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nternal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return It
1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < S
7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad
Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield irnailto ] Sent: Friday, July 06 20181:21 PM To: Di a Ra'awat ; Bradley Gillin ; Hildegarde Berrios >; Daphne Cales ; Michele-M Quattrocchi <michele- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
>; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; Will
ian., Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A >; Groover, Karen A >; Anna E Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile
Entities connected to both Jennifer Lopez and Ra'awat

George Mitchell
PERSONMaria Farmer
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSONNorma
PERSONMariela Lopez
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONWilliam-M Finn
PERSONTheresa Coleman
PERSONSara Castro
PERSONJoy E Mitchell
ORGANIZATIONKaren
PERSONPamela
PERSONFernandes
PERSONJulian
PERSONHildegarde Berrios
PERSONNaveen Bagaria
PERSONDaphne Cales
PERSONMichele-M Quattrocchi
ORGANIZATION