9
Shared Docs
9
Same-Page
9 / 9
Mentions
From: Cynthia Rodriguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Metallo Kavish Sharma fl adley Gillin Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301 Okay to post Kind regards, Cynthia Rodriguez C
iam-M Finn From: sigver dbgps Sent: Wednesday, April 26, 2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/260417512125: Chec
From: Paul Morris Sent: 2/16/2016 7:12:16 AM To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stewart 0ldfield ; Lisa-M Ramos Catherine Lo reco ---Original Message--- From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eas
AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for th
From: Cynthia Rodriguez Sent: 7/12/2016 8:31:35 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Subject: Brianna Fowler I I; Bradley Gillin RE: Check referral; Account Okay to post Kind regards, Cynthia Rodriguez Cynthi
ps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account ; Amount:32717.83 [I] ; Joy E Classificati
s, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: si ver d Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowl r• Br ley Gitlin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For I
nt: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos• Brianna Fowler; Bradley Gitlin; Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use
:47:57 AM To: sigver dbgps CC: Julian J Leff M Finn Stewart Oldfield Lisa-M Ramos I; Kavish Sharma I • Joy E Mitchell I , Uplabdhi Singh ; Teresa Metallo ; Muhammodl Uddin Subject: RE: EMS/020617789472: Check Referral - Acct - 42959324-320(Ij Classification: For Internal use only Okay to post Kin
June 02, 2017 8:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia Rodriguez Subject: EMS/020617789472: Che
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rod
n ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270617970591: Che
riguez Sent: 5/18/2017 8: To: sigver dbgps CC: Julian J Leff Stewart Oldfield isa - amos , M Finn [email protected]; Kavish Sharma ; Teresa Metallo Joy E Mitchell mod.' Uddin Subject: RE: EMS/180517676769: Check referrals: 42953758 - 1288111 Classification: For internal use only Okay to post
llin William- From: sigver dbgps Sent: Thursday, May 18, 2017 5:30 AM To: Stewart Oldfield Cc: Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/180517676769: Chec
ynthia Rodriguez Sent: 4/25/2017 9:40:05 AM To: sigver dbgps CC: Julian J Leff Stewart OldrieId Lisa-M Ramos I; Uplabdhi Singh Sharma 1 I; Teresa Metallo I I; Joy E Mitchell ; Muhammod 1 Uddin Subject: RE: EMS/250417502652: Check referrals: 42953758 - 127911) Okay to post Kind regards, Cynthia R
; Kavish From: sigver dbgps Sent: Tuesday, April 25, 2017 9:37 AM To: Stewart Oldfleld Cc: • Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian ) Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gitlin; Cynthia Rodriguez Subject: EMS/250417502652: Check referrals: 42
From: Cynthia Rodriguez Sent: 6/29/2016 8:28:53 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Brianna Fowler Subject: RE: Check referral; Account no: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assi
ps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos* Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no: Amount: 29272.11 [I] Classificatio
Entities connected to both Teresa Metallo and Lisa-M

Martha Stewart
PERSON
George Mitchell
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSON
Stewart Oldfield
PERSONKavish Sharma
PERSONUplabdhi Singh
PERSONMuhammod J Uddin
PERSONCatherine Logreco
PERSON
Cynthia Rodriguez
PERSONJoy E Mitchell
ORGANIZATIONJulian J Leff
PERSON
Paul Morris
PERSONWilliam-M Finn
PERSONBrianna Fowler
PERSONVadhera
PERSONRamos
PERSON
Jeffrey Epstein
PERSON
Federal Reserve
ORGANIZATION