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To: Stewart Oldfield < > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1,; Bradley Gillin < >; Richard larossi ca Subject: EMS/2410
To: Stewart Oldfield < > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1,; Brad
; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. ; Teresa Metallo ; Joy E ; sigver dbgps ; Cynthia If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. ; Teresa Metallo ; Joy E ; sigver dbgps ; Cynthia If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud
From: Stewart Oldfield Sent: 11/1/2017 9:46:47 AM To: sigver dbgps CC: Muhammod J Uddin ; Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh • Bradley Gillin Cynthia Rodriguez William-M Finn Subject: RE: EMS Please pay. Than
From: Stewart Oldfield Sent: 11/1/2017 9:46:47 AM To: sigver dbgps CC: Muhammod J Uddin ; Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh • Bradley Gillin Cynthia Rodriguez William-M Finn Subject: R
Fl 10154-0004 New York, NY, USA From: sigver dbgps Sent: Wednesday, December 06, 2017 9:09 AM To: Stewart Oldfield <[email protected]> Cc Teresa Metallo uhammod J Uddin • Jo i itil m E Lisa-M Ramos Julian J Leff dbgps < IMINIMMIKavish Sharma Uplabdhi Singh Hemant Kumar-Sharma • Shreyas-S Apte
From: Sent: 12/6/2017 9:29:27 AM To: sigver dbgps tewart0ldfield CC: Muhammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gillin • Will
Classification. For Internal use only ; Catherine Logreco ; Lisa-M Ramos ; Bindle Gillin Muhammod J Uddin Julian.' Leff • Cynthia Rodriguez ; Teresa Metallo ; Joy E sigver dbgps Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 30000 Signature not on file If any
or Internal use only ; Catherine Logreco ; Lisa-M Ramos ; Bindle Gillin Muhammod J Uddin Julian.' Leff • Cynthia Rodriguez ; Teresa Metallo ; Joy E sigver dbgps Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 30000 Signature not on file If any of the tr
m: sigver dbgps Sent: Wednesday, February 21, 2018 8:09 AM To: Stewart Oldfield < Cc: Mitchell < sigver dbgps < >; Yina J < >; Subject: EMS/ Teresa Metallo < >; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111
>; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M Finn Classification : For internal use only Hi All, Muhammod J Uddin < ; Lisa-M Ramos < >; Shreyas-S A Please respond with a pay/no pa
From: Sent: To: CC: Mitchell I I; Teresa Metallo Julian J Leff Uplabdhi Singh : Hemant Kumar-Sharma Cynthia Rodriguez 12/19/2017 8:59:38 AM sigver dbgps Stewart 0ldfield ; Vinay1 I I; Will
e >; Teresa Metallo < si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification :
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
Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; 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 Ra
Sent: 7/12/2017 8:38:18 AM To: sigver dbgps Stewart Oldfield CC: [email protected]; muhammod1 Uddin Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma [ plabdhi Singh Bradley Gillin illiam-M Finn Subject: RE: EMS/12071782361: Check referrals: 429537
Cynthia Rodriguez William-M Finn Subject: EMS/12071782361: Check referrals: 42953758 - 1213[11 Classification : For internal use only Hi All, ; Joy E ; Joy E Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file If any of the transactions are deem
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
mericas Deutsche Asset & Wealth Management 345 154.0004 New York. NY. USA Tel. Fax Email Persiol.,-/cr 'Pertio ern. ; Amount: 29272.11 [I) ; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Ca
Entities connected to both Teresa Metallo and Joy E

Martha Stewart
PERSON
George Mitchell
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSON
Stewart Oldfield
PERSONUplabdhi Singh
PERSONMuhammod J Uddin
PERSONKavish Sharma
PERSONCatherine Logreco
PERSON
Cynthia Rodriguez
PERSONJoy E Mitchell
ORGANIZATIONJulian J Leff
PERSONWilliam-M Finn
PERSONBrianna Fowler
PERSON
Paul Morris
PERSONHemant Kumar-Sharma
PERSON
Federal Reserve
ORGANIZATIONShreyas-S Apte
ORGANIZATIONLisa-M
PERSON