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>; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; G
Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail Ma
>; Ras hael A Marin < >*, Norma A Kenne Jo E Mitchell < Muhammod J Uddin Cc: Bradle Gillin • Gail F
Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail U
UST INV Mariela Lo ez e Raphael A Marin Joy E Mitchell Cc Bra• ey Muhammod J Uddin wya • a awa ; Wi
; William-M Finn ewa Cynthia Rodriguez Subject: RE: Deposit Return - A/c ** Query for pwm return Item ill classification: For Internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail F
Entities connected to both George Mitchell and Hemant-Kumar

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jennifer Lopez
PERSON
Cynthia Rodriguez
PERSONWilliam-M Finn
PERSONNorma
PERSONMariela Lopez
PERSONGail F Mahabir
PERSONHemant-Kumar Rathore
PERSONMarin
LOCATIONBanco
ORGANIZATIONBanco Popular
ORGANIZATIONBradly
PERSONBradle Gillin
PERSONDivya Ra awat
PERSON