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Di a Rajawat INV Raphael A Marin a • nthia Rodriguez ; Mariela Lopez I ; Sara Castro Re: Deposit Re
Cc: Divya Rajawat; Stewart Oldfield; 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
ll < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stew
Cc: Divya Rajawat; Stewart Oldfield; 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 # 35269691 *** Query f
From: Cynthia Rodriguez Sent: 8/16/2017 8:38:06 AM To: sigver dbgps
From: Cynthia Rodriguez Sent: 8/16/2017 8:38:06 AM To: sigver dbgps • Stewart Oldfield CC: Muhammod 1 Uddin Mitchell eresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh J; Bradley Gillin William-M Finn Subject: RE: EMS/1
Entities connected to both Alfredo Rodriguez and Muhammod

Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
George Mitchell
PERSONBradley Gillin
PERSON
John F. Kennedy
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jennifer Lopez
PERSON
Lawrence Krauss
PERSONTeresa Metallo
PERSONWilliam-M Finn
PERSONLisa-M Ramos
PERSONKavish Sharma
PERSONMuhammod J Uddin
PERSONJoy E Mitchell
ORGANIZATIONHemant-Kumar Rathore
PERSONDivya Rajawat
PERSONNorma
PERSONMariela Lopez
PERSONHildegarde Berrios
PERSON