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31 "1008" 24291 "1261" ; Lisa-M Ramos ; Cynthia Rodriguez sigver dbgps Signature not on file Signature n
ioned in the attachment. 42431 "1008" 24291 "1261" ; Lisa-M Ramos ; Cynthia Rodriguez sigver dbgps Signature not on file Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
tachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the tran
lease respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
achment. 16986 "1393" ; Lisa-M Ramos ; Cynthia Rodriguez Signature not on file Logreco If any of the tr
se respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" ; Lisa-M Ramos ; Cynthia Rodriguez Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas
ow up: Checl(Refer -al -Acctr [I] From: Cynthia Rodriguez Date: Thu, 29 Sep 2016 13:37:07 -0400 To: sigve
. 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 < Brianna Fowler ; C sigver dbgps Subject: Check Referral - Acct ; Muhammod J Uddin E Mitchell ; Catherine ; Teresa Metallo •
Entities connected to both Alfredo Rodriguez and Logreco

Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
George Mitchell
PERSONBradley Gillin
PERSONTeresa Metallo
PERSONLisa-M Ramos
PERSONMuhammod J Uddin
PERSONUplabdhi Singh
PERSONCatherine Logreco
PERSON
Catherine
PERSONVinay
PERSON