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-Ku mar Rathore 9/27/2017 11:34:27 AM GUST INV Raphael A Marin Bradley Gi ; Mariela Lopez Joy E Mitchell • Gail F Mahabir ; Norma A Kenney ; Muhammod J Uddin ; Divya Rajawat ; Stewart Oldfield ; William-M Finn I I; Cynthia Rodriguez Subject: RE: Deposit Return - A/c a 35269691 *** Query for pwm retur
7/2017 11:34:27 AM GUST INV Raphael A Marin Bradley Gi ; Mariela Lopez Joy E Mitchell • Gail F Mahabir ; Norma A Kenney ; Muhammod J Uddin ; Divya Rajawat ; Stewart Oldfield ; William-M Finn I I; Cynthia Rodriguez Subject: RE: Deposit Return - A/c a 35269691 *** Query for pwm return Item (I) Class
n @list.db.com' [gtopwmbankin [email protected] ; Raphael A Mahn • William-M Finn CUST INV [email protected]); Erna Menniti ; Muhammod J Uddin ; Sara Castro ; Norma A Kenney Gail F Mahabir Hi Brad, The check was re deposited yesterday. Kind regards, Joy Mitchell Operations Specialist
nt: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell < <[email protected]); Cc: '[email protected]' < Divya Rajawat <[email protected]>; Stewart Oldlield [email protected]>; Cynthia Rodriguez < <[email protected]>; Mariela Lopez < Marin < >; Muhammod1 Uddin >; He
Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence• Hemant-Kumar Rathore• Erna Menniti; Sara Castro; Theresa Coleman: Joy E Mitchell; 'Anna.E.Del. Subject: RE: Deposit Return - Nc
Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September 29, 2017 11:25 AM To: Bradle Gillin Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Ev
.com>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - Nc # 35269691 *** Query for pwm re
bal.com' <[email protected]> Cc: '[email protected]' <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>; William-M Finn <william- [email protected]>; Cynthia Rodriguez <cvnthia.rodriguez@db.
CUST INV [[email protected]; Mariela Lopez ([email protected]); Norma A Kenney [email protected]; Raphael A Marin [[email protected]; Muhammod J Uddin [email protected]; Evon A Lawrence [[email protected]; Hemant-Kumar Rathore [hemant- [email protected] Erna Menniti terna.menniti@
com) [[email protected] CC: [email protected]' [[email protected]; Divya Rajawat [[email protected]; Stewart Oldfield [email protected]); William-M Finn [william- [email protected]); Cynthia Rodriguez [cynthia.rodriguez@db.
Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query f
To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A
91 *** Query for pwm return Item [I] Classification: For Internal use only Hi Bradley, >; William-M Finn < >; Joy E Mitchell < Mariela Lopez >; Muhammod J Uddin As discussed this Item will be return and we will do debit entry in client's a/c 35269691 for same. Thanks, With regards, Hemant-Kumar Rathore ;
Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, Se otember 27, 2017 3:28 PM To: Julianl Leff < >; Bradle Gitlin < Cc: Divya Rajawat < >; Stewart Oldfield < Cynthia Rodriguez < Mahabir < >; CUST INV Kenney < >; Raphael A Marin < >; Evon A Lawrence Subject: RE: Deposit Retur
15 PM Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Ema Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm re
to deposit on Monday. Please confirm that this can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursda Se. ember 28 2017 01:15 PM Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Ev
1 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Castro < >; Gail F Mahabir < >; Norma A Kenne < ; Theresa Coleman Subject: Re: Deposit Return - A/c # 3526969
rom: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM T.: Br-d Ilin• It n L ff. Pugh, Pamela A ; Groover, Kar Anna E Del Rosso Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Ev
orn>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return It
aren A • Itile Renel na E Del Rosso Cc: '[email protected]' <[email protected]>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Ev
Entities connected to both Muhammod J Uddin and Divya Rajawat

Martha Stewart
PERSON
George Mitchell
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONWilliam-M Finn
PERSON
Cynthia Rodriguez
PERSONJaipur
LOCATIONJulian J Leff
PERSON
Jennifer Lopez
PERSONHemant-Kumar Rathore
PERSONNorma
PERSONMariela Lopez
PERSONJoy E Mitchell
ORGANIZATION
John F. Kennedy
PERSONDBOI Global Services Private Limited
ORGANIZATION
Lawrence Krauss
PERSONGail F Mahabir
PERSONTheresa Coleman
PERSONSara Castro
PERSON