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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 Cynthia Rodrigue
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
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 c
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: 6/2/2017 8:47:57 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
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
y, 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: Check Referral - Acct - Classification : For internal
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
rom: Cynthia Rodriguez 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
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
y, 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: 42953758 - 1279[I] Classification : For internal use
; 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
Entities connected to both Kavish Sharma and Lisa-M

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