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wat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Ma
1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < S
Cc: Stewart Oldfield < >; Michele-M Quattrocchi < Stanfield
Limited Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield Sent: Friday, July 06 2018 1:21 PM To: D. a Ra'awat a >; Bradle Gillin < • Hildegarde Berrios >; Daphne Cales >; Michele-M Quattrocchi Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to inv
E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde
Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield irnailto ] Sent: Friday, July 06 20181:21 PM To: Di a Ra'awat ; Bradley Gillin ; Hildegarde Berrios >; Daphne Cales ; Michele-M Quattrocchi <michele- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitch
ian., Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A >; Groover, Karen A >; Anna E Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile
Entities connected to both Martha Stewart and Ra'awat

Stewart Oldfield
PERSONBradley Gillin
PERSON
George Mitchell
PERSONDaphne Cales
PERSON
John F. Kennedy
PERSONWilliam-M Finn
PERSONMaria Farmer
PERSON
Jennifer Lopez
PERSONHildegarde Berrios
PERSONJoy E Mitchell
ORGANIZATIONMichele-M Quattrocchi
ORGANIZATIONMariela Lopez
PERSONNorma
PERSONKaren
PERSONNaveen Bagaria
PERSONPamela
PERSONTheresa Coleman
PERSONSara Castro
PERSONJulian
PERSONFernandes
PERSON