subject: Re: Overdraft

all_participants: cynthia rodriguez ["bella klein"] [] []


sender: Cynthia Rodriguez

subject: Overdraft


sender: Amlcompliance Inquiries

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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


sender: Stewart Oldfield

subject: FW: Account Planning sessions [C]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Samantha Harmon

subject: Account Planning sessions [C]

all_participants: samantha harmon ["stewart oldfield"] [] []


sender: Liam Osullivan

subject: Trade Report

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

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


sender: Zbynek Kozelsky

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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Amlcompliance Inquiries
Cynthia Rodriguez
PWM AMLCompliance

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


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

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

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


sender: Danya Friedman

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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


sender: Vahe Stepanian

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


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

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

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


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

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

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


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

to_recipients:
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

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


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

to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


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

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account#1 Alert# SAM1788880 [I]


to_recipients:
Cynthia Rodriquez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales

all_participants: stewart oldfield ["vijay-a sawant"] ["bradley gillin", "hildegarde berrios", "daphne cales"] []


sender: Vijay-A Sawant

all_participants: vijay-a sawant ["stewart oldfield"] ["bradley gillin", "hildegarde berrios", "daphne cales"] []


to_recipients:
Vijay-A Sawant
Bradley Gillin
Hildegarde Berrios

all_participants: stewart oldfield ["vijay-a sawant", "bradley gillin", "hildegarde berrios"] ["daphne cales"] []


to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

all_participants: vijay-a sawant ["stewart oldfield", "bradley gillin", "hildegarde berrios"] ["daphne cales"] []


subject: RE: Paul Barrett / Epstein week of 12/11/17 [C]

cc_recipients:
Vahe Stepanian
Xavier Avila
Joshua Shoshan
Martin Zeman
Liam Osullivan

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


sender: Davide-A Sferrazza

subject: Paul Barrett / Epstein week of 12/11/17 [C]

cc_recipients:
Vahe Stepanian
Xavier Avila
Joshua Shoshan
Liam Osullivan
Martin Zeman

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


subject: RE: Check referral; Account no:

all_participants: stewart oldfield ["melinda roy"] [] []


sender: Melinda Roy

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

all_participants: melinda roy ["stewart oldfield"] [] []


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


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

all_participants: melinda roy ["priyanka vadhera"] ["paul morris", "stewart oldfield", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "si ver dbgps", "lisa-m ramos"] []


sender: Paul Morris

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

all_participants: paul morris ["melinda roy"] [] []


sender: Priyanka Vadhera

subject: Check referral; Account no:4████████ ; Amount: 40000 [I]

to_recipients:
Jj Litchford
Stewart Oldfield
Paul Morris

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

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


sender: Mildred Hernandez

subject: FW: ACTION REQUIRED: Issue related to ACUS [I]

to_recipients:
Stewart Oldfield
Jj Litchford

all_participants: mildred hernandez ["stewart oldfield", "jj litchford"] ["armen brash"] []


sender: Melisa Venegas

subject: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Amanda Kirby
Mildred Hernandez

cc_recipients:
Paul Morris
Armen Brash

all_participants: melisa venegas ["amanda kirby", "mildred hernandez"] ["paul morris", "armen brash"] []


sender: Amanda Kirby

subject: A-D [I]

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


sender: Ying-A Wang

subject: SAIF Darren Indyke

all_participants: ying-a wang ["saif mailbox"] ["cherie quigley"] []


subject: Case 135309 - Same as - RE: Case 135019 [I]

all_participants: danya friedman ["cherie quigley"] [] []


subject: RE: Case 135019 [I]


sender: Cherie Quigley

subject: RE: Case 135019 [I]

all_participants: cherie quigley ["danya friedman"] [] []


subject: Case 135019 [I]


subject: Expiring Profiles Monthly Task.xlsx


subject: FW: Entity Self-Certification Form

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


subject: Re: indication on WTI risk reversals [C]

all_participants: stewart oldfield ["andrew king <andrew.king@db.com>"] [] []


sender: Andrew King

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

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


sender: Stewart Oldfield

subject: RE: indication on WTI 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"] []


cc_recipients:
Daniel Sabba
Stewart Oldfield

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


sender: Richard Kahn

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


subject: Re: indication on WTI risk reversals

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


subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Daniel Sabba

subject: indication on WTI risk reversals

all_participants: daniel sabba ["richard kahn"] [] []


subject: FW: MBS Factor Adjustment [I]

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160716

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


sender: Joseph Santos

subject: KCP SPAC Teach-In [I]

cc_recipients:
Bruce McDermott
Gbenga Omosuyi
Joshua Shoshan
Tazia Smith
Zack Tax
Nina Tona
Tracy-Ann Hopkins
Daniel Sabba
Zbynek Kozelsky
Alastair Mackinlay
Coyle
Veronica Marcano
Matt Glassman
Christopher Quartararo
Maurice Abitbol
Xavier Avila
David Mann
Joseph V O-Connor
Audie Apple
Nathaniel Morgan
Darlene Zong
Stewart Oldfield
Joseph Dursi
Freddy Menjivar
Billy Obregon
Thomas ORorke
Richard Ward

all_participants: joseph santos ["todd stevens"] ["bruce mcdermott", "gbenga omosuyi", "joshua shoshan", "tazia smith", "zack tax", "nina tona", "tracy-ann hopkins", "daniel sabba", "zbynek kozelsky", "alastair mackinlay", "coyle", "veronica marcano", "matt glassman", "christopher quartararo", "maurice abitbol", "xavier avila", "david mann", "joseph v o-connor", "audie apple", "nathaniel morgan", "darlene zong", "stewart oldfield", "joseph dursi", "freddy menjivar", "billy obregon", "thomas ororke", "richard ward"] []


subject: RE: Epstein

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


sender: bellaklein

subject: Re: Haze trust 2 wires [C]

cc_recipients:
Darren Indyke
Gbenga Omosuyi
Richard Kahn
Stewart Oldfield

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


sender: Vahe Stepanian

subject: Re: Haze trust 2 wires [C]

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


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"] []


sender: Danya Friedman

subject: RE: PRIME OFAC Case Escalation

cc_recipients:
Cherie Quigley
Kripa Aryal-Moore
Maura Liconte
Ying-A Wang

all_participants: danya friedman ["wayne salit"] ["cherie quigley", "kripa aryal-moore", "maura liconte", "ying-a wang"] []


sender: Wayne Salit

subject: FW: PRIME OFAC Case Escalation [C]

to_recipients:
Danya Friedman
Cherie Quigley

cc_recipients:
Kripa Aryal-Moore
Maura Liconte
Ying-A Wang

all_participants: wayne salit ["danya friedman", "cherie quigley"] ["kripa aryal-moore", "maura liconte", "ying-a wang"] []


sender: Felix Jose

subject: RE: PRIME OFAC Case Escalation [C]

cc_recipients:
Saam Youssefi-Ra
Louie Vargas
Wayne Salit
Kripa Aryal-Moore
Cherie Quigley

all_participants: felix jose ["danya friedman"] ["saam youssefi-ra", "louie vargas", "wayne salit", "kripa aryal-moore", "cherie quigley"] []


sender: Louie Vargas

subject: RE: PRIME OFAC Case Escalation [C]

all_participants: louie vargas ["felix jose"] ["saam youssefi-rad"] []


subject: Fw: PRIME OFAC Case Escalation [C]

all_participants: felix jose ["louie vargas"] ["saam youssefi-rad"] []


subject: PRIME OFAC Case Escalation [C]

to_recipients:
Felix Jose
'Alexandra D-Acosta'
Saam Youssefi-Rad

cc_recipients:
Wayne Salit
Kripa Aryal-Moore
Cherie Quigley

all_participants: danya friedman ["felix jose", "'alexandra d-acosta'", "saam youssefi-rad"] ["wayne salit", "kripa aryal-moore", "cherie quigley"] []


subject: RE: Pipeline [C]

cc_recipients:
Manish Pahlajani
Bradley Gillin
Cynthia Rodriguez

all_participants: stewart oldfield ["henry clark"] ["manish pahlajani", "bradley gillin", "cynthia rodriguez"] []


sender: Henry Clark

subject: Pipeline [C]

all_participants: henry clark ["stewart oldfield"] ["manish pahlajani"] []


subject: FW: Client coverage/ Orix [I]

all_participants: stewart oldfield ["henry clark"] [] []


sender: Karim Barrada

subject: Client coverage/ Orix

cc_recipients:
Andrew Gallivan
Nina-X Nevidzanska
Edward Carlstrom
Todd Stevens

all_participants: karim barrada ["stewart oldfield"] ["andrew gallivan", "nina-x nevidzanska", "edward carlstrom", "todd stevens"] []


sender: Christopher Whyton

subject: RE: Remediation 2015-2016 ACO queries.xlsx [I]

cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay
Iain Macara

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay", "iain macara"] []


subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I]

cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay

all_participants: vahe stepanian ["christopher whyton"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay"] []


subject: RE: Remediation 2015-2016_ ACO queries.xlsx

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez"] []


sender: Isabel-A Gonzalez

all_participants: isabel-a gonzalez ["christopher whyton"] [] []


all_participants: christopher whyton ["isabel-a gonzalez"] [] []


subject: Remediation 2015-2016_ ACO queries.xlsx


subject: RE: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan <joshua.shoshan@db.com>

all_participants: vahe stepanian ["richard kahn"] ["stewart oldfield", "joshua shoshan <joshua.shoshan@db.com>"] []


subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

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


sender: Martin Zeman

subject: RE: Epstein mt - reschedule

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


subject: Epstein mtg - reschedule

to_recipients:
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman
Vahe Stepanian

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

all_participants: stewart oldfield ["daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman", "vahe stepanian"] ["tracy-ann hopkins", "andrea herbert"] []


subject: FW: Thursday meeting


subject: Thursday meeting

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


subject: RE: EURUSD Option confirmation


subject: RE: EURUSD Option confirmation

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


subject: EURUSD Option confirmation

to_recipients:
Paul Barrett
Richard Kahn

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


subject: FW: (No Subject) [I]

to_recipients:
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabba
Vahe Stepanian
Brianna Fowler

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


subject: Re: indication on WTI risk reversals

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba
Joseph Dursi

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


all_participants: stewart oldfield [] [] []


sender: Brianna Fowler

subject: RE: Leon [C]

cc_recipients:
Stewart Oldfield
Andrew Gallivan
Kerry-Lee Bayne

all_participants: brianna fowler ["samantha harmon"] ["stewart oldfield", "andrew gallivan", "kerry-lee bayne"] []


sender: Samantha Harmon

subject: RE: Leon [C]

all_participants: samantha harmon ["brianna fowler"] ["stewart oldfield", "andrew gallivan", "kerry-lee bayne"] []


subject: FW: Leon [C]

all_participants: brianna fowler ["samantha harmon"] ["stewart oldfield"] []


sender: Stewart Oldfield

subject: RE: Leon [C]

all_participants: stewart oldfield ["brianna fowler"] [] []


subject: Leon [C]

all_participants: brianna fowler ["stewart oldfield"] [] []


subject: wire to be received into JEGE

to_recipients:
Darlene Zong
Vahe Stepanian
Gbenga Omosuyi
Cynthia Rodriguez

all_participants: stewart oldfield ["darlene zong", "vahe stepanian", "gbenga omosuyi", "cynthia rodriguez"] ["darren indyke"] ["[redacted]"]


sender: Richard Kahn

subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


subject: Re: statements


subject: RE: Trade Report 4/13/2017 [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: Re: Trade Report 4/13/2017 [C]

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


subject: Trade Report 4/13/2017 [C]


subject: RE: J Epstein Foundation [C]


subject: J Epstein Foundation

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


sender: Delores Rubin

subject: RE: Rothschild [C]

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

all_participants: delores rubin ["richard kahn"] ["tazia smith", "stewart oldfield", "vahe stepanian", "matt glassman", "davide-a sferrazza"] []


subject: Re: Rothschild [C]

all_participants: richard kahn ["delores rubin"] ["tazia smith", "stewart oldfield", "vahe stepanian", "matt glassman", "davide-a sferrazza"] []


sender: Tazia Smith

subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Fwd: Rothschild

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

all_participants: delores rubin ["tazia smith", "richard kahn"] ["stewart oldfield", "vahe stepanian", "matt glassman", "davide-a sferrazza"] []


subject: RE: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

all_participants: tazia smith ["richard kahn"] ["delores rubin", "stewart oldfield", "vahe stepanian", "matt glassman", "davide-a sferrazza"] []


subject: Re: Rothschild [C]

all_participants: richard kahn ["tazia smith"] ["delores rubin", "stewart oldfield", "vahe stepanian", "matt glassman", "davide-a sferrazza"] []


subject: RE: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: RE: [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Zbynek Kozelsky
Jeanne Brennan

all_participants: vahe stepanian ["richard kahn"] ["stewart oldfield", "joshua shoshan", "zbynek kozelsky", "jeanne brennan"] []


sender: Cynthia Rodriguez

subject: RE: Nes LLC [I]

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


subject: FW: Nes LLC [I]

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


sender: Vaishali-P Mehta

subject: Nes LLC [I]

all_participants: vaishali-p mehta ["stewart oldfield"] [] []


sender: Davide-A Sferrazza

subject: RE: trading meeting [C] [I]

cc_recipients:
Liam Osullivan
Vahe Stepanian

all_participants: davide-a sferrazza ["stewart oldfield"] ["liam osullivan", "vahe stepanian"] []


subject: RE: trading meeting [C]

all_participants: stewart oldfield ["davide-a sferrazza"] ["liam osullivan", "vahe stepanian"] []


subject: Re: trading meeting

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


subject: Re: trading meeting

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


sender: Vahe Stepanian

subject: RE: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: Re: trading meeting [C]

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


subject: Re: trading meeting [C]


subject: Re: trading meeting

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


subject: RE: trading meeting

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


subject: RE: trading meeting


subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC

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


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


subject: Swaps Protocol and Updated Financials - Southern Financial, LLC

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Xavier Avila

all_participants: martin zeman ["paul barrett", "richard kahn"] ["vahe stepanian", "stewart oldfield", "xavier avila"] []


subject: RE: 100,000 apple shares

cc_recipients:
Bella Klein
Jeanne Brennan
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian

all_participants: tazia smith ["richard kahn"] ["bella klein", "jeanne brennan", "stewart oldfield", "joshua shoshan", "vahe stepanian"] []


subject: 100,000 apple shares

cc_recipients:
Bella Klein
Jeanne Brennan
Stewart Oldfield

all_participants: richard kahn ["tazia smith"] ["bella klein", "jeanne brennan", "stewart oldfield"] []


subject: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: RE: Approval Needed - List of Preferreds

to_recipients:
Zbynek Kozelsky
Andrew King

all_participants: stewart oldfield ["zbynek kozelsky", "andrew king"] ["todd stevens"] []


sender: Zbynek Kozelsky

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


subject: RE: Inactive/Dormant Accounts

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


subject: RE: Inactive/Dormant Accounts [I]

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


subject: FW: Inactive/Dormant Accounts [I]


sender: Anna-Sofiya Lupolover

subject: Inactive/Dormant Accounts

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


subject: Fw: Gratitude America

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


sender: David Hasson

subject: Gratitude America

all_participants: david hasson ["stewart oldfield"] ["lily wu"] []


sender: Armen Brash

subject: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I]

all_participants: armen brash ["stewart oldfield"] ["anna-sofiya lupolover"] []


subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I]

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


subject: RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I]

cc_recipients:
Cynthia Rodriguez
Zbynek Kozelsky

all_participants: vahe stepanian ["stewart oldfield"] ["cynthia rodriguez", "zbynek kozelsky"] []


RM0082289 Daily Deposit Report 20180501


RM0082289 Daily Deposit Report 20161117


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


subject: Re: JE meetin with Todd Stevens week of Jan. 30th?

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


sender: Isabel-A Gonzalez

cc_recipients:
Stewart Oldfield
Alastair Mackinlay
Iain Macara
Christopher Whyton

all_participants: isabel-a gonzalez ["vahe stepanian"] ["stewart oldfield", "alastair mackinlay", "iain macara", "christopher whyton"] []


sender: Christopher Whyton

cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay
lain Macara

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay", "lain macara"] []


cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay

all_participants: vahe stepanian ["christopher whyton"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay"] []


all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez"] []


all_participants: isabel-a gonzalez ["christopher whyton"] [] []


all_participants: christopher whyton ["isabel-a gonzalez"] [] []


subject: Remediation 2015-2016_ ACO queries.xlsx


subject: Re: DB deposits


subject: RE: DB deposits

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


subject: Fw: DB deposits [I]

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


subject: Re: DB deposits [I]

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


subject: Re: DB deposits


subject: RE: CD rates

to_recipients:
Richard Kahn
Cynthia Rodriguez

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


subject: RE: The Haze Trust a/c ending in 7287

cc_recipients:
Bella Klein
Stewart Oldfield
Jeanne Brennan

all_participants: cynthia rodriguez ["richard kahn"] ["bella klein", "stewart oldfield", "jeanne brennan"] []


sender: Tracy-Ann Hopkins

subject: Accepted: Epstein trading meeting <u>[I]</u>

all_participants: tracy-ann hopkins ["stewart oldfield"] [] []


subject: RE: Epstein mtg reschedule [I]

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


sender: Martin Zeman

subject: RE: Epstein mtg - reschedule [I]

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


sender: Stewart Oldfield

subject: Epstein mtg reschedule

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

all_participants: stewart oldfield ["daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman", "vahe stepanian"] ["tracy-ann hopkins", "andrea herbert"] []


subject: FW: Thursday meeting


sender: Richard Kahn

subject: Thursday meeting


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


sender: Liam Osullivan

subject: Expiring Options [C]

cc_recipients:
Davide-A Sferrazza
Vahe Stepanian
Tazia Smith
Stewart Oldfield
Darren Indyke
Joshua Shoshan

all_participants: liam osullivan ["richard kahn"] ["davide-a sferrazza", "vahe stepanian", "tazia smith", "stewart oldfield", "darren indyke", "joshua shoshan"] []


subject: RE: when's your Hawaii tri <u>?

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


subject: Re: when's your Hawaii trip?

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


subject: when's your Hawaii trip?


sender: Patrick Campion

subject: Account Planning-Stewart Oldfield [I]

to_recipients:
Stewart Oldfield
Samantha Harmon
Dana Ponzio
Laura Farischon
Harris Winters
Nina-X Nevidzanska
Andrew King
Brian J Harrington
Charlie Burrows
Frank DeBenedittis
George Hack
Joshua Shoshan
Matt Glassman
Paul Bartilucci
Peter Ferrara
Sam Petrucci
Tazia Smith
Xavier Avila
Martin Zeman
Vahe Stepanian
Joshua Frank

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

all_participants: patrick campion ["stewart oldfield", "samantha harmon", "dana ponzio", "laura farischon", "harris winters", "nina-x nevidzanska", "andrew king", "brian j harrington", "charlie burrows", "frank debenedittis", "george hack", "joshua shoshan", "matt glassman", "paul bartilucci", "peter ferrara", "sam petrucci", "tazia smith", "xavier avila", "martin zeman", "vahe stepanian", "joshua frank"] ["bradley gillin", "cynthia rodriguez"] []


RM0082289 Daily Deposit Report 20160928


sender: sigver dbgps

subject: Check Referral - Acct 35269691 [I]

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


subject: Check Referral - Acct 42953707 [I]


subject: RE: J Epstein VI wire [I]

to_recipients:
Darlene Zong
Joshua Shoshan
Mary Murray
Donald Summer

cc_recipients:
Stewart Oldfield
Daniel Sabba

all_participants: zbynek kozelsky ["darlene zong", "joshua shoshan", "mary murray", "donald summer"] ["stewart oldfield", "daniel sabba"] []


sender: Darlene Zong

subject: J Epstein VI wire [I]

to_recipients:
Joshua Shoshan
Mary Murray
Donald Summer
Zbynek Kozelsky

all_participants: darlene zong ["joshua shoshan", "mary murray", "donald summer", "zbynek kozelsky"] ["stewart oldfield", "daniel sabba"] []


subject: Fwd: Butterfly Trust

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


RM0082289 Daily Deposit Report 20170307


subject: Southern Financial [I]

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


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


subject: CD rates

all_participants: richard kahn ["cynthia rodriguez <cynthia.rodriguez@db.com>"] ["stewart oldfield"] []


RM0082289 Daily Deposit Report 20170727


subject: Re: trading meeting

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


subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC

all_participants: stewart oldfield ["keith buckholz"] [] []


sender: Vanessa Mendez

subject: RE: 2018 AFC EDD Audit [SC]

cc_recipients:
Wayne Salit
Yoonsun Chung
Douglas G Rosa
Nicole Alexander
Tope Owoyemi
Zeljka Smallman
Anthony Busanic

all_participants: vanessa mendez ["janice.franklin@db.com"] ["wayne salit", "yoonsun chung", "douglas g rosa", "nicole alexander", "tope owoyemi", "zeljka smallman", "anthony busanic"] []


sender: Vahe Stepanian

subject: RIN

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


subject: Option Assignment - GILD [C]

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

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


subject: EURUSD XCCY swap unwind - G175714L

cc_recipients:
Xavier Avila
Liam Osullivan
Davide-A Sferrazza
Stewart Oldfield

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


sender: Xavier Avila

subject: RE: Argentina Long Dated Bonds EUR XCCY

cc_recipients:
Martin Zeman
Davide-A Sferrazza

all_participants: xavier avila ["paul barrett"] ["martin zeman", "davide-a sferrazza"] []


subject: Trade Details --> 5/14/2018 [C]

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

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


subject: Check Referral - Acct

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

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


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

to_recipients:
Zbynek Kozelsky
Daniel Sabba
Darlene Zong

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


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 - AIS - 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 - AIS - KCP [I]

cc_recipients:
Mathew Negus
Todd Stevens

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


sender: Cynthia Rodriguez

subject: RE: Inquiry Regarding THE HAZE TRUST

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


sender: Danya Friedman

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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


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

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


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

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


subject: FW: Monthly Annual Client Update Reports [I]

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


subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC

to_recipients:
Darren Indyke
Daniel Sabba
Stewart Oldfield

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


sender: Darren Indyke

subject: Southern Trust Company, Inc. and Southern Financial, LLC

to_recipients:
Darlene Zong
Daniel Sabba
Stewart Oldfield

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


RM0082289 Daily Deposit Report 20160908


subject: Check Referral - Acct

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


subject: RE: Approval Required on $23mn Wire [I]

to_recipients:
Matthew Schaefer
bsoexceptions@list.db.com
PWM SPG

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


sender: Matthew Schaefer

subject: RE: Approval Required on $23mn Wire [I]

to_recipients:
Cynthia Rodriguez
bsoexceptions@list.db.com
PWM SPG

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


subject: Approval Required on $23mn Wire

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


subject: RE: account planning


subject: account planning

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


sender: Andrew Gallivan

subject: [C]

to_recipients:
Mary A Coleman
Brian P Convey
Joanne Jensen
Stewart Oldfield
Elizabeth Payne
Joseph Sabbagh
Terri Sohrab
Terrence F Tangney
Rosemary Vrablic

all_participants: andrew gallivan ["mary a coleman", "brian p convey", "joanne jensen", "stewart oldfield", "elizabeth payne", "joseph sabbagh", "terri sohrab", "terrence f tangney", "rosemary vrablic"] ["mamie holland"] []


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

to_recipients:
Charlie Burrows
Arthur Tremblay
Stewart Oldfield

all_participants: cynthia rodriguez ["charlie burrows", "arthur tremblay", "stewart oldfield"] ["brendan heinz"] []


sender: Charlie Burrows

to_recipients:
Cynthia Rodriguez
Arthur Tremblay
Stewart Oldfield

all_participants: charlie burrows ["cynthia rodriguez", "arthur tremblay", "stewart oldfield"] ["brendan heinz"] []


to_recipients:
Arthur Tremblay
Stewart Oldfield

cc_recipients:
Charlie Burrows
Brendan Heinz

all_participants: cynthia rodriguez ["arthur tremblay", "stewart oldfield"] ["charlie burrows", "brendan heinz"] []


sender: Arthur Tremblay

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

all_participants: arthur tremblay ["stewart oldfield", "cynthia rodriguez"] ["charlie burrows", "brendan heinz"] []


sender: Stewart Oldfield

subject: Southern Financial/Epstein accounts [I]

to_recipients:
Charlie Burrows
Arthur Tremblay

all_participants: stewart oldfield ["charlie burrows", "arthur tremblay"] ["cynthia rodriguez"] []


subject: RE: deposit progress [I]

to_recipients:
Stewart Oldfield
Patrick Campion
Andrew Gallivan

cc_recipients:
Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez
Fabrizio Campelli

all_participants: stewart oldfield ["stewart oldfield", "patrick campion", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez", "fabrizio campelli"] []


subject: RE: deposit progress [I]

to_recipients:
Patrick Campion
Andrew Gallivan

all_participants: stewart oldfield ["patrick campion", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez", "fabrizio campelli"] []


subject: Re: deposit progress [I]

to_recipients:
Stewart Oldfield
Andrew Gallivan

all_participants: patrick campion ["stewart oldfield", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez", "fabrizio campelli"] []


subject: deposit progress [I]

cc_recipients:
Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez

all_participants: stewart oldfield ["patrick campion", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez"] []


sender: Richard Kahn

subject: Re: The Haze Trust a/c ending in 7287

cc_recipients:
Bella Klein
Stewart Oldfield
Jeanne Brennan

all_participants: richard kahn ["cynthia rodriguez"] ["bella klein", "stewart oldfield", "jeanne brennan"] []


sender: Joy E Mitchell

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

to_recipients:
Bradley Gillin
Julian J Leff

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

all_participants: joy e mitchell ["bradley gillin", "julian j leff"] ["stewart oldfield", "theresa coleman", "cynthia rodriguez", "raphael a marin", "william-m finn", "cust inv", "erna menniti", "muhammod j uddin", "sara castro", "evon a lawrence", "mariela lopez", "norma a kenney", "gail f mahabir"] []


sender: Bradley Gillin

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

cc_recipients:
Julian J Leff
Divya Rajawat
William-M Finn
Stewart Oldfield
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"] ["julian j leff", "divya rajawat", "william-m finn", "stewart oldfield", "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"] []


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

to_recipients:
Gail F Mahabir
Hemant Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin

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

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


sender: Gail F Mahabir

to_recipients:
Hemant Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin

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

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


sender: Hemant Kumar Rathore

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

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


subject: RE: Deposit Return - A/C # [I]

to_recipients:
Hemant Kumar Rathore
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: bradley gillin ["hemant kumar rathore", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


sender: Hemant-Kumar Rathore

subject: RE: Deposit Return - A/c # (Number redacted) [I]

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

all_participants: hemant-kumar rathore ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


subject: RE: Deposit Return - A/c # [I]

to_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: bradley gillin ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


sender: Divya Rajawat

subject: Deposit Return - A/c #

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

all_participants: divya rajawat ["stewart oldfield", "william-m finn", "bradley gillin", "cynthia rodriguez"] [] []


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

to_recipients:
Bradley Gillin
Julian J Leff
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 ["bradley gillin", "julian j leff", "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"] []


to_recipients:
Joy E Mitchell
Julian J Leff
Pugh, Pamela A
Fernandes, Maria I
Groover, Karen A
Itile, Renel
Anna E Del Rosso

all_participants: bradley gillin ["joy e mitchell", "julian j leff", "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"] []


subject: RE: Deposit Return - A/C # *** 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

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"] []


sender: Julian J Leff

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

to_recipients:
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
Joy E Mitchell
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: 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", "joy e mitchell", "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"] []


to_recipients:
Hemant-Kumar Rathore
Julian J Leff

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


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

to_recipients:
Julian J Leff
Bradley Gillin

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


cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
Hemant Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


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

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

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


sender: Nina Tona

subject: RE: Southern Financial LLC GM Account [I]

cc_recipients:
Stewart Oldfield
Martin Zeman
Joshua Shoshan
Vahe Stepanian

all_participants: nina tona ["xavier avila"] ["stewart oldfield", "martin zeman", "joshua shoshan", "vahe stepanian"] []


sender: Martin Zeman

subject: EURUSD Option closeout confirmation

cc_recipients:
Xavier Avila
Stewart Oldfield
Richard Kahn

all_participants: martin zeman ["paul barrett"] ["xavier avila", "stewart oldfield", "richard kahn"] []


sender: Cynthia Rodriguez

subject: Wire Details

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


subject: Fwd: Entity Self-Certification Form

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


subject: Fwd: Entity Self-Certification Form

all_participants: richard kahn ["paul v morris"] [] []


sender: Bebe Avdiu

subject: Entity Self-Certification Form

all_participants: bebe avdiu ["richard kahn"] [] []


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

cc_recipients:
Daniel Sabba
Brianna Fowler <brianna.fowler@db.com>

all_participants: stewart oldfield ["vahe stepanian"] ["daniel sabba", "brianna fowler <brianna.fowler@db.com>"] []


sender: Vahe Stepanian

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: Re: indication on WTI risk reversals [C]

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


subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabba
Vahe Stepanian

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


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


sender: Andrew King

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

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


subject: FW: Account Planning - October 28th Workshop - ACTION REQUIRED [C]

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


subject: QIB - Southern Financial


subject: Fwd: QIB - Southern Financial

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


subject: FW: QIB Southern Financial [I]

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


sender: Michael Valencia

subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

all_participants: michael valencia ["vahe stepanian"] [] []


subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

cc_recipients:
Daniel Sabba
Darlene Zong

all_participants: vahe stepanian ["kyc outreachteam"] ["daniel sabba", "darlene zong"] []


sender: Daniel Sabba

subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

to_recipients:
Todd Stevens
Zbynek Kozelsky
Darlene Zong
Vahe Stepanian

all_participants: daniel sabba ["todd stevens", "zbynek kozelsky", "darlene zong", "vahe stepanian"] [] []


sender: Todd Stevens

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


sender: Stewart Oldfield

subject: Re: Rich, best wishes for the holidays and a very happy new year. Stew

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


sender: Richard Kahn

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


subject: Rich, best wishes for the holidays and a very happy new year. Stew


sender: Gaurav Bhargava

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

all_participants: gaurav bhargava [] [] []


subject: RE: Southern Financial

to_recipients:
Jeanne
Richard Kahn

cc_recipients:
Stewart Oldfield
Bella Klein

all_participants: cynthia rodriguez ["jeanne", "richard kahn"] ["stewart oldfield", "bella klein"] []


sender: Jeanne

subject: RE: Southern Financial

to_recipients:
Cynthia Rodriguez
Richard Kahn

all_participants: jeanne ["cynthia rodriguez", "richard kahn"] ["stewart oldfield", "bella klein"] []


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

all_participants: cynthia rodriguez ["richard kahn"] ["stewart oldfield", "jeanne brennan", "bella klein"] []


subject: Re: Southern Financial

all_participants: richard kahn ["cynthia rodriguez"] ["stewart oldfield", "jeanne brennan", "bella klein"] []


subject: Re: Southern Financial


subject: RE: Southern Financial

to_recipients:
Richard Kahn
Cynthia Rodriguez

cc_recipients:
Jeanne Brennan
Bella Klein

all_participants: stewart oldfield ["richard kahn", "cynthia rodriguez"] ["jeanne brennan", "bella klein"] []


subject: RE: are you running the Brooklyn half?


subject: Re: are you running the Brooklyn half? [C]


subject: Re: are you running the Brooklyn half?


subject: RE: account planning [C]

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


subject: FW: account planning [C]


subject: FW: account planning [C]

all_participants: stewart oldfield ["samantha harmon"] [] []


sender: Andrew Gallivan

subject: [C]

to_recipients:
Mary A Coleman
Brian P Convey
Joanne Jensen
Stewart Oldfield
Elizabeth Payne
Joseph Sabbagh
Terri Sohrab
Terrence F Tangney
Rosemary Vrablic

all_participants: andrew gallivan ["mary a coleman", "brian p convey", "joanne jensen", "stewart oldfield", "elizabeth payne", "joseph sabbagh", "terri sohrab", "terrence f tangney", "rosemary vrablic"] ["mamie holland"] []


subject: RE: Epstein mtg - reschedule [I]

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


subject: RE: Epstein mtg - reschedule [I]

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


subject: Epstein mtg - reschedule

to_recipients:
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman
Vahe Stepanian

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

all_participants: stewart oldfield ["daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman", "vahe stepanian"] ["tracy-ann hopkins", "andrea herbert"] []


subject: FW: Thursday meeting


subject: Thursday meeting


RM0082289 Daily Deposit Report 20160812


RM0082289 Daily Deposit Report 20160907


sender: Darlene Zong

subject: RE: Haze N4G024943 [C]

all_participants: darlene zong ["stewart oldfield"] [] []


subject: RE: (No Subject) [I]

to_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabha
Vahe Stepanian
Brianna Fowler

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


subject: FW: Account Planning [C]

all_participants: stewart oldfield ["brianna fowler"] [] []


subject: Account Planning [C]

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


subject: Epstein

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


subject: RE: wires (3)

cc_recipients:
Stewart Oldfield
Amanda Kirby

all_participants: cynthia rodriguez ["richard kahn"] ["stewart oldfield", "amanda kirby"] []


subject: RE: cash accounts 2 of 2

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: cash accounts 2 of 2

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


subject: Approval from Charlie Burrows Needed


subject: Re: Southern Financial


sender: Audie Apple

subject: Re: catchin <u>up/risk</u> premia investing

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


subject: RE: STC

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


sender: Amlcompliance Inquiries

subject: Inquiry Regarding Account

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


sender: Liam Osullivan

subject: RE: Trade confirmation: Rates trade

to_recipients:
Paul Barrett
Richard Kahn
<redacted>

cc_recipients:
Stewart Oldfield
Xavier Avila
Davide-A Sferrazza
Joshua Shoshan
Martin Zeman
Vahe Stepanian

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


sender: Martin Zeman

subject: Trade confirmation: Rates trade

cc_recipients:
Stewart Oldfield
Richard Kahn
Xavier Avila
Davide-A Sferrazza
Joshua Shoshan
Liam Osullivan

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


subject: Re: J Epstein Foundation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: 3 Epstein Foundation

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


sender: Vaishali-P Mehta

subject: FW: Downgrades? [C]

to_recipients:
Yoonsun Chung
Janice Franklin
Kshitij Golani

all_participants: vaishali-p mehta ["yoonsun chung", "janice franklin", "kshitij golani"] [] []


sender: Rodrigo Quintero

subject: Downgrades? [C]

cc_recipients:
Daphne Cales
Karen Cohen

all_participants: rodrigo quintero ["vaishali-p mehta"] ["daphne cales", "karen cohen"] []


sender: TheBranch Staff

subject: RE: Euros - AFEX - account

cc_recipients:
Hildegarde Berrios
Stewart Oldfield

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


sender: Bradley Gillin

subject: Euros AFEX account JEFFREY EPSTEIN [I]

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


subject: Paul Barrett - Southern Financial LLC Intro Call at 3pm today

to_recipients:
Nadean Novogratz
Devin Anderson

cc_recipients:
Davide-A Sferrazza
Stewart Oldfield
Xavier Avila

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


subject: Trade Idea - Continued FAANG upside

cc_recipients:
Nadean Novogratz
Xavier Avila
Devin Anderson
Davide-A Sferrazza
Stewart Oldfield
Courteney B Fornal

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


sender: Bella Klein

subject: Re: Updated Photo IDs

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


subject: RE: trading meeting

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


subject: Re: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meetin


sender: Vijay-A Sawant

subject: FW: Your KYC has been rejected - Case #:

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: RM0082289 Daily Deposit Report 20180320

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


sender: Charlie Burrows

subject: Re: RM0082289 Daily Deposit Report 20180320

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


sender: Stewart Oldfield

subject: RM0082289 Daily Deposit Report 20180320

all_participants: stewart oldfield [] [] []


subject: clients for FC meetin in NY

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


subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan D, LLC (GCIS# & The 2007 Jeffrey E. 7), The Haze Trust <u>(GCISA</u> 1) under the SOUTHERN FINANCIAL Epstein Insurance Trust#3 (GCIS# RELATIONSHIP [I]

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan D, & The 2007 Jeffrey E. ), The Haze Trust (GCIS# LLC (GCIS# Epstein Insurance Trust#3 (GCIS# 1) under the SOUTHERN FINANCIAL RELATIONSHIP [I]


subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#███████), Plan D, LLC (GCIS#██████), The Haze Trust (GCIS#██████) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#███████) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: 2018 Periodic Review of <u>Accts NES,</u> LLC (GCIS# Plan D, LLC (GCIS# The Haze Trust (GCIS# & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS% under the SOUTHERN FINANCIAL RELATIONSHIP


sender: Jj Litchford

subject: Re: Nonpost Transaction A/c

cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversight

all_participants: jj litchford ["vikas dave"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: RE: DB AG NY Preferred Rate Increase [I]

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Richard Kahn

subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


sender: Tazia Smith

subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Rothschild

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


sender: Vahe Stepanian

subject: RE: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


sender: Tracy-Ann Hopkins

subject: Automatic reply: Epstein discussion

all_participants: tracy-ann hopkins ["stewart oldfield"] [] []


subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC [I]

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


subject: RE: Swaps Protocol and Updated Financials Southern Financial, LLC - [I]

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


subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC


subject: Swaps Protocol and Updated Financials Southern Financial, LLC

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Xavier Avila

all_participants: martin zeman ["paul barrett", "richard kahn"] ["vahe stepanian", "stewart oldfield", "xavier avila"] []


sender: Cynthia Rodriguez

subject: RE: Debit Card Withdrawal Limit Increase Approval [I]

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


sender: Andrew Gallivan

cc_recipients:
Stewart Oldfield
Arthur Tremblay

all_participants: andrew gallivan ["cynthia rodriguez"] ["stewart oldfield", "arthur tremblay"] []


all_participants: cynthia rodriguez ["andrew gallivan"] ["stewart oldfield", "arthur tremblay"] []


sender: Arthur Tremblay

cc_recipients:
Anthony Western
Stewart Oldfield
Charlie Burrows

all_participants: arthur tremblay ["cynthia rodriguez"] ["anthony western", "stewart oldfield", "charlie burrows"] []


subject: Debit Card Withdrawal Limit Increase Approval [I]

cc_recipients:
Anthony Western
Arthur Tremblay
Stewart Oldfield

all_participants: cynthia rodriguez ["charlie burrows"] ["anthony western", "arthur tremblay", "stewart oldfield"] []


sender: Amlcompliance Inquiries

subject: Inquiry Regarding Account ██████████, Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I]

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


subject: RE: Inquiry Regarding Account [Redacted] - DUE MAY 17 [I]

cc_recipients:
Bradley Gillin
Dan Culleton

all_participants: stewart oldfield ["amlcompliance inquiries"] ["bradley gillin", "dan culleton"] []


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]

cc_recipients:
Bradley Gillin
Amlcompliance Inquiries
Dan Culleton

all_participants: danya friedman on behalf of amlcompliance inquiries ["stewart oldfield"] ["bradley gillin", "amlcompliance inquiries", "dan culleton"] []


subject: RE: Inquiry Regarding Account , Client: LSJE LLC; Case No. - DUE MAY 17 [I]

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


subject: Inquiry Regarding Account 147864 - DUE MAY 17 [I]

cc_recipients:
Amlcompliance Inquiries
Cynthia Rodriguez

all_participants: danya friedman on behalf of amlcompliance inquiries ["stewart oldfield"] ["amlcompliance inquiries", "cynthia rodriguez"] []


sender: Vijay-A Sawant •MINI

subject: Case # has been assigned to you.

all_participants: vijay-a sawant •mini [] [] []


subject: Annual Remediation

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


sender: Liam Osullivan

subject: CDR / PLN [C]

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

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


subject: RE: CDR [C]


sender: Paul Barrett

subject: Re: CDR [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

all_participants: paul barrett ["liam osullivan"] ["martin zeman", "davide-a sferrazza"] []


subject: Re: CDR [C]

all_participants: liam osullivan ["paul barrett"] ["martin zeman", "davide-a sferrazza"] []


sender: Kshitij Golani

subject: Your KYC has been rejected

all_participants: kshitij golani [] [] []


subject: FW: RIN list

all_participants: stewart oldfield ["matt glassman"] [] []


subject: RIN list

all_participants: stewart oldfield ["matt glassman"] ["stewart oldfield"] []


subject: Re: are you runnin the Brooklyn half?

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


sender: Vaishali-P Mehta

subject: RE: Nes LLC [I]

cc_recipients:
Cynthia Rodriguez
Vahe Stepanian

all_participants: vaishali-p mehta ["stewart oldfield"] ["cynthia rodriguez", "vahe stepanian"] []


sender: Stewart Oldfield

subject: RE: Nes LLC [I]

all_participants: stewart oldfield ["vaishali-p mehta"] ["cynthia rodriguez", "vahe stepanian"] []


subject: Nes LLC [I]

all_participants: vaishali-p mehta ["stewart oldfield"] [] []


subject: Re: Frieze London & Frieze Masters 2017 - October 4, 2017

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


sender: Xavier Avila

subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsoi
Stewart Oldfield
Vahe Stepanian
Daniel-E Kaiser
Martin Zeman
Matt Glassman

all_participants: xavier avila ["joyce tsoi", "stewart oldfield", "vahe stepanian", "daniel-e kaiser", "martin zeman", "matt glassman"] ["andrea herbert"] []


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

all_participants: joyce tsoi ["stewart oldfield", "vahe stepanian", "daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman"] ["andrea herbert"] []


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsoi
Vahe Stepanian
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman

all_participants: stewart oldfield ["joyce tsoi", "vahe stepanian", "daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman"] ["andrea herbert"] []


subject: RE: Epstein mtg - reschedule [I]

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

all_participants: joyce tsoi ["vahe stepanian", "stewart oldfield", "daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman"] ["andrea herbert"] []


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman

cc_recipients:
Andrea Herbert
Joyce Tsoi

all_participants: vahe stepanian ["stewart oldfield", "daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman"] ["andrea herbert", "joyce tsoi"] []


subject: Epstein mtg - reschedule

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

all_participants: stewart oldfield ["daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman", "vahe stepanian"] ["tracy-ann hopkins", "andrea herbert"] []


subject: FW: Thursday meeting


sender: Richard Kahn

subject: Thursday meeting


sender: Samantha Harmon

subject: RE: account planning - 10 names [I]

all_participants: samantha harmon ["stewart oldfield"] ["andrew gallivan"] []


subject: Trade Details --> 06 19 2018 C

cc_recipients:
Martin Zeman
Davide-A Sferra
Joshua Shoshan
Xavier Avila
Stewart Oldfield

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


subject: RE: Account Planning sessions [C] [I]

all_participants: samantha harmon ["stewart oldfield"] [] []


subject: RE: Account Planning sessions [C]

all_participants: stewart oldfield ["samantha harmon"] [] []


subject: Account Planning sessions [C]


subject: RE: Case # has been assigned to you. [I]

all_participants: kshitij golani ["cynthia rodriguez"] [] []


all_participants: cynthia rodriguez ["kshitij golani"] [] []


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


sender: Bradley Gillin

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

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

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

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


sender: Joy E Mitchell

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

to_recipients:
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin

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

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


sender: Gail F Mahabir

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

to_recipients:
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin

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

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


sender: Hemant Kumar Rathore

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

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


subject: RE: Deposit Return - A/C # [I]

to_recipients:
Hemant Kumar Rathore
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: bradley gillin ["hemant kumar rathore", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


subject: RE: Deposit Return - A/C #

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

all_participants: hemant kumar rathore ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


subject: RE: Deposit Return - A/C # [I]

to_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: bradley gillin ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


sender: Divya Rajawat

subject: Deposit Return - A/c #

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

all_participants: divya rajawat ["stewart oldfield", "william-m finn", "bradley gillin", "cynthia rodriguez"] [] []


subject: Your KYC has been rejected

all_participants: kshitij golani [] [] []


subject: RE: CDD Forms and Prytanee certificate of good standing [C] [I]

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


subject: FW: CDD Forms and Prytanee certificate of good standing [C] [I]


sender: Darren Indyke

subject: Re: CDD Forms and Prytanee certificate of good standing [C]

all_participants: darren indyke ["bradley gillin"] ["darren indyke"] []


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

all_participants: bradley gillin ["darren indyke"] [] []


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

cc_recipients:
Richard Kahn
Bradley Gillin

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


cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: litigation finance [I]

all_participants: stewart oldfield ["matt glassman"] [] []


sender: Matt Glassman

subject: RE: litigation finance [I]

all_participants: matt glassman ["stewart oldfield"] [] []


subject: litigation finance [I]

all_participants: matt glassman ["stew field"] [] []


subject: RE: Epstein trading meeting [I]

to_recipients:
Vahe Stepanian
Stewart Oldfield
Daniel-E Kaiser
Matt Glassman
Tracy-Ann Hopkins
Andrea Herbert

all_participants: xavier avila ["vahe stepanian", "stewart oldfield", "daniel-e kaiser", "matt glassman", "tracy-ann hopkins", "andrea herbert"] [] []


sender: Vahe Stepanian

subject: RE: Do we have structured products forms on file for Southern Financial? [I]

to_recipients:
Stewart Oldfield
Martin Zeman

all_participants: vahe stepanian ["stewart oldfield", "martin zeman"] ["liam osullivan"] []


subject: Do we have structured products forms on file for Southern Financial? [I]

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


subject: Re: MTA Coverage and Glendower Requests

cc_recipients:
Frank DeBenedlttls
Nathaniel Morgan
William-M Finn

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


subject: Re: Inquiry - Account# [REDACTED]

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


subject: RE: Account

cc_recipients:
Bella Klein
Nicole Perskawiec
Michele-M Quattrocchi
Daphne Cales

all_participants: stewart oldfield ["richard kahn"] ["bella klein", "nicole perskawiec", "michele-m quattrocchi", "daphne cales"] []


subject: Re: Account

all_participants: richard kahn ["stewart oldfield"] ["bella klein", "nicole perskawiec", "michele-m quattrocchi", "daphne cales"] []


subject: Re: Account


subject: RE: Account

to_recipients:
Richard Kahn
Bella Klein

all_participants: stewart oldfield ["richard kahn", "bella klein"] ["nicole perskawiec"] []


subject: Re: Account

cc_recipients:
Nicole Perskawiec
Stewart Oldfield

all_participants: richard kahn ["bella klein"] ["nicole perskawiec", "stewart oldfield"] []


sender: Bella Klein

subject: Re:

all_participants: bella klein ["jeffrey epstein"] [] []


sender: jeffrey E.

subject: Fwd:

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


subject: RE: RM0082289 Daily Deposit Report 20180320 [I]

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


sender: Robert Dicerbo

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


sender: Charlie Burrows

cc_recipients:
Bradley Gillin
Robert Dicerbo
Arthur Tremblay

all_participants: charlie burrows ["stewart oldfield"] ["bradley gillin", "robert dicerbo", "arthur tremblay"] []


sender: Stewart Oldfield

subject: RE: RM0082289 Daily Deposit Report 20180320

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


subject: Re: RM0082289 Daily Deposit Report 20180320

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


subject: RE: RM00822 ai y eposit eport 20180320 [I]


all_participants: robert dicerbo ["stewart oldfield"] [] []


all_participants: stewart oldfield ["robert dicerbo"] [] []


subject: FW: RM0082289 Daily Deposit Report 20180320 [I]


subject: Epstein trading meeting

to_recipients:
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman <matt.glassman@db.com>
Vahe Stepanian
Joyce Tsoi
Andrea Herbert

all_participants: stewart oldfield ["daniel-e kaiser", "xavier avila", "martin zeman", "matt glassman <matt.glassman@db.com>", "vahe stepanian", "joyce tsoi", "andrea herbert"] [] []


sender: Andrew King

subject: FW: (NS1) Cointelegraph: Bitcoin Bursting With Potential Says Billio

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


sender: Liam Osullivan

subject: Paul Barrett / Epstein w/o 11/13 [C]

cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Vahe Stepanian
Martin Zeman

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


subject: RE: Inquiry Regarding Account: , Client: LSJE, LLC ; Alert: 85287- DUE 13 JUL

cc_recipients:
Bradley Gillin
Amlcompliance Inquiries

all_participants: stewart oldfield ["patricia melo"] ["bradley gillin", "amlcompliance inquiries"] []


sender: Sam Petrucci

subject: FW: Account Planning-Stewart Oldfield [I]

all_participants: sam petrucci ["stewart oldfield"] [] []


subject: RE: balance history [I]

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


sender: Cynthia Rodriguez

subject: RE: balance history [I]

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


subject: palance history [1]


subject: Re: Euros [C]

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Euros

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


sender: PWMMUS AMLKYC

subject: CLEARED: RDC Alert Jeffrey Edward Epstein [I]

cc_recipients:
PWMMUS AMLKYC
Bradley Gillin
Stewart Oldfield

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


sender: Vijay Sawant

subject: Clearance Required on RDC Alert Jeffrey Edward Epstein

all_participants: vijay sawant ["pwmus amlkyc"] [] []


sender: Renee Salhi on behalf of PWMUS AMLKYC

subject: CLEARED: RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]

to_recipients:
Cynthia Rodriguez
PWMUS AMLKYC

all_participants: renee salhi on behalf of pwmus amlkyc ["cynthia rodriguez", "pwmus amlkyc"] [] []


subject: RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]

all_participants: cynthia rodriguez ["pwmus amlkyc"] [] []


sender: Akash-kumar Gomesh

subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: akash-kumar gomesh ["cynthia rodriguez"] ["pwm bis-research", "pwmus amlkyc"] []


sender: Rodney Macelus

subject: RE: Euros from acc

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


subject: Re: Euros from acc

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


all_participants: rodney macelus ["bella klein"] [] []


subject: Euros from acc


subject: planning email for Patrick

all_participants: stewart oldfield ["terri sohrab"] [] []


sender: Vijay-A Sawant

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

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


sender: Bradley Gillin

subject: Assistance Required in solving rejection points on KYC

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


to_recipients:
Bradley Gillin
Stewart Oldfield

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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


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


subject: RE: Inquiry Regarding Account Client: LSJE, LLC; Alert No. DUE Jan 3 [I]

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 82626 DUE Jan 3 [I]

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

all_participants: danya friedman on behalf of amlcompliance inquiries ["cynthia rodriguez", "stewart oldfield"] ["amlcompliance inquiries"] []


sender: Richard Kahn

subject: Re: any chance we can start at 9:30 on Wednesday?

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


sender: Kshitij Golani

subject: RE: RE: KYC# Your KYC has been rejected [I]

cc_recipients:
Mayur Rathod
Vijay-A Sawant
Vinita Advani

all_participants: kshitij golani ["alka babu"] ["mayur rathod", "vijay-a sawant", "vinita advani"] []


sender: Alka Babu

subject: RE: KYC# Your KYC has been rejected [I]

all_participants: alka babu ["kshitij golani"] ["mayur rathod", "vijay-a sawant", "vinita advani"] []


subject: Your KYC has been rejected

all_participants: kshitij golani ["mayur rathod"] [] []


subject: RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I]


sender: Danya Friedman

subject: Inquiry Regarding Account Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I]

all_participants: danya friedman ["cynthia rodriguez", "stewart oldfield"] ["amlcompliance inquiries"] []


sender: Stewart Oldfield

subject: RE: Portfolio alert

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


subject: RE: Portfolio alert

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


subject: FW: Portfolio alert


sender: Priyanka Rathore

subject: Portfolio alert

all_participants: priyanka rathore ["stewart oldfield"] ["pwm bis-research pwmus amlkyc"] []


subject: Re: euro account

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


subject: Fwd: euro account


subject: euro account


subject: RE: Case # 01946825: has been assigned to you.

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


subject: RE: Case #23 01946825: has been assigned to you.

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


subject: RE: Case %23 01946825: has been assigned to you.


subject: Case # 01946825: has been assigned to you.


subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]

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


sender: Davide-A Sferrazza

subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]

cc_recipients:
Xavier Avila
Martin Zeman
Joshua Shoshan
Liam Osullivan

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


sender: PWM BIS-Research

subject: Portfolio aler

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


subject: Happy Thanksgiving, Rich! Hope all is well

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


subject: EMS/180517676769: Check referrals: 42953758 - 1288 [I]

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


subject: Case # 01977695: has been assigned to you.

all_participants: kshitij golani <kshitij.golani@uspto.gov> [] [] []


subject: Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]


sender: Shalini Goyal

subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]

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

cc_recipients:
Oversight Control
Debra Jasper

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


sender: Vahe Stepanian

subject: RE: Trade Report 7/13/2017 [C]

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield

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


subject: Re: Trade Report 7/13/2017 [C]

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


subject: Trade Report 7/13/2017 [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


subject: Re: [C]

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


subject: Re: [C]


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


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


sender: Julian J Leff

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

all_participants: julian j leff ["bradley gillin"] [] []


subject: Re: Deposit Return - A/c # *** Query for pwm return Item

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


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

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
Hemant Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


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

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

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

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


sender: Joy E Mitchell

to_recipients:
Gail F Mahabir
Hemant - Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin

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

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


sender: Gail F Mahabir

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

to_recipients:
Hemant Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin

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

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


sender: Hemant Kumar Rathore

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

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

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


subject: RE: Deposit Return A/C # [I]

to_recipients:
Hemant Kumar Rathore
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: bradley gillin ["hemant kumar rathore", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


sender: Hemant-Kumar Rathore

subject: RE: Deposit Return - A/c # [I]

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

all_participants: hemant-kumar rathore ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


sender: Divya Rajawat

subject: Deposit Return - A/c #

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

all_participants: divya rajawat ["stewart oldfield", "william-m finn", "bradley gillin", "cynthia rodriguez"] [] []


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

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: julian j leff ["bradley gillin"] ["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"] []


to_recipients:
Bradley Gillin
Julian J Leff

all_participants: joy e mitchell ["bradley gillin", "julian j leff"] ["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"] []


sender: Bradley Gillin

to_recipients:
Joy E Mitchell
Julian J Leff
Pugh, Pamela A
Fernandes, Maria I
Groover, Karen A
Itile, Renel
Anna E Del Rosso

all_participants: bradley gillin ["joy e mitchell", "julian j leff", "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"] []


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

all_participants: joy e mitchell ["bradley gillin", "julian j leff", "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"] []


to_recipients:
Bradley Gillin
Pugh, Pamela A

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


to_recipients:
Hemant-Kumar Rathore
Julian J Leff

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-
M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


to_recipients:
Julian J Leff
Bradley Gillin

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


RM0082289 Daily Deposit Report 20171007


sender: Cynthia Rodriguez

subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [I]

cc_recipients:
Hildegarde Berrios
Bradley Gillin

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


cc_recipients:
Hildegarde Berrios
Bradley Gitlin

all_participants: stewart oldfield ["cynthia rodriguez"] ["hildegarde berrios", "bradley gitlin"] []


all_participants: cynthia rodriguez ["stewart oldfield"] ["hildegarde berrios", "bradley gitlin"] []


subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18

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


to_recipients:
Stewart Oldfield
Richard Kahn

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