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hrough Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, January 16, 2019 9:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01403267 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley Gillin < ; Moni
tewart Oldfield Cc: ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01403267 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley Gillin < ; Monica Gilkinson Subject: EMS/ : Check Referrals: [I] Classification : For internal use only Hi
0004 New York, NY, USA From: sigver dbgps Sent: Thursday, November 09, 2017 9:37 AM To: Stewart Oldfield Cc: Muhammod J Uddin EFTA01403364 >; Joy E Mitchell ; Teresa Metallo >; Lisa-M Ramos ; Julian .7 Leff ; sigver dbgps Kavish Sharma ; Uplabdhi Singh Shreyas-S Apte ; Vinay ; Bradley Gillin
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
PM To: Bradley Gillin <[email protected]> Cc: [email protected]; Muhammod J Uddin <[email protected]>.; Joy E Mitchell <[email protected]>; Teresa EFTA01403373 Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; Shreyas- S Apte <shreyas-s.apte@
lassification : For internal use only Hello Brad, We are approaching our cut off time ,Please see if we can get some directions soon. Thank you, Vinay. Regards, Signature Verification Original Message From:[email protected] To:[email protected], Cc:gtopwmbankingexceptioncheckprocessing@l
ation: For Internal use only Hi All, ; Amount: 38179.66 III Muhammod 3 Uddin; 30y E Mitchell; Catherine ; Amount: 38179.66 [I] Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; ; Amount: 38179.66 III Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check n
M Paul Morris FW: Check referral; Account no 1200.pdf; 1311.pdf; 1201.pdf Classification: For Internal use only Yours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps
Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: 7500 [I) Classification: For Internal use only H
awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo I; Joy E Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Mor
Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use
el. Mo Em On Jan 25, 2016, at 2:10 PM, sigver dbgps wrote: Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Mor
Entities connected to both Joy E Mitchell and Vinay

George Mitchell
PERSON
Martha Stewart
PERSONTeresa Metallo
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONLisa-M Ramos
PERSON
Alfredo Rodriguez
PERSONMuhammod J Uddin
PERSONCatherine Logreco
PERSONUplabdhi Singh
PERSONWilliam-M Finn
PERSON
Paul Morris
PERSONVadhera
PERSONDBOI Global Services Private Limited
ORGANIZATIONJj Litchford
PERSONHemant Kumar-Sharma
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONShreyas-S Apte
ORGANIZATIONTeresa
PERSONVinay J
PERSON