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12th Floor New York, NY 10005 Tel. Fax Email From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM To: CUST INV >; Mariela Lopez ay E Mitchell ; Gail F Mahabir Norma A Kenne ; Muhammod J Uddin Cc: Bradle Subject: **URGENT** Importance: High ; Stewart Oldfield ; Michele-M Quattrocchi
Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildeg
7/6/2018 4:29:33 PM To: Naveen Bagaria Joy E Mitchell CC: gtomvm an ir iM i ceptioncheckprocessin g@l
From: Gail F Mahabir Sent: 7/6/2018 4:29:33 PM To: Naveen Bagaria Joy E Mitchell CC: gtomvm an ir iM i ceptioncheckprocessin g@l ist.d b.corn' [email protected]; Stewart Oldfiel
anks >; Hildegarde Berrios ).; From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin a; Joy E Mitchell Teresa Metallo ; Lisa-M Ramos sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte >; VinayJ ; Hemant Kumar-Sharma >; Bradley Gillin William-M Fi
From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758
08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhamm
Gail F Mahabir DB USA Core Corporation Cheek Support 60 Wall Street Floor New York, NY 10005 "Tel. Fax &nail From: Naveen Bagaria Sent: Friday, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin
arde Berrios and remove William-M Finn from these emails. OK to pay, Thanks From: sigver dbgps Sent: Monday, April 30 To: Stewart Oldfield Cc: Mitchell sigver dbgps < 2018 8:29 AM Teresa Metallo < >; Uplabdhi Singh Muhammod J Uddin < j>; Joy E ; Lisa-M Ramos >; Shreyas-S Apte CONFIDENTIAL - PU
From: Stewart Oldfield Sent: 4/30/2018 10:21:03 AM To: Naveen Bagaria CC: • Bradley I I; Hildegarde Berrios Subject: Yes, thanks RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I) From: Naveen Bagaria Se
PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0l
From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Qu
ly 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muham
tails. Kind Regards, Gail f Mahabir DB USA Core Corporation Check Support 60 Wall Street I7th Floor New York, NY 10005 Tel. Fax Email From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stan
Entities connected to both George Mitchell and Naveen Bagaria

John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Ehud Barak
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONTeresa Metallo
PERSON
Jennifer Lopez
PERSONLisa-M Ramos
PERSONMuhammod J Uddin
PERSONUplabdhi Singh
PERSONWilliam-M Finn
PERSONJoy E Mitchell
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONNorma
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMariela Lopez
PERSONBrigid Macias
PERSONGail F Mahabir
PERSON