5
Shared Docs
5
Same-Page
5 / 5
Mentions
n Julian Leff Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. Mobi Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or ha
Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September 29, 2017 11:25 AM To: Bradle Gillin Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Ev
rn - A/c # Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist z DB Global Processing Seances. Inc 100 Plaza One Jersey City. NJ 07311-3901 US Tel Fax Email ** Query for pwm return Item [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063990 CONFIDENTIA
From: Bradley Gitlin Sent: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell Cc: Divya Rajawat Cynthia Rodriguez Mariela Lo ez= Norma A Kenney Mann Muhammod Uddin Gai Ma a Hemant-Kumar Rathore ;Sara Castro Subject: Re: Deposit Return -
urn Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Services. Inc 100 Plaza One Jersey City NJ 07311-3901 USA Panitn,Irr Peefbm- From: Bradley Gillin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Pugh, Pam
to deposit on Monday. Please confirm that this can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursda Se. ember 28 2017 01:15 PM Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Ev
n Julian Leff Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. +1(201)593-5263 Mobil Email ; William-M Finn ; CUST ; Evon A Lawrence ; Ema Menniti ; Joy E This communication may contain con
From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hema
turn Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Sennces, Inc 100 Plaza One Jersey City. NJ 07311-39W USA Pant ITY Perforon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061382 CONFIDENTIAL SDNY_GM_00207566 EFTA013692
aren A • Itile Renel na E Del Rosso Cc: '[email protected]' <[email protected]>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Ev
Entities connected to both Jersey City and Divya Rajawat

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSONJaipur
LOCATION
George Mitchell
PERSONWilliam-M Finn
PERSON
Jennifer Lopez
PERSONHemant-Kumar Rathore
PERSON
Lawrence Krauss
PERSONKathryn J Stanfield
PERSON
John F. Kennedy
PERSONNorma
PERSONMariela Lopez
PERSON
Cynthia Rodriguez
PERSONDBOI Global Services Private Limited
ORGANIZATIONGail F Mahabir
PERSONTheresa Coleman
PERSONMaria Farmer
PERSON