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agaria < 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 Sent: Friday, July 06, To: Naveen Bagaria Mariela Lop
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 < ~>; ; Hildegarde Berrios Daphne Cales RE: *
From: Bradley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte Uddin Stewart Oldfield I; Hildegarde Berrios I Joy E Mitchell Subject: RE: EMS/090518275054: Check Referrals: 42959324(11 IC] Classification: Confidential Ok to pay Regards, Brad Bradley
From: Bradley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte Uddin Stewart Oldfield I; Hildegarde Berrios I Joy E Mitchell Subject: RE: EMS/090518275054: Check Referrals: 42959324(11 IC]
From: Bradley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte ; Hildegarde Berrios Subject: RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Classification: For Internal use only Ok to pa). Regards,
From: Bradley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte ; Hildegarde Berrios Subject: RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Classification: For Int
Entities connected to both Hildegarde Berrios and Muhammod

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
George Mitchell
PERSONTeresa Metallo
PERSON
Cynthia Rodriguez
PERSONLisa-M Ramos
PERSON
John F. Kennedy
PERSONHemant Kumar-Sharma
PERSONMariela Lopez
PERSON
Jennifer Lopez
PERSONGail F Mahabir
PERSONNorma
PERSONMuhammod J Uddin
PERSONDivya Rajawat
PERSONJoy E Mitchell
ORGANIZATIONWilliam-M Finn
PERSON
Lawrence Krauss
PERSON