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From: Sent: To: Subject: Attachments: Stewart Oldfield [- 2/25/2016 3:01:08 PM Paul Morris FW: Check referral; Account no 1200.pdf; 1311.pdf; 1201.pdf Classification: For Internal use only Yours. . .
ours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchfo
on behalf of sigver dbgps Uplabdhi Singh From: Sent: 12/9/2016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin Julian J Subject: Check Referral - Acct Attachments: 1089.pdf • Teresa Metallo ; Bradley Gillin ver dbgps Ill Class
lease respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
on behalf of sigver dbgps Uplabdhi Singh From: Sent: 12/16/2016 5:38:41 AM To: Stewart Oldfield CC: Muhammod J Uddin I Julian J Subject: Check Referral - Acct Attachments: 1393.pdf • Teresa Metallo ; Bradley Gillin slyer dbgps III Cla
se respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" ; Lisa-M Ramos ; Cynthia Rodriguez Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
Entities connected to both Stewart Oldfield and Logreco

Martha Stewart
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSON
George Mitchell
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSONMuhammod J Uddin
PERSONUplabdhi Singh
PERSONCatherine Logreco
PERSONVinay
PERSON
Catherine
PERSON