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0:04:45 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez fcid
03364 >; Joy E Mitchell ; Teresa Metallo >; Lisa-M Ramos ; Julian .7 Leff ; sigver dbgps Kavish Sharma ; Uplabdhi Singh Shreyas-S Apte ; Vinay ; Bradley Gillin ; Cynthia Rodriguez Cynthia Rodriguez < >; William-M Finn Subject: EMS/ : Check Referrals - Classification : For internal us
lease note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Uplabdhi Singh This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
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
to pay, Thanks From: sigver dbgps Sent: Monday, April 30 To: Stewart Oldfield Cc: Mitchell sigver dbgps < 2018 8:29 AM Teresa Metallo < >; Uplabdhi Singh Muhammod J Uddin < j>; Joy E ; Lisa-M Ramos >; Shreyas-S Apte CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053780 CONFIDENTIAL SDN
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
Entities connected to both Uplabdhi Singh and Vinay

Martha Stewart
PERSON
George Mitchell
PERSONTeresa Metallo
PERSONBradley Gillin
PERSONLisa-M Ramos
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONMuhammod J Uddin
PERSONWilliam-M Finn
PERSONJoy E Mitchell
ORGANIZATIONHemant Kumar-Sharma
PERSONTeresa
PERSONCatherine Logreco
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONShreyas-S Apte
ORGANIZATIONVinay J
PERSONDBOI Global Services Private Limited
ORGANIZATIONLogreco
PERSON