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on behalf of sigver dbgps Kavish Sharma From: Sent: 9/20/2016 6:44:07 AM To: Stewart 0ldfield CC: Mitchell Rodriguez Subject: Check Referral - Attachments: 1068.pdf; ; Catherine
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
wart 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. Thanks Check re errals: From: sigver dbgps Se
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
From: Cynthia Rodriguez Sent: 6/30/20171:04:41 PM To: sigver dbgps CC: Mitchell ; Teresa Metall• ; Lisa-M Ramos lulian1 Leff ; Kavish Sharma ; Uplabdhi Singh i; William-M Finn Bradley Gillin Subject: RE: EMS/3006172445: Check Referral - Acct - Stewart Oldfield Okay to post Kind reg
ew York. tiv, USA Tel. Fax Email ; Joy E From: sigver dbgps Sent: Friday, June 30, 2017 1:01 PM To: Stewart Oldfield Cc: Muhammad J Uddin ; Joy E Mitchell •, Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma .ri ); Uplabdhi Singh ; William-M Finn ; Cynthia Rodriguez Cynthia Rodrig
on behalf of sigver dbgps Kavish Sharma From: Sent: 1/24/2017 7:43:30 AM To: Stewart 0ldfield CC: Mitchell William-M Finn Subject: Check Referral -Acct Attachments: Epdf Classif
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
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
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
Entities connected to both Kavish Sharma and Joy E

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