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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
l 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 II) Attachments: 1200.pdf; 1311.
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
: Priyanka Vadhera 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 n
, 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
From: Jj Litchford Sent: 1/26/2016 1 To: sigver dbgps CC: Stewart 0ldfield Mitchell ; Muhammod J Uddin imuhammod.pl y E Catherine Lo reco Teresa eta o Lisa-M Ramo Subject: Re: follow up: Check referral; Account n . , . 0 Ill Please pay. I am not monitoring email while away
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
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 Eastern Standard Time To: Ji Litchford• Stewart Oldfield•
als: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/-: Check referrals: Jul
kay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Stewart Oldfield ; Catherine Lo Lisa•M Ramos ; Bradley Gillin Check referrals: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: ; Muhammod
lliam- From: sigver dbgps Sent: Thursday, March 30, 2017 8:06 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez: Willi m-M Finn Subject: : Check refe
Cynthia Rodriguez Cynthia Rodriguez 3/30/2017 8:23:16 AM sigver dbgps Mitchell Cynthia Rodriguez Assistant Vice President Stewart °trifleId ; Catherine Lo Lisa-M Ramos ; Uplabdhi Singh Check referrals: Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New
From: Cynthia Rodriguez Sent: 2/8/2017 8:29:28 AM To: sigver dbgps CC: Muhammod J ; William-M Finn Stewart Oldfield Teresa Metallo Julian J Leff I; Bradley Gillin Subject: RE: Check Referral - Acct 42953707,42959324 (II Okay to post Kind regards, Cynthia Rodriguez Cynthia
st Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646 736-0721 Email Catherine Lo reco ; Lisa-M Ramos From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, February 08, 2017 7:19 AM To: Stewart Oldfield Cc: ; Muhamm
08, 2017 9:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez Subject: EMS/080317151211: Check referrals: 42959324 -
From: Cynthia Rodriguez Sent: 3/8/2017 9:10:18 AM To: si verdb s CC: Stewart Oldfield Mitchell I I; Catherine Lo Lisa-M Ramos Bradley Gillin Subject: RE: EMS/080317151211: Check referrals: 42959324 - "307"M Okay to post. Signature is on tile. Kind regards,
/29/2017 9:03:33 AM To: sigver dbgps CC: Julian J Leff Uplabdhi Singh Muhammod J Uddin Stewart 0tdfield ; Bradley Gillin ; William-M Finn ; Teresa Metallo Subject: RE: EMS/290317308502: Check Referral - Acct 42953424-1090[Il Okay to pay Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant
Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. W, USA Tel. (212)454-4577 Fax (6 736- i 0721 Email Lisa-M Ramos Catherine Lo reco • Kavish Sharma • Joy E Mitchell I; From: sigver dbgps Sent: Wednesday, March 29, 2017 7:38 AM To: Stewart 0ldfield Cc: ; Muhammod J Udd
Entities connected to both Teresa Metallo and Catherine Lo

Martha Stewart
PERSON
George Mitchell
PERSONBradley Gillin
PERSONLisa-M Ramos
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONCatherine Logreco
PERSONMuhammod J Uddin
PERSONKavish Sharma
PERSONUplabdhi Singh
PERSON
Cynthia Rodriguez
PERSONJoy E Mitchell
ORGANIZATIONJulian J Leff
PERSON
Paul Morris
PERSONWilliam-M Finn
PERSONVadhera
PERSONJaipur
LOCATIONJj Litchford
PERSON