5
Shared Docs
5
Same-Page
5 / 5
Mentions
[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]>; Joy E Mitchell <[email protected]>; Gail F Mahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lope
[email protected]; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; hiemant-Kumar Rathore <hemant- [email protected]>; Erna Menniti <[email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subje
y Raphael A Mann Muhammodl Uddin Cc: '[email protected]' Divya Rajawat ; Stewart Oldfield William-M Finn ~II ; Cynthia Rodriguez ; Julian J Leff .4~111111~M Subject: RE: Deposit Return - A/c it a'•' Query for pwm return Item [I] Classification: For Internal use only Hi Joy
ion should not be regarded as such. From: Bradley Gillin Sent: Wednesday, September 27, 2017 2:38 PM To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin Cc: '[email protected]' Divya Rajawat ;
From: Bradley Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Que
From: Bradley Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE:
From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ;
driguez ; Gail F Mahabir CUST INV [email protected]>; Mariela Lopez ; orma A Kenney a; Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore >; Ema Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079315 SDNY_GM_00225499 EFTA01380778
ent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence
Bradley Gillin Cc: Divya Rajawat >; Stewart Oldfield William-NI Finn <mil= >; Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE
Entities connected to both Cynthia Rodriguez and Kumar Rathore

Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
George Mitchell
PERSONWilliam-M Finn
PERSONJaipur
LOCATIONMuhammod J Uddin
PERSONJulian J Leff
PERSONDBOI Global Services Private Limited
ORGANIZATIONDivya Rajawat
PERSONJoy E Mitchell
ORGANIZATION
Jennifer Lopez
PERSONHemant-Kumar Rathore
PERSONMariela Lopez
PERSONNorma
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON