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Kavish Sharma ; William- From: sigver dbgps Sent: Thursday, March 30, 2017 8:06 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez: Willi m-M Finn Subje
wart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez: Willi m-M Finn Subject: : Check referrals: Classification : For internal use only Hi All, Please respond wi
riguez 3/30/2017 8:23:16 AM sigver dbgps Mitchell Cynthia Rodriguez Assistant Vice President Stewart °trifleId ; Catherine Lo Lisa-M Ramos ; Uplabdhi Singh Check referrals: Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York, NY, USA Tel Fax Emai J
riguez a> Date: Fri, 09 Dec 2016 09:03:22 -0500 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]}
lease note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Uplabdhi Singh EFTA01402099
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]>, Bra
lease note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Uplabdhi Singh This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
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 - Ac
os ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 7500 "1085" image nt available 16077.84 "1386" Signature not on file 19799.37 "1385" Signature not on file 15264.28 "1257" Signature not
From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/10/2016 5:07:52 AM To: Stewart 0ldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff- Cynthia Rodri
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 R
ma • Joy E Mitchell I; From: sigver dbgps Sent: Wednesday, March 29, 2017 7:38 AM To: Stewart 0ldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subje
wart 0ldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/290317308502: Check Referral Acct 42953424-1090(1] Classification For internal use
Referral From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:17:36 -0400 To: sigver 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 {cid:image001.png@01D
lease note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Uplabdhi Singh EFTA01399726
Entities connected to both Catherine Logreco and Uplabdhi Singh

Martha Stewart
PERSON
George Mitchell
PERSONTeresa Metallo
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSONKavish Sharma
PERSONMuhammod J Uddin
PERSONJoy E Mitchell
ORGANIZATIONJulian J Leff
PERSONBrianna Fowler
PERSONWilliam-M Finn
PERSONDBOI Global Services Private Limited
ORGANIZATIONTeresa
PERSONRamos
PERSONJoy E
ORGANIZATIONCatherine Lo
PERSONReferral - Acct
ORGANIZATION