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[email protected]>; Teresa EFTA01403485 Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; sigver dbgps <[email protected]>; Uplabdhi Singh <[email protected]>; Shreyas- S Apte <[email protected]>; Vinay J <[email protected]›; Hemant Kumar- Sharma <[email protected]>; Bradle
in <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Hild
hell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Hildegarde Berrios <[email protected]
: Wednesday, February 21, 2018 8:09 AM To: Stewart Oldfield < Cc: Mitchell < sigver dbgps < >; Yina J < >; Subject: EMS/ Teresa Metallo < >; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M F
From: Sent: To: CC: Subject: Cynthia Rodriguez 2/21/2018 8:49:34 AM sigver dbgps Mitchell Uplabdhi Singh Hemant Kumar-Sharma Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presid
Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas RE: EMS Check Referrals: 42953424, 42953758M Teresa Metallo j; Shreyas-S Apte Stewart Oldfield • Muhammod J Uddin ; Lisa-M Ramos ; Vinay Bradley Gitlin From: sigver dbgps Sent: Wednesday, February 21, 2018 8:09 AM To: S
tewart Oldfield (mailto: Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps •a> Cc: Hemant Kumar-Sharma < Bradley Gillin < ; Lisa-M Ramos >; Uplabdhi Singh Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchel Muhammod J Uddin Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111 Please a
: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin a; Joy E Mitchell Teresa Metallo ; Lisa-M Ramos sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte >; VinayJ ; Hemant Kumar-Sharma >; Bradley Gillin William-M Finn alla Subject: EMS/300418206986: Check Referrals: 42953758 -
2018 8:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin a; Joy E Mitchell Teresa Metallo ; Lisa-M Ramos sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte >; VinayJ ; Hemant Kumar-Sharma >; Bradley Gillin William-M Finn alla Subject: EMS/300418206986: Check Referrals: 42953758 - 1334(1) Classifica
in <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]> Ok to
hell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]> Ok to pay. Regards, Brad Bradley Gillin Deu
in <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Brad
hell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Bradley Gillin <[email protected]>, Will
Stewart Oldfield Cc: Mitchell Si:erdb s ; Vinay J ; Hilde arde Berrios Muhammod J Uddin < >; Jo E >; Teresa Metallo < >; Lisa-M Ramos < >; Uplabdhi Singh < Shreyas-S Apte <shreyas- >; Hemant Kumar-Sharma < >; Bradley Gillin >; William-M Finn < Subject: EMS/300418206986: Check Referrals: 42953758 -
t Oldfield Sent: 4/30/2018 9:57:59 AM To: sigver dbgps CC: Hemant Kumar-Sharma Bradle Gillin , Lisa-M Ramos • U abdhi Sin h • Vinay 1 I I; Shreyas-S Apte ; Teresa Metallo [email protected]]; Joy E Mitchell Muhammod 1 Uddi Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133411) Plea
From: Stewart Oldfield [ Sent: 12/22/2017 7:33:16 AM To: sigver dbgps CC: Mitchell Uplabdhi Singh Bradley Giffin ; Shreyas-S Apte I ; Cynthia Rodriguez Subject: Re: EMS/221217280526: Check referrals: 42959324 - 32801 Please pay. Thanks. Ste
From: Stewart Oldfield [ Sent: 12/22/2017 7:33:16 AM To: sigver dbgps CC: Mitchell Uplabdhi Singh Bradley Giffin ; Shreyas-S Apte I ; Cynthia Rodriguez Subject: Re: EMS/221217280526: Check referrals: 42959324 - 32801 Please pay. Thanks. Stewart Oldfield, CFA, CAIA Director
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
dfield 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 Referrals: 42953758 - 1334
Entities connected to both Uplabdhi Singh and Shreyas-S Apte

Martha Stewart
PERSONBradley Gillin
PERSON
George Mitchell
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONWilliam-M Finn
PERSON
Cynthia Rodriguez
PERSONMuhammod J Uddin
PERSONHemant Kumar-Sharma
PERSONJoy E Mitchell
ORGANIZATIONTeresa
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Federal Reserve
ORGANIZATIONHildegarde Berrios
PERSONJoy E
ORGANIZATIONVinay J
PERSONVinay
PERSONSharma
PERSON