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From Bradley Gillin Sent: 1/16/2019 9:32:25 AM To: si verdb s CC: Subject: Stewart Oldfield Muhammod J Uddin Jo E Mitchell I • Teresa Metallo RE: EMS I; Lisa-M Ramos I Shr as-S Apte Hemant Kumar-Sharma I I; Monica Gilkinson Classification: For internal use only Ok to pay all. Regard
eck Referrals: Classification : For internal use only Hi All, DI Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < >; Shreyas-S Apte < >; Vinayl < >; Bradley Gillin < Please respond with a pay/no pay decision for the mentioned in the attachment - ; Vinayl >; Joy E >; Hemant ; Monica Gilk
-M Ramos < >; Shreyas-S Apte < >; Vinayl < >; Bradley Gillin < Please respond with a pay/no pay decision for the mentioned in the attachment - ; Vinayl >; Joy E >; Hemant ; Monica Gilkinson If any of the transactions are deemed fraudulent, you must immediately notify your business manager and rep
From: Vinayl on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin Catherine Lo reco sigver dbgps ; Lisa- M Ramos Subject: FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66 I
From: Vinayl on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin C
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
From: Vinayl on behalf of sigver dbgps Sent: 1/25/2016 2:09:51 PM To: Litch ford CC: Subject: Hello All • Stewart Oldfield I; Catherine Lo-recd I; Lis
bgps Sent: Wednesday, October 24, 2018 3:15 PM To: Bradl Gillin Cc: Mitchell < Shr- as-SA e< Oldfield < Subject: RE: EMS Vinod-kumar L < >; Teresa Metallo < >; Vina J • Teresa Metallo ; Vinayl MuhammodJ Uddin < >; Jo E >; Lisa-M Ramos < >; >; Hemant Kumar-Sharma < >; Richard larossi >; Stewart
To: Bradl Gillin Cc: Mitchell < Shr- as-SA e< Oldfield < Subject: RE: EMS Vinod-kumar L < >; Teresa Metallo < >; Vina J • Teresa Metallo ; Vinayl MuhammodJ Uddin < >; Jo E >; Lisa-M Ramos < >; >; Hemant Kumar-Sharma < >; Richard larossi >; Stewart Check Referrals: 42953424, 42953707 [I]
Entities connected to both Teresa Metallo and Vinayl

Martha Stewart
PERSON
George Mitchell
PERSONBradley Gillin
PERSONLisa-M Ramos
PERSON
Stewart Oldfield
PERSONMuhammod J Uddin
PERSONJoy E Mitchell
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVadhera
PERSONJj Litchford
PERSON