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@db. >; Sara Castro< ; Theresa Coleman < Subject: Re: Deposit Return - A/c # 'Query for pwm return Item (Cl "' Query for pwm return Item ICI >; Julian J Leff < >; Gail F Mahabir ; Norma A Kenney < [email protected]>; >; William-M Finn <william- >; CUST INV >; Raphael A >; Evon A Lawrence
< ; Theresa Coleman < Subject: Re: Deposit Return - A/c # 'Query for pwm return Item (Cl "' Query for pwm return Item ICI >; Julian J Leff < >; Gail F Mahabir ; Norma A Kenney < [email protected]>; >; William-M Finn <william- >; CUST INV >; Raphael A >; Evon A Lawrence com>; Erna Menniti
10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Raj
i slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; William-M Finn >; Cynthia Rodriguez < 1; Gail F Mahabir <0.0.1.011mr; CUST INV Mariela Lopez <i ' " Norma A Kenney < >; Raphael A Marin <.11. >; Muhammod 1 Uddin >; von awrence Hemant-Kumar Rat
ar Rathore < ; Mariela Lopez < Norma A Kenney < Marin < >; Muhammod J Uddin < Cc: Bradley Gillin < >; Divya Ra awat < >; William-M Finn < >; Julian J Leff < Subject: RE: Deposit Return - # Hi, >; Stewart Oldfield >; Cynthia Rodriguez • Query for pwm return Item [II >; CUST INV >; Raphael A The
From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposi
> Subject: Re: Deposit Return - A/c #MOM Query for pwm return !tern [C] 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 Mahabi
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; Evon A Lawrence• Hemant-Kumar Rathore• Erna Menniti; Sara Castro; Ther
oing to wire the funds instead. Please confirm. Regards, Brad From: Joy E Mitchell Sent: Friday, September 29, 2017 09:S5 AM To: Bradley Gillin; Julian J Leff; [email protected] <Pamela.Puthafisolobial.com>; '[email protected]' <Maria.FernandeSPfiSolObel.Com>; [email protected]
[email protected]>; Stewart Oldfield <[email protected]>; William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]>; Gail F Mahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin
hammodl Uddin Cc: '[email protected]' Divya Rajawat ; Stewart Oldfield William-M Finn ~II ; Cynthia Rodriguez ; Julian J Leff .4~111111~M Subject: RE: Deposit Return - A/c it a'•' Query for pwm return Item [I] Classification: For Internal use only Hi Joy, Please confirm
ined in this communication should not be regarded as such. From: Bradley Gillin Sent: Wednesday, September 27, 2017 2:38 PM To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin Cc: '[email protected].
e < >; Raphael A Mann < >; Muhammod J Uddin Cc: Di Subject: RE: Deposit Return - A/c # Query for pwm return Item [I] >; Cynthia Rodriguez < ; Julian J Leff < Classification: For Internal use only Hi Joy. Please confirm that the check can be credit to his DB account, and then revisited at a later date
5 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Div
From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F
in Sent: Friday, September 29, 2017 11:09 AM To: Joy E Mitchell •: .; Julian J Leff ; Stewart Oldfield ; William-M Finn a >; Cynthia Rodriguez ; Gail F Mahabir CUST INV [email protected]>; Mariela Lopez ; orma A Kenney a; Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore >; Ema Men
From: Bradley Gillin Sent: 9/28/2017 1:05:28 PM To: Joy E Mitchell ; Julian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A
jawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A ]; Groover, Karen A ]; Anna E Del Rosso am Inn ; Gail F Mahabir I ; CUST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Evon A Lawrence ; Hemant-Kumar Rathore I I; Erna Menniti 4; Sara Castr
Entities connected to both Julian J Leff and Gail F Mahabir

Martha Stewart
PERSON
George Mitchell
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSONWilliam-M Finn
PERSONMuhammod J Uddin
PERSON
Jennifer Lopez
PERSONMariela Lopez
PERSONNorma
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSONHemant-Kumar Rathore
PERSONDivya Rajawat
PERSONTheresa Coleman
PERSONJoy E Mitchell
ORGANIZATIONSara Castro
PERSONRaphael A
PERSONMarin
LOCATION