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ldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Kav
Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M EFTA01403225 Finn Subject: EMS/01031798048: Check referrals: 42953715
Referral From: Cynthia Rodriguez Date: Tue, 24 Jan 2017 08:39:23 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Okay to post Kind regards, Cynthia Rodriguez fcid:image001.png@OlD
: Tuesday, January 24, 2017 7:44 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Bradley Gillin; Cynthia Rodriguez; William-M Finn EFTA01403238 Subject: Check Referral - Acct [I] Classification: For internal u
dfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Bri
Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01403377 Subject: Check Referral - Acct 42953707 [I] Classification: For in
dfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Bri
Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01403440 Subject: Check Referral - Acct 42953694 [I] Classification: For in
2016 6:31:46 AM To: CC: Muhammod J Uddi Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1253.pdf Joy E Mitchell Catherine Logreco Teresa Metallo Brianna Fowler sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the ment
From: Uplabdhi Singh — on behalf of sigver dbgps Sent: 11/2/2016 6:31:46 AM To: CC: Muhammod J Uddi Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1253.pdf Joy E Mitchell Catherine Logreco Teresa Metallo Brianna Fowler sigver
CC: Muhammad J Uddin • Joy E Mitchel William-M Finn Subject: Check Referral - Attachments: 1094.pdf Classification. For Internal use only ; Catherine Logreco Lisa-M Ramos • &acne Gillin ; Teresa Metallo Julian J Leff • sigver dbgps Cynthia Rodriguez Hi All, Please respond with a pay/no pay decision
Check Referral - Attachments: 1094.pdf Classification. For Internal use only ; Catherine Logreco Lisa-M Ramos • &acne Gillin ; Teresa Metallo Julian J Leff • sigver dbgps Cynthia Rodriguez Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment Account No Check No Amo
mod J Uddin Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 ll] Attachments: 1079.pdf ; Joy E Mitchell Catherine Logreco ; Lisa-M Ramos • Brianna Fowler I I; Bradley Gillin ; sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no
on behalf of sigver dbgps Uplabdhi Singh From: Sent: 11/4/2016 6:37:51 AM To: Stewart Oldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 ll] Attachments: 1079.pdf ; Joy E Mitchell Catherine Logreco ; Lisa-M Ramos • Brianna
a-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Bradley Gitlin; Cynthia Rodriguez; William-N Finn Subject: Check Referral - Acct 429534
nt: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Bradley Gitlin; Cynthia Rodriguez; William-N Finn Subject: Check Referral - Acct 42953475 [I] Classification: For internal use only
/8/2017 9:10:18 AM To: sigver dbgps Stewart Oldfield CC: [email protected]• Muhammod 1 Uddin • Joy E Mitchell Catherine Logreco Teresa Metallo ; Lisa-M Ramos Julian J Leff Kavish Sharma Bradley Gillin Subject: RE: EMS/080317151211: Check referrals: 42959324- "30711] Ok
Oldfield Cc: [email protected]; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez Subject: EMS/080317151211: Check referrals: 42959324 - "307"[i] Classification : Fo
Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, February 08, 2017 7:19 AM To: Stewart Oldfield Cc: ; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; Bradley Gillin; Cynthia Rodriguez; William-M Ann; sigver dbgps Subject: Check Referral - Acct 4295370
From: Cynthia Rodriguez Sent: 2/8/2017 8:29:28 AM To: sigver dbgps CC: Muhammod J ; William-M Finn Stewart Oldfield Teresa Metallo Julian J Leff I; Bradley Gillin Subject: RE: Check Referral - Acct 42953707,42959324 (II Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Ass
Entities connected to both Catherine Logreco and Julian J Leff

Martha Stewart
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSONKavish Sharma
PERSONMuhammod J Uddin
PERSONJoy E Mitchell
ORGANIZATIONBrianna Fowler
PERSONUplabdhi Singh
PERSONWilliam-M Finn
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONCatherine Lo
PERSONReferral - Acct
ORGANIZATIONRamos
PERSONLisa-M
PERSON