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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
s Inc From: sigver dbgps Sent: Monday, June 26, 2017 10:27 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EMS/260617960738: Check refrrerlas: 35269691
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
From: Sent: To: CC: Cynthia Rodriguez • 5/1/2017 8:52:47 AM sigver dbgps Mitchell Julian J Leff Subject: RE: EMS/010517542695: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Stewart Oldfield Tere
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
SA ISM From: sigver dbgps Sent: Monday, September 11, 2017 7:10 AM To: Stewart Oldfield <[email protected]> Cc: Mitchell Teresa Metallo Julian J Leff er dbgps Uplabdhi Singh ; Bradle Finn Subject: EMS Check Referral - Acct MuhammodlUddin Lisa-M Ramos Uplabdhi Singh willia" Finn 1.096[1]
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
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia
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
From: Cynthia Rodriguez Sent: 3/29/2017 9:03:33 AM To: sigver dbgps CC: Julian J Leff Uplabdhi Singh Muhammod J Uddin Stewart 0tdfield ; Bradley Gillin ; William-M Finn ; Teresa Metallo Subject: RE: EMS/290317308502: Check Refe
Entities connected to both Federal Reserve and Julian J Leff

George Mitchell
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSON
Lawrence Krauss
PERSONTeresa Metallo
PERSONMaria Farmer
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSON
John F. Kennedy
PERSONLisa-M Ramos
PERSONKavish Sharma
PERSONUplabdhi Singh
PERSONMuhammod J Uddin
PERSON
Jennifer Lopez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONWilliam-M Finn
PERSONJoy E Mitchell
ORGANIZATION
St Thomas
LOCATIONRamos
PERSON