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ng From: Gail F Mahabir Sent: Friday, July 06, To: Naveen Bagaria Mariela Lopez Uddin Cc: 2018 4:30 PM dated 07.06.18 [I] ; CUST INV < >; ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Bradley Gillin Subject: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- Kathr n J Stanfield < ~>; ; Hilde
, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir
From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT**
veen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT** DEPOSIT PWM RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated
60 Wall Street I7th Floor New York, NY 10005 Tel. Fax Email From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stanfield < >; Michele-M Quattrocchi < >; Bradley Gillin < >; Daphne Cates <
ay, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stanfield < >; Michele-M Quattrocchi < >; Bradley Gillin < >; Daphne Cates < Subject: "URGENT•• DEPOSIT PWM RETURN A/c # Importance: High Classification: For internal use only Hi T
Entities connected to both Joy E Mitchell and Michele-M Quattrocchi

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
George Mitchell
PERSONTeresa Metallo
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSON
Cynthia Rodriguez
PERSONCatherine Logreco
PERSONDaphne Cales
PERSONHildegarde Berrios
PERSONMariela Lopez
PERSON
Jennifer Lopez
PERSONNorma
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
John F. Kennedy
PERSONDBOI Global Services Private Limited
ORGANIZATION
Paul Morris
PERSONKathryn J Stanfield
PERSONJaipur
LOCATION