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: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September 29, 2017 11:25 AM To: Bradle Gillin Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence• Hem
To: Bradle Gillin Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence• Hemant-Kumar Rathore• Erna Menniti; Sara Castro; Theresa Coleman: Joy E Mitchell; 'Anna.E.Del. Subject: RE: De
om> Cc: '[email protected]' <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>; William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]>; Gail F Mahabir <[email protected]
rocessincalist.db.com>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - Nc # 35269691 **
CC: [email protected]' [[email protected]; Divya Rajawat [[email protected]; Stewart Oldfield [email protected]); William-M Finn [william- [email protected]); Cynthia Rodriguez [[email protected]; Joy E Mitchell [email protected]
; Gail F Mahabir ([email protected]); CUST INV [[email protected]; Mariela Lopez ([email protected]); Norma A Kenney [email protected]; Raphael A Marin [[email protected]; Muhammod J Uddin [email protected]; Evon A Lawrence [[email protected]; Hemant-Kumar Rathore [hemant- kumar.
V Raphael A Marin a • nthia Rodriguez ; Mariela Lopez I ; Sara Castro Re: Deposit Return - A/c Classification: Confidential Julian 1 Leff ; Stewart Oldfield I; Gail F Mahabir [ ; Norma A Kenney Muhammod J Uddin Hemant-Ku mar Rathore ; Theresa Coleman Query for pwm return Item (C) Please do not re-d
ff; 'Anna.E.Del. Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # I; Willia
com> Cc: [email protected] <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]>; Joy E Mitchell <[email protected]
; Gail F Mahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; hiemant-Kumar Rathore <hemant- kumar
Monday. Please confirm that this can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursda Se. ember 28 2017 01:15 PM Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hem
ember 28 2017 01:15 PM Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Ema Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 **
September 29, 2017 9:51 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Castro < >; Gail F Mahabir < >; Norma A Kenne < ; Theresa Coleman Subject: Re: Deposit
Anna E Del Rosso Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *
GiIlin Sent: 9/29/2017 9:51:16 AM To: Joy E Mitchell CC: to wmbankin exce '[email protected]' Di a Riawat ; Stewart Oldfield Cynthia Rodriguez INV ([email protected]); Mariela Lopez Raphael A Marin Subject: Re: Deposit Return - A/c Classification: Confidential tionchec
[email protected]>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query
Entities connected to both Stewart Oldfield and Raphael A Marin

Martha Stewart
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSON
George Mitchell
PERSONWilliam-M Finn
PERSON
Lawrence Krauss
PERSONHemant-Kumar Rathore
PERSONMuhammod J Uddin
PERSONDivya Rajawat
PERSON
Jennifer Lopez
PERSONMariela Lopez
PERSONNorma
PERSON
John F. Kennedy
PERSONJulian J Leff
PERSONGail F Mahabir
PERSONTheresa Coleman
PERSONMaria Farmer
PERSONJersey City
LOCATIONSara Castro
PERSON