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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
l on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin Catherine Lo reco sigver dbgps ; Lisa- M Ramos Subject: FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66 II) Attachments: 1200.pdf; 1311.
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
From: Jj Litchford Sent: 1/26/2016 1 To: sigver dbgps CC: Stewart 0ldfield Mitchell ; Muhammod J Uddin imuhammod.pl y E Catherine Lo reco Teresa eta o Lisa-M Ramo Subject: Re: follow up: Check referral; Account n . , . 0 Ill Please pay. I am not monitoring email while away
igver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct Classification: For Internal use only Hi All, Plea
To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stewart 0ldfield ; Lisa-M Ramos Catherine Lo reco ---Original Message--- From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield•
amos ; Bradley Gillin Check referrals: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M Finn Su
kay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Stewart Oldfield ; Catherine Lo Lisa•M Ramos ; Bradley Gillin Check referrals: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: ; Muhammod
Gillin ; Joy E Kavish Sharma ; William- From: sigver dbgps Sent: Thursday, March 30, 2017 8:06 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez: Wi
Cynthia Rodriguez Cynthia Rodriguez 3/30/2017 8:23:16 AM sigver dbgps Mitchell Cynthia Rodriguez Assistant Vice President Stewart °trifleId ; Catherine Lo Lisa-M Ramos ; Uplabdhi Singh Check referrals: Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New
a-M Ramos From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, February 08, 2017 7:19 AM To: Stewart Oldfield Cc: ; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; Bradley Gillin; Cynthia Rodriguez; William-M Ann; sigver dbgps Subject: Check Refe
st Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646 736-0721 Email Catherine Lo reco ; Lisa-M Ramos From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, February 08, 2017 7:19 AM To: Stewart Oldfield Cc: ; Muhamm
igver dbgps Sent: Wednesday, March 08, 2017 9:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez Subject: EMS/080317
From: Cynthia Rodriguez Sent: 3/8/2017 9:10:18 AM To: si verdb s CC: Stewart Oldfield Mitchell I I; Catherine Lo Lisa-M Ramos Bradley Gillin Subject: RE: EMS/080317151211: Check referrals: 42959324 - "307"M Okay to post. Signature is on tile. Kind regards,
o • Kavish Sharma • Joy E Mitchell I; From: sigver dbgps Sent: Wednesday, March 29, 2017 7:38 AM To: Stewart 0ldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; Wi
Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. W, USA Tel. (212)454-4577 Fax (6 736- i 0721 Email Lisa-M Ramos Catherine Lo reco • Kavish Sharma • Joy E Mitchell I; From: sigver dbgps Sent: Wednesday, March 29, 2017 7:38 AM To: Stewart 0ldfield Cc: ; Muhammod J Udd
Entities connected to both Joy E Mitchell and Catherine Lo

George Mitchell
PERSON
Martha Stewart
PERSONTeresa Metallo
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONLisa-M Ramos
PERSONCatherine Logreco
PERSONMuhammod J Uddin
PERSON
Cynthia Rodriguez
PERSONKavish Sharma
PERSONUplabdhi Singh
PERSON
Paul Morris
PERSONWilliam-M Finn
PERSONJulian J Leff
PERSONVadhera
PERSONJaipur
LOCATIONJj Litchford
PERSON