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Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences.
ORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assistant Vice-President 1 WM Operations Americas I Team Lead. Document Management Deutsche Bank Wraith Mane imiclit 345 Park Ave. New York. NY. 101544)00k USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, February 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Subject: Re: A/O135-267-258 (SBL Pending) Thanks. Will sort it o
y Gillin Subject: RE: A/C8 35-267-258 (SBL Pending) Stewart, I have not heard back from you Please advice Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead. Document Management Deutsche Rack Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, Februa
nt I WM Operations Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; Michele-M Quattrocchi ; Bradley Gillin < Subject: Re: A/C# 35-267-258 (SBL Pending) ; ri Olivo Thanks. Will sort it out next week. This acc
Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; Michele-M
From: Lisa-M Ramos ) Sent: 3/12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith Subject: RE: A/Ca Stewart, I have not heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Ol
heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Olivo Lisa Ramos Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuNche Bank W-Ilth \Tann:swot blips: nlydlImUrartei.dh cool groups urn-operations-us From: Stewart Oldfield Sent: Tuesd
Entities connected to both Michael Coomb-Smith and WM Operations Americas I Team

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONNo Post
ORGANIZATIONDaphne Cales
PERSONBrigid Macias
PERSONDoc Management
ORGANIZATIONMichele-M Quattrocchi
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONLisa-M Ramos
PERSONSujeyri Olivo
LOCATION