sender: Andrea Herbert

subject: Richard Kahn

all_participants: andrea herbert ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: Re: Trade Details 04/02/2018 II]

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


sender: Martin Zeman

subject: Re: Trade Details 04/02/2018 II]

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


subject: Re: Trade Details 04/02/2018 [I]


subject: Trade Details 04/02/2018 [C]

all_participants: martin zeman ["richard kahn"] [] []


sender: Bella Klein

subject: Re: Zorro management account xxxx6807

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

all_participants: bella klein ["natalie barak"] ["brigid macias", "bradley gillin", "stewart oldfield", "richard kahn"] []


sender: Natalie Barak

subject: Re: Zorro management account xxxx6807

all_participants: natalie barak ["primary recipient redacted"] ["4 recipients redacted"] []


all_participants: natalie barak ["bella"] [] []


subject: Zorro management account xxxx6807

cc_recipients:
Natalie Barak
Bradley Gillin
Stewart Oldfield
Richard Kahn

all_participants: bella klein ["brigid macias"] ["natalie barak", "bradley gillin", "stewart oldfield", "richard kahn"] []


RM0082289 Daily Deposit Report


subject: FW: OD Referral dated 06-05.2019 For AC #

all_participants: natalie barak ["brigid macias"] ["stewart oldfield"] []


sender: Hemant-Kumar Rathore

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Rachel Wachs
Natalie Barak

cc_recipients:
Halina Laczny
Debra Jasper
Oversight Control

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


subject: Epstein Exco approval

cc_recipients:
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["kimberly hart"] ["bradley gillin", "richard iarossi"] []


█████████ Daily Deposit Report 20180913


sender: [NAME REDACTED]

subject: RE: Butterfly Trust [C] [I]

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


sender: zia Memon

subject: RE: Butterfly Trust [C] [I]

to_recipients:
Kimberly Hart
Ian Salters
Stewart Oldfield

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Liam Osullivan

all_participants: zia memon ["kimberly hart", "ian salters", "stewart oldfield"] ["martin zeman", "zbynek kozelsky", "liam osullivan"] []


sender: Kimberly Hart

subject: RE: Butterfly Trust (C) (I)

to_recipients:
Ian Salters
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Martin Zeman
Liam Osullivan
zia Memon

all_participants: kimberly hart ["ian salters", "stewart oldfield", "zbynek kozelsky"] ["martin zeman", "liam osullivan", "zia memon"] []


sender: Ian Salters

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Kimberly Hart
Martin Zeman
Liam Osullivan

all_participants: ian salters ["stewart oldfield", "zbynek kozelsky"] ["kimberly hart", "martin zeman", "liam osullivan"] []


sender: Liam O'Sullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

all_participants: liam o'sullivan ["stewart oldfield"] ["martin zeman", "zbynek kozelsky", "ian salters"] []


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

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

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


██████████ Daily Deposit Report 20190110


sender: Maximilian Taut

subject: MR / LR remediation - your portfolio

all_participants: maximilian taut ["stewart oldfield"] [] []


sender: Liam Osullivan

subject: RE: Enhanced Education [C]

all_participants: liam osullivan ["stewart oldfield"] [] []


subject: RE: Enhanced Education [CJ

all_participants: stewart oldfield ["liam osullivan"] [] []


subject: RE: Enhanced Education [C]

cc_recipients:
Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
Martin Zeman
Stewart Oldfield

all_participants: liam osullivan ["richard kahn"] ["davide-a sferrazza", "jeanne brennan", "darren indyke", "martin zeman", "stewart oldfield"] []


to_recipients:
Richard Kahn
Darren

all_participants: liam osullivan ["richard kahn", "darren"] [] []


sender: Richard Kahn

subject: Enhanced Education

to_recipients:
Davide-A Sferrazza
Liam Osullivan

cc_recipients:
Jeanne Brennan
Darren Indyke
Liam Osullivan

all_participants: richard kahn ["davide-a sferrazza", "liam osullivan"] ["jeanne brennan", "darren indyke", "liam osullivan"] []


subject: RE: Commentary on February flows [1]

cc_recipients:
Leslie Roth
Maria-Cristina Rado
Donna Kerrigan

all_participants: stewart oldfield ["peter maroney"] ["leslie roth", "maria-cristina rado", "donna kerrigan"] []


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ

all_participants: richard kahn ["liam osullivan"] ["stewart oldfield"] []


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [C]


all_participants: liam osullivan ["richard kahn"] [] []


sender: DEUTSCHE BANK AG

subject: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305

all_participants: deutsche bank ag ["████████████████████", "████████████████████", "████████████████████", "████████████████████", "████████████████████"] ["████████████████████"] []


subject: please print letter on DB letterhead for me to sign [I]

all_participants: stewart oldfield ["monica gilkinson"] [] []


sender: [sender name redacted]

subject: RE: Euro purchase JE acc [redacted]

all_participants: [sender name redacted] ["[recipients redacted]"] ["[recipients redacted]"] []


sender: Nicole Perskawiec

subject: RE: Euro purchase JE acc [redacted]

all_participants: nicole perskawiec ["[recipients redacted]"] ["[recipients redacted]"] []


subject: RE: Euro purchase JE acc x█████████

to_recipients:
Firdaus Madiar
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gillin
Daphne Cales

all_participants: stewart oldfield ["firdaus madiar", "nicole perskawiec", "brigid macias"] ["bradley gillin", "daphne cales"] []


sender: Firdaus Madiar

subject: RE: Euro purchase JE acc <>

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

all_participants: firdaus madiar ["stewart oldfield", "nicole perskawiec", "brigid macias"] ["bradley gillin", "daphne cales"] []


sender: Stewart Oldfield

to_recipients:
Nicole Perskawiec
Brigid Macias

all_participants: stewart oldfield ["nicole perskawiec", "brigid macias"] [] []


subject: RE: Euro purchase JE acc xxx [I]

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

all_participants: nicole perskawiec ["brigid macias"] ["firdaus madiar", "bradley gillin", "stewart oldfield"] []


sender: Brigid Macias

subject: RE: Euro purchase JE acc xxx [I]

all_participants: brigid macias ["nicole perskawiec"] ["firdaus madiar"] []


subject: Letter

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


sender: J

subject: Fwd:

all_participants: j ["rich kahn"] [] []


sender: Sylvia Escobar

subject: KYC Commen require

all_participants: sylvia escobar ["armen brash"] [] []


sender: Vahe Stepanian

subject: American Medical Properties (AMP) - Investor Presentation [C]

to_recipients:
Darren Indyke
Richard Kahn

cc_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

all_participants: vahe stepanian ["darren indyke", "richard kahn"] ["stewart oldfield", "daniel sabba", "darlene zong"] []


subject: Confidentiality agreement


sender: Darren Indyke

subject: Privileged and Confidential

all_participants: darren indyke ["richardkahn jeanne"] [] []


sender: Stewart Oldfiel

subject: Automatic reply: wire - jeeper C

all_participants: stewart oldfiel ["richard kahn"] [] []


subject: RE: Haze

to_recipients:
Richard Kahn
Darlene Zong

cc_recipients:
Jeanne Brennan
Cynthia Rodriguez

all_participants: stewart oldfield ["richard kahn", "darlene zong"] ["jeanne brennan", "cynthia rodriguez"] []


subject: Haze

cc_recipients:
Stewart Oldfield
Jeanne Brennan

all_participants: richard kahn ["darlene zong"] ["stewart oldfield", "jeanne brennan"] []


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


sender: Martin Zeman

subject: FW: Trade Details 04/02/2018 [I]

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


subject: Trade Details 04/02/2018 [C]

cc_recipients:
Davide-A Sferrazza
Martin Zeman
Xavier Avila
Joshua Shoshan

all_participants: liam osullivan ["richard kahn"] ["davide-a sferrazza", "martin zeman", "xavier avila", "joshua shoshan"] []


sender: PBW/WM/MIS ETL/PBW 15116████████

subject: ██████████Daily Deposit Report 20160715

all_participants: pbw/wm/mis etl/pbw 15116████████ ["██████████ █████████"] [] []


subject: Re: Recent DB Publications on Post-Brexit View and Italian Banks


subject: Recent DB Publications on Post-Brexit View and Italian Banks

all_participants: stewart oldfield [] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: ██████████ Daily Deposit Report 20160720

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: USDKRW [C]

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

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


sender: Zbynek Kozelsky

subject: RE: Canyon requests - AIS - KCP [I]

to_recipients:
Daniel Sabba
Stewart Oldfield
Darlene Zong

all_participants: zbynek kozelsky ["daniel sabba", "stewart oldfield", "darlene zong"] ["todd stevens"] []


sender: Daniel Sabba

subject: RE: Canyon requests - AIS - KCP [I]

to_recipients:
Stewart Oldfield
Darlene Zong

cc_recipients:
Zbynek Kozelsky
Todd Stevens

all_participants: daniel sabba ["stewart oldfield", "darlene zong"] ["zbynek kozelsky", "todd stevens"] []


subject: FW: Canyon requests - MS - KCP [I]

to_recipients:
Daniel Sabba
Darlene Zong

all_participants: stewart oldfield ["daniel sabba", "darlene zong"] [] []


subject: RE: Canyon requests - AIS - KCP [I]

cc_recipients:
Mathew Negus
Todd Stevens
Joseph Dursi

all_participants: zbynek kozelsky ["stewart oldfield"] ["mathew negus", "todd stevens", "joseph dursi"] []


subject: RE: Canyon requests - AIS - KCP [I]

all_participants: stewart oldfield ["zbynek kozelsky"] ["mathew negus", "todd stevens", "joseph dursi"] []


subject: Canyon requests - MS - KCP [I]

cc_recipients:
Mathew Negus
Todd Stevens

all_participants: zbynek kozelsky ["stewart oldfield"] ["mathew negus", "todd stevens"] []


sender: Zbynek "Ziggy" Kozelsky

subject: Classification: For internal use only

all_participants: zbynek "ziggy" kozelsky ["stew"] [] []


Daily Deposit Report 20161126


subject: JE - GM offboarding [C]

cc_recipients:
Daniel Sabba
Vahe Stepanian

all_participants: stewart oldfield ["darren indyke", "richard kahn"] ["daniel sabba", "vahe stepanian"] []


sender: Bradley Gillin

subject: RE: JEE wire [C]

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: bellaklein

subject: JEE wire

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


subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC)

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


sender: Vaishali-P Mehta

subject: MD approval for ACUs completed for High Risk Clients [I]

cc_recipients:
Mark Gonzalez
Rachel Maglicic
Stewart Oldfield
Brian P Convey
Joanne Jensen
Jennifer Shaw
Andrea Nicoletti
Rosemary Vrablic
Mary A Coleman
Terrence F Tangney
Terri Sohrab

all_participants: vaishali-p mehta ["andrew gallivan"] ["mark gonzalez", "rachel maglicic", "stewart oldfield", "brian p convey", "joanne jensen", "jennifer shaw", "andrea nicoletti", "rosemary vrablic", "mary a coleman", "terrence f tangney", "terri sohrab"] []


sender: Andrew King

subject: RE: Did we never send GSVII to Third Lake? [I]

all_participants: andrew king ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: Did we never send GSVII to Third Lake? [I]

all_participants: stewart oldfield ["andrew king"] [] []


█████████ Daily Deposit Report 20170525


subject: RE: Epstein/Southern Financial reboot [I]

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


subject: Re: Epstein/Southern Financial reboot [I]

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


subject: FIN: Epstein/Southern Financial reboot [I]


subject: Liam

to_recipients:
Todd Stevens
Daniel-E Kaiser

all_participants: stewart oldfield ["todd stevens", "daniel-e kaiser"] [] []


subject: RM0082289 Daily Deposit Report 20171230

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


Daily Deposit Report 20180103


sender: Cynthia Rodriguez

subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]

all_participants: cynthia rodriguez ["stewart oldfield"] [] []


subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]

all_participants: cynthia rodriguez ["patrick campion"] ["dana ponzio"] []


subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I]


subject: RE: OD - 5 days [I]

all_participants: stewart oldfield ["cynthia rodriguez"] [] []


subject: RE: OD - 5 days [I]

to_recipients:
Anna-Sofiya Lupolover
Stewart Oldfield

all_participants: cynthia rodriguez ["anna-sofiya lupolover", "stewart oldfield"] [] []


sender: Anna-Sofiya Lupolover

subject: OD - 5 days [I]

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

all_participants: anna-sofiya lupolover ["stewart oldfield", "cynthia rodriguez"] [] []


sender: Richard Kahn

subject: Re: Frieze London 2016 - 11:00 VIP Preview -- Wednesday, October Sth

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


subject: Frieze London 2016 - 11:00 VIP Preview -- Wednesday, October 5th

all_participants: stewart oldfield ["jeevacation(bomailcom"] ["richard kahn"] []


subject: RE: Haze trust 2 wires [C]


sender: Vahe Stepanian

subject: RE: Haze trust 2 wires [C]

cc_recipients:
Gbenga Omosuyi
Richard Kahn
Stewart Oldfield
bellaklein

all_participants: vahe stepanian ["darren indyke"] ["gbenga omosuyi", "richard kahn", "stewart oldfield", "bellaklein"] []


subject: RE: Haze trust 2 wires [C]

cc_recipients:
Gbenga Omosuyi
Darren Indyke
Richard Kahn
Stewart Oldfield

all_participants: vahe stepanian ["'bellaklein'"] ["gbenga omosuyi", "darren indyke", "richard kahn", "stewart oldfield"] []


subject: Haze trust 2 wires

cc_recipients:
Gbenga Omosuyi
Darren Indyke
Richard Kahn

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


RM0082289 Daily Deposit Report 20161214


RM0082289 Daily Deposit Report 20161222


subject: FW: Butterfly Trust

all_participants: stewart oldfield ["cynthia rodriguez"] ["rich kahn"] []


sender: Richard Kah

subject: Re: AG Preferred Deposit Accounts

all_participants: richard kah ["cynthia rodriguez"] ["stewart oldfield"] []


subject: RE: RP Meetings [I]

all_participants: stewart oldfield ["audie apple"] [] []


sender: Audie Apple

subject: RP Meetings [I]

all_participants: audie apple ["stewart oldfield"] [] []


subject: RE: STC wire 2 [1]

all_participants: cynthia rodriguez ["[redacted]"] ["[redacted]"] []


subject: FW: STC wire 2 [I]

all_participants: vahe stepanian ["cynthia rodriguez"] ["stewart oldfield"] []


sender: Bella Klein

subject: STC wire 2

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


all_participants: vahe stepanian ["rich"] [] []


subject: Automatic reply: Debit card

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


sender: Laura Martin

subject: Glendower for SOUTHERN FINANCIAL LLC [I]

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


sender: Paul Morris

subject: Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx [I)

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


sender: Martin Zeman

subject: Confirmation: USDPLN roll

cc_recipients:
Richard Kahn
Xavier Avila
Liam Osullivan
Davide‑A Sferrazza
Stewart Oldfield

all_participants: martin zeman ["paul barrett"] ["richard kahn", "xavier avila", "liam osullivan", "davide‑a sferrazza", "stewart oldfield"] []


sender: Liam Osullivan

subject: RE: Trade Details --> 06/07/2018 [C]

cc_recipients:
Davide-A Sferrazza
Martin Zeman
Richard Kahn
Joshua Shoshan
Stewart Oldfield
Xavier Avila

all_participants: liam osullivan ["paul barrett"] ["davide-a sferrazza", "martin zeman", "richard kahn", "joshua shoshan", "stewart oldfield", "xavier avila"] []


sender: [redacted name/email]

subject: RE: Trade Details --> 06/07/2018 [C]

all_participants: [redacted name/email] ["2 recipients (names/emails redacted)"] ["5 recipients (names/emails redacted)"] []


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

to_recipients:
Paul Morris
Daniel Sabba

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


subject: FW: bullish expression of single stocks [C] [I]

to_recipients:
Stewart Oldfield
Daniel Sabba

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


sender: Jeffrey E.

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

to_recipients:
Daniel Sabba
Paul Morris

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


sender: Daniel Sabba

subject: bullish expression of single stocks [C]

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: Nicole Perskawiec

subject: RE: Euros from [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: nicole perskawiec ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


sender: Rodney Macelus

subject: RE: Euros from

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

all_participants: rodney macelus ["nicole perskawiec"] ["bradley gillin", "stewart oldfield", "firdaus madiar"] []


subject: Euros from acc xxxx9691

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


sender: Vijay-A Sawant

subject: RE: Assistance Required in solving rejection points on KYC Case#01946825

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


sender: Stewart Oldfield

subject: RE: Assistance Required in solving rejection points on KYC Casee01946825

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


subject: Assistance Required in solving rejection points on KYC Case#01946825


subject: RM0082289 Daily Deposit Report 20180808

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


sender: Richard Kahn

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


subject: Re: Southern financial [C)

all_participants: stewart oldfield ["donna kerrigan"] [] []


sender: Donna Kerrigan

subject: Re: Southern financial [C)

all_participants: donna kerrigan ["all"] [] []


sender: Robert Frohlich

subject: Southern financial [C]

cc_recipients:
Leslie Roth
Donna Kerrigan

all_participants: robert frohlich ["stewart oldfield"] ["leslie roth", "donna kerrigan"] []


sender: Corinna-A Reibchen

subject: KYC remediation project | HR overdues

cc_recipients:
Emily Craig
Dian Stoianov

all_participants: corinna-a reibchen ["stewart oldfield"] ["emily craig", "dian stoianov"] []


sender: Vahe Stepanian

subject: FW: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION

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

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


subject: RE: Epstein - negative media [I]

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


sender: Kimberly Hart

subject: Re: Epstein - negative media [I)

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


subject: Re: Epstein - negative media [I)


subject: FW: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

all_participants: kimberly hart ["richard iarossi"] ["bradley gillin", "stewart oldfield", "andrew gallivan"] []


all_participants: stewart oldfield [] [] []


subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


sender: Daphne Cales

subject: RE: Epstein - negative media [C] [I]

all_participants: daphne cales ["[multiple recipients, names redacted]"] ["[multiple recipients, names redacted]"] []


subject: FW: Epstein - negative media [I] [C]

to_recipients:
Vijay-A Sawant
Mayur Rathod
Alka Babu

cc_recipients:
Daphne Cales
Bradley Gillin
Richard Iarossi

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


sender: Andrew Gallivan

subject: RE: Epstein - negative media [I] [C)

to_recipients:
Stewart Oldfield
Kimberly Hart

cc_recipients:
Bradley Gillin
Richard larossi

all_participants: andrew gallivan ["stewart oldfield", "kimberly hart"] ["bradley gillin", "richard larossi"] []


subject: FW: MR/ LR remediation - your portfolio

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


sender: Stewart Otdfield

subject: Epstein

all_participants: stewart otdfield ["laura marcelin"] [] []


RM0082289 Daily Deposit Report 20190124


subject: Re: JE accounts [C]

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


subject: Monthly TWTR Swap Reset [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Darren Indyke

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


subject: RE: Can you PLEASE help? [I]

to_recipients:
Bradley Gillin
Stewart Oldfield
Brigid Macias

cc_recipients:
Firdaus Madiar
Daphne Cales

all_participants: nicole perskawiec ["bradley gillin", "stewart oldfield", "brigid macias"] ["firdaus madiar", "daphne cales"] []


sender: Bradley Gillin

subject: RE: Can you PLEASE help? [I]

to_recipients:
Nicole Perskawiec
Stewart Oldfield

cc_recipients:
Brigid Macias
Firdaus Madiar

all_participants: bradley gillin ["nicole perskawiec", "stewart oldfield"] ["brigid macias", "firdaus madiar"] []


subject: RE: Can you PLEASE help? [I]

all_participants: nicole perskawiec ["2 recipients (names/emails redacted)"] ["3 recipients (names/emails redacted)"] []


subject: RE: Can you PLEASE help? [I]

cc_recipients:
Brigid Macias <brigid.macias@db.com>
Daphne Cales <daphne.cales@db.com>
Firdaus Madiar <firdaus.madiar@db.com>

all_participants: bradley gillin ["nicole perskawiec <nicole.perskawiec@db.com>", "stewart oldfield <stewart.oldfield@db.com>"] ["brigid macias <brigid.macias@db.com>", "daphne cales <daphne.cales@db.com>", "firdaus madiar <firdaus.madiar@db.com>"] []


subject: RE: Can you PLEASE help? [I]

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar
Bradley Gillin

all_participants: nicole perskawiec ["stewart oldfield"] ["brigid macias", "daphne cales", "firdaus madiar", "bradley gillin"] []


subject: RE: Can you PLEASE help? [I]

to_recipients:
Firdaus Madiar
Bradley Gillin

cc_recipients:
Nicole Perskawiec
Brigid Macias
Daphne Cales

all_participants: stewart oldfield ["firdaus madiar", "bradley gillin"] ["nicole perskawiec", "brigid macias", "daphne cales"] []


sender: Aeshveriya Paliwal [redacted]

subject: Portfolio Alert_ Ghislaine Maxwell []

cc_recipients:
PWMUS AMLKYC [redacted]
PWM BIS-Research [redacted]

all_participants: aeshveriya paliwal [redacted] ["stewart oldfield [redacted]"] ["pwmus amlkyc [redacted]", "pwm bis-research [redacted]"] []


sender: Brigid Macias

subject: FW: Karyna acc

all_participants: brigid macias ["stewart oldfield"] [] []


sender: Bella Klein

subject: Fwd: Karyna acc

cc_recipients:
Richard Kahn
Stewart Oldfield

all_participants: bella klein ["brigid macias"] ["richard kahn", "stewart oldfield"] []


subject: Re: Karyna acc

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


subject: Karyna acc xxxx7258

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


subject: Re: Karyna acc xxxx7258

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


subject: Re: Karyna acc xxxx7258


subject: Automatic reply: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 [I]

all_participants: stewart oldfield ["mayur rathod"] [] []


sender: Patrick Campion

subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York

all_participants: patrick campion ["stewart oldfield"] [] []


sender: Fabrizio Campelli

subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York

all_participants: fabrizio campelli ["patrick campion"] [] []


subject: FW: Epstein - negative media [C]

all_participants: stewart oldfield ["patrick campion"] [] []


subject: Epstein - negative media

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


subject: Southern Financial and Southern Trust ISDA/CSAs [1]

to_recipients:
Troy-D Williams
Roddy Moore

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Andrew Xu

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


sender: Google Alerts

subject: Google Alert - leon black

all_participants: google alerts ["████████████████████████"] [] []


sender: Stewart Oldfield

subject: FW: Account Values 2O19 fSCJ

to_recipients:
Kimberly Hart
Daphne Cales

all_participants: stewart oldfield ["kimberly hart", "daphne cales"] [] []


subject: RM0082289 Daily Deposit Report 20190507

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

all_participants: brigid macias ["bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight.control@db.com"] []


sender: [REDACTED]

subject: RE: Non Post Transactions 05-09-2019 For AC [redacted] [I]

all_participants: [redacted] ["[redacted]"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


subject: RM0082289 Daily Deposit Report 20190531


subject: RM0082289 Daily Deposit Report 20190614


sender: [sender name and email redacted]

subject: RE :: Re: Account Inquiry []

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


sender: Vijay-A Sawant

subject: Neptune LLC Corp Resolution Query - KYC#01977698

to_recipients:
Bradley Gillin
Richard Iarossi

cc_recipients:
Mayur Rathod
Stewart Oldfield

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


sender: Richard Kahn

subject: Re: Butterfly brokerage ICI

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


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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [] [C]

all_participants: yoonsun chung ["3 recipients (names and addresses redacted)"] ["1 recipient (name and address redacted)"] []


subject: RE: Epstein Insurance Trust [IJ [C]

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


sender: [Name redacted]

subject: RE: [REDACTED] Insurance Trust [I]

all_participants: [name redacted] ["[multiple recipients redacted]"] ["[recipient redacted]"] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Emily Craig
Yoonsun Chung
Bradley Gillin

all_participants: stewart oldfield ["emily craig", "yoonsun chung", "bradley gillin"] ["daphne cales"] []


sender: Emily Craig

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Bradley Gillin

all_participants: emily craig ["yoonsun chung", "stewart oldfield", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust jlj

all_participants: emily craig [] ["daphne cales"] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

cc_recipients:
Emily Craig
Daphne Cales

all_participants: yoonsun chung ["stewart oldfield", "bradley gillin"] ["emily craig", "daphne cales"] []


subject: FW: Missed conversation with Bradley Gitlin

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


subject: Missed conversation with Bradley Gillin

to_recipients:
Bradley Gillin
Yoonsun Chung

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


RM0082289 Daily Deposit Report 20181219


subject: RM0082289 Daily Deposit Report 20181220


subject: Automatic reply: JEGE INC

all_participants: stewart oldfield ["bella klein"] [] []


subject: Automatic reply: JEGE INC

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


RM0082289 Daily Deposit Report 20190117


sender: Liam Osullivan

subject: Haze Trust [C]

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield
Martin Zeman
Davide‑A Sferrazza

all_participants: liam osullivan ["richard kahn"] ["darren indyke", "jeanne brennan", "stewart oldfield", "martin zeman", "davide‑a sferrazza"] []


subject: RE: JE accounts ICI

all_participants: liam osullivan ["stewart0ldfield"] ["martin zeman"] []


subject: JE accounts

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


subject: FW: Wire deposit [I]

to_recipients:
Brigid Macias
Michele-M Quattrocchi
Firdaus Madiar
Nicole Perskawiec

all_participants: stewart oldfield ["brigid macias", "michele-m quattrocchi", "firdaus madiar", "nicole perskawiec"] [] []


sender: Vahe Stepanian

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

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

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


sender: Daniel Sabba

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

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

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


to_recipients:
Daniel Sabba
jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


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

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: Re: letter

all_participants: stewart oldfield ["darren indyke"] [] []


sender: Darren Indyke

subject: Re: letter

all_participants: darren indyke ["stewart oldfield"] [] []


subject: letter


subject: Re: returned funds to Caterpillar

all_participants: bella klein ["brigid macias"] ["natalie barak stewart 0ldfield"] []


subject: returned funds to Caterpillar

cc_recipients:
Richard Kahn
Bradley Gillin
Natalie Barak

all_participants: stewart oldfield ["bella klein"] ["richard kahn", "bradley gillin", "natalie barak"] []


sender: Natalie Barak

subject: Re: returned funds to Caterpillar

to_recipients: Della Steven

all_participants: natalie barak ["della", "steven"] [] []


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

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

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


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

cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer
Richard Kahn

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


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

to_recipients:
Jeffrey E.
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


sender: jeffrey E.

subject: Re: DB James Malcolm: Are the Bo.] 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"] [] []


subject: RM0082289 Daily Deposit Report 20190629

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


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


subject: FW: Southern Financial [SC]

to_recipients:
Patrick Campion
Kimberly Hart

all_participants: stewart oldfield ["patrick campion", "kimberly hart"] [] []


sender: Donna Kerrigan

subject: Southern Financial [C]

all_participants: donna kerrigan ["stewart oldfield"] ["leslie roth"] []


RM0082289 Daily Deposit Report 20180131


sender: [REDACTED NAME] on behalf of Amlcompliance Inquiries

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

to_recipients: Multiple recipients (several names redacted); includes Amlcompliance Inquiries

all_participants: [redacted name] on behalf of amlcompliance inquiries ["multiple recipients (several names redacted); includes amlcompliance inquiries"] ["multiple recipients (names redacted)"] []


sender: Zbynek Kozelsky

to_recipients: Stewart Oldfield <███████████████████>

cc_recipients:
Joshua Shoshan <███████████████████>
Donald Summer <██████████████████>
Cynthia Rodriguez <████████████████>

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


sender: Prashant Mahendru

subject: Your lead has been successfully converted into a Customer-Prospect

all_participants: prashant mahendru [] [] []


sender: Cynthia Rodriguez

subject: FW: Butterfly trust

all_participants: cynthia rodriguez ["stewart oldfield"] [] []


subject: Re: Butterfly trust

all_participants: richard kahn ["cynthia rodriguez"] ["stewart oldfield"] []


subject: Re: Butterfly trust

all_participants: cynthia rodriguez ["richard kahn"] [] []


subject: Butterfly trust


subject: Re: Enhanced wire [C]

cc_recipients: [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]

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


subject: Re: Enhanced wire

all_participants: vahe stepanian ["bella klein"] ["richard kahn"] []


sender: Paul Morris

subject: RE: CLOs

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


sender: Adrienne Coyle

subject: RE: CLOs [I]

cc_recipients:
Daniel Sabba
Stewart Oldfield

all_participants: adrienne coyle ["paul morris"] ["daniel sabba", "stewart oldfield"] []


subject: RE: CLOs [I]

all_participants: paul morris ["adrienne coyle"] ["daniel sabba", "stewart oldfield"] []


subject: RE: CLOs [I]

all_participants: adrienne coyle ["paul morris"] [] []


subject: Catch-up about DB Deposits [CI

to_recipients:
Richard Kahn
Stewart Oldfield

all_participants: vahe stepanian ["richard kahn", "stewart oldfield"] [] []


sender: Stewart Oldfield

subject: RE: statements

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


sender: Richard Kahn

subject: statements

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


sender: [name redacted]

subject: RE: J Epstein Foundation [C]

all_participants: [name redacted] ["[name redacted]"] ["[multiple names redacted]"] []


subject: Re: J Epstein Foundation [C]

all_participants: richard kahn ["[recipient name redacted]"] ["multiple recipients (names/email addresses redacted)"] []


subject: FW: KYC Remediation [I]

all_participants: stewart oldfield ["cynthia rodriguez"] [] []


sender: Daphne Cales

subject: KYC Remediation [I]

cc_recipients:
Cynthia Rodriguez
Sheffali Welch

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


Daily Deposit Report


subject: FW: ••• PRICING DETAILS ••• LEFT BOOKRUN INITIAL PUBLIC OFFERING ••• UNIVAR (NYSE: UNVR) *• • APPROVED FOR EXTERNAL DISTRIBUTION •••

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

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


subject: Thursday meeting


RM0082289 Daily Deposit Report 20180420


████████ Daily Deposit Report 20180428


subject: Re: SOF IV names [C] [I]

cc_recipients:
Andrew King
William-M Finn

all_participants: stewart oldfield ["nathaniel morgan"] ["andrew king", "william-m finn"] []


subject: RE: SOF IV names [I] [C]


sender: Nathaniel Morgan

subject: RE: SOF IV names (I) [C]

all_participants: nathaniel morgan ["stewart oldfield"] ["andrew king", "william-m finn"] []


subject: JEE ATM card we use to withdraw cash

all_participants: richard kahn ["stewart 0ldfield"] [] []


sender: Vijay-A Sawant

subject: RE: Assistance Required in solving rejection points on KYC Case #01946825 [1]

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


sender: Bradley Gillin

subject: RE: Assistance Required in solving rejection points on KYC CaseK01946825 Ill

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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II]

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: Proof of delivery for the FinCEN form

all_participants: bradley gillin [] [] []


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


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


subject: Assistance Required in solving rejection points on KYC Case#01946825


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

to_recipients:
jeffrey E. <jeevacation@gmail.com>
Richard Kahn

all_participants: paul morris ["jeffrey e. <jeevacation@gmail.com>", "richard kahn"] ["stewart oldfield"] []


subject: managed portfolio follow-up [C]

cc_recipients:
Stewart Oldfield
Richard Kahn

all_participants: paul morris ["jeffrey e."] ["stewart oldfield", "richard kahn"] []


sender: [Sender name redacted]

subject: RE: JEE ATM card we use to withdraw cash

cc_recipients:
[CC1 name redacted]
[CC2 name redacted]

all_participants: [sender name redacted] ["[recipient name redacted]"] ["[cc1 name redacted]", "[cc2 name redacted]"] []


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [C]


sender: Sarah Rafferty

subject: Next Steps: Invitation for Frieze Preview [I]

all_participants: sarah rafferty ["stewart oldfield"] [] []


sender: Kavish Sharma on behalf of sigver dbgps

subject: Check Referral - Acct

all_participants: kavish sharma on behalf of sigver dbgps ["stewart oldfield"] ["present (redacted)"] []


sender: Vahe Stepanian

subject: RE: (No Subject) [1]

to_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabba
Brianna Fowler

all_participants: vahe stepanian ["stewart oldfield", "joseph dursi", "andrew king"] ["daniel sabba", "brianna fowler"] []


subject: Re: (No Subject) [I]

to_recipients:
Vahe Stepanian
Joseph Dursi
Andrew King

all_participants: stewart oldfield ["vahe stepanian", "joseph dursi", "andrew king"] ["daniel sabba", "brianna fowler"] []


subject: RE: (No Subject) [I)


sender: [redacted]

subject: Re: Returned Wire [C]

all_participants: [redacted] ["[redacted]"] ["2 recipients (names redacted)"] []


sender: Andrew King

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Andrew King
Zbynek Kozelsky

cc_recipients:
Joseph Dursi
Gina Fay
Stewart Oldfield

all_participants: andrew king ["andrew king", "zbynek kozelsky"] ["joseph dursi", "gina fay", "stewart oldfield"] []


sender: SeM

subject: Daily Deposit Report 20161020


subject: AIS Request List [I]

all_participants: andrew king ["stewart oldfield"] [] []


subject: RE: MBLY Tender ICI II]

all_participants: vahe stepanian ["stewart 0ldfield"] [] []


subject: Re: MBLY Tender [CI

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


sender: Chris Harvey

subject: RE: MBLY Tender [C] [II

all_participants: chris harvey ["vahe stepanian"] ["stewart oldfield"] []


subject: FW: MBLY Tender [C] [I]

to_recipients:
Zbynek Kozelsky
Donald Summer

all_participants: stewart oldfield ["zbynek kozelsky", "donald summer"] ["stewart oldfield"] []


subject: FW: MBLY Tender [C] [I]

to_recipients:
Vahe Stepanian
Joshua Shoshan

all_participants: stewart oldfield ["vahe stepanian", "joshua shoshan"] [] []


subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

all_participants: richard kahn ["vahe stepanian"] ["stewart oldfield", "joshua shoshan"] []


subject: MBLY Tender [C]

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


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Vahe Stepanian
Matt Glassman

all_participants: tazia smith ["stewart oldfield"] ["vahe stepanian", "matt glassman"] []


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

all_participants: tazia smith ["richard kahn"] ["stewart oldfield", "vahe stepanian", "matt glassman"] []


subject: Re: Rothschild [C]

all_participants: richard kahn ["tazia smith"] [] []


subject: Re: Rothschild [C]

all_participants: tazia smith ["richard kahn"] [] []


subject: Fwd: Rothschild

all_participants: richard kahn ["tazia smith"] ["stewart oldfield"] []


subject: Re: CDD Forms and Prytanee certificate of good standing

cc_recipients: [redacted] [redacted]

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


subject: CDD Forms and Prytanee certificate of good standing

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


subject: Fwd:

all_participants: richard kahn [] [] []


sender: Jeffrey E.

subject: Fwd:

all_participants: jeffrey e. ["richard kahn"] [] []


sender: Bella Klein

subject: Re:

all_participants: bella klein ["jeffrey epstein <jeevacation@gmail.com>"] [] []


sender: jeffrey E.

all_participants: jeffrey e. ["bella klein"] [] []


subject: MTCH / SQ [C]

all_participants: vahe stepanian ["jeevacation@gmail.com"] [] []


sender: Stewart Oldfield

subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

all_participants: stewart oldfield ["brigid macias", "natalie barak"] [] []


sender: Brigid Macias

subject: RE: Epstein III

to_recipients:
Stewart Oldfield
Natalie Barak

all_participants: brigid macias ["stewart oldfield", "natalie barak"] [] []


subject: Epstein ill


sender: Relational Junction

subject: Hyperion Air, LLC has been changed to an Inactive Prospect in DB Force

all_participants: relational junction [] [] []


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Stewart Oldfield
Richard Iarossi

all_participants: vijay-a sawant ["stewart oldfield", "richard iarossi"] ["mayur.rathod@db.com", "bradley gillin"] []


subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

all_participants: vijay-a sawant ["bradley gillin", "stewart oldfield"] ["mayur.rathod@db.com"] []


subject: FW: Gratitude COGS

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: please give me a call when you get a chance. Not urgent

all_participants: stewart oldfield ["charlie burrows"] [] []


sender: Liam Osullivan

subject: RE: reminder to send Butterfly docs. Thanks [C]

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


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


subject: reminder to send Butterfly docs. Thanks


sender: [REDACTED]

subject: NeS wire

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


sender: Erik Lutkus

subject: RE: Southern Financial - Listed Deriv Docs [I]

all_participants: erik lutkus ["[redacted]"] ["multiple recipients (names redacted)"] []


sender: Nadean Novogratz

subject: Southern Financial - Listed Deriv Docs [I]

cc_recipients:
Martin Zeman <███████████████>
Stewart Oldfield <████████████████>
Xavier Avila <████████████>
Davide-A Sferrazza <██████████████████>
Devin Anderson <█████████████████>

all_participants: nadean novogratz ["erik lutkus <██████████>"] ["martin zeman <███████████████>", "stewart oldfield <████████████████>", "xavier avila <████████████>", "davide-a sferrazza <██████████████████>", "devin anderson <█████████████████>"] []


sender: Paul Barrett

subject: RE: Follow-up

cc_recipients:
Martin Zeman
Stewart Oldfield
Xavier Avila
Davide-A Sferrazza
Devin Anderson

all_participants: paul barrett ["nadean novogratz"] ["martin zeman", "stewart oldfield", "xavier avila", "davide-a sferrazza", "devin anderson"] []


subject: RE: Butterfly Trust [C) [I)

all_participants: stewart oldfield ["coley jellinghaus"] [] []


sender: Coley Jellinghaus

subject: RE: Butterfly Trust [C) [I)

all_participants: coley jellinghaus ["stewart oldfield"] [] []


subject: FW: Butterfly Trust [C)


subject: Butterfly Trust [C)

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

all_participants: liam osullivan ["stewart oldfield"] ["martin zeman", "zbynek kozelsky", "ian salters"] []


sender: Bradley Gillin

subject: Re: 2 bank accounts closing

cc_recipients:
Bella Klein
Stewart Oldfield
Darren Indyke
Richard Iarossi

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


subject: RE: Request to close 5 accounts

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


sender: Richard Kahn

subject: Fwd: Request to close 5 accounts

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


subject: Request to close 5 accounts

cc_recipients:
Brigid Macias
Darren Indyke
Richard Kahn

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


all_participants: richard kahn ["stewart 0ldfieid i"] [] []


sender: [Sender name redacted]

subject: Re: Follow Up - Caterpillar Trust

all_participants: [sender name redacted] ["[recipient name redacted]"] ["[two recipients redacted]"] []


subject: Haze Trust

all_participants: stewart oldfield [] [] []


subject: FW: Haze Trust


subject: Neptune acc xxxx3424

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: bella klein ["brigid macias"] ["bradley gillin", "stewart oldfield"] []


sender: Rishabh Shah

subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [1]

cc_recipients:
Stewart Oldfield
Brigid Macias
Natalie Barak

all_participants: rishabh shah ["rishabh sharma"] ["stewart oldfield", "brigid macias", "natalie barak"] []


RM0082289 Daily Deposit Report 20160921


sender: Stewart Oldfield I

subject: FW: Portfolio Alert [Ii

all_participants: stewart oldfield i ["cynthia rodriguez i"] [] []


sender: Akash-Kumar Gomesh

subject: Portfolio Alert - [I]

cc_recipients:
PWM BIS-Research
PWMUS <u>AMLKYC</u>

all_participants: akash-kumar gomesh ["stewart oldfield"] ["pwm bis-research", "pwmus <u>amlkyc</u>"] []


subject: RE: Epstein

all_participants: stewart oldfield ["todd stevens"] [] []


sender: Todd Stevens

subject: RE: Epstein

all_participants: todd stevens ["stewart oldfield"] [] []


subject: Epstein


sender: Stewart Oldfield


subject: RM0082289 Daily Deposit Report 20170517

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


subject: RE: can you email my current pipeline? Might be easier to just do this via email. Thanks [I]

all_participants: bradley gillin ["stewart 0ldfield"] [] []


sender: [REDACTED NAME]

subject: FW: [REDACTED] IPO [I]

cc_recipients:
[REDACTED NAME]
[REDACTED NAME]

all_participants: [redacted name] ["[redacted name]"] ["[redacted name]", "[redacted name]"] []


subject: Re: trading meeting


subject: Re: trading meeting


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


subject: RE: trading meeting


sender: Joy E Mitchell

subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]

to_recipients:
Julian J Leff
Bradley Gillin
Pugh Pamela A
Fernandes Maria I
Groover Karen A
Itile
Renel
Anna E Del Rosso

cc_recipients:
Divya Rajawat
Stewart Oldfield
William M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro
Theresa Coleman

all_participants: joy e mitchell ["julian j leff", "bradley gillin", "pugh pamela a", "fernandes maria i", "groover karen a", "itile", "renel", "anna e del rosso"] ["divya rajawat", "stewart oldfield", "william m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


all_participants: bradley gillin ["joy e mitchell"] [] []


sender: Paul Morris

subject: Re: ACATS for Southern Financial/Trust II)

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


sender: Tazia Smith

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

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


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

to_recipients:
Amanda Kirby
Jay Lipman

cc_recipients:
Tazia Smith
Vahe Stepanian

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


sender: Amanda Kirby

cc_recipients:
Tazia Smith
Vahe Stepanian
Paul Morris

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


sender: Jay Lipman

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


sender: Amanda Kirby/db/dbcom

subject: ACATS for Southern Financial/Trust [I]

cc_recipients:
Tazia Smith
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: amanda kirby/db/dbcom ["jay lipman/db/dbcom@dbamericas"] ["tazia smith", "vahe stepanian/db/dbcom@dbamericas"] []


subject: RE: USA Patriot Act Customer Identification Program Notification

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


subject: Re: USA Patriot Act Customer Identification Program Notification

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


subject: USA Patriot Act Customer Identification Program Notification

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


subject: Fwd: USA Patriot Act Customer Identification Program Notification


sender: Darren Indyke

subject: Re: STC check verification

all_participants: darren indyke ["stewart oldfield"] [] []


subject: STC check verification

all_participants: stewart oldfield ["darren indyke"] [] []


sender: [name redacted]

subject: RE: Account xxxx9691

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


sender: jeffrey E.

all_participants: jeffrey e. ["bella klein"] [] []


subject: RM0082289 Daily Deposit Report 20180718

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


sender: Paul Barrett

subject: RE: Follow-up

all_participants: paul barrett ["nadean novogratz"] ["martin zeman", "stewart oldfield", "xavier avila", "davide-a sferrazza", "devin anderson"] []


sender: Nadean Novogratz

subject: Follow-up

cc_recipients: Multiple recipients (names/emails redacted)

all_participants: nadean novogratz ["paul barrett"] ["multiple recipients (names/emails redacted)"] []


subject: Google Alert - leon black

all_participants: googlealerts-noreply@google.com ["████████████████████"] [] []


subject: RE: 2018 Periodic Review of accts Mort, Inc (GCISK487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP


subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

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


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


sender: Bradley Gitlin

subject: RE: Assistance Required in solving rejection points on KYC Case#01946825

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


subject: RE: Assistance Required in solving rejection points on KYC Casc#01946825

all_participants: vijay-a sawant ["bradley gitlin"] ["stewart oldficl"] []


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


sender: Vijay Sawant

subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I]

all_participants: vijay sawant ["bradley gillin", "stewart oldfield"] [] []


sender: Bradley Gillin

subject: RE: Assistance Required in solving rejection points on KYC Case# [I]

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


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


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


sender: Stewart Oldfield

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


subject: Assistance Required in solving rejection points on KYC Case#01946825

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


subject: [I]

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


sender: [REDACTED]

subject: DB Initial Margin Segregation [C]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: FW: Weekly Status Update - Week ending 10/12/2018 [I]

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


subject: Weekly Status Update - Week ending 10/12/2018

to_recipients:
Bradley Gillin
Richard larossi

cc_recipients:
Mayur Rathod <mayur.rathod@db.com>
Vinita Advani <vinita.advani@db.com>

all_participants: vijay-a sawant ["bradley gillin", "richard larossi"] ["mayur rathod <mayur.rathod@db.com>", "vinita advani <vinita.advani@db.com>"] []


sender: Richard Kahn

subject: Re: Gratitude

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


subject: Gratitude

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


sender: Andrew Gallivan

subject: RE: Epstein - negative media [II [CI

to_recipients:
Stewart Oldfield
Kimberly Hart

cc_recipients:
Bradley Gillin
Richard larossi

all_participants: andrew gallivan ["stewart oldfield", "kimberly hart"] ["bradley gillin", "richard larossi"] []


subject: FW: Epstein - negative media [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

all_participants: stewart oldfield ["andrew gallivan", "kimberly hart"] ["bradley gillin", "richard larossi"] []


sender: Richard larossi

subject: RE: Epstein - negative media [I]

all_participants: richard larossi ["kimberly hart"] ["bradley gillin", "stewart oldfield"] []


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


subject: Epstein - negative media

all_participants: [] ["bradley gillin <██████████>"] []


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard larossi
Bradley Gillin
Vinita Advani
Daphne Cales

all_participants: vijay-a sawant ["stewart oldfield", "mayur rathod"] ["richard larossi", "bradley gillin", "vinita advani", "daphne cales"] []


subject: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gillin
Vijay-A Sawant
Vinita Advani
Daphne Cales

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


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

cc_recipients:
Richard larossi
Bradley Gillin
Vinita Advani
Vijay-A Sawant

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


sender: Mayur Rathod

cc_recipients:
Richard larossi
Bradley Gillin
Vinita Advani

all_participants: mayur rathod ["stewart oldfield"] ["richard larossi", "bradley gillin", "vinita advani"] []


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

all_participants: mayur rathod ["rich"] [] []


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

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

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


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


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


subject: RE: Gratitude [I]

all_participants: stewart oldfield ["emily craig"] [] []


sender: Emily Craig

subject: RE: Gratitude DJ

all_participants: emily craig ["stewart oldfield"] [] []


subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod
[redacted]

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
[redacted]
Daphne Cales
[redacted]
Emily Craig
[redacted]

all_participants: stewart oldfield ["vijay-a sawant", "mayur rathod", "[redacted]"] ["richard iarossi", "bradley gillin", "vinita advani", "[redacted]", "daphne cales", "[redacted]", "emily craig", "[redacted]"] []


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod
[redacted]

cc_recipients:
Richard Iarossi
[redacted]
Bradley Gillin
Vinita Advani
[redacted]
Daphne Cales
[redacted]

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


subject: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Vijay-A Sawant
Daphne Cales

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


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


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


subject: RE: Butterfly Trust - new KCP brokerage ICI

all_participants: kimberly hart ["stewart oldfield"] ["andrew gallivan"] []


subject: RE: Butterfly Trust - new KCP brokerage [CI

all_participants: stewart oldfield ["kimberly hart"] ["andrew gallivan"] []


subject: FW: Butterfly Trust - new KCP brokerage

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


subject: Butterfly Trust - new KCP brokerage

all_participants: stewart oldfield ["kimberly hart"] ["daniel-e kaiser"] []


sender: Liam O'Sullivan

all_participants: liam o'sullivan ["richard kahn"] [] []


subject: Fwd: SF OTC trade on the books

all_participants: richard kahn ["liam osullivan"] ["stewart oldfielci"] []


subject: SF OTC trade on the books

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


sender: Davide-A Sferrazza

subject: Southern Financial OTC trade on the books

all_participants: davide-a sferrazza ["stewart oldfield"] [] []


subject: Automatic reply: Roods to sell


subject: RM0082289 Daily Deposit Report 20190213

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


sender: Darren Indyke (via Dropbox)

subject: Darren Indyke shared "Invioce Document.pdf" with you

all_participants: darren indyke (via dropbox) ["████████████████████"] [] []


sender: Liam Osullivan

subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [Cj

all_participants: liam osullivan ["richard kahn"] ["stewart oldfield"] []


subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 ICj

all_participants: richard kahn ["liam osullivan"] ["stewart oldfiel"] []


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [C]


all_participants: richard kahn ["liam osullivan"] ["stewart oldfield"] []


all_participants: liam osullivan ["richard kahn"] [] []


sender: Darren Indyke

subject: letter

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


subject: RE: Can you PLEASE help? [I]

to_recipients:
Firdaus Madiar
Bradley Gillin

cc_recipients:
Nicole Perskawiec
Brigid Macias
Daphne Cales

all_participants: stewart oldfield ["firdaus madiar", "bradley gillin"] ["nicole perskawiec", "brigid macias", "daphne cales"] []


sender: Firdaus Madiar

subject: RE: Can you PLEASE help? [1]

to_recipients:
Bradley Gillin
obscured recipient

cc_recipients:
Nicole Perskawiec
obscured recipient
Brigid Macias
Stewart Oldfield
Daphne Cales

all_participants: firdaus madiar ["bradley gillin", "obscured recipient"] ["nicole perskawiec", "obscured recipient", "brigid macias", "stewart oldfield", "daphne cales"] []


sender: Brigid Macias

subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: Bella Klein

subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: Re: returned funds to Caterpillar

all_participants: stewart oldfield ["natalie barak"] ["brigid macias"] []


all_participants: stewart oldfield [] [] []


sender: Sunil-F Kumar

subject: RE: returned funds to Caterpillar

all_participants: sunil-f kumar ["brigid macias"] ["natalie barak"] []


sender: Ruchi Lohani

subject: RE: returned funds to Caterpillar

cc_recipients:
Bradley Gillin
Natalie Barak

all_participants: ruchi lohani ["brigid macias"] ["bradley gillin", "natalie barak"] []


subject: FW: returned funds to Caterpillar

all_participants: brigid macias [] ["bradley gillin", "natalie barak"] []


sender: Natalie Barak

all_participants: natalie barak ["bella klein"] [] []


sender: Stewart Oldfield

subject: Fwd: Request to close 6 bank accounts

all_participants: stewart oldfield ["brigid macias"] ["bradley gillin"] ["[redacted]"]


subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control

all_participants: brigid macias ["ankit-kumar sharma", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "oversight control"] []


RE: Non Post Transactions 05-09-2019 For AC 42953432 III


subject: FW: Non Post Transactions 05-09-2019 For AC ████████████[I]

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

all_participants: brigid macias ["rishabh shah"] ["oversight control", "natalie barak", "stewart oldfield"] []


RM0082289 Daily Deposit Report 20190530


subject: STC May

all_participants: stewart oldfield ["bella klein"] [] ["[redacted]"]


subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I]

all_participants: brigid macias ["stewart oldfield"] [] []


subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C]

to_recipients:
Mary Murray
Zbynek Kozelsky

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

all_participants: brigid macias ["mary murray", "zbynek kozelsky"] ["natalie barak", "stewart oldfield", "daphne cales"] []


sender: Mary Murray

to_recipients:
Brigid Macias
Zbynek Kozelsky

all_participants: mary murray ["brigid macias", "zbynek kozelsky"] ["natalie barak", "stewart oldfield", "daphne cales"] []


sender: Richard Kahn

subject: Re: Gratitude

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


subject: Re: Gratitude

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


subject: Re: wiring limit

cc_recipients:
Bradley Gillin
Richard Iarossi

all_participants: richard kahn ["stewart oldfield"] ["bradley gillin", "richard iarossi"] []


subject: wiring limit


subject: wiring limit


sender: Richard Iarossi

subject: Wiring limit increase[I]

to_recipients:
Anthony Western
Arthur Tremblay

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: richard iarossi ["anthony western", "arthur tremblay"] ["bradley gillin", "stewart oldfield"] []


subject: Re:The Butterfly Trust

cc_recipients:
Bradley Gill
Bella Klein
Richard larossi

all_participants: richard kahn ["stewart 0ldfield"] ["bradley gill", "bella klein", "richard larossi"] []


sender: Zbynek Kozelsky

subject: RE: Butterfly Trust [C]

all_participants: zbynek kozelsky ["stewart oldfield"] [] []


subject: RE: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["liam osullivan"] ["martin zeman", "zbynek kozelsky", "ian salters", "bradley gillin", "richard iarossi"] []


subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

all_participants: liam osullivan ["stewart oldfield"] ["martin zeman", "zbynek kozelsky", "ian salters"] []


sender: Monica Gfikinson

subject: Richard Kahn called for you please call him back at

all_participants: monica gfikinson ["stewart oldfield"] [] []


sender: Martin Zeman

subject: Southern Financial LLC update [I]

cc_recipients:
Stewart Oldfield
Xavier Avila

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


subject: Epstein discussion [I]

to_recipients:
Samantha Harmon
Mamie Holland

all_participants: stewart oldfield ["samantha harmon", "mamie holland"] [] []


subject: Message in format validation ::15050500

to_recipients: Anil Tewani <██████████████>

to_recipients: Ankit-Kumar Sharma <████████████████████████>

to_recipients: Gaurav Bhargava <████████████████████>

to_recipients: Rishabh Sharma <██████████████████>

all_participants: gto-pwm-banking exception-check-processing <gto-pwm-banking.exception-check-processing@db.com> ["anil tewani <██████████████>", "ankit-kumar sharma <████████████████████████>", "gaurav bhargava <████████████████████>", "rishabh sharma <██████████████████>"] [] []


subject: Accepted: J. Epstein - exit process [I]

all_participants: stewart oldfield ["zbynek kozelsky"] [] []


subject: RE: Transfers ICI

all_participants: liam osullivan ["richard kahn"] ["stewart oldfield"] []


subject: Re: Transfers

all_participants: richard kahn ["liam osullivan"] [] []


sender: Kimberly Hart

subject: Epstein [C]

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


sender: Amanda Kirby

subject: Info for ISDA [I]

to_recipients:
Troy-D Williams
Roddy Moore

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


subject: RE: Karyna acc xxxx7258 [I]

all_participants: brigid macias ["stewart oldfield"] [] []


subject: FW: Karyna acc xxxx7258 [I)

all_participants: stewart oldfield ["brigid macias"] [] []


subject: Fwd: Karyna acc xxxx7258

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


subject: Karyna acc

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


subject: Re: Non-Post Transaction 03-19.2019

all_participants: bella klein ["stewart 0ldfield"] ["richard kahn"] []


subject: FW: LSJE [redacted] wire to [redacted] [I]

to_recipients:
Brigid Macias
Natalie Barak

all_participants: stewart oldfield ["brigid macias", "natalie barak"] ["bradley gillin"] []


sender: [name redacted]

subject: Notice of Excessive Transactions for the month of March 2019 Ac# 44129244 [I]

all_participants: [name redacted] ["[recipient(s) redacted]"] ["[multiple recipients redacted]"] []


sender: Bradley Gillin

subject: RE: Euro purchase JE acc

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

all_participants: bradley gillin ["stewart oldfield", "nicole perskawiec", "brigid macias"] ["firdaus madiar"] []


subject: RE: Euro purchase JE acc [I]

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

all_participants: stewart oldfield ["nicole perskawiec", "brigid macias"] ["firdaus madiar", "bradley gillin"] []


sender: [Name redacted]

subject: RE: Euro purchase JE acc [redacted]

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


subject: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

all_participants: bella klein ["brigid macias"] ["bradley gillin", "stewart oldfield", "richard kahn"] []


subject: Re: Haze Trust

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


sender: Stewart Oldfield, CFA, CAIA

subject: Haze Trust

all_participants: stewart oldfield, cfa, caia ["████████████"] [] []


subject: Automatic reply: Letter


subject: Re:


sender: Bisnow New York

subject: CRE’s Most Powerful Women On Facing Bias And Reshaping The C-Suite; Rent Reform Pushes Blackstone To Pull Plug On Stuy Town Improvements

all_participants: bisnow new york ["████████████████████"] [] []


sender: Bisnow

subject: Virginia edged out Texas as the nation's top state for business

all_participants: bisnow [] [] []


subject: Outstanding Official Checks Report as of 06/2019

all_participants: uspwm.gto-reporting@db.com ["pwmlatam_ny-miami-svc@list.db.com"] ["pwmops.reporting@db.com", "oversight.control@db.com", "pwmcustody@list.db.com"] []


sender: Andrew King

subject: FW: indication on WTI risk reversals [C)

all_participants: andrew king ["stewart 0ldfield"] [] []


subject: RE: indication on WE risk reversals [C]

to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Daniel Sabba
Joseph Dursi
Andrew King

all_participants: stewart oldfield ["vahe stepanian", "richard kahn"] ["daniel sabba", "joseph dursi", "andrew king"] []


sender: Vahe Stepanian

subject: RE: indication on WE risk reversals [C]

cc_recipients:
Daniel Sabba
Stewart Oldfield

all_participants: vahe stepanian ["richard kahn"] ["daniel sabba", "stewart oldfield"] []


subject: RE: Approval Needed - List of Preferreds

to_recipients:
Zbynek Kozelsky
Stewart Oldfield

all_participants: andrew king ["zbynek kozelsky", "stewart oldfield"] ["joseph dursi"] []


to_recipients:
Stewart Oldfield
Andrew King

all_participants: zbynek kozelsky ["stewart oldfield", "andrew king"] ["joseph dursi"] []


sender: Stewart Oldfield

to_recipients:
Andrew King
Zbynek Kozelsky

all_participants: stewart oldfield ["andrew king", "zbynek kozelsky"] ["joseph dursi"] []


sender: Julie Cataudella

subject: IMPORTANT - ACTION NEEDED [I]

all_participants: julie cataudella ["stewart oldfield"] [] []


sender: PBW/WM/MIS ETL/PBW 15116[misetLappwmpl.us.db.com @discard. mail.db.com)

subject: RM0082289 Daily Deposit Report 20160713

all_participants: pbw/wm/mis etl/pbw 15116[misetlappwmpl.us.db.com @discard. mail.db.com) ["rm0082289@list.db.com"] [] []


sender: Brianna Fowler

subject: GMIS June [I]

all_participants: brianna fowler ["morgan byrd"] [] []


sender: Richard Kahn

subject: Re: US Open next week?

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


subject: US Open next week?


sender: Matthew Schaefer

subject: RE: Approval Required on $23mn Wire

to_recipients:
[Name redacted]
[Name redacted]
PWM

all_participants: matthew schaefer ["[name redacted]", "[name redacted]", "pwm"] ["[name redacted]"] []


sender: Cynthia Rodriguez

subject: RE: Approval Required on S23mn Wire II]

to_recipients:
Matthew Schaefer
bsoexceptions@list.db.com
PWM SPG <pwm.spg@db.com>

all_participants: cynthia rodriguez ["matthew schaefer", "bsoexceptions@list.db.com", "pwm spg <pwm.spg@db.com>"] ["stewart oldfield"] []


sender: Daphne Cales

subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I]

all_participants: daphne cales ["stewart oldfield"] [] []


sender: [REDACTED]

subject: RM0082289 Daily Deposit Report 20180831

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


sender: Alka Babu

subject: RE: Southern Financial [I]

all_participants: alka babu ["multiple recipients (semicolons; names redacted)"] ["multiple recipients (semicolons; names redacted)"] []


sender: Bradley Gillin

subject: RE: Southern Financial [I]

to_recipients:
Vijay-A Sawant
Stewart Oldfield

cc_recipients:
Richard larossi
Mayur Rathod
Alka Babu

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


sender: Vijay Sawant

subject: Southern Financial

all_participants: vijay sawant ["stewart oldfield"] ["bradley gillin", "richard iarossi"] []


subject: Southern Financial

all_participants: stewart oldfield ["vijay sawant"] ["bradley gillin", "richard iarossi"] []


sender: Savita Chauhan

subject: Outstanding Official Checks Report as of 09/2018

all_participants: savita chauhan ["uspwm gto-reporting"] [] []


sender: [sender name redacted]

subject: Assistance required in resolving Rejection Points - KYC 1977699 [I]

all_participants: [sender name redacted] ["2 recipients (names redacted)"] ["3 recipients (names redacted)"] []


sender: Zia Memon

subject: Re: BSO Exception Request - DB POA Form [II]

to_recipients:
Zbynek Kozelsky
Vahe Stepanian

cc_recipients:
Jay Lipman
Tazia Smith
Fran M Wickman
Amanda Kirby

all_participants: zia memon ["zbynek kozelsky", "vahe stepanian"] ["jay lipman", "tazia smith", "fran m wickman", "amanda kirby"] []


subject: FW: Gratitude

all_participants: stewart oldfield ["clam osullivan"] [] []


subject: Re: Gratitude

cc_recipients:
Bradley Gitlin
Richard larossi

all_participants: richard kahn ["stewart oldfield"] ["bradley gitlin", "richard larossi"] []


subject: Re: Gratitude

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


subject: Re: Gratitude


all_participants: stewart oldfield [] [] []


subject: Fwd: Butterfly brokerage [C]

all_participants: stewart oldfield ["alan brody"] [] []


subject: Re: Butterfly brokerage ICI

all_participants: richard kahn ["liam osullivan"] ["stewart oldfield"] []


sender: Liam Osullivan

subject: Butterfly brokerage ICI

all_participants: liam osullivan ["richard kahn"] [] []


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


subject: JE update [I]

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


subject: RM0082289 Daily Deposit Report 20190303

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


subject: Re: Haze Trust

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


subject: Re:

all_participants: stewart oldfield ["richard kahn"] ["monica gilkinson"] []


sender: [Sender name redacted]

subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I]

all_participants: [sender name redacted] ["2 recipients (names/emails redacted)"] ["4+ recipients (names/emails redacted)"] []


sender: Vijay-A Sawant

subject: Assistance Required in Rejection of KYC Case#01977698

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Richard Iarossi
Mayur Rathod
Vinita Advani
Daphne Cales

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


subject: Automatic reply: Southern Financial

all_participants: alka babu ["stewart oldfield"] [] []


sender: Richard Iarossi

subject: RE: Wiring limit increase[I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Anthony Western

all_participants: richard iarossi ["arthur tremblay"] ["bradley gillin", "stewart oldfield", "anthony western"] []


sender: Arthur Tremblay

subject: RE: Wiring limit increase[I]

all_participants: arthur tremblay ["richard iarossi"] ["bradley gillin", "stewart oldfield", "anthony western"] []


subject: Wiring limit increase[I]

all_participants: richard iarossi ["anthony western", "arthur tremblay"] ["bradley gillin", "stewart oldfield"] []


sender: Stewart Oldfield

subject: RE: meeting dates


sender: Richard Kahn

subject: Re: meeting dates


subject: Re: meeting dates


sender: Corinna-A Reibchen

subject: MR / LR remediation - your portfolio

all_participants: corinna-a reibchen ["stewart 0ldfield"] [] []


sender: Donna Kerrigan

subject: FW: Client to be fired [SC]

all_participants: donna kerrigan ["stewart 0ldfield i"] [] []


subject: RE: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

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


subject: Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice


sender: DF SegIA

subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

all_participants: df segia ["undisclosed-recipients"] [] []


sender: Hemant K Sharma

subject: EMS/060219251521: Check Referrals: 42953467, 42953758 [I]

all_participants: hemant k sharma [] [] []


sender: Bella Klein

subject: Re: STC wire [C]

cc_recipients:
Richard Kahn
Darren Indyke
Stewart Oldfield

all_participants: bella klein ["liam osullivan"] ["richard kahn", "darren indyke", "stewart oldfield"] []


sender: Sushant Banerji

subject: Outstanding Official Checks Report as of 01/2019 [I]

to_recipients:
Scott Prokop
Cynthia Rodriguez
Josie Alonso
Brigid Macias
Theresa Romano
Miche Quattrocchi
Roberto Mendoza
Julie Cataudella
Brenda Guerrier
Daphne Cales
Hildegarde Berrios
Mauricio Pretelt
Paul E B
Edward Golden
Beatriz DiBugnara
Leanna Rivera
Mayra Fonseca
Rebecca Velani
Elizabeth Payne
Lesley Peer
Matthew Pontorierc
Carlos Luna
Terri Sohrab
Sylvia Junghardt
Marjorie H Cosby
Bradley Gillin
Gavin Kim
Elizabeth Payn
Scott Prokop
Aracely Sanchez
Michelle Pecorin
Deirdre Judge
Stewart Oldfield
Stephan We
Melissa Clark
Andrea Nicoletti
Brian P Convey
Brien Essenbreis
Douglas Ro
Janice M Smith
Salvatore Moore
Terrence
Sequana Beale
Michel Plut
Heather Kirby
Stephen-M Johnson
Michael Lantz
team-exe services germany
Oti Roberts
Roy Kasakove
Anthony Scotti
Rachel Maglicic
Mary C Keaveney
J McCoy
Russell Daulton
Janet Morales
Anh H Pa
Timothy MacGuire
Susan Rodriguez
David Wo
Michael King
Sean Jules
Israel Velasquez
Shahin Ahdieh
Reynaldo Figueredo
Mark G
Johnathan Hirsh
Mark R Westhoff
Janet A M
Kimberly Hart
Brandi Goldenberg
Malcolm
Mary A Coleman
Ed Lok
Bruce McDermott

cc_recipients:
Carmen A Ayala
Michael S Jacoby
Chip Packard
Oversight Control
PWMOPS REPORTING
Lillian Torres
Kathryn J Stanfield
Debra Jasper
Teresa Metallo
Gabel
Janet Morales
pwmcustody@list.db.com
Smith
Jordan Mentry
Deborah Pierce
Jonathan Jc

all_participants: sushant banerji ["scott prokop", "cynthia rodriguez", "josie alonso", "brigid macias", "theresa romano", "miche quattrocchi", "roberto mendoza", "julie cataudella", "brenda guerrier", "daphne cales", "hildegarde berrios", "mauricio pretelt", "paul e b", "edward golden", "beatriz dibugnara", "leanna rivera", "mayra fonseca", "rebecca velani", "elizabeth payne", "lesley peer", "matthew pontorierc", "carlos luna", "terri sohrab", "sylvia junghardt", "marjorie h cosby", "bradley gillin", "gavin kim", "elizabeth payn", "scott prokop", "aracely sanchez", "michelle pecorin", "deirdre judge", "stewart oldfield", "stephan we", "melissa clark", "andrea nicoletti", "brian p convey", "brien essenbreis", "douglas ro", "janice m smith", "salvatore moore", "terrence", "sequana beale", "michel plut", "heather kirby", "stephen-m johnson", "michael lantz", "team-exe services germany", "oti roberts", "roy kasakove", "anthony scotti", "rachel maglicic", "mary c keaveney", "j mccoy", "russell daulton", "janet morales", "anh h pa", "timothy macguire", "susan rodriguez", "david wo", "michael king", "sean jules", "israel velasquez", "shahin ahdieh", "reynaldo figueredo", "mark g", "johnathan hirsh", "mark r westhoff", "janet a m", "kimberly hart", "brandi goldenberg", "malcolm", "mary a coleman", "ed lok", "bruce mcdermott"] ["carmen a ayala", "michael s jacoby", "chip packard", "oversight control", "pwmops reporting", "lillian torres", "kathryn j stanfield", "debra jasper", "teresa metallo", "gabel", "janet morales", "pwmcustody@list.db.com", "smith", "jordan mentry", "deborah pierce", "jonathan jc"] []


RM0082289 Daily Deposit Report 20190618


sender: Relational Junction

all_participants: relational junction [] [] []


subject: RE:


sender: Sylvia Escobar

subject: Re: Offboarding Process

all_participants: sylvia escobar ["armen brash"] [] []


sender: Armen Brash

subject: Re: Offboarding Process

all_participants: armen brash ["sylvia escobar"] [] []


sender: Mary Murray

subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI

to_recipients:
Brigid Macias
Zbynek Kozelsky

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

all_participants: mary murray ["brigid macias", "zbynek kozelsky"] ["natalie barak", "stewart oldfield", "daphne cales"] []


sender: Brigid Macias

subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C]

to_recipients:
Mary Murray
Donald Summer

all_participants: brigid macias ["mary murray", "donald summer"] ["natalie barak", "stewart oldfield", "daphne cales"] []


sender: Bradley Gitlin

subject: RE: Southern Financial [I]

all_participants: bradley gitlin ["vijay-a sawant", "stewart oldfield"] ["richard larossi", "mayur rathod", "alka babu"] []


sender: Vijay-A Sawant

subject: RE: Southern Financial

cc_recipients:
Bradley Gillin
Richard larossi
Mayur Rathod
Alka Babu

all_participants: vijay-a sawant ["stewart oldficld"] ["bradley gillin", "richard larossi", "mayur rathod", "alka babu"] []


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard larossi

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


sender: Lisa-M Ramos

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

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


sender: Richard larossi

subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: richard larossi ["kimberly hart"] ["bradley gillin", "stewart oldfield"] []


sender: Stewart Oldfield

subject: Re: Epstein - negative media [II

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


all_participants: stewart oldfield [] [] []


subject: FW: Epstein - negative media Ili


sender: Richard Iarossi

subject: RE: Epstein - negative media (I)

all_participants: richard iarossi ["kimberl hart"] ["bradley gillin", "stewart oldfield"] []


subject: do you have 20 mins for us now or after 2? Thanks

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


sender: Richard Kahn

subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu?

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


sender: Bradley Gillin

subject: RE: Cinq Case Number 190328 607064 T:02065866 [I]

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


subject: FW: Cinq Case Number 190328 607064 T:02065866 [I]

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


sender: Ankit-Kumar Sharma

subject: FW: Cinq Case Number 190328 607064 T:02065866 (I)

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: ankit-kumar sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Ankit Kumar Sharma

subject: Cinq Case Number 190328 607064

all_participants: ankit kumar sharma [] [] []


subject: Re: can you please call me when free - another SWIFT question :I(


subject: Fwd: Letter

all_participants: stewart oldfield ["monica gilkinso"] [] []


subject: Re:

all_participants: marc.kensington ["jeffrey e. <jeevacation@gmail.com>"] [] []


subject: Re: Letter


subject: Re: Letter

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


sender: J <jeevacation@gmail.com>

subject: Fwd:

all_participants: j <jeevacation@gmail.com> ["rich kahn <[redacted]@ [redacted]>"] [] []


subject: Re: update

all_participants: stewart oldfield ["richard kah"] [] []


subject: Google Alert - leon black

all_participants: googlealerts-noreply@google.com ["████████████████████"] [] []


sender: Bella Klein

subject: Re: Zorro management account

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

all_participants: bella klein ["natalie barak"] ["brigid macias", "bradley gillin", "stewart oldfield", "richard kahn"] []


subject: Zorro management account xxxx6807

cc_recipients:
Natalie Barak
Bradley Gillin
Stewart Oldfield
Richard Kahn

all_participants: bella klein ["brigid macias"] ["natalie barak", "bradley gillin", "stewart oldfield", "richard kahn"] []


subject: RE: Epstein [I]

to_recipients:
Natalie Barak
Stewart Oldfield

all_participants: brigid macias ["natalie barak", "stewart oldfield"] [] []


sender: Natalie Barak

subject: RE: Epstein [II

to_recipients:
Brigid Macias
Stewart Oldfield

all_participants: natalie barak ["brigid macias", "stewart oldfield"] [] []


subject: RE: Epstein [I]

all_participants: brigid macias ["stewart oldfield"] [] []


subject: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

all_participants: stewart oldfield ["brigid macias", "natalie barak"] [] []


subject: Re: The Butterfly Trust

all_participants: richard kahn ["[recipient name redacted]"] ["multiple recipients (several names shown and redacted)"] []


sender: Martin Zeman

subject: RE: Follow-up

to_recipients:
Nadean Novogratz
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield

all_participants: martin zeman ["nadean novogratz", "xavier avila", "davide-a sferrazza", "stewart oldfield"] [] []


sender: Nadean Novogratz

subject: FW: Follow-up

to_recipients:
Martin Zeman
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield

all_participants: nadean novogratz ["martin zeman", "xavier avila", "davide-a sferrazza", "stewart oldfield"] [] []


subject: Follow-up

cc_recipients:
Martin Zeman
Stewart Oldfield
Xavier Avila
Davide-A Sferrazza
Devin Anderson

all_participants: nadean novogratz ["paul barrett"] ["martin zeman", "stewart oldfield", "xavier avila", "davide-a sferrazza", "devin anderson"] []


sender: Zbynek Kozelsky

subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion

to_recipients:
Stephanie Busloff
Joe Hamilton
Liam Osullivan
Stewart Oldfield
Zia Memon
Martin Zeman
Ian Salters

all_participants: zbynek kozelsky ["stephanie busloff", "joe hamilton", "liam osullivan", "stewart oldfield", "zia memon", "martin zeman", "ian salters"] [] []


subject: Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion

to_recipients:
Zbynek Kozelsky
Stephanie Busloff
Joe Hamilton
Liam Osullivan
Stewart Oldfield
zia Memon
Martin Zeman
Ian Salters

all_participants: zbynek kozelsky ["zbynek kozelsky", "stephanie busloff", "joe hamilton", "liam osullivan", "stewart oldfield", "zia memon", "martin zeman", "ian salters"] [] []


subject: FW: Epstein Cash [C]

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


sender: Davide-A Sferrazza

subject: RE: Epstein Cash [C]

to_recipients:
Liam Osullivan
Stewart Oldfield

cc_recipients:
Martin Zeman
radley Gillin

all_participants: davide-a sferrazza ["liam osullivan", "stewart oldfield"] ["martin zeman", "radley gillin"] []


sender: Liam Osullivan

subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin

all_participants: liam osullivan ["stewart oldfield"] ["martin zeman", "davide-a sferrazza", "bradley gillin"] []


subject: RE: Epstein cash [c]

all_participants: stewart oldfield ["liam osullivan"] ["martin zeman", "davide-a sferrazza", "bradley gillin"] []


subject: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

all_participants: liam osullivan ["stewart oldfield"] ["martin zeman", "davide-a sferrazza"] []


subject: just called with darren on the line - please call when free - thanks

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


subject: Fwd: Outgoing Wire Status Change

all_participants: bella klein ["stewart oldfield"] [] []


sender: [redacted]

subject: RE: MR / LR remediation - your portfolio []

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


subject: Re: MR / LR remediation - your portfolio [I]

to_recipients:
Maximilian Taut
(other recipient(s) redacted)

cc_recipients: Natalie Barak (some names partially/redacted)

all_participants: stewart oldfield ["maximilian taut", "(other recipient(s) redacted)"] ["emily crai (partial)", "corinna-a reibcher", "derek st-hilaire", "chris klug", "natalie barak (some names partially/redacted)"] []


sender: Maximilian Taut

all_participants: maximilian taut ["stewart oldfield"] [] []


cc_recipients:
Derek
Chris Klug

all_participants: maximilian taut ["stewart oldfield"] ["derek", "chris klug"] []


subject: RE: MR / LR remediation - your portfolio (I]

cc_recipients:
Emily Craig
Corinna-A Reibchen
Natalie Barak

all_participants: stewart oldfield ["maximilian taut"] ["emily craig", "corinna-a reibchen", "natalie barak"] []


subject: RE: MR / LR remediation - yourportfolio

cc_recipients:
Bradley Gillin
Emily Craig
Corinna-A Reibchen

all_participants: maximilian taut ["stewart oldfield"] ["bradley gillin", "emily craig", "corinna-a reibchen"] []


subject: RE: MR / LR remediation - your portfolio

all_participants: stewart oldfield ["corinna-a reibchen"] [] []


sender: Corinna-A Reibchen

all_participants: corinna-a reibchen ["stewart oldfield"] [] []


sender: Stewart Oldfield


subject: MR / LR remediation - your portfolio

cc_recipients:
Bradley Gillin
Richard laross

all_participants: corinna-a reibchen ["stewart oldfield"] ["bradley gillin", "richard laross"] []


all_participants: stewart oldfield ["corinna-a reibchen"] ["bradley gillin", "richard laross"] []


sender: Brigid Macias

subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


RN/10082289 Daily Deposit Report 20190413


RM0082289 Daily Deposit Report 20171201


subject: RM0082289 Daily Deposit Report 20180111

all_participants: dwhpbdw-batch@db.com ["rm0082289@list.db.com"] [] []


subject: RM0082289 Daily Deposit Report 20180207


sender: Vahe Stepanian

subject: Trade Report 9/1/2017 [C]

cc_recipients:
Richard Kahn
Stewart Oldfield
Liam Osullivan

all_participants: vahe stepanian ["darren indyke"] ["richard kahn", "stewart oldfield", "liam osullivan"] []


subject: RE: (No Subject) [C]


sender: Darren Indyke

subject: RE: (No Subject)

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


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


sender: Richard Kahn

cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: Automatic reply: Epstein mtg [I]

all_participants: stewart oldfield ["joyce tsoi"] [] []


subject: RE: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I]

all_participants: stewart oldfield ["joshua shoshan"] [] []


sender: Joshua Shoshan

subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [II

to_recipients:
Daniel-E Kaiser
Joyce Tso
Matt Glassman
Andrea Herber
Xavier Avila
Vahe Stepanian
Martin Zeman
Stewart Oldfield

all_participants: joshua shoshan ["daniel-e kaiser", "joyce tso", "matt glassman", "andrea herber", "xavier avila", "vahe stepanian", "martin zeman", "stewart oldfield"] [] []


sender: Bradley Gillin

subject: RE: meeting notes - Southern Financial [I]

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


subject: meeting notes - Southern Financial

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


subject: Great to meet you!

to_recipients: Paul Richard

all_participants: martin zeman ["paul", "richard"] [] []


sender: (name redacted)

subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]

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


sender: Julian Leff

subject: RE: Deposit Return - A/... Query for pwm return Item []

cc_recipients:
Joy E Mitchel
Gail F Mahabir
Hemant-Kumar Rathore

all_participants: julian leff ["bradley gillin"] ["joy e mitchel", "gail f mahabir", "hemant-kumar rathore"] []


subject: RE: Deposit Return - A/c # *** Query for pwm return Item [1]

to_recipients:
Kenney
CUST INV
Raphael A Marin
Mariela Lopez
Norma A
Muhammad J Uddin

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Julian J Leff

all_participants: bradley gillin ["kenney", "cust inv", "raphael a marin", "mariela lopez", "norma a", "muhammad j uddin"] ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "julian j leff"] []


sender: Joy Mitchell

all_participants: joy mitchell [] [] []


sender: Hemant-Kumar Rathore

subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I]

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

cc_recipients:
Bradley Gillin
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: hemant-kumar rathore ["cust inv", "mariela lopez", "raphael a marin", "norma a kenney", "joy e mitchell", "muhammod j uddin", "gail f mahabir"] ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] []


sender: Rishabh Sharma

subject: RE: PWM Returns 09 26 17 [C]

cc_recipients:
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin
Gail F Mahabir

all_participants: rishabh sharma ["mariela lopez", "gto-pwm-banking exception-check-processing"] ["norma a kenney", "raphael a marin", "joy e mitchell", "muhammod j uddin", "gail f mahabir"] []


sender: Martin Zeman

subject: RE: FX

to_recipients:
Paul Barret
Stewart Oldfield

all_participants: martin zeman ["paul barret", "stewart oldfield"] [] []


sender: Paul Barrett

subject: FX

to_recipients:
Martin Zeman
Stewart Oldfield

all_participants: paul barrett ["martin zeman", "stewart oldfield"] [] []


sender: Anjali Thadani

subject: RE: Southern Financial LLC [I]

cc_recipients:
Xavier Avila
Stewart Oldfield
Joshua Shoshan
Davide-A Sferrazza
Ellenoi Jarvis
Chris Maxmin

all_participants: anjali thadani ["martin zeman"] ["xavier avila", "stewart oldfield", "joshua shoshan", "davide-a sferrazza", "ellenoi jarvis", "chris maxmin"] []


subject: Southern Financial LLC [I]

cc_recipients:
Xavier Avila
Stewart Oldfield
Joshua Shoshan
Davide-A Sferrazza

all_participants: martin zeman ["anjali thadani"] ["xavier avila", "stewart oldfield", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Please give me a quick call when you can

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


subject: Re: Please give me a quick call when you can

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


subject: Please give me a quick call when you can


subject: FW: DEPOSIT RETURN A/c

all_participants: stewart oldfield ["daphne cales"] [] []


sender: Divya Rajawat

subject: DEPOSIT RETURN A/c:

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegard Berrios

all_participants: divya rajawat ["stewart oldfield", "bradley gillin", "hildegard berrios"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


subject: RE: Gratitude America, Ltd [C]

to_recipients:
Stewart Oldfield
Richard Kahn

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


subject: RE: Gratitude America, Ltd

cc_recipients:
Bella Klein
Bradley Gillin

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


subject: Gratitude America, Ltd

all_participants: richard kahn ["stewart oldfield"] ["bella klein"] []


subject: RE: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]

all_participants: stewart oldfield ["liam osullivan"] [] []


sender: Liam Osullivan

subject: FW: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]

all_participants: liam osullivan ["stewart oldfield"] [] []


sender: Bella Klei

subject: Re: DB_Jeepers_Glen Dubin_08-10-18.pdf (C)

all_participants: bella klei ["liam osullivan"] [] []


subject: Re: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]

all_participants: liam osullivan ["bella klein"] [] []


sender: Bella Klein

all_participants: bella klein ["liam osullivan"] [] []


subject: DB_Jeepers_Glen Dubin_08-10-18.pdf

cc_recipients:
Richard Kahn
Darren Indyke
Davide-A Sferrazza

all_participants: bella klein ["liam osullivan"] ["richard kahn", "darren indyke", "davide-a sferrazza"] []


sender: Stewart Oldfield

subject: RE: tonight


subject: Re: tonight


subject: tonight


subject: RE: Listing of accounts [I]

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Brianna Fowler

all_participants: stewart oldfield ["arthur tremblay"] ["bradley gillin", "cynthia rodriguez", "brianna fowler"] ["(redacted)"]