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Subject: follow up: Check referral; Account From: sigver dbgps ‹ > Date: Mon, 25 Jan 2016 14:09:51 -0500 To: Jj Litchford Stewart Oldfield Paul Morris Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Hello All no: We are awaiti
5 Jan 2016 14:09:51 -0500 To: Jj Litchford Stewart Oldfield Paul Morris Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Hello All no: We are awaiting for your response. Please update us. Thank you. Regards Vinay ; Amount: [I] From: Priyanka Vadhera On Behalf Of
Subject: Re: follow up: Check referral; Account no: ; Amount: 7500 [I] From: Jj Litchford Date: Tue, 26 Jan 2016 00:20:45 -0500 To: sigver dbgps Cc: Stewart Oldfield Paul Morris < Muhammod J Uddin Joy E Mitchell < Catherine Logreco
7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: 7500 [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision
Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I] From: Jj Litchford <[email protected]> Date: Tue, 26 Jan 2016 14:43:17 -0500 To: sigver dbgps <[email protected]> Cc: Paul Morris Stewart Oldfield gtopwmbankin
[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]> Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue,
Subject: Re: Check referral; Account no: From: Jj Litchford ‹ > Date: Fri, 29 Jan 2016 15:55:41 -0500 To: sigver dbgps Cc: Stewart Oldfield Paul Morris Muhammod J Uddin Joy E Mitchell Catherine Logreco
29 Jan 2016 15:55:41 -0500 To: sigver dbgps Cc: Stewart Oldfield Paul Morris Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York,
Subject: RE: Check Referral - Acct - From: Paul Morris Date: Tue, 16 Feb 2016 07:12:16 -0500 To: sigver dbgps Jj Litchford Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Pay [I] Original Message From: sigver
Eastern Standard Time To: 3' Litchford; Stewart Oldfield; Paul Morris Cc: '; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; sigver dbgps Subject: Check Referral - Acct - [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for t
absence of Litchford. Thank you Regards Vinay J From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: a, Classification: For Internal use only Hi All, ; Amount:
On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay J From: Priy
e absence of Litchford. Thank you Regards Vinay1 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542
Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) Classification: For Internal use only Hi All, Please respond with
lo I; Joy E Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Acc
ayl on behalf of sigver dbgps Sent: 1/25/2016 2:09:51 PM To: Litch ford CC: Subject: Hello All • Stewart Oldfield I; Catherine Lo-recd I; Lisa-M Ramos follow up: Check referral; Account no: We are awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I
From: Jj Litchford Sent: 1/26/2016 2:43:17 PM To: sigver dbgps CC: Paul Morris Stewart Oldfield • Muhammod lUddin Mitchell Catherine Logreco I I; Lisa-M Ram
Litchford Sent: 1/26/2016 2:43:17 PM To: sigver dbgps CC: Paul Morris Stewart Oldfield • Muhammod lUddin Mitchell Catherine Logreco I I; Lisa-M Ramos Subject: Re: Check referral; Account no: ; Amount: 7500 [II Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deu
From: Jj Litchford Sent: 1/26/2016 1 To: sigver dbgps CC: Stewart 0ldfield Mitchell ; Muhammod J Uddin imuhammod.pl y E Catherine Lo reco Teresa eta o Lisa-M
16 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use only Hi All, Please respond with a pay/no pay d
Entities connected to both Jj Litchford and Lisa-M Ramos

Paul Morris
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONMelinda Roy
PERSONDBOI Global Services Private Limited
ORGANIZATIONTeresa Metallo
PERSON
George Mitchell
PERSONJaipur
LOCATIONCatherine Logreco
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
Melinda Gates
PERSONMuhammod J Uddin
PERSON
Cynthia Rodriguez
PERSONJoy E Mitchell
ORGANIZATIONDaphne Cales
PERSONVadhera
PERSONVinay
PERSON