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F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin
Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildeg
il F Mahabir Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchel Muhammad J Uddin ' < >; Kathr
s placed and why it took so long for us to know about it. Thanks From: Stewart Oldfield Sent: Monday, July 09, 2018 10:33 AM To: Gail F Mahabir Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchel Muhammad J Uddin ' < >; Kathryn.' Stanfield ; Bradley • Hildegarde Berrios Daphne Cales Subject: R
; Kathryn ; CUST INV [[email protected]); Mariela Lopez [ ; Norma A Kenney l; Muhammod J Uddin Stanfie
From: Gail F Mahabir Sent: 7/6/2018 4:29:33 PM To: Naveen Bagaria Joy E Mitchell CC: gtomvm an ir iM i ceptioncheckprocessin g@l ist.d b.corn' [email protected]; Stewart Oldfiel
, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A
Gail F Mahabir DB USA Core Corporation Cheek Support 60 Wall Street Floor New York, NY 10005 "Tel. Fax &nail From: Naveen Bagaria Sent: Friday, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin
7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad
From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Qu
Sent: Friday, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Nor
tails. Kind Regards, Gail f Mahabir DB USA Core Corporation Check Support 60 Wall Street I7th Floor New York, NY 10005 Tel. Fax Email From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stan
Entities connected to both Jennifer Lopez and Naveen Bagaria

Alfredo Rodriguez
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONNorma
PERSONMariela Lopez
PERSONGail F Mahabir
PERSONWilliam-M Finn
PERSONJaipur
LOCATIONDivya Rajawat
PERSONDBOI Global Services Private Limited
ORGANIZATIONHemant-Kumar Rathore
PERSON
Ehud Barak
PERSONMuhammod J Uddin
PERSONBrigid Macias
PERSONKathryn J Stanfield
PERSONJoy E Mitchell
ORGANIZATIONHildegarde Berrios
PERSON