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Fri, 28 Jul 2017 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, Cynth
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 decision for the mentioned in the attachment -Signature not
Thu, 31 Aug 2017 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
w York, NY, USA From: sigver dbgps Sent: Thursday, August 31, 2017 8:47 AM To: Stewart Oldfield Cc: E Mitchell Metallo ; Lisa-M Ramos : Check Referral - Acct - ; Muhammod J Uddin ; Teresa ; Julian EFTA01403367 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez
set & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email [email protected] From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, November 18, 2016 6:28 AM To: Stewart Oldfield Cc: [email protected]; Muha
Subject: RE: Check Referral - Acct 42953707 [I] From: Cynthia Rodriguez <[email protected]> Date: Fri, 18 Nov 2016 09:29:06 -0500 To: sigver dbgps <[email protected]>, Ste
e: 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 internal use only OKAY TO POST Kind regards,
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 decision for the mentioned in the attachment - {http://dboi
, 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 use only Okay to post Kind regards, Cynth
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 decision for the mentioned in the attachment -Signature not
lease note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Kavish Sharma This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
t: 1/10/2017 8:26:22 AM To: sigver dbgps CC: Muhammodl Uddin Joy E Mitchell Teresa Metallo Julian 1 Leff Bradley Gillin Subject: Re: Check Referral - Acct 42953475 PI Stewart Oldfield Classification: For Internal Use Only Okay to post Lisa-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday,
RE: EMS/010517542695: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Stewart Oldfield Teresa Metallo Kavish Sharma Bradley Gitlin Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 101540004 New Y
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Stewart Oldfield Teresa Metallo Kavish Sharma Bradley Gitlin Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 101540004 New York. Mi. USA Tel. Fax Email Muham
tion: For internal use only Hi Stewart Paul, ; Paul Morris Please update us for below in the absence of 13 Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Ter
From: Kavish Sharma Sent: 1/22/2016 7:32:43 AM To: Stewart Oldfield CC: sigver dbgps Subject: FW: Check Referral - Acct 42955542 lii Attachments: 1189.pdf Classification: For internal use only Hi Stewart Paul, ; Paul Morris Please update us for below in the absenc
r dbgps Sent: Monday, May 15, 2017 5:57 AM To: Cc: ; Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian .3 Leff si ver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EM Check Referral - Acct -- Bradley Gitlin ; William- Classification :
E Mitchell I I; Muhammod J Uddin Subject: RE: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: sigver dbgps Se
Entities connected to both Kavish Sharma and Referral - Acct

Martha Stewart
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSONTeresa Metallo
PERSONBradley Gillin
PERSONLisa-M Ramos
PERSONMuhammod J Uddin
PERSONUplabdhi Singh
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSONCatherine Logreco
PERSONJulian J Leff
PERSONJoy E Mitchell
ORGANIZATIONWilliam-M Finn
PERSONRamos
PERSON
Federal Reserve
ORGANIZATIONTeresa
PERSON
Cynthia Rodri
PERSONUsa-M
ORGANIZATION
Paul Morris
PERSON