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his can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Gillin; Julian 3 Leff; Pugh, Pamela A Groover, Karen A Anna E Del Rosso Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; N
wat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Mahn; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # Classification: Confidential Thank. Regard
From: Julian J Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [Pamela[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [[email protected]; 'tile, Renel Ble
[email protected]); Norma A Kenney [email protected]; Raphael A Marin [[email protected]; Muhammod J Uddin [email protected]; Evon A Lawrence [[email protected]; Hemant-Kumar Rathore [hemant- [email protected] Erna Menniti [email protected]; Sara Castro [email protected] The
ity NJ 07311-3901 USA Panitn,Irr Peefbm- From: Bradley Gillin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Pugh, Pamela A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079317 CONFIDENTIAL SDNY_GM_00225501 EFTA01380779
at; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Ema Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Cl
enniti >; CUST INV Raphael A Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM T.: Br-d Ilin• It n L ff. Pugh, Pamela A ; Groover, Kar Anna E Del Rosso Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez
at; 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 for pwm return Item [C] F
his can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Chilli' Julian 3 Leff; Pugh, Pamela A m ndes, Maria I ; Groover, Karen A • Itile Renel na E Del Rosso Cc: '[email protected]' <gtopwmbanIdngexceptio
at; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classific
Entities connected to both Pamela and Evon A Lawrence

John F. Kennedy
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Lawrence Krauss
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jennifer Lopez
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSONMariela Lopez
PERSONSara Castro
PERSONNorma
PERSONTheresa Coleman
PERSONWilliam-M Finn
PERSONKaren
PERSONDivya Rajawat
PERSONGail F Mahabir
PERSONHemant-Kumar Rathore
PERSONErna Menniti
PERSON
Cynthia Rodriguez
PERSON