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orting [email protected] Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt [email protected]; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janic
list.db.com; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janice M Smith Tangney Lori Jackson ; Gavin Kim • Scott Prokop I; Sylvia Junghardt • Carlos Luna Ma 'orie Hansen-Cosby Therese Hormillosa Brian P Cony Paul E Betts Sequana Beale ; Stephen-M Johnson ; Roy Kasakove ; Bradley
Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel M
ohrab Cosby ImMMI IESII I; Bradley Gillin iiMMI El l1; Scott Prokop services germany Anthony Scotti J McCoy I; Mayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield
nagement Deutsche Bank Trod Cnirprimi Americas 345 Park Avenue. New' o: k, NV 10154 Seturities offered through Veuushe Bank Securities irk: From: Stewart Oldfield Sent: Tuesday, Ma 07 2019 2:16 PM To: Natalie Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 El
ted cases created between 2017- April 2019 Ell Classification: For Internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.;
From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Class
Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >
Bank. Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue. New 'Yo k, NY 10154 Tel. 212 454-2880 Fax 646 739 0695 [nal From: Stewart Oldfield Sent: Tuesday, May 07, 2019 2:16 PM To: Natalie Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019
ted cases created between 2017- April 2019 III Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop S
Entities connected to both Stewart Oldfield and Sylvia Junghardt

Martha Stewart
PERSONBradley Gillin
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Alfredo Rodriguez
PERSONBrigid Macias
PERSONDaphne Cales
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Ehud Barak
PERSONNatalie Barak
PERSONKimberly Hart
PERSONTeresa Metallo
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Alan Dershowitz
PERSONKathryn J Stanfield
PERSONHildegarde Berrios
PERSONTerri Sohrab
PERSONMichele-M Quattrocchi
ORGANIZATIONDebra Jasper
PERSONArmen Brash
PERSONKathryn
PERSONBruce McDermott
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