subject: re: wires (2) 2-10-2014

cc_recipients:
Amanda Kirby
[REDACTED]
Harry Beller
[REDACTED]

all_participants: aracely sanchez ["[redacted]"] ["amanda kirby", "[redacted]", "harry beller", "[redacted]"] []


sender: Richard Kahn

subject: re: wires (2) 2-10-2014

all_participants: richard kahn ["[redacted]"] ["[redacted]"] []


sender: Amanda Kirby

subject: Re: JEE WT to SP

to_recipients: █████████████████m

cc_recipients:
Harry Baller
Richard Kahn

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


sender: bellaklein

subject: JEE WT to SP

cc_recipients:
Richard Kahn
Harry Baller

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


subject: Message from KMBT_C253

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


subject: Re: NES WT to Tes

cc_recipients:
Harry Baller
Richard Kah

all_participants: amanda kirby ["[redacted]"] ["harry baller", "richard kah"] []


subject: NES WT to Tes


sender: Janice Frankla

subject: Epstein KYC Updates: Additional signer II)

all_participants: janice frankla ["amanda kirb"] [] []


subject: Re: Additional signer

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


sender: Janice Franklin

subject: Re: Additional signer

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


subject: Re: Additional signer

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


sender: Janice P. Franklin

subject: Re: Additional signer

all_participants: janice p. franklin ["[redacted]"] ["[redacted]"] []


subject: Re: Additional signer

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


sender: [REDACTED]

subject: Re: Additional signer

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


sender: [Redacted]

subject: Additional signer

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


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

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


subject: Re: KYC 1195134 and 1195100: Epstein [I]

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


subject: KYC 1195134 and 1195100: Epstein [I]

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


sender: bellakle

subject: NES wt to Tes

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


subject: re: wires (2) 4-30-2014

to_recipients:
Margaux McGrath
Amanda Kirby

cc_recipients:
Darren Indyke
bellaklein

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


subject: Attached Image

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


subject: JEE WT to SB

cc_recipients:
Richard Kahn
Darren Indyke

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: Case # 01147850: has been assigned to you.


subject: RegE Disclosure

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


sender: Paul Morris

subject: FW: One idea for diverging policies - calls on global dispersion [CI

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


subject: re: wire 2-13-2014

cc_recipients:
Aracely Sanchez
Bella Klein
Harry Beller

all_participants: richard kahn ["amanda kirb"] ["aracely sanchez", "bella klein", "harry beller"] []


subject: Re: Additional signer

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


subject: Additional signer


subject: Fw: short crude vol strategy - follow-up analysis [I]

all_participants: paul morris ["stewart 0ldfield"] [] []


sender: Daniel Sabba

subject: RE: short crude vol strategy - follow-up analysis

cc_recipients:
Paul Morris
Vahe Stepanian
Richard Kahn

all_participants: daniel sabba ["jeffrey e. <jeevacation@gmail.com>"] ["paul morris", "vahe stepanian", "richard kahn"] []


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


subject: short crude vol strategy - follow-up analysis


sender: Jacqueline Lightbody

subject: Your KYC has been approved!

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


subject: Fwd: JEE WT to Camard

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


sender: Rebecca Velanis

subject: Re: Fw: JEE WT to GO [C]

all_participants: rebecca velanis [] ["amanda kirby"] []


subject: Fw: JEE WT to GO [1]

all_participants: amanda kirby ["rebecca velanis"] [] []


subject: JEE WT to GO

cc_recipients:
Rich Kahn
Darren Indyke

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


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

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


sender: Raunak Tanwar

subject: GTO-PWM-Banking Exception-Check-Processing

to_recipients:
Aracely Sanchez
Amanda Kirby

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


subject: RegE Disclosure

all_participants: amanda kirby [] [] []


subject: Fw: RDC ALERT -

cc_recipients:
Michael Vila
Andrew Kisz
Andrea Klingenberg

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


sender: PWM

subject: RDC ALERT - (Redacted) [I]

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


subject: JEE wt to New School

to_recipients:
Amanda Kirby
[REDACTED]

cc_recipients:
Darren Indyke
[REDACTED]
Rich Kahn
[REDACTED]

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


sender: Gwen Hill

subject: Your KYC has been approved!

all_participants: gwen hill [] [] []


sender: Arthur Tendler

subject: FW: DKI Wire [C]

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


sender: Amanda Kirby

subject: FW: DKI Wire [C]

all_participants: amanda kirby ["mildred hernandez"] [] []


sender: bellaklein

subject: DKI Wire

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


subject: Attached Image

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


subject: JEE WT to JS

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Vahe Stepanian

subject: Southern Financial Call - 5/28/2015 [I]

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
Daniel Sab
Ariane Dwyer

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


sender: Janice Franklin

subject: Your KYC has been rejected

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


sender: bellaklein████████████████████

subject: JEE WT to RF

to_recipients: Amanda Kirby██████████████████

cc_recipients:
Richard Kahn [████████████████████]
Darren Indyke██████████████

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


subject: Re: jsc interiors


sender: Richard Kahn

subject: Ise interiors

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


subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C]

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


subject: Fw: Giants Tailgate and Game: New York Client Event October 6 [C]

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


sender: Ana A Zamora

to_recipients:
USPWM Private Banker New York
USPWM IA New York

cc_recipients:
Chip Packard
Gary A Marzolla
Chloe Ching
Sarah

all_participants: ana a zamora ["uspwm private banker new york", "uspwm ia new york"] ["chip packard", "gary a marzolla", "chloe ching", "sarah"] []


subject: JE [1]

all_participants: amanda kirby [] [] []


subject: Re: JEE WT to SP

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


subject: JEE WT to SP

to_recipients:
Amanda Kirby
Richard Kahn
Darren Indyke

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


subject: Re: JEE WT to KS [C]

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: JEE WT to KS

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


subject: JEE_WT_PS

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


sender: Unknown

subject: Message from KMBT_C253

all_participants: unknown ["unknown"] [] []


sender: bellaklein [bklein575@gmail.com]

subject: JEEWT to AB

cc_recipients:
Darren Indyke [dkiesq@aol.com]
Richard Kahn [richardkahn12@gmail.com]

all_participants: bellaklein [bklein575@gmail.com] ["amanda kirby [amanda.kirby@db.com]"] ["darren indyke [dkiesq@aol.com]", "richard kahn [richardkahn12@gmail.com]"] []


sender: Aracely Sanchez

subject: Fw: New account [I]

all_participants: aracely sanchez ["██████████████████████"] [] []


sender: Komal Shahani

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

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


subject: Re: Additional signer

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


subject: Additional signer

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


subject: Re: Fw: Request ID ONB-41541 & ONB-41538***Private Client Services (PWM _ Alex Brown) ***

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


subject: Fw: Request ID ONB-41541 & ONB-41538***Private client Services (PWM - Alex Brown)***

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


sender: Jay Lipman

subject: Re: Fw: Request ID ONB-41541 & oNB-41538***Private client Services (PWM _ Alex Brown)***

cc_recipients:
Tazia Smith
Kevin Quinn
Mary Davitt
Zbynek Kozelsky
william Leong

all_participants: jay lipman ["vahe stepanian"] ["tazia smith", "kevin quinn", "mary davitt", "zbynek kozelsky", "william leong"] []


sender: Amit Naidu

subject: Re: Request ID ONB-41541 & ONB-41538***Private Client Services (PWM _ Alex Brown)*** [I]

cc_recipients:
Dboi QA
Gedeon Pinedo
P-Guru Raju

all_participants: amit naidu ["mary davitt"] ["dboi qa", "gedeon pinedo", "p-guru raju"] []


subject: JEE WT to SP (2nd wt)


subject: NES WT to Tes


subject: SF WT to Joichi


subject: Re: Regardit case 1177434 II)

all_participants: amanda kirby ["hemant-kumar rathore"] ["gto-pwm-banking exception-check-processing"] []


sender: Hemant-Kumar

subject: Regardit case 1177434 [I]

all_participants: hemant-kumar ["amanda"] ["gto-pwm-banking"] []


sender: Amanda

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

all_participants: amanda ["janice"] [] []


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


subject: Re: wires (2) 6-17-2014 [C]

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


subject: re: wires (2) 6-17-2014

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


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


subject: re: wire 7-7-2014

cc_recipients:
Darren Indyke
Bella Klein

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


sender: Melisa Venegas

subject: Your KYC has been rejected

all_participants: melisa venegas ["amanda kirby"] [] []


sender: Tazia Smith

subject: Re: [C]

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

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


subject: Re: Darren Indyke question DI

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


subject: Re: Cancelled flight [I]

cc_recipients:
Aracely Sanchez
Paul Morris
Sharon Keitel

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


sender: Elizabeth Payne

subject: Re: Cancelled flight

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


subject: wires (4) 5-20-2014

cc_recipients:
Darren Indyke [darren.indyke@dk.com]
Bella Klein [bella.klein@dk.com]

all_participants: richard kahn ["amanda kirby [amanda.kirby@dk.com]"] ["darren indyke [darren.indyke@dk.com]", "bella klein [bella.klein@dk.com]"] []


Check info/numbers


sender: Amanda Kirby

subject: RE: ██████ █████████ pcr alert [I]

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


sender: Monifa Crawford

subject: Fw: ██ pcr alert [I]

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


sender: Amanda ██████████████████

subject: FW: ████ ██████ pcr alert [l]

to_recipients: PWMUS ███████████████████████

all_participants: amanda ██████████████████ ["pwmus ███████████████████████"] [] []


sender: Urvashi Lavania On Behalf Of PWM 6I5-Research

subject: per alert [I]

all_participants: urvashi lavania on behalf of pwm 6i5-research ["amanda kirby"] ["mmus <u>amlkyc</u>"] []


sender: Navin‑Kumar Pankaj

subject: Case #01353080 : Gratitude America [1]

cc_recipients:
navin‑kumar.pankaj@db.com
[redacted]
G. Hill o [redacted]
PWM AOG [redacted]

all_participants: navin‑kumar pankaj ["[redacted]"] ["navin‑kumar.pankaj@db.com", "[redacted]", "g. hill o [redacted]", "pwm aog [redacted]"] []


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

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


sender: Janice P. Franklin

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


sender: Amanda ██████████

to_recipients: Janice █████████████████████

all_participants: amanda ██████████ ["janice █████████████████████"] [] []


sender: Janice Franklin

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


subject: Re: JEE WT to RB

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


sender: bellaklein

subject: JEE WT to RB

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Re: JEE_WT to RB

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


subject: JEE_WT to RB

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


Message from KMBT_C253


sender: Arush Jain

subject: OD REFERRALS (11-05-2014) A/C #3

to_recipients:
Amanda Kirby
Aracely Sanchez

all_participants: arush jain ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing", "oversight control"] []


subject: Re: JEE WT to TSG

cc_recipients:
Darren Indyke
Rich Khan

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


subject: JEE WT to TSG

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


subject: FW: ████ ██████ rdc alert [I]


sender: Urvashi Lavania

subject: █████ █████ rdc alert [I]

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


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

cc_recipients: Andrew PWMUS

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


sender: PWMUS

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

all_participants: pwmus ["amanda"] ["pwmus"] []


sender: PWM

subject: RDC ALERT- [U]

all_participants: pwm [] ["pwmus"] []


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


subject: Fw: pcr alert [1]

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


subject: FW: pcr alert [1]

all_participants: amanda ["pwmus"] [] []


sender: PWMUS AMLKYC

subject: Re: Fw: ██████████████ rdc alert [I]

cc_recipients:
PWMUS AMLKYC
Jacqueline Lightbody

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


subject: Fw: ████████████ rdc alert [I]

cc_recipients:
Andrew Kisz
Jacqueline Lightbody
Paul Morris

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


subject: rdc alert [1]

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


subject: Fwd: ████ █████████ Passport

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


subject: FW: Portfolio Alert - Butterfly Trust (I)

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


sender: Paul Morris

subject: Fw: Portfolio Alert - Butterfly Trust [I]

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


sender: PWM BIS-Research

subject: Portfolio Alert - Butterfly Trust [I]

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


subject: JEE WT to JS

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Aracely Sanchez

subject: Euro wire for Jeffrey Epstein [I]

all_participants: aracely sanchez ["[redacted]"] [] []


sender: Monifa Crawford (on behalf of PWMUS AMLKYC)

subject: Re: FW: rdc alert [1]

all_participants: monifa crawford (on behalf of pwmus amlkyc) ["amanda kirby"] ["pwmus amlkyc"] []


sender: Amanda

subject: FW: █████ ██████ rdc alert [I]


sender: Urvashi Lavania On Behalf Of PWM BIS-Research

all_participants: urvashi lavania on behalf of pwm bis-research ["amanda kirby"] ["pmmus amlivic"] []


sender: Amanda Kirby

subject: FW: pcr alert [1]


subject: █████ █████ pcr alert [I]

all_participants: urvashi lavania on behalf of pwm bis-research ["amanda kirby"] ["pwmus amlkyc"] []


subject: Re: Fw: rdc alert [I]

cc_recipients: PWMUS Jacqueline

all_participants: pwmus ["amanda"] ["pwmus", "jacqueline"] []


subject: Fw. rdc alert [I]

cc_recipients: Andrew Jacqueline Paul

all_participants: amanda ["pwmus"] ["andrew", "jacqueline", "paul"] []


subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


sender: Pema Sherpa

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

to_recipients:
PWM AOG
Amanda Kirby
Yoonsun Chung

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


sender: Navin

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

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

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


subject: RE: Case # Gratitude America [1]

to_recipients:
PWM AOG
G. Hill o
Yoonsun Chung

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj

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


sender: Armen Brash

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

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


sender: Derek Johnson

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

to_recipients:
Armen Brash
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

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


sender: bellaklein [bklein575@gmail.com]

subject: JEE 4 wires

cc_recipients:
Darren Indyke [dkiesq@aol.com]
Richard Kahn [richardkahn12@gmail.com]

all_participants: bellaklein [bklein575@gmail.com] ["amanda kirby [amanda.kirby@db.com]"] ["darren indyke [dkiesq@aol.com]", "richard kahn [richardkahn12@gmail.com]"] []


sender: Richard Kahn

subject: re: wires (3) 1-23.2014

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


sender: Vahe Stepanian

subject: FW: FIT Retail IOI: Southern Financial LLC [I]

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


subject: re: wire 1-31-2014

cc_recipients:
bellaklein Klein
Harry Beller

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


subject: re: wire 1-31-2014

cc_recipients:
Harry Beller
bellaklein Klein

all_participants: richard kahn ["amanda"] ["harry beller", "bellaklein klein"] []


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


sender: Janice Franklin

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


subject: Re: Additional signer

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


sender: bellaklein

subject: NES WT to es

cc_recipients:
Rich Kahn
arren Indyke

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


subject: Re: [I]

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: re: wires (3) 1-23-2014

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


subject: re: wires (3) 1-23-2014

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


sender: Daniel Sabba

subject: Re: send to rich please [C]

to_recipients:
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


sender: Stewart Oldfield

subject: RE: send to rich please [C]

to_recipients:
Daniel Sabba
Vahe Stepanian
Ariane Dwyer

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


sender: Paul Morris

subject: Re: send to rich please [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: Mane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: corrected wt

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


sender: jeffrey E.

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

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification ["████████████████████████"] [] []


sender: Monifa Crawford (on behalf of PWMUS AMLKYC)

subject: RE: FW: rdc alert [I]

all_participants: monifa crawford (on behalf of pwmus amlkyc) ["amanda kirby"] ["pwmus amlkyc"] []


sender: Amanda Kirby

subject: RE: FW: rdc alert [1]

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


subject: Re: FW: ███ ███ rdc alert [I]


subject: FW: [redacted] rdc alert [1]


sender: Urvashi Lavania On Behalf Of PWM BIS-Research

subject: rdc alert [I]

all_participants: urvashi lavania on behalf of pwm bis-research ["amanda kirby"] ["pwmus amlkyc"] []


subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


subject: RE: wire (1) 2-23-2015 [C]

cc_recipients:
Darren Indyke
bellaklein

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


subject: Re: wire (1) 2-23-2015

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


subject: wire (1) 2-23-2015


subject: wire (1) 2-23-2015


sender: [Redacted]

subject: Message from KMBT_C253

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


sender: Halina Laczny

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"] [] []


sender: 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 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 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"] []


sender: Richard Kahn

subject: Re: Stewart's contact info [C]

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


subject: FW: NeS wire

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


sender: Ahsan Manzoor, on behalf of PWM BIS-Research

subject: PCR ALERT - [redacted]

all_participants: ahsan manzoor, on behalf of pwm bis-research ["[redacted]"] ["pwmus amlkyc"] []


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
Amanda Kirby
bellaklein

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


sender: Vinay J on behalf of sigver dbgps

subject: FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66

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

all_participants: vinay j on behalf of sigver dbgps ["stewart oldfield"] ["paul morris", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "m ramos"] []


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

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


subject: Case #01353080 :Gratitude America [I]

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

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


subject: RE: JEE WT - confirmed

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: bellakle

subject: JEE WT - confirmed

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


sender: Vahe Stepanian

subject: RE: Follow up [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Ariane Dwyer
Paul Morris

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


subject: FW: Follow up

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba
Ariane Dwyer

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


sender: Brad Wechsler

subject: Re: Follow up

all_participants: brad wechsler ["amanda kirby"] ["jeevacation@gmail.com"] []


subject: Follow up

all_participants: amanda kirby ["brad wechsler"] [] []


subject: Attached Image

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


subject: wire (1) 2-23-2015

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


sender: Unknown

subject: Message from KMBT_C253

all_participants: unknown ["unknown"] [] []


subject: Re: NES WT to Tes

cc_recipients:
bellaklein
Darren Indyke
Rich Khan

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


sender: Aracely Sanchez

subject: Re: NES WT to Tes

cc_recipients:
Darren Indyke
Rich Khan

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


sender: [Name and email redacted]

subject: NES WT to Tes

all_participants: [name and email redacted] ["3 recipients shown (names/emails redacted)"] [] []


subject: Re: JEE 2 wire transfers [I]

cc_recipients:
Amanda Kirby
bellaklein
Darren Indyke

all_participants: aracely sanchez ["richardkahn12@gmail.com"] ["amanda kirby", "bellaklein", "darren indyke"] []


Message from KMBT_C253


subject: RE: FW dc alert [I]

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


sender: Monifa Crawford

subject: RE: FW: rdc alert [I]

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


sender: Amanda Kirby

subject: RE: FW: dc alert [I]


subject: Re: FWIM rdc alert [I]

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


sender: Bella

subject: NES WT to Tes

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


subject: RE: NES WT to Tes

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


subject: RE: NES WT to Tes

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification ["██████████████████"] [] []


sender: Armen Brash

subject: Your KYC has been rejected

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

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


subject: Case # 01139608: has been assigned to you.

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


sender: bellaklein

subject: JEE recurring Wire to VC

cc_recipients:
Harry Baller
Richard Kahn

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


sender: OhruvYadav

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

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


subject: Re: Darren Indyke question [II]

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


subject: Re: Darren Indyke question [I]

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


subject: Darren Indyke question [I]


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"] []


sender: [REDACTED]

subject: Re: Cancelled flight [I]

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


sender: Priyanka Vadhera

subject: Check referral; Account no: [redacted]; Amount: 29272.11 [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 ["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: Richard Kahn

subject: Re: wire 3-19-2014

cc_recipients:
Amanda Kirby
Darren Indyke

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


subject: Re: JEE WT to RB

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


subject: JEE WT to RB

cc_recipients:
Richard Kahn
Darren Indyke

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


Message from KMBT_C253


sender: Janice Franklin

subject: Case U : has been assigned to you.

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


sender: Arthur Tendler

subject: Regulation E Disclosure IC] Attachments: Jeffrey Epstein Reg E Consent for 4.22.14 Wire.pdf; pic08146.gif; pic08924.gif

cc_recipients:
Amanda Kirby
Katy Cheng
Marjorie Flash

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


subject: Fw: JEE WT to GO [I]

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


sender: Andrew Kisz

subject: CLEARED_Southern Financial LLC [1]

cc_recipients:
PWMUS AMLKYC
Jacqueline Lightbody

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


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

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


sender: Redacted

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

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


subject: RDC Alert -Southern Financial LLC [I]

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


subject: Due Diligence Notification

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


sender: Janice Frankli

subject: Your KYC has been rejected

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


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

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


sender: Raunak Tanwar

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

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


sender: Vahe Stepanian

subject: Monthly TWTR Swap Reset [SC]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan

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


sender: Amanda Kirby

subject: Re: JEE WT to SH

cc_recipients:
Harry Bailer
Richard Kahn

all_participants: amanda kirby [] ["harry bailer", "richard kahn"] []


subject: JEE WT to SH

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


subject: Re: Additional signer

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


subject: Re: Additional signer

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


sender: Gwen Hill

subject: Your KYC has been approved!

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


subject: Re: ME WT to KS [Cj

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


subject: Re: JEE WT to KS [C]

all_participants: richard kahn [] [] []


subject: Re: JEE WT to KS [C]

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


subject: JEE WT to KS

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: Re: NES WT to Tes

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


subject: NES WT to Tes

cc_recipients:
Darren Indyke
[Redacted]
Richard Kahn
[Redacted]

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


subject: JEE (3) wires

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


subject: JEE 2 wires

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: DB SCANNER 2

subject: Attached Image

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


subject: Fw: JEE wt to Ausley [I]

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


sender: Monifa Crawford, on behalf of PWMUS AMLKYC

subject: RE: FW [redacted] rdc alert [I]

all_participants: monifa crawford, on behalf of pwmus amlkyc ["amanda kirb"] ["pwmus amlkyc"] []


sender: Urvashi Lavania On Behalf of PWM BIS-Research

subject: rdc alert [I]

all_participants: urvashi lavania on behalf of pwm bis-research ["amanda kirby"] ["pwmusir m"] []


subject: FW: rdc alert [I]

all_participants: amanda kirby [] [] []


sender: Yoonsun Chung

subject: Your KYC has been rejected

all_participants: yoonsun chung [] [] []


subject: Fwd: Promissory note

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


subject: Re: JEE WT to AD [C]

cc_recipients:
Rich Kahn
[Redacted]
Harry Baller
[Redacted]
Aracely Sanchez
Amanda Kirby
[Redacted]

all_participants: vahe stepanian ["[redacted]"] ["rich kahn", "[redacted]", "harry baller", "[redacted]", "aracely sanchez", "amanda kirby", "[redacted]"] []


sender: bellaklein

subject: JEE WT to AD

cc_recipients:
Rich Kahn
Harry Baller

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


sender: [Redacted]

subject: Message from KMBT_C253

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


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


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


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

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


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

cc_recipients:
Darren Indyke
Jeanne Brennan
[redacted]
Bella Klein
[redacted]

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


sender: Amanda Kirb

subject: Case for A/ [0]

all_participants: amanda kirb ["arush jain"] ["exception-check-processing"] []


subject: Attached Image

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


subject: Re: JEE WT to RB

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


subject: JEE WT to RB

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


Message from KMBT_C253


sender: Richard Kahn

subject: Re: wire 11-19-2013

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


subject: re: wire 11-19-2013

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


subject: DB WT to Tes

cc_recipients:
Harry Baller
Rich Kahn

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


subject: re: wires (2) 12.10.2013

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


sender: Stewart Oldfield

subject: RE: Trade Recap - 01/27/2015 - long TWTR on ly TRS, Short TWTR ly calls [C]

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


sender: Paul Morris

subject: Fw: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]

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


sender: Daniel Sabba

subject: Trade Recap - 01/27/2015 - Long TWTR on 1y TRS, Short TWTR 1y calls [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: Attached Image

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


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

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


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

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


subject: Fw: Cinq Case Number [I]

all_participants: raunak tanwar ["gto-pwm-banking exception-check-processing"] [] []


subject: Fw: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality..... [I]


sender: Jeffrey E.

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

to_recipients:
Daniel Sabba
Paul Morris

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


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


subject: Re: JEE WT TO SP


subject: Re: JEE WT TO SP

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


subject: Classification: Public


subject: JEE WT To SP

cc_recipients:
Harry Baller
Richard Kahn

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


subject: Re: Fw: wire 3-19-2014

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


subject: Fw: wire 3-19-2014

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


subject: Re: wire 3-19-2014

all_participants: richard kahn [] [] []


subject: re: wire 3-19-2014

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


subject: SGMO and VIAB [C]

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

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


subject: NES WT to Tes

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


subject: Re: ME WT To SP


subject: JEE WT To SP

cc_recipients:
Harry Baller
Richard Kahn [Redacted]

all_participants: bellaklein ["[redacted]"] ["harry baller", "richard kahn [redacted]"] []


subject: Re: wires (3) 1-23-2014


subject: re: wires (3) 1-23-2014

to_recipients:
Amanda Kirby
Harry Beller

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


subject: JEE WT to Sarl Glustin

cc_recipients:
Richard Kahn
Harry Baller

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


subject: Re: NES WT to Tes [C]

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


subject: NES WT to Tes

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


subject: Re: JEE WT to SP

cc_recipients:
Dann indyke
Richard Kahn

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


subject: JEE WT to SP

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


subject: JEE WT to MI

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


subject: Case SI 01121946: has been assigned to you.

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


sender: Urvashi Lavania

subject: rdc alert [1]

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


subject: Case Si 01350762: has been assigned to you.

all_participants: amanda kirby ["pwm a0g"] [] []


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby
Daniel Monaghan
Jenny Byam
Katy Cheng
Marjorie Flash

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


sender: Aracely Sanchez

subject: Re: NES WT to Tes

cc_recipients:
Amanda Kirby
Darren Indyke
Rich Khan

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


subject: NES WT to Tes

cc_recipients:
Darren Indyke
Rich Khan

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


subject: JE WT to GO

cc_recipients:
Darren lndyke
Richard Kahn

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


sender: Amanda Kirby

subject: Re: JEE WT TO SP [C]

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


subject: JEE WT TO SP

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


subject: Re: JEE WT to RB

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


subject: JEE WT to RB


subject: Case #:  has been assigned to you.

all_participants: yoonsun chung [] [] []


sender: Navin-Kumar Pankaj

subject: RE: Case :Gratitude America [I]

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

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


sender: jeffrey E.

subject: Re: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** TELADOC INC (NYSE: TDOC) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

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


sender: Daniel Monaghan

subject: Reg E Disclosure

cc_recipients:
Amanda Kirby
Arthur Tendler
Katy
Cheng
Marjorie Flash

all_participants: daniel monaghan ["dkiesq@aol.com"] ["amanda kirby", "arthur tendler", "katy", "cheng", "marjorie flash"] []


subject: NES WT


subject: JEE WT to NM

cc_recipients:
Darren Indyke
Richard Kahn


subject: JE [I]

all_participants: amanda kirby [] [] []


subject: Case # has been assigned to you.


subject: RE: JEE WT to ████████ [C]

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Fwd: JEE WT to ███████

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


subject: JEE WT

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: Re: Southern Financial Margin Call

cc_recipients:
Darren Indyke
Daniel Sabba
Vahe Stepanian
Paul V Morris
Stewart Oldfield

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


subject: JEE 2 wires

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


subject: Due Diligence Notification

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


subject: Re: DB JEE Euro WT [C]

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby
Katy Cheng
Daniel Monaghan
Marjorie Flash

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


subject: DB JEE Euro WT

cc_recipients:
Darren Indyke
[Redacted]
Richard Kahn
[Redacted]

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


subject: re: Enhanced wire 4-3-2014

cc_recipients:
Darren Indyke
Vahe Stepanian

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


subject: re: Enhanced Wire 4-3-2014

to_recipients:
Amanda Kirby
Vahe Stepanian

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


subject: Re: JEE 2 wire transfers [I]

cc_recipients:
Amanda Kirby
bellaklein
Darren Indyke

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


subject: Re: JEE 2 wire transfers [I]

cc_recipients:
bellaklein
Darren Indyke
Amanda Kirby

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


subject: JEE 2 wire transfers

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


sender: Vahe Stepanian

subject: Re: wire 3-19-2014[C]

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


subject: Re: wire 3-19-2014 [C]

cc_recipients:
[Redacted]
Darren Indyke
[Redacted]

all_participants: richard kahn ["[redacted]"] ["[redacted]", "darren indyke", "[redacted]"] []


subject: Re: wire 3-19-2014

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


subject: Re: wire 3-19-2014

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


subject: Re: JEE WT to AD [C]

cc_recipients:
Rich Kahn
Harry Baller
Aracely Sanchez
Amanda Kirby

all_participants: vahe stepanian [] ["rich kahn", "harry baller", "aracely sanchez", "amanda kirby"] []


subject: Re: wire 3-19-2014

cc_recipients:
Amanda Kirby
Darren Indyke

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


subject: Re: wire 3-19-2014

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


subject: Euro Wires from 7/21/2014

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


subject: Re: Reg E Disclosure

cc_recipients:
bellaklein Klein
Darren Indyke
Amanda Kirby/db/dbcom@DBAMERICAS

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


subject: re: wire 3-19-2014

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


subject: re: wire 3-19-2014


subject: Re: wire 3-19-2014

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

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


subject: RE: DB James Malcolm: Are the BW shifting stance? Own some cheap optionality [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


subject: Re: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality.....

to_recipients:
Jeffrey E.
Paul Morris

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


sender: Xavier Avila

subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I]

cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Alastair Mackinlay
Martin Zeman
Billy Obregon
Ian Salters

all_participants: xavier avila ["nina tona"] ["joshua shoshan", "davide-a sferrazza", "alastair mackinlay", "martin zeman", "billy obregon", "ian salters"] []


sender: Davide-A Sferrazza

subject: Southern Financial KYC dots ICI

cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: davide-a sferrazza ["nina tona"] ["martin zeman", "liam osullivan"] []


subject: RE: Monthly TWTR Swap Reset [SC]

to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Ariane Dwyer
Stewart Oldfield
Jeanne Brennan
Daniel Sabba

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


subject: RE: Monthly TWTR Swap Reset [SC]

cc_recipients:
Mane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan
Daniel Sabba

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


subject: RE: Monthly TWTR Swap Reset [SC]

cc_recipients:
Richard Kahn
Vahe Stepanian
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan

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


subject: FW: Monthly TWTR Swap Reset [SC]


subject: Monthly TWTR Swap Reset [SC]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan

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


sender: Nina Tona

subject: RE: GM KCP Bible - Action Plan - Update I [1]

to_recipients:
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay

cc_recipients:
Martin Zeman
Joshua Shoshan
Billy Obregon

all_participants: nina tona ["xavier avila", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: RE: US FATCA Outreach - Client Email Contact Required - ████████████ [I]

to_recipients:
FATCA Outreach
Courteney B Fornal

cc_recipients:
Thomas Fadian
Liam Osullivan
Davide-A Sferrazza

all_participants: vahe stepanian ["fatca outreach", "courteney b fornal"] ["thomas fadian", "liam osullivan", "davide-a sferrazza"] []


sender: Izzie Wong (On behalf of FATCA Outreach)

subject: RE: US FATCA Outreach - Client Email Contact Required

to_recipients:
Vahe Stepanian
FATCA Outreach
Courteney B Fornal

all_participants: izzie wong (on behalf of fatca outreach) ["vahe stepanian", "fatca outreach", "courteney b fornal"] ["thomas fadian", "liam osullivan", "davide-a sferrazza"] []


subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I]

to_recipients:
Jimmy-H Xu
Mathew Negus
Akash Malhotra

cc_recipients:
Joe Aglione
Ian Salters
Nina Tona
Pankaj-A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala

all_participants: xavier avila ["jimmy-h xu", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


sender: Jimmy-H Xu

subject: RE: KYC Breach SOUTHFINANMD Southern Financial LLC FFT Location III

to_recipients:
Xavier Avila
Mathew Negus
Akash Malhotra

all_participants: jimmy-h xu ["xavier avila", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


to_recipients:
Mathew Negus
Akash Malhotra
Nina Tona
Martin

cc_recipients:
Joe Aglione
Ian Salters
Pankaj-A Chopra
NCAOTC Derivatives
Alka Gopala
Zeman

all_participants: xavier avila ["mathew negus", "akash malhotra", "nina tona", "martin"] ["joe aglione", "ian salters", "pankaj-a chopra", "ncaotc derivatives", "alka gopala", "zeman"] []


sender: Mathew Negus

to_recipients:
Xavier Avila
Akash Malhotra

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Martin Zeman

all_participants: mathew negus ["xavier avila", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman"] []


cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Mathew Negus
Martin Zeman

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman"] []


sender: Akash Malhotra

subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC FFT Location [I]

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala

all_participants: akash malhotra ["xavier avila"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala"] []


sender: Stewart Oldfield

subject: RE: send to rich please [C]

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


sender: Paul Morris

subject: Re: send to rich please [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Paul/Stew/Martin lunch

all_participants: stewart oldfield ["martin zeman"] [] []


subject: RE: GM KCP Bible - Action Plan - Update I [II


subject: RE: GM KCP Bible - Action Plan - Update 1111

to_recipients:
Nina Tona
Davide-A Sferrazza
Alastair Mackinlay

all_participants: xavier avila ["nina tona", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: Re: LI strategy [I]

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


subject: Re: LI strategy [I]

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


subject: LI strategy [I]


subject: RE: Southern Financial RDC Alerts [1]

to_recipients:
Mathew Negus
Zack Bunimovich

cc_recipients:
Martin Zeman
Anthony Lentini
Daniel-E Kaiser
Ian Salters

all_participants: xavier avila ["mathew negus", "zack bunimovich"] ["martin zeman", "anthony lentini", "daniel-e kaiser", "ian salters"] []


subject: RE: Southern Financial RDC Alerts Ill

to_recipients:
Zack Bunimovich
Xavier Avila

cc_recipients:
Martin Zeman
Anthony Lentini

all_participants: mathew negus ["zack bunimovich", "xavier avila"] ["martin zeman", "anthony lentini"] []


sender: Martin Zeman

subject: RE: Southern Financial RDC Alerts [1]

to_recipients:
Zack Bunimovich
Mathew Negus
Xavier Avila

all_participants: martin zeman ["zack bunimovich", "mathew negus", "xavier avila"] ["anthony lentini"] []


sender: Zack Bunimovich

subject: Southern Financial RDC Alerts Ill

to_recipients:
Mathew Negus
Xavier Avila

all_participants: zack bunimovich ["mathew negus", "xavier avila"] ["martin zeman", "anthony lentini"] []


subject: Fintech [C]

all_participants: nina tona ["xavier avila", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: RE: SF [1]

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel

cc_recipients:
Nina Tona
GM ACO
Alastair Mackinlay
Martin Zeman

all_participants: mathew negus ["iain macara", "rita shteynberg", "jitan patel"] ["nina tona", "gm aco", "alastair mackinlay", "martin zeman"] []


sender: Iain Macara

subject: RE: SF [1]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman

all_participants: iain macara ["xavier avila", "rita shteynberg", "jitan patel"] ["nina tona", "alastair mackinlay", "martin zeman"] []


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

all_participants: nina tona ["xavier avila"] [] []


subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]

to_recipients:
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay
Tazia Smith
Joshua Shoshan
Billy Obregon
Ian Salters

all_participants: nina tona ["xavier avila", "davide-a sferrazza", "alastair mackinlay", "tazia smith", "joshua shoshan", "billy obregon", "ian salters"] ["martin zeman"] []


subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [1]

cc_recipients:
Martin Zeman
Joshua Shoshan
Billy Obregon
Ian Salters

all_participants: xavier avila ["nina tona", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon", "ian salters"] []


subject: RE: GM KCP Bible - Action Plan - Update 1 [I]

to_recipients:
Nina Ton
Davide-A Sferrazza
Alastair Mackinlay

all_participants: xavier avila ["nina ton", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: RE: GM KCP Bible - Action Plan - Update | [I]

to_recipients:
Davide-A Sferrazza
Xavier Avil
Alastair Mackinlay

all_participants: nina tona ["davide-a sferrazza", "xavier avil", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: RE: Loan docs - can you help direct me please? [I]

cc_recipients:
Paul Sennett
Nina Tona

all_participants: martin zeman ["abhinav gandhi"] ["paul sennett", "nina tona"] []


sender: Abhinav Gandhi

to_recipients:
Xavier Avila
Martin Zeman
Liam Osullivan

all_participants: abhinav gandhi ["xavier avila", "martin zeman", "liam osullivan"] ["paul sennett", "nina tona"] []


subject: RE: Loan docs - can you help direct me please?

to_recipients:
Martin Zeman
Abhinav Gandhi
Liam Osullivan

all_participants: xavier avila ["martin zeman", "abhinav gandhi", "liam osullivan"] ["paul sennett", "nina tona"] []


sender: Liam Osullivan

subject: MD Approval [C]

to_recipients:
Daniel-E Kaiser
Joyce Tsoi

all_participants: liam osullivan ["daniel-e kaiser", "joyce tsoi"] ["martin zeman"] []


sender: System Generated

subject: dbCAR KYC AFC Escalation - Request ID: LKYCGB-160049

all_participants: system generated [] [] []


subject: RE: SF [1] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

cc_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: nina tona ["zack bunimovich", "martin zeman", "xavier avila"] ["rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: Southern Financial RDC Alerts [I]

cc_recipients:
Martin Zeman
Anthony Lentini
Daniel-E Kaiser
Ian Salters
Nina Tona

all_participants: xavier avila ["mathew negus", "zack bunimovich"] ["martin zeman", "anthony lentini", "daniel-e kaiser", "ian salters", "nina tona"] []


subject: RE: Southern Financial RDC Alerts [II]

all_participants: xavier avila ["mathew negus", "zack bunimovich"] ["martin zeman", "anthony lentini", "daniel-e kaiser", "ian salters"] []


subject: RE: Southern Financial RDC Alerts [I)

all_participants: mathew negus ["zack bunimovich", "xavier avila"] ["martin zeman", "anthony lentini"] []


subject: RE: Southern Financial RDC Alerts [I)

all_participants: martin zeman ["zack bunimovich", "mathew negus", "xavier avila"] ["anthony lentini"] []


subject: Southern Financial RDC Alerts Ill

all_participants: zack bunimovich ["mathew negus", "xavier avila"] ["martin zeman", "anthony lentini"] []


subject: RE: Southern Financial LLC [I] [C]

to_recipients:
Davide-A Sferrazza
Liam Osullivan
Xavier Avila
Martin Zeman

cc_recipients:
Alastair Mackinlay
Joshua Shoshan

all_participants: nina tona ["davide-a sferrazza", "liam osullivan", "xavier avila", "martin zeman"] ["alastair mackinlay", "joshua shoshan"] []


subject: RE: Southern Financial LLC [I] [C]

to_recipients:
Xavier Avila
Nina Tona
Martin Zeman

cc_recipients:
Alastair Mackinlay
Mathew Negus
Joshua Shoshan
Davide-A Sferrazza

all_participants: liam osullivan ["xavier avila", "nina tona", "martin zeman"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC [I]

to_recipients:
Nina Tona
Martin Zeman
Liam Osullivan

all_participants: xavier avila ["nina tona", "martin zeman", "liam osullivan"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC Iii

to_recipients:
Martin Zeman
Xavier Avila

all_participants: nina tona ["martin zeman", "xavier avila"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC (II


subject: RE: Southern Financial LLC [I]

to_recipients:
Nina Tona
Xavier Avila

all_participants: martin zeman ["nina tona", "xavier avila"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC [I]

to_recipients:
Xavier Avila
Martin Zeman

all_participants: nina tona ["xavier avila", "martin zeman"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: GM KCP Bible - Action Plan - Update II [I]

to_recipients:
Nina Tona
Xavier Avila
Alastair Mackinlay

cc_recipients:
Martin Zeman
Joshua Shoshan
Billy Obregon

all_participants: davide-a sferrazza ["nina tona", "xavier avila", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Xavier Avila
Mackinlay
Davide-A Sferrazza
Alastair

all_participants: nina tona ["xavier avila", "mackinlay", "davide-a sferrazza", "alastair"] ["martin zeman", "joshua shoshan", "billy obregon", "ian salters"] []


subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List II)

to_recipients:
Nina Tona
Davide-A Sferrazza
Alastair Mackinlay

all_participants: xavier avila ["nina tona", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon", "ian salters"] []


subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III

all_participants: nina tona ["xavier avila", "mackinlay", "davide-a sferrazza", "alastair"] ["martin zeman", "joshua shoshan", "billy obregon"] []


cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Alastair Mackinlay
Martin Zeman
Billy Obregon
Ian Salters
Tazia Smith

all_participants: nina tona ["xavier avila"] ["joshua shoshan", "davide-a sferrazza", "alastair mackinlay", "martin zeman", "billy obregon", "ian salters", "tazia smith"] []


subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [1]

to_recipients:
Mathew Negus
Akash Malhotra

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Martin Zeman
Joe Aglione

all_participants: xavier avila ["mathew negus", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman", "joe aglione"] []


to_recipients:
Xavier Avila
Akash Malhotra

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Martin Zeman

all_participants: mathew negus ["xavier avila", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman"] []


subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC FFT Location [I]

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Mathew Negus
Martin Zeman

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman"] []


subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I]

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala

all_participants: akash malhotra ["xavier avila"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala"] []


subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I]

to_recipients:
Zack Bunimovich
Xavier Avila
Martin Zeman
Rita Shteynberg
Jitan Patel

cc_recipients:
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: nina tona ["zack bunimovich", "xavier avila", "martin zeman", "rita shteynberg", "jitan patel"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: Re: SF [I]

cc_recipients:
Nina Tona
Zack Bunimovich
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: xavier avila ["martin zeman"] ["nina tona", "zack bunimovich", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Zack Bunimovich
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza
Mathew Negus

all_participants: martin zeman ["zack bunimovich", "xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "davide-a sferrazza", "mathew negus"] []


subject: RE: SF [I]

to_recipients:
Martin Zeman
Zack Bunimovich
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

all_participants: nina tona ["martin zeman", "zack bunimovich", "xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "davide-a sferrazza", "mathew negus"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus

cc_recipients:
Alastair Mackinlay
Jitan Patel
Martin Zeman
Davide-A Sferrazza
Mathew Negus
Nina Tona

all_participants: zack bunimovich ["xavier avila", "rita shteynberg", "mathew negus"] ["alastair mackinlay", "jitan patel", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list II

cc_recipients:
Joshua Shoshan
Alastair Mackinlay
Martin Zeman
Billy Obregon
Ian Salters
Tazia Smith

all_participants: davide-a sferrazza ["nina tona", "xavier avila"] ["joshua shoshan", "alastair mackinlay", "martin zeman", "billy obregon", "ian salters", "tazia smith"] []


cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Billy Obregon
Alastair Mackinlay
Martin Zeman
Tazia Smith
Ian Salters

all_participants: nina tona ["xavier avila"] ["joshua shoshan", "davide-a sferrazza", "billy obregon", "alastair mackinlay", "martin zeman", "tazia smith", "ian salters"] []


subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I]

cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Alastair Mackinlay
Martin Zeman
Billy Obregon
Ian Salters

all_participants: xavier avila ["nina tona"] ["joshua shoshan", "davide-a sferrazza", "alastair mackinlay", "martin zeman", "billy obregon", "ian salters"] []


sender: Joshua Shoshan

subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill

to_recipients:
Nina Tona
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay

cc_recipients:
Martin Zeman
Billy Obregon
Ian Salters

all_participants: joshua shoshan ["nina tona", "xavier avila", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "billy obregon", "ian salters"] []


subject: RE: SF [II

all_participants: liam osullivan ["martin zeman"] [] []


subject: FW: SF [I]

all_participants: martin zeman ["liam osulliva"] [] []


subject: RE: SF [I] [C]

to_recipients:
Nina Tona
Martin Zeman
Xavier Avila

cc_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["nina tona", "martin zeman", "xavier avila"] ["rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Amanda Kirby

subject: Case tt 01121881: has been assigned to you.

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


subject: RE: SF [1]


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Mathew Negus
Nina Tona

all_participants: zack bunimovich ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: Darren, greetings. Here is your fill:

cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: stewart oldfield ["joshua shoshan"] ["martin zeman", "liam osullivan"] []


subject: Darren, greetings. Here is your fill:

to_recipients:
Martin Zeman
Liam Osullivan

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Tazia Smith
Davide-A Sferrazza

all_participants: joshua shoshan ["martin zeman", "liam osullivan"] ["stewart oldfield", "vahe stepanian", "tazia smith", "davide-a sferrazza"] []


sender: Cynthia Rodriguez

subject: Re: Check Referral - Acct 42953475 [1]

to_recipients:
sigver dbgps
Stewart Oldfield

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

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


sender: Priyanka Vadhera (on behalf of sigver dbgps)

subject: Check referral

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

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


sender: [Redacted]

subject: RE: EMS/3006172445: Check Referral - Acct - 42959324-327[1]

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


sender: Shalini Goyal

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

to_recipients:
Cynthia Rodriguez
Bradley Gillin

cc_recipients:
Debra Jasper
Oversight Control

all_participants: shalini goyal ["cynthia rodriguez", "bradley gillin"] ["debra jasper", "oversight control"] []


sender: Bradley Gillin

subject: RE: EMS/260617960738: Check referrers: 35269691.1125(l) [C]

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

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


sender: sigver dbgps

subject: EMS/260617960738: Check refrrerlas: 35269691-1125M

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
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", "ramos", "julian j leff", "sigver dbgps", "kavish sharma", "uplabdhi singh", "bradley gillin", "cynthia rodriguez", "william-m finn"] []


sender: [redacted]

subject: "Cinq Cas... DbForce teas case #" (subject text partially redacted)

all_participants: [redacted] ["[redacted — multiple recipients]"] ["[redacted]"] []


Scan from Lexmark MFP with "Mail to Me"


subject: RE: EMS/130417425018: Check referrals: 42953467 - 10021111

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

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "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/130417425018: Check referrals: 42953467 - 1004[I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
catherine.logreco@db.com
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", "catherine.logreco@db.com", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "kavish sharma", "uplabdhi singh", "bradley gillin", "cynthia rodriguez", "william-m finn"] []


subject: RE: EMS/010517542695: Check Referral - Acct -

cc_recipients:
Mitchell
Muhammod J Uddin
Joy E
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"] ["mitchell", "muhammod j uddin", "joy e", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "uplabdhi singh", "bradley gillin", "william-m finn"] []


subject: EMS/010517542695: Check Referral - Acct -

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Usa-M Ramos
Julian 3 Leff
sigver dbgps
Kavish Sharma
Uplabdhi Sin Iv Bradley Gillin
Cynthia Rodriguez
William-M Finn

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "usa-m ramos", "julian 3 leff", "sigver dbgps", "kavish sharma", "uplabdhi sin iv bradley gillin", "cynthia rodriguez", "william-m finn"] []


sender: Priyanka Vadhera

subject: Check referral; Account no: 42959324; Amount: 10000

all_participants: priyanka vadhera ["[name redacted]"] ["multiple recipients (names redacted)"] []


sender: Bella Klein

subject: Re: Haze Euro wire [C)

all_participants: bella klein ["bradley gitlin"] ["mary murray"] []


subject: Re: Haze Euro wire [C)

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


sender: Tazia Smith

subject: RE: Haze Euro vAre (C)

to_recipients:
Bella Klein
Bradley Giffin
Mary Murray

cc_recipients:
Vahe Stepanlan
Zack Tax
Darren Inchlre
Rkhard Kahn

all_participants: tazia smith ["bella klein", "bradley giffin", "mary murray"] ["vahe stepanlan", "zack tax", "darren inchlre", "rkhard kahn"] []


subject: Haze Euro wire

cc_recipients:
Vahe Stepanian
Zack Tax
Darren Indyke
Richard Kahn

all_participants: bella klein ["tazia smith"] ["vahe stepanian", "zack tax", "darren indyke", "richard kahn"] []


all_participants: tazia smith ["bella klein"] [] []


sender: Hemant-Kumar Rathore

subject: RE: Pending FX Payments dtd 09/21/2018 (1)

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

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


subject: RE: EMS/260417512125: Check referrals; 42959324 - 313[]

all_participants: cynthia rodriguez ["primary recipient(s) [redacted]"] ["multiple recipients (majority redacted)"] []


sender: Stewart Oldfield

subject: RE: EMS, Check referrals

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

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


subject: EMS/ Check referrals:

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

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


subject: EMS/020617789472: Check Referral - Acct - [redacted]

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


subject: RE: EMS/3006172445: Check Referral - Acct

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

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


subject: RE: EMS/3006172445: Check Referral - Acct - ███████████████

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

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


sender: Signature Verification

subject: EMS/3006172445: Check Referral - Acct - 42959324-327[I]

all_participants: signature verification [] [] []


subject: RE: KYC Remediation update [1]

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


sender: Vijay-A Sawant

subject: RE: KYC Remediation update [lj

cc_recipients:
Richard laross
Alka BabiM
Mayur Ratho

all_participants: vijay-a sawant ["bradley gitlin"] ["richard laross", "alka babim", "mayur ratho"] []


subject: KYC Remediation update (1)

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


subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]

cc_recipients:
Oversight Control
two redacted names

all_participants: stewart oldfield ["6 recipients (individual names redacted in image)"] ["oversight control", "two redacted names"] []


sender: Rishabh Shah

subject: RE: OD Referral dated 05-17-2019 For AC # 42953424

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Halina Laczny
Debra Jasper
Oversight Control

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


to_recipients:
Bella Klein
Andrea Herbert

all_participants: bradley gillin ["bella klein", "andrea herbert"] [] []


subject: Fwd: WT fed reference

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


subject: EMS/050118368755: Check referrals: 42952763 - 306[]

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


subject: EMS/080317151211: Check referrals: 42959324 - "307"[1]


subject: RE: Haze Euro wire [C]

to_recipients:
Bradley Gillin
Mary Murray

all_participants: tazia smith ["bradley gillin", "mary murray"] ["vahe stepanian", "zack tax", "darren indyke", "richard kahn"] []


sender: [REDACTED]

subject: Haze Euro wire

all_participants: [redacted] ["tazia smith"] ["vahe stepanian", "zack tax", "darren indyke", "richard kahn"] []


subject: Re: Euro Request

all_participants: tazia smith ["bella"] [] []


subject: EMS/12071782361: Check referrals: 42953758-1213[1]

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

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


sender: [name redacted]

subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213[]

all_participants: [name redacted] ["multiple recipients (primary recipient field partially redacted)"] ["multiple recipients (many redacted)"] []


subject: RE: EMS/090518275054: Check Referrals: 42959324[I] [C]

all_participants: [redacted] ["[redacted — multiple recipients]"] ["[redacted — multiple recipients]"] []


sender: [sender name redacted]

subject: EMS/090518275054: Check Referrals: 42959324[I]

cc_recipients: Multiple recipients (many names and addresses redacted; ~14 people visible)

all_participants: [sender name redacted] ["[primary recipient name redacted]"] ["multiple recipients (many names and addresses redacted; ~14 people visible)"] []


subject: Super Ultra Critical Items that require your immediate attention!!

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


sender: [name and email redacted]

subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC ([redacted]) under GOLDENTREE RELATIONSHIP []

all_participants: [name and email redacted] ["[name and email redacted]"] ["[name redacted]"] []


subject: RE:2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC under GOLDENTREE RELATIONSHIP II]

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


sender: Vijay Sawant

subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP

to_recipients:
Bradley Gillin
Rodney Macelus

all_participants: vijay sawant ["bradley gillin", "rodney macelus"] ["daphne cales"] []


sender: Vahe Stepanian

subject: RE: (No Subject) [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


sender: jeffrey E.

subject: Re: (No Subject)

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


sender: Daniel Sabba

subject: Re: (No Subject)

all_participants: daniel sabba [] [] []


sender: Jeffrey E.

to_recipients:
Daniel Sabin
Vahe Stepanian
Richard Kahn

all_participants: jeffrey e. ["daniel sabin", "vahe stepanian", "richard kahn"] [] []


subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCIS#410265) under the GOLDENTREE RELATIONSHIP (II)

cc_recipients:
Daphne Cales
Rodney Macelus

all_participants: vijay-a sawant ["bradley gillin"] ["daphne cales", "rodney macelus"] []


sender: Bradley Gillin

subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC

all_participants: bradley gillin ["vijay-a sawant"] ["daphne cales", "rodney macelus"] []


subject: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC


subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP


subject: RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS RELATIONSHIP [I]


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


subject: RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS*1458737) under the TECHVIEW INVESTMENTS RELATIONSHIP (I)


subject: 2018 Periodic | Review for acct Techview Investments Launder under the TECHVIEW INVESTMENTS RELATIONSHIP


subject: FW: Info Required on Rejected KYC Case#01882073

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


subject: RE: Info Required on Rejected KYC Case#01882073

cc_recipients:
Hildegarde Berrios
Vinita Advani

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


sender: Daphne Cales

subject: Re: Info Required on Rejected KYC Casett0 1882073

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


all_participants: vijay-a sawant ["hildegarde berrios"] [] []


sender: Morgan Trichel

subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III

cc_recipients:
Vanessa Thompson
Vijay-A Sawant

all_participants: morgan trichel ["vinita advani"] ["vanessa thompson", "vijay-a sawant"] []


sender: Vinita Advani

subject: FW:2018 Periodic Review of acct Cerberus Executive, LLC with GCIS$547540 under the CEREBERUS CAPITAL RELATIONSHIP / query Di

all_participants: vinita advani ["morgan trichel"] ["vijay-a sawant"] []


subject: FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP (I)

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


subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP ill


subject: 2018 Periodic Review of acct Cerberus Executive, LLC with RELATIONSHIP


sender: bellaklein

subject: JEE WT

cc_recipients:
Darren lndyke
Richard Kahn

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


sender: Jj Litchford

subject: RE: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JEE wire

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


subject: RE: 3 wires

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


subject: 3 wires

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


subject: Re: NES WT to Tes

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


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

cc_recipients:
Armen Brash
Vaishali-P Mehta

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


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


sender: Akshay Davera

subject: KR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

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


subject: Butterfly Trust wire


sender: DB SCANNER 2

subject: Attached Image

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


sender: Armen Brash

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

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


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

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


subject: PCR Alert - Jeffrey Epstein [I]

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


subject: RE: JEE wire [I]

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


subject: RE: JEE wire [I]

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


subject: RE: JEE wire [I]

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


subject: RE: JEE wire [I]

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


subject: FW: JEE wire [I]

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


subject: JEE wire

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


subject: Re: 3 wires

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


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

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


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

to_recipients:
Jj Litchford
Halina Laczny
Paul Morris

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


to_recipients:
Halina Laczny
Paul Morris
Daphne Cales

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


sender: Paul Morris

to_recipients:
Jj Litchford
Daphne Cales

cc_recipients:
Catherine Logreco
Halina Laczny

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


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

cc_recipients:
Catherine Logreco
Halina Laczny
Paul Morris

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


subject: Re: Russian wire

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


sender: Unknown

subject: Re: Russian wire

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


sender: Amanda Kirby

subject: RE: NES WT to Tes [I]

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


subject: Re: NES WT to Tes [I]

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


subject: Re: NES WT to Tes [I]

all_participants: amanda kirby [] [] []


subject: Re: NES WT to Tes


subject: NES WT to Tes

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


subject: RE: NES WT to Tes

to_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


subject: FW: NES WT to Tes

cc_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


sender: bellaklein I

subject: NES WT to Tes

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


subject: Mort, Inc. Update KYC [I]

to_recipients:
Janice Franklin
Yoonsun Chung

cc_recipients:
Vaishali-P Mehta
Armen Brash

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


subject: Attached Image

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


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"] []


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"] [] []


subject: PCR Alert - Jeffrey Epstein [I]

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


sender: Vaishali-P Mehta

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

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]

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


subject: KR Alert - Jeffrey Epstein [I]


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

to_recipients:
JJ Litchford
PWM BIS-Research
Akshay Davera


sender: JJ Litchford

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


sender: Gwen Hill

subject: Your KYC has been approved!

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


sender: Daphne Cales

subject: RE: JEE wire [I]

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


subject: RE: JEE wire [I]

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


subject: RE: JEE wire [I]

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


sender: J. Litchford

subject: FW: JEE wire [I]

all_participants: j. litchford ["daphne cales"] [] []


subject: JEE wire

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


subject: ME wire

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


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


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

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


subject: Your KYC has been approved!

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


sender: 33 Litchford

subject: RE: Your KYC has been approved!

all_participants: 33 litchford [] ["paul morris"] []


subject: Re: 3 wires

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


sender: bellaklein

subject: JEE wire

cc_recipients:
Melinda Roy
Darren Indyke
Richard Kahn

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


sender: Priyanka Vadhera (on behalf of sigver dbgps)

subject: Check referral; Account no: 42959324; Amount: 40000 [I]

to_recipients:
Jj Litchford
Stewart Oldfield
Paul Morris

cc_recipients:
(Redacted names)
Muhammod J Uddin
Joy E
Mitchell
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos

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


subject: Attached Image

all_participants: db scanner 2 [".0 litchford"] [] []


sender: Jj Litchford

subject: RE: 4 wires

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


subject: Re: 4 wires

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


subject: Re: 4 wires

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


subject: 4 wires


subject: JEE wire

cc_recipients:
Darren lndyke
Richard Kahn I

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


subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta

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


subject: RE: Account Re-opening [I]

to_recipients:
Jj Litchford
Vaishali-P Mehta

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


subject: RE: Account Re-opening [I]


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]

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


subject: RE: Account Re-opening [I]


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
pwmaog©Iist.db.com
Prashant Mahendru

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


subject: Account Re-opening [I]

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


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


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


sender: Akshay Davera

subject: KR Alert - Jeffrey Epstein [I]

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


sender: DB SCANNER 2

subject: Attached Image

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


subject: Attached Image

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


subject: Re: Fw: rdc alert [I]

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


sender: Paul Morris

subject: Re: Fw: rdc alert [I]

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


subject: NES wire

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


subject: RE: 4 wires

cc_recipients:
Darren Indye
Richard Kahn

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


subject: RE: 2 wires

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


subject: 2 wires

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


sender: Janice Franklin

subject: RE: Mort, Inc. Update KYC [I]

all_participants: janice franklin ["jj litchford"] ["yoonsun chung"] []


subject: Mort, Inc. Update KYC [I]

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


subject: JEE wire


subject: RE: Account Re-opening [I]

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


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


subject: RE: Account Re-opening [I]

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


subject: FW: Account Re-opening [I]

to_recipients:
Vaishali-P Mehta
Armen Brash

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


all_participants: armen brash ["aml compliance"] [] []


sender: Navin Kumar Pankaj

subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


subject: Account Re-opening [I]

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


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]

to_recipients:
Akshay Davera
Anshu Parashar

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


sender: Anshu Parashar

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

to_recipients:
ij Litchford
PWM BIS-Research
Akshay Davera

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


sender: ij Litchford

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

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


subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [II

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


sender: Vaishali-P Mehta

subject: RE: CLEARED: KR Alert - Jeffrey Epstein [I

to_recipients:
Jj Utchford
PWMUS AMLKYC

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


sender: Renee Salhi

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


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


sender: JJ Litchford

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


subject: KR Alert - Jeffrey Epstein [I]

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


sender: Kathryn J Stanfield

subject: RE: JEE wire [1]

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


subject: RE: JEE wire [1]

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


sender: Kathryn 3 Stanfield

subject: RE: JEE wire [I]

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


sender: bellaklein

subject: JEE wire

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


subject: Fwd: JEE wire

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


subject: FW: JEE wire [I]

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


subject: JE wire

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


subject: RE: JEE wire [I]


subject: RE: JEE wire [I]


subject: RE: JEE wire [I]


subject: RE: JEE wire [I)


all_participants: kathryn j stanfield [] [] []


sender: Kathryn Stanfield

subject: RE: JEE wire [I]

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


sender: Jj Litchford

subject: FW: JEE wire [I]


sender: Unknown

subject: Fwd: JEE wire

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


subject: Attached Image

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


sender: Ying-A Wang

subject: Darren Indyke Cash Activity [I]

to_recipients:
Stewart Oldfield
Cherie Quigley
Wayne Salit
Maura Liconte

all_participants: ying-a wang ["stewart oldfield", "cherie quigley", "wayne salit", "maura liconte"] [] []


subject: RE: Account Re-opening [I]

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