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Bank Securities Inc From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; Willi
Mariela Lopez <1. 1.>; Norma A Kenney < Mann < >; Muhammodl Uddin <n >; Evon A Lawrence >; Hemant-Kumar Rathore < >. Sara Castro >; T eresa Co eman Subject
Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I (Maria.Fernandes@fisglobal.com); Groover, Karen A [[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso
hia Rodriguez [[email protected]; Joy E Mitchell [email protected]; Gail F Mahabir ([email protected]); CUST INV [[email protected]; Mariela Lopez ([email protected]); Norma A Kenney [email protected]; Raphael A Marin [[email protected]; Muhammod J Uddin [email protected]
Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodr
, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa C
urn - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammod J Uddin Hemant-Kumar Rathore >; Theresa Coleman CONFIDENTIAL - PU
A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammo
rities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff <a; Bradley Gillin < IIMIa; Pugh, Pamela A ca>; Fernandes, Maria I < a>; Groover, Karen A < .; !tile, Renel .a; Anna E Del Rosso Cc: Divya Rajawat • >; Stewart Oldfield < a; Cynthia Rodriguez alm>;
Groover, Karen A < .; !tile, Renel .a; Anna E Del Rosso Cc: Divya Rajawat • >; Stewart Oldfield < a; Cynthia Rodriguez alm>; Gail F Mahabir Mariela Lopez all ; Norma A Kenney Marin ; Muhammod J Uddin ; CUST INV >; Raphael A Evon A Lawrence emant-Kumar Rathore ; Erna Menniti >; Sara Castro a; T
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, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL M-SDNY-0061384
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, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
Entities connected to both Fernandes and Mariela Lopez

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