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curities 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 refrr
From: Bradley Gillin Sent: 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 Fi
Rodriguez 4/13/2017 8:28:01 AM sigver dbgps ([email protected]]; Stewart Oldfield Muhammod J Uddin I Joy E Mitchell Teresa Metallo • Lisa-M Ramos ; Julian J Leff Kavish Sharma Uplabdhi Singh j; Bradley Gillin • William-M Finn Subject: RE: EMS/130417425018: Check referrals: 42953467 - 100
From: Sent: To: CC: Cynthia Rodriguez 4/13/2017 8:28:01 AM sigver dbgps ([email protected]]; Stewart Oldfield Muhammod J Uddin I Joy E Mitchell Teresa Metallo • Lisa-M Ramos ; Julian J Leff Kavish Sharma Uplabdhi Singh j; Bradley Gillin • William-M
n 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: Check Refe
itchell Julian J Leff Subject: 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 Par
nn From: sigver dbgps Sent: Wednesday, April 26, 2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/260417512125: Check refer
From: Cynthia Rodriguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Metallo Kavish Sharma fl adley Gillin Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301 Oka
2017 8:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia Rodriguez Subject: EMS/020617789472: Check Refe
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 R
E From: sigver dbgps Sent: Tuesday, 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 Refe
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 pos
lliam- From: sigver dbgps Sent: Thursday, May 18, 2017 5:30 AM To: Stewart Oldfield Cc: Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/180517676769: Check refer
From: Cynthia Rodriguez Sent: 5/18/2017 8: To: sigver dbgps CC: Julian J Leff Stewart Oldfield isa - amos , M Finn [email protected]; Kavish Sharma ; Teresa Metallo Joy E Mitchell mod.' Uddin Subject: RE: EMS/180517676769: Check re
, 2017 7:34 AM To: Stewart Oldfield Cc: [email protected]; Muhammod 3 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/270417523007: Check refe
th Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: sigver dbgps Sent: Thursday, April 27, 2017 7:34 AM To: Stewart Oldfield Cc: [email protected]; Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver 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 - Acct -
sche Bank Wealth Management 345 h Fl 10154-0004 New York. lW, USA Tel. Fax Email From: sigver 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; Bradl
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: Check refe
sistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA 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; Ju
Entities connected to both Ramos and Stewart Oldfield

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Prince Andrew
PERSON
Cynthia Rodriguez
PERSON
NEW YORK NY
LOCATIONBrigid Macias
PERSON
Deutsche Bank
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Ehud Barak
PERSON
John Brennan
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATIONJaipur
LOCATION