sender: DB SCANNER 2

subject: Attached Image

all_participants: db scanner 2 ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Case # 01344537: has been assigned to you.

all_participants: amanda kirby [] [] []


sender: Marjorie Flash

subject: Reg E Disclosure - 1K EUR [C]

cc_recipients:
Amanda Kirby
Arthur Tendler
Daniel Monaghan
Katy Cheng

all_participants: marjorie flash ["[redacted]"] ["amanda kirby", "arthur tendler", "daniel monaghan", "katy cheng"] []


sender: bellaklein

subject: DKI WT

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Prashant Mahendru

subject: The following case that you have created has been closed.

all_participants: prashant mahendru [] [] []


subject: 3 wires


sender: Vahe Stepanian

subject: Twitter Q1 Earnings [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn
Paul Morris

all_participants: vahe stepanian ["jeffrey epstein"] ["daniel sabba", "ariane dwyer", "richard kahn", "paul morris"] []


sender: Paul Morris

subject: FW: Twitter Q1 Earnings [C]

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


subject: Attached Image

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


subject: FW: Cinq Case Number 150513 609617 *** DB force case 1394378 [C]

all_participants: amanda kirby ["bellaklein"] ["richard kahn"] []


subject: Case # 01353080: has been assigned to you.

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


sender: Troy-D Williams

subject: Updated KYC - Recent Press [C]

to_recipients:
Paul Morris
Amanda Kirby

cc_recipients:
Roddy Moore
Nicholas Haigh
Daniel Sabba

all_participants: troy-d williams ["paul morris", "amanda kirby"] ["roddy moore", "nicholas haigh", "daniel sabba"] []


sender: Daniel Sabba

subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]

cc_recipients:
jeevacation@gmail.com
Paul Morris
Vahe Stepanian
Amanda Kirby
Roddy Moore
Troy-D Williams
Mary Breslin
Kristine Pecunia
Lorna Barrow-Austin
Brendan Droge

all_participants: daniel sabba ["renee maxey"] ["jeevacation@gmail.com", "paul morris", "vahe stepanian", "amanda kirby", "roddy moore", "troy-d williams", "mary breslin", "kristine pecunia", "lorna barrow-austin", "brendan droge"] []


sender: Renee Maxey

subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]

to_recipients: Harry Jeffrey

cc_recipients:
Roddy Moore
Troy-D Williams
Daniel Sabba
Paul Morris
Mary Breslin
Kristine Pecunia
Lorna Barrow-Austin
Brendan Droge

all_participants: renee maxey ["harry", "jeffrey"] ["roddy moore", "troy-d williams", "daniel sabba", "paul morris", "mary breslin", "kristine pecunia", "lorna barrow-austin", "brendan droge"] []


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

subject: Case #01353080 :Gratitude America [I]

all_participants: pwm aog <pwm.aog@db.com> [] ["navin-kumar.pankaj@db.com", "yoonsun.chung@db.com", "g...hill.o/b/o.m...crawford%dbapac%dbamericas@us.db.com", "pwm.aog@db.com", "pema.sherpa@db.com"] []


subject: Re: Fw: Recurring WT to Valdson Cotrin [I]

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


sender: Arthur Tendler

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


subject: Fw: Recurring WT to Valdson Cotrin [I]


subject: Recurring WT to Valdson Cotrin

all_participants: bellaklein ["amanda kirby"] ["rich kahn"] []


subject: Re: JEE WT to Deco D' Ame

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


subject: JEE WT to Deco D’ Ame

cc_recipients:
Harry Baller
Richard Barnett

all_participants: bellaklein ["amanda kirby/db/dbcom@dbamericas"] ["harry baller", "richard barnett"] []


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


sender: Komal Shahani

all_participants: komal shahani ["amanda kirby"] [] []


subject: JEE WT To SP

cc_recipients:
Harry Baller
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["harry baller", "richard kahn"] []


subject: Re: Darren Indyke question [I]

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


sender: Aracely Sanchez

subject: Re: Darren Indyke question [I]

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


subject: Darren Indyke question (I]


subject: Re: Cancelled flight [I]

cc_recipients:
Aracely Sanchez
Paul Morris
Sharon Keitel

all_participants: amanda kirby ["elizabeth payne"] ["aracely sanchez", "paul morris", "sharon keitel"] []


sender: Elizabeth Payne

subject: Re: Cancelled flight

all_participants: elizabeth payne ["amanda kirby"] ["aracely sanchez", "paul morris", "sharon keitel"] []


subject: Cancelled flight

to_recipients:
Sharon Keitel
Elizabeth Payne
aracely.sanchez@db.com

all_participants: amanda kirby ["sharon keitel", "elizabeth payne", "aracely.sanchez@db.com"] [] []


subject: JEE WT to RB

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Attached Image

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


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"] []


sender: Armen Brash

subject: Re: KYC 01121718 [I]

all_participants: armen brash ["amanda kirby"] [] []


subject: Re: KYC 01121718 [I]

all_participants: amanda kirby ["armen brash"] [] []


subject: KYC 01121718 (I]

all_participants: armen brash [] ["amanda kirby"] []


subject: The followin case that ou have created has been closed.


sender: Cynthia Rodriguez

subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE

to_recipients: PWM AMLCompliance (Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian)

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

all_participants: cynthia rodriguez ["pwm amlcompliance (zbynek kozelsky, stewart oldfield, vahe stepanian)"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


sender: Danya Friedman On Behalf Of PWM AMLCompliance

subject: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# ██████████, Alert# ███████████ [I]

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

all_participants: danya friedman on behalf of pwm amlcompliance ["cynthia rodriguez", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


sender: Zbynek Kozelsky

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

all_participants: zbynek kozelsky ["amlcompliance inquiries"] ["vahe stepanian", "daniel sabba", "joshua shoshan", "donald summer"] []


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I]

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

all_participants: danya friedman on behalf of amlcompliance inquiries ["zbynek kozelsky"] ["dcarla oliveira", "tatiana dominguez", "maurice abitbol", "amlcompliance inquiries"] []


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# ██████████, Alert# ███████████ [I]

all_participants: danya friedman on behalf of amlcompliance inquiries ["cynthia rodriguez", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


subject: RE: Inquiry Regarding THE HAZE TRUST, Account#: , Alert#:  [I]

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

all_participants: cynthia rodriguez ["amlcompliance inquiries", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer"] []


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

all_participants: danya friedman on behalf of amlcompliance inquiries ["zbynek kozelsky", "amlcompliance inquiries", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#  [I]

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

all_participants: zbynek kozelsky ["amlcompliance inquiries", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

all_participants: danya friedman on behalf of amlcompliance inquiries ["stewart oldfield", "vahe stepanian", "zbynek kozelsky", "amlcompliance inquiries"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


sender: Stewart Oldfield

subject: RE: Inquiry Regarding THE HAZE TRUST,Accoun lert# [I]

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

all_participants: stewart oldfield ["vahe stepanian", "zbynek kozelsky", "amlcompliance inquiries"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


sender: Vahe Stepanian

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

all_participants: vahe stepanian ["zbynek kozelsky", "amlcompliance inquiries"] ["joshua shoshan", "donald summer", "stewart oldfield"] []


subject: RE: AAVL Trade Report 4/20/2015

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


sender: Paul Morris

subject: RE: AAVL Trade Report 4/20/2015

to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: AAVL Trade Report 4/20/2015

all_participants: vahe stepanian ["jeffrey epstein"] ["daniel sabba", "ariane dwyer", "richard kahn", "paul morris"] []


sender: Andrew Kisz

subject: Your KYC has been approved!

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


sender: Janice Franklin

subject: Your KYC has been rejected

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


sender: bellaklein

subject: NES WT to Tes

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


subject: RE: Souther Financial Online Banking (I)

to_recipients:
Jj Litchford
Stewart Oldfield

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


sender: Jj Litchford

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Melinda Roy

subject: RE: Souther Financial Online Banking [I]

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: Souther Financial Online Banking [I]


subject: (6) wires

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


sender: Amanda Kirby

subject: FW: Inquiry regarding Acct# [C]

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


subject: FW: Inquiry regarding Acct# [C]

all_participants: paul morris ["amanda kirby"] [] []


sender: Cherie Quigley

subject: Inquiry regarding Acct# [C]

all_participants: cherie quigley ["paul morris"] ["cherie quigley"] []


subject: NES Wire


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

cc_recipients:
PWM BIS-Research
Akshay Davera
Paul Morris

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


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"] [] []


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: DB SCANNER 2

subject: Attached Image

all_participants: db scanner 2 ["amanda kirby"] [] []


sender: Jeanne Brennan

subject: RE: Foundation Exemption

all_participants: jeanne brennan ["amanda kirby"] [] []


sender: Due Diligence Notification

subject: Due Diligence Notification

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


sender: PWM BIS-Research

subject: RDC ALERT - ██████████ [I]

cc_recipients: PWMUS AMLKYC ███████████████

all_participants: pwm bis-research ["██████████████"] ["pwmus amlkyc ███████████████"] []


subject: Re: Your KYC has been rejected

all_participants: janice franklin [] [] []


subject: Re: Your KYC has been rejected

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


subject: Your KYC has been rejected

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


subject: Re: Your KYC has been rejected [I]


subject: re: wire 11-19-2013

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


sender: Richard Kahn

subject: re: wire 11-19-2013

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


sender: Arthur Tendler

subject: Regulation E Disclosure

cc_recipients:
bellaklein
Amanda Kirby

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


subject: JE wt to MI

cc_recipients:
Darren Indyke
Rich Khan

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


sender: PWMUS AMLKYC

subject: CLEARED: Richard Kahn rdc and cr alert [I]

all_participants: pwmus amlkyc ["amanda kirby"] ["pwmus amlkyc"] []


subject: Fw: Richard Kahn rdc and per alert [I]

all_participants: amanda kirby ["pwmus amlkyc"] ["pwm bis-research"] []


subject: Richard Kahn rdc and per alert [I]

all_participants: pwm bis-research ["amanda kirby"] ["pwmus amlkyc"] []


sender: Michael Vila

subject: Revised_CLEARED_Richard D Kahn rdc alert

all_participants: michael vila ["amanda kirby"] [] []


subject: Re: Richard D Kahn rdc alert

to_recipients:
PWMUS AMLKYC
Andrea Klingenberg
Urvashi Lavania
PWM BIS-Research
Paul Morris

all_participants: amanda kirby ["pwmus amlkyc", "andrea klingenberg", "urvashi lavania", "pwm bis-research", "paul morris"] [] []


subject: Richard D Kahn rdc alert

to_recipients:
Amanda Kirby
PWMUS AMLKYC

all_participants: pwm bis-research ["amanda kirby", "pwmus amlkyc"] [] []


subject: Re: JEE WT - confirmed

cc_recipients:
bellaklein
Darren Indyke

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


subject: Regulation E Disclosure [C]

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


subject: Re: DKI Wire [C]

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


subject: Re: DKI Wire

all_participants: arthur tendler ["bella klein"] [] []


sender: Bella Klein

subject: DKI Wire

all_participants: bella klein ["arthur tendler"] [] []


sender: Ariane Dwyer

subject: JE Cash in Brokerage Accts [I]

all_participants: ariane dwyer ["amanda kirby"] ["vahe stepanian"] []


subject: FW: JE Cash in Brokers e Accts [I]

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


subject: Regulation E Disclosure


subject: NES wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: JEE (3) wires

to_recipients:
Bella Klein
Arthur Tendler

all_participants: amanda kirby ["bella klein", "arthur tendler"] ["darren indyke", "richard kahn"] []


sender: Daphne Cales

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

to_recipients:
Jj Litchford
Halina Laczny
Paul Morris

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


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

to_recipients:
Halina Laczny
Paul Morris
Daphne Cales

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


sender: Halina Laczny

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"] []


sender: Jj Litchford

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"] []


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

subject: NES WT


sender: redacted (black box)

subject: JEE WT to SH

all_participants: redacted (black box) ["redacted (black box)"] ["redacted (black boxes)"] []


sender: Amanda Kirby

subject: Re: Additional signer

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


sender: Janice Franklin

subject: Re: Additional signer

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


subject: Additional signer

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


sender: Amanda Kirby <████████████████████████████████>

subject: Case # 01133113: has been assigned to you.

to_recipients: Paul Morris <████████████████████>

all_participants: amanda kirby <████████████████████████████████> ["paul morris <████████████████████>"] [] []


subject: JEE WT to AD

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


subject: Case # 01133624: has been assigned to you.

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: DB Force Case# 01215457 Jeffrey Epstein [I]

cc_recipients:
Arthur Tendler
Prashant Mahendru
PWM AOG

all_participants: amanda kirby ["pwm aog"] ["arthur tendler", "prashant mahendru", "pwm aog"] []


sender: PWM AOG

subject: DB Force Case# 01215457 Jeffrey Epstein [I]

cc_recipients:
Amanda Kirby
PWM AOG

all_participants: pwm aog ["arthur tendler"] ["amanda kirby", "pwm aog"] []


subject: Re: JEE WT <u>to</u> RB

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


subject: JEE WT to RB

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


Message from KMBT_C253


subject: Re: Fw: Your KYC has been rejected

cc_recipients:
Andrea Klingenberg
Janice Franklin
Paul Morris

all_participants: amanda kirby ["amanda kirby"] ["andrea klingenberg", "janice franklin", "paul morris"] []


subject: Fw: Your KYC has been rejected

to_recipients:
Janice Franklin
Andrea Klingenberg

all_participants: amanda kirby ["janice franklin", "andrea klingenberg"] ["paul morris"] []


subject: Fw: Your KYC has been rejected

all_participants: amanda kirby ["jacqueline lightbody"] ["paul morris"] []


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby e"] [] []


sender: Amanda Kirby <█████████████████████>

subject: Fw: Case # █████████ for A/c █████████ [I]

to_recipients: Kathryn J Stanfield <████████████████████████████>

all_participants: amanda kirby <█████████████████████> ["kathryn j stanfield <████████████████████████████>"] [] []


sender: Amanda Kirby/db/dbcom

subject: Case # █████████ for A/c ██████████ [I]

all_participants: amanda kirby/db/dbcom ["arush jain/db/dbcom@dbapac"] ["gto-pwm-banking exception-check-processing/db/dbcom@dbamericas"] []


sender: Unknown

subject: Check info/numbers

all_participants: unknown ["amanda kirby/db/dbcom@dbamericas"] [] []


sender: bellaklein <redacted>

subject: JE wt to Justina

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

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


subject: Re: CLEARED: PCR ALERT -

all_participants: amanda kirby ["pwmus amlkyc"] ["monifa.crawford@db.com", "pwmus amlkyc"] []


sender: PWMUS AMLKYC

subject: CLEARED: PCR ALERT -

all_participants: pwmus amlkyc ["amanda kirby/db/dbcom@dbamericas"] ["pwmus amlkyc/db/dbcom@dbamericas"] []


subject: Fw: PCR ALERT -

all_participants: amanda kirby ["pwmus amlkyc/db/dbcom@dbamericas"] [] []


sender: PWM BIS-Research/db/dbcom@DBAPAC

subject: PCR ALERT -

all_participants: pwm bis-research/db/dbcom@dbapac [] ["pwmus amlkyc/db/dbcom@dbamericas"] []


subject: Re: JEE WT to Steptoe


subject: JEE WT to Steptoe


subject: Due Diligence Notification

all_participants: =?iso-8859-1?b?rhvlierpbglznw5jzsbob3rpzmljyxrpbl24=?= [] [] []


subject: Butterfly Trust wire

cc_recipients:
rich Kahn
Darren Indyke

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


sender: Richard Kahn

subject: wire (1) 2-19-2015

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


Message from KMBT C253


sender: [Name and email redacted]

subject: RE: Case #01353080 :Gratitude America [I]

to_recipients:
[Recipient 1 redacted]
[Recipient 2 redacted]

all_participants: [name and email redacted] ["[recipient 1 redacted]", "[recipient 2 redacted]"] ["[cc entry redacted]"] []


sender: Gaurav Bhargava

to_recipients:
Amanda Kirby
Yoonsun Chung

all_participants: gaurav bhargava ["amanda kirby", "yoonsun chung"] ["pwm aog"] []


sender: Prashant Mahendru On Behalf Of PWM AOG

to_recipients:
G. Hill o
Pema Sherpa
PWM AOG
Yoonsun Chung

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj

all_participants: prashant mahendru on behalf of pwm aog ["g. hill o", "pema sherpa", "pwm aog", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
Pema Sherpa

all_participants: amanda kirby ["pwm a0g/db/dbcom@dbamericas"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pema sherpa"] []


sender: Navin-Kumar Pankaj On Behalf Of PWM AOG

subject: Case #01353080 :Gratitude America [I]

cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
PWM AOG
Pema Sherpa

all_participants: navin-kumar pankaj on behalf of pwm aog ["amanda kirby"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pwm aog", "pema sherpa"] []


subject: FW: Case #01353080 :Gratitude America [I]

cc_recipients:
PWM AOG
Gaurav Bhargava

all_participants: amanda kirby ["yoonsun chung"] ["pwm aog", "gaurav bhargava"] []


all_participants: gaurav bhargava ["amanda kirby"] ["pwm aog"] []


all_participants: amanda kirby ["gaurav bhargava"] [] []


sender: Yoonsun Chung

all_participants: yoonsun chung ["amanda kirby"] [] []


to_recipients:
Yoonsun Chung
PWM AOG

all_participants: amanda kirby ["yoonsun chung", "pwm aog"] [] []


sender: Pema Sherpa

to_recipients:
PWM AOG
Amanda Kirby
Yoonsun Chung

all_participants: pema sherpa ["pwm aog", "amanda kirby", "yoonsun chung"] [] []


cc_recipients:
Amanda Kirby
G. Hill o
PWM AOG
Yoonsun Chung

all_participants: navin-kumar pankaj on behalf of pwm aog ["pema sherpa"] ["amanda kirby", "g. hill o", "pwm aog", "yoonsun chung"] []


to_recipients:
PWM A0G/db/dbcom@DBAMERICAS
G. Hill o
Yoonsun Chung

all_participants: pema sherpa ["pwm a0g/db/dbcom@dbamericas", "g. hill o", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


sender: bellaklein

subject: WT

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


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


sender: Amanda Kirby <██████████████████████████>

subject: Fw: JE Fondation WT [I]

to_recipients: Jay Lipman <██████████████████████

cc_recipients: Tazia Smith <██████████████████████>

all_participants: amanda kirby <██████████████████████████> ["jay lipman <██████████████████████"] ["tazia smith <██████████████████████>"] []


subject: JE Fondation WT

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

all_participants: bellaklein <████████████████████████████████> ["vahe stepanian/db/dbcom@dbamericas"] ["darren indyke <█████████>", "richard kahn <███████████████>", "amanda kirby/db/dbcom@dbamericas"] []


Message from KMBT_C253


subject: CLEARED: PCR ALERT - [I]

all_participants: pwmus amlkyc ["amanda kirby"] ["pwmus amlkyc"] []


sender: Amanda Kirby

subject: Fw: PCR ALERT - [I]

all_participants: amanda kirby ["pwmus amlkyc/db/dbcom@dbamericas"] [] []


subject: PCR ALERT - [I]

all_participants: pwm bis-research/db/dbcom@dbapac [] ["pwmus amlkyc/db/dbcom@dbamericas"] []


subject: NES WT

cc_recipients:
Darren Indyke
Rich Kahn

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


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"] [] []


sender: Aracely Sanchez

subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris

all_participants: aracely sanchez ["raunak tanwar"] ["arpit pathak", "deepak ramchandani", "paul morris"] []


sender: Raunak Tanwar

all_participants: raunak tanwar ["aracely sanchez"] ["arpit pathak", "deepak ramchandani", "paul morris"] []


to_recipients:
Aracely Sanchez
Arpit Pathak

all_participants: raunak tanwar ["aracely sanchez", "arpit pathak"] ["gt0-pwm-banking exception-check-processing"] []


all_participants: aracely sanchez ["raunak tanwar"] [] []


all_participants: raunak tanwar ["aracely sanchez"] [] []


all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


cc_recipients:
Arpit Pathak
Paul Morris
Raunak Tanwar

all_participants: aracely sanchez ["deepak ramchandani"] ["arpit pathak", "paul morris", "raunak tanwar"] []


all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gt0-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "gt0-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

to_recipients:
Amanda Kirby
Aracely Sanchez

all_participants: raunak tanwar ["amanda kirby", "aracely sanchez"] ["gt0-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: investigationsusdcashops@db.com ["gt0-pwm-banking exception-check-processing"] [] []


sender: Deepak Ramchandani

cc_recipients:
Aracely Sanchez
Arpit Pathak
Raunak Tanwar

all_participants: deepak ramchandani ["paul morris"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


sender: Paul Morris

all_participants: paul morris ["deepak ramchandani"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris

all_participants: deepak ramchandani ["raunak tanwar"] ["aracely sanchez", "arpit pathak", "paul morris"] []


cc_recipients:
Paul Morris
Aracely Sanchez
Arpit Pathak

all_participants: raunak tanwar ["deepak ramchandani"] ["paul morris", "aracely sanchez", "arpit pathak"] []


all_participants: aracely sanchez ["raunak tanwar"] ["paul morris"] []


subject: Re: Euro wire for Jeffrey Epstein [I]

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


subject: Euro wire for Jeffrey Epstein [I]

all_participants: aracely sanchez [] [] []


subject: JEE wt to Musique

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


subject: Fw: JE VI Fondation WT to MIT [C]

all_participants: amanda kirby ["vahe stepanian"] [] []


subject: JE VI Fondation WT to MIT

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: JEE_WT to RB


sender: Amlcompliance Inquiries

subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE

to_recipients:
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian
Cynthia Rodriguez
PWM AMLCompliance

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

all_participants: amlcompliance inquiries ["zbynek kozelsky", "stewart oldfield", "vahe stepanian", "cynthia rodriguez", "pwm amlcompliance"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


sender: Zbynek Kozelsky

subject: RE: URGENT THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I]

to_recipients:
Stewart Oldfield
Vahe Stepanian
Amlcompliance Inquiries
Cynthia Rodriguez
PWM AML Compliance

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

all_participants: zbynek kozelsky ["stewart oldfield", "vahe stepanian", "amlcompliance inquiries", "cynthia rodriguez", "pwm aml compliance"] ["joshua shoshan", "donald summer", "cherie quigley"] []


sender: Cynthia Rodriguez

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I]

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

all_participants: cynthia rodriguez ["amlcompliance inquiries", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer"] []


sender: Danya Friedman

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

all_participants: danya friedman ["zbynek kozelsky", "amlcompliance inquiries", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

all_participants: zbynek kozelsky ["amlcompliance inquiries", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

all_participants: danya friedman ["stewart oldfield", "vahe stepanian", "zbynek kozelsky", "amlcompliance inquiries"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


sender: Stewart Oldfield

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

all_participants: stewart oldfield ["vahe stepanian", "zbynek kozelsky", "amlcompliance inquiries"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


sender: Vahe Stepanian

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I]

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

all_participants: vahe stepanian ["zbynek kozelsky", "amlcompliance inquiries"] ["joshua shoshan", "donald summer", "stewart oldfield"] []


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

all_participants: zbynek kozelsky ["amlcompliance inquiries"] ["vahe stepanian", "daniel sabba", "joshua shoshan", "donald summer"] []


subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

all_participants: danya friedman ["zbynek kozelsky", "amlcompliance inquiries", "stewart oldfield", "vahe stepanian"] ["dcarla oliveira", "tatiana dominguez", "maurice abitbol", "amlcompliance inquiries"] []


subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# ██████████, Alert# SAM1788880 [I]

to_recipients:
Vahe Stepanian
Amlcompliance Inquiries
Zbynek Kozelsky
Cynthia Rodriguez
PWM AMLCompliance

all_participants: stewart oldfield ["vahe stepanian", "amlcompliance inquiries", "zbynek kozelsky", "cynthia rodriguez", "pwm amlcompliance"] ["joshua shoshan", "donald summer", "cherie quigley"] []


subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield

all_participants: vahe stepanian ["amlcompliance inquiries", "zbynek kozelsky", "cynthia rodriguez", "pwm amlcompliance", "stewart oldfield"] ["joshua shoshan", "donald summer", "cherie quigley"] []


to_recipients:
Zbynek Kozelsky
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

all_participants: danya friedman ["zbynek kozelsky", "cynthia rodriguez", "pwm amlcompliance", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


to_recipients:
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

all_participants: zbynek kozelsky ["cynthia rodriguez", "pwm amlcompliance", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

all_participants: cynthia rodriguez ["pwm amlcompliance", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


subject: <u>URGENT -</u> THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

all_participants: danya friedman ["cynthia rodriguez", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


to_recipients:
C nthia Rodri uez -
Zb nek Kozelsk
Stewart Oldfield
Vahe Stepanian

all_participants: danya friedman ["c nthia rodri uez -", "zb nek kozelsk", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


to_recipients:
C nthia Rodriguez -
Zb nek Kozelsk
Vahe
Stewart Oldfield
Stepanian

all_participants: danya friedman ["c nthia rodriguez -", "zb nek kozelsk", "vahe", "stewart oldfield", "stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


subject: Re: Fwd: jsc interiors [C]

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


subject: Fwd: jsc interiors [C]

all_participants: bellaklein ["amanda kirby/db/dbcom@dbamericas"] ["richard kahn"] []


sender: Richard Kahn

subject: Re: jsc interiors [C]

all_participants: richard kahn ["amanda kirby"] ["bellaklein"] []


subject: Re: jsc interiors [C]

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


subject: Re: jsc interiors [C]

all_participants: richard kahn ["amanda kirby/db/- dbcom@dbamericas"] [] []


subject: Re: jsc interiors

all_participants: amanda kirby ["richard kahn deubaint"] [] []


subject: jsc interiors


sender: PWMUS AMLKY

subject: CLEARED: rdc alert [I]

all_participants: pwmus amlky ["amanda kirby"] ["pwmus amlkyc"] []


subject: RE: FW: rdc alert [I]

all_participants: amanda kirby ["pwmus amlkyc"] [] []


sender: Monifa Crawford

subject: RE: FW: rdc alert [I)

all_participants: monifa crawford ["amanda kirby"] ["pwmus amlkyc"] []


subject: Re: FW: rdc alert [I)


subject: FW: rdc alert [I]


sender: Urvashi Lavania

subject: rdc alert [I]

all_participants: urvashi lavania ["amanda kirby"] ["pwmus amlkyc"] []


sender: PWM AOG

subject: RE: Case #01353080 : Gratitude America [I]

all_participants: pwm aog ["g. hill o"] [] []


sender: bellaklein

subject: JEE wire

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


sender: DB SCANNER 2

subject: Attached Image

all_participants: db scanner 2 ["amanda kirby"] [] []


subject: Attached Image

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


sender: Amanda Kirby

subject: Re: JEE wt to NES

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


subject: JEE wt to NES

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


subject: RE: JEE WT to ██████ [C]

all_participants: amanda kirby ["richard kahn"] ["bellaklein"] []


subject: Fwd: JEE WT to █████████ [C]


subject: RE: JEE WT to ████████ [C]

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Fwd: JEE WT to █████████

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


subject: JEE WT


sender: Arthur Tendler

subject: Regulation E Disclosure

cc_recipients:
bellaklein
Amanda Kirby
Katy Cheng

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


subject: Butterfly wire

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


subject: Regulation E Disclosure [C]

to_recipients:
Darren Indyke
bellaklein

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


subject: Attached Image

to_recipients: Amanda Kirby <██████████████████████████>

all_participants: ████████████████████████████████████████ ["amanda kirby <██████████████████████████>"] [] []


subject: NES WT


subject: Due Diligence Notification

all_participants: =?iso-8859-17b7rhvlierpbglnzwsjzsbobarpzmljyxrpb24=7= <> ["amanda kirby"] [] []


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]

cc_recipients:
Dhruv Yadav
Pema Sherpa
PWM AOG

all_participants: amanda kirby ["amanda kirby"] ["dhruv yadav", "pema sherpa", "pwm aog"] []


subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I]

all_participants: amanda kirby ["pwm aog"] ["dhruv yadav", "pema sherpa", "pwm aog"] []


subject: Re: DB Force Case #23 01146170: Darren K. Indyke PLLC [I]

cc_recipients:
Amanda Kirby
PWM AOG

all_participants: pwm aog ["pema sherpa"] ["amanda kirby", "pwm aog"] []


subject: DB Force Case #23 01146170: Darren K. Indyke PLLC [I]

all_participants: pwm aog ["amanda kirby"] ["pwm aog"] []


subject: Attached Image


subject: Re: Fw: There is a KYC for you to approve [I]

all_participants: amanda kirby ["brian m biggar"] [] []


sender: Brian M Biggar

subject: Fw: There is a KYC for you to approve [I]

all_participants: brian m biggar ["amanda kirby"] [] []


sender: Paul Morris

subject: There is a KYC for you to approve

all_participants: paul morris ["brian m biggar"] [] []


sender: Janice Franklin

subject: Re: Fw: Your KYC has been rejected

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


subject: Re: Fw: Your KYC has been rejected

to_recipients:
Andrea Klingenberg
Janice Franklin
Paul Morris

all_participants: amanda kirby ["andrea klingenberg", "janice franklin", "paul morris"] [] []


subject: Fw: Your KYC has been rejected

to_recipients:
Janice Franklin
Andrea Klingenberg

all_participants: amanda kirby ["janice franklin", "andrea klingenberg"] ["paul morris"] []


subject: Fw: Your KYC has been rejected

all_participants: amanda kirby ["jacqueline lightbody"] ["paul morris"] []


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Case # : has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


subject: New account docs -- Butterfly Trust

all_participants: amanda kirby ["jay lipman"] ["vahe stepanian"] []


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: re: wires (4) 2-27-2014

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


subject: re: wires (4) 2-27-2014

all_participants: richard kahn ["amanda kirby/db/dbcom@dbamericas"] ["harry beller"] []


subject: Re: Fw: Recurring WT to Valdson Cotrin [I]

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


subject: Due Diligence Notification

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


subject: re: wires (4) 2-7-2014

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


subject: JEE WT to Camard

cc_recipients:
Darren Indyke
Richard Clark

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


subject: JEE_WT_to Tes

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


subject: Attached Image

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


subject: Attached Ima


subject: JEE WT

cc_recipients:
Darren Indyke
Rich Kahn

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


sender: Arush Jain

subject: SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) [C]

all_participants: arush jain [] ["gto-pwm-banking.exception-check-processing@db.com"] []


subject: Re: Neptune check

all_participants: bellaklein ["amanda kirby"] ["darren indyke"] []


sender: Armen Brash

subject: Case # 01082293: has been assigned to you.

all_participants: armen brash ["amanda kirby"] [] []


subject: Re: Your KYC has been rejected

all_participants: amanda kirby [] [] []


sender: Gwen Hill

subject: Your KYC has been approved!

all_participants: gwen hill ["amanda kirby"] [] []


subject: Re: Your KYC has been rejected [I]

all_participants: amanda kirby ["jacqueline lightbody"] [] []


subject: Case # 01139603: has been assigned to you.

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


subject: Your KYC has been rejected

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


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

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


sender: Aracely Sanchez

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

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


sender: Vikas Dave

subject: Recurring event invitation: Standing Instruction # 1070

all_participants: vikas dave ["aracely sanchez"] [] []


sender: Richard Kahn

subject: re: wire 11-19-2013


subject: re: wires (3) 11-20-2013

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


subject: re: wires (3) 11-20-2013

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


subject: Re: JEE WT to Ion Nicola

cc_recipients:
Harry Baller
Rich Kahn

all_participants: amanda kirby [] ["harry baller", "rich kahn"] []


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: JEE recurring WT to VC

all_participants: bellaklein ["amanda kirby"] ["richard kahn"] []


subject: Recurring event update: Standing Instruction # 1070

all_participants: vikas dave ["amanda kirby"] [] []


subject: RE: Trade Report 7/2/2015 [I]

to_recipients:
Vahe Stepanian
Daniel Sabba

cc_recipients:
Ariane Dwyer
Stewart Oldfield

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


sender: Vahe Stepanian

subject: FW: Trade Report 7/2/2015 [SC]

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Ariane Dwyer

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


subject: Trade Report #2 - 7/2/2015 [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Richard Kahn

all_participants: vahe stepanian ["'jeffrey e.'"] ["daniel sabba", "ariane dwyer", "paul morris", "stewart oldfield", "richard kahn"] []


subject: Trade Report 7/2/2015 [C]


subject: Fw: april 2015 statements

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


subject: april 2015 statements

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer
Jeanne Brennan

all_participants: richard kahn ["daniel sabba"] ["paul morris", "vahe stepanian", "ariane dwyer", "jeanne brennan"] []


sender: jeffrey E.

subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality

to_recipients:
Daniel Sabba
Paul Morris

all_participants: jeffrey e. ["daniel sabba", "paul morris"] [] []


sender: Daniel Sabba

all_participants: daniel sabba ["jeffrey"] [] []


sender: Dhruv Yadav

subject: The following case that you have <u>created</u> has been closed.

all_participants: dhruv yadav ["amanda kirby"] [] []


subject: Re: Returned wire

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


subject: Jeffrey Epstein [C]

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


sender: bellaklein

subject: JEE WT RB

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


sender: Amanda Kirby

subject: Re: JEE WT to RB

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JEE WT to RB


subject: Re: JEE WT to SK [C]


subject: JEE WT to SK

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


sender: [name redacted]

subject: RE: Southern Financial [I]

all_participants: [name redacted] ["3 recipients (names redacted)"] ["1 recipient (name redacted)"] []


subject: Re: wires (2) 3-7-2014


subject: Re: wires (2) 3-7-2014

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


subject: re: wires (2) 3-7-2014

cc_recipients:
Darren Indyke
Jeanne Brennan
Bella Klein

all_participants: richard kahn ["amanda kirby"] ["darren indyke", "jeanne brennan", "bella klein"] []


subject: Case # 01115904: has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


subject: Re: Southern Accounts [I]

all_participants: amanda kirby ["jay lipman"] [] []


sender: Jay Lipman

subject: Southern Accounts [I]

all_participants: jay lipman ["amanda kirby"] [] []


subject: Re: KYC 01121718 [I]

all_participants: amanda kirby ["armen brash"] [] []


subject: Re: KYC 01121718 [I]

all_participants: armen brash ["amanda kirby"] [] []


subject: Re: KYC 01121718 (I)


subject: KYC 01121718 (I]

to_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

all_participants: armen brash ["jacqueline lightbody", "janice franklin", "michael vila"] ["amanda kirby"] []


subject: Re: ACATS for Southern Financial/Trust [I]

cc_recipients:
Tazia Smith
Vahe Stepanian

all_participants: jay lipman ["amanda kirby"] ["tazia smith", "vahe stepanian"] []


subject: ACATS for Southern Financial/Trust [I]

all_participants: amanda kirby ["jay lipman"] ["tazia smith", "vahe stepanian"] []


subject: Due Diligence Notification

all_participants: =?iso-8859-1?b?rhvlierpbglnzw5jzsbob3rpzmljy2f0aw9u?= ["amanda kirby"] [] []


subject: Due Diligence Notification

all_participants: =?iso-8859-1?b?rhvlierpbglnzw5jbgf0aw9u=1= <> ["amanda kirby"] [] []


subject: Re: wires (3) 1-6-2014

cc_recipients:
Bella Klein
Harry Beller

all_participants: amanda kirby [] ["bella klein", "harry beller"] []


subject: Attached Image

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


sender: [REDACTED NAME] <[REDACTED EMAIL]>

subject: JEE WT to SK

cc_recipients:
[REDACTED NAME] <[REDACTED EMAIL]>
[REDACTED NAME] <[REDACTED EMAIL]>

all_participants: [redacted name] <[redacted email]> ["[redacted name] <[redacted email]>"] ["[redacted name] <[redacted email]>", "[redacted name] <[redacted email]>"] []


subject: Re: JEE WT to SK

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


subject: Re: JEE WT to SK

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


subject: JEE WT to SK

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


subject: Re: JEE WT to JS

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


subject: JEE WT to JS

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


subject: Re: jsc interiors [C]

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


subject: JE Euro acc wt to VC

cc_recipients:
Amanda Kirby
Richard Kahn
Darren Indyke

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


sender: Arthur Tendler

subject: Regulation E Disclosure

cc_recipients:
bellaklein
Amanda Kirby

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


subject: Fw: JEE WT

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


subject: RE: NES WT to Tes


subject: Re: NES WT to Tes


subject: NES WT to Tes


subject: NES WT to Tes


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: Re: KYC 01121718 [I]

cc_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

all_participants: armen brash ["amanda kirby"] ["jacqueline lightbody", "janice franklin", "michael vila"] []


subject: Re: KYC 01121718 (I)

all_participants: amanda kirby ["armen brash"] ["jacqueline lightbody", "janice franklin", "michael vila"] []


subject: KYC (I]

all_participants: armen brash ["jacqueline lightbody", "janice franklin", "michael vila"] ["amanda kirby"] []


subject: Due Diligence Notification

all_participants: =?iso-8859-13b3rhvlierpbglnzw5jzmljyxrpb24=3= <> ["amanda kirby"] [] []


subject: Due Diligence Notification

all_participants: =?iso-8859-1?b?rhvlierpbglnzwsjzsbobarpzmljyxrpb24=?= ["amanda kirby"] [] []


sender: Michael Vila

subject: Your KYC has been approved!

all_participants: michael vila ["amanda kirby"] [] []


subject: Case # 01146432: has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


subject: NES LLC [I]

all_participants: amanda kirby ["jacqueline lightbody"] [] []


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


sender: Cherie Quigley

subject: Inquiry regarding Acct# 35266976 [C]

all_participants: cherie quigley ["paul morris"] ["cherie quigley"] []


subject: Re: JEE WT To Ship Antiques

all_participants: amanda kirby [] ["harry baller", "rich kahn"] []


subject: JEE WT To Ship Antiques

all_participants: bellaklein ["amanda kirby/db/dbcom@dbamericas"] ["harry baller", "rich kahn"] []


Message from KMBT_C253


subject: New Account Application - & Karyna Shuliak

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


subject: re: wires (2) 12-10-2013 Disclosure

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


subject: re: wires (2) 12-10-2013 Disclosure

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


sender: B.K. (sender) — email address redacted

subject: JEE WT to SP

to_recipients: A.K. (recipient) — email address redacted

cc_recipients: H.B. (two recipients) — email addresses redacted

all_participants: b.k. (sender) — email address redacted ["a.k. (recipient) — email address redacted"] ["r.k.", "h.b. (two recipients) — email addresses redacted"] []


sender: Janice Franklin

subject: Your KYC has been rejected

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


subject: Re: Additional si

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


subject: Re: Additional signer

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


subject: Re: Additional signer


subject: Additional signer

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


subject: Re: wires (2) 3-7-2014


subject: re: wires (2) 3-7-2014

cc_recipients:
Darren Indyke
Bella Klein

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


subject: Fw: wire 3-19-2014

all_participants: amanda kirby ["vahe stepanian"] [] []


subject: Re: wire 3-19-2014


subject: Re: wire 3-19-2014


subject: re: wire 3-19-2014

cc_recipients:
Amanda Kirby
Darren Indyke

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


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: Re: JEE WT to SK

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


subject: JEE WT to SK

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


Message from KMBT_C253


subject: Fw: wire (1) 5-30-2014 [C]

all_participants: amanda kirby ["jay lipman"] [] []


subject: Re: southern financial/southern trust [I]

all_participants: amanda kirby ["kevin quinn"] [] []


sender: Kevin Quinn

cc_recipients:
Amanda Kirby
Tazia Smith
Vahe Stepanian

all_participants: kevin quinn ["paul morris"] ["amanda kirby", "tazia smith", "vahe stepanian"] []


sender: Paul Morris

all_participants: paul morris ["vahe stepanian"] [] []


sender: Vahe Stepanian

subject: southern financial/southern trust [I]

to_recipients:
Paul Morris
Amanda Kirby
Tazia Smith
Kevin Quinn

all_participants: vahe stepanian ["paul morris", "amanda kirby", "tazia smith", "kevin quinn"] [] []


sender: PWM BIS-Research

subject: RDC ALERT - Neptune, LLC [I]

all_participants: pwm bis-research ["██████████████████"] ["pwmus amlkyc"] []


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: Case # 01139258: has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


subject: JEE WT to Deco D' Ame

cc_recipients:
Harry Baller
Richard Barnett

all_participants: bellaklein ["amanda kirby"] ["harry baller", "richard barnett"] []


subject: RE: Trade Report 7/2/2015 [I]

to_recipients:
Paul Morris
Daniel Sabba

cc_recipients:
Ariane Dwyer
Stewart Oldfield

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


subject: FW: Trade Report 7/2/2015 [SC]

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Ariane Dwyer

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


subject: Trade Report #2 - 7/2/2015 [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Richard Kahn

all_participants: vahe stepanian ["'jeffrey e.'"] ["daniel sabba", "ariane dwyer", "paul morris", "stewart oldfield", "richard kahn"] []


subject: Trade Report 7/2/2015 [C]


sender: Kathryn J Stanfield

subject: Re: Fw: Cinq Case Number case [I]

all_participants: kathryn j stanfield ["amanda kirby"] ["robert dicerbo"] []


sender: Robert Dicerbo

subject: Re: Fw: Cinq Case Number ████████████ case ███████ [I]

all_participants: robert dicerbo ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Fw: Cinq Case Number █████████████ case ████████ [I]

all_participants: amanda kirby ["robert dicerbo"] [] []


sender: Raunak Tanwar

subject: Re: Fw: Cinq Case Number ██████████ case █████ [I]

all_participants: raunak tanwar ["amanda kirby"] ["aracely sanchez", "gto-pwm-banking exception-check-processing"] []


subject: Re: Fw: Cinq Case Number case [I:

all_participants: amanda kirby ["raunak tanwar"] ["aracely sanchez", "gto-pwm-banking exception-check-processing"] []


subject: Re: Fw: Cinq Case Number case [I]


subject: Re: Fw: Cinq Case Number ███████████ case ███████ [I]


subject: Fw: Cull; Case Number case [I]

to_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: raunak tanwar ["aracely sanchez", "amanda kirby"] ["gto-pwm-banking exception-check-processing"] []


sender: Deepak Ramchandani

subject: Cinq Case Number █████████████████

all_participants: deepak ramchandani ["gto-pwm-banking exception-check-processing"] [] []


subject: Re: J. Epstein KYC U dates: Additional signer (I)

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


subject: Re: J. Epstein KYC Updates: Additional signer [I]

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


subject: Re: Additional signer


subject: Re: Additional signer

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


subject: Additional signer


subject: Re: J. Epstein KYC Updates: Additional signer (I)

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


subject: J. Epstein KYC Updates: Additional signer (I)


subject: RE: Trade Report 7/2/2015 [SC]


subject: FW: Trade Report 7/2/2015 [SC]


subject: Trade Report #2 - 7/2/2015 [C]

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


subject: Trade Report 7/2/2015 [C]


sender: Richard Kahn

subject: re: wire (1) 3-10-2014

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


sender: Arthur Tendler

subject: Regulation E Disclosure

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


sender: bellaklein

subject: NEW wire

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


subject: Attached Im

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


subject: Reg E Disclosure

to_recipients:
Richard Kahn
Darren Indyke

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


subject: RDC Alert :--Southern Financial LLC [I]

cc_recipients: PWMUS AMLKYC <██████████████████>

all_participants: pwm bis-research <pwm.bis-█████████████████> ["██████████"] ["pwmus amlkyc <██████████████████>"] []


sender: Tazia Smith

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
Paul Morris
Richard Kahn
Vahe

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel
Vahe
Paul Morris

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

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


subject: Case # has been assigned to you.

all_participants: amanda kirby ["armen brash"] [] []


sender: Jacqueline Lightbody

subject: Your KYC has been approved!

all_participants: jacqueline lightbody ["amanda"] [] []


all_participants: amanda kirby ["jacqueline lightbody"] [] []


sender: bellaklein e

subject: JEE WT to Ion Nicola

cc_recipients:
Harry Baller
Rich Kahn

all_participants: bellaklein e ["amanda kirby"] ["harry baller", "rich kahn"] []


sender: Urvashi Lavania

subject: Re: Fw: Due Diligence Notification [I]

all_participants: urvashi lavania ["amanda kirby"] [] []


subject: Fw: Due Diligence Notification (I)

all_participants: amanda kirby ["urvashi lavania"] [] []


sender: Due Diligence

subject: Due Diligence Notification

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


sender: Dhruv Yadav

subject: The following case that you have created has been closed.

all_participants: dhruv yadav ["amanda kirby"] [] []


sender: Janice Franklin

subject: Case # 01141308: has been assigned to you.

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


sender: DEUTSCHE BANK AG (157)

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00

to_recipients:
Paul Morris
Amanda Kirby
Kevin Quinn
Tazia Smith
CRM-PWM Derivatives

all_participants: deutsche bank ag (157) ["paul morris", "amanda kirby", "kevin quinn", "tazia smith", "crm-pwm derivatives"] [] []


subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]

cc_recipients:
Dhruv Yadav
Margarita Perez
PWM AOG

all_participants: amanda kirby ["pema sherpa"] ["dhruv yadav", "margarita perez", "pwm aog"] []


sender: Pema Sherpa

cc_recipients:
Dhruv Yadav
PWM AOG
Margarita Perez

all_participants: pema sherpa ["amanda kirby"] ["dhruv yadav", "pwm aog", "margarita perez"] []


subject: Re: [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]

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"] []


subject: Re: [C]

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


subject: Re: Your KYC has been rejected [I]

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


subject: Re: Your KYC has been rejected [I]


subject: Re: Your KYC has been rejected


subject: Your KYC has been rejected


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


sender: Komal Shahani

all_participants: komal shahani ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Fw: RDC Alert :--Southern Financial LLC [I]

all_participants: amanda kirby ["pwmus amlkyc"] [] []


sender: PWM BIS-Research/db/

subject: RDC Alert :--Southern Financial LLC [I]

all_participants: pwm bis-research/db/ [] ["pwmus amlkyc/db/"] []


subject: KYC for Brokerage

to_recipients:
Vahe Stepanian
Jay Lipman

all_participants: amanda kirby ["vahe stepanian", "jay lipman"] [] []


sender: Paul Morris

subject: RE: Monthly TWTR Swap Reset [I] [C]

to_recipients:
Daniel Sabba
Ariane Dwyer

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Daniel Sabba

subject: RE: Monthly TWTR Swap Reset [I] [C]

to_recipients:
Paul Morris
Ariane Dwyer

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


subject: RE: Monthly TWTR Swap Reset [C] [I]


subject: RE: Monthly TWTR Swap Reset [C] [I]

to_recipients:
Ariane Dwyer
Paul Morris

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


sender: Ariane Dwyer

subject: RE: Monthly TWTR Swap Reset [C] [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Stewart Oldfield

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


subject: RE: Monthly TWTR Swap Reset [C]

to_recipients:
Daniel Sabba
Stewart Oldfield

cc_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: FW: Monthly TWTR Swap Reset [C]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: Monthly TWTR Swap Reset [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Darren Indyke

all_participants: ariane dwyer ["richard kahn"] ["vahe stepanian", "daniel sabba", "darren indyke"] []


sender: Armen Brash

subject: Re: Case #: : has been assigned to you. [C]

all_participants: armen brash ["amanda kirby"] [] []


subject: Case # has been assigned to you.

all_participants: amanda kirby ["armen brash"] [] []


subject: Case # 01133624: has been assigned to you.

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


sender: bellaklein

subject: JEE WT to SP

cc_recipients:
Richard Kahn
Harry Baller

all_participants: bellaklein ["amanda kirby"] ["richard kahn", "harry baller"] []


subject: hi jeffrey - a trade to play on global central bank liquidity... [C]

cc_recipients:
Paul Morris
Todd Stevens
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer
Richard Kahn

all_participants: daniel sabba ["jeffrey e."] ["paul morris", "todd stevens", "stewart oldfield", "vahe stepanian", "ariane dwyer", "richard kahn"] []


subject: RE: hi jeffrey a trade to play on global central bank liquidity... [C]

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


subject: RE: hi jeffrey - a trade to play on global central bank liquidity... [C]

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


subject: re: wire (1) 3-4-2014

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


sender: Richard Kahn

subject: re: wire (1) 3-4-2014

cc_recipients:
bellaklein Kl ein
Darren Indyke

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


subject: Re: wires (2) 3-7-2014

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


subject: Re: wires (2) 3-7-2014

all_participants: richard kahn ["amanda"] [] []


subject: re: wires (2) 3-7-2014

cc_recipients:
Darren Indyke
Jeanne Brennan
Bella Klein

all_participants: richard kahn ["amanda"] ["darren indyke", "jeanne brennan", "bella klein"] []


subject: re: Enhanced Wire 4-3-2014

to_recipients:
Amanda Kirby
Vahe Stepanian

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


subject: Case # 01223087: has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


sender: Amlcompliance Inquiries

subject: RE: Inquiry regarding A/C - PLAN D, LLC, Case

cc_recipients:
Stewart Oldfield
Cherie Quigley

all_participants: amlcompliance inquiries ["cynthia rodriguez"] ["stewart oldfield", "cherie quigley"] []


sender: Cynthia Rodriguez

to_recipients:
Amlcompliance Inquiries
Bradley Gillin

all_participants: cynthia rodriguez ["amlcompliance inquiries", "bradley gillin"] ["stewart oldfield"] []


sender: Michelle Gabriel

subject: Inquiry regarding A/C | - PLAN D, LLC, Case

to_recipients:
Bradley Gillin
Cynthia Rodriguez

cc_recipients:
Amlcompliance Inquiries
Stewart Oldfield

all_participants: michelle gabriel ["bradley gillin", "cynthia rodriguez"] ["amlcompliance inquiries", "stewart oldfield"] []


sender: Anshu Parashar

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

cc_recipients:
PWM BIS-Research
Akshay Davera
Paul Morris

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


sender: Jj Litchford

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

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


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


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: 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"] [] []


subject: JEE WT to SP

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Attached Image

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: JEE WT to RB

all_participants: bellaklein ["amanda kirby"] ["harry baller"] []


sender: PWM AOG

subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I]

all_participants: pwm aog ["amanda kirby"] ["pwm aog"] []


sender: Amanda

subject: Re: (Banking Account) Case# 01115904 and 01115898 [I]

all_participants: amanda ["pwm"] ["pwm"] []


subject: Re: (Banking Account) Casef 01115904 and 01115898 [I]


subject: (Banking Account) Case# 01115904 and 01115898 [I]


subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [i]

all_participants: amanda kirby ["pwm aog"] ["kusam saini pwm aog"] []


subject: Re: (Banking Account) Case# [I:

all_participants: amanda kirby ["pwm aog"] ["pwm aog"] []


subject: Re: (Banking Account) Case#


subject: Re: (Banking Account) Case*


subject: (Banking Account) Case.


subject: Re: JE wt to MI

cc_recipients:
Darren Indyke
Rich Khan

all_participants: amanda kirby [] ["darren indyke", "rich khan"] []


subject: JE wt to MI

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


subject: NES WT to Tes

cc_recipients:
Amanda Kirby
Darren Indyke
Rich Khan

all_participants: bellaklein ["aracely sanchez"] ["amanda kirby", "darren indyke", "rich khan"] []


subject: Fw: JEE Wire

all_participants: amanda kirby ["cynthia rodriguez <cynthia.rodriguez@db.com>"] [] []


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

all_participants: paul morris ["ariane dwyer", "daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

to_recipients:
Daniel Sabba
Paul Morris

all_participants: daniel sabba ["daniel sabba", "paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


subject: Epstein account opening

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


subject: Butterfly Trust WT

all_participants: bellaklein ["amanda kirby"] ["richard kahn"] []


sender: [redacted]

subject: Message from KMBT_C253

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


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: RE: Case #: :Gratitude America [I]

all_participants: pwm aog ["pema sherpa"] ["g. hill o"] []


sender: Pema Sherpa

subject: RE: Case ████████ :Gratitude America

to_recipients:
PWM AOG
G. Hill o
Yoonsun Chung

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj

all_participants: pema sherpa ["pwm aog", "g. hill o", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


sender: Prashant Mahendru

subject: RE: Case # :Gratitude America [I]

to_recipients:
G. Hill o
Pema Sherpa
PWM AOG
Yoonsun Chung

all_participants: prashant mahendru ["g. hill o", "pema sherpa", "pwm aog", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


sender: Navin-Kumar Pankaj

subject: Case :Gratitude America [I]

cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
PWM AOG
Pema Sherpa

all_participants: navin-kumar pankaj ["amanda kirby"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pwm aog", "pema sherpa"] []


subject: RE: Case #01353080 :Gratitude America [I]

to_recipients:
PWM AOG
Amanda Kirby
Yoonsun Chung

all_participants: pema sherpa ["pwm aog", "amanda kirby", "yoonsun chung"] [] []


cc_recipients:
Amanda Kirby
G. Hill o
PWM AOG
Yoonsun Chung

all_participants: navin-kumar pankaj ["pema sherpa"] ["amanda kirby", "g. hill o", "pwm aog", "yoonsun chung"] []


sender: Amanda Kirby

cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
Pema Sherpa

all_participants: amanda kirby ["pwm aog"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pema sherpa"] []


subject: Case #01353080 :Gratitude America [I]


sender: Daniel Monaghan

subject: RE: JEE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby

all_participants: daniel monaghan ["bellaklein"] ["darren indyke", "amanda kirby"] []


subject: Re: HE Euro acc WT [I]

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda kirby"] []


subject: JEE Euro acc WT

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


subject: JEE Euro acc WT

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


subject: Re: JEE WT to SK

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


subject: JEE WT to SK

cc_recipients:
Richard Kahn
Darren Indyke

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


sender: Unknown

subject: Message from KMBT_C253

all_participants: unknown [] [] []


subject: Re: OD REFERRALS (11-05-2014)

all_participants: amanda kirby ["arush jain"] [] []


sender: Vahe Stepanian

subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Andrew Xu
Paul Morris
Troy-D Williams

all_participants: vahe stepanian ["roddy moore"] ["stewart oldfield", "daniel sabba", "andrew xu", "paul morris", "troy-d williams"] []


sender: Roddy Moore

to_recipients:
Paul Morris
Vahe Stepanian
Troy-D Williams

cc_recipients:
Stewart Oldfield
Daniel Sabba
Andrew Xu

all_participants: roddy moore ["paul morris", "vahe stepanian", "troy-d williams"] ["stewart oldfield", "daniel sabba", "andrew xu"] []


sender: Paul Morris

to_recipients:
Vahe Stepanian
Troy-D Williams
Roddy Moore

all_participants: paul morris ["vahe stepanian", "troy-d williams", "roddy moore"] ["stewart oldfield", "daniel sabba", "andrew xu"] []


subject: Southern Financial and Southern Trust ISDA/CSAs [I]

to_recipients:
Troy-D Williams
Roddy Moore

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Andrew Xu

all_participants: vahe stepanian ["troy-d williams", "roddy moore"] ["paul morris", "stewart oldfield", "daniel sabba", "andrew xu"] []


sender: bellaklein

subject: JEE WT to YS

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


subject: JEE wt to Ausley

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


subject: Fw: JEE wt to Ausley [I]

all_participants: amanda kirby [] [] []


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

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


sender: Richard Kahn

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


subject: Invitation: Rich/Stewart/Paul

all_participants: paul morris [] [] []


subject: wire (1) 2-23-2015

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


subject: FW: Case #01353080 : Gratitude America [I]

cc_recipients:
PWM AOG
Gaurav Bhargava

all_participants: amanda kirby ["yoonsun chung"] ["pwm aog", "gaurav bhargava"] []


subject: Screenshot

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


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Re: Your KYC has been rejected [I]

all_participants: amanda kirby ["jacqueline lightbody"] [] []


subject: Re: Your KYC has been rejected [I]


sender: Ariane Dwyer

subject: RE: send to rich please

cc_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


sender: Janice Franklin

subject: Re: KYC Question --

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


subject: KYC Question --

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


subject: Your KYC has been rejected


sender: Vikas Dave

subject: Recurring event invitation: Standing Instruction # 1070

all_participants: vikas dave ["amanda kirby"] [] []


subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]

cc_recipients:
Dhruv Yadav
Pema Sherpa
PWM AOG

all_participants: amanda kirby ["pwm aog"] ["dhruv yadav", "pema sherpa", "pwm aog"] []


sender: Dhruv Yadav

cc_recipients:
Amanda Kirby
PWM AOG

all_participants: dhruv yadav ["pema sherpa"] ["amanda kirby", "pwm aog"] []


sender: PWM AOG

subject: DB Force Case# 01146170: Darren K. Indyke PLLC [I]

all_participants: pwm aog ["amanda kirby"] ["pwm aog"] []


subject: Re: wires (3) 11-20-2013

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


subject: re: wires (4) 12-11-2013

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


subject: re: wires (4) 12-11-2013

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


sender: Cherie Quigley

subject: CONFIDENTIAL 314(b) Inquiry [C]

all_participants: cherie quigley ["peggy mcgarvey"] ["wayne salit"] []


sender: Tammy McFadden

subject: RE: PRIME CASES - RETURNS/COMMENTS [C]

all_participants: tammy mcfadden ["cherie quigley"] [] []


sender: Jj Litchford

subject: RE: Mort Inc [C] [I]

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


subject: RE: Mort Inc [C] [I]

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


subject: FW: Mort Inc [C] [I]


sender: Darren Indyke

subject: Re: Mort Inc [C]

all_participants: darren indyke ["paul morris"] ["richard kahn"] []


sender: Amanda Kirby

subject: Re: wire 3-19-2014

all_participants: amanda kirby ["richardkahn12@gmail.com"] [] []


subject: Re: wire 3-19-2014

all_participants: richard kahn ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: Re: wire 3-19-2014

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


subject: re: wire 3-19-2014

cc_recipients:
Amanda Kirby/db/dbcom0DBAMERICAS
Darren Indyke <dkiesciPaol.com>

all_participants: richard kahn ["vahe stepanian/db/dbcom0dbamericas"] ["amanda kirby/db/dbcom0dbamericas", "darren indyke <dkiescipaol.com>"] []


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: FW: Turkey and CNH [C]

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


sender: Vahe Stepanian

subject: Turkey and CNH [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Richard Kahn

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


subject: Re: JEE WT to KS (C)

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: JEE WT to KS

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


subject: Thanksgiving Schedule

to_recipients:
bellaklein
Richard Kahn

cc_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["bellaklein", "richard kahn"] ["paul morris", "stewart oldfield"] []


subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Fw: KYC 01133377 [I]

all_participants: amanda kirby ["jacqueline lightbody"] [] []


sender: Raunak Tanwar

subject: Fw: Cinq Case Number 131213 604222 case 01163801

to_recipients:
Aracely Sanche
Amanda Kirby

all_participants: raunak tanwar ["aracely sanche", "amanda kirby"] ["gto-pwm-banking exception-check-processing <gto-pwm-banking.exception-check-processing@db.com>"] []


subject: re: 1-14-2014

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


subject: re: 1-14-2014

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


subject: RE: Jeepers transfer [C] [I]

cc_recipients:
Paul Morris
Zbynek Kozelsky
Stewart Oldfield

all_participants: vahe stepanian ["armen brash"] ["paul morris", "zbynek kozelsky", "stewart oldfield"] []


sender: Armen Brash

subject: RE: Jeepers transfer [C] [I]

all_participants: armen brash ["vahe stepanian"] ["paul morris", "zbynek kozelsky", "stewart oldfield"] []


subject: RE: Jeepers transfer [C]

cc_recipients:
bellaklein
Richard Kahn

all_participants: vahe stepanian ["darren indyke"] ["bellaklein", "richard kahn"] []


subject: Re: Jeepers transfer [C]

all_participants: darren indyke ["vahe stepanian"] [] []


subject: Re: Jeepers transfer


sender: bellaklein

subject: Jeepers transfer

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["vahe stepanian"] ["darren indyke", "richard kahn"] []


subject: RE: Jeepers transfer [C] [I]

cc_recipients:
Paul Morris
Zbynek Kozelsky

all_participants: vahe stepanian ["armen brash"] ["paul morris", "zbynek kozelsky"] []


subject: RE: Jeepers transfer [C] [I]

all_participants: armen brash ["vahe stepanian"] ["paul morris", "zbynek kozelsky"] []


subject: RE: Jeepers transfer [C] [I]

to_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

all_participants: armen brash ["paul morris", "vahe stepanian", "stewart oldfield"] ["melinda roy"] []


sender: Paul Morris

subject: RE: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Stewart Oldfield

cc_recipients:
Melinda Roy
Armen Brash

all_participants: paul morris ["vahe stepanian", "stewart oldfield"] ["melinda roy", "armen brash"] []


subject: RE: Jeepers transfer [C]

to_recipients:
Stewart Oldfield
Paul Morris

all_participants: vahe stepanian ["stewart oldfield", "paul morris"] ["melinda roy"] []


sender: Stewart Oldfield

subject: Re: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Paul Morris

all_participants: stewart oldfield ["vahe stepanian", "paul morris"] ["melinda roy"] []


subject: FW: Jeepers transfer [C]

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


subject: Case # : has been siened to ou.

all_participants: amanda kirby ["pwm aog"] [] []


subject: Re: Wire Request-Jeffrey Epstein [I]

all_participants: amanda kirby ["margaux mcgrath"] [] []


sender: Andrew King

subject: Wire Request-Jeffrey Epstein [I]

to_recipients:
Margaux Mcgrath
Rebecca Velanis

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: andrew king ["margaux mcgrath", "rebecca velanis"] ["paul morris", "amanda kirby"] []


subject: Fwd: JEE WT to SLK

all_participants: bellaklein ["andrew king"] [] []


subject: Re: JEE WT to SK

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


subject: JEE WT to SK

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


subject: Re: JEE WT to SK

all_participants: amanda kirby [] [] []


subject: Re: JEE WT to SK

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


subject: Re: Fw: Your KYC has been rejected

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


subject: Re: Fw: Your KYC has been rejected

cc_recipients:
Andrea Klingenberg
Janice Franklin
Paul Morris

all_participants: amanda kirby ["amanda kirby"] ["andrea klingenberg", "janice franklin", "paul morris"] []


subject: Fw: Your KYC has been rejected

to_recipients:
Janice Franklin
Andrea Klingenberg

all_participants: amanda kirby ["janice franklin", "andrea klingenberg"] ["paul morris"] []


subject: Fw: Your KYC has been rejected

all_participants: amanda kirby ["jacqueline lightbody"] ["paul morris"] []


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Re: Follow-up on EUR hedging discussion [C]

all_participants: paul morris ["daniel sabba"] [] []


sender: Daniel Sabba

to_recipients:
jeffrey E.
Paul Morris
Stewart

all_participants: daniel sabba ["jeffrey e.", "paul morris", "stewart"] ["vahe"] []


sender: jeffrey E.

all_participants: jeffrey e. [] [] []


all_participants: daniel sabba ["jeffrey e."] [] []


all_participants: jeffrey e. ["daniel sabba"] [] []


subject: Attached Image

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


sender: Richard Kahn

subject: Re: Enhanced Wire 4-3-2014

cc_recipients:
Amanda Kirby
Darren Indyke

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


subject: re: Enhanced Wire 4-3-2014

cc_recipients:
Darren Indyke
Vahe Stepanian

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


subject: re: Enhanced Wire 4-3-2014

to_recipients:
Amanda Kirby
Vahe Stepanian

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


subject: JEE WT to RB

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


subject: Re: Updated KYC - Recent Press [C]

to_recipients:
Troy-D Williams
Amanda Kirby

cc_recipients:
Roddy Moore
Nicholas Haigh
Daniel Sabba

all_participants: paul morris ["troy-d williams", "amanda kirby"] ["roddy moore", "nicholas haigh", "daniel sabba"] []


subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Amanda Kirby
Roddy Moore
Troy-D Williams
Mary Breslin
Kristine Pecunia
Lorna Barrow-Austin
Brendan Droge

all_participants: daniel sabba ["renee maxe"] ["paul morris", "vahe stepanian", "amanda kirby", "roddy moore", "troy-d williams", "mary breslin", "kristine pecunia", "lorna barrow-austin", "brendan droge"] []


sender: Aracely Sanchez

subject: Fw: Debit card [I]

all_participants: aracely sanchez [] [] []


subject: Re: JE WT to JS

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


subject: JE WT to JS

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: JEE WT to RB

cc_recipients:
Harry Baller
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["harry baller", "richard kahn"] []


subject: Case 01146170 [I]

cc_recipients:
Komal Shahani
PWM AOG

all_participants: amanda kirby ["pwm aog"] ["komal shahani", "pwm aog"] []


sender: PWM AOG

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

all_participants: pwm aog ["amanda kirby"] ["pwm aog"] []


subject: JEE WT to SP


subject: JEE WT to RB #32

cc_recipients:
Harry Baller
Rich Kahn

all_participants: bellaklein ["amanda kirby"] ["harry baller", "rich kahn"] []


subject: Re: 1-14-2014

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


subject: Re: 1-14-2014

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


subject: re: wire 1-31-2014

cc_recipients:
bellaklein Klein
Harry Beller

all_participants: amanda kirby [] ["bellaklein klein", "harry beller"] []


subject: r

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


subject: NES wt to Tes


subject: Re: Jeffrey Epstein EUR Wire [C]

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


sender: Arthur Tendler

subject: Jeffrey Epstein EUR Wire [C]

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


subject: re: 4-30-2014

cc_recipients:
Darren Indyke
bellaklein

all_participants: richard kahn ["arthur tendler"] ["darren indyke", "bellaklein"] []


subject: NES WT to Tes

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


subject: Coned and GE through TRS [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: FW: Coned and GE throw <u>h</u> TRS [C]

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


subject: JEE WT to SP


subject: Re: JEE_WT_PS

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


subject: JEE_WT_PS


subject: Re: Your KYC has been rejected [I]

all_participants: amanda kirby ["jacqueline lightbody"] [] []


subject: Re: Your KYC has been rejected [I]

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Re: Your KYC has been rejected (I]


subject: Your KYC has been rejected


subject: Re: Reinsurance deal [C]


subject: Re: Reinsurance deal [C]

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


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"] []


sender: Amanda Kirby

subject: Re: Fw: RDC ALERT

cc_recipients:
Andrew Kisz
PWMUS AMLKYC

all_participants: amanda kirby ["pwmus amlkyc"] ["andrew kisz", "pwmus amlkyc"] []


sender: PWMUS AMLKYC

subject: Re: Fw: RDC ALERT - [I]

all_participants: pwmus amlkyc ["amanda kirby"] ["pwmus amlkyc"] []


subject: Fw: RDC ALERT - (I)

cc_recipients:
Michael Vila
Andrew Kisz
Andrea Klingenberg

all_participants: amanda kirby ["pwmus amlkyc"] ["michael vila", "andrew kisz", "andrea klingenberg"] []


sender: PWM BIS-Research

subject: RDC ALERT - (I]

all_participants: pwm bis-research [] ["pwmus amlkyc"] []


subject: Due Diligence Notification

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


sender: Due Diligence

subject: Due Diligence Notification

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


sender: Michael J Driscoll

subject: RE: managed portfolio follow-up [I]

cc_recipients:
Stewart Oldfield
Paul Bartilucci
Ryan Barclay

all_participants: michael j driscoll ["paul morris"] ["stewart oldfield", "paul bartilucci", "ryan barclay"] []


sender: Paul Morris

subject: RE: managed portfolio follow-up [I]

to_recipients:
Paul Bartilucci
Michael J Driscoll
Ryan Barclay

all_participants: paul morris ["paul bartilucci", "michael j driscoll", "ryan barclay"] ["stewart oldfield"] []


sender: Paul Bartilucci

subject: RE: managed portfolio follow-up [I]

to_recipients:
Paul Morris
Michael J Driscoll
Ryan Barclay

all_participants: paul bartilucci ["paul morris", "michael j driscoll", "ryan barclay"] ["stewart oldfield"] []


subject: FW: managed portfolio follow-up [I]


sender: Stewart Oldfield

subject: managed portfolio follow-up

cc_recipients:
Chip Packard
Paul Morris
Larry V Adam
Paul Bartilucci
Michael J Driscoll
Ryan Barclay
Thomas Heidenberger

all_participants: stewart oldfield ["karl schreiber"] ["chip packard", "paul morris", "larry v adam", "paul bartilucci", "michael j driscoll", "ryan barclay", "thomas heidenberger"] []


sender: bellaklein

subject: JEE wt to RB

all_participants: bellaklein ["amanda kirby"] ["harry baller", "rich kahn"] []


subject: re: wire 11-1-2013

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


subject: re: wires


sender: Darren Indyke

subject: Re: Operating Agreement

all_participants: darren indyke ["amanda kirby"] [] []


subject: Operating Agreements for NES, LLC and NY Strategy Group, LLC

all_participants: amanda kirby ["darren k. indyke"] [] []


sender: Vahe Stepanian

subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: vahe stepanian ["paul morris", "stewart oldfield"] [] []


subject: Re: NES WT to Tes

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: NES WT to Tes

cc_recipients:
Rich Kahn
Darren Indyke

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


Message from KMBT_C253


subject: re: Enhanced Wire 4-3-2014

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: re: Enhanced Wire 4-3-2014

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


sender: Richard Kahn

subject: re: Enhanced Wire 4-3-2014

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


subject: Due Diligence Notification

all_participants: =?iso-8859-17b7rhvlierpbglnzwsjzsbobarpzmljyxrpb24=7= <> ["amanda kirby < >"] [] []


subject: NES WT to Tes

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


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: wires (4) 5-20-2014

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


subject: re: wires (7)

cc_recipients:
bellaklein Klein
Darren Indyke

all_participants: amanda kirby ["██████████████████"] ["bellaklein klein", "darren indyke"] []


subject: re: wires (7)

cc_recipients:
Darren Indyke
bellaklein Klein

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


subject: Due Diligence Notification

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


sender: Dhruv Yadav

subject: The following case that you have created has been closed.

all_participants: dhruv yadav ["amanda kirby"] [] []


subject: Re: Fw: rdc alert [I]

cc_recipients:
PWMUS AMLKYC
Jacqueline Lightbody

all_participants: pwmus amlkyc ["amanda kirby"] ["pwmus amlkyc", "jacqueline lightbody"] []


subject: Fw: rdc alert [I]

cc_recipients:
Andrew Kisz
Jacqueline Lightbody
Paul Morris

all_participants: amanda kirby ["pwmus amlkyc"] ["andrew kisz", "jacqueline lightbody", "paul morris"] []


subject: rdc alert (I)

all_participants: pwm bis-research ["amanda kirby"] ["pwmus amlkyc"] []


subject: FW: Trade Report 7/2/2015 [SC]

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Ariane Dwyer

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


subject: Trade Report #2 - 7/2/2015 [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Richard Kahn

all_participants: vahe stepanian ["'jeffrey e.'"] ["daniel sabba", "ariane dwyer", "paul morris", "stewart oldfield", "richard kahn"] []


subject: Trade Report 7/2/2015 [C]


sender: Jacqueline Lightbody

subject: Your KYC has been approved!

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Case # 01148559: has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


sender: Komal Shahani

all_participants: komal shahani ["amanda kirby"] [] []


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

all_participants: amanda kirby ["robert dicerbo"] [] []


subject: NES WT to Tes

cc_recipients:
Richard Kahn
Harry Baller

all_participants: bellaklein ["amanda kirby"] ["richard kahn", "harry baller"] []


subject: Re: [I]

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe
Paul Morris

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


sender: jeffrey E.

to_recipients:
Tazia
Richard Kahn

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


subject: Attached Image

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


subject: Re: JEE WT to Camard

all_participants: amanda kirby [] ["darren indyke"] []


subject: JEE WT to Camard

cc_recipients:
Darren Indyke
Richard Clark

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


subject: Re: KYC 1195134 and 1195100: Epstein (I)

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


sender: Janice Franklin

subject: KYC 1195134 and 1195100: Epstein (I)

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


subject: NO LONGER REQUIRED: Tax Attestation: KYC ██████████ [I]


subject: Tax Attestation: KYC ██████ [I]


subject: Revised_CLEARED Richard D Kahn rdc alert [I]

cc_recipients:
Jacqueline Lightbody
PWMUS AMLKYC
Janice Franklin

all_participants: pwmus amlkyc ["amanda kirby"] ["jacqueline lightbody", "pwmus amlkyc", "janice franklin"] []


sender: Amanda Kirby

subject: Re: Richard D Kahn rdc alert [I)

to_recipients:
PWMUS AMLKYC
Andrea Klingenberg

cc_recipients:
Urvashi Lavania
PWM BIS-Research
Paul Morris

all_participants: amanda kirby ["pwmus amlkyc", "andrea klingenberg"] ["urvashi lavania", "pwm bis-research", "paul morris"] []


subject: Richard D Kahn rdc alert

all_participants: pwm bis-research ["amanda kirby"] ["pwmus amlkyc"] []


sender: Brian Biggar

subject: Case #23 01161376: has been assigned to you.

all_participants: brian biggar ["amanda kirby"] [] []


subject: Re: wire 2-13-2014

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


subject: Re: KYC for Brokerage [I]

all_participants: vahe stepanian ["amanda kirby"] ["jay lipman"] []


subject: KYC for Brokerage [I]

to_recipients:
Vahe Stepanian
Jay Lipman

all_participants: amanda kirby ["vahe stepanian", "jay lipman"] [] []


sender: PWM AOG

subject: Re: (Discrepancy) Case% 01115904: Southern Trust Company, Inc. [i]

all_participants: pwm aog ["amanda kirby"] ["kusam saini"] []


sender: Amanda

subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I]

all_participants: amanda ["pwm"] ["kusam pwm"] []


sender: PWM

subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I]

all_participants: pwm ["amanda"] ["pwm"] []


subject: Re: (Banking Account) Case# 01115904 and 01115898 [I]

all_participants: pwm aog ["amanda kirby"] ["pwm aog"] []


all_participants: amanda ["pwm"] ["pwm"] []


subject: (Banking Account) Case# 01115904 and 01115898 [I]


subject: Jeffrey Epstein

all_participants: amanda kirby ["michael vila"] [] []


subject: Re: KYC 01121718 [I]

cc_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

all_participants: amanda kirby ["armen brash"] ["jacqueline lightbody", "janice franklin", "michael vila"] []


sender: Armen

subject: KYC 01121718 (I]

to_recipients:
Jacqueline
Janice
Michael Vila/db/dbcom@DBAMERICAS

all_participants: armen ["jacqueline", "janice", "michael vila/db/dbcom@dbamericas"] ["amanda"] []


subject: Case # 01124704: has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


subject: Re: Fw: rdc alert (I)

all_participants: amanda kirby ["pwmus amlkyc"] ["jacqueline lightbody"] []


sender: PWMUS AMLKYC

subject: Fw: rdc alert [I]

cc_recipients:
Jacqueline Lightbody
Paul Morris

all_participants: pwmus amlkyc ["amanda kirby"] ["jacqueline lightbody", "paul morris"] []


sender: Urvashi

subject: rdc alert [I]

all_participants: urvashi [] [] []


sender: Daniel Sabba

subject: Follow-up on EUR hedging discussion

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


subject: re: wires (4) 12-11-2013

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


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


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