5
Shared Docs
5
Same-Page
5 / 5
Mentions
rom: 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 awaiting for your response. Please update us. Thank you. Regards Vinay ; Amount: [I] From
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 sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: si ver db..s; Litchford; Stewart Oldf
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 Teresa Metallo < Lisa-M Ramos Please pay. > I am not monitoring email while away FYI. JJ Litchford Associate Banker Deutsche Bank Trust Compa
an 25, 2016, at 2:10 PM, sigver dbgps a wrote: Hello All We are awaiting for your response. Please update us. Thank you. EFTA01402970 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 Mor
nal use only Hi All, ; Amount: 38179.66 III Muhammod 3 Uddin; 30y E Mitchell; Catherine ; Amount: 38179.66 [I] Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; ; Amount: 38179.66 III Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason Min 69
M Paul Morris FW: Check referral; Account no 1200.pdf; 1311.pdf; 1201.pdf Classification: For Internal use only Yours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps
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; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use only Hi All, Plea
el. Mo Em On Jan 25, 2016, at 2:10 PM, sigver dbgps wrote: Hello All We are awaiting for your response. Please update us. 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 Mor
tr [I] From: Cynthia Rodriguez Date: Thu, 29 Sep 2016 13:37:07 -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 fcid:image001.png@OlD
EFTA01399722 Subject: Follow up: Check Referral - Acct [I] Hello All We are awaiting for your response. Please update us. 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 < Bria
Entities connected to both Catherine Logreco and Vinay

George Mitchell
PERSON
Martha Stewart
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSONMuhammod J Uddin
PERSONJj Litchford
PERSONJoy E Mitchell
ORGANIZATIONVadhera
PERSONDBOI Global Services Private Limited
ORGANIZATIONUplabdhi Singh
PERSONWilliam-M Finn
PERSONVinay J
PERSONTeresa
PERSON
Catherine
PERSONLogreco
PERSON