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a Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield• Paul Morris Cc: Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] CONFIDENTIAL - PURSUANT TO FE
al use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: ; Amount: 40000 [I] Muhammad J Uddin; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield• Paul Morris Cc: Muhammad J Uddin; Joy E Mit
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
ject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay J From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Che
egards Vinay1 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) Clas
Attachments: 1200.pdf; 1311.pdf; 1201.pdf Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay1 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Te
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
onse. 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 Morris Cc: Muhammod J Udd
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
, 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 Morris Cc: Muhammod J Udd
mount:32717.83 [II From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check refer
riguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas pArkywity-Aytroirn, ; Amount:32717.83 [II From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa
item for the same. Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amou
a Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Infanta] use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco;
Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: si ver d Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowl r• Br ley Gitlin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amou
a Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
72.11 [I) ; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos* Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check
t & Wealth Management 345 154.0004 New York. NY. USA Tel. Fax Email Persiol.,-/cr 'Pertio ern. ; Amount: 29272.11 [I) ; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa
a Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] Classification: For Manual us
From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mit
Entities connected to both Joy E Mitchell and Vadhera

George Mitchell
PERSON
Martha Stewart
PERSONTeresa Metallo
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSONCatherine Logreco
PERSON
Cynthia Rodriguez
PERSONMuhammod J Uddin
PERSONKavish Sharma
PERSON
Paul Morris
PERSONBrianna Fowler
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONLisa-M
PERSONCatherine Lo
PERSONJj Litchford
PERSONVinay
PERSONMuhammad J Uddin
PERSON