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of Sent: To: CC: Uplabdhi Singh sigver dbgps 1/11/2017 5:21:09 AM Stewart 0ldfield Muhammod J Uddin I • Teresa Metallo Julian J Leff I I; Bradley Gillin ; William-M Finn Subject: Check Referral - Acct 42953424,4295375811) Attachments: 1008.pdf; 1261.pdf Classification: For Internal use only Hi A
ioned in the attachment. 42431 "1008" 24291 "1261" ; Lisa-M Ramos ; Cynthia Rodriguez sigver dbgps Signature not on file Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin Julian J Subject: Check Referral - Acct Attachments: 1089.pdf • Teresa Metallo ; Bradley Gillin ver dbgps Ill Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500
lease respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
016 5:38:41 AM To: Stewart Oldfield CC: Muhammod J Uddin I Julian J Subject: Check Referral - Acct Attachments: 1393.pdf • Teresa Metallo ; Bradley Gillin slyer dbgps III Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 16
se respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" ; Lisa-M Ramos ; Cynthia Rodriguez Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
r dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Tru
. Thank you. Regards Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: Logreco Lisa-M Ramos < Brianna Fowler ; C sigver dbgps Subject: Check Referral - Acct ; Muhammod J Uddin E Mitchell ; Catherine ; Teresa Metallo •
Entities connected to both Bradley Gillin and Logreco

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
Cynthia Rodriguez
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSONUplabdhi Singh
PERSONMuhammod J Uddin
PERSONCatherine Logreco
PERSONVinay
PERSON