8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
July 06, To: Naveen Bagaria Mariela Lopez Uddin Cc: 2018 4:30 PM dated 07.06.18 [I] ; CUST INV < >; ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Bradley Gillin Subject: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- Kathr n J Stanfield < ~>; ; Hildegarde Berrios Daphne Cales RE: *
itlin a Sent: 9/29/2017 11:09:04 AM To: Joy E Mitchell CC: Subject: Di a Rajawat INV Raphael A Mari
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; William-M Finn
CUST INV Raphael A Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM T.:
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 *** Query f
nt Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, May 09, 2018 8:52 AM To: Stewart Oldfield < cc: Mitchell < sigver dbgps < >; Vina J Uplabdhi Singh ; Hemant Kumar-Sharma Teresa Metallo I I Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < l
From: Bradley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte Uddin Stewart Oldfield I; Hildegarde Berrios I Joy E Mitchell Subject: RE: EMS/090518275054: Check Referrals: 42959324(11 IC]
dfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos
From: Paul Morris Sent: 2/16/2016 7:12:16 AM To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stewart 0ldfield ; Lisa-M Ramos Catherine Lo reco ---Original Message--- From:
bgps • Stewart Oldfield CC: Muhammod 1 Uddin Mitchell eresa Metallo Lisa-M Ramos Julian J Leff Kavi
From: Cynthia Rodriguez Sent: 8/16/2017 8:38:06 AM To: sigver dbgps • Stewart Oldfield CC: Muhammod 1 Uddin Mitchell eresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh J; Bradley Gillin William-M Finn Subject: RE: EMS/1
t: 8/21/2018 8: To: Bradley Gilli CC: slyer dbgp Stewart 0ldfield gtopwmban ingexceptionc ec [email protected]; Muhammod .1 Uddin Joy E Mitchell eresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte ; Vinay Hemant Kumar-Sharma Vinod-kumar L Richard larossi Subject: Re: EMS/2108184
From: Armen Brash Stet: 8/21/2018 8: To: Bradley Gilli CC: slyer dbgp Stewart 0ldfield gtopwmban ingexceptionc ec [email protected]; Muhammod .1 Uddin Joy E Mitchell eresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte ; Vinay Hemant Kumar-Sharma Vinod-kumar L Richard larossi
mail Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Tuesday, May 08, 2018 9:40 AM To: Stewart Oldfield < Cc: Mitchell < Si erdb Uplabdhi Singh ; Hemant Kumar-Sharma Memant.kumar- Teresa Metallo < Muhammod J Uddin < >;J E >; Lisa-M Ramos < >; Uplabdhi Singh <
From: Bradley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte ; Hildegarde Berrios Subject: RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Classification: For Int
Entities connected to both George Mitchell and Muhammod

John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Lawrence Krauss
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONTeresa Metallo
PERSON
Jennifer Lopez
PERSONLisa-M Ramos
PERSON
Cynthia Rodriguez
PERSONMuhammod J Uddin
PERSONKavish Sharma
PERSONWilliam-M Finn
PERSONJoy E Mitchell
ORGANIZATIONNorma
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMariela Lopez
PERSONGail F Mahabir
PERSONHemant Kumar-Sharma
PERSONDivya Rajawat
PERSON