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Check Referral - Attachments: 1094.pdf Classification. For Internal use only ; Catherine Logreco Lisa-M Ramos • &acne Gillin ; Teresa Metallo Julian J Leff • sigver dbgps Cynthia Rodriguez Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment Account No Check No Amo
William-M Finn Subject: Check Referral - Attachments: 1094.pdf Classification. For Internal use only ; Catherine Logreco Lisa-M Ramos • &acne Gillin ; Teresa Metallo Julian J Leff • sigver dbgps Cynthia Rodriguez Hi All, Please respond with a pay/no pay decision for the mentioned in the atta
From: Sent: To: CC: Mitchell I I; Teresa Metallo Julian J Leff Uplabdhi Singh : Hemant Kumar-Sharma Cynthia Rodriguez 12/19/2017 8:59:38 AM sigver dbgps Stewart 0ldfield ; Vinay1 I I; William-M Finn Sub
si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification : For internal use only H
fered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, November 01, 2017 8:05 AM To: Stewart Oldfield < Cc: Mitchell < Julian J Leff < Uplabdhi Singh < Lisa-M Ramos [Ilse- ; Teresa Metallo ; Muhammod 1 Uddin Muhammad J Uddin < >; Teresa Metallo < >; Lisa-M Ramos < >; sigver
nthia Rodriguez >; William-M Finn < Subject: EMS/011117889443: Check referrals: 42959324 - 332111 Classification : For internal use only Hi All, Gillin < Kavish Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file If any of the transactions are dee
Entities connected to both Julian J Leff and Gillin

Martha Stewart
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSONTeresa Metallo
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSONUplabdhi Singh
PERSONKavish Sharma
PERSONLisa-M Ramos
PERSONWilliam-M Finn
PERSONJoy E Mitchell
ORGANIZATIONHemant-Kumar Rathore
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATION