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7 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270617970591: Check Referral - Acct - Classification : For internal use only Hi Al
sident Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell;
n ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270617970591: Che
2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/260417512125: Check referrals; 42959324 - 313[I] Classification : For internal use o
iam-M Finn From: sigver dbgps Sent: Wednesday, April 26, 2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/260417512125: Chec
Sent: 6/2/2017 8:47:57 AM To: sigver dbgps CC: Julian J Leff M Finn Stewart Oldfield Lisa-M Ramos I; Kavish Sharma I • Joy E Mitchell I , Uplabdhi Singh ; Teresa Metallo ; Muhammodl Uddin Subject: RE: EMS/020617789472: Check Referral - Acct - 42959324-320(Ij Classification: For Internal use only
June 02, 2017 8:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia Rodriguez Subject: EMS/020617789472: Che
2017 5:30 AM To: Stewart Oldfield Cc: Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/180517676769: Check referrals: 42953758 - 1288[I] Classification : For internal use
llin William- From: sigver dbgps Sent: Thursday, May 18, 2017 5:30 AM To: Stewart Oldfield Cc: Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/180517676769: Chec
From: Cynthia Rodriguez Sent: 4/25/2017 9:40:05 AM To: sigver dbgps CC: Julian J Leff Stewart OldrieId Lisa-M Ramos I; Uplabdhi Singh Sharma 1 I; Teresa Metallo I I; Joy E Mitchell ; Muhammod 1 Uddin Subject: RE: EMS/250417502652: Check referrals: 42953758 - 127911) Okay to p
; Kavish From: sigver dbgps Sent: Tuesday, April 25, 2017 9:37 AM To: Stewart Oldfleld Cc: • Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian ) Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gitlin; Cynthia Rodriguez Subject: EMS/250417502652: Check referrals: 42
Entities connected to both Uplabdhi Singh and Lisa-M

Martha Stewart
PERSONBradley Gillin
PERSON
George Mitchell
PERSONTeresa Metallo
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSONKavish Sharma
PERSONWilliam-M Finn
PERSONMuhammod J Uddin
PERSONJulian J Leff
PERSONJoy E Mitchell
ORGANIZATIONRamos
PERSONCatherine Logreco
PERSON
Federal Reserve
ORGANIZATIONJoy E
ORGANIZATIONBrianna Fowler
PERSON