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forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist DB Global Processing Serv
1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < S
PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0l
Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield irnailto ] Sent: Friday, July 06 20181:21 PM To: Di a Ra'awat ; Bradley Gillin ; Hildegarde Berrios >; Daphne Cales ; Michele-M Quattrocchi <michele- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist lobel Processing Services
ian., Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A >; Groover, Karen A >; Anna E Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile
Entities connected to both George Mitchell and Ra'awat

John F. Kennedy
PERSON
Martha Stewart
PERSONMaria Farmer
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Jennifer Lopez
PERSONWilliam-M Finn
PERSONJoy E Mitchell
ORGANIZATIONKaren
PERSONNorma
PERSONMariela Lopez
PERSONPamela
PERSONTheresa Coleman
PERSONJulian
PERSONSara Castro
PERSONHildegarde Berrios
PERSONFernandes
PERSONMichele-M Quattrocchi
ORGANIZATIONNaveen Bagaria
PERSONRenel
PERSON