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RE: EMSa <F ferr-al.s - : Checl ] From: Cynthia Rodriguez Date: Thu, 09 Nov 2017 10:04:45 -0500 To: sigve
03364 >; Joy E Mitchell ; Teresa Metallo >; Lisa-M Ramos ; Julian .7 Leff ; sigver dbgps Kavish Sharma ; Uplabdhi Singh Shreyas-S Apte ; Vinay ; Bradley Gillin ; Cynthia Rodriguez Cynthia Rodriguez < >; William-M Finn Subject: EMS/ : Check Referrals - Classification : For internal us
Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]>, William-M Finn <will
up : Check Referral - Acct 35269691 [I] Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay EFTA01403424 From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield ‹ > Cc: 'gtopwmbanking
ow up: Checl(Refer -al -Acctr [I] From: Cynthia Rodriguez Date: Thu, 29 Sep 2016 13:37:07 -0400 To: sigve
EFTA01399722 Subject: Follow up: Check Referral - Acct [I] Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: Logreco Lisa-M Ramos < Bria
Entities connected to both Alfredo Rodriguez and Vinay

Martha Stewart
PERSON
Stewart Oldfield
PERSON
George Mitchell
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONTeresa Metallo
PERSONLisa-M Ramos
PERSONWilliam-M Finn
PERSONMuhammod J Uddin
PERSONCatherine Logreco
PERSONUplabdhi Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONJoy E Mitchell
ORGANIZATION
Paul Morris
PERSONTeresa
PERSONVadhera
PERSONHemant Kumar-Sharma
PERSONJj Litchford
PERSONVinay J
PERSONShreyas-S Apte
ORGANIZATION