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[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <[email protected]>; Erna Menniti [email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subjec
eman Subject: RE: Deposit Return - Nc # 35269691 *** Query for pwm return Item [C] Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist ra DB USA Core Corporation 63 Wall Street 12th FL, New York, NY 10005-2836 USA Tel. «1(201) 593 2441 Email joe.e.mitchell
eptember 29, 2017 9:51 AM To: Joy E Mitchell Cc: Divya Rajawat Cynthia Rodriguez Mariela Lo ez= Norma A Kenney Mann Muhammod Uddin Gai Ma a Hemant-Kumar Rathore ;Sara Castro Subject: Re: Deposit Return - A/c # • * Query for pwm return Item [C) Julian .1 Leff Stewart Oldfield Classification: Confidential
mant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist z DB Global Processing Seances. Inc 100 Plaza One Jersey City. NJ 07311-3901 US Tel Fax Email ** Query for pwm return I
eld; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # I; William-M Finn Erna CUST Evon A Lawrence Menniti Hi Brad,
RE: Deposit Return - A/c # I; William-M Finn Erna CUST Evon A Lawrence Menniti Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist DB USA Core Corporation 60 Wall Street 121" Fl.. New York. NY 10006-2836 USA Tel Em *** Query for pwm return Item [C] CON
eld; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Ema Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Confiden
ro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Services. Inc 100 Plaza One Jersey City NJ 07311-3901 USA Panitn,Irr Peefbm- From: Bradley Gillin Sen
eld; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential T
ara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Sennces, Inc 100 Plaza One Jersey City. NJ 07311-39W USA Pant ITY Perforon CONFIDENTIAL - PURSUANT T
Entities connected to both Hemant-Kumar Rathore and Joy Mitchell

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONDivya Rajawat
PERSONWilliam-M Finn
PERSON
George Mitchell
PERSON
Cynthia Rodriguez
PERSON
Jennifer Lopez
PERSONMariela Lopez
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSONNorma
PERSONGail F Mahabir
PERSONTheresa Coleman
PERSONSara Castro
PERSONMarin
LOCATIONErna Menniti
PERSONEvon A Lawrence
PERSONPamela
PERSON