sonville, Florida 32256. USA Tel Email From: Stewart Oldfield Sent: Tuesday, April 24, 2018 10:13 AM To: Sanchit Mittal Cc: PWM US AMLKYC Held arde Berrios Subject: RE: portfolio Alert_ 12091961 [I] PWM BIS-Research Bradley Gillen This Is not the same person. Thanks From: Sanchit Mittal Sent: Mond

ilto: EFTA01403501 Sent: Friday, July 06, 2018 1:21 PM To: Divya Ra'awat Daphne Cales < Cc: Subject: RE: DEPOSIT RETURN A/c ; Bradley Gillin arde Berrios ; Michele-M Quattrocchi <michele- Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July