subject: RE: Account Re-opening [I]

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


sender: Armen Brash

subject: RE: Account Re-opening [I]

to_recipients:
Jj Litchford
Vaishali-P Mehta

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


subject: RE: Account Re-opening [I]

to_recipients:
JJ Litchford
Vaishali-P Mehta

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


sender: JJ Litchford

subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta

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


subject: RE: Account Re-opening [I]


subject: FW: Account Re-opening [I]

to_recipients:
Vaishali-P Mehta
Armen Brash

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


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


sender: Jj Litchford

subject: Account Re-opening [I]

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


sender: Amanda Kirby

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

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


sender: Marjorie Flash

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

cc_recipients:
Amanda Kirby
Arthur Tendler
Daniel Monaghan
Katy Cheng

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


sender: DB SCANNER 2

subject: Attached Image

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


subject: Attached Image

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


subject: FW: 3 wires [I]

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


subject: RE: 3 wires

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


sender: bellaklein

subject: 3 wires

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Attached Image

all_participants: db scanner 2 ["11 litchtord"] [] []


subject: 2 wires

cc_recipients:
Darren indyke
Richard Kahn I

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


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

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


subject: RE: URGENT- Mort, Inc. Research DJ

to_recipients:
Akshay Davera
Anshu Parashar

all_participants: jj litchford ["akshay davera", "anshu parashar"] ["pwm sis-researc"] []


sender: Akshay Davera

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

to_recipients:
Jj Litchford
Anshu Parashar

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


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"] []


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

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


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

to_recipients:
JJ Litchford
PWM BIS-Research
Akshay Davera


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


subject: 3 wires

cc_recipients:
Darren lndyke
Richard Kahn

all_participants: bellaklein ["1j litchford"] ["darren lndyke", "richard kahn"] []


sender: Andrew King

subject: FW: JEE WT

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


subject: Fw: JEE WT

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


subject: JEE WT

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: Re: 3 wires

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


subject: JEE wire

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


subject: Attached Image

all_participants: db scanner 2 ["11 litchford"] [] []


sender: Ariane Dwyer

subject: RE: Epstein account opening [I]

all_participants: ariane dwyer ["paul morris"] [] []


sender: Paul Morris

subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


sender: Daniel Sabba

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]

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
Mane Dwyer

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


subject: Epstein account opening

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


subject: Account Re-opening [I]

all_participants: jj litchford ["████████████████████", "████████████████████"] [] []


subject: Attached Image

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


subject: FW: PCR Alert - Jeffrey Epstein Ill

cc_recipients:
Armen Brash
Vaishali-P Mehta

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


subject: KR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

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


subject: RE: JEE wire

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


sender: Unknown

subject: JEE wire

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


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

all_participants: jj litchford ["akshay davera"] [] []


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

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


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

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


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

to_recipients:
Jj Utchford
Anshu Parashar

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


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

cc_recipients:
PWM BIS-Research
Akshay Davera

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


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

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


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]

to_recipients:
JJ Litchford
PWM BIS-Research

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


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

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


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

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


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

to_recipients:
Jj Litchford
PWM BIS-Research


sender: 3) Litchford

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

to_recipients:
Anshu Parashar
PWM BIS-Research

all_participants: 3) litchford ["anshu parashar", "pwm bis-research"] [] []


sender: Hemant-Kumar Rathore

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

all_participants: hemant-kumar rathore ["melinda roy"] [] []


sender: Komal Shahani

to_recipients:
Stewart Oldfield
Paul Morris

cc_recipients:
Jj Litchford
Debra Jasper
Oversight Control

all_participants: komal shahani ["stewart oldfield", "paul morris"] ["jj litchford", "debra jasper", "oversight control"] []


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

cc_recipients:
Oversight Control
Debra Jasper
Hemant-Kumar Rathore

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


sender: Annanya Pareek

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

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


sender: Arthur Tendler

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

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


sender: Jj Litchford

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

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


sender: Andrew King/db/dbcom

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

all_participants: andrew king/db/dbcom ["arthur tendler"] ["jj litchford"] []


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

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


subject: Fw: JEE WT to Experton [I]

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


sender: JJ Litchford

subject: RE: Mort Inc [CI [I]

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


subject: FW: Mort Inc [C]

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


sender: Darren Indyke

subject: Re: Mort Inc [C]

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


subject: Looking into this

all_participants: paul morris [] [] []


sender: DB SCANNER 2

subject: Attached Image

all_participants: db scanner 2 ["ll litchtord"] [] []


sender: bellaklein

subject: JEE wire

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


subject: RE: JEE wire

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


sender: Vahe Stepanian

subject: RE: JPY/KRO Call Spreads [C]

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

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


subject: NES wire

all_participants: bellaklein ["1j litchford"] ["darren lndyke", "richard kahn"] []


subject: JE wire

cc_recipients:
Melinda Roy
Darren Indyke
Richard Kahn

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


subject: Attached Image

all_participants: db scanner 2 ["11 litchford"] [] []


subject: RE: Changing DB's view on GBP, turning very bearish [C]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Amanda Kirby

subject: RE: NES WT to Tes [l]

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


subject: Re: NES WT to Tes

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


subject: NES WT to Tes

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


subject: NES WT to Tes

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


sender: Renee Salhi

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

to_recipients:
Jj Litchford
PWMUS AMLKYC

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


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

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


sender: Akshay Davera

subject: KR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMUCYC

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


subject: JEE wire

cc_recipients:
Darren lndyke
Richard Kahn I

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


subject: Attached Image

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


subject: RE: Account Re-opening [1]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

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


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Paul Morris

subject: RE: Banking Officer change [i]

all_participants: paul morris ["anna-sofiya lupolover"] ["stewart oldfield"] []


subject: JEE wire

all_participants: bellaklein ["jj t.itchford"] ["darren indyke", "richard kahn"] []


subject: (2) wires

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


subject: mort [I]


sender: Armen Brash

subject: FW: █████████ - JEFFREY EPSTEIN - [I]

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


sender: Lisa-M Ramos

subject: FW: - JEFFREY EPSTEIN - [I]

all_participants: lisa-m ramos ["teresa metallo"] [] []


sender: Melinda Roy

subject: RE: - JEFFREY EPSTEIN - [I]

to_recipients:
Lisa-M Ramos
Paul Morris

all_participants: melinda roy ["lisa-m ramos", "paul morris"] ["raphael a mahn"] []


subject: RE: - JEFFREY EPSTEIN - [I]

cc_recipients:
Melinda Roy
Raphael A Marin

all_participants: lisa-m ramos ["paul morris"] ["melinda roy", "raphael a marin"] []


subject: Account Re-opening [I]

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


subject: SF [1]

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


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

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


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

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


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"] []


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

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


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

to_recipients:
Kathryn J Stanfield
Komal Shahani
Jj Litchford

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


sender: Kathryn J Stanfield

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

to_recipients:
Melinda Roy
Komal Shahani
Jj Litchford

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


sender: Komal Shahani

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

to_recipients:
Melinda Roy
Jj Litchford

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


to_recipients:
Komal Shahani
Jj Litchford

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


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

to_recipients:
Jj Litchford
Melinda Roy

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


sender: Jj Litchford

subject: RE: 2 wires

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


subject: 2 wires

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


sender: Vaishali-P Mehta

subject: Re: Account Re-opening [l]

to_recipients:
Jj Litchford
Armen Brash

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


subject: FW: Account Re-opening [I]

to_recipients:
Vaishali-P Mehta
Armen Brash

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


subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


subject: RE: 4 wires

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: 4 wires


subject: FW: JEE wire

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


sender: bellaklein I

subject: JEE wire

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


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

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


subject: RE: URGENT: Account Re-opening - ref. case #1469681- urgent [I]

cc_recipients:
Gaurav Bhargava
Manish-m Gupta
Daphne Cales
Paul Morris

all_participants: jj litchford ["halina laczny"] ["gaurav bhargava", "manish-m gupta", "daphne cales", "paul morris"] []


subject: RE: URGENT: Account Re-opening - ref. urgent [I]


sender: Halina Laczny

cc_recipients:
Gaurav Bhargava
Manish-m Gupta
Daphne Cales

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


sender: Gaurav Bhargava

subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]

to_recipients:
Halina Laczny
Manish-m Gupta

all_participants: gaurav bhargava ["halina laczny", "manish-m gupta"] [] []


subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I]

to_recipients:
Manish-m Gupta
Gaurav Bhargava

all_participants: halina laczny ["manish-m gupta", "gaurav bhargava"] [] []


subject: URGENT: Account Re-opening [I]

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

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


subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

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


subject: RE: Jeepers transfer [C]

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: Vahe Stepanian

subject: FW: Jeepers transfer [C]

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


subject: RE: Jeepers transfer [C]

cc_recipients:
bellaklein
Richard Kahn

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


sender: Darren Indyke

subject: Re: Jeepers transfer [C]

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


sender: Bella

subject: Jeepers transfer

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


sender: bellaklein

subject: Fwd: JEE wire

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


subject: RE: URGENT: Account Re-opening - ref. urgent [1]


subject: FW: URGENT: Account Re-opening - ref. urgent [I]


sender: JJ Litchford

subject: URGENT: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

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


subject: RE: OD REFERRALS ( 02-23-2016 ) A/c | [1]

all_participants: melinda roy ["hemant-kumar rathore"] [] []


sender: Hemant-Kumar Rathore

all_participants: hemant-kumar rathore ["melinda roy"] [] []


subject: FW: OD REFERRALS ( 02-23-2016 ) NC [I]

all_participants: komal shahani ["stewart oldfield", "paul morris"] ["jj litchford", "debra jasper", "oversight control"] []


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

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


cc_recipients:
Kathryn J Stanfield
Stewart Oldfield

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


sender: Melinda Roy

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

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


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

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


sender: Armen Brash

subject: RE: Account Re-opening (I)

to_recipients:
Jj Litchford
Vaishali-P Mehta

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


subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta

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


subject: RE: Account Re-opening [I]


subject: FW: Account Re-opening [I]

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


subject: JE wire

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


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

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


sender: Derek Johnson

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

cc_recipients:
Margie Edwards
Michelle Too
Judy Ekwughalu
Armen Brash

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


subject: Fwd: 3 wires

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


sender: DB SCANNER 2

subject: Attached Image

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


subject: RE: TEAS Case 01552343 has been Rejected [I]

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


sender: Jj Litchford

subject: FW: TEAS Case 01552343 has been Rejected [I]

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


sender: Dhruv Yadav

subject: TEAS Case has been Rejected

all_participants: dhruv yadav ["jj litchford"] [] []


subject: Re: 3 wires

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


subject: NES wire

cc_recipients:
Darren Indyke
Richard Kahn
Jj Litchford

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


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


sender: Amanda Kirby

subject: FW: NES WT to ███

cc_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


subject: international wire [I]

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


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

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Paul Morris
Vahe Stepanian

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


sender: Ariane Dwyer

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

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


sender: Daniel

subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Salta
Paul Morris

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


sender: Daniel Sabba

subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: Jeffrey E.

subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


subject: JE wire

cc_recipients:
Darren Indyke
Richard Kahn
Melinda Roy

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


sender: Vinay J

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

to_recipients:
Jj Litchford
Stewart Oldfield
Paul Morris

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

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


sender: Priyanka Vadhera

subject: Check referral; Account no: ; Amount: 7500

to_recipients:
sigver dbgps
Jj Litchford
Stewart Oldfield
Paul Morris

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

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


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

to_recipients:
Melinda Roy
Stewart Oldfield
Paul Morris
Jj Litchford

cc_recipients:
Kathryn J Stanfield
Debra Jasper
Oversight Control

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


to_recipients:
Hemant-Kumar Rathore
Stewart Oldfield
Paul Morris
Jj Litchford

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


all_participants: hemant-kumar rathore ["melinda roy"] ["kathryn j stanfield"] []


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

all_participants: hemant-kumar rathore ["melinda roy"] [] []


subject: RE: OD REFERRALS ( 02-23-2016) A/C [1]

all_participants: melinda roy ["hemant-kumar rathore"] [] []


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

all_participants: hemant-kumar rathore ["melinda ro"] [] []


sender: Gwen Hill

subject: RE: Your KYC has been approved! [II

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


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

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


subject: Your KYC has been approved!

all_participants: gwen hill ["3j litchford"] [] []


subject: RE: URGENT: Account Re-opening Ill

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


sender: Gaurav Bhargava

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

to_recipients:
Daphne Cares
3' Litchford

cc_recipients:
Gwen Hill
Prashant Mahendru
Halina Laczny
Paul Morris

all_participants: gaurav bhargava ["daphne cares", "3' litchford"] ["gwen hill", "prashant mahendru", "halina laczny", "paul morris"] []


sender: Daphne Cales

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

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


sender: JJ Litchford

subject: URGENT: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

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


subject: FW: 3 wires [I]

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


subject: Attached Image

all_participants: db scanner 2 ["11 litchfor"] [] []


sender: Armen Brash

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

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


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


sender: Paul Morris

subject: ACTION REQUIRED: Accounts in Overdraft [I]

all_participants: paul morris [] [] []


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

to_recipients:
Paul Morris
Jj Litchford

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


to_recipients:
Armen Brash
Jj Litchford

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


sender: bellaklein

subject: JEE wire

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


sender: Jj Litchford

subject: FW: JEE wire [I]

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


subject: Fwd: JEE wire

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


subject: JEE wire

all_participants: bellaklein [] [] []


subject: JE wire

cc_recipients:
Darren lndyke
Richard Kahn I

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


sender: Kathryn J Stanfield

subject: RE: JEE wire [I]

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


subject: RE: JEE wire [I]


sender: Kathryn .3 Stanfield

subject: RE: JEE wire [I]

all_participants: kathryn .3 stanfield ["jj litchford"] [] []


sender: 33 Litchford

subject: RE: JEE wire [I]

all_participants: 33 litchford ["kathryn 3 stanfield"] [] []


sender: Kathryn 3 Stanfield

subject: RE: JEE wire [I]

all_participants: kathryn 3 stanfield ["3i litchford"] [] []


subject: RE: JEE wire [I)


subject: FW: JEE wire [I]

all_participants: jj litchford ["kathryn 3 stanfield"] [] []


sender: bellaklein I

subject: Fwd: JEE wire

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


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Attached Image

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


subject: 3 wires

cc_recipients:
Darren lndyke
Richard Kahn

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


subject: FW: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


subject: NES wire

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


subject: RE: 3 wires

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


subject: 3 wires


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

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


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

cc_recipients:
Armen Brash
Vaishali-P Mehta

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


sender: Akshay Davera

subject: KR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

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


sender: Ying-A Wang

subject: Re: FW: FW: Fw: 2014 AML KYC Audit [1]

cc_recipients:
Cherie Quigley
Matthew Germond
Wayne Salit

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


sender: Pradeepta Roy

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

cc_recipients:
Cherie Quigley
Wayne Salit
Jonathan Cheng

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


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

cc_recipients:
Cherie Quigley
Wayne Salit

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


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

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


subject: Re: FW: Fw: 2014 AML KYC Audit

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


subject: Re: FW: Fw: 2014 AML KYC Audit

all_participants: pradeepta roy [] [] []


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

cc_recipients:
Wayne Salit
Cherie Quigley

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


sender: Ying Wang

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

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


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

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


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

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


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

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

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


sender: Yang-A Chen

subject: Fw: 2014 AML KYC Audit [1]

to_recipients:
Rachael Natale
Pradeepta Roy

cc_recipients:
Ying-A Wang
Cherie Quigley
Wayne Salit

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


sender: Rachael Natale

subject: 2014 AML KYC Audit

cc_recipients:
Wayne Salit
Pradeepta Roy

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


sender: DB SCANNER 2

subject: Attached Image

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


subject: Re: Check referral; Account no: [redacted]; Amount: 7500 [1]

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

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


subject: FW: Account Re-opening [I]

to_recipients:
Vaishali-P Mehta
Armen Brash

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


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


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

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


sender: DB SCANNER 2 [hp.scanning@discard.mail.db.com]

subject: Attached Image

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


subject: FW: (2) wires [I]

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


subject: 2 wires

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


sender: Armen Brash

subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


sender: JJ Litchford

subject: Account Re-opening [I]

cc_recipients:
Gwen Hill
█████████████████
Prashant Mahendru

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


subject: Account Re-opening [I]


sender: Vaishali-P Mehta

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

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


sender: Jj Litchford

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


to_recipients:
Jj Litchford
PWMUS AMLKYC

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


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

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


sender: Renee Salhi On Behalf Of PWMUS AMLKYC

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

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


subject: KR Alert - Jeffrey Epstein [I]

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


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

to_recipients:
Daphne Cales
Halina Laczny

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


sender: Gaurav Bhargava

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

to_recipients:
Daphne Cales
JJ Litchford

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


sender: Daphne Cales

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

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
1
Prashant Mahendru

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "1", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


sender: bellaklein

subject: 4 wires

all_participants: bellaklein ["1j litchford"] ["darren indyke", "richard kahn"] []


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

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

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


subject: RE: JEE wire

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: jj litchford ["bellaklein [bklein575@gmail.com]"] ["richard kahn", "darren indyke"] []


subject: JEE wire

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


subject: Fwd: JE wire

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


subject: 2 wires

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


subject: Attached Image

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


sender: [REDACTED]

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

all_participants: [redacted] ["[multiple recipients — names/redacted]"] ["oversight control [redacted]", "[additional recipients — names/redacted]"] []


sender: Hemant-Kumar Rathore

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

to_recipients:
J Litchford
Melinda Ro

cc_recipients:
Oversight Control
Debra Jasper

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


subject: RE: 3 wires

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: 3 wires

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

to_recipients:
Jj Litchford
Vaishali-P Mehta

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


subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta

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


subject: FW: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


sender: 3j Litchford

subject: Account Re-opening [I]

all_participants: 3j litchford ["pwmaog@list.db.comi"] [] []


sender: Navin Kumar Pankaj

all_participants: navin kumar pankaj [] [] []


subject: RE: URGENT: Account Re-opening [1]

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


subject: RE: URGENT: Account Re-opening [1]

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


subject: URGENT: Account Re-opening [I]

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

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


subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


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

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


sender: Gwen Hill

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

all_participants: gwen hill ["3j litchford"] [] []


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


subject: Your KYC has been approved!

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


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

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


sender: Komal Shahani

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

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


sender: Kathryn J Stanfield

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

to_recipients:
Melinda Roy
Komal Shahani
Jj Litchford

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


sender: Melinda Roy

subject: RE: Account <empty> Overdraft for 8 days- ACTION REQUIRED [1]

to_recipients:
Komal Shahani
Jj Litchford

cc_recipients:
Kathryn J Stanfield
Stewart Oldfield

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


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

to_recipients:
Jj Litchford
Melinda Roy

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


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Jj Litchford

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


sender: DB SCANNER 2

subject: Attached Image

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


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

cc_recipients:
Jj Litchford
Stewart Oldfield

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


sender: Armen Brash

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


subject: RE: JEE wire (1)


subject: RE: ]EE wire [I]

all_participants: daphne cales [".1) litchford"] ["armen brash"] []


subject: FW: JEE wire [I]

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


subject: JEE wire

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


subject: RE: JEE wire

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


subject: JEE wire

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


subject: RE: JEE wire to Tonja

cc_recipients:
Jj Litchford
Darren Indye
Richard Kahn

all_participants: melinda roy ["bellaklein"] ["jj litchford", "darren indye", "richard kahn"] []


subject: JEE wire to Tonja

cc_recipients:
Jj Litchford
Darren Indyke
Richard Kahn

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


subject: RE: OD REFERRALS (03-21-2016 ) A/c # 3[1]

to_recipients:
Melinda Roy
Jj Litchford

cc_recipients:
Oversight Control
Debra Jasper
Stewart Oldfield

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


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

to_recipients:
Hemant-Kumar Rathore
Jj Litchford

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


subject: Re: 3 wires


subject: Regulation E Disclosure [C]

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


subject: RE: 3 wires


subject: 3 wires

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


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

to_recipients:
Jj Litchford
Stewart Oldfield

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


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


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


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [1]

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


sender: Jj Litchford

subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


subject: FW: JEE wire [I]


subject: JEE wire


subject: JEGE LLC_DB_WT_Jetex Fueling 9-30-2015.pdf.secure

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

to_recipients:
JJ Litchford
Vaishali-P Mehta


sender: JJ Litchford

subject: FW: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]


all_participants: jj litchford ["navin-kumar pankaj"] [] []


sender: Halina Laczny

subject: FW: ref. - reopen a - urgent [1]

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


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

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 Cates

cc_recipients:
Catherine Logreco
Halina Laczny

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


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

cc_recipients:
Catherine Logreco
Halina Laczny
Paul Morris

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


sender: Daphne Cates

all_participants: daphne cates [] [] []


subject: FW: ref. case#1469681 - reopen a/c#42959017 - urgent [I]


sender: Bhavesh Chandani

subject: RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I]

cc_recipients:
Gaurav Bhargava
Anil Tewani
Manish-m Gupta

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


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

to_recipients:
████████████████
Bhavesh Chandani

all_participants: halina laczny ["████████████████", "bhavesh chandani"] [] []


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

all_participants: halina laczny ["gaurav bhargava", "ppwm.aog©list.db.com"] [] []


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

to_recipients:
Manish-m Gupta
PWM AOG

cc_recipients:
Daphne Cales
Ji Litchford

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


sender: Daphne Cales

to_recipients:
Jj Litchford
Halina Laczny
Paul Morris

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


to_recipients:
Halina Laczny
Paul Morris
Daphne Cales

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


subject: Attached Image

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


subject: RE: Payment to JEE (I]

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


sender: J) Litchford

subject: FW: Payment to JEE [I]

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


sender: Richard Kahn

subject: Re: Payment to JEE

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


subject: Fwd: Payment to JEE


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


sender: bellaklein

subject: 2 wires

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


subject: Attached Image

all_participants: db scanner 2 ["11 litchford"] [] []


subject: RE: JEE wire [I]

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


subject: FW: JEE wire [I]

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


subject: JEE wire

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


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

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

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


sender: Amanda Kirby

subject: RE: NES WT

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


subject: RE: NES WT to Tes

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


subject: FW: NES WT to Tes

cc_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


subject: NES WT to • [x]

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


subject: URGENT CASE

all_participants: jj litchford ["teas admin"] [] []


subject: 4 wires

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


subject: RE: Check Referral - Acct - [1]

to_recipients:
sigver dbgps
Jj Litchford
Stewart Oldfield

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

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


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

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


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

cc_recipients:
Armen Brash
Vaishali-P Mehta

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


sender: Akshay Davera

subject: PCR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: akshay davera ["3) utchford"] ["pwm bis-research", "pwmus amlkyc"] []


sender: lj Litchford

subject: RE: JEE account

all_participants: lj litchford ["bellaklein"] [] []


sender: Andrew King

subject: Fw: JEE WT to Experton [I]

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


subject: 7EE WT to Experton

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


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

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


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

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


subject: JEE WT to Experton

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["andrew king/db/"] ["darren indyke", "richard kahn"] []


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

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


sender: Vaishali-P Mehta

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


to_recipients:
Jj Litchford
PWMUS AMLKYC

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


sender: Renee Salhi

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

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


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


subject: KR Alert - Jeffrey Epstein [I]

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


sender: Gwen Hill

subject: Your KYC has been approved!

all_participants: gwen hill [] [] []


sender: Jj Litchford

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

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


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

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


subject: Your KYC has been approved!

all_participants: ["3j litchford"] [] []


subject: FW: JEE WT

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


subject: Fw: JEE WT

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


subject: JEE WT

cc_recipients:
Darren Indyke
Rich Kahn

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


sender: Tazia Smith

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

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

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


subject: Re: [C]

to_recipients:
jeevacation@gmail.com
Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield

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


subject: Re: [C]

to_recipients:
jeevacation@gmail.com
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


sender: jeffrey E.

subject: Re: [C]

to_recipients:
Tazia Smith
Richard Kahn
P. Daniel
Sabba Vahe Stepanian
Paul Morris

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


subject: buy $5MM of this issue.

to_recipients:
Tazia Smith
Richard Kahn

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


sender: Anshu Parashar

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

to_recipients:
Jj Litchford
PWM BIS-Research
Akshay Davera

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


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

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


sender: Cynthia Rodriguez

subject: RE: EMS/ Check referrals:

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

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


sender: sigver dbgps

subject: EMS/: Check referrals:

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

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


sender: Bella Klein

subject: LSJE xxx9295 wire

cc_recipients:
Hildegarde Berrios
Richard Kahn

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


sender: [Redacted]

subject: EMS/[Redacted]: Check referrals: 42959324 - 316[I]

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


sender: Ankit-Kumar Sharma

subject: BIB CASE STUCK DUE TO FIS ISSUE

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

cc_recipients:
Kathryn J Stanfield
Robert Dicerbo
Anil Tewani

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


sender: Stewart Oldfield

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

all_participants: stewart oldfield ["unknown"] [] []


sender: Bradley Gillin

subject: Re: EMS/ Check Referrals:

cc_recipients:
Stewart Oldfield
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Uplabdhi Singh
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma

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


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


subject: Re: [C]Here is the original image:

cc_recipients:
Paul Morris
Richard Kahn

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


subject: Re: [C]

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


subject: Re: [c]

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

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


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

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


sender: Jeffrey E.

subject: Re: [C]

all_participants: jeffrey e. ["tazia smith"] [] []


subject: Re: [c]


subject: Re: [C]

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

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


subject: Re: [c]


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]

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: buy S5mm of this issue.

to_recipients:
Tazia Smith/db/dbcom
Richard Kahn

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


sender: Yoonsun Chung

subject: FW: Missed conversation with Bradley Gillin

all_participants: yoonsun chung ["bradley gillin"] [] []


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

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


sender: Vijay-A Sawant

subject: RE: Gratitude/BV70 [I]

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


subject: FW: Gratitude/BV70 [I]

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


subject: Gratitude/BV70

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


subject: RE: EMS/Check Referrals

to_recipients:
sigver dbgps
Stewart Oldfield

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

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


subject: EMS/ Check Referrals: [1]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
sigver dbgps
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Bradley Gillin
Monica Gilkinson

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


sender: Brigid Macias

subject: FW: LSJE wire

to_recipients:
Nicole Perskawiec
Firdaus Madiar

cc_recipients:
Bradley Gillin
Rachel Wachs

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


subject: Re: LSE wire

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


sender: Bella

subject: LSJE xxxx9295 wire

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


sender: Rishabh Sharma

subject: RE: OD Referral dated 04-01-2019 For AC # [1]

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Halina Laczny
Debra Jasper
Oversight Control

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


subject: OD Referral dated 04-01-2019 For AC # [1]


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

to_recipients:
Richard Iarossi
Bradley Gillin

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


subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod
Vinita Advani
Alka Babu

all_participants: vijay-a sawant ["stewart oldfield"] ["bradley gillin", "richard iarossi", "mayur rathod", "vinita advani", "alka babu"] []


all_participants: stewart oldfield ["vijay-a sawant"] ["bradley gillin", "richard iarossi", "mayur rathod", "vinita advani", "alka babu"] []


subject: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Bradley Gillin
Richard Iarossi
Alka Babu
Mayur Rathod
Vinita Advani

all_participants: vijay-a sawant ["stewart oldfield"] ["bradley gillin", "richard iarossi", "alka babu", "mayur rathod", "vinita advani"] []


subject: RE: Gratitude/BV70

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


subject: RE: Non-Post Transaction 03-19-2019- DDA [1]

to_recipients:
Bhavesh Chandani
Bradley Gillin
Monica Gilkinson
Daphne Cales
Debra Jasper
Yvette Tirrito

cc_recipients:
Halina Laczny
Oversight Control

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


sender: Bhavesh Chandani

to_recipients:
Bradley Gillin
Monica Gilkinson
Daphne Cales
Stewart Oldfield
Yvette Tirrito

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


sender: Yvette Tirrito

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

all_participants: yvette tirrito [] [] []


subject: RE: EN Check Referral - Acct - 1096[1]

to_recipients:
sigver dbgps
Stewart Oldfield
Muhammod J Uddin
Joy E

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

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


subject: EMS - Check Referral - Acct - 1096[1]

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

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


subject: Fwd: LSJE Outgoing Wire to [Redacted]

cc_recipients:
Bradley Gillin
Richard Kahn

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


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

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Vahe Stepanian

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

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


subject: RE: Trade Update 8/1/2017 [CI


subject: Trade Update 8/1/2017 (Cl

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: RE: EMS/061217145454: Check referrals: 42953758 - 1306[1]

to_recipients:
sigver dbgps
Stewart Oldfield
Redacted

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

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


sender: Hemant-Kumar Rathore

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

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

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


subject: RE: OD Referral dated 06-05-2019 For AC # [1]

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

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Rachel Wachs
Natalie Barak

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


sender: Rishabh Shah

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

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

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


sender: PWMITUS ProductionSupport

subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [1]

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

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


subject: RE: "URGENT BIB Wires Did Not Flow in DB-Force ill Importance: High

cc_recipients:
Robert Dicerbo
Vinod Kv
Abhishek-HCL Chawla

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


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

all_participants: rishabh sharma ["robert dicerbo"] [] []


sender: Cynthia Rodriguez

subject: RE: Check referral; Account; Amount:32717.83

to_recipients:
sigver dbgps
Paul Morris

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

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


sender: Priyanka Vadhera On Behalf Of sigver dbgps

subject: Check referral; Account ██████; Amount:32717.83 [I]

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

all_participants: priyanka vadhera on behalf of sigver dbgps ["paul morris"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos", "stewart oldfield", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


sender: Bella Klein

subject: JEE wire to THEOTECK

cc_recipients:
Richard Iarossi
Darren Indyke
Richard Kahn

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


subject: Re: ISE xxxx9295 wire

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


subject: Fwd: LSJE [REDACTED] wire

cc_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: Re: LSJE wire

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


subject: FW: KYC ███████ [I]

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


sender: Daphne Cales

subject: KYC [1]

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

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


sender: Blacked out

subject: EMS/ Check Referrals: [1]

all_participants: blacked out [] [] []


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

to_recipients:
Annanya Pareek
Stewart Oldfield
Bradley Gillin

all_participants: cynthia rodriguez ["annanya pareek", "stewart oldfield", "bradley gillin"] [] []


sender: Annanya Pareek

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Cynthia Rodriguez

all_participants: annanya pareek ["stewart oldfield", "bradley gillin", "cynthia rodriguez"] [] []


subject: Re: Reference # [C]

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


sender: Redacted

subject: EMS/ Redacted: Check referrals: 42959324 - 314[1]

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


subject: RE: EMS, Check Referrals

all_participants: cynthia rodriguez [] [] []


sender: sigver dbgps

subject: EMS/091117950820: Check Referrals - 42959324-315[1]

all_participants: sigver dbgps ["stewart oldfield <stewart.oldfield@db.com>"] [] []


subject: FW: KYC Remediation [I]

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


subject: KYC Remediation [I]

cc_recipients:
Cynthia Rodriguez
Sheffali Welch

all_participants: daphne cales ["stewart oldfield"] ["cynthia rodriguez", "sheffali welch"] []


sender: Bradley Gillin

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

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

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


subject: RE: EMS/ : Check Referrals: 42953424, 42953707 [1]

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

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


sender: bellaklein

subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Kavish Sharma, on behalf of sigver dbgps

subject: Check Referral - Acct

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

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


sender: Richard larossi

subject: RE: Epstein - negative media [I]

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


subject: FW: Epstein - negative media [I]

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


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


sender: Stewart Oldfield

subject: Epstein - negative media

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


sender: Martin Zeman

subject: Southern Financial LLC update [I]

cc_recipients:
Stewart Oldfield
Xavier Avila

all_participants: martin zeman ["kimberly hart"] ["stewart oldfield", "xavier avila"] []


sender: Lisa-M Ramos

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

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


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

cc_recipients:
Michael Coomb-Smith
Bradley Gillin
Richard Iarossi

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


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


subject: RE: Rejection Points KYC # - [1]

to_recipients:
Vijay-A Sawant
Bradley Gillin

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


sender: Vijay-A Sawant

subject: FW: Rejection Points KYC # - jp

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


sender: (Redacted)

subject: EMS/[Redacted] Check Referrals: [Redacted] - 1146 [I]

all_participants: (redacted) ["(redacted)"] ["(redacted)"] []


subject: FW: EMS/ [REDACTED]; Check Referrals: [REDACTED] - 336[1]

to_recipients:
Bradley Gillin
Hildegarde Berrios

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


subject: EMS/ : Check Referrals: 336[1]

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

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


sender: Hildegarde Berrios

subject: RE: LSJE Outgoing Wire to Daria Burak

cc_recipients:
Bradley Gillin
Richard Kahn

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


sender: Bella Klein

subject: LSJE Outgoing Wire to Daria Burak

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


sender: Unknown

subject: Outgoing Wire Status Change

all_participants: unknown ["richard kahn"] [] []


sender: Ankit-Kumar Sharma

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

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

cc_recipients:
Robert Dicerbo
Kathryn J Stanfield
Anil Tewani

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


subject: BIB CASE STUCK DUE TO FIS ISSUE

cc_recipients:
Robert Dicerbo
Kathryn J Stanfield

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


sender: Cynthia Rodriguez

subject: RE: EMS: Check Referral - Acct

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

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


subject: RE: EMS/ Check Referral - Acct - 42953424,42953758

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

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


subject: EMS/ Check Referral - Acct - 42953424,42953758

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

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


subject: EMS Check referrals: ██████████

all_participants: sigver.dbgps@db.com ["stewart.oldfield@db.com"] [] []


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

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


sender: Kavish Sharma

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

cc_recipients:
Muhammod J Uddin
Joy E
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Brianna Fowler
Bradley Gillin
Cynthia Rodriguez
sigver dbgps
Kavish Sharma
Vinay J
Naveen Kumar-V

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


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

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


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

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


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

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Brianna Fowl r
Br ley Gitlin
Cynthia Rodriguez

all_participants: stewart oldfield ["si ver d"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "brianna fowl r", "br ley gitlin", "cynthia rodriguez"] []


sender: Priyanka Vadhera

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

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

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


sender: Kavish

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

all_participants: kavish ["stewart oldfield"] [] []


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

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

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


sender: Priyanka Vadhera On Behalf Of sigver dbgps

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

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

all_participants: priyanka vadhera on behalf of sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver abgps", "lisa-m ramos", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


sender: Hemant-Kumar Rathore

subject: RE: Pending FX Payments dtd 09/21/2018

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

cc_recipients:
Chris Harvey
Kathryn J Stanfield
Halina Laczny
Yvette Tirrito
Anil Tewani
Vikas Dave
Armen Brash
Teresa Metallo
Anna-Sofiya Lupolover

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


subject: Pending FX Payments dtd 09/21/2018

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

cc_recipients:
Kathryn J Stanfield
Halina Laczny
Anil Tewani
Vikas Dave
Yvette Tirrito

all_participants: hemant-kumar rathore ["elizabeth payne", "anu barua", "michele-m quattrocchi", "william finn", "bradley gillin", "gilkinson", "richard iarossi", "stewart oldfield", "liz fitzgerald", "monica"] ["kathryn j stanfield", "halina laczny", "anil tewani", "vikas dave", "yvette tirrito"] []


subject: Pending FX Payments dtdt 09/21/2018

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


sender: [Redacted]

subject: EMS/071218824951: Check Referrals: [Redacted]

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


subject: Fwd: LSJE wire

all_participants: bella klein ["bradley giffin"] ["nicole perskawiec"] []


subject: Re: LSJE xxxx9295 wire

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


subject: LSJE wire


subject: RE: EMS *** URGENT: *** Check referral : Follow up :

all_participants: sigver.dbgps@db.com [] [] []


EMS/120419747849: Check referral 42953758 - 1378 [1]


sender: Shiva

subject: EMS/ Check referral [I]


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

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

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


sender: sigver dbgps

subject: EMS/ Check Referrals: 42953424, 42953758

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

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


sender: Bradley Gillin

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

to_recipients:
sigver dbgps
Stewart Oldfield

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Uplabdhi Singh
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Hildegarde Berrios

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


subject: EMS/ : Check Referrals: - 1337[1]

cc_recipients:
Mitchell
Muhammod J Uddin
Joy E
Teresa Metallo
Lisa-M Ramos
sigver dbgps
Uplabdhi Singh
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Hildegarde Berrios
Bradley Gillin

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


sender: Stewart Oldfield

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


subject: LSJE account

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


subject: LSJE account

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


subject: Re: LSJE Outgoing Wire to

cc_recipients:
Bradley Gillin
Richard Kahn

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


all_participants: hildegarde berrios [] [] []


subject: Fwd: LSJE Outgoing Wire to


subject: LSJE Outgoing wire to


subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

all_participants: unknown ["the haze trust", "richard kahn"] [] []


subject: EMS/ Check Referrals: [Redacted] - 336[1]


subject: RE: DEPOSIT RETURN A/c

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

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


sender: Naveen Bagaria

subject: URGENT DEPOSIT PWM RETURN A/c #

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

all_participants: naveen bagaria [] ["stewart oldfield", "stanfield", "michele-m quattrocchi", "kathryn j", "bradley gillin", "hildegarde berrios", "daphne cales"] []


sender: Divya Rajawat

subject: DEPOSIT RETURN A/c ███████████

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

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


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby

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


sender: bellaklein

subject: NES WT

cc_recipients:
Darren lndyke
Richard Kahn

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


subject: Attached Image

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


sender: DB SCANNER 2

subject: Attached Image

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


subject: Regulation E Disclosure [C]

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


sender: Amanda Kirby

subject: KYC Question --

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


sender: Aracely Sanchez

subject: Re: Fw: Recurring eventinvitation:Standing Instruction N 1070 II)

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


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

all_participants: amanda kirby ["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: Komal Shahani (on behalf of PWM AOG)

subject: DB Force Case #, HBRK Associates, Inc

all_participants: komal shahani (on behalf of pwm aog) ["amanda kirby"] ["pwm aog"] []


subject: re: wire 11-1.2013

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


sender: Richard Kahn

subject: re: wire 11-1-2013

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


subject: Re: Reinsurance deal [C]

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


sender: Paul Morris

subject: Re: Reinsurance deal [C]

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


subject: Re: Reinsurance deal [C]

to_recipients:
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

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


sender: Tazia Smith

subject: Re: Reinsurance deal (c]

to_recipients:
Paul Morris
Matt Glassman
Ariane Dwyer

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


subject: Reinsurance deal [C]

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


subject: NES, LLC. KYC #: [1]

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


subject: JEE WT

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


sender: DB SCANNER 2 [hp.scanning@discard.mail.db.com]

subject: Attached Image

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


subject: Case # has been assigned to you.

all_participants: amanda kirby [] [] []


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


subject: FW: Twitter Q1 Earnings [C]


sender: Vahe Stepanian

subject: Twitter Q1 Earnings [C]

cc_recipients:
Daniel Salta
Ariane Dwyer
Richard Kahn
Paul Morris

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


subject: Attached Image

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


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

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


subject: 3 wire

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


subject: Case # : has been assigned to you.

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


sender: Navin-Kumar Pankaj

subject: Case [Redacted]

all_participants: navin-kumar pankaj ["[redacted]"] ["[redacted]"] []


subject: Re: Fw: Recurring WT to Valdson Cotrin [1]

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


subject: Re: Fw: Recurring WT to valdson cotrin [I]

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


subject: Recurring WT to valdson Cotrin

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

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


subject: Re: JEE WT to Deco D' Ame

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


sender: [REDACTED]

subject: Message from KMBT_C253

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


subject: Attached Image

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


sender: Komal Shahani

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


sender: bellaklein

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 [1]

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


subject: Darren Indyke question [I]

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


subject: Re: Cancelled flight [I]

to_recipients:
Elizabeth Payne
[REDACTED]

cc_recipients:
Aracely Sanchez
[REDACTED]
Paul Morris
[REDACTED]
Sharon Keitel
[REDACTED]

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


sender: Elizabeth Payne

subject: Re: Cancelled flight

cc_recipients:
Aracely Sanchez
Paul Morris
Sharon Keitel

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


subject: Cancelled flight

to_recipients:
Sharon Keitel
Elizabeth Payne

all_participants: amanda kirby ["sharon keitel", "elizabeth payne"] [] []


subject: JEE WT to RB

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Attached Image

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


subject: Re: Reinsurance deal [C]

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 [II

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


sender: Amanda Kirby

subject: Re: KYC 01121718 [I]

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


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: RegE

all_participants: amanda kirby [] [] []


sender: Cynthia Rodriguez

subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880

to_recipients:
PWM AMLCompliance
Oldfield
Vahe Stepanian
Zbynek Kozelsky
Stewart

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
AmCompliance Inquiries

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


sender: Danya Friedman On Behalf Of PWM AMLCompliance

subject: URGENT - THIRD REQUEST'n n RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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: Danya Friedman On Behalf Of 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# 0


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM 788880 Ill

to_recipients:
Amlcom •fiance In' uiries
Zb nek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

all_participants: cynthia rodriguez ["amlcom •fiance in' uiries", "zb nek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer"] []


subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M4943, 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 on behalf of amlcompliance inquiries ["zbynek kozelsky", "amlcompliance inquiries", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cynthia rodriguez"] []


sender: Stewart Oldfield

subject: RE: AAVL Trade Report 4/20/2015 [C]

all_participants: stewart oldfield ["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"] [] []


subject: NES WT to Tes

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


sender: Richard Kahn

subject: wires (4)

cc_recipients:
bellaklein
Darren Indyke

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


subject: FW: Inquiry regarding Acct#█████6976 [C]

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


subject: NES Wire


sender: Jj Litchford

subject: Re: URGENT - Mort, Inc. Research [1]

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 8I5-Research
Akshay Davera

all_participants: jj litchford ["anshu parashar", "pwm 8i5-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"] [] []


sender: JJ Litchford

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

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


sender: Jacqueline Lightbody

subject: Case # 01122241: has been assigned to you.

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


sender: Jeanne Brennan

subject: RE: Foundation Exemption

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


subject: Re: Your KYC has been rejected

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


sender: Ahsan Manzoor

subject: RDC ALERT - [Redacted]

all_participants: ahsan manzoor ["[redacted]"] ["pwmus amlkyc [redacted]"] []


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

all_participants: janice franklin [] [] []


subject: Mort Inc: 00000487266 [I]


subject: RegE Disclosure

all_participants: amanda kirby ["edward borland"] [] []


subject: re: wire 11-19-2013

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