d J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf Classification: For internal use only Hi All,

From: bellaklein Sent 11/412016 4:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachments: 0BJEE_ _110416.pdf; Untitled attachment 07147.txt Cynthia, Please process t

From: bellakle Sent: 9/23/2016 11:53:28 AM To: Cynthia Rodri sue CC: Darren lndyke Subject: JE wire Attachments: DB_JEE_ 92316.pdf; Untitled attachment 07853.txt Cynthia, Please process the attached wir

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thoma

Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" 50000 "308" Lisa-M Ramos Cynthia Rodri uez sigver dbgps Signature Irregular Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your busi

M ***1Ht rali*******Ilt It It * t****************** From: Gaurav Bhargava Sent: Wednesday, October 25, 2017 1:03 AM To: Ankit-Kumar Sharma < >; Cynthia Rodri uez < nthia.rodri [email protected]>; Bradley Gitlin < >; PWMITUS ProductionSu rt < Cc: Kathryn l Stanfield < Subject: RE: Message in format validatio

sistant DARREN K LNDY10E, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel hone: ************* Begin forwarded message: From: Cynthia Rodri ucz 'object: RE: Butte ly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn Stewart Oldfield Hi Rich, Hope you had a wonderful hol

From: Stewart Oldfa Sent: To: Subject: 3/1/2017 10:22:37 AM Cynthia Rodri ue FW Daily Deposit Report 20170301 [I) classification: For internal use only Ori i 1 From: sent: we nes ay, Marc 01, 2017 2:01 AM TO Subj

" n'jfd Accoi.nr/,. .outit/Redplcnt S3 j? ^ CHent/Aulh Signatory; Phcr.e B: Tinic: Narr"fiftt); Theresc Ho mlllosa J>" -U"Onshore Pifvate Bank Cynthia Rodri uez Bella Klein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke EFTA01399973 JE Euro purchas

h Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodri uez; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403354 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

ck Referral - Acct - ; Muhammod J Uddin ; Teresa ; Julian EFTA01403367 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodri ueza; Sheffali Welch Subject: KYC Remediation [I] Classification: For internal use only Good morning. EFTA01403370 Per the new global KYC poli

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403437 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403434 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay