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iyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: si ver db..s; Litchford; Stewart Oldfield; Paul Morris Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: [I] • Classification: For inter
Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Hello All no: We are awaiting for your response. Please update us. Thank you. Regards Vinay ; Amount: [I] From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: si ver db..s; Litchford; Stewart Oldf
anka Vadhera On Behalf Of sigver dbgps Sent: Monday, 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: ; Amount: 7500 [I] Classification: For inte
an 25, 2016, at 2:10 PM, sigver dbgps a wrote: Hello All We are awaiting for your response. Please update us. Thank you. EFTA01402970 Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Mor
Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, January 16, 2019 9:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01403267 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley
tewart Oldfield Cc: ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01403267 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley Gillin < ; Monica Gilkinson Subject: EMS/ : Check Referrals: [I] Classification : For internal use only Hi
ay J On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 1:11 PM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: Follow
up : Check Referral - Acct 35269691 [I] Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay EFTA01403424 From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield ‹ > Cc: 'gtopwmbanking
tewart Oldfield I; Catherine Lo-recd I; Lisa-M Ramos 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:
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 Litchford; Stewart Oldfield; Paul Mor
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 n
el. Mo Em On Jan 25, 2016, at 2:10 PM, sigver dbgps wrote: Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Mor
ant Kumar-Sharma Bradley Gillin ; Lisa-M Ramos < < ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios < >; Teresa Metallo , Joy E Mitchell >; Muhammod J Uddin < > Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133401 , Uplabdhi Singh Please add Hildegarde Berrios and remove William-M Finn fr
m: Stewart Oldfield jrnailto Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps Cc: Hemant Kumar-Sharma Bradley Gillin ; Lisa-M Ramos < < ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios < >; Teresa Metallo , Joy E Mitchell >; Muhammod J Uddin < > Subject: RE: EMS/300418206986: Check Re
ew York, NY, USA Tel. Fax Email From: Vinay J On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 1:26 PM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7 Leff; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01399722
EFTA01399722 Subject: Follow up: Check Referral - Acct [I] Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: Logreco Lisa-M Ramos < Bria
Entities connected to both Muhammod J Uddin and Vinay

George Mitchell
PERSON
Martha Stewart
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONCatherine Logreco
PERSONJoy E Mitchell
ORGANIZATIONWilliam-M Finn
PERSONUplabdhi Singh
PERSON
Paul Morris
PERSONVadhera
PERSONDBOI Global Services Private Limited
ORGANIZATIONHemant Kumar-Sharma
PERSONJj Litchford
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONShreyas-S Apte
ORGANIZATIONTeresa
PERSONVinay J
PERSON