all_participants: hemant-kumar rathore ["melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn 3 stanfield"] []


sender: Hemant-Kumar Rathore

subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]

all_participants: hemant-kumar rathore ["melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Melinda Roy

all_participants: melinda roy ["hemant-kumar rathore"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]


sender: Komal Shahani

to_recipients:
Stewart Oldfield
Paul Morris

all_participants: komal shahani ["stewart oldfield", "paul morris"] ["jj litchford", "'gtopwmbankingexceptioncheckprocessing@list.db.com'", "debra jasper", "oversight control"] []


all_participants: komal shahani ["jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com'", "oversight control", "debra jasper", "hemant-kumar rathore"] []


sender: Annanya Pareek

subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258

all_participants: annanya pareek ["jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com'", "oversight control", "debra jasper", "hemant-kumar rathore"] []


sender: Komal Shahani <komal.shahani@db.com>

subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Melinda Roy <melinda.roy@db.com>
Jj Litchford <jj.litchford@db.com>

cc_recipients: Kathryn J. Stanfield <kathryn.j.stanfield@db.com>

all_participants: komal shahani <komal.shahani@db.com> ["melinda roy <melinda.roy@db.com>", "jj litchford <jj.litchford@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j. stanfield <kathryn.j.stanfield@db.com>", "stewart oldfield"] []


to_recipients:
Komal Shahani
Jj Litchford

all_participants: melinda roy ["komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j. stanfield", "stewart oldfield"] []


subject: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Jj Litchford
Melinda Roy

all_participants: komal shahani ["jj litchford", "melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j. stanfield"] []


sender: Armen Brash

subject: RE: Account Re-opening [I]

to_recipients:
Jj Litchford
Vaishali-P Mehta

all_participants: armen brash ["jj litchford", "vaishali-p mehta"] ["pwmus amlkyc"] []


sender: Jj Litchford

subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta

all_participants: jj litchford ["armen brash", "vaishali-p mehta"] ["pwmus amlkyc"] []


subject: FW: Account Re-opening [I]

to_recipients:
Vaishali-P Mehta
Armen Brash

all_participants: jj litchford ["vaishali-p mehta", "armen brash"] [] []


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


sender: bellaklein

subject: JE wire

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["jj.litchford@db.com"] ["darren indyke", "richard kahn"] []


sender: Stewart Oldfield

subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I]

all_participants: stewart oldfield ["paul morris"] [] []


all_participants: armen brash ["stewart oldfield", "paul morris"] [] []


sender: Derek Johnson

subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I]

to_recipients:
Armen Brash
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

all_participants: derek johnson ["armen brash", "paul morris", "stewart oldfield"] ["margie edwards", "michelle yoo", "judy ekwughalu"] []


to_recipients:
Derek Johnson
Paul Morris
Stewart Oldfield

all_participants: armen brash ["derek johnson", "paul morris", "stewart oldfield"] ["margie edwards", "michelle yoo", "judy ekwughalu"] []


subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I]

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu
Armen Brash

all_participants: derek johnson ["jj litchford"] ["margie edwards", "michelle yoo", "judy ekwughalu", "armen brash"] []


subject: Fwd: 3 wires

all_participants: jj litchford ["melinda roy"] [] []


sender: DB SCANNER 2

subject: Attached Image

all_participants: db scanner 2 ["jj litchford"] [] []


subject: Re: 3 wires

all_participants: bellaklein ["jj litchford"] [] []


subject: Re: 3 wires

all_participants: jj litchford ["bellaklein"] [] []


subject: 3 wires

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


sender: bellaklein <redacted>

subject: NES wire

cc_recipients:
Darren Indyke <redacted>
Richard Kahn <redacted>
Jj Litchford <redacted>

all_participants: bellaklein <redacted> ["melinda roy <redacted>"] ["darren indyke <redacted>", "richard kahn <redacted>", "jj litchford <redacted>"] []


sender: Melinda Roy <melinda.roy@db.com>

to_recipients:
Komal Shahani <komal.shahani@db.com>
Jj Litchford <jj.litchford@db.com>

cc_recipients: Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>

all_participants: melinda roy <melinda.roy@db.com> ["komal shahani <komal.shahani@db.com>", "jj litchford <jj.litchford@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield <kathryn.j.stanfield@db.com>", "stewart oldfield"] []


all_participants: komal shahani ["jj litchford", "melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield"] []


subject: RE: Account Overdraft for 8 days - ACTION REQUIRED [I]

cc_recipients:
Stewart Oldfield
Kathryn J Stanfield
Jj Litchford

all_participants: melinda roy ["komal shahani"] ["stewart oldfield", "kathryn j stanfield", "jj litchford"] []


subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]

all_participants: komal shahani ["melinda roy"] ["stewart oldfield", "kathryn j stanfield", "jj litchford"] []


to_recipients:
Kathryn J Stanfield
Komal Shahani
Jj Litchford

all_participants: melinda roy ["kathryn j stanfield", "komal shahani", "jj litchford"] ["stewart oldfield"] []


sender: Kathryn J Stanfield

to_recipients:
Melinda Roy
Komal Shahani
Jj Litchford

all_participants: kathryn j stanfield ["melinda roy", "komal shahani", "jj litchford"] ["stewart oldfield"] []


cc_recipients:
Kathryn J Stanfield
Stewart Oldfield

all_participants: melinda roy ["komal shahani", "jj litchford"] ["kathryn j stanfield", "stewart oldfield"] []


to_recipients:
Melinda Roy
Jj Litchford

all_participants: komal shahani ["melinda roy", "jj litchford"] ["kathryn j stanfield", "stewart oldfield"] []


subject: Account Overdraft for 8 days- ACTION REQUIRED [I]

all_participants: komal shahani ["jj litchford", "melinda roy"] ["kathryn j stanfield"] []


sender: Amanda Kirby

subject: FW: NES WT to Tes

cc_recipients:
bellaklein
Darren Indyke
Richard Kahn

all_participants: amanda kirby ["jj litchford"] ["bellaklein", "darren indyke", "richard kahn"] []


sender: Jj Litchford <████████████████████████>

subject: international wire [I]

to_recipients: Daphne Cales <███████████████████████>

all_participants: jj litchford <████████████████████████> ["daphne cales <███████████████████████>"] [] []


subject: RE: bullish expression of single stocks [C]

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: stewart oldfield ["ariane dwyer", "daniel sabba"] ["paul morris", "vahe stepanian"] []


sender: Daniel Sabba

subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["jeevacation@gmail.com"] ["paul morris", "stewart oldfield", "vahe stepanian", "ariane dwyer"] []


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

all_participants: ariane dwyer ["jeevacation@gmail.com"] ["vahe stepanian", "daniel sabba", "paul morris"] []


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["ijeevacation@gmail.com"] ["vahe stepanian", "ariane dwyer"] []


subject: JE wire

cc_recipients:
Darren Indyke
Richard Kahn
melinda.roy@db.com

all_participants: bellaklein ["jj.litchford@db.com"] ["darren indyke", "richard kahn", "melinda.roy@db.com"] []


sender: sigver dbgps

subject: follow up: Check referral

to_recipients:
Jj Litchford
Stewart Oldfield
Paul Morris

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos

all_participants: sigver dbgps ["jj litchford", "stewart oldfield", "paul morris"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos"] []


sender: Priyanka Vadhera On Behalf Of sigver dbgps

subject: Check referral

to_recipients:
si ver db..s
Jj Litchford
Stewart Oldfield
Paul Morris

all_participants: priyanka vadhera on behalf of sigver dbgps ["si ver db..s", "jj litchford", "stewart oldfield", "paul morris"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos"] []


subject: RE: OD REFERRALS (02-23-2016) A/c [redacted]

all_participants: [sender name redacted] <[email redacted]> ["4 recipients (names and emails redacted)"] ["3 recipients (names and emails redacted)"] []


sender: Paul Morris

cc_recipients:
Melinda Roy <melinda.roy@db.com>
Jj Litchford <jj.litchford@db.com>

all_participants: paul morris ["stewart oldfield"] ["melinda roy <melinda.roy@db.com>", "jj litchford <jj.litchford@db.com>"] []


subject: FW: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]

all_participants: stewart oldfield ["paul morris"] [] []


sender: Melinda Roy

all_participants: melinda roy ["komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield", "stewart oldfield"] []


sender: Komal Shahani

all_participants: komal shahani ["jj litchford", "melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield"] []


sender: Anshu Parashar

subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
Jj Litchford
PWM BIS-Research
Akshay Davera

all_participants: anshu parashar ["jj litchford", "pwm bis-research", "akshay davera"] [] []


sender: Jj Litchford

subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
Anshu Parashar
PWM BIS-Research
Akshay Davera

all_participants: jj litchford ["anshu parashar", "pwm bis-research", "akshay davera"] [] []


subject: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["pwm bis-research"] [] []


sender: Gwen Hill <gwen.hill@db.com>

subject: RE: Your KYC has been approved! (I]

all_participants: gwen hill <gwen.hill@db.com> ["jj litchford <jj.litchford@db.com>"] [] []


subject: RE: Your KYC has been approved! [I]

all_participants: jj litchford ["gwen hill"] ["paul morris"] []


sender: Gwen Hill [mailto:gwen.hill@db.com]

subject: Your KYC has been approved!

all_participants: gwen hill [mailto:gwen.hill@db.com] ["jj litchford"] [] []


subject: RE: URGENT: Account <u>Re-opening</u> [I]

all_participants: jj litchford ["gaurav bhargava"] [] []


sender: Gaurav Bhargava

subject: RE: URGENT: Account Re-opening [I]

to_recipients:
Daphne Cales
Jj Litchford

cc_recipients:
Gwen Hill
Prashant Mahendru
Halina Laczny
Paul Morris

all_participants: gaurav bhargava ["daphne cales", "jj litchford"] ["gwen hill", "prashant mahendru", "halina laczny", "paul morris"] []


sender: Daphne Cales

subject: FW: URGENT: Account Re-opening [I]

all_participants: daphne cales ["gaurav bhargava"] [] []


subject: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru
Halina Laczny
Daphne Cates
Paul Morris

all_participants: jj litchford ["navin-kumar panka'"] ["gwen hill", "prashant mahendru", "halina laczny", "daphne cates", "paul morris"] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

all_participants: jj litchford ["navin-kumar panka'"] ["gwen hill", "prashant mahendru"] []


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


sender: Jj Litchford <jj.litchford@db.com>

subject: FW: 3 wires

all_participants: jj litchford <jj.litchford@db.com> ["melinda roy <melinda.roy@db.com>"] [] []


sender: DB SCANNER 2 <███████████████████████████████████████████████>

subject: Attached Image

to_recipients: JJ Litchford <██████████████████████████>

all_participants: db scanner 2 <███████████████████████████████████████████████> ["jj litchford <██████████████████████████>"] [] []


sender: Armen Brash <armen.brash@db.com>

subject: Re: ACTION REQUIRED: Accounts in Overdraft [I]

all_participants: armen brash <armen.brash@db.com> ["jj litchford <jj.litchford@db.com>"] [] []


all_participants: jj litchford <jj.litchford@db.com> ["armen brash"] ["paul morris"] []


all_participants: paul morris <paul.morris@ukdataservices.com> ["armen brash"] [] []


subject: RE: ACTION REQUIRED: Accounts in Overdraft [I]

to_recipients:
Paul Morris
Jj Litchford

all_participants: armen brash <armen.brash@db.com> ["paul morris", "jj litchford"] [] []


to_recipients:
Armen Brash
Jj Litchford

all_participants: paul morris ["armen brash", "jj litchford"] [] []


subject: ACTION REQUIRED: Accounts in Overdraft [I]

to_recipients:
Jj Litchford
Paul Morris

all_participants: armen brash <armen.brash@db.com> ["jj litchford", "paul morris"] [] []


sender: bellaklein

subject: JEE wire

all_participants: bellaklein ["jj litchford"] [] []


subject: FW: JEE wire

all_participants: jj litchford ["kathryn j stanfield"] [] []


subject: JEE wire

all_participants: bellaklein ["jj litchford"] ["richard kahn"] []


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


subject: JE wire


sender: Kathryn J Stanfield

subject: RE: JEE wire [I]

all_participants: kathryn j stanfield ["jj litchford"] [] []


subject: RE: JEE wire [I]


subject: Fwd: JEE wire


subject: FW: JEE wire [I]


all_participants: hp.scanning@discard.mail.db.com ["jj.litchford@db.com"] [] []


subject: 3 wires


subject: 3 wires

all_participants: bellaklein ["jj.litchford@db.com"] ["darren indyke", "richard kahn"] []


subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta

all_participants: jj litchford ["armen brash", "vaishali-p mehta"] ["pwmus amlkyc"] []


sender: Armen Brash

subject: RE: Account Re-opening [I]

to_recipients:
Jj Litchford
Vaishali-P Mehta

all_participants: armen brash ["jj litchford", "vaishali-p mehta"] ["pwmus amlkyc"] []


subject: FW: Account Re-opening [I]

to_recipients:
Vaishali-P Mehta
Armen Brash

all_participants: jj litchford ["vaishali-p mehta", "armen brash"] [] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
'pwmaog@list.db.com'
Prashant Mahendru

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "'pwmaog@list.db.com'", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford ["'pwmaog@list.db.com'"] [] []


sender: Stewart Oldfield

subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I]

cc_recipients:
Jj Litchford
Melinda Roy

all_participants: stewart oldfield ["paul morris"] ["jj litchford", "melinda roy"] []


subject: NES wire


subject: RE: 3 wires

all_participants: jj litchford <jj.litchford@db.com> ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: Re: PCR Alert - Jeffrey Epstein [I]

all_participants: jj litchford ["armen brash"] [] []


subject: RE: PCR Alert - Jeffrey Epstein [I]


subject: FW: PCR Alert - Jeffrey Epstein [I]

cc_recipients:
Armen Brash
Vaishali-P Mehta

all_participants: jj litchford ["pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


sender: Akshay Davera

subject: PCR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: akshay davera ["jj litchford"] ["pwm bis-research", "pwmus amlkyc"] []


sender: Ying-A Wang

subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I]

cc_recipients:
Cherie Quigley
Matthew Germond
Wayne Salit

all_participants: ying-a wang ["jonathan cheng"] ["cherie quigley", "matthew germond", "wayne salit"] []


sender: Jonathan Cheng

subject: FW: FW: Fw: 2014 AML KYC Audit [I]

cc_recipients:
Wayne Salit
Cherie Quigley
Matthew Germond

all_participants: jonathan cheng ["ying-a wang"] ["wayne salit", "cherie quigley", "matthew germond"] []


sender: Pradeepa Roy

subject: Re: Fw: 2014 AML KYC Audit [I]

cc_recipients:
Cherie Quigley
Christy Wolanski
Michael Greiche
Yang-A Chen

all_participants: pradeepa roy ["ying-a wang"] ["cherie quigley", "christy wolanski", "michael greiche", "yang-a chen"] []


subject: Re: Fw: 2014 AML KYC Audit [I]

all_participants: ying-a wang ["pradeepa roy"] ["cherie quigley", "christy wolanski", "michael greiche", "yang-a chen"] []


subject: Re: Fw: 2014 AML KYC Audit [I]

cc_recipients:
Cherie Quigley
Ying-A Wang
Christy Wolanski
Michael Greiche

all_participants: pradeepa roy ["yang-a chen"] ["cherie quigley", "ying-a wang", "christy wolanski", "michael greiche"] []


sender: Yang-A Chen

subject: Fw: 2014 AML KYC Audit [I]

to_recipients:
Rachael Natale
Pradeepta Roy

cc_recipients:
Ying-A Wang
Cherie Quigley
Wayne Salit

all_participants: yang-a chen ["rachael natale", "pradeepta roy"] ["ying-a wang", "cherie quigley", "wayne salit"] []


sender: Wayne Salit

subject: Fw: 2014 AML KYC Audit [I]

cc_recipients:
Yang-A Chen
Ying-A Wang

all_participants: wayne salit ["rachael natale", "pradeepta roy"] ["yang-a chen", "ying-a wang"] []


sender: Rachael Natale

subject: 2014 AML KYC Audit [I]

cc_recipients:
Wayne Salit
Pradeepta Roy

all_participants: rachael natale ["ying-a wang", "yang.chen@db.com"] ["wayne salit", "pradeepta roy"] []


sender: Pradeepta Roy

subject: Re: FW: Fw: 2014 AML KYC Audit [I]

cc_recipients:
Cherie Quigley
Wayne Salit
Jonathan Cheng

all_participants: pradeepta roy ["ying-a wang"] ["cherie quigley", "wayne salit", "jonathan cheng"] []


subject: Re: FW: Fw: 2014 AML KYC Audit [I]

cc_recipients:
Cherie Quigley
Wayne Salit

all_participants: ying-a wang ["pradeepta roy"] ["cherie quigley", "wayne salit"] []


subject: Re: FW: Fw: 2014 AML KYC Audit [I]

all_participants: pradeepta roy ["ying-a wang"] ["cherie quigley", "wayne salit"] []


subject: Re: FW: Fw: 2014 AML KYC Audit [I]

cc_recipients:
Wayne Salit
Cherie Quigley

all_participants: ying-a wang ["pradeepta roy"] ["wayne salit", "cherie quigley"] []


sender: Ying Wang

subject: FW: Fw: 2014 AML KYC Audit [I]

all_participants: ying wang ["ying-a wang"] [] []


subject: Re: Fw: 2014 AML KYC Audit [I]

all_participants: pradeepta roy ["ying wang"] ["cherie quigley", "wayne salit"] []


sender: DB SCANNER 2

all_participants: db scanner 2 ["jj litchford"] [] []


subject: Attached Image


sender: Jj Litchford

subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I]

cc_recipients: Muhammod J Uddin <muhammod.j.uddin@db.com>

cc_recipients: Catherine Logreco <catherine.log reco@db.com>

all_participants: jj litchford ["sigver.dbgps@db.com"] ["paul morris", "stewart oldfield", "gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin <muhammod.j.uddin@db.com>", "joy e mitchell <joy.e.mitchell@db.com>", "catherine logreco <catherine.log reco@db.com>", "teresa metallo <teresa.metallo@db.com>", "lisa-m ramos <lisa-m. ramos@db.com>"] []


subject: FW: Account Re-opening [I]

all_participants: jj litchford ["vaishali-p mehta", "armen brash"] [] []


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
pwmaog@list.db.com
Prashant Mahendru

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "pwmaog@list.db.com", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford ["pwmaog@list.db.com"] [] []


sender: Jj Litchford <jj.litchford@db.com>

subject: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford <jj.litchford@db.com> ["pwm bis-research <pwm.bis-research@db.com>"] [] []


subject: URGENT- Mort, Inc. Research [I]

to_recipients:
Anshu Parashar
PWM BIS-Research

all_participants: jj litchford ["anshu parashar", "pwm bis-research"] [] []


sender: Anshu Parashar

subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
Jj Litchford
PWM BIS-Research

all_participants: anshu parashar ["jj litchford", "pwm bis-research"] [] []


subject: RE: URGENT- Mort, Inc. Research [I]

all_participants: anshu parashar ["jj litchford", "pwm bis-research", "akshay davera"] [] []


subject: RE: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["anshu parashar", "pwm bis-research", "akshay davera"] [] []


subject: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["pwm bis-research"] [] []


subject: FW: (2) wires [I]

all_participants: jj litchford <jj.litchford@db.com> ["melinda roy <melinda.roy@db.com>"] [] []


sender: bellaklein

subject: 2 wires

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


sender: Armen Brash

subject: RE: Account Re-opening [I]

all_participants: armen brash ["jj litchford", "vaishali-p mehta"] [] []


subject: RE: Account Re-opening [I]

all_participants: jj litchford ["armen brash", "vaishali-p mehta"] [] []


subject: RE: Account Re-opening [I]

all_participants: armen brash ["jj litchford", "vaishali-p mehta"] ["pwmus amlkyc"] []


subject: RE: Account Re-opening [I]

all_participants: jj litchford ["armen brash", "vaishali-p mehta"] ["pwmus amlkyc"] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
'pwmaog@list.db.com'
Prashant Mahendru

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "'pwmaog@list.db.com'", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford ["'pwmaog@list.db.com'"] [] []


sender: Vaishali-P Mehta

subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]

all_participants: vaishali-p mehta ["jj litchford"] [] []


all_participants: jj litchford ["vaishali-p mehta"] [] []


to_recipients:
Jj Litchford
PWMUS AMLKYC

all_participants: vaishali-p mehta ["jj litchford", "pwmus amlkyc"] ["armen brash"] []


cc_recipients:
Armen Brash
Vaishali-P Mehta

all_participants: jj litchford ["pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


sender: Renee Salhi

subject: CLEARED: PCR Alert - Jeffrey Epstein [I]

all_participants: renee salhi ["jj litchford", "pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


subject: FW: PCR Alert - Jeffrey Epstein [I]


sender: Akshay Davera

subject: PCR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: akshay davera ["jj litchford"] ["pwm bis-research", "pwmus amlkyc"] []


subject: RE: URGENT: Account Re-opening [I]

to_recipients:
Daphne Cales
Halina Laczny

all_participants: jj litchford ["daphne cales", "halina laczny"] [] []


sender: Gaurav Bhargava

subject: RE: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru
Halina Laczny
Paul Morris

all_participants: gaurav bhargava ["daphne cales", "jj litchford"] ["gwen hill", "prashant mahendru", "halina laczny", "paul morris"] []


sender: Daphne Cales

subject: FW: URGENT: Account Re-opening [I]

all_participants: daphne cales ["gaurav bhargava"] [] []


subject: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru
Halina Laczny
Daphne Cates
Paul Morris

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "prashant mahendru", "halina laczny", "daphne cates", "paul morris"] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "prashant mahendru"] []


subject: RE: Account Re-opening [I]

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


subject: 4 wires

all_participants: bellaklein ["jj.litchford@db.com"] ["darren indyke", "richard kahn"] []


subject: Re: follow up: Check referral; Account no: Amount: 7500

cc_recipients:
Stewart Oldfield
Paul Morris
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos

all_participants: jj litchford ["sigver dbgps"] ["stewart oldfield", "paul morris", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos"] []


subject: RE: JEE wire

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: jj litchford ["bellaklein"] ["richard kahn", "darren indyke"] []


subject: JEE wire

all_participants: bellaklein ["jj litchford"] [] []


subject: 2 wires

all_participants: bellaklein ["jj litchford <jj.litchford@db.com>"] ["darren indyke", "richard kahn"] []


all_participants: db scanner 2 ["jj litchford"] [] []


sender: Kathryn J Stanfield

to_recipients:
Melinda Roy
Komal Shahani
Jj Litchford

all_participants: kathryn j stanfield ["melinda roy", "komal shahani", "jj litchford"] ["stewart oldfield"] []


sender: Melinda Roy

to_recipients:
Kathryn J Stanfield
Komal Shahani
Jj Litchford

all_participants: melinda roy ["kathryn j stanfield", "komal shahani", "jj litchford"] ["stewart oldfield"] []


to_recipients:
Komal Shahani
Jj Litchford

cc_recipients:
Kathryn J Stanfield
Stewart Oldfield

all_participants: melinda roy ["komal shahani", "jj litchford"] ["kathryn j stanfield", "stewart oldfield"] []


sender: Komal Shahani

to_recipients:
Melinda Roy
J Litchford

all_participants: komal shahani ["melinda roy", "j litchford"] ["kathryn j stanfield", "stewart oldfield"] []


to_recipients:
Komal Shahani
J Litchford

all_participants: melinda roy ["komal shahani", "j litchford"] ["kathryn j stanfield", "stewart oldfield"] []


to_recipients:
J Litchford
Melinda Roy

all_participants: komal shahani ["j litchford", "melinda roy"] ["kathryn j stanfield"] []


subject: RE: OD REFERRALS (03-21-2016) A/c # [I]

to_recipients:
Hemant-Kumar Rathore
Jj Litchford

cc_recipients:
Oversight Control
Debra Jasper
Stewart Oldfield

all_participants: melinda roy ["hemant-kumar rathore", "jj litchford"] ["oversight control", "debra jasper", "stewart oldfield"] []


subject: RE: 3 wires

all_participants: jj litchford ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: 3 wires

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


subject: RE: Account Re-opening [I]

all_participants: jj litchford ["armen brash", "vaishali-p mehta"] [] []


subject: RE: Account Re-opening [I]

all_participants: armen brash ["jj litchford", "vaishali-p mehta"] ["pwmus amlkyc"] []


subject: RE: Account Re-opening [I]

all_participants: jj litchford ["armen brash", "vaishali-p mehta"] ["pwmus amlkyc"] []


subject: FW: Account Re-opening [I]

all_participants: jj litchford ["vaishali-p mehta", "armen brash"] [] []


subject: RE: Account Re-opening [I]

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "'pwmaog@list.db.com'", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford ["'pwmaog@list.db.com'"] [] []


subject: Re: Mort, Inc. Update KYC

cc_recipients:
Yoonsun Chung
Armen Brash
Vaishali-P Mehta

all_participants: jj litchford ["janice franklin"] ["yoonsun chung", "armen brash", "vaishali-p mehta"] []


subject: Mort, Inc. Update KYC

to_recipients:
Janice Franklin
Yoonsun Chung

cc_recipients:
Vaishali-P Mehta
Armen Brash

all_participants: jj litchford ["janice franklin", "yoonsun chung"] ["vaishali-p mehta", "armen brash"] []


subject: RE: URGENT: Account Re-opening [I]

all_participants: jj litchford ["daphne cates"] [] []


sender: Daphne Cates

subject: RE: URGENT: Account Re-opening [I]

all_participants: daphne cates ["jj litchford"] [] []


subject: URGENT: Account Re-opening [I]

all_participants: jj litchford ["navin-kumar panka"] ["gwen hill", "prashant mahendru", "halina laczny", "daphne cates", "paul morris"] []


subject: RE: Account Re-opening [I]

all_participants: jj litchford ["navin-kumar panka"] ["gwen hill", "prashant mahendru"] []


subject: RE: Account Re-opening [I]

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


sender: Gwen Hill

subject: Your KYC has been approved!

all_participants: gwen hill ["jj litchford"] [] []


subject: RE: Your KYC has been approved! [I]

all_participants: jj litchford ["gwen hill"] ["paul morris"] []


subject: FW: Your KYC has been approved! (I]

all_participants: jj litchford ["gwen hill"] [] []


subject: RE: Your KYC has been approved! (I]


subject: RE: Your KYC has been approved! [I]


cc_recipients:
Jj Litchford
Stewart Oldfield

all_participants: melinda roy ["armen brash"] ["jj litchford", "stewart oldfield"] []


subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]


all_participants: armen brash ["melinda roy"] ["jj litchford", "stewart oldfield"] []


to_recipients:
Melinda Roy
Jj Litchford

all_participants: komal shahani ["melinda roy", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield", "stewart oldfield"] []


all_participants: melinda roy ["komal shahani", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield", "stewart oldfield"] []


subject: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Jj Litchford
Melinda Roy

all_participants: komal shahani ["jj litchford", "melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield"] []


to_recipients:
Melinda Roy
Komal Shahani
3i Litchford

all_participants: kathryn j stanfield ["melinda roy", "komal shahani", "3i litchford"] ["stewart oldfield"] []


all_participants: melinda roy ["komal shahani", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.come", "kathryn j stanfield", "stewart oldfield"] []


all_participants: komal shahani ["jj litchford", "melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield"] []


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Jj Litchford

all_participants: arthur tendler ["darren indyke"] ["bellaklein", "jj litchford"] []


sender: DB SCANNER 2 <hp.scanning@discard.mail.db.com>

all_participants: db scanner 2 <hp.scanning@discard.mail.db.com> ["jj litchford"] [] []


to_recipients:
Jj Litchford
Stewart Oldfield
Melinda Roy

all_participants: armen brash ["jj litchford", "stewart oldfield", "melinda roy"] [] []


to_recipients:
Jj Litchford
Stewart Oldfield

all_participants: armen brash ["jj litchford", "stewart oldfield"] ["andrew gallivan"] []


sender: DB SCANNER 2

all_participants: db scanner 2 ["jj litchford"] [] []


subject: JEE wire

all_participants: bellaklein ["jj litchford"] [] []


sender: Jj Litchford

subject: FW: JEE wire [I]

all_participants: jj litchford ["daphne cales"] [] []


subject: RE: JEE wire [I]

all_participants: daphne cales ["jj litchford"] ["armen brash"] []


subject: RE: JEE wire [I]

all_participants: jj litchford ["daphne cales"] ["armen brash"] []


subject: RE: JEE wire [I]

all_participants: daphne cales ["jj litchford"] [] []


subject: RE: JEE wire

all_participants: jj litchford ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: JEE wire

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


all_participants: melinda roy ["komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield", "stewart oldfield"] []


all_participants: komal shahani ["melinda roy", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield", "stewart oldfield"] []


all_participants: kathryn j stanfield ["melinda roy", "komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield"] []


subject: Attached Image


sender: Hemant-Kumar Rathore

subject: RE: OD REFERRALS (03-21-2016 ) A/c # [I]

all_participants: hemant-kumar rathore ["melinda roy", "jj litchford"] ["oversight control", "debra jasper", "stewart oldfield"] []


subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # [I]

to_recipients:
Hemant-Kumar Rathore
J' Litchford

all_participants: melinda roy ["hemant-kumar rathore", "j' litchford"] ["oversight control", "debra jasper", "stewart oldfield"] []


subject: OD REFERRALS ( 03-21-2016 ) A/c # [I]

cc_recipients:
Oversight Control
Debra Jasper

all_participants: hemant-kumar rathore ["jj litchford", "melinda roy"] ["oversight control", "debra jasper"] []


sender: bellaklein

subject: Re: 3 wires


subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein", "jj litchford"] []


sender: Jj Litchford <jj.litchford@db.com>

subject: RE: 3 wires

all_participants: jj litchford <jj.litchford@db.com> ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: 3 wires


all_participants: melinda roy ["komal shahani"] ["gtopwmbankingexceptioncheck rocessin @list.db.com", "stewart oldfield", "kathryn .7 stanfield", "jj litchford"] []


all_participants: komal shahani ["melinda roy"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield", "kathryn j stanfield", "jj litchford"] []


all_participants: melinda roy ["komal shahani"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield", "kathryn j stanfield", "jj litchford"] []


to_recipients:
Kathryn .7 Stanfield
Komal Shahani
Jj Litchford

all_participants: melinda roy ["kathryn .7 stanfield", "komal shahani", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield"] []


all_participants: kathryn j stanfield ["melinda roy", "komal shahani", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield"] []


all_participants: melinda roy ["komal shahani", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield", "stewart oldfield"] []


all_participants: komal shahani ["melinda roy", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield", "stewart oldfield"] []


all_participants: komal shahani ["jj litchford", "melinda roy"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield"] []


sender: Armen Brash

subject: FW: Account Overdraft for 8 days - ACTION REQUIRED

all_participants: armen brash ["jj litchford", "stewart oldfield"] ["andrew gallivan"] []


subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]

all_participants: melinda roy ["armen brash"] ["jj litchford", "stewart oldfield"] []


all_participants: armen brash ["melinda roy"] ["jj litchford", "stewart oldfield"] []


subject: Account Overdraft for 8 days- ACTION REQUIRED [I]

all_participants: komal shahani ["jj litchford", "melinda roy"] ["gtopwmbankin exce tioncheckprocessing@list.db.come", "kathryn .7 stanfield"] []


subject: FW: JEE wire

all_participants: jj litchford ["daphne cales"] [] []


subject: JEE wire

all_participants: bellaklein ["jj litchford"] [] []


subject: JEGE LLC_DB_WT_Jetex Fueling _9-30-2015.pdf.secure

all_participants: jj litchford ["melinda roy"] [] []


subject: RE: Account Re-opening [I]

to_recipients:
Jj Litchford
Vaishali-P Mehta

all_participants: armen brash ["jj litchford", "vaishali-p mehta"] [] []


subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta

all_participants: jj litchford ["armen brash", "vaishali-p mehta"] [] []


subject: RE: Account Re-opening [I]

all_participants: armen brash ["jj litchford", "vaishali-p mehta"] ["pwmus amlkyc"] []


subject: RE: Account Re-opening [I]

all_participants: jj litchford ["armen brash", "vaishali-p mehta"] ["pwmus amlkyc"] []


subject: FW: Account Re-opening [I]

to_recipients:
Vaishali-P Mehta
Armen Brash

all_participants: jj litchford ["vaishali-p mehta", "armen brash"] [] []


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "'pwmaog@list.db.com'", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford ["'pwmaog@list.db.com'"] [] []


sender: Halina Laczny

subject: FW: ref. case#1469681 - reopen a/ - urgent [I]

all_participants: halina laczny ["daphne cales"] ["jj litchford"] []


subject: RE: Account closing notifications - urgent [I]

to_recipients:
Jj Litchford
Halina Laczny
Paul Morris

all_participants: daphne cales ["jj litchford", "halina laczny", "paul morris"] ["catherine logreco"] []


to_recipients:
Halina Laczny
Paul Morris
Daphne Cales

all_participants: jj litchford ["halina laczny", "paul morris", "daphne cales"] ["catherine logreco"] []


to_recipients:
Paul Morris
Jj Litchford
Daphne Cales

all_participants: halina laczny ["paul morris", "jj litchford", "daphne cales"] ["catherine logreco"] []


sender: Paul Morris

to_recipients:
Jj Litchford
Daphne Cales

cc_recipients:
Catherine Logreco
Halina Laczny

all_participants: paul morris ["jj litchford", "daphne cales"] ["catherine logreco", "halina laczny"] []


subject: Re: Account closing notifications - urgent [I]

cc_recipients:
Catherine Logreco
Halina Laczny
Paul Morris

all_participants: jj litchford ["daphne cales"] ["catherine logreco", "halina laczny", "paul morris"] []


sender: Catherine Logreco

subject: FW: Account closing notifications - urgent [I]

cc_recipients:
Halina Laczny
Jj Litchford

all_participants: catherine logreco ["daphne cales"] ["halina laczny", "jj litchford"] []


all_participants: halina laczny ["catherine logreco"] ["jj litchford"] []


subject: Account closing notifications [I]

all_participants: jj litchford ["halina laczny"] [] []


sender: Bhavesh Chandani

subject: RE: ref. case#1469681 - reopen a/- - urgent [I]

cc_recipients:
Gaurav Bhargava
Anil Tewani
Manish-m Gupta

all_participants: bhavesh chandani ["halina laczny"] ["gaurav bhargava", "anil tewani", "manish-m gupta"] []


all_participants: halina laczny ["gaurav bhargava", "pwm.aog@list.db.com"] [] []


subject: ref. case#1469681 - reopen a/ - urgent [I]

to_recipients:
Manish-m Gupta
PWM AOG

cc_recipients:
Daphne Cales
Jj Litchford

all_participants: halina laczny ["manish-m gupta", "pwm aog"] ["daphne cales", "jj litchford"] []


all_participants: daphne cates ["jj litchford", "halina laczny", "paul morris"] ["catherine logreco"] []


sender: Daphne Cales

all_participants: daphne cales ["jj litchford"] [] []


subject: RE: Your KYC has been approved! [I]

all_participants: jj litchford ["jj litchford"] [] []


subject: RE: Your KYC has been approved! [I]

all_participants: jj litchford ["gwen hill"] ["paul morris"] []


subject: Your KYC has been approved!

all_participants: gwen hill ["jj litchford"] [] []


subject: Attached Image

all_participants: db scanner 2 ["jj litchford"] [] []


subject: RE: Payment to JEE [I]

all_participants: jj litchford ["kathryn j stanfield"] [] []


sender: Kathryn J Stanfield

subject: RE: Payment to JEE [I]

all_participants: kathryn j stanfield ["jj litchford"] [] []


subject: FW: Payment to JEE [I]


sender: Richard Kahn

subject: Re: Payment to JEE

all_participants: richard kahn ["jj litchford"] [] []


subject: Payment to JEE

all_participants: jj litchford ["richard kahn"] [] []


subject: Fwd: Payment to JEE


sender: Mark Lloyd

subject: Payment to JEE

all_participants: mark lloyd ["richard kahn"] [] []


subject: 2 wires

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


subject: Attached Image

all_participants: db scanner 2 <hp.scanning@discard.mail.db.com> ["jj litchford"] [] []


subject: RE: JEE wire

all_participants: daphne cales ["jj litchford"] ["armen brash"] []


subject: FW: JEE wire [I]

all_participants: jj litchford ["daphne cales"] [] []


subject: JEE wire

all_participants: bellaklein ["jj litchford"] [] []


subject: Re: Check referral

all_participants: jj litchford ["sigver dbgps"] ["stewart oldfield", "paul morris", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos"] []


sender: Amanda Kirby

subject: RE: NES WT to Tes

all_participants: amanda kirby ["jj litchford"] [] []


subject: URGENT CASE 01471801 [I]

all_participants: jj litchford <jj.litchford@db.com> ["teas admin <teas.admin@db.com>"] [] []


subject: RE: Check Referral - Acct

to_recipients:
sigver dbgps
Jj Litchford
Stewart Oldfield

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos

all_participants: paul morris ["sigver dbgps", "jj litchford", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos"] []


subject: RE: PCR Alert - Jeffrey Epstein [I]

all_participants: jj litchford ["armen brash"] [] []


subject: FW: PCR Alert - Jeffrey Epstein [I]

cc_recipients:
Armen Brash
Vaishali-P Mehta

all_participants: jj litchford ["pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


sender: Akshay Davera

subject: PCR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: akshay davera ["jj litchford"] ["pwm bis-research", "pwmus amlkyc"] []


subject: RE: JEE account

all_participants: jj litchford <jj.litchford@db.com> ["bellaklein"] [] []


subject: JEE account.


sender: Andrew King <andrew.king@db.com>

subject: Fw: JEE WT to Experton [I]

all_participants: andrew king <andrew.king@db.com> ["jj litchford <jj.litchford@db.com>"] [] []


subject: JEE WT to Experton

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby/db/dbcom@DBAMERICAS

all_participants: bellaklein ["andrew king/db/dbcom@dbamericas"] ["darren indyke", "richard kahn", "amanda kirby/db/dbcom@dbamericas"] []


sender: Jj Litchford

subject: Re: Fw: JEE WT to Experton [I]

all_participants: jj litchford ["arthur tendler"] ["andrew king"] []


sender: Andrew King

subject: Re: Fw: JEE WT to Experton [I]

all_participants: andrew king ["arthur tendler"] ["jj litchford"] []


sender: Arthur Tendler

subject: Re: Fw: JEE WT to Experton [I]

all_participants: arthur tendler ["andrew king"] ["jj litchford"] []


subject: Fw: JEE WT to Experton [I]


sender: bellaklein

subject: JEE WT to Experton

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

all_participants: bellaklein ["andrew king"] ["darren indyke", "richard kahn", "amanda kirby"] []


subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]

all_participants: jj litchford ["vaishali-p mehta"] [] []


sender: Vaishali-P Mehta

all_participants: vaishali-p mehta ["jj litchford"] [] []


to_recipients:
Jj Litchford
PWMUS AMLKYC

all_participants: vaishali-p mehta ["jj litchford", "pwmus amlkyc"] ["armen brash"] []


sender: Renee Salhi

subject: CLEARED: PCR Alert - Jeffrey Epstein [I]

all_participants: renee salhi ["jj litchford", "pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


sender: Gwen Hill

subject: RE: Your KYC has been approved!

all_participants: gwen hill ["jj litchford"] [] []


subject: RE: Your KYC has been approved!

all_participants: jj litchford ["gwen hill"] [] []


subject: FW: Your KYC has been approved!


subject: RE: Your KYC has been approved!

all_participants: jj litchford ["gwen hill"] ["paul morris"] []


subject: Your KYC has been approved!


subject: FW: JEE WT

all_participants: jj litchford ["cynthia rodriguez"] [] []


subject: Fw: JEE WT

all_participants: amanda kirby ["andrew king"] [] []


subject: JEE WT

cc_recipients:
Darren Indyke
Rich Kahn

all_participants: bellaklein ["amanda kirby"] ["darren indyke", "rich kahn"] []


sender: Tazia Smith

subject: Trade Report 10/28/14 [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian

all_participants: tazia smith ["jeffrey e."] ["daniel sabba", "paul morris", "richard kahn", "stewart oldfield", "vahe stepanian"] []


subject: Re: [C]


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian
Stewart Oldfield

all_participants: tazia smith ["jeffrey e."] ["daniel sabba", "paul morris", "richard kahn", "vahe stepanian", "stewart oldfield"] []


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

all_participants: tazia smith ["jeffrey e."] ["daniel sabba", "paul morris", "richard kahn", "vahe stepanian"] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

all_participants: tazia smith ["jeffrey e."] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris"] []


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


sender: Anshu Parashar

subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
Jj Litchford
PWM BIS-Research
Akshay Davera

all_participants: anshu parashar ["jj litchford", "pwm bis-research", "akshay davera"] [] []


subject: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["pwm bis-research"] [] []


sender: Cynthia Rodriguez

subject: RE: Check Referral - Acct 42953424,42953758 [I]

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "bradley.gillin@db.com", "william-m.finn@db.com"] []


sender: Uplabdhi Singh

subject: Check Referral - Acct 42953424,42953758 [I]

all_participants: uplabdhi singh ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "william-m.finn@db.com", "sigver.dbgps"] []


subject: RE: EMS/01031798048: Check referrals: 42953715[I]

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "kavish.sharma@db.com", "bradley.gillin@db.com", "william-m.finn@db.com"] []


sender: sigver dbgps

subject: EMS/01031798048: Check referrals: 42953715[1]

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "sigver.dbgps@db.com", "kavish.sharma@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "william-m.finn@db.com"] []


sender: Bella Klein

subject: LSJE xxx9295 wire

cc_recipients:
Hildegarde Berrios
Richard Kahn

all_participants: bella klein ["bradley gillin"] ["hildegarde berrios", "richard kahn"] []


sender: [Redacted]

subject: EMS/ [Redacted] : Check referrals: [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: EMS/ : Check referrals:

to_recipients:
sigver dbgps
Stewart Oldfield

cc_recipients:
Hemant Kumar-Sharma
Julian J Leff
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Vinay J
Kavish Sharma
Shreyas-S Apte
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["hemant kumar-sharma", "julian j leff", "bradley gillin", "lisa-m ramos", "uplabdhi singh", "william-m finn", "vinay j", "kavish sharma", "shreyas-s apte", "teresa metallo", "joy e mitchell", "muhammod j uddin"] []


subject: EMS/ : Check referrals:

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
sigver dbgps
Hemant Kumar-Sharma
Bradley Gillin
Cynthia Rodriguez
William-M Finn
Vinay J
Kavish Sharma
Shreyas-S Apte
Uplabdhi Singh

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "hemant kumar-sharma", "bradley gillin", "cynthia rodriguez", "william-m finn", "vinay j", "kavish sharma", "shreyas-s apte", "uplabdhi singh"] []


sender: Stewart Oldfield

subject: Fw: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's office) [C]

all_participants: stewart oldfield [] [] []


sender: Bradley Gillin

subject: Re: EMS/130718765654: Check Referrals: 42953424 1117[I]

all_participants: bradley gillin ["sigver.dbgps@db.com"] ["stewart oldfield", "gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "uplabdhi.singh@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com"] []


subject: RE: Check Referral - Acct

cc_recipients:
Muhammad J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Bradley Gillin
William-M Finn

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammad j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "bradley gillin", "william-m finn"] []


sender: Kavish Sharma

subject: Check Referral - Acct ████████ [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
sigver dbgps
Bradley Gillin
Cynthia Rodriguez
William-M Finn

all_participants: kavish sharma ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "bradley gillin", "cynthia rodriguez", "william-m finn"] []


subject: Trade Report 10/29/14 [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["daniel sabba", "paul morris", "richard kahn", "stewart oldfield", "vahe stepanian"] []


subject: Re: [C]


subject: Re: [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris"] []


subject: Re: [C]

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris
Stewart Oldfield

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris", "stewart oldfield"] []


subject: Sub Trade Report 10/28/14


subject: Re: [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["daniel sabba", "paul morris", "richard kahn", "vahe stepanian"] []


subject: RE: OD REFERRALS (06-02-2017 ) A/c #

to_recipients:
Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn

cc_recipients:
Debra Jasper
Oversight Control

all_participants: cynthia rodriguez ["naveen bagaria", "stewart oldfield", "bradley gillin", "william-m finn"] ["debra jasper", "oversight control"] []


sender: Naveen Bagaria

subject: RE: OD REFERRALS ( 06-02-2017 ) A/c #

to_recipients:
Cynthia Rodriguez
Stewart Oldfield
Bradley Gillin
William-M Finn

all_participants: naveen bagaria ["cynthia rodriguez", "stewart oldfield", "bradley gillin", "william-m finn"] ["debra jasper", "oversight control"] []


subject: RE: OD REFERRALS (06-02-2017)

to_recipients:
Shalini Goyal
Stewart Oldfield
Bradley Gillin
William-M Finn

all_participants: cynthia rodriguez ["shalini goyal", "stewart oldfield", "bradley gillin", "william-m finn"] ["debra jasper"] []


sender: Shalini Goyal

subject: RE: OD REFERRALS ( 06-02-2017 ) A/c #

to_recipients:
Stewart Oldfield
Bradley Gillin
Cynthia Rodriguez
William-M Finn

all_participants: shalini goyal ["stewart oldfield", "bradley gillin", "cynthia rodriguez", "william-m finn"] ["debra jasper"] []


subject: OD REFERRALS (06-02-2017) A/c #


subject: RE: Check Referral - Acct

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Brianna Fowler
Bradley Gillin

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "brianna fowler", "bradley gillin"] []


subject: Check Referral Acct [I] H

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
sigver dbgps
Brianna Fowler
Bradley Gillin
Cynthia Rodriguez

all_participants: kavish sharma ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


subject: RE: Gratitude/BV70 [I] [C]

all_participants: bradley gillin ["vijay-a sawant"] ["vinita advani"] []


sender: Vijay-A Sawant

subject: RE: Gratitude/BV70 [I]

all_participants: vijay-a sawant ["bradley gillin"] ["vinita advani"] []


subject: FW: Gratitude/BV70 [I]

all_participants: bradley gillin ["vijay-a sawant"] [] []


subject: Gratitude/BV70

all_participants: stewart oldfield ["bradley gillin"] [] []


subject: RE: EMS/[redacted]: Check Referrals: [redacted]

cc_recipients:
Muhammad J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Monica Gilkinson

all_participants: bradley gillin ["sigver dbgps", "stewart oldfield"] ["muhammad j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "monica gilkinson"] []


subject: EMS/[redacted]: Check Referrals: [redacted]

all_participants: sigver dbgps ["stewart oldfield"] ["muhammad j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "monica gilkinson"] []


sender: Brigid Macias

subject: FW: LSJE xxxx9295 wire

to_recipients:
Nicole Perskawiec
Firdaus Madiar

cc_recipients:
Bradley Gillin
Rachel Wachs

all_participants: brigid macias ["nicole perskawiec", "firdaus madiar"] ["bradley gillin", "rachel wachs"] []


sender: Rishabh Sharma

subject: RE: OD Referral dated 04-01-2019 For AC # [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Halina Laczny
Debra Jasper
Oversight Control

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["halina laczny", "debra jasper", "oversight control"] []


sender: Vinita Advani

subject: Discussion : Gratitude America Ltd

to_recipients:
Daphne Cales
Bradley Gillin
Vijay-A Sawant

cc_recipients:
Holger Pauco-Dirscherl
Derek St-Hilaire

all_participants: vinita advani ["daphne cales", "bradley gillin", "vijay-a sawant"] ["holger pauco-dirscherl", "derek st-hilaire"] []


subject: FW: Rejection Points KYC # - 01977700 [I]

all_participants: vijay-a sawant ["daphne cales"] ["vinita advani"] []


subject: FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I]

to_recipients:
Richard Iarossi
Bradley Gillin

all_participants: vijay-a sawant ["richard iarossi", "bradley gillin"] [] []


subject: RE: Gratitude/BV70 [I]

all_participants: bradley gillin ["stewart oldfield"] [] []


subject: RE: Non-Post Transaction 03-19-2019- DDA [I]

to_recipients:
Bhavesh Chandani
Bradley Gillin
Monica Gilkinson
Daphne Cales

cc_recipients:
Halina Laczny
Debra Jasper

bcc_recipients:
Oversight Control
Yvette Tirrito

all_participants: stewart oldfield ["bhavesh chandani", "bradley gillin", "monica gilkinson", "daphne cales"] ["halina laczny", "debra jasper"] ["oversight control", "yvette tirrito"]


sender: Bhavesh Chandani

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Daphne Cales

cc_recipients:
Halina Laczny
Debra Jasper
Oversight Control
Yvette Tirrito

all_participants: bhavesh chandani ["stewart oldfield", "bradley gillin", "monica gilkinson", "daphne cales"] ["halina laczny", "debra jasper", "oversight control", "yvette tirrito"] []


all_participants: stewart oldfield ["bhavesh chandani", "bradley gillin", "monica gilkinson", "daphne cales"] ["halina laczny", "debra jasper", "oversight control", "yvette tirrito"] []


to_recipients:
Bradley Gillin
Monica Gilkinson
Daphne Cales
Stewart Oldfield

all_participants: bhavesh chandani ["bradley gillin", "monica gilkinson", "daphne cales", "stewart oldfield"] ["halina laczny", "debra jasper", "oversight control", "yvette tirrito"] []


sender: Yvette Tirrito

subject: RE: Non-Post Transaction 03-19-2019- DDA

to_recipients:
Bradley Gillin
Monica Gilkinson
Daphne Cales

all_participants: yvette tirrito ["bradley gillin", "monica gilkinson", "daphne cales"] ["halina laczny", "debra jasper", "oversight control"] []


subject: RE: EMS/ : Check referrals: [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
Bradley Gillin

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "uplabdhi singh", "bradley gillin"] []


subject: EMS/ : Check referrals: [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
sigver dbgps
Kavish Sharma
Uplabdhi Singh
Bradley Gillin
Cynthia Rodriguez

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "kavish sharma", "uplabdhi singh", "bradley gillin", "cynthia rodriguez"] []


subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[I]

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "kavish.sharma@db.com", "uplabdhi.singh@db.com", "bradley.gillin@db.com", "william-m.finn@db.com"] []


subject: EMS/270417523007: Check referrals: 35269691 - 1115[I]

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "sigver.dbgps@db.com", "kavish.sharma@db.com", "uplabdhi.singh@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "william-m.finn@db.com"] []


subject: RE: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I]


subject: Fwd: LSJE Outgoing Wire to

cc_recipients:
Bradley Gillin
Richard Kahn

all_participants: bella klein [] ["bradley gillin", "richard kahn"] []


subject: RE: Trade Update 8/1/2017

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

all_participants: stewart oldfield ["vahe stepanian"] ["bradley gillin", "cynthia rodriguez"] []


sender: Vahe Stepanian

subject: RE: Trade Update 8/1/2017 [C]

all_participants: vahe stepanian ["stewart oldfield"] ["bradley gillin", "cynthia rodriguez"] []


subject: RE: Trade Update 8/1/2017 [C]


subject: Trade Update 8/1/2017 [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

all_participants: vahe stepanian ["steve warner"] ["stewart oldfield", "liam osullivan"] []


sender: Cynthia Rodriguez

subject: RE: EMS/ : Check referrals:

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Bradley Gillin
William-M Finn

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "uplabdhi singh", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "bradley gillin", "william-m finn"] []


subject: EMS/ ; Check referrals:

all_participants: sigver dbgps ["stewart oldfield"] [] []


sender: Hemant-Kumar Rathore

subject: RE: OD Referral dated 06-05-2019 For AC # [redacted]

to_recipients:
Stewart Oldfield
Bradley Gillin
Rachel Wachs
Natalie Barak
Brigid Macias

all_participants: hemant-kumar rathore ["stewart oldfield", "bradley gillin", "rachel wachs", "natalie barak", "brigid macias"] ["halina laczny", "debra jasper"] []


sender: Hemant Kumar Rathore

subject: RE: OD Referral dated 06-05-2019 For AC # [redacted] [I]

all_participants: hemant kumar rathore ["stewart oldfield", "bradley gillin", "rachel wachs", "natalie barak", "brigid macias"] ["halina laczny", "debra jasper"] []


subject: RE: OD Referral dated 06-05-2019 For AC # [I]

to_recipients:
Hemant Kumar Rathore
Bradley Gillin
Rachel Wachs
Natalie Barak
Brigid Macias

all_participants: stewart oldfield ["hemant kumar rathore", "bradley gillin", "rachel wachs", "natalie barak", "brigid macias"] ["halina laczny", "debra jasper"] []


subject: OD Referral dated 06-05-2019 For AC #

to_recipients:
Stewart Oldfield
Bradley Gillin
Rachel Wachs
Natalie Barak

all_participants: hemant-kumar rathore ["stewart oldfield", "bradley gillin", "rachel wachs", "natalie barak"] ["halina laczny", "debra jasper"] []


sender: Lisa-M Ramos

subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018

cc_recipients:
Michael Coomb-Smith
Bradley Gillin
Richard Iarossi

all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018.

all_participants: stewart oldfield ["lisa-m ramos"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018

all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith"] []


sender: Rishabh Shah

subject: RE: URGENT BIB Wires Did Not Flow in DB-Force

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Daphne Cales

all_participants: rishabh shah ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs", "daphne cales"] [] []


sender: Ankit-Kumar Sharma

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: ankit-kumar sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] [] []


sender: PWMITUS ProductionSupport

cc_recipients:
Abhishek-HCL Chawla
Senthilkumar Myilsamy
Robert Dicerbo
PWMITUS
Saurabh-C Gupta
Vinod Kv

all_participants: pwmitus productionsupport ["rishabh sharma"] ["abhishek-hcl chawla", "senthilkumar myilsamy", "robert dicerbo", "pwmitus", "saurabh-c gupta", "vinod kv"] []


cc_recipients:
Robert Dicerbo
Vinod Kv
Abhishek-HCL Chawla

all_participants: rishabh sharma ["pwmitus productionsupport"] ["robert dicerbo", "vinod kv", "abhishek-hcl chawla"] []


sender: Krishna Narayanan (On Behalf Of PWMITUS ProductionSupport)

cc_recipients:
Robert Dicerbo
PwMITUS
Vinod Kv
Abhishek-HCL Chawla

all_participants: krishna narayanan (on behalf of pwmitus productionsupport) ["rishabh sharma"] ["robert dicerbo", "pwmitus", "vinod kv", "abhishek-hcl chawla"] []


subject: URGENT BIB Wires Did Not Flow in DB-Force

to_recipients:
PWMITUS ProductionSupport
Abhishek-HCL Chawla
Vinod Kv

all_participants: rishabh sharma ["pwmitus productionsupport", "abhishek-hcl chawla", "vinod kv"] ["robert dicerbo"] []


subject: RE: Check referral; Account no:42953424 ; Amount:32717.83 [I]

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "paul morris"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "stewart oldfield", "brianna fowler", "bradley gillin"] []


sender: Priyanka Vadhera

subject: Check referral; Account no:42953424 ; Amount:32717.83 [I]

all_participants: priyanka vadhera ["paul morris"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver.dbgps@db.com", "lisa-m ramos", "stewart oldfield", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


sender: Bella Klein

subject: Re: LSJE xxxx9295 wire

all_participants: bella klein ["brigid macias"] ["bradley gillin"] []


subject: Fwd: LSJE xxxx9295 wire

cc_recipients:
Nicole Perskawiec
Firdaus Madiar

all_participants: bella klein ["bradley gillin"] ["nicole perskawiec", "firdaus madiar"] []


subject: Re: LSJE xxxx9295 wire

all_participants: bella klein ["brigid macias <brigid.macias@db.com>"] [] []


subject: LSJE xxxx9295 wire


sender: Daphne Cales

subject: KYC 1977700 [I]

cc_recipients:
Vinita Advani
Vijay-A Sawant
Bradley Gillin
Stewart Oldfield

all_participants: daphne cales ["derek st-hilaire"] ["vinita advani", "vijay-a sawant", "bradley gillin", "stewart oldfield"] []


sender: Bradley Gillin

subject: FW: KYC 1977700 [I]

all_participants: bradley gillin ["richard iarossi"] [] []


subject: EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807

all_participants: sigver.dbgps@db.com [] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "sigver.dbgps@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "bradley.gillin@db.com", "monica.gilkinson@db.com"] []


subject: RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I]

to_recipients:
Annanya Pareek
Stewart Oldfield
Bradley Gillin

all_participants: cynthia rodriguez ["annanya pareek", "stewart oldfield", "bradley gillin"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Annanya Pareek

subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Cynthia Rodriguez

all_participants: annanya pareek ["stewart oldfield", "bradley gillin", "cynthia rodriguez"] ["igtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Stewart Oldfield

subject: RE: [Redacted] : Check Referrals: [Redacted] - 336[I]

to_recipients:
sigver dbgps
Hildegarde Berrios

cc_recipients:
Hemant Kumar-Sharma
Cynthia Rodriguez
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Vinay J
Shreyas-S Apte
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin

all_participants: stewart oldfield ["sigver dbgps", "hildegarde berrios"] ["hemant kumar-sharma", "cynthia rodriguez", "bradley gillin", "lisa-m ramos", "uplabdhi singh", "william-m finn", "vinay j", "shreyas-s apte", "teresa metallo", "joy e mitchell", "muhammod j uddin"] ["[redacted]"]


sender: sigver dbgps

subject: : Check Referrals: [Redacted] - 336[I]

all_participants: sigver dbgps ["stewart oldfield"] ["[multiple redacted individuals]"] []


subject: RE: EMS/ [Redacted]: Check Referral - Acct [Redacted]

to_recipients:
sigver dbgps
Stewart Oldfield

cc_recipients:
Julian J Leff
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Kavish Sharma
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["julian j leff", "bradley gillin", "lisa-m ramos", "uplabdhi singh", "william-m finn", "kavish sharma", "teresa metallo", "joy e mitchell", "muhammod j uddin"] []


subject: EMS/ : Check Referral - Acct -

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
sigver dbgps
Kavish Sharma
Uplabdhi Singh
Bradley Gillin
Cynthia Rodriguez
William-M Finn

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "kavish sharma", "uplabdhi singh", "bradley gillin", "cynthia rodriguez", "william-m finn"] []


all_participants: bella klein ["bradley gillin"] [] []


subject: RE: Check Referral - Acct [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Brianna Fowler
Bradley Gillin

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "brianna fowler", "bradley gillin"] []


sender: Kavish Sharma

subject: Check Referral - Acct ████████ [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
sigver dbgps
Brianna Fowler
Bradley Gillin
Cynthia Rodriguez

all_participants: kavish sharma ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


subject: EMS/090817292465: Check referrals: 42959324 - 314[I]

all_participants: sigver.dbgps@db.com [] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "sigver.dbgps@db.com", "kavish.sharma@db.com", "uplabdhi.singh@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "william-m. finn@db.com"] []


subject: RE: EMS/ [redacted]: Check Referrals - [redacted]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
Shreyas-S Apte
Vinay J
Bradley Gillin
William-M Finn

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "uplabdhi singh", "shreyas-s apte", "vinay j", "bradley gillin", "william-m finn"] []


all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin"] []


subject: RE: EMS/ : Check Referral - Acct -


subject: EMS/ : Check Referral - Acct -

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff"] []


subject: FW: KYC Remediation [I]

all_participants: cynthia rodriguez ["bradley gillin"] [] []


subject: RE: EMS/241018499772: Check Referrals: 42953424, 42953707 [I] [C]

all_participants: bradley gillin ["sigver.dbgps@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "vinod-kumar.l@db.com", "richard.iarossi@db.com", "stewart oldfield"] []


subject: RE: EMS/241018499772: Check Referrals: 42953424, 42953707 [I]

all_participants: sigver dbgps ["bradley gillin"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "vinod-kumar.l@db.com", "richard.iarossi@db.com", "stewart oldfield"] []


all_participants: bradley gillin ["sigver.dbgps@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "vinod-kumar.l@db.com", "richard.iarossi@db.com"] []


subject: EMS/241018499772: Check Referrals: 42953424, 42953707 [I]

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "sigver.dbgps@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "vinod-kumar.l@db.com", "bradley.gillin@db.com", "richard.iarossi@db.com"] []


subject: RE: Check Referral - Acct 42953707 [I]

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "brianna fowler", "bradley gillin"] []


subject: Check Referral - Acct 42953707 [I]

all_participants: kavish sharma ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver.dbgps@db.com", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


sender: bellaklein

subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["bradley gillin"] ["darren indyke", "richard kahn"] []


subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I]

all_participants: stewart oldfield ["sigver.dbgps@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "brianna.fowler@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com"] []


all_participants: kavish sharma ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "brianna.fowler@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "sigver.dbgps@db.com"] []


subject: Check referral; Account no: 42959324 ; Amount: 37500 [I]

all_participants: priyanka vadhera ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "sigver.dbgps@db.com", "lisa-m.ramos@db.com", "brianna.fowler@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com"] []


sender: Cynthia Rodriguez

subject: RE: Check Referral - Acct [I]

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "brianna fowler", "bradley gillin"] []


subject: Check Referral - Acct [I]

all_participants: kavish sharma ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


subject: Check Referral - Acct

to_recipients:
Stewart Oldfield
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
sigver dbgps
Bradley Gillin
Cynthia Rodriguez
William-M Finn

all_participants: sigver dbgps ["stewart oldfield", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "bradley gillin", "cynthia rodriguez", "william-m finn"] ["(redacted)"] []


subject: RE: EMS/ : Check Referrals: [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Uplabdhi Singh
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Vinod-kumar L
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["sigver dbgps"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "uplabdhi singh", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "vinod-kumar l", "bradley gillin", "richard iarossi"] []


subject: RE: LSJE xxx9295 wire

cc_recipients:
Hildegarde Berrios
Richard Kahn

all_participants: bradley gillin ["bella klein"] ["hildegarde berrios", "richard kahn"] []


subject: LSJE xxx9295 wire

all_participants: bella klein ["bradley gillin"] ["hildegarde berrios", "richard kahn"] []


subject: RE: Check Referral - Acct [I]

cc_recipients:
Muhammad J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Brianna Fowler
Bradley Gillin

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammad j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "brianna fowler", "bradley gillin"] []


sender: Richard Iarossi

subject: RE: Epstein - negative media [I]

all_participants: richard iarossi ["bradley gillin"] [] []


subject: FW: Epstein - negative media [I]

all_participants: bradley gillin ["richard iarossi"] [] []


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

all_participants: kimberly hart ["stewart oldfield"] ["bradley gillin"] []


subject: Epstein - negative media

all_participants: stewart oldfield ["kimberly hart"] ["bradley gillin"] []


subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018

cc_recipients:
Michael Coomb-Smith
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["lisa-m ramos"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


sender: Lisa-M Ramos

all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith"] []


sender: Daphne Cates

subject: RE: Rejection Points KYC # - 01977700 [I]

to_recipients:
Vijay-A Sawant
Bradley Gitlin

all_participants: daphne cates ["vijay-a sawant", "bradley gitlin"] ["vinita advani"] []


sender: Vijay-A Sawant

subject: FW: Rejection Points KYC # - 01977700 [I]

all_participants: vijay-a sawant ["daphne cales"] ["vinita advani"] []


subject: EMS/201218922327: Check Referrals: 35269691 - 1146 (I]

all_participants: sigver.dbgps@db.com [] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "sigver.dbgps@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "bradley.gillin@db.com", "richard.iarossi@db.com"] []


sender: Hildegarde Berrios

subject: RE: LSJE Outgoing Wire to

cc_recipients:
Bradley Gillir
Richard Kahn

all_participants: hildegarde berrios ["bella klein"] ["bradley gillir", "richard kahn"] []


subject: Re: LSJE Outgoing Wire to

cc_recipients:
Bradley Galin
Richard Kahn

all_participants: bella klein ["hildegarde berrios"] ["bradley galin", "richard kahn"] []


subject: Re: LSJE Outgoing Wire to

cc_recipients:
Bradley Gillin
Richard Kahn

all_participants: hildegarde berrios ["bella klein"] ["bradley gillin", "richard kahn"] []


subject: Fwd: LSJE Outgoing Wire to

all_participants: bella klein ["hildegarde berrios"] ["bradley gillin", "richard kahn"] []


subject: LSJE Outgoing Wire to

all_participants: bella klein ["bradley gitlin"] ["richard kahn"] []


subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

all_participants: premiumbanking.group@db.com ["the haze trust", "richard kahn"] [] []


to_recipients: Muhammod J Uddin <muhammod.j.uddin@db.com>

all_participants: stewart oldfield ["sigver dbgps <sigver.dbgps@db.com>", "muhammod j uddin <muhammod.j.uddin@db.com>"] ["gtopwmbanking exceptioncheckprocessing@list.db.com", "muhammod j uddin <muhammod.j.uddin@db.com>", "joy e mitchell <joy.e.mitchell@db.com>", "catherine logreco <catherine.logreco@db.com>", "teresa metallo <teresa.metallo@db.com>", "lisa-m ramos <lisa-m. ramos@db.com>", "brianna fowler <brianna.fowler@db.com>", "bradley gillin <bradley.gillin@db.com>", "cynthia rodriguez <cynthia.rodriguez@db.com>", "kavish sharma <kavish.sharma@db.com>", "vinay j <vinay.j@db.com>", "naveen kumar-v <naveen.kumar-v@db.com>"] []


to_recipients:
Stewart Oldfield
Muhammod J Uddin

all_participants: kavish sharma ["stewart oldfield", "muhammod j uddin"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez", "sigver dbgps", "kavish sharma", "vinay j", "naveen kumar-v"] []


all_participants: stewart oldfield ["sigver dbgps"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


all_participants: kavish sharma ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez", "sigver dbgps"] []


all_participants: priyanka vadhera ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


subject: RE: Follow up : Check Referral - Acct 35269691 [I]

all_participants: stewart oldfield ["sigver.dbgps@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "william-m.finn@db.com"] []


sender: Vinay J On Behalf Of sigver dbgps

subject: Follow up : Check Referral - Acct 35269691 [I]

all_participants: vinay j on behalf of sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "william-m.finn@db.com"] []


sender: Uplabdhi Singh On Behalf Of sigver dbgps

subject: Check Referral - Acct 35269691 [I]

all_participants: uplabdhi singh on behalf of sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "julian.j.leff@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "william-m.finn@db.com", "sigver.dbgps@db.com"] []


sender: Ankit-Kumar Sharma

subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295**

to_recipients:
Stewart Oldfield
Bradley Gillin
Cynthia Rodriguez
William-M Finn
Armen Brash

all_participants: ankit-kumar sharma ["stewart oldfield", "bradley gillin", "cynthia rodriguez", "william-m finn", "armen brash"] ["robert dicerbo", "kathryn j stanfield", "gtopwmbankingexceptioncheckprocessing@list.db.com", "anil tewani"] []


subject: BIB CASE STUCK DUE TO FIS ISSUE**42959295**

all_participants: ankit-kumar sharma ["stewart oldfield", "bradley gillin", "cynthia rodriguez", "william-m finn", "armen brash"] ["robert dicerbo", "kathryn j stanfield", "gtopwmbankingexceptioncheckprocessing@list.db.com"] []


subject: RE: EMS/ : Check referrals:

all_participants: cynthia rodriguez ["sigver dbgps"] ["julian j leff"] []


subject: RE: EMS/ : Check Referral - Acct

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
Bradley Gillin
William-M Finn

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "uplabdhi singh", "bradley gillin", "william-m finn"] []


subject: EMS/ : Check Referral - Acct -

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Bradley Gillin
William-M Finn

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "bradley gillin", "william-m finn"] []


subject: RE: EMS/: Check Referral - Acct


subject: EMS/: Check Referral - Acct

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "uplabdhi singh", "bradley gillin", "william-m finn"] []


subject: RE: Check Referral - Acct 42953694 [I]

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "brianna fowler", "bradley gillin"] []


subject: RE: EMS/260717190140: Check Referral - Acct - 42953424-1086[I]

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "stewart oldfield"] ["julian j leff", "gtopwmbankingexceptioncheckprocessing@list.db.com", "bradley gillin", "lisa-m ramos", "uplabdhi singh", "william-m finn", "kavish sharma", "teresa metallo", "joy e mitchell", "muhammod j uddin"] []


subject: EMS/260717190140: Check Referral - Acct - 42953424-1086[I]

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver.dbgps@db.com", "kavish sharma", "uplabdhi singh", "bradley gillin", "cynthia rodriguez", "william-m finn"] []


subject: Automatic reply: Deposit Return - A/c # *** Query for pwm return Item [C]

all_participants: stewart oldfield ["bradley gillin"] [] []


all_participants: sigver dbgps ["stewart oldfield", "muhammod j uddin"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez", "sigver dbgps", "kavish sharma", "vinay j", "naveen kumar-v"] []


all_participants: stewart oldfield ["sigver dbgps"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


all_participants: kavish sharma ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez", "sigver dbgps"] []


sender: Priyanka Vadhera

all_participants: priyanka vadhera ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


all_participants: stewart oldfield ["sigver.dbgps@db.com", "muhammod.j.uddin@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "brianna.fowler@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "kavish.sharma@db.com", "vinay.j@db.com", "naveen.kumar-v@db.com"] []


all_participants: kavish sharma ["stewart oldfield", "muhammod j uddin"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "brianna.fowler@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "sigver.dbgps@db.com", "kavish.sharma@db.com", "vinay.j@db.com", "naveen.kumar-v@db.com"] []


all_participants: stewart oldfield ["sigver.dbgps@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "brianna.fowler@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com"] []


all_participants: kavish sharma ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "brianna.fowler@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "sigver.dbgps@db.com"] []


all_participants: priyanka vadhera ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "catherine.logreco@db.com", "teresa.metallo@db.com", "sigver.dbgps@db.com", "lisa-m.ramos@db.com", "brianna.fowler@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com"] []


subject: RE: Check Referral - Acct [I]

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "brianna fowler", "bradley gillin"] []


sender: Hemant Kumar Rathore

subject: RE: Pending FX Payments dtd 09/21/2018 [I]

to_recipients:
Elizabeth Payne
Anu Barua
Joan Clarke
Natalie Barak
Michele-M Quattrocchi
Liz Fitzgerald
William Finn
Bradley Gillin
Monica Gilkinson
Richard Iarossi
Stewart Oldfield
Bradley Gillin
Richard Iarossi

all_participants: hemant kumar rathore ["elizabeth payne", "anu barua", "joan clarke", "natalie barak", "michele-m quattrocchi", "liz fitzgerald", "william finn", "bradley gillin", "monica gilkinson", "richard iarossi", "stewart oldfield", "bradley gillin", "richard iarossi"] ["chris harvey", "kathryn j stanfield", "halina laczny", "yvette tirrito", "anil tewani", "vikas dave", "gtopwmbankingexceptioncheckprocessing@list.db.com", "anna-sofiya lupolover", "armen brash", "teresa metallo"] []


sender: Vikas Dave

subject: FW: Pending FX Payments dtdt 09/21/2018 [I]

all_participants: vikas dave ["hemant-kumar rathore"] [] []


subject: Pending FX Payments dtdt 09/21/2018 [I]

all_participants: ankit-kumar sharma ["vikas dave"] [] []


sender: Redacted

subject: EMS/ (with redactions)

all_participants: redacted ["redacted"] ["redacted"] []


sender: Bella Klein

subject: Fwd: LSJE xxxx9295 wire

all_participants: bella klein ["bradley gillin"] ["nicole perskawiec", "firdaus.madiar@db.com"] []


subject: Re: LSJE xxxx9295 wire

all_participants: bella klein ["brigid macias"] [] []


sender: Brigid Macias

all_participants: brigid macias ["bella klein"] [] []


subject: LSJE xxxx9295 wire


sender: Shiva

subject: RE: EMS/


sender: Bradley Gillin

subject: RE: EMS/120419747849:*** URGENT : *** Check referral : Follow up : 42953758 - 1378 [I] [C]

all_participants: bradley gillin ["sigver dbgps", "stewart oldfield"] ["monica gilkinson", "gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy mitchell", "naveen kumar-devaraj", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "vinay-e kumar", "roshan raghava", "shivaprakash paramashivaiah", "amit-a verma", "kushagra-s saxena", "chetan rastogi", "stewart oldfield"] []


sender: sigver dbgps

subject: RE: EMS/120419747849: *** URGENT : *** Check referral : Follow up : 42953758 - 1378 [I]

all_participants: sigver dbgps ["sigver dbgps"] ["bradley gillin", "monica gilkinson", "gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy mitchell", "naveen kumar-devaraj", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "vinay-e kumar", "roshan raghava", "shivaprakash paramashivaiah", "amit-a verma", "kushagra-s saxena", "chetan rastogi", "stewart oldfield"] []


subject: EMS/120419747849: Check referral : 42953758 - 1378 [I]

all_participants: sigver.dbgps@db.com ["stewart.oldfield@db.com"] ["bradley.gillin@db.com", "monica.gilkinson@db.com", "gtopwmbankingexceptioncheck-processing@list.db.com", "sigver.dbgps@db.com", "muhammod.j.uddin@db.com", "joy.mitchell@db.com", "naveen.kumar-devaraj@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "vinay-e.kumar@db.com", "roshan.raghava@db.com", "shivaprakash.paramashivaiah@db.com", "amit-a.verma@db.com", "kushagra-s.saxena@db.com", "chetan.rastogi@db.com"] []


sender: Cynthia Rodriguez

subject: RE: EMS/210218710880: Check Referrals: 42953424, 42953758

all_participants: cynthia rodriguez ["sigver.dbgps@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "uplabdhi.singh@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "bradley.gillin@db.com", "william-m.finn@db.com"] []


subject: EMS/210218710880: Check Referrals: 42953424, 42953758

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "sigver.dbgps@db.com", "uplabdhi.singh@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "bradley.gillin@db.com", "cynthia.rodriguez@db.com", "william-m.finn@db.com"] []


subject: RE: EMS/240517721746: Check referrals: 42953424 - 1099[I]

cc_recipients:
Julian J Leff
Kavish Sharma
Uplabdhi Singh
Bradley Gillin
William-M Finn

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["julian j leff", "kavish sharma", "uplabdhi singh", "bradley gillin", "william-m finn"] []


subject: EMS/240517721746: Check referrals: 42953424 - 1099[I]

cc_recipients:
Julian J Leff
sigver dbgps
Kavish Sharma
Uplabdhi Singh
Bradley Gillin
Cynthia Rodriguez
William-M Finn

all_participants: sigver dbgps ["stewart oldfield"] ["julian j leff", "sigver dbgps", "kavish sharma", "uplabdhi singh", "bradley gillin", "cynthia rodriguez", "william-m finn"] []


subject: RE: EMS/130618533358: Check Referrals: 42953758 - 1337[I] [C]

all_participants: bradley gillin ["sigver.dbgps@db.com", "stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "uplabdhi.singh@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "hildegarde.berrios@db.com"] []


subject: EMS/130618533358: Check Referrals: 42953758 1337[I]

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod.j.uddin@db.com", "joy.e.mitchell@db.com", "teresa.metallo@db.com", "lisa-m.ramos@db.com", "sigver.dbgps@db.com", "uplabdhi.singh@db.com", "shreyas-s.apte@db.com", "vinay.j@db.com", "hemant.kumar-sharma@db.com", "bradley.gillin@db.com", "hildegarde.berrios@db.com"] []


sender: Stewart Oldfield

all_participants: stewart oldfield ["bradley.gillin@db.com"] [] []


subject: Re: LSJE account xxxx9295 C

all_participants: bella klein ["bradley gillin"] [] []


subject: Re: LSJE Outgoing Wire to

all_participants: bella klein ["hildegarde berrios"] ["bradley gillin", "richard kahn"] []


subject: RE: LSJE account xxx9295 [C]

all_participants: bradley gillin ["bella klein"] ["darren indyke", "richard kahn"] []


subject: LSJE account xXX9295

all_participants: bella klein ["bradley gillin"] ["darren indyke", "richard kahn"] []


sender: Unknown

subject: EMS/

all_participants: unknown [] [] []


subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # [redacted] dated 07.06.18

to_recipients:
Gail F Mahabir
Naveen Bagaria
CUST INV
Mariela Lopez
Joy E Mitchell
Norma A Kenney
Muhammod J Uddin

cc_recipients:
Michele-M Quattrocchi
Kathryn J Stanfield
Bradley Gillin
Hildegarde Berrios
Daphne Cales

all_participants: stewart oldfield ["gail f mahabir", "naveen bagaria", "cust inv", "mariela lopez", "joy e mitchell", "norma a kenney", "muhammod j uddin"] ["michele-m quattrocchi", "kathryn j stanfield", "bradley gillin", "hildegarde berrios", "daphne cales"] []


sender: Gail F Mahabir

subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I]

to_recipients:
Naveen Bagaria
Mariela Lopez
Uddin
CUST INV
Joy E Mitchell
Norma A Kenney
Muhammod J

cc_recipients:
Stewart Oldfield
Michele-M Quattrocchi
Kathryn J Stanfield
Bradley Gillin
Hildegarde Berrios
Daphne Cales

all_participants: gail f mahabir ["naveen bagaria", "mariela lopez", "uddin", "cust inv", "joy e mitchell", "norma a kenney", "muhammod j"] ["stewart oldfield", "michele-m quattrocchi", "kathryn j stanfield", "bradley gillin", "hildegarde berrios", "daphne cales"] []


sender: Naveen Bagaria

subject: **URGENT** DEPOSIT PWM RETURN A/c # [Redacted] dated 07.06.18 [I]

to_recipients:
CUST INV
Mariela Lopez
Joy E Mitchell
Gail F Mahabir
Norma A Kenney
Muhammod J Uddin

all_participants: naveen bagaria ["cust inv", "mariela lopez", "joy e mitchell", "gail f mahabir", "norma a kenney", "muhammod j uddin"] ["stewart oldfield", "michele-m quattrocchi", "kathryn j stanfield", "bradley gillin", "hildegarde berrios", "daphne cales"] []


subject: RE: DEPOSIT RETURN A/c

to_recipients:
Divya Rajawat
Bradley Gillin
Hildegarde Berrios
Daphne Cales
Michele-M Quattrocchi

all_participants: stewart oldfield ["divya rajawat", "bradley gillin", "hildegarde berrios", "daphne cales", "michele-m quattrocchi"] [] []


sender: Divya Rajawat

subject: DEPOSIT RETURN A/c ███████

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

all_participants: divya rajawat ["stewart oldfield", "bradley gillin", "hildegarde berrios"] [] []


sender: Arthur Tendler

subject: Regulation E Disclosure

cc_recipients:
bellaklein
Amanda Kirby

all_participants: arthur tendler [] ["bellaklein", "amanda kirby"] []


sender: bellaklein

subject: NES WT

all_participants: bellaklein ["amanda kirby"] ["darren indyke", "richard kahn"] []


subject: Attached Image

all_participants: ["amanda kirby"] [] []


sender: DB SCANNER 2 <ehp.scanning@discard.mail.db.com>

subject: Attached Image

all_participants: db scanner 2 <ehp.scanning@discard.mail.db.com> ["amanda kirby"] [] []


subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein", "amanda kirby"] []


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification ["amanda kirby"] [] []


sender: Amanda Kirby

subject: KYC Question

all_participants: amanda kirby ["janice franklin"] [] []


sender: Janice Franklin

subject: Your KYC has been rejected

all_participants: janice franklin ["amanda kirby"] [] []


sender: Aracely Sanchez

subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I]

all_participants: aracely sanchez ["amanda kirby"] [] []


sender: PWM AOG <pwm.aog@db.com>

subject: DB Force Case # 01146432 HERK Associates, Inc [I]

all_participants: pwm aog <pwm.aog@db.com> ["amanda kirby"] ["pwm aog <pwm.aog@db.com>"] []


subject: re: wire 11-1-2013

all_participants: amanda kirby ["██████████████████████████████"] ["harry beller"] []


sender: Richard Kahn

subject: re: wire 11-1-2013

all_participants: richard kahn ["amanda kirby"] ["harry beller"] []


subject: Re: Reinsurance deal [C]

all_participants: stewart oldfield ["paul morris"] [] []


sender: Paul Morris

subject: Re: Reinsurance deal [C]

all_participants: paul morris ["stewart oldfield"] [] []


subject: Re: Reinsurance deal [C]

to_recipients:
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

all_participants: stewart oldfield ["tazia smith", "paul morris", "matt glassman", "ariane dwyer"] [] []


sender: Tazia Smith

subject: Re: Reinsurance deal [C]

to_recipients:
Paul Morris
Matt Glassman
Ariane Dwyer

all_participants: tazia smith ["paul morris", "matt glassman", "ariane dwyer"] ["stewart oldfield"] []


subject: Reinsurance deal [C]

all_participants: paul morris ["tazia smith"] ["stewart oldfield"] []


subject: NES, LLC. KYC 1: 01141322 [I]

all_participants: amanda kirby ["jacqueline lightbody <jacqueline.lightbody@db.com>"] [] []


subject: JEE WT

all_participants: bellaklein ["amanda kirby"] ["darren indyke", "richard kahn"] []