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> 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: Priyanka Vadhe
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
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 Company Americas Deu
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
E: EMS/ [I] From: Bradley Gillin Date: Wed, 16 Jan 2019 09:32:25 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Shreyas-S Atte Vinay Hemant Kumar-Sharma Monica Gilkinson : Check Referrals: Classification: For internal use only Ok to pay all.
tewart Oldfield Cc: ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01403267 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley Gillin < ; Monica Gilkinson Subject: EMS/ : Check Referrals: [I] Classification : For internal use only Hi
: Checl ] From: Cynthia Rodriguez Date: Thu, 09 Nov 2017 10:04:45 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay Bradley Gillin < William-M Finn Classification: For internal us
03364 >; Joy E Mitchell ; Teresa Metallo >; Lisa-M Ramos ; Julian .7 Leff ; sigver dbgps Kavish Sharma ; Uplabdhi Singh Shreyas-S Apte ; Vinay ; Bradley Gillin ; Cynthia Rodriguez Cynthia Rodriguez < >; William-M Finn Subject: EMS/ : Check Referrals - Classification : For internal us
b.com> Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharm
lassification : For internal use only Hello Brad, We are approaching our cut off time ,Please see if we can get some directions soon. Thank you, Vinay. Regards, Signature Verification Original Message From:[email protected] To:[email protected], Cc:gtopwmbankingexceptioncheckprocessing@l
[email protected] com, Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Bradley Gillin <[email protected]>, Cynthi
up : Check Referral - Acct 35269691 [I] Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay EFTA01403424 From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield ‹ > Cc: 'gtopwmbanking
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; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchford. Thank you
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
follow up: Check referral; Account no: We are awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo 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
awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo 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 Mor
, 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, Please respond with
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
018 7:28 PM To: sigver dbgps Cc: Hemant Kumar-Sharma Bradley Gillin ; Lisa-M Ramos < < ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios < >; Teresa Metallo , Joy E Mitchell >; Muhammod J Uddin < > Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133401 , Uplabdhi Singh Please add Hildega
m: Stewart Oldfield jrnailto Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps Cc: Hemant Kumar-Sharma Bradley Gillin ; Lisa-M Ramos < < ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios < >; Teresa Metallo , Joy E Mitchell >; Muhammod J Uddin < > Subject: RE: EMS/300418206986: Check Re
Entities connected to both Teresa Metallo and Vinay

Martha Stewart
PERSON
George Mitchell
PERSONBradley Gillin
PERSONLisa-M Ramos
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONMuhammod J Uddin
PERSONCatherine Logreco
PERSONUplabdhi Singh
PERSONJoy E Mitchell
ORGANIZATIONTeresa
PERSONWilliam-M Finn
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHemant Kumar-Sharma
PERSONDBOI Global Services Private Limited
ORGANIZATIONVadhera
PERSONJj Litchford
PERSONShreyas-S Apte
ORGANIZATIONVinay J
PERSON