9
Shared Docs
9
Same-Page
9 / 11
Mentions
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
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] Muhammod J Uddin ; Lisa-M Ramos < Kavish Sharma Cynthia Rodriguez - 1096[I) • Jo E Joy E Classification : For interna
ps 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] Muhammod J Uddin ; Lisa-
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
7 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 use only Hi Al
sident Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell;
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
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: Confidential Ok 10 pay.
vportal.intranet.db com/gpagipd170901e5be8047bblefilename is null.ndf 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. CRIM. P. 6(e) DB-SDNY-0048265 CONFIDENTIAL SDN
: Stewart Oldfield < cc: Mitchell < si erdb < , Vina J < >• Subject: EMS Teresa Metallo < Muhammod J Uddin < >; J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- >; Flemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: Classification
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
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 Classification: For Internal use only
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
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 : For internal use
ortal.intranet.db.comigpagjd170901e5be8047bh 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 This communication may contain confidential and/or privileged information. If you ar
Stewart Oldfield Cc: Mitchell Si:erdb s ; Vinay J ; Hilde arde Berrios Muhammod J Uddin < >; Jo E >; Teresa Metallo < >; Lisa-M Ramos < >; Uplabdhi Singh < Shreyas-S Apte <shreyas- >; Hemant Kumar-Sharma < >; Bradley Gillin >; William-M Finn < Subject: EMS/300418206986: Check Referrals: 42953758 -
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
wart 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 For internal use
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
, 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 For internal use o
Entities connected to both Federal Reserve and Uplabdhi Singh

George Mitchell
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSON
Joe Biden
PERSON
Stewart Oldfield
PERSONKavish Sharma
PERSON
Cynthia Rodriguez
PERSONWilliam-M Finn
PERSONMuhammod J Uddin
PERSONJulian J Leff
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJoy E Mitchell
ORGANIZATIONRamos
PERSONShreyas-S Apte
ORGANIZATIONReferral - Acct
ORGANIZATIONJoy E
ORGANIZATIONUsa-M
ORGANIZATION