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Deposit Return - A/c # * 4 I' Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Em Securities offered through Deutsche Ba
mber 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.; William-M Finn >; Cynthia Rodriguez < 1; Gail F Mahabir <0.0.1.01
From: Julian J Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [Karen.Gro
gh, Pamela A [[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso ([email protected]) [[email protected] CC: igtopwmbankingexceptioncheckpro
USA Tel Fax Email aniinoV Baefonw From: Bradley Gitlin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A An
mail aniinoV Baefonw From: Bradley Gitlin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F Mahabir Mariela Lo
sit Return - A/c # 35269691 **" Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Y rl Y 1 1 Securities offered through Deutsche Bank Securities Inc. Fr
day, 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 Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela
a One Jersey City. NJ 07311-3901 US Tel. Fax Email RIST601410P4WOrftwi. From: Julian .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
or 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 - PURSUANT TO FED. R. CRIM. P.
or pwm return Item [C) >; Gail F Mahabir >; Norma A Kenne < Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Nevi elL Tel. Fax Email Securities offered through Deutsche Bank Secu
Cc: Di a Ra awat < Fernandes, Maria I < ; Groover, Karen A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-Kumar Rathore >; Sara Castro < ; Theresa C
itchell Operations Specialist lobel Processing Services. Passiewfri Paybon. From: Julian., 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 < >; GU
>; 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 SDNY_GM_00207568 EFTA01
Entities connected to both Bradley Gillin and Renel

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
Cynthia Rodriguez
PERSONWilliam-M Finn
PERSON
Lawrence Krauss
PERSONMuhammod J Uddin
PERSONJulian J Leff
PERSONDivya Rajawat
PERSONJoy E Mitchell
ORGANIZATIONHemant-Kumar Rathore
PERSON
Jennifer Lopez
PERSONMariela Lopez
PERSONNorma
PERSON
John F. Kennedy
PERSONGail F Mahabir
PERSONTheresa Coleman
PERSONMaria Farmer
PERSON