6
Shared Docs
6
Same-Page
6 / 6
Mentions
7 09:00:40 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gillin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin : Check Referral - Acct - Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez
din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403354 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay
7 09:11:21 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gitlin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.
ck Referral - Acct - ; Muhammod J Uddin ; Teresa ; Julian EFTA01403367 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay
bject: RE: EMS/ From: Cynthia Rodriguez Date: Wed, 02 Aug 2017 08:59:13 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn : Check Referral - Acct - -0400 Classification: For in
din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403437 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay
RE: EMS/ From: Cynthia Rodriguez Date: Thu, 27 Jul 2017 09:35:48 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn : Check Referral - Acct - Classification: For internal
din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403434 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay
on behalf of sigver dbgps Sent: 2/8/2017 7:19:28 AM To: Stewart Oldfield CC: Subject: Check Referral - Acct Attachments: 1049.pdf; 308.pdf Teresa Metallo Bradley Gillin William-M Finn Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the a
Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" 50000 "308" Lisa-M Ramos Cynthia Rodri uez sigver dbgps Signature Irregular Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your busi
on behalf of sigver dbgps Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.1
d J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf Classification: For internal use only Hi All,
Entities connected to both Teresa Metallo and Cynthia Rodri

Martha Stewart
PERSON
George Mitchell
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSON
Stewart Oldfield
PERSONUplabdhi Singh
PERSONKavish Sharma
PERSONJulian J Leff
PERSONTeresa
PERSONWilliam-M Finn
PERSONBrianna Fowler
PERSONJaipur
LOCATION
Jeffrey Epstein
PERSONReferral - Acct
ORGANIZATIONDarren Indyke
PERSON
Cynthia
PERSON
Marc Rich
PERSON