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"] ["stewart oldfield", "vahe stepanian", "matt glassman"] []


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


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 ["vahe stepanian"] ["stewart oldfield"] []


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Zbynek Kozelsky
Jeanne Brennan

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


sender: Stewart Oldfield

subject: Re: trading meeting

all_participants: stewart oldfield [] [] []


subject: Re: trading meeting

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


subject: Re: trading meeting

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


subject: Accepted: Darren Ind ke Cash Activit

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


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

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


sender: Andrew Gallivan

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

cc_recipients:
Bradley Gillin
Stewart Oldfield
Cynthia Rodriguez

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


sender: Anthony Western

to_recipients:
Hildegarde Berrios
Charlie Burrows

cc_recipients:
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

all_participants: anthony western ["hildegarde berrios", "charlie burrows"] ["arthur tremblay", "bradley gillin", "stewart oldfield"] []


sender: Hildegarde Berrios

subject: REF Debit Card Limit Increase Approval

cc_recipients:
Anthony Western
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

all_participants: hildegarde berrios ["charlie burrows"] ["anthony western", "arthur tremblay", "bradley gillin", "stewart oldfield"] []


subject: Automatic reply: Southern Financial - Client Confirmation [C]

all_participants: stewart oldfield ["xavier avila"] [] []


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


sender: Martin Zeman

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

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


sender: Liam Osullivan

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

cc_recipients:
Davide-A Sferrazza
Martin Zeman
Joshua Shoshan

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


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


sender: Robert Dicerbo

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


sender: Charlie Burrows

cc_recipients:
Bradle Gillin
Robert Dicerbo
Arthur Tremblay

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


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


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


subject: RE: Frieze NY - registration status [I]

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


sender: Sarah Rafferty

subject: Frieze NY registration status [I]

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


subject: Re: Inquiry Regarding Account xxxxx295, LSJE

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


subject: Re: Southern Financial Margin Call

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

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


sender: Rodney Macelus

subject: CDD Update

to_recipients:
Terri Sohrab
Stewart Oldfield
Bradley Gillin

all_participants: rodney macelus ["terri sohrab", "stewart oldfield", "bradley gillin"] [] []


subject: RE: Trade Details --> 06/15/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Trade Details --> 06/15/2018 [C]


sender: Nicole Perskawiec

subject: RE: Euros from acc xxxx9691 [I]

cc_recipients:
Stewart Oldfield
Firdaus Madiar
Rodney Macelus

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


subject: RE: Euros from acc xxxx9691 [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


subject: RE: Euros from acc xxxx9691 [I]

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


subject: FW: Euros from acc xxxx9691


sender: Bella Klein

subject: Euros from acc xxxx9691

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


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"] [] []


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

cc_recipients:
Douglas Robertson
Mark Gonzalez
Stewart Oldfield

all_participants: andrew gallivan ["vaishali-p mehta"] ["douglas robertson", "mark gonzalez", "stewart oldfield"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160714

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


sender: Brianna Fowler

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


sender: Richard Kahn

subject: Re: FXE [C]

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

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


subject: FXE

to_recipients:
Davide-A Sferrazza
Vahe Stepanian
Liam Osullivan
Tazia Smith

cc_recipients:
Stewart Oldfield
Darren Indyke

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


subject: order we would like priced to do today before the close

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


subject: RE: pipeline [I]

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


sender: Bradley Gillin

subject: RE: pipeline [I]

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


sender: Stewart Oldfield

subject: pipeline


sender: Cynthia Rodriguez

subject: RE: Message in format validation- RFK E103171024T8XVIF T:- 01848570 [I]

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


subject: FW: Message in format validation- RFK - E103171024T8XVIF T:- 01848570 [I]

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


sender: Krishna Narayanan

subject: RE: Message in format validation- RFK - E103171024T8XVIF T:- 01848570 [I]

to_recipients:
Gaurav Bhargava
Ankit-Kumar Sharma
Stewart Oldfield
William-M
Cynthia Rodriguez
Finn
Bradley Gillin
PWMITUS ProductionSupport

all_participants: krishna narayanan ["gaurav bhargava", "ankit-kumar sharma", "stewart oldfield", "william-m", "cynthia rodriguez", "finn", "bradley gillin", "pwmitus productionsupport"] ["kathryn j stanfield"] []


sender: Gaurav Bhargava

subject: RE: Message in format validation- RFK E103171024T8XVIF 1:01848570

to_recipients:
Ankit Kumar Sharma
William-M Finn
Cynthia Rodriguez
Bradley Gillin
PWMITUS ProductionSupport

all_participants: gaurav bhargava ["ankit kumar sharma", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport"] ["kathryn j stanfield"] []


sender: Ankit-Kumar Sharma

subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570

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

cc_recipients:
Kathryn J Stanfield
Gaurav Bhargava

all_participants: ankit-kumar sharma ["stewart oldfield", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport"] ["kathryn j stanfield", "gaurav bhargava"] []


sender: swift fin

subject: Message in format validation RFK : E103171024T8XVIF

all_participants: swift fin ["pac champs", "don delcher", "kathryn j stanfield", "gto-pwm-banking exception-check-processing", "vikas dave", "hemant - kumar rathore", "komal shahani", "naveen", "kathryn j stanfield", "anil tewani", "shalini goyal", "pac champs"] ["swift fin"] []


RM0082289 Daily Deposit Report 20171031


sender: Daphne Cales

subject: Periodic Reviews [I]

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Terri Sohrab
Andrew Gallivan
Vijay-A Sawant
Vinita Advani

all_participants: daphne cales ["bradley gillin", "stewart oldfield"] ["terri sohrab", "andrew gallivan", "vijay-a sawant", "vinita advani"] []


subject: RM0082289 Daily Deposit Report 20180802

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


sender: Davide-A Sferrazza

subject: Trade Details 8/8/2018 [C]

cc_recipients:
Stewart Oldfield
Martin Zeman
Liam Osullivan

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


sender: Vijay-A Sawant

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

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


subject: RE: Assistance equire in so Nang rejection points on KYC Case#01946825

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


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

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


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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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


subject: dormant account form

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


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"] [] []


sender: Todd Stevens

subject: FW: KCP Pershing Accts [I]

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


sender: Daniel Sabba

subject: FW: KCP Pershing Accts [I]

all_participants: daniel sabba ["todd stevens"] ["mathew negus"] []


sender: Vahe Stepanian

subject: KCP Pershing Accts [I]

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


sender: Ariane Dwyer

subject: Brazil CDS Update [C]

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

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


subject: FW: Inactive/Dormant Accounts

all_participants: stewart oldfield ["cynthia rodri z"] ["brianna fowle"] []


sender: Richard Kahn

subject: Re: intro to our head of investor solutions


subject: Re: Haze [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

all_participants: richard kahn ["vahe stepanian"] ["stewart oldfield", "jeanne brennan", "gbenga omosuyi"] []


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


sender: Darren Indyke

subject: Haze Trust

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


sender: Stewart Oldfield

subject: Re: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm

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


subject: FW: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm

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


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


sender: Cynthia Rodriguez

subject: Accounts Opened

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: Call Notes

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


subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you. [I]

to_recipients:
Anna-Sofiya Lupolover
Mary Murray
Stewart Oldfield

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


sender: Anna-Sofiya Lupolover

to_recipients:
Mary Murray
Cynthia Rodriguez
Stewart Oldfield

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


sender: Mary Murray

subject: A - n you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds

all_participants: mary murray ["anna-sofiya lupolover"] [] []


sender: Margie Edwards

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

to_recipients:
Margie Edwards
Stewart Oldfield

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


subject: DB AG NY Preferred Rate Increase [I]

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


subject: RE: Risk premia investing / general trading discussion

cc_recipients:
Vahe Stepanian
Audie Apple

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


sender: Audie Apple

subject: Re: Risk premia investing / general trading discussion

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


subject: Automatic reply: trading capabilities


sender: Orion Choy

subject: RE: I'm free for the next hour or so

all_participants: orion choy ["stewart oldfield"] [] []


subject: I'm free for the next hour or so

all_participants: stewart oldfield ["orion choy"] [] []


sender: Tazia Smith

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: Fwd: Rothschild

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Delores Rubin

subject: RE: Rothschild [C]

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: 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"] [] []


subject: Re: Rothschild [C]

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

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


sender: Bella Klein

subject: Fwd: Annual Review

cc_recipients:
Stewart Oldfield
Richard Kahn

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


subject: Annual Review

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


sender: Navin-Kumar Pankaj

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

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


subject: Re: Euros from acc xxxx9691

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


subject: planning email for Patrick

all_participants: stewart oldfield ["steven mattus"] [] []


sender: Brigid Macias

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

cc_recipients:
Bhavesh Chandani
Rishabh Sharma
Oversight Control
Vikas Dave
Stewart Oldfield
Natalie Barak

all_participants: brigid macias ["(redacted)"] ["bhavesh chandani", "rishabh sharma", "oversight control", "vikas dave", "stewart oldfield", "natalie barak"] []


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

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Natalie Barak
Vikas Dave
Armen Brash
Daphne Cales

all_participants: brigid macias ["rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["natalie barak", "vikas dave", "armen brash", "daphne cales"] []


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Debra Jasper
Halina Laczny
Oversight Control

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs", "brigid macias"] ["natalie barak", "vikas dave", "armen brash", "daphne cales"] []


sender: Naveen Bagaria

subject: RE: Non Post Transactions 05-09-2019 For AC

cc_recipients:
Stewart Oldfield
Natalie Barak

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


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

to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

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


sender: Ankit-Kumar Sharma

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

to_recipients:
Brigid Macias
Bhavesh Chandani

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


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


sender: Bhavesh Chandani

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control
Rishabh Sharma

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


sender: Rishabh Shah

cc_recipients:
Stewart Oldfield
Brigid Macias
Natalie Barak
Oversight Control

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


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

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

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


sender: Martin Zeman

subject: RE: Question

to_recipients:
Paul Barrett
Stewart Oldfield

cc_recipients:
Richard Kahn
Jeanne Brennan

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


sender: Derek St-Hilaire

subject: RE: KYC 1977700 [I]

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

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


sender: Daphne Cales

subject: KYC 1977700 [I]

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


sender: Paul Morris

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

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


sender: Jj Litchford

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

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


sender: Halina Laczny

cc_recipients:
Gaurav Bhargava
Manish-m Gupta
Daphne Cales

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


sender: Gaurav Bhargava

to_recipients:
Halina Laczny
Manish-m Gupta

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


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

to_recipients:
Manish-m Gupta
Gaurav Bhargava

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


subject: URGENT: Account Re-opening [I]

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

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


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


subject: RE: Account e-o ng [I]

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


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


sender: Coley Jellinghaus

subject: RE: Butterfly Trust [C]

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


sender: Liam Osullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


subject: RE: Butterfl / Paul Barrett [C]

cc_recipients:
Richard Iaross
Bradley Gillin

all_participants: liam osullivan ["stewart oldfield"] ["richard iaross", "bradley gillin"] []


subject: Butterfly / Paul Barrett [C]

cc_recipients:
Richard Iarossi
Bradley Gillin

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


sender: Daniel Eisenberg

subject: Total Wealth <u>CleanU -Ma Data - Oldfield.xlsx</u> [C]

all_participants: daniel eisenberg ["stewart oldfield"] [] []


sender: Stewart Oldfield

to_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Vijay-A Sawant

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

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

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


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


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


subject: FW: Epstein - negative media [I] <u>[C]</u>

to_recipients:
Daniel-E Kaiser
Alan Brody
Liam Osullivan

all_participants: stewart oldfield ["daniel-e kaiser", "alan brody", "liam osullivan"] [] []


sender: Thomas Klemm

subject: RE: Open 2018 HR KYCS

all_participants: thomas klemm ["stewart oldfield"] [] []


subject: RE: Open 2018 HR KYCs

cc_recipients:
Andrew Gallivan
Emily Craig
Daphne Cales

all_participants: stewart oldfield ["thomas klemm"] ["andrew gallivan", "emily craig", "daphne cales"] []


subject: Open 2018 HR KYCs


subject: Open 2018 HR KYCs

all_participants: thomas klemm ["stewart oldfield"] ["andrew gallivan", "emily craig", "daphne cales"] []


subject: RE: Southern Financial outstanding FX OTC trade [C] [I]

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


subject: Re: Southern inancia outstan ing X OTC trade [C]

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


subject: Confidential

cc_recipients:
Paul Barrett
Richard Kahn
Davide-A Sferrazza
Xavier Avila
Stewart Oldfield

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


subject: Trade Details -- 09/12/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


sender: Zbynek Kozelsky

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

all_participants: zbynek kozelsky ["andrew gallivan"] [] []


sender: Richard Kahn

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Darren Indyke

all_participants: richard kahn ["liam osullivan <liam.osullivan@db.com>"] ["stewart oldfield", "jeanne brennan", "darren indyke"] []


subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 C

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


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

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


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

to_recipients:
Liam Osullivan
Stewart Oldfield

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


subject: RM0082289 Daily Deposit Report 20190326

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


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


subject: RM0082289 Daily Deposit Report 20190628


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

to_recipients:
Daniel Sabba
Darlene Zong

cc_recipients:
Zbynek Kozelsky
Todd Stevens

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


sender: Daniel Sabba

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

to_recipients:
Stewart Oldfield
Darlene Zong

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


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

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"] []


subject: Re: AG Preferred Deposit Accounts

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


sender: Armen Brash

subject: UPDATED: Deposit Guarantee Scheme (please read)

cc_recipients:
Joseph-A Mingione
Anna-Sofiya Lupolover
Daphne Cales
Edward Sheerin

all_participants: armen brash ["uspwm private bankers and assistants"] ["joseph-a mingione", "anna-sofiya lupolover", "daphne cales", "edward sheerin"] []


subject: DGS: Deposit Guarantee Scheme (please read)

to_recipients:
USPWM Private Bankers and Assistants
Sylvia Junghardt
Janet Morales

all_participants: armen brash ["uspwm private bankers and assistants", "sylvia junghardt", "janet morales"] ["joseph-a mingione", "anna-sofiya lupolover", "daphne cales", "edward sheerin"] []


sender: Vahe Stepanian

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

cc_recipients:
Darren Indyke
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


sender: Vaishali-P Mehta

subject: Nes LLC [I]

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


subject: RE: DB BK to ML [C]

to_recipients:
Richard Kahn
Stewart Oldfield

cc_recipients:
Jeanne Brennan
Darren Indyk

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


subject: DB BK to ML

to_recipients:
Vahe Stepanian
Stewart Oldfield

cc_recipients:
Jeanne Brennan
Darren Indyke

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


sender: Sarah Rafferty

subject: RE: Frieze London & Frieze Masters 11am Preview invitation

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


subject: Frieze London & Frieze Masters 11am Preview invitation


cc_recipients:
Darren Indyke
Stewart Oldfield

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


sender: Martin Zeman

subject: Trade Report 9/20/2017

cc_recipients:
Richard Kahn
Stewart Oldfield
Darren Indyke
Vahe Stepanian

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


sender: Paul Barrett

subject: To DO

cc_recipients:
Richard Kahn
Stewart Oldfield
Darren Indyke

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


sender: Cynthia Rodriguez

subject: RE: OD - 5 days [I]

to_recipients:
Anna-Sofiya Lupolover
Stewart Oldfield

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


sender: Anna-Sofiya Lupolover

subject: OD 5 days [I]

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

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


subject: RE: Approval from Charlie Burrows Needed

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


subject: Automatic reply: A le transfer to Merrill Lynch

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


subject: RE: catching up/risk premia investin

cc_recipients:
Audie Apple
Vahe Stepanian

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


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

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


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

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


subject: Re: MBLY Tender [C]

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


subject: Re: MBLY Tender [C]

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


subject: Re: Rothschild [C]

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

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

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


sender: Delores Rubin

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: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: RE: Rothschild - Being shown an offer! [C]

to_recipients:
Richard Kahn
Delores Rubin

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Rothschild - Being shown an offer! [C]

cc_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

all_participants: richard kahn ["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"] []


subject: Re: Rothschild [C]

cc_recipients:
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]

to_recipients:
Tazia Smith
Richard Kahn

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


subject: RE: Rothschild [C]

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


cc_recipients:
Tazia Smith
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild


subject: RE: Rothschild Being shown an offer! [C]

cc_recipients:
Tazia Smith
Stewart Oldfield

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


cc_recipients:
Tazia Smith
Vahe Stepanian

all_participants: delores rubin ["richard kahn"] ["tazia smith", "vahe stepanian"] []


subject: Re: Rothschild Being shown an offer! [C]

all_participants: richard kahn ["delores rubin"] ["tazia smith", "vahe stepanian"] []


subject: RE: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: RE: CDD Forms

cc_recipients:
Bradley Gillin
Rodney Macelus

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


subject: RE: CDD Forms

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


subject: FW: CDD Forms


sender: Bebe Avdiu

subject: CDD Forms

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


sender: Daniel-E Kaiser

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


sender: Matt Glassman

subject: RE: Epstein trading meeting

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


subject: Re: trading meetin

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


subject: Re: trading meeting


sender: Stewart Oldfield

subject: RE: trading meeting [C]

cc_recipients:
Liam Osullivan
Vahe Stepanian

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


sender: Robert Dicerbo

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

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


sender: Charlie Burrows

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

cc_recipients:
Bradley Gillin
Robert Dicerbo
Arthur Tremblay

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


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"] []


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


subject: RM0082289 Daily Deposit Report 20180719

all_participants: dwhpbdw-batch@db.com [] [] []


sender: Vijay-A Sawant

subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RM0082289 Daily Deposit Report 20180310


sender: Darlene Zong

subject: RE: Southern Financial - Saudi bond new issue. [I]

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


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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba

all_participants: darlene zong ["stewart oldfield", "vahe stepanian", "daniel sabba"] ["joseph dursi"] []


to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

all_participants: stewart oldfield ["vahe stepanian", "daniel sabba", "darlene zong"] ["joseph dursi"] []


sender: Vahe Stepanian

to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

all_participants: vahe stepanian ["stewart oldfield", "daniel sabba", "darlene zong"] ["joseph dursi"] []


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


subject: Re: Southern Financial - Saudi bond new issue. [I]

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


subject: Southern Financial - Saudi bond new issue. [I]

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


subject: RM0082289 Daily Deposit Report 20161130


sender: Paul Morris

subject: FW: Inquiry regarding Acc' [C]

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


sender: Cherie Quigley

subject: Inquiry regarding Acct# 35266976 [C]

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


subject: RE:

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


sender: Richard Kahn

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


sender: Zbynek Kozelsky

subject: RE: aapl [I]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Donald Summer

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


subject: FW: aapl [I]

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


subject: aapl

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


subject: RE: Epstein/Southern Financial

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


subject: RE: Epstein/Southern Financial

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


subject: Epstein/Southern Financial

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Vahe Stepanian

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


subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I]

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


subject: can you tell me what interest rate we are paying on JE's accounts? [I]

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


subject: Re: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


sender: Bradley Gillin

subject: RE: Pipeline updates

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


subject: FW: Pipeline updates

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Daniel Eisenberg

subject: Pipeline updates

all_participants: daniel eisenberg ["stewart oldfield"] [] []


sender: Cynthia Rodriguez

subject: FW: Southern Financial DB A Accts


subject: RE: Southern Financial DB Ag Accts [C]

all_participants: robert dicerbo ["cynthia rodriguez"] [] []


subject: Southern Financial DB Ag Accts [C]

all_participants: cynthia rodriguez ["robert dicerbo"] [] []


sender: Delores Rubin

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


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


subject: Re: Rothschild [C]

all_participants: richard kahn ["delores rubin"] [] []


subject: Re: Rothschild [C]

all_participants: delores rubin ["richard kahn"] [] []


subject: Re: Rothschild [C]

to_recipients:
Delores Rubin
Tazia Smith
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: Re: Rothschild [C]

all_participants: delores rubin ["richard kahn", "tazia smith"] [] []


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Tazia Smith

subject: RE: Rothschild [C]

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]

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


subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild

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


subject: Re: Rothschild

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


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


all_participants: delores rubin ["richard kahn"] ["tazia smith", "vahe stepanian"] []


all_participants: richard kahn ["delores rubin"] ["tazia smith", "vahe stepanian"] []


subject: RE: Rothschild [C]


subject: Re: Rothschild [C]

all_participants: richard kahn ["delores rubin"] [] []


subject: Re: Rothschild [C]

all_participants: delores rubin ["richard kahn"] [] []


subject: RE: [C]

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


subject: RE: Portfolio alai]

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


subject: FW: PortfolioW >

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


sender: Priyanka Rathore On Behalf Of PWM BIS-Research

subject: Portfolio alert

cc_recipients:
PWM BIS-Research
[Redacted]
PWMUS AMLKYC

all_participants: priyanka rathore on behalf of pwm bis-research ["stewart oldfield"] ["pwm bis-research", "[redacted]", "pwmus amlkyc"] []


sender: Amlcompliance Inquiries

subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17

cc_recipients:
Amlcompliance Inquiries
Cynthia Rodriguez

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


sender: Brianna Fowler

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


sender: Stewart Oldfield

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


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

cc_recipients:
Darren Indyke
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


subject: RE: Epstein follow up [I]

to_recipients:
Todd Stevens
Andrew Gallivan
Daniel Sabba

all_participants: stewart oldfield ["todd stevens", "andrew gallivan", "daniel sabba"] [] []


subject: FW: RM0082289 Daily Deposit Report 20170301 [I]


sender: Andrew Gallivan

subject: Re: deposit progress [I]

to_recipients:
Stewart Oldfield
Patrick Campion

cc_recipients:
Charlie Burrows
Arthur Tremblay
Cynthia Rodrigue

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


subject: deposit progress [I]

to_recipients:
Patrick Campion
Andrew Gallivan

cc_recipients:
Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez

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


subject: RM0082289 Daily Deposit Report 20170516

all_participants: dwhpbdw-batch@db.com [] [] []


sender: Bella Klein

subject: Re: [redacted] and Karyna Shuliak

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


subject: RE: and Karyna Shuliak

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


subject: and Karyna Shuliak


subject: RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options?

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


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


subject: Ziggy - see below. Can you confirm that Southern Financial can trade listed options?


subject: RE: trading meeting

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


subject: Epstein meeting 8/10

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


sender: Martin Zeman

subject: RE: Thursday meeting

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


RM0082289 Daily Deposit Report 20170810


subject: Re: Epstein mtg - reschedule [I]

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

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


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"] []


sender: Vahe Stepanian

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

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


sender: Richard Kahn

subject: Thursday meeting

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


subject: Re: Account xxxx9691

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


subject: Fwd:

all_participants: richard kahn [] [] []


sender: jeffrey E.

subject: Fwd:

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


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


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


subject: FW: CDD Forms

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


subject: Re: Caterpillar Trust

cc_recipients:
Brigid Macias
Natalie Barak
Richard Kahn

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


subject: RE: Wire [I]

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


sender: Brigid Macias

subject: RE: Wire [I]

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


subject: FW: Wire [I]


subject: Fwd: Wire

cc_recipients:
Brigid Macias
Stewart Oldfield
Richard Kahn

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


RM0082289 Daily Deposit Report 20190515


subject: RM0082289 Daily Deposit Report 20180922

all_participants: dwhpbdw-batch@db.com [] [] []


subject: RM0082289 Daily Deposit Report 20181211


sender: Liam Osullivan

subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305

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


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

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


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


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

to_recipients:
Liam Osullivan
Stewart Oldfield

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


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

all_participants: dbgrip.alerts.prod.uk@list.db.com ["██████████", "█████████████████", "█████████████", "██████████████", "██████████████████"] ["██████████████████"] []


sender: Firdaus Madiar

subject: RE: DB_DKI to close account 030819.pdf [I]

cc_recipients:
Stewart Oldfie
Nicole Perskaw

all_participants: firdaus madiar ["bradley gillin"] ["stewart oldfie", "nicole perskaw"] []


sender: Bradley Gillin

subject: FW: DB_DKI to close account_030819.pdf [I]

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


subject: Fwd: DB_DKI to close account_030819.pdf

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


subject: RM0082289 Daily Deposit Report 20190322


sender: Natalie Barak

subject: RE: returned funds to Caterpillar

to_recipients:
Stewart Oldfield
Bella Klein

cc_recipients:
Richard Kahn
Bradley Gillin

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


sender: Mary Murray

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

to_recipients:
Brigid Macias
Zbynek Kozelsky

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


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

to_recipients:
Mary Murray
Donald Summer

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


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


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


subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today

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


sender: Kimberly Hart

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

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

all_participants: kimberly hart ["stewart oldfield"] ["andrew gallivan", "daphne cales", "dawn forbes"] []


subject: FW: Epstein [C]

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


subject: Epstein [I]

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


sender: Paul Morris

subject: RE: SFL and Gratitude America Ltd [C] [I]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


subject: FN: SFL and Gratitude America Ltd [C] [I]

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


sender: Jeanne

subject: RE: SFL and Gratitude America Ltd [C]

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


sender: Charlie Burrows

subject: RE: Epstein Cash

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


sender: Darren Indyke

subject: Re: address update needed

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


sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


subject: RE: DARREN K. INDYKE PLL — Account ending 714 [C]

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


subject: DARREN K. INDYKE PLL — Account ending 714 [C]

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


subject: Epstein Account [I]

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


sender: Zbynek Kozelsky

subject: FW: J. Epstein - exit process

to_recipients:
Samantha Harmon
Mamie Holland

all_participants: zbynek kozelsky ["samantha harmon", "mamie holland"] [] []


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

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


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

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


sender: Armen Brash

to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Derek Johnson

to_recipients:
Armen Brash
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

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


to_recipients:
Derek Johnson
Paul Morris
Stewart Oldfield

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


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

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu
Armen Brash

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


sender: Nicole Perskawiec

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

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madia

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


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

to_recipients:
Nicole Perskawiec
Stewart Oldfield

cc_recipients:
Brigid Macias
Daphne Cales

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


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

all_participants: nicole perskawiec ["stewart oldfield"] [] []


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


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

all_participants: firdaus madiar ["bradley gillin"] [] []


subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: Bella Klein

subject: The 2017 Caterpillar Trust 2 accounts

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


sender: Richard Kahn

subject: Update

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


subject: Re: Neptune $1200 and $1000 wire

cc_recipients:
Richard Kahn
Bradley Gillin
Brigid Macias
Stewart Oldfield

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


subject: Neptune_$1200

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


sender: Brigid Macias

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

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

all_participants: brigid macias ["rishabh shah <rishabh.shah@db.com>"] ["oversight control", "natalie barak", "stewart oldfield"] []


sender: Rishabh Sharma

subject: Non Post Transactions

to_recipients:
Stewart Oldfield
Bradle Gillin
Monica Gilkinson
Rachel Wachs

all_participants: rishabh sharma ["stewart oldfield", "bradle gillin", "monica gilkinson", "rachel wachs"] ["debra jasper"] []


subject: RE: Epstein [I]

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


subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


RM0082289 Daily Deposit Report 20160823


to_recipients:
Armen Brash
Stewart Oldfield

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


to_recipients:
Paul Morris
Stewart Oldfield

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


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


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


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


RM0082289 Daily Deposit Report 20161026


subject: RM0082289 Daily Deposit Report 20161101

all_participants: dwhpbdw-batch@db.com [] [] []


subject: RM0082289 Daily Deposit Report 20160810


subject: RM0082289 Daily Deposit Report 20160820


sender: Amanda Kirby

subject: Case # 01195100: has been assigned to you.

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


subject: Epstein follow up

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


subject: Wire confirmations

cc_recipients:
Zbynek Kozelsky
Donald Summer
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


sender: Vahe Stepanian

subject: FW: quote please [I]

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


subject: RE: quote please

cc_recipients:
Stewart Oldfield
Darlene Zong

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


subject: quote please

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: RE: Call Notes

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


sender: Cynthia Rodriguez

subject: Call Notes

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


sender: bellaklein

subject: JE WT to RB

cc_recipients:
Margaux Mcgrath
Paul Morris
Darren Indyke
Richard Kahn

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


subject: Trade Report 7/31/2017 [C]

cc_recipients:
Jeanne Brennan
Stewart Oldfield
Richard Kahn
Joshua Shoshan

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


subject: AMD

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield

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


subject: RE: Epstein mtg - reschedule [I]

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

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


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [II]

to_recipients:
Joyce Tsoi
Vahe Stepanian
E Kaiser
Xavier Avila

all_participants: stewart oldfield ["joyce tsoi", "vahe stepanian", "e kaiser", "xavier avila"] ["andrea herbert"] []


subject: RE: Epstein mtg - reschedule [I]

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

all_participants: joyce tsoi ["vahe stepanian", "stewart oldfield", "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

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: Great to meet you!

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


subject: Re: Great to meet you!

cc_recipients:
Paul Barrett
Xavier Avila
Joshua Shoshan
Daniel-E Kaiser
Todd Stevens
Stewart Oldfield
Vahe Stepanian
Davide-A Sferrazza
Liam Osullivan

all_participants: richard kahn ["martin zeman"] ["paul barrett", "xavier avila", "joshua shoshan", "daniel-e kaiser", "todd stevens", "stewart oldfield", "vahe stepanian", "davide-a sferrazza", "liam osullivan"] []


sender: Martin Zeman

subject: Re: Great to meet you!

to_recipients:
Paul Barrett
Richard Kahn

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


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

all_participants: stewart oldfield ["ellenoi jarvis"] [] []


subject: Re: Trade Details 04/02/2018

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


subject: Re: Trade Details 04/02/2018

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


sender: Liam Osullivan

subject: Trade Details 04/02/2018

to_recipients:
Paul
Richard Kahn

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

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


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

cc_recipients:
Bradley Gillin
Natalie Barak

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


RM0082289 Daily Deposit Report 20190606


sender: Natalie Barak

subject: FW: OD Referral dated 06-05-2019 For AC # 42953424

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


sender: Stewart Oldfield

subject: Epstein Exco approval

cc_recipients:
Bradley Gilli
Richard Iaross

all_participants: stewart oldfield ["kimberly hart"] ["bradley gilli", "richard iaross"] []


subject: FW: Epstein Cash [C]

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


subject: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


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

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

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


sender: Vijay-A Sawant

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

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


subject: RM0082289 Daily Deposit Report 20181127

all_participants: dwhpbdw-batch@db.com [] [] []


subject: RM0082289 Daily Deposit Report 20181205


sender: Maximilian Taut

subject: MR / LR remediation - your portfolio

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


subject: RE: Enhanced Education [C]

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


subject: RE: Enhanced Education [C]

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


subject: RE: Enhanced Education [C]

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

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


subject: Re: Enhanced Education [C]

cc_recipients:
(Redacted)
Jeanne Brennan
Darren Indyke
Martin Zeman
Stewart Oldfield

all_participants: richard kahn ["(redacted)"] ["(redacted)", "jeanne brennan", "darren indyke", "martin zeman", "stewart oldfield"] []


subject: Enhanced Education

to_recipients:
Davide-A Sferrazza
Liam Osullivan

cc_recipients:
Jeanne Brennan
Darren Indyke
Liam Osullivan

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


sender: Dropbox <no-reply@dropboxmail.com>

subject: Reminder: Darren Indyke shared "INV-BL.pdf" with you

all_participants: dropbox <no-reply@dropboxmail.com> [] [] []


subject: RE: Euro purchase JE acc XXX

cc_recipients:
Daphne Cales
Firdaus Madiar
Brigid Macias

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


sender: Nicole Perskawiec

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

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


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

to_recipients:
Firdaus Madiar
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gitlin
Daphne Cates

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


sender: Firdaus Madiar

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

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gitlin
Daphne Cales

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


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

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


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

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


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

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


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

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


subject: FW: Euro purchase JE acc xxx [ ]

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


sender: Bella Klein

subject: Euro purchase JE acc xxx

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: Richard Kahn

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


all_participants: jeevacation@gmail.com ["rich kahn"] [] []


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

to_recipients:
Darren Indyke
Richard Kahn

cc_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


subject: Confidentiality agreement


sender: Darren Indyke

subject: Privileged and Confidential

to_recipients:
Richard Kahn
Jeanne

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


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

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


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

all_participants: stewart oldfield ["jeevacation@gmail.com"] ["richard kahn"] []


subject: RE: Haze

to_recipients:
Richard Kahn
Darlene Zong

cc_recipients:
Jeanne Brennan
Cynthia Rodriguez

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


subject: Haze

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


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


subject: USDKRW [C]

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

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


sender: Zbynek Kozelsky

subject: RE: Canyon requests - ATS - KCP [T]

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"] []


subject: RM0082289 Daily Deposit Report 20161126

all_participants: dwhpbdw-batch@db.com [] [] []


sender: Bradley Gillin

subject: RE: JEE wire [C]

cc_recipients:
Darren Indyke
Richard Kahn
Stewart Oldfield

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


sender: bellaklein

subject: HE wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RM0082289 Daily Deposit Report 20170404


sender: Vaishali-P Mehta

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

to_recipients:
Joanne Jensen
Andrew Gallivan

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

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


sender: Joanne Jensen

to_recipients:
Vaishali-P Mehta
Andrew Gallivan

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


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

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

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


sender: Vahe Stepanian

subject: RE: Risk premia investin / eneral trading discussion [I]

to_recipients:
Stewart Oldfield
Audie Apple

all_participants: vahe stepanian ["stewart oldfield", "audie apple"] [] []


subject: FW: Risk premia investing / general trading discussion [I]

to_recipients:
Audie Apple
Vahe Stepanian

all_participants: stewart oldfield ["audie apple", "vahe stepanian"] [] []


subject: Re: Risk premia investing / general trading discussion

cc_recipients:
Vahe Stepanian
Audie Apple

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


all_participants: stewart oldfield [] [] []


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

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


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

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


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


subject: Epstein/Southern Financial reboot

to_recipients:
Todd Stevens
Daniel-E Kaiser

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


sender: Cynthia Rodriguez

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

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


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

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


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


sender: Stewart Oldfield

subject: RE: OD - 5 days [I]

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


subject: RE: OD - 5 days [I]

to_recipients:
Anna-Sofiya Lupolover
Stewart Oldfield

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


sender: Anna-Sofiya Lupolover

subject: OD - 5 days [I]

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

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


subject: RE: US Open next week?

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


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

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


all_participants: stewart oldfield ["jeevacation@gmail.com"] ["richard kahn"] []


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

to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

cc_recipients:
Todd Stevens
Joseph Dursi

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


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

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


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

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


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

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


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

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]

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


subject: RE: Haze trust 2 wires [C]

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


subject: RE: Haze trust 2 wires [C]

cc_recipients:
Gbenga Omosuyi
Richard Kahn
Stewart Oldfield
bellaklein

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


subject: RE: Haze trust 2 wires [C]

cc_recipients:
Gbenga Omosuyi
Darren Indyke
Richard Kahn
Stewart Oldfield

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


subject: Haze trust 2 wires

cc_recipients:
Gbenga Omosuyi
Darren Indyke
Richard Kahn

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


subject: FW: Butterfly Trust

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


subject: Re: AG Preferred Deposit Accounts

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


sender: Audie Apple

subject: RE: RP Meetings [I]

to_recipients:
Todd Stevens
Stewart Oldfield

all_participants: audie apple ["todd stevens", "stewart oldfield"] [] []


sender: Todd Stevens

subject: RE: RP Meetings [I]

all_participants: todd stevens ["stewart oldfield", "audie apple"] [] []


subject: RE: RP Meetings [I]

to_recipients:
Audie Apple
Todd Stevens

all_participants: stewart oldfield ["audie apple", "todd stevens"] [] []


subject: RE: RP Meetings [I]

to_recipients:
Stewart Oldfield
Todd Stevens

all_participants: audie apple ["stewart oldfield", "todd stevens"] [] []


subject: RE: RP Meetings [I]

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


subject: RP Meetings [I]

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


sender: Tazia Smith

subject: RE: 100,000 apple shares [C]

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


subject: RE: 100,000 apple shares [C]

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


subject: RE: 100,000 apple shares [C]

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: RE: STC wire 2 [I]

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


subject: FW: STC wire 2 [I]

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


subject: STC wire 2

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


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

to_recipients:
Vahe Stepanian
Chris Harvey

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


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

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


sender: Chris Harvey

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

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


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


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

cc_recipients:
Donald Summer
Stewart Oldfield

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


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

to_recipients:
Zbynek Kozelsky
Donald Summer

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


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

to_recipients:
Vahe Stepanian
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

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


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

cc_recipients:
Stewart Oldfield
Zbynek Kozelsky

all_participants: vahe stepanian ["chris harvey"] ["stewart oldfield", "zbynek kozelsky"] []


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

to_recipients:
Vahe Stepanian
Donald Summer

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


subject: Case # 01790820: has been assigned to you.

all_participants: cynthia rodriguez [] [] []


subject: Automatic reply: Debit card

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


subject: Glendower for SOUTHERN FINANCIAL LLC [I]

all_participants: alternatives execution <alternatives.execution@db.com> ["stewart oldfield"] [] []


sender: Martin Zeman

subject: Confirmation: USDPLN roll

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

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


sender: Liam Osullivan

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

bcc_recipients:
Richard Kahn
Joshua Shoshan
Xavier Avila
Martin Zeman
Stewart Oldfield

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


sender: Paul Barrett

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

to_recipients:
Liam Osullivan
Richard Kahn

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

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


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

to_recipients:
Paul Barrett
Richard Kahn

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


subject: RE: bullish expression of sin le stocks [C] [I]

to_recipients:
Paul Morris
Daniel Sabba

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


sender: Paul Morris

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

to_recipients:
Stewart Oldfield
Daniel Sabba

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


sender: jeffrey E.

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

to_recipients:
Daniel Sabba
Paul Morris

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


sender: Daniel Sabba

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: Nicole Perskawiec

subject: RE: Euros from [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


sender: Rodney Macelus

subject: RE: Euros from [I]

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


subject: FW: Euros from


sender: Vijay-A Sawant

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

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


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


subject: Assistance Required in solving rejection points on KYC


subject: RM0082289 Daily Deposit Report 20180808

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


subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]

to_recipients:
Bradley Gillin
Natalie Barak

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


sender: Richard Kahn

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


sender: Stewart Oldfield

subject: Re: Southern financial [C]

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


sender: Robert Frohlich

subject: Southern financial [C]

cc_recipients:
Leslie Roth
Donna Kerrigan

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


sender: Corinna-A Reibchen

subject: KYC remediation project | HR overdues

cc_recipients:
Emily Craig
Dian Stoianov

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


subject: RE: Epstein - negative media [I]

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


sender: Kimberly Hart

subject: Re: Epstein - negative media [I]

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


subject: Re: Epstein - negative media [I]


subject: FW: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Andrew Gallivan

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


subject: FW: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

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


sender: Richard Iarossi

subject: RE: Epstein negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Epstein - negative media [I]


subject: RE: Epstein - negative media

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


subject: Epstein - negative media

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


subject: FW: MR / LR remediation - your portfolio

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


subject: MR / LR remediation - your portfolio

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


subject: Epstein

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


sender: Brigid Macias

subject: RE: DKI Attarney Trust account [I]

to_recipients:
Bradley Gillin
Nicole Perskawiec

cc_recipients:
Daphne Cales
Stewart Oldfield

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


sender: Bradley Gillin

subject: FW: DKI Attorney Trust account [I]

to_recipients:
Brigid Macias
Nicole Perskawiec

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


sender: Bella Klein

subject: DKI Attarney Trust account

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: JE accounts [C]

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


sender: Oliver Esslinger

subject: Weekly AFC-WM KYC review [I]

to_recipients:
Derek St-Hilaire
Adrienne Bull
Janice Franklin
Wayne Salit
Daphne Cales
Yoonsun Chung
Nick Watkins
Melisa Venegas
Sheffali Welch

all_participants: oliver esslinger ["derek st-hilaire", "adrienne bull", "janice franklin", "wayne salit", "daphne cales", "yoonsun chung", "nick watkins", "melisa venegas", "sheffali welch"] [] []


subject: RE: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Bradley Gillin

cc_recipients:
Nicole Perskawiec
Brigid Macias
Daphne Cales

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


sender: Firdaus Madiar

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

cc_recipients:
Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales

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


subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Richard Kahn
Darren Indyke

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield
Brigid Macias

cc_recipients:
Firdaus Madiar
Daphne Cales

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


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

to_recipients:
Nicole Perskawiec
Stewart Oldfield

cc_recipients:
Brigid Macias
Firdaus Madiar

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar

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


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

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


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

cc_recipients:
Brigid Macias
Daphne Cales
Bradley Gillin

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


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

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


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

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


subject: Can you PLEASE help?

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


subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


sender: PWM BIS-Research

subject: Portfolio Alert_ Ghislaine Maxwell [I]

cc_recipients:
PWMUS AMLKYC
PWM BIS-Research

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


sender: Relational Junction

subject: The 2017 Caterpillar Trust has been changed to an Inactive Prospect in DB Force

all_participants: relational junction [] [] []


subject: FW: Karyna acc XXXX7258

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


subject: Fwd: Karyna acc xxxx7258

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Karyna acc xxxx7258

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


subject: Re: Karyna acc xxxx7258

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


subject: Karyna acc xxxx7258


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

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


sender: Patrick Campion

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

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


sender: Fabrizio Campelli

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

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


subject: Google Alert - leon black

all_participants: google alerts <googlealerts-noreply@google.com> ["google"] [] []


sender: Google Alerts

subject: Google Alert - leon black

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


subject: FW: Account Values 2019 [SC]

to_recipients:
Kimberly Hart
Daphne Cales

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


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias

cc_recipients:
Natalie Barak
Daphne Cales
Oversight Control
Armen Brash

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs", "brigid macias"] ["natalie barak", "daphne cales", "oversight control", "armen brash"] []


sender: Naveen Bagaria

to_recipients:
Brigid Macias
Natalie Barak
Oversight Control

all_participants: naveen bagaria ["brigid macias", "natalie barak", "oversight control"] [] []


subject: RE: Non Post Transactions 05-09-2019 For AC

to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control

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


sender: Ankit-Kumar Sharma

to_recipients:
Brigid Macias
Bhavesh Chandani
Natalie Barak

cc_recipients:
Stewart Oldfield
Oversight Control

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


sender: Bhavesh Chandani

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control
Rishabh Shah
Rishabh Sharma

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


sender: Rishabh Shah

cc_recipients:
Stewart Oldfield
Brigid Macias
Natalie Barak
Oversight Control

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


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

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Debra Jasper
Halina Laczny
Oversight

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


RM0082289 Daily Deposit Report 20190531


RM0082289 Daily Deposit Report 20180911


subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 [C]

to_recipients:
Vijay-A Sawant
Richard Iarossi

cc_recipients:
Mayur Rathod
Stewart Oldfield

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


sender: Vijay-A Sawant

subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698

to_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Neptune LLC Corp Resolution Query - KYC#01977698