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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
m-M Finn Joy E From: sigver dbgps Sent: Monday, May 01, 2017 8:43 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Sin Iv Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/010517542695: Che
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
l 10154-0004 New York, NY, USA From: sigver 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 - A
.intranet.db.com/gpaWpdf/090 I e5be8047bb 1 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. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052988 CONFIDENTIAL SDNY_GM_00 199172 EFTA01363107
dbgps Sent: Wednesday, May 03, 2017 9:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; William- Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; u tan ; sigver ps; vts arms; p a i Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/030517561622: Check Referral -
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
Stewart Oldfield From: sigver dbgps Sent: 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: Che
Entities connected to both Federal Reserve and Usa-M

George Mitchell
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSONTeresa Metallo
PERSON
Stewart Oldfield
PERSONKavish Sharma
PERSONJoy E Mitchell
ORGANIZATIONUplabdhi Singh
PERSONRamos
PERSON
Cynthia Rodriguez
PERSONMuhammod J Uddin
PERSONReferral - Acct
ORGANIZATION