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ndia Fax Email end all the Bankin related ueires to our new Group E-mail ID From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 III >; Cynthia Rodriguez Classif
l the Bankin related ueires to our new Group E-mail ID From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 III >; Cynthia Rodriguez Classification: For ',ri
s to our new Group E-mail ID citopwmbankingexceptioncheckprocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111 Classification: For Internal
l ID citopwmbankingexceptioncheckprocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111 Classification: For Internal use only Hi Team
From: Bradley Win Sent: 3/20/201912:34:37 PM To: Stewart Oldfield I Subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III Classification: For lama) use only See below regarding one of Jefferies accou
rad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gitlin < >; Monica Gilkinson < :.; Daphne Cales Cc: Halina Laczn ; Debra las >1. Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 Hello Team, Please advise, if the below transaction(s) are
Entities connected to both Stewart Oldfield and Debra las

Martha Stewart
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONOversight Control
ORGANIZATIONOD Referral
ORGANIZATION