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n I ranet.d b.co m/gpag/pdf/0901 e5be8047bb I a/filename is nu Il.pdf Please note that we must have a reply by 3:15 p.m (EST} today in order to meet the Federal Reserve Check Cleating returns guidelines. Kind Regards, Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083456 CONFIDENTIAL SDNY_GM
From: Kavish Sharma on behalf of sigver dbgps Sent: 9/15/2016 8:43:33 AM To: Stewart 0ldfield CC: Subject: Check Referral - Acct II) Attachments: 1143.pdf Cl
ranet.db. com/gpag/pdf/090 le5be804 7bb 1 a/f1 I en ame is null . pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046405 CONFIDENTIAL SDNY GM_00192589 EFTA01358515
6/26/2017 10:30:20 AM To: sigver dbgps CC: Stewart Oldfield Muhammodl Uddin ; Joy E Mitchell I; Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma ; Uplabdhi Singh Cynthia Rodriguez William-M Finn Subject: RE: EMS/26O617960738: Check refrrerlas: 35269691.1125(l) IC) Classification: Confide
l ntranet .db .com/gpag/pdf/0901e5be8047bb I a/filename is null . pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0046418 CONFIDENTIAL SDN
RE: EMS/010517542695: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Stewart Oldfield Teresa Metallo Kavish Sharma Bradley Gitlin Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 101540004 New Y
ortal.intranet.db.com/agar/pdI7O90Ie5beS047bblaifilename is null.pdf Please note that we must have a reply by 3: IS p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048150 CONFIDENTIAL SDNY GM_00194334 EFTA01359975
Finn Subject: EMS Check Referral - Acct MuhammodlUddin Lisa-M Ramos Uplabdhi Singh willia" Finn 1.096[1] Muhammod J Uddin ; Lisa-M Ramos < Kavish Sharma Cynthia Rodriguez - 1096[I) • Jo E Joy E Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentio
al.intranet.db.com/upavipdf/0901e5be8047bb 1 a/filename is nul I .pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043368 CONFIDENTIAL SDNY_GM_00189552 EFTA01357066
From: Cynthia Rodriguez Sent: 6/2/2017 8:47:57 AM To: sigver dbgps CC: Julian J Leff M Finn Stewart Oldfield Lisa-M Ramos I; Kavish Sharma I • Joy E Mitchell I , Uplabdhi Singh ; Teresa Metallo ; Muhammodl Uddin Subject: RE: EMS/020617789472: Check Referral - Acct - 42959324-320(Ij
tal.intranet.db.com/upaulpdf/0901e5be8047bb 1 lenam e is nu I l .pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051349 CONFIDENTIAL SDNY_GM_00197533 EFTA01362052
y, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270617970591: Check Referral - Acct - Classification : For internal
ortal.intranetdb.com/gpag/pdff0901e5be8047bb la/filename is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051536 CONFIDENTIAL SDNY_GM_00197720 EFTA01362203
r dbgps Sent: Monday, May 15, 2017 5:57 AM To: Cc: ; Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian .3 Leff si ver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EM Check Referral - Acct -- Bradley Gitlin ; William- Classification :
l.intranet.db.com/gpag/pdf/0901e5be8047bb I a/filename is nul I .pdf Please note that we must have a reply by 3 I S p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051672 CONFIDENTIAL SDNY_GM_00197856 EFTA01362305
:38 AM To: Stewart 0ldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/290317308502: Check Referral Acct 42953424-1090(1] Classification
ntranet.d b.co m/gpag/pdf/0901e5 filename be8047bbla/f is nu Il.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Cleating returns guidelines. Kind Regards, Kavish Sharma This communication may contain confidential and/or privileged information. If you are no
From: Kavish Sharma on behalf of sigver dbgps sent: 11/16/2016 7:251.11 To: Stewart Oldfield CC: gtopwmbankin exce tioncheck [email protected]; Muhammod J Ud
al.intranet.db.com/upau/pdf/090 I e5be8047bb la/filename is null.pdf> Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053752 CONFIDENTIAL SDNY_GM_00199936 EFTA01363634
Friday, May 12, 2017 9:06 AM To: Stewart Oldfield Cc Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/120517634312: Check referrals: 42953758 - 1281(1] Classification Fo
Entities connected to both Federal Reserve and Kavish Sharma

George Mitchell
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONBradley Gillin
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSON
Stewart Oldfield
PERSONUplabdhi Singh
PERSONMuhammod J Uddin
PERSON
Cynthia Rodriguez
PERSONJulian J Leff
PERSONJoy E Mitchell
ORGANIZATIONWilliam-M Finn
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONRamos
PERSONReferral - Acct
ORGANIZATIONUsa-M
ORGANIZATIONLisa-M
PERSONJoy E
ORGANIZATION