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Di a Rajawat INV Raphael A Marin a • nthia Rodriguez ; Mariela Lopez I ; Sara Castro Re: Deposit Re
From: Bradley Gitlin a Sent: 9/29/2017 11:09:04 AM To: Joy E Mitchell CC: Subject: Di a Rajawat INV Raphael A Marin a • nthia Rodriguez ; Mariela Lopez I ; Sara Castro Re: Deposit Return - A/c Classification: Confidential Julian 1 Leff
c Classification: For internal use only Cynthia Rodriguez Stewart CONFIDENTIAL - PURSUANT TO FED. R. GRIM
cpopwmbankinqexceptioncheckprocessincalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ivya Rajawat Oldfield , William-M Finn Cc: '[email protected] Subject: RE: Deposit Return - A/c Classification: For internal
ll < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stew
NY 1C005-2836 US Tel. Emai PassicatiuPeeftrow From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >;
illin Cc: Di a Rajawat Mahabi Marin Cynthia Rodriguez Stewart Oldfield William-M Finn oy E Mitchell
To: Bradley Gillin Cc: Di a Rajawat Mahabi Marin Cynthia Rodriguez Stewart Oldfield William-M Finn oy E Mitchell Gail F Hemant-Kumar Rathore UST INV Mariela Lopez c: Norma A K
Entities connected to both Alfredo Rodriguez and Rajawat

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
George Mitchell
PERSONBradley Gillin
PERSON
John F. Kennedy
PERSON
Jennifer Lopez
PERSON
Lawrence Krauss
PERSONWilliam-M Finn
PERSONHemant-Kumar Rathore
PERSONDivya Rajawat
PERSONNorma
PERSONMariela Lopez
PERSONGail F Mahabir
PERSONTheresa Coleman
PERSONMarin
LOCATIONSara Castro
PERSONErna Menniti
PERSONRaphael A Marin
PERSON