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ber 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Jo
>; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn < Subject: RE: Deposit Return - A/c # Classification: For Infernal use only Hi Team, >; Stewart Oldfield >; Cynthia Rodrigu
ir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhamm
50 PM To: Gail F Mahabir < ; Hemant-Kumar Rathore < ; Mariela Lopez < Norma A Kenney < Marin < >; Muhammod J Uddin < Cc: Bradley Gillin < >; Divya Ra awat < >; William-M Finn < >; Julian J Leff < Subject: RE: Deposit Return - # Hi, >; Stewart Oldfield >; Cynthia Rodriguez • Query for pwm return
ber 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Ras hael A Marin < >*, Norma A Kenne Jo
Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Cl
Entities connected to both Jennifer Lopez and Divya Ra awat

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSONNorma
PERSONMariela Lopez
PERSON
Stewart Oldfield
PERSONWilliam-M Finn
PERSONGail F Mahabir
PERSON
Cynthia Rodriguez
PERSONMarin
LOCATIONBanco
ORGANIZATIONRaphael A
PERSONBanco Popular
ORGANIZATIONBradly
PERSONBradle Gillin
PERSONHemant-Kumar
PERSON