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From: Danya Friedman [ on behalf of Amlcompliance Inquiries [email protected] Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inq
[email protected] Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inquiries [email protected] 'Cynthia Rodriguez' [[email protected] Subject: Inquiry Regarding Account MN, Client: ISIS LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classific
Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III Please remove Cynthia and add Brad to these emails. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez
m: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classification: For Inkingl use
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; D
Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries < >; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I) Importance: High Classification: For Internal use only G
Entities connected to both Danya Friedman and Cynthia Rodriguez'

Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONAmlcompliance Inquiries
ORGANIZATION
Cynthia
PERSONBradley Gillin
PERSON
SBERBANK
ORGANIZATIONTerri Sohrab
PERSONEMIRATES NBD BANK
ORGANIZATIONLSJE LLC
ORGANIZATION