sender: Vahe Stepanian

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

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


to_recipients:
Daniel Sabba
jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


subject: RE: Trade Recap • 01/27/2015 • Long TWTR on ly TRS, Short TWTR ly calls III

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


sender: Paul Morris

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

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


all_participants: vahe stepanian ["ieevacation(bomail.com"] ["daniel sabba", "ariane dwyer", "paul morris", "stewart oldfield"] []


subject: Rolling 13 Months_KPIs (Client-Level)_c5172435(1).xlsx

all_participants: paul morris ["morgan byrd"] [] []


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports

all_participants: rich iarossi ["paul morris"] [] []


sender: Amanda Kirby

subject: RE: - NES, LLC [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett
Raphael A Marin
Jj Litchford

all_participants: amanda kirby ["armen brash"] ["lisa-m ramos", "theresa jarrett", "raphael a marin", "jj litchford"] []


sender: Armen Brash

subject: RE: ████████ - NES, LLC [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett
Raphael A Marin
Jj Litchford
Aracely Sanchez

all_participants: armen brash [] ["lisa-m ramos", "theresa jarrett", "raphael a marin", "jj litchford", "aracely sanchez"] []


sender: Raphael A Marin

subject: ████████ - NES, LLC [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett

all_participants: raphael a marin ["amanda kirby"] ["lisa-m ramos", "theresa jarrett"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160204


sender: Melinda Roy

subject: Updated Pipeline [C]

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: melinda roy ["paul morris", "stewart oldfield"] [] []


subject: Can you send over the updated pipeline, Thx

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


subject: RM0081851 Daily Deposit Report 20160206

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


subject: RE: Updated Pipeline [C]


subject: RE: Updated Pipeline (C]

to_recipients:
Melinda Roy
Stewart Oldfield

all_participants: paul morris ["melinda roy", "stewart oldfield"] [] []


subject: updated Pipeline [c]


subject: RE: updated Pipeline [C]


subject: Updated Pipeline [c]


subject: can you send over the updated pipeline, Thx


sender: Stewart Oldfield

subject: pipeline

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


all_participants: paul morris ["jeffrey epstein"] [] []


subject: RM0081851 Daily Deposit Report 20160209


subject: FW: Check referral; Account ; Amount: 40000

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


sender: Darren Indyke

subject: Re: Check referral; Account no: █████████; Amount: 40000

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


subject: RE: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready english versions - german version will follow soon) [1]

to_recipients:
Melinda Roy
Paul Morris

all_participants: stewart oldfield ["melinda roy", "paul morris"] [] []


subject: RE: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry," (client-ready english versions - german version will follow soon) [I]


sender: Deutsche AM CIO Office

subject: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready english versions - german version will follow soon)

all_participants: deutsche am cio office [] [] []


sender: Daniel-Dominik Kim On Behalf Of deawm ca-office

subject: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready english versions - german version will follow soon)

all_participants: daniel-dominik kim on behalf of deawm ca-office [] [] []


subject: FW: Research Email


subject: Research Email [I]


subject: RE: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready english versions - german version will follow soon) [I]


subject: FW: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready english versions - german version will follow soon) [I]


subject: FW: Check referral; Account no: [REDACTED]; Amount: 49745 [I]


subject: RM0081851 Daily Deposit Report 20160212


subject: Southern financial relationship

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


sender: Melinda Roe

subject: RE: Southern financial relationship [C)

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


subject: RE: Southern financial relationship IC]


sender: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com]

subject: RM0081851 Daily Deposit Report 20160218

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: RM0081851 Daily Deposit Report 20160219


sender: bellaklein

subject: STC wire

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: FW: STC wire


subject: RE: SIC wire I

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


subject: STC wire

cc_recipients:
Richard Kahn
Dan-en Indyke

all_participants: bellaklein ["paul morris"] ["richard kahn", "dan-en indyke"] []


subject: RE: STC wire 0J


subject: FW: Miami project


subject: RM0081851 Daily Deposit Report 20160225


sender: Richard Kahn

subject: Re: LBG Capital Tender Offer

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul V Morris

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


sender: Ariane Dwyer

subject: Voluntary Offer for Southern Financial

all_participants: ariane dwyer ["rich"] [] []


subject: Voluntary Offer for Southern Financial

all_participants: ariane dwyer ["richard kahn"] [] []


subject: FW: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I] [C]


subject: Re: Check referral; Account no: ████████, ███████; Amount: 38179.66 [I] [C]


subject: Check referral; Account no: ████████, ███████; Amount: 38179.66 [I] [C]


subject: RE: LBG Capital Tender Offer

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


subject: Re: LBG Capital Tender Offer

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: LBG Capital Tender Offer

cc_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Re: LBG Capital Tender Offer

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


subject: LBG Capital Tender Offer


subject: RM0081851 Daily Deposit Report 20160301

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


subject: FW: Brazil Unwind - 1/15/2016

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


sender: Vahe Stepanian

subject: Brazil CDS Unwind Recap - 1/15/2016

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

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


subject: RE: Indicative Brazil CDS Unwind Level

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

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


subject: RE: Indicative Brazil CDS Unwind Level [C]


sender: jeffrey E.

subject: Re: Indicative Brazil CDS Unwind Level [C]

to_recipients:
Vahe Stepanian
Richard Kahn

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


subject: Indicative Brazil CDS Unwind Level [C]


subject: Re: JPYKRW [C] [1]

to_recipients:
Daniel Sabba
Richard Kahn

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


subject: Re: JPYKRW [C]

all_participants: jeffrey e. ["vahe stepanian"] [] []


subject: JPYKRW [C]


subject: Trade Report 10/30/2015 [C]


subject: RE: JPYKRW Trade Recap - 1/15/16 [C]

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


sender: Paul Morris

subject: FW: JPYKRW Trade Recap - 1/15/16 [C]

to_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: JPYKRW Trade Recap - 1/15/16 [C]

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


subject: RE:Southern financial [I]

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


subject: RE: hi can you email us updated pipeline thx [I]

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


sender: Jj Litchford

subject: RE: Wire for Southern Financial III

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


subject: Wire for Southern Financial

cc_recipients:
Vahe Stepanian
Jj Litchford
Melinda Roy

all_participants: ariane dwyer ["paul morris"] ["vahe stepanian", "jj litchford", "melinda roy"] []


subject: Hawaii Resort - purchase opportunity

all_participants: paul morris ["jeffrey epstein"] [] []


subject: RM0081851 Daily Deposit Report 20160303


subject: Gratitude America [I]

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


sender: Rich Iarossi

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

all_participants: rich iarossi ["paul morris"] [] []


subject: RE: EURUSD Indicative Pricing [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Richard Kahn

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


subject: Re: EURUSD Indicative Pricing [C]

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


subject: FW: EURUSD Indicative Pricing [C]


subject: RE: EURUSD Indicative Pricing [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris

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


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


subject: Re: EURUSD Indicative Pricing [C]

cc_recipients:
Jeffrey Epstein
Daniel Sabba
Ariane Dwyer
Paul Morris

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


subject: Confidential

all_participants: vahe stepanian ["jeffrey"] [] []


subject: RM0081851 Daily Deposit Report 20160305

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


sender: Amanda Kirby

subject: RE: ACTION REQUIRED: Issue related to ACUs [1]

to_recipients:
Melisa Venegas
Mildred Hernandez
Melinda Roy

cc_recipients:
Paul Morris
Armen Brash

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


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

cc_recipients:
Armen Brash
Melinda Roy

all_participants: paul morris ["melisa venegas"] ["armen brash", "melinda roy"] []


sender: Armen Brash

to_recipients:
Amanda Kirby
Melisa Venegas
Mildred Hernandez
Melinda Roy

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


sender: Melisa Venegas

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

to_recipients:
Amanda Kirby
Mildred Hernandez

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


sender: Michael Coomb-Smith

subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts

to_recipients:
Anna-Sofiya Lupolover
Elizabeth Payne
Hildegarde Berrios
Brigid Macias
Cathy L Carneiro
Dahlia Uchihara
Cari LaRose
Israel Velasquez
Daphne Cales
Theresa Romano
Liles
Marjorie Hansen-Cosby
Liz Fitzgerald
Michele-M Quattrocchi
Scott Prokop
Cynthia Rodriguez
Matthew Pontoriero
Brenda Guerrier
Rebecca Velanis
Aracely Sanchez
Tammy-J Wong
Amanda Kirby
Caitlin Carey
Lesley Peer
Lauren
Anu Barua
Bradley Gillin
Janet Sible

cc_recipients:
Andrea Nicoletti
Brian P Convey
Leo Bresnahan
Anh H Parisi
Terri Sohrab
Douglas
Salvatore Moore
Terrence F Tangney
Russell Daulton
Mark Gonzalez
Susan Burnett
Cheryl Paller
Michelle Pecorino
Paul Morris
Dan Gray
Rosemary Vrablic
Carlos Arrizurieta
Timothy MacGuire
Joanne Jensen
Michael Mullin
Jay Harley
David Rodin
Monique Victor
Margie Edwards
Anthony Western
Teresa Metallo
Lisa-M Ramos
Catherine Logreco

all_participants: michael coomb-smith ["anna-sofiya lupolover", "elizabeth payne", "hildegarde berrios", "brigid macias", "cathy l carneiro", "dahlia uchihara", "cari larose", "israel velasquez", "daphne cales", "theresa romano", "liles", "marjorie hansen-cosby", "liz fitzgerald", "michele-m quattrocchi", "scott prokop", "cynthia rodriguez", "matthew pontoriero", "brenda guerrier", "rebecca velanis", "aracely sanchez", "tammy-j wong", "amanda kirby", "caitlin carey", "lesley peer", "lauren", "anu barua", "bradley gillin", "janet sible"] ["andrea nicoletti", "brian p convey", "leo bresnahan", "anh h parisi", "terri sohrab", "douglas", "salvatore moore", "terrence f tangney", "russell daulton", "mark gonzalez", "susan burnett", "cheryl paller", "michelle pecorino", "paul morris", "dan gray", "rosemary vrablic", "carlos arrizurieta", "timothy macguire", "joanne jensen", "michael mullin", "jay harley", "david rodin", "monique victor", "margie edwards", "anthony western", "teresa metallo", "lisa-m ramos", "catherine logreco"] []


subject: RM0081851 Daily Deposit Report 20160308

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: RE: Southern Financial-Fraud [I])

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


sender: Melinda Roy

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

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


sender: Jeanne

subject: RE: SFL and Gratitude America Ltd [CI

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


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

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


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

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


cc_recipients:
Daniel Sabba
Mane Dwyer

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


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


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


subject: FW: SFL and Gratitude America Ltd [CI [II

cc_recipients:
Daniel Sabba
Arian Dwyer
Stewart Oldfield

all_participants: vahe stepanian ["paul mortis"] ["daniel sabba", "arian dwyer", "stewart oldfield"] []


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


subject: RM0081851 Daily Deposit Report 20160309


sender: Paul Mord

all_participants: paul mord ["jeffrey epstein"] [] []


subject: Re: EURUSD Indicative Pricing [C]

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


subject: Re: EURUSD Indicative Pricing [C]

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


subject: Re: EURUSD Indicative Pricing [C]

all_participants: vahe stepanian ["jeffrey epstein"] [] []


subject: Indicative EURUSD Pricing

all_participants: vahe stepanian ["jeffrey"] [] []


subject: RE: EURUSD Indicative Pricing [C]

cc_recipients:
Daniel Sabba
Dwyer
Paul Morris
Richard Kahn

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


subject: Re: EURUSD Indicative Pricing [C]

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160311

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


sender: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com]

subject: RM0081851 Daily Deposit Report 20160315

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: RM0081851 Daily Deposit Report 20160316


subject: Follow-up

all_participants: paul morris ["jeffrey epstein"] [] []


subject: Re: ACTION REQUIRED: Accounts in Overdraft [1]

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


subject: ACTION REQUIRED: Accounts in Overdraft [I]

to_recipients:
Jj Litchford
Paul Morris

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


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

to_recipients:
Armen Brash
Jj Utchford

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


subject: RM0081851 Daily Deposit Report 20160318


subject: RM0081851 Daily Deposit Report 20160319

all_participants: misetl.appwmp1.us.db.com@discard.mail.db.com ["rm0081851@list.db.com"] [] []


subject: FW: The FMV Valuation Alert - Estate of Sarah D. Holliday v. Commissioner

all_participants: paul morris ["jeffrey epstein (jeevacation@gmail.com)"] [] []


subject: RM0081851 Daily Deposit Report 20160322

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


subject: RE: Nonpost Transaction A/c - 03-21-2016 (I)

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


subject: RE: Nonpost Transaction A/c - 03-21-2016 [1]

to_recipients:
Vikas Dave
Jj Litchford

all_participants: melinda roy ["vikas dave", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


sender: Vikas Dave

subject: Nonpost Transaction A/c -03-21-2016 [I]

to_recipients:
Melinda Roy
Jj Litchford

all_participants: vikas dave ["melinda roy", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: RE: Nonpost Transaction A/c -03-21-2016 [1]

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


subject: RE: Nonpost Transaction A/c - 03-21-2016 II)

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


subject: RE: Nonpost Transaction A/c - 03-21-2016 [I]


subject: RE: Nonpost Transaction A/ci l- 03-21-2016 [I]

all_participants: melinda roy ["vikas dave", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


subject: Nonpost Transaction A/c:  - 03-21-2016 [I]


sender: Brenda Guerrier

subject: Jeffrey Epstein

cc_recipients:
Daphne Cales
Stephen Brash
Monique Victor
PWM SPG

all_participants: brenda guerrier ["jj litchford", "paul morris"] ["daphne cales", "stephen brash", "monique victor", "pwm spg"] []


subject: RE: Jeffrey Epstein -

to_recipients:
Armen Brash
Brenda Guerrier
Jj Litchford
Paul Morris

cc_recipients:
Daphne Cales
PWM SPG
Monique Victor

all_participants: melinda roy ["armen brash", "brenda guerrier", "jj litchford", "paul morris"] ["daphne cales", "pwm spg", "monique victor"] []


subject: RE: Jeffrey Epstein - [I]

to_recipients:
Brenda Guerrier
Jj Litchford
Paul Morris

cc_recipients:
Daphne Cales
PWM SPG
Monique Victor
Melinda Roy

all_participants: armen brash ["brenda guerrier", "jj litchford", "paul morris"] ["daphne cales", "pwm spg", "monique victor", "melinda roy"] []


subject: Jeffrey Epstein - [I]

cc_recipients:
Daphne Cales
Armen Brash
PWM PG
Monique Victor

all_participants: brenda guerrier ["jj litchford", "paul morris"] ["daphne cales", "armen brash", "pwm pg", "monique victor"] []


subject: RM0081851 Daily Deposit Report 20160323

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


sender: Raphael A Marin

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

cc_recipients:
Lisa-M Ramos
Theresa Jarrett

all_participants: raphael a marin ["paul morris"] ["lisa-m ramos", "theresa jarrett"] []


subject: RE: JEFFREY EPSTEIN - [1]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett
Melinda Roy

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


subject: RM0081851 Daily Deposit Report 20160324

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


all_participants: paul morris ["jeffrey epstein"] [] []


sender: PBW/WM/MIS ETL/PBW 15116 [misetl-onpump1-us.db.com@discard-mail.db.com]

subject: RM0081851 Daily Deposit Report 20160325

all_participants: pbw/wm/mis etl/pbw 15116 [misetl-onpump1-us.db.com@discard-mail.db.com] [] [] []


subject: RE: Jeffrey Epstein - ████████████████ [l]


sender: Vahe Stepanian

subject: FW: Brazil trade idea [C] [I]

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


subject: ██████████ Daily Deposit Report 20160329


sender: Paul Morris

subject: FW: TODAY . 10AM: DB Client Call — EM FX Reserves: Does China Have Enough? - Tuesday March 29th 10AM ET


subject: RM0081851 Daily Deposit Report 20160330


subject: Automatic reply: - JEFFREY EPSTEIN - Ill

all_participants: raphael a marin ["paul morris"] [] []


subject: Southern trust


sender: Joseph Dursi

subject: RE: SPG Approval [I]

to_recipients:
Thomas Heidenberger
Paul Morris
Andrew King

all_participants: joseph dursi ["thomas heidenberger", "paul morris", "andrew king"] [] []


sender: Thomas Heidenberger

subject: FW: SPG Approval [I]

to_recipients:
Joseph Dursi
Paul Morris
Andrew King

all_participants: thomas heidenberger ["joseph dursi", "paul morris", "andrew king"] [] []


sender: Mikal Ison

subject: RE: SPG Approval [I]

all_participants: mikal ison ["thomas heidenberger"] ["pwm spg"] []


all_participants: thomas heidenberger [] [] []


subject: RM0081851 Daily Deposit Report 20160413


subject: RE: Southern trust PI

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


subject: RE: Southern trust [I]

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


subject: RE: Southern trust [I]


subject: FW: REMINDER: Client Conference Call and Webcast - Larry Adam Second Quarter Global Outlook - Tuesday, April 19, 2016 at 12:15 pm ET


subject: RE: Southern trust [1]


subject: RM0081851 Daily Deposit Report 20160414


subject: FW: CRP: Client Outreach (Due 4/30) [CI

all_participants: paul morris ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20160415


subject: RM0081851 Daily Deposit Report 20160416


sender: Anna-Sofiya Lupolover

subject: RE: Banking Officer change [I]

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


subject: RE: Banking Officer change [I]

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


subject: Banking Officer change [I]

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


subject: RE: Banking Officer change [l]


subject: Rich, give me a call when you free up, thanks

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


subject: Jeepers account [I]


subject: RM0081851 Daily Deposit Report 20160420


subject: RM0081851 Daily Deposit Report 20160421


sender: Richard Kahn

subject: wire

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


subject: RE: Entity CRP Form and Guidance [C]


subject: FW: Entity CRP Form and Guidance (C]


sender: Armen Brash

subject: Entity CRP Form and Guidance [C]

all_participants: armen brash ["uspwm private bankers and assistants"] [] []


sender: Melinda Roy

subject: RE: wire

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


subject: wire

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


subject: Re: wire

all_participants: richard kahn ["melinda roy"] ["paul v morria"] []


subject: Revised CRP Forms [C]


subject: Self Certification Introduction


subject: Individual & Entity Self-Certification Forms

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


sender: Ying-A Wang

subject: Inquiry regarding Acct# ██████████ Jeffrey Epstein [C]

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


subject: RM0081851 Daily Deposit Report 20160423

all_participants: misetl.appwmp1.us.db.com@discard.mail.db.com ["rm0081851@list.db.com"] [] []


sender: Paul Morri

subject: Checking in

all_participants: paul morri ["jeffrey epstein"] [] []


sender: Priscilla Lewis

subject: RE: CRP Progress - Paul Morris [C]

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


subject: RE: CRP Progress - Paul Morris [C]

cc_recipients:
Paul Morris
Andrea Wheeler

all_participants: priscilla lewis ["melinda roy"] ["paul morris", "andrea wheeler"] []


subject: CRP Progress - Paul Morris [C]

to_recipients:
Andrea Wheeler
Priscilla Lewis

all_participants: melinda roy ["andrea wheeler", "priscilla lewis"] ["paul morris"] []


subject: FW: Inquiry regarding Acct# Jeffrey Epstein [C]

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


subject: Inquiry regarding account Epstein [C]

all_participants: melinda roy ["ying-a wang"] ["paul morris"] []


subject: RE: Jeepers account [I]


subject: haze account

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


subject: Re: haze account [c]

cc_recipients:
Daniel Sabba
Jeanne Brennan

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


subject: Re: haze account [c]

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


subject: haze account [ ]


subject: RE: Inquiry regarding account #35266976 Epstein [C]

all_participants: ying-a wang ["melinda roy"] ["paul morris"] []


subject: Inquiry regarding account pstein [C]


subject: RE: haze account 4943 [C)

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


subject: Re: haze account [c]

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


subject: haze account 40


sender: Amanda Kirby

subject: RE: Southern Financial [I]

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


subject: RE: Southern Financial [I]

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


subject: Re: Southern Financial (I)

to_recipients:
Paul Morris
Amanda Kirby

all_participants: armen brash ["paul morris", "amanda kirby"] ["aracely sanchez"] []


subject: Southern Financial

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


subject: RE: Southern Financial [I]

to_recipients:
Armen Brash
Amanda Kirby

all_participants: paul morris ["armen brash", "amanda kirby"] ["aracely sanchez"] []


subject: Re: Southern Financial [1]


sender: Aracely Sanchez

subject: RE: Wires (3) [I]

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


subject: FW: Wires (3)

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


subject: Wires (3)

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


subject: RE: Wires (3) [I]


sender: Paul Morns

subject: RE: Wires (3) [I]

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


subject: RE: Wires (3) [0]

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


subject: FW: Wires(3)


subject: Re: Wires (3) [I]


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160429


subject: please call me when you have a minute - thanks

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


subject: RM0081851 Daily Deposit Report 20160430

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


sender: Priyanka Vadhera [priyanka.vadhera@db.com] on behalf of sigver dbgps [sigver.dbgps@db.com]

subject: Check referral; Account no: ; Amount: 13677.5 [1]

cc_recipients: Muhammad J Uddin [muhammad.juddin@db.com]

all_participants: priyanka vadhera [priyanka.vadhera@db.com] on behalf of sigver dbgps [sigver.dbgps@db.com] ["paul morris [paul.morris@db.com]"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammad j uddin [muhammad.juddin@db.com]", "joy e mitchell [joy.e.mitchell@db.com]", "catherine logreco [catherine.logreco@db.com]", "teresa metallo [teresa.metallo@db.com]", "sigver dbgps [sigver.dbgps@db.com]", "lisa-m ramos [lisa-m.ramos@db.com]"] []


subject: FW: DEUTSCHE BANK SUMMARY [I]


subject: RE: DEUTSCHE BANK SUMMARY [I]

to_recipients:
Daphne Cales
Paul Morris
Aracely Sanchez

all_participants: amanda kirby ["daphne cales", "paul morris", "aracely sanchez"] [] []


sender: Daphne Cales

subject: FW: DEUTSCHE BANK SUMMARY [I]

all_participants: daphne cales ["paul morris", "amanda kirby"] [] []


sender: Paul Morris

subject: RE: DEUTSCHE BANK SUMMARY [I]


subject: RE: DEUTSCHE BANK SUMMARY [I]

to_recipients:
Daphne Cates
Paul Morris
Aracely Sanchez

all_participants: amanda kirby ["daphne cates", "paul morris", "aracely sanchez"] [] []


subject: Fwd: Entity Self-Certification Form


sender: Bebe Avdiu

subject: Entity Self-Certification Form

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


subject: Fwd: Individual Self-Certification Form


subject: RM0081851 Daily Deposit Report 20160503

all_participants: misetl.appwmp1.us.db.com@discard.mail.db.com ["rm0081851@list.db.com"] [] []


sender: Hemant-Kumar Rathore

subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]

to_recipients:
Melinda Roy
Paul Morris
Jj Litchford

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

all_participants: hemant-kumar rathore ["melinda roy", "paul morris", "jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]


subject: FW: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]


to_recipients:
Paul Morris
Jj Litchford

all_participants: hemant-kumar rathore ["paul morris", "jj litchford"] [] []


subject: JE Closed account

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


sender: [redacted]

subject: Re: JE Closed account

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


subject: RE: JE Closed account

all_participants: aracely sanchez ["bellaklein"] ["paul mor"] []


sender: bellaklein

subject: Re: JE Closed account

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


subject: Re: JE Closed account

all_participants: aracely sanchez ["bellaklein"] [] []


subject: RE: Nonpost Transaction A/c | dtd 05-02-2016 [1]

to_recipients:
Hemant-Kumar Rathore
Jj Litchford
Aracely Sanchez

all_participants: paul morris ["hemant-kumar rathore", "jj litchford", "aracely sanchez"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I]

all_participants: hemant-kumar rathore ["paul morris", "jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: RE: Nonpost Transaction A/c ████████ dtd 05-02-2016 [I]

to_recipients:
Aracely Sanchez
Paul Morris

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

all_participants: hemant-kumar rathore ["aracely sanchez", "paul morris"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


all_participants: aracely sanchez ["hemant-kumar rathore"] ["gtopwmbankingexceptioncheckprocessing@list.db.com5 oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


to_recipients:
Hemant-Kumar Rathore
Jj Utchford
Aracely Sanchez

all_participants: paul morris ["hemant-kumar rathore", "jj utchford", "aracely sanchez"] ["igtopwmbankingexceptioncheckprocessing@list.db.comi", "oversight control", "debra jasper", "shanu guiana", "ashish-k"] []


all_participants: hemant-kumar rathore ["paul morris", "jj litchford"] ["utopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: Nonpost Transaction A/c dtd 05-02-2016 [I]

all_participants: hemant-kumar rathore ["melinda roy", "paul morris", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing©iistdb.comi", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


sender: Sain; dboi oversight

subject: RE: Nonpost Transaction A/c ███████ dtd 05-02-2016 [I]

all_participants: sain; dboi oversight [] ["aracely"] []


sender: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com]

subject: RM0081851 Daily Deposit Report 20160504

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: RM0081851 Daily Deposit Report 20160505

all_participants: misetl.appwmp1.us.db.com@discard.mail.db.com ["rm0081851@list.db.com"] [] []


all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: RM0081851 Daily Deposit Report 20160506


subject: ██████████ Daily Deposit Report 20160507

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


subject: FW: Individual Self-Certification Form

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


sender: Richard Kahn

subject: Fwd: Individual Self-Certification Form

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


subject: Individual Self-Certification Form

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


subject: FW: Entity Self-Certification Form [I]

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


subject: Fwd: Entity Self-Certification Form


subject: Entity Self-Certification Form


subject: RE: Entity Self-Certification Form [I]

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


sender: Armen Brash

subject: FW: Individual Self-Certification Form [I]

cc_recipients:
Paul Morris
Aracely Sanchez

all_participants: armen brash ["cynthia rodriguez"] ["paul morris", "aracely sanchez"] []


subject: RE: Individual Self-Certification Form [1]

to_recipients:
Paul Morris
Aracel Sanchez

all_participants: armen brash ["paul morris", "aracel sanchez"] ["cynthia rodriguez"] []


subject: RE: Individual Self-Certification Form [I]

to_recipients:
Armen Brash
Cynthia Rodriguez

all_participants: paul morris ["armen brash", "cynthia rodriguez"] ["aracely sanchez"] []


subject: 3-31-2016

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


subject: RM0081851 Daily Deposit Report 20160511

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


subject: RM0081851 Daily Deposit Report 20160512


sender: Vahe Stepanian

subject: FW: *** PRICING DETAILS *** LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn

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


subject: RE: *** PRICING DETAILS *** LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C] [I]

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


subject: RE: *** PRICING DETAILS *** LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

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


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


sender: Andrew Onufrey

subject: *** PRICING DETAILS *** LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: andrew onufrey [] [] []


subject: RE: gs bonds [C]

cc_recipients:
Daniel Sabba
Paul Morris

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


subject: FW: gs bonds [C] [I]

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


subject: RE: gs bonds [CI [1]

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


subject: gs bonds

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


subject: RM0081851 Daily Deposit Report 20160513

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: RM0081851 Daily Deposit Report 20160517


subject: RM0081851 Daily Deposit Report 20160518


subject: RM0081851 Daily Deposit Report 20160519


subject: RM0081851 Daily Deposit Report 20160520


all_participants: paul morris ["jeffrey epstein"] [] []


subject: RM0081851 Daily Deposit Report 20160524


subject: RM0081851 Daily Deposit Report 20160526


subject: RM0081851 Daily Deposit Report 20160527

all_participants: misetl.appwmp1.us.db.com@discard.mail.db.com ["rm0081851@list.db.com"] [] []


subject: RM0081851 Daily Deposit Report 20160528


sender: Oliver Esslinger

subject: KCP - Americas desk staffing [C]

to_recipients:
Benjamin Pace
Haig Ariyan
Chip Packard

all_participants: oliver esslinger ["benjamin pace", "haig ariyan", "chip packard"] ["philipp hecker"] []


sender: Haig Ariyan

subject: Re: Paul Barrett

all_participants: haig ariyan ["chip packard"] [] []


sender: Chip Packard

subject: Paul Barrett

all_participants: chip packard ["haig ariyan"] [] []


subject: Re: Paul Barrett ICI


subject: Re: Paul Barrett [C]


subject: Re: Paul Barrett [C]


subject: Paul Barrett [I]

all_participants: chip packard ["dario schiraldi"] ["haig ariyan"] []


sender: Dario Schiraldi

subject: Re: Paul Barrett [I]

all_participants: dario schiraldi ["chip packard"] ["haig ariyar"] []


subject: Re: Connected with Morris [C)

all_participants: chip packard ["scott page"] [] []


sender: Scott Page

subject: RE: Connected with Morris [CI

all_participants: scott page ["chip packard"] [] []


subject: Fw: Connected with Morris [C]


subject: Connected with Morris [CI


subject: RE: Connected with Morris [C]


subject: RE: Connected with Morris ICI


subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

all_participants: chip packard [] [] []


sender: Samantha Harmon

subject: Re: KCP [I]

all_participants: samantha harmon ["chip packard"] [] []


subject: Re: KCP [I]

all_participants: chip packard ["samantha harmon"] [] []


subject: KCP [I]


subject: Re: KCP [I]

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


subject: Re: KCP III


subject: Re: KCP [I]


subject: Re: KCP III


subject: KCP (II


subject: Re. KCP r11


subject: Re: KCP [I]

all_participants: chip packard ["samantha hannon"] [] []


subject: KCP [I)


subject: Paul Barrett


subject: Paul Barrett


sender: Paul Barrett

subject: Is this right?

to_recipients:
Dario Schiraldi
Chip Packard

all_participants: paul barrett ["dario schiraldi", "chip packard"] [] []


subject: Re: Is this right? [I]

all_participants: paul barrett ["chip packard"] [] []


subject: Re: Is this right?


sender: Dario Schitaldi

subject: Re: Is this right?

all_participants: dario schitaldi ["paul barrett"] ["chip packard"] []


subject: Re: Is this right?

all_participants: paul barrett ["dario schitaldi"] ["chip packard"] []


subject: Re: Is this right? [I]

all_participants: chip packard ["paul barrett"] [] []


subject: Re: Is this right?

all_participants: dario schiraldi ["paul barrett"] ["chip packard"] []


subject: Paul update u


subject: Paul Barrett

to_recipients:
Dario Schiraldi
Chip Packard
Haig
Ariyan

all_participants: scott page ["dario schiraldi", "chip packard", "haig", "ariyan"] [] []


subject: Re: Paul Barrett

cc_recipients:
Michele Faissola
Dario Schiraldi
Haig Ariyan

all_participants: chip packard ["scott page"] ["michele faissola", "dario schiraldi", "haig ariyan"] []


sender: Falon Becker

subject: update and copies of offer letters

to_recipients:
Chip Packard
Brandon Gardner

all_participants: falon becker ["chip packard", "brandon gardner"] ["john lombardo"] []


sender: Blacked out

subject: Re: update and copies of offer letters [I]

all_participants: blacked out ["blacked out"] [] []


sender: Julie Cataudella

subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I]

all_participants: julie cataudella ["chip packard"] [] []


subject: Tom siebel and Mike Barry (Fresh Markets)

all_participants: chip packard ["julie cataudella"] [] []


subject: Re:Tom Siebel and Mike Barry (Fresh Markets) (I)


subject: Tom Siebel and Mike Barry (Fresh Markets)

all_participants: chip packard [] [] []


subject: Re: Caroline Kitidis [I]

to_recipients:
Benjamin Pace
Haig Ariyan

all_participants: chip packard ["benjamin pace", "haig ariyan"] [] []


sender: Benjamin Pace

subject: Caroline Kitidis [I]

to_recipients:
Chip Packard
Haig Ariyan

all_participants: benjamin pace ["chip packard", "haig ariyan"] [] []


sender: Caroline Kitidis

subject: a few things - Weekly pipeline, focuses and quick update [I]

to_recipients:
Haig Ariyan
Chip Packard

all_participants: caroline kitidis ["haig ariyan", "chip packard"] [] []


subject: Re: a few things - Weekly pipeline, focuses and quick update [I]

to_recipients:
Caroline Kitidis
Dario Schiraldi
Chip Packard

all_participants: haig ariyan ["caroline kitidis", "dario schiraldi", "chip packard"] [] []


cc_recipients:
Chip Packard
Dario Schiraldi

all_participants: caroline kitidis ["haig ariyan"] ["chip packard", "dario schiraldi"] []


subject: Re: a few things - weekly pipeline, focuses and quick update (i]

all_participants: ["caroline"] [] []


subject: a few things - weekly pipeline, focuses and quick update

to_recipients:
Dario Schiraldi
Haig Ariyan
Chip Packard

all_participants: caroline kitidis ["dario schiraldi", "haig ariyan", "chip packard"] [] []


to_recipients:
Caroline Kitidis
Haig Ariyan

all_participants: dario schiraldi ["caroline kitidis", "haig ariyan"] ["chip packard"] []


sender: Patrick Harris

subject: Itemized KCP/WIC Q4 Forecast [C]

to_recipients:
Chip Packard
Haig Ariyan
Jerry Rotonda

all_participants: patrick harris ["chip packard", "haig ariyan", "jerry rotonda"] ["diego galan"] []


sender: Diego Galan

subject: Re: Fw: WM Am ExCo -- October Meeting Agenda [C]

all_participants: diego galan ["caroline kitidis"] ["mathew negus"] []


subject: RE: Fw: WM AM ExCo -- October Meeting Agenda [c]

all_participants: caroline kitidis ["diego galan"] ["mathew negus"] []


subject: WM AM ExCo -- October Meeting Agenda [c]

all_participants: diego galan ["mathew negus"] ["caroline kitidis"] []


all_participants: diego galan ["caroline kitidis"] [] []


subject: Wm Am ExCo -- October meeting Agenda

all_participants: diego galan ["caroline"] [] []


sender: Diego

subject: WM Am ExCo -- October Meeting Agenda [C]


sender: Amanda Kirby

subject: Big Deal Alert

to_recipients:
Chip Packard
Melissa Pressley
Russell-W Johnson

all_participants: amanda kirby ["chip packard", "melissa pressley", "russell-w johnson"] [] []


subject: Re: Fw: KCP Trade Ideas III

all_participants: caroline kitidis ["chip packard"] ["haig ariyan"] []


subject: Re: Fw: KCP Trade Ideas [I]

all_participants: chip packard ["caroline kitidis"] ["haig ariyan"] []


subject: Fw: KCP Trade Ideas [I]

all_participants: caroline kitidis [] [] []


sender: Joshua Shoshan

subject: Re: Fw: allocation [C]

all_participants: joshua shoshan ["caroline kitidis"] [] []


subject: Fw: allocation [C]

all_participants: caroline kitidis ["joshua shoshan"] [] []


sender: Rosemary Vrablic

subject: allocation [C]

to_recipients:
chip Packard
Haig Ariyan

cc_recipients:
Caroline Kitidis
Donald Summer
Joshua shoshan
zbynek Kozelsky

all_participants: rosemary vrablic ["chip packard", "haig ariyan"] ["caroline kitidis", "donald summer", "joshua shoshan", "zbynek kozelsky"] []


subject: Bollag brokerage account [C]

to_recipients:
Sean Magee
Donald Summer

cc_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Joshua Shoshan
Zbynek Kozelsky

all_participants: rosemary vrablic ["sean magee", "donald summer"] ["caroline kitidis", "chip packard", "haig ariyan", "joshua shoshan", "zbynek kozelsky"] []


subject: Re: (C]

all_participants: joshua shoshan ["rosemary vrablic"] [] []


subject: Re: Fw: [C]


subject: Fw: [C]

all_participants: rosemary vrablic ["joshua shoshan"] [] []


subject: Re: Fw: [C]

all_participants: joshua shoshan ["sean magee"] ["rosemary vrablic"] []


sender: Sean Magee

subject: Fw: [C]

all_participants: sean magee ["joshua shoshan"] ["rosemary vrablic"] []


subject: allocation [C]

cc_recipients:
Caroline Kitidis
Donald Summer
Joshua Shoshan
Zbynek Kozelsky


subject: Bollag brokerage account [C]

cc_recipients:
Caroline
Chip
Haig
Joshua Zbynek

all_participants: rosemary vrablic [] ["caroline", "chip", "haig", "joshua zbynek"] []


sender: Sean

subject: Re: [C]

cc_recipients:
Caroline
Rosemary
Haig
Joshua Zbynek

all_participants: sean ["chip"] ["caroline", "rosemary", "haig", "joshua zbynek"] []


subject: Re: [C]

all_participants: sean magee [] [] []


subject: Fw: [C]

all_participants: sean magee ["josh"] [] []


sender: Unknown

subject: Re: (c]

all_participants: unknown ["sean magee"] [] []


subject: Re: (c]

all_participants: sean magee ["unknown"] [] []


sender: Caroline

subject: Re: Fw: allocation [c]

all_participants: caroline ["joshua"] [] []


subject: Re: Fw: allocation [C]


subject: Re: Fw: allocation [C]


subject: Fw: allocation [C]


sender: (Redacted)

subject: Re: [C]

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


subject: Re: Fw: [c]

all_participants: joshua shoshan [] [] []


subject: Re: Fw: [C]

all_participants: rosemary vrablic [] [] []


subject: Re: Fw: [C]

all_participants: joshua shoshan ["sean"] ["rosemary"] []


subject: Fw: [C]

all_participants: sean magee ["joshua"] ["rosemary"] []


sender: Michael

subject: Re: [C]

all_participants: michael ["sean"] ["rosemary"] []


subject: Re: [C]

all_participants: sean magee ["michael"] [] []


sender: Michael ████████████████████

subject: Re:

all_participants: michael ████████████████████ ["sean magee/db/dbcom@dbamericas"] [] []


subject: Re: Fw: allocation [C]

all_participants: caroline kitidis ["joshua shoshan"] [] []


subject: Bollag brokerage account [C]

all_participants: rosemary vrablic ["sean magee", "donald summer"] ["caroline kitidis", "chip packard", "haig ariyan", "joshua shoshan", "zbynek kozelsky"] []


cc_recipients:
Caroline Kitidis
Haig Ariyan
Joshua Shoshan
Rosemary Vrablic
Zbynek Kozelsky

all_participants: sean magee ["chip packard"] ["caroline kitidis", "haig ariyan", "joshua shoshan", "rosemary vrablic", "zbynek kozelsky"] []


subject: Re: [C]


subject: Re: [C]

all_participants: unknown [] [] []


all_participants: michael ["sean magee/db/dbcom0obamericas"] [] []


subject: Re: Fw: allocation [C]

all_participants: joshua shoshan ["caroline kitidis"] [] []


sender: Caroline V. Kitidis

subject: Re: Fw: allocation [c]

all_participants: caroline v. kitidis [] [] []


subject: Re: Fw: allocation [C]

all_participants: caroline kitidis [] [] []


subject: Fw: allocation [C]

all_participants: caroline v. kitidis ["joshua shoshan"] [] []


subject: allocation (C]

all_participants: rosemary vrablic ["chip packard", "haig ariyan"] ["caroline kitidis", "donald summer", "joshua shoshan", "zbynek kozelsky"] []


subject: Re: Fw: (C)

all_participants: joshua shoshan ["rosemary vrablic"] [] []


all_participants: rosemary vrablic ["joshua shoshan"] [] []


subject: Re: Fw: [c]

all_participants: rosemary vrablic ["joshua"] ["sean"] []


subject: Re: Fw: [C]

all_participants: joshua shoshan ["sean"] ["rosemary"] []


subject: Re:

all_participants: michael ["sean magee"] [] []


subject: Re:

all_participants: sean magee ["michael"] [] []


subject: Re: Fw: allocation [C]


subject: Re: Fw: allocation [C]

all_participants: caroline ["joshua"] [] []


subject: Fw: allocation [C]

all_participants: caroline kitidis ["joshua shoshan"] [] []


subject: allocation [C]

cc_recipients:
Caroline Kitidis
Donald summer
Joshua shoshan
zbynek Kozelsky


sender: [Redacted]

subject: Bollag brokerage account [C]

all_participants: [redacted] ["chip packard", "haig ariyan"] [] []


sender: Chip Packard

subject: Re: (C]

cc_recipients:
Joshua Shoshan
Caroline Kitidis
Sean Magee
Zbynek Kozelsky
Haig Ariyan

all_participants: chip packard ["rosemary vrablic"] ["joshua shoshan", "caroline kitidis", "sean magee", "zbynek kozelsky", "haig ariyan"] []


sender: Joshua

subject: Re: Fw: [c]

cc_recipients: Sean Chip Caroline Zbynek

all_participants: joshua ["rosemary"] ["sean", "chip", "caroline", "zbynek"] []


sender: Rosemary

subject: Re: Fw: [c]

all_participants: rosemary ["joshua"] ["sean"] []


subject: Re: Fw: [C]

all_participants: joshua shoshan ["sean magee"] ["rosemary vrablic"] []


subject: Fw: [C]

all_participants: sean magee ["joshua shoshan"] ["rosemary vrablic"] []


all_participants: michael ["sean magee/db/dbcom@dbamericas"] ["rosemary vrablic/db/dbcom@dbamericas"] []


all_participants: michael ["sean magee/db/dbcom@dbamericas"] [] []


sender: Haig Ariyan

subject: Re: Fw: allocation [C]

cc_recipients:
Caroline Kitidis
Chip Packard

all_participants: haig ariyan ["caroline kitidis"] ["caroline kitidis", "chip packard"] []


sender: Caroline Kitidis

subject: Re: Fw: allocation [C]

to_recipients:
Haig Ariyan
Caroline Kitidis
Chip Packard

all_participants: caroline kitidis ["haig ariyan", "caroline kitidis", "chip packard"] [] []


subject: Re: Fw: allocation [C]

to_recipients:
Caroline Kitidis
Chip Packard

all_participants: haig ariyan ["caroline kitidis", "chip packard"] [] []


subject: Fw: Fw: allocation [c]

all_participants: caroline kitidis ["chip packard", "haig ariyan"] [] []


subject: Re: Fw: allocation [C]

all_participants: joshua shoshan ["caroline kitidis"] [] []


subject: Re: Fw: allocation [C]


sender: Caroline v. Kitidis

subject: Fw: allocation (C]

all_participants: caroline v. kitidis ["joshua shoshan"] [] []


subject: Re: [C]

all_participants: sean magee [] [] []


subject: Re: [C]

all_participants: unknown [] [] []


subject: Re: [C]

all_participants: rosemary vrablic [] [] []


subject: Re: Fw: [c]

all_participants: rosemary vrablic ["joshua shoshan"] ["sean magee"] []


subject: FW: [C]


subject: Re: [C]

all_participants: michael ["sean magee"] ["rosemary vrablic"] []


subject: Re:

all_participants: sean magee ["michael"] [] []


subject: Re:

all_participants: michael ["sean magee"] [] []


subject: Fw: Fw: allocation [C]


subject: Re: Fw: allocation [C]

all_participants: haig ariyan ["chip packard"] [] []


subject: Re: Fw: allocation [C]

all_participants: caroline kitidis ["chip packard"] [] []


subject: Re: Fw: allocation [C]


subject: Re: [C]

cc_recipients:
Caroline
Haig
Rosemary
Joshua Zbynek

all_participants: sean ["chip"] ["caroline", "haig", "rosemary", "joshua zbynek"] []


subject: Re: [C]

all_participants: unknown ["rosemary vrablic"] ["joshua shoshan", "caroline kitidis", "sean magee", "zbynek kozelsky", "haig ariyan"] []


subject: Re: Fw: [C]

all_participants: joshua shoshan [] [] []


subject: FW: [C]


subject: Re: Fw: allocation C

all_participants: haig ariyan [] [] []


subject: Re: Fw: allocation C


subject: Fw: Fw: allocation [c]


subject: Re: Fw: allocation [C]


subject: Re: Fw: allocation [c]

all_participants: caroline kitidis ["joshua shoshan"] [] []


subject: Fw: allocation [C]

all_participants: caroline kitidis [] [] []


subject: allocation [C]

all_participants: rosemary vrablic ["chip packard", "haig ariyan"] ["caroline kitidis", "donald summer", "joshua shoshan", "zbynek kozelsky"] []


subject: Re: Fw: [C]

cc_recipients:
Sean Magee
Caroline Kitidis
Zbynek Kozelsky

all_participants: joshua shoshan ["rosemary vrablic"] ["sean magee", "caroline kitidis", "zbynek kozelsky"] []


subject: Re: [C]

all_participants: rosemary vrablic ["joshua shoshan"] [] []


subject: Fw: (C]

all_participants: sean magee ["joshua shoshan"] ["rosemary vrablic"] []


subject: Re: Fw: [C]

all_participants: joshua shoshan [] ["rosemary vrablic"] []


all_participants: michael ["sean magee/db/dbcom@dbamericas"] ["rosemary vrablic/db/dbcom@dbamericas"] []


all_participants: michael ["sean magee/db/dbcom@dbamericas"] [] []


subject: Weekly update KCP + WIC Americas (includes past 2 weeks given US holiday) III

all_participants: caroline kitidis ["haig ariyan", "chip packard"] [] []


sender: Diego Galan

subject: Re: Fw: USPB MD banker meeting success story - SFX [I]

all_participants: diego galan ["chip packard"] [] []


subject: Fw: USPB MD banker meeting success story - SFX


subject: USPB MD banker meeting success story - SFX

all_participants: diego galan ["terri sohrab"] [] []


sender: Terri Sohrab

subject: Re: USPB MD banker meeting success story - SFX

all_participants: terri sohrab ["diego galan"] [] []


sender: Joshua Shoshan

subject: ECM carve out to KCP client [redacted]

to_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan

cc_recipients:
Zbynek Kozelsky
Mathew Negus
Donald Summer

all_participants: joshua shoshan ["caroline kitidis", "chip packard", "haig ariyan"] ["zbynek kozelsky", "mathew negus", "donald summer"] []


sender: Tazia Smith

subject: Re: [C]

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


subject: Re: [C]

all_participants: caroline v. kitidis ["tazia smith"] [] []


subject: Re: [C]

to_recipients: Tazia Paul

all_participants: caroline kitidis ["tazia", "paul"] [] []


subject: Re: [C]

to_recipients:
Paul Morris
Caroline Kitidis

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


sender: Paul Morris

subject: [C]

all_participants: paul morris ["caroline kitidis"] [] []


sender: Jeffrey Epstein

all_participants: jeffrey epstein ["paul morris"] [] []


subject: ECM carve out to KCP client [C]

to_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Michael Iaquinta

all_participants: joshua shoshan ["caroline kitidis", "chip packard", "haig ariyan", "michael iaquinta"] ["zbynek kozelsky", "mathew negus", "donald summer"] []


subject: (C]


subject: Re: (C]

all_participants: caroline v. kitidis [] [] []


all_participants: jeffrey epstein ["paul"] [] []


subject: Reschedule Breakfast...

all_participants: tazia smith ["chip packard"] ["samantha harmon"] []


sender: Samantha Harmon

subject: Re: Reschedule Breakfast...

all_participants: samantha harmon ["tazia smith (tazia.smith@db.com)"] ["chip packard"] []


sender: Salman Mahdi

subject: Fw: PLEASE READ: DB Reception - Acceptance list [C]

to_recipients:
Michele Faissola
Dario Schiraldi
Chip Packard
Haig Ariyan
Marco Bizzozero
Joachim Haeger
Ravi Raju

all_participants: salman mahdi ["michele faissola", "dario schiraldi", "chip packard", "haig ariyan", "marco bizzozero", "joachim haeger", "ravi raju"] [] []


subject: Re: Fw: KCP IOI: Santander IPO [1]

cc_recipients:
Chip Packard
Haig Ariyan
Tazia Smith
Michael Iaquinta

all_participants: joshua shoshan ["caroline kitidis"] ["chip packard", "haig ariyan", "tazia smith", "michael iaquinta"] []


subject: Fw: KCP IOI: Santander IPO [I]

all_participants: caroline kitidis ["haig ariyan", "chip packard"] ["joshua shoshan"] []


sender: [Blacked out]

subject: KCP IOI: Santander IPO [I]

all_participants: [blacked out] ["josh"] [] []


subject: Re: Fw: KCP IOI: Santander IPO [1]

cc_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Michael Iaquinta
Tazia Smith

all_participants: joshua shoshan ["joshua shoshan"] ["caroline kitidis", "chip packard", "haig ariyan", "michael iaquinta", "tazia smith"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]


subject: KCP IOI: Santander IPO [I]

all_participants: tazia smith ["joshua shoshan"] ["caroline kitidis"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

all_participants: joshua shoshan [] [] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

all_participants: joshua shoshan [] ["michael"] []


subject: Fw: KCP IOI: Santander IPO [I]

all_participants: caroline kitidis [] [] []


sender: Tazia

subject: KCP IOI: Santander IPO [I]


subject: Re: hf strategy [I]

all_participants: chip packard ["paul morris"] [] []


subject: hf strategy pl

all_participants: paul morris ["chip packard"] [] []


subject: Re: hf strategy pl


subject: hf strategy pl

all_participants: paul morris [] [] []


subject: hf strategy [I]


subject: Re: hf strategy II]


subject: Re: hf strategy II)


subject: Re: hf strategy Ill


subject: Re: hf strategy Ill


subject: Re: hf strategy [I]


subject: Re: hf strategy [I]


sender: chip Packard

subject: Re: hf strategy [I]


sender: Chip Packard

subject: Re: hf stratcff IIi

all_participants: chip packard [] [] []


subject: Re: hf strategy (II


subject: Thanks for the update.


subject: Re: hf strategy (I]


sender: Bernard Abdo

subject: Re: hf strategy [I]

to_recipients:
Lawrence Weissman
Chip Packard

all_participants: bernard abdo ["lawrence weissman", "chip packard"] ["benjamin pace"] []


subject: Fw: hf strategy (II

cc_recipients:
Bernard Abdo
Benjamin Pace

all_participants: chip packard ["lawrence weissman"] ["bernard abdo", "benjamin pace"] []


subject: Re: hf strategy II)


sender: Lawrence Weissman

subject: Re: hf strategy [I]

all_participants: lawrence weissman ["chip packard"] ["bernard abdo", "benjamin pace"] []


subject: Fw: hf strategy [I]


subject: hf strategy [I]


subject: Re: hf strategy [IJ

all_participants: bernard abdo ["chip packard"] [] []


subject: Re: hf strategy (II


subject: Re: hf strategy [I]

all_participants: chip packard ["lawrence weissman"] [] []


subject: Re: hfstrategy Ill


subject: Re: hf strategy [I]


sender: Mathew Negus

subject: Material for 2:15pm [I]

to_recipients:
Haig Ariyan
Chip Packard
Caroline Kitidis

all_participants: mathew negus ["haig ariyan", "chip packard", "caroline kitidis"] [] []


subject: USPB Lending Only Relationships (CI

to_recipients:
Caroline Kitidis
Mathew Negus

cc_recipients:
Chip Packard
Haig Ariyan

all_participants: diego galan ["caroline kitidis", "mathew negus"] ["chip packard", "haig ariyan"] []


subject: Re: USPB Lending Only Relationships [C]


subject: Pipeline and Closed Business III

all_participants: samantha harmon ["diego gala"] ["chip packarcl"] []


sender: Caroline Kitidis

subject: Re: this morning [C]

all_participants: caroline kitidis ["chip packard"] ["dario schiraldi"] []


subject: Re: this morning [C]

all_participants: chip packard ["caroline kitidis"] ["dario schiraldi"] []


subject: Fw: this morning [C]


subject: this morning [C]

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


subject: Re: Approval for Knicks game tomorrow

all_participants: chip packard ["amanda kirby"] ["samantha harmon"] []


sender: US.DB EntertainmentReports

subject: Client Entertainment – PWM Details, Frequency and Reconciliation Reports (February 2014)

to_recipients:
Kimberly Hart
Chip Packard
Michael-J Davis
Erin O-Rourke

all_participants: us.db entertainmentreports ["kimberly hart", "chip packard", "michael-j davis", "erin o-rourke"] ["zia memon"] []


subject: KCP IOI: Paylocity IPO [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith
Vahe Stepanian
Donald
Summer

all_participants: joshua shoshan ["haig ariyan"] ["caroline kitidis", "chip packard", "michael iaquinta", "tazia smith", "vahe stepanian", "donald", "summer"] []


sender: Haig Ariyan

subject: Re: Fw: KCP I0I: Santander IP0 [I]

all_participants: haig ariyan [] [] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

cc_recipients: Caroline Chip Michael Tazia Haig

all_participants: joshua shoshan ["joshua"] ["caroline", "chip", "michael", "tazia", "haig"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

cc_recipients: Chip Michael Haig Tazia

all_participants: joshua shoshan ["caroline"] ["chip", "michael", "haig", "tazia"] []


subject: Fw: KCP IOI: Santander IPO [I]

all_participants: caroline kitidis [] [] []


KCP IOI: Santander IPO [I]


subject: Re: KCP IOI: Paylocity IPO [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith
Vahe Stepanian

all_participants: haig ariyan ["joshua shoshan"] ["caroline kitidis", "chip packard", "donald summer", "michael iaquinta", "tazia smith", "vahe stepanian"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

all_participants: haig ariyan ["[redacted]"] ["[redacted]"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

all_participants: joshua shoshan ["caroline kitidis"] ["chip packard", "haig ariyan", "tazia smith", "michael iaquinta"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

all_participants: joshua shoshan ["tazia"] [] []


all_participants: tazia smith ["joshua shoshan"] ["caroline kitidis"] []


subject: Re: KCP IOI: Paylocity IPO [I]

all_participants: joshua shoshan ["haig ariyan"] ["caroline kitidis", "chip packard", "donald summer", "michael iaquinta", "tazia smith", "vahe stepanian"] []


subject: KCP IOI: Paylocity IPO [I]

all_participants: joshua shoshan [] [] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Joshua Shoshan
Michael Iaquinta
Tazia Smith

all_participants: haig ariyan ["joshua shoshan"] ["caroline kitidis", "chip packard", "joshua shoshan", "michael iaquinta", "tazia smith"] []


subject: KCP IOI: Santander IPO [I]

all_participants: tazia smith ["█████████████████████"] ["██████████████████████"] []


sender: Kimberly Hart

subject: Fw: 2008 1099 Recipients - Addresses [II

all_participants: kimberly hart ["chip packarcl l"] [] []


sender: Josh Rosen

subject: 2008 1099 Recipients - Addresses [I]

cc_recipients:
Kimberly Hartlif
Andrew Gallivan

all_participants: josh rosen ["melissa pressley"] ["kimberly hartlif", "andrew gallivan"] []


sender: Blacked Out

subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I]

all_participants: blacked out ["joshua shoshan [joshua.shoshan@db.com]"] ["blacked out"] []


subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Donald Summer
Michael laquinta
Tazia Smith
Vahe Stepanian

all_participants: haig ariyan ["joshua shoshan"] ["caroline kitidis", "chip packard", "donald summer", "michael laquinta", "tazia smith", "vahe stepanian"] []


sender: Joshua Shoshan


cc_recipients:
Caroline Kitidis
Chip Packard
Donald Summer
Haig Ariyan
Michael Iaquinta
Tazia Smith
Vahe Stepanian

all_participants: joshua shoshan ["joshua shoshan"] ["caroline kitidis", "chip packard", "donald summer", "haig ariyan", "michael iaquinta", "tazia smith", "vahe stepanian"] []


sender: (Redacted)

subject: Client Entertainment - PWM Details, Frequency and Reconciliation Reports (March 2014)

to_recipients:
Kimberly Hart
(Redacted)
Erin O-Rourke
Chip Packard
(Redacted)
Michael-J Davis
(Redacted)

cc_recipients:
Zia Memon
(Redacted)

all_participants: (redacted) ["kimberly hart", "(redacted)", "erin o-rourke", "chip packard", "(redacted)", "michael-j davis", "(redacted)"] ["zia memon", "(redacted)"] []


subject: Quick business update and pipeline [I]

to_recipients:
Chip Packard
Haig Ariyan

all_participants: caroline kitidis ["chip packard", "haig ariyan"] [] []


sender: Charlie Burrows

subject: Deposit follow up items from our 9AM meeting

all_participants: charlie burrows ["diego galan"] ["chip packard"] []


subject: Re: Platinum Client reviews with MF on Friday May 9th 10-11:30am [C]

all_participants: caroline kitidis ["diego galan"] ["chip packard", "haig ariyan"] []


sender: Diego Galan

subject: Platinum Client reviews with NW on Friday May 9th 10-11:30am ICI

all_participants: diego galan ["caroline"] [] []


subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (April 2014)

all_participants: us.db entertainmentreports [] [] []


sender: Redacted

subject: Client tiering lists [I]

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


sender: Rosemary Vrablic

subject: Re: Client tiering lists [I]

all_participants: rosemary vrablic ["blacked out"] ["blacked out"] []


sender: Andrea Tapia

subject: RE: Client Tiering [1]

all_participants: andrea tapia ["chip packard"] ["kimberly hart"] []


sender: Chip Packard

subject: Re: Client Tiering [I]

all_participants: chip packard ["andrea tapia"] [] []


subject: Client Tiering III

all_participants: andrea tapia ["chip packard"] [] []


subject: Client Entertainment – PWM Details, Frequency and Reconciliation Reports (May 2014)

all_participants: us.db entertainmentreports [us.db.entertainmentreports@sutherlandglobal.com] ["kimberly hart", "chip packard", "michael-j davis", "erin o-rourke"] ["zia memon"] []


subject: RE: Client Tiering (C)

cc_recipients:
Kimberly Hart
Haig Ariyan
Russell-W Johnson

all_participants: chip packard ["andrea tapia"] ["kimberly hart", "haig ariyan", "russell-w johnson"] []


subject: RE: Client Tiering [I]


sender: Russell-W Johnson

subject: RE: Client Tiering lCI

cc_recipients:
Andrea Tapia
Haig Ariyan
Kimberly Hart
Diego Galan

all_participants: russell-w johnson ["chip packard"] ["andrea tapia", "haig ariyan", "kimberly hart", "diego galan"] []


subject: RE: Client Tiering [C]

cc_recipients:
Kimberly Hart
Haig Ariyan
Russell-w Johnson


subject: RE: Client Tiering [I]


subject: Client Tiering [I]


subject: RE: Client Tiering [C]

cc_recipients: Kimberly Haig Russell-W

all_participants: chip packard ["andrea"] ["kimberly", "haig", "russell-w"] []


sender: Blacked out

subject: RE: Client Tiering [C]

all_participants: blacked out ["blacked out"] ["blacked out"] []


sender: Chloe Ching

subject: Met Opera Nomination List [I]

cc_recipients:
Samantha Harmon
Andraya Puglio

all_participants: chloe ching ["chip packard", "haig ariyan"] ["samantha harmon", "andraya puglio"] []


subject: Client Entertainment - PWM Details, Frequency and Reconciliation Reports (June 2014)

all_participants: us.db entertainmentreports ["kimberly hart", "chip packard", "michael-j davis", "erin o-rourke"] ["zia memon"] []


subject: Met Opera Nomination List [I]

to_recipients: Chip Haig

cc_recipients: Samantha Andraya

all_participants: chloe ching ["chip", "haig"] ["samantha", "andraya"] []


subject: Re: Met Opera Nomination List [I]

all_participants: chloe ching ["chip packard"] [] []


subject: Re: Met Opera Nomination List [I]

all_participants: chip packard ["chloe ching"] [] []


subject: RE: Q2 2013 Banker Performance Metrics [I]

all_participants: andrea tapia ["chip packard"] ["samantha harmon"] []


subject: Re: Q2 2013 Banker Performance Metrics [I]


subject: Q2 2013 Banker Performance Metrics [I]

cc_recipients: Kimberly Samantha

all_participants: andrea tapia ["chip"] ["kimberly", "samantha"] []


subject: Additional Met Opera Tickets Available [I]

all_participants: chloe ching ["chip packard", "haig ariyan"] ["roelfien kuijpers"] []


subject: Client Entertainment – PWM Details, Frequency and Reconciliation Reports (August 2014)

to_recipients:
Kimberly Hart
Michael-J Davis
Erin O-Rourke

all_participants: us.db entertainmentreports [us.db.entertainmentreports@sutherlandglobal.com] ["kimberly hart", "michael-j davis", "erin o-rourke"] ["zia memon"] []


subject: Re: Update [

all_participants: chip packard ["haig ariyan"] [] []


subject: Re: Update [C]

all_participants: haig ariyan ["chip packard"] [] []


subject: Re: Update [C]


subject: Re: Update [C]

to_recipients:
Cheryl Paller
James Layden

cc_recipients:
Caroline Kitidis
Haig Ariyan
Michael-3 Davis

all_participants: chip packard ["cheryl paller", "james layden"] ["caroline kitidis", "haig ariyan", "michael-3 davis"] []


sender: Cheryl Palter

subject: Re: Update [C]

cc_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Michael-3 Davis

all_participants: cheryl palter ["james layden"] ["caroline kitidis", "chip packard", "haig ariyan", "michael-3 davis"] []


sender: James Layden

subject: Re: Update [C]

cc_recipients:
Caroline Kitidis
Michael-J Davis

all_participants: james layden ["cheryl paller"] ["caroline kitidis", "michael-j davis"] []


sender: Cheryl Paller

subject: Re: Do you have everything you need from us? [C]

all_participants: cheryl paller ["marc schwartz"] [] []


sender: Marc Schwartz

all_participants: marc schwartz ["cheryl paller"] [] []


sender: Haig Ariyan

subject: Re: Update [C)

all_participants: haig ariyan ["chip packarcill"] [] []


subject: Re: Update [C]

cc_recipients:
Caroline Kitidis
Haig Ariyan
Michael Davis

all_participants: chip packard ["cheryl paller", "james layden"] ["caroline kitidis", "haig ariyan", "michael davis"] []


subject: Do you have everything you need from us?


subject: Re: Update [C)


subject: Update [C]


subject: Re: Update [C]

cc_recipients:
Caroline Kitidis
Haig Ariyan
Michael-J Davis

all_participants: chip packard ["cheryl paller", "james layden"] ["caroline kitidis", "haig ariyan", "michael-j davis"] []


subject: Re: Update [C]

cc_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Michael-) Davis

all_participants: cheryl palter ["james layden"] ["caroline kitidis", "chip packard", "haig ariyan", "michael-) davis"] []


subject: Update [C]

to_recipients:
Michael-J Davis
Caroline Kitidis
James Layden

all_participants: cheryl paller ["michael-j davis", "caroline kitidis", "james layden"] [] []


subject: Re: Update [C]

cc_recipients:
Caroline Kitidis
Haig Ariyan
Michael-) Davis

all_participants: chip packard ["cheryl paller", "james layden"] ["caroline kitidis", "haig ariyan", "michael-) davis"] []


subject: Re: Update [C]

cc_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Michael Davis

all_participants: cheryl paller ["james layden"] ["caroline kitidis", "chip packard", "haig ariyan", "michael davis"] []


sender: Schwartz, Marc

all_participants: schwartz, marc ["cheryl paller"] [] []


sender: Caroline Kitidis

subject: Re: Grt news, new assets (I]

all_participants: caroline kitidis ["chip packard"] [] []


subject: Re: Gn news, new assets II]

all_participants: chip packard ["caroline kitidis"] [] []


subject: Re: Grt news, new assets [I)

cc_recipients:
Paul Morris
Vinit Sahni

all_participants: caroline kitidis ["chip packard"] ["paul morris", "vinit sahni"] []


subject: Re: Gn news, new assets III

all_participants: chip packard ["caroline kitidis"] ["paul morris", "vinit sahni"] []


subject: Re: Grt news, new assets [l]


subject: Re: Grt news, new assets [I]


subject: Re: Grt news. new assets Ill


subject: Re: KCP IOI: Also, now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)

to_recipients:
Joshua Shoshan
Tazia Smith
Donald Summer

cc_recipients:
Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Michael Iaquinta
Chip Packard

all_participants: haig ariyan ["joshua shoshan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


sender: Joshua Shoshan

subject: KCP ICI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Joshua Shoshan
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["joshua shoshan", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP ICI: Hart Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

cc_recipients:
Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Michael Iaquinta

all_participants: haig ariyan ["joshua shoshan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


to_recipients:
Tazia Smith
Donald Summer
Haig Ariyan

all_participants: joshua shoshan ["tazia smith", "donald summer", "haig ariyan"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


sender: Tazia Smith

subject: KCP ICI: Hart Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Joshua Shoshan
Donald Summer

cc_recipients:
Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba

all_participants: tazia smith ["joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba"] []


to_recipients:
Tazia Smith
Joshua Shoshan
Donald Summer

all_participants: haig ariyan ["tazia smith", "joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP IOI: Hart Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I]


subject: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]


subject: Re: KCP 101: Also,now we have a 50k 101 from Hart for PGRE; follow up on Hart Acquisitions/Watson 101 30k shares for Virgin America (VA.US) [I]


to_recipients:
Haig Ariyan
Joshua Shoshan
Donald Summer

all_participants: tazia smith ["haig ariyan", "joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


sender: Michael laquinta

subject: RE: KCP IOI: Also, now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)

cc_recipients:
Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Chip Packard

all_participants: michael laquinta ["joshua shoshan", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


subject: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IO1 30k shares for Virgin America (VA.US) [I]


subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)


sender: Unknown

subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

all_participants: unknown ["haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP ICI: Hart Acquisitions/Watson 1O1 30k shares for Virgin America (VA.US) [I]


subject: RE: KCP JOI: Also now we have a 50k JOI from Hart for PGRE; follow up on Hart Acquisitions/Watson JOI 30k shares (VA.US)

to_recipients:
Michael Iaquinta
Donald Summer
Haig Ariyan
Zbynek Kozelsky
Tazia Smith

all_participants: joshua shoshan ["michael iaquinta", "donald summer", "haig ariyan", "zbynek kozelsky", "tazia smith"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


all_participants: haig ariyan ["tazia smith", "joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


to_recipients:
Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Donald Summer
Thomas ORorke
Matt Glassman

cc_recipients:
Caroline Kitidis
Daniel Sabba
Chip Packard

all_participants: tazia smith ["joshua shoshan", "michael iaquinta", "haig ariyan", "donald summer", "thomas ororke", "matt glassman"] ["caroline kitidis", "daniel sabba", "chip packard"] []


subject: Re: KCP 1O1: Also,now we have a 50k 1O1 from Hart for PGRE; follow up on Hart Acquisitions/Watson 101 30k shares for Virgin America (VA.US) [1]


subject: Re: KCP ICI: Also,now we have a 50k ICI from Hart for PGRE; follow up on Hart Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I]


subject: RE: KCP IOI: Also,now we have a 50k ICI from Hart for PGRE; follow up on Hart Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Joshua Shoshan
Haig Ariyan
Donald Summer

all_participants: tazia smith ["joshua shoshan", "haig ariyan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: Re: KCP ICI: Also,now we have a 50k ICI from Hart for PGRE; follow up on Hart Acquisitions/Watson IO1 30k shares for Virgin America (VA.US) [I]


subject: RE: KCP IOI: Hart Acquisitions/Watson MI 30k shares for Virgin America (VA.US) [I]


to_recipients:
Joshua Shoshan
Michael laquinta
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["joshua shoshan", "michael laquinta", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


subject: RE: KCP IOI: Also,now we have a 50k TOT from Hart for PGRE; follow up on Hart Acquisitions/Watson TOT 30k shares for Virgin America (VA.US)

to_recipients:
Michael Iaquinta
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["michael iaquinta", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


sender: Michael Iaquinta

subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

cc_recipients:
Caroline Kitidis
Thomas O'Rorke
Matt Glassman
Daniel Sabba
Chip Packard

all_participants: michael iaquinta ["joshua shoshan", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas o'rorke", "matt glassman", "daniel sabba", "chip packard"] []


subject: Re: KCP IO1: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]


subject: RE: KCP IOI: Also,now we have a 50k 1OI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]


subject: RE: KCP IOI: Also,now we have a 50k IO1 from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["joshua shoshan", "michael iaquinta", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


subject: RE: KCP IOI: Also,now we have a 50k ICI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]


subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]


subject: Re: KCP 101: Also,now we have a 50k 101 from Hart for PORE; follow up on Hart Acquisitions/Watson 1O1 30k shares for Virgin America (VA.US) [1]


subject: Re: KCP IOI: Also,now we have a 50k IO1 from Hart for PGRE; follow up on Hart Acquisitions/Watson IO1 30k shares for Virgin America (VA.US) [I]


subject: RE: KCP IO1: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I]


subject: Re: KCP IOI: Also,now we have a 50k IO1 from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]


subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IO1 30k

all_participants: haig ariyan ["joshua shoshan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

all_participants: joshua shoshan ["joshua shoshan", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


all_participants: joshua shoshan ["haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: KCP balance of year [1]

all_participants: chip packard ["caroline kitidis"] ["haig ariyan"] []


subject: Re: KCP balance of year [I]


subject: KCP balance of year [I]


subject: Accepted: The Epstein Matter [I]

to_recipients:
Ellonoi Jarvis
Ladie Whitaker
Andraya Puglio

all_participants: chip packard ["ellonoi jarvis", "ladie whitaker", "andraya puglio"] [] []


sender: Ladle Whitaker

subject: The Epstein Matter [I]

cc_recipients:
Samantha Harmon
Ladle Whitaker

all_participants: ladle whitaker ["chip packard"] ["samantha harmon", "ladle whitaker"] []


subject: RE: Southern Financial Commodity Vol Trade [C]

to_recipients:
Dario Schiraldi
Chip Packard
Vinit Sahni

all_participants: caroline kitidis ["dario schiraldi", "chip packard", "vinit sahni"] ["michele faissola"] []


sender: Dario Schiraldi

subject: Re: Southern Financial Commodity Vol Trade [C]

to_recipients:
Caroline Kitidis
Chip Packard
Vinit Sahni

all_participants: dario schiraldi ["caroline kitidis", "chip packard", "vinit sahni"] ["michele faissola"] []


sender: Vinit Sahni

to_recipients:
Dario Schiraldi
Caroline Kitidis
Chip Packard

all_participants: vinit sahni ["dario schiraldi", "caroline kitidis", "chip packard"] ["michele faissola"] []


to_recipients:
Vinit Sahni
Dario Schiraldi
Chip Packard

all_participants: caroline kitidis ["vinit sahni", "dario schiraldi", "chip packard"] ["michele faissola"] []


sender: Chip Packard

to_recipients:
Caroline Kitidis
Dario Schiraldi
Vinit Sahni

all_participants: chip packard ["caroline kitidis", "dario schiraldi", "vinit sahni"] ["michele faissola"] []


sender: Mathew Negus

subject: RE: Quintessentially Platinum - coming soon. Your support required. [C]

to_recipients:
Caroline Kitidis
Diego Galan
Chip Packard

all_participants: mathew negus ["caroline kitidis", "diego galan", "chip packard"] ["haig ariyan"] []


to_recipients:
Diego Galan
Mathew Negus
Chip Packard

all_participants: caroline kitidis ["diego galan", "mathew negus", "chip packard"] ["haig ariyan"] []


subject: RE: QuinteccPntially Platinum - coming soon. Your support required. [C]

to_recipients:
Diego Galan
Caroline Kitidis

cc_recipients:
Chip Packard
Haig Ariyan

all_participants: mathew negus ["diego galan", "caroline kitidis"] ["chip packard", "haig ariyan"] []


sender: Diego Galan

to_recipients:
Caroline Kitidis
Mathew Negus

all_participants: diego galan ["caroline kitidis", "mathew negus"] ["chip packard", "haig ariyan"] []


to_recipients:
Chip Packard
Haig Ariyan

cc_recipients:
Caroline Kitidis
Mathew Negus

all_participants: diego galan ["chip packard", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


to_recipients:
Diego Galan
Caroline Kitidis
Chip Packard

all_participants: mathew negus ["diego galan", "caroline kitidis", "chip packard"] ["haig ariyan"] []


to_recipients:
Mathew Negus
Caroline Kitidis
Chip Packard

all_participants: diego galan ["mathew negus", "caroline kitidis", "chip packard"] ["haig ariyan"] []


all_participants: mathew negus ["diego galan", "caroline kitidis", "chip packard"] [] []


subject: Re: Quintessentially Platinum - coming soon. Your support required. [C]


subject: RE: Quinteccentially Platinum - coming soon. Your support required. [C]


subject: RE: Quinteccentialh/ Platinum - coming soon. Your support required. [C]


to_recipients:
Caroline Kitidis
Chip Packard
Mathew Negus

all_participants: diego galan ["caroline kitidis", "chip packard", "mathew negus"] ["haig ariyan"] []


to_recipients:
Chip Packard
Diego Galan
Mathew Negus

all_participants: caroline kitidis ["chip packard", "diego galan", "mathew negus"] ["haig ariyan"] []


subject: Re: Quintessentially Platinum - corning soon. Your support required. [C]

to_recipients:
Caroline Kitidis
Diego Galan
Mathew Negus

all_participants: chip packard ["caroline kitidis", "diego galan", "mathew negus"] ["haig ariyan"] []


subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

to_recipients:
Diego Galan
Mathew Negus

all_participants: caroline kitidis ["diego galan", "mathew negus"] ["chip packard", "haig ariyan"] []


to_recipients:
Mathew Negus
Caroline Kitidis

all_participants: diego galan ["mathew negus", "caroline kitidis"] ["chip packard", "haig ariyan"] []


subject: RE: Quintessentially Platinum - coming soon. Your support required.


all_participants: caroline kitidis [] [] []


to_recipients:
Diego Galan
Haig Ariyan

all_participants: chip packard ["diego galan", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


subject: FW: Quintessentially Platinum - coming soon. Your support required. [C]

cc_recipients:
Chip Packard
Haig Ariyan
Caroline Kitidis

all_participants: diego galan ["mathew negus"] ["chip packard", "haig ariyan", "caroline kitidis"] []


sender: Alexander Maresch

subject: Quintessentially Platinum - coming soon. Your support required. [C]

to_recipients:
David Kroell
Diego Galan
Uwe Bork
Anurag Mahesh
Samantha Gruendler
Frank Scharff
Mark Smallwood

cc_recipients:
Michele Faissola
Haig Ariyan
Chip Packard
Joachim Haeger
Marco Bizzozero
Ravi Raju
Liza Ding
Tanja Kocher
Kate Makuen
Alexandra Vitt-Krauss
Michaela Luhmann
Kristin Kulik-Peters
Dario Schiraldi
Gregor Guggisberg
Caroline Kitidis

all_participants: alexander maresch ["david kroell", "diego galan", "uwe bork", "anurag mahesh", "samantha gruendler", "frank scharff", "mark smallwood"] ["michele faissola", "haig ariyan", "chip packard", "joachim haeger", "marco bizzozero", "ravi raju", "liza ding", "tanja kocher", "kate makuen", "alexandra vitt-krauss", "michaela luhmann", "kristin kulik-peters", "dario schiraldi", "gregor guggisberg", "caroline kitidis"] []


sender: Diego

all_participants: diego ["mat"] [] []


to_recipients:
Caroline Kitidis
Diego Galan
Haig Ariyan

all_participants: chip packard ["caroline kitidis", "diego galan", "haig ariyan"] ["mathew negus"] []


to_recipients:
Diego Galan
Chip Packard
Haig Ariyan

all_participants: caroline kitidis ["diego galan", "chip packard", "haig ariyan"] ["mathew negus"] []


all_participants: caroline kitidis ["diego galan", "mathew negus", "chip packard"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Mathew Negus
Chip Packard

all_participants: diego galan ["caroline kitidis", "mathew negus", "chip packard"] ["haig ariyan"] []


to_recipients:
Chip Packard
Diego Galan
Haig Ariyan

all_participants: caroline kitidis ["chip packard", "diego galan", "haig ariyan"] ["mathew negus"] []


subject: Re: Quintessentially Platinum - coming soon. Your support required.


all_participants: mathew negus ["diego galan", "caroline kitidis", "chip packard"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan

all_participants: diego galan ["caroline kitidis", "chip packard", "haig ariyan"] ["mathew negus"] []


all_participants: diego galan ["chip packard", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


subject: RE: QuintzesPntially Platinum - coming soon. Your support required. [C]

all_participants: diego galan ["mathew negus", "caroline kitidis", "chip packard"] ["haig ariyan"] []


to_recipients:
Diego Galan
Caroline Kitidis

all_participants: mathew negus ["diego galan", "caroline kitidis"] ["chip packard", "haig ariyan"] []


subject: FW: QuintPcsPntially Platinum - corning soon. Your support required. [C]


to_recipients:
David Kroell
Diego Galan
Uwe Bork
Anurag Mahesh
Samantha Gruendler
Frank Schafft
Mark Smallwood

all_participants: alexander maresch ["david kroell", "diego galan", "uwe bork", "anurag mahesh", "samantha gruendler", "frank schafft", "mark smallwood"] ["michele faissola", "haig ariyan", "chip packard", "joachim haeger", "marco bizzozero", "ravi raju", "liza ding", "tanja kocher", "kate makuen", "alexandra vitt-krauss", "michaela luhmann", "kristin kulik-peters", "dario schiraldi", "gregor guggisberg", "caroline kitidis"] []


all_participants: mathew negus [] [] []


to_recipients:
Caroline Kitidis
Diego Galan
Chip Packard

all_participants: mathew negus ["caroline kitidis", "diego galan", "chip packard"] ["haig ariyan"] []


to_recipients:
Diego Galan
Mathew Negus
Chip Packard


to_recipients:
Mathew Negus
Caroline Kitidis
Chip Packard


to_recipients:
Caroline Kitidis
Chip Packard
Mathew Negus

all_participants: diego galan ["caroline kitidis", "chip packard", "mathew negus"] ["haig ariyan"] []


all_participants: caroline kitidis ["diego galan", "mathew negus"] ["chip packard", "haig ariyan"] []


subject: FW: QuintescAntially Platinum - coming soon. Your support required. [C]

all_participants: diego galan ["mathew negus"] ["chip packard", "haig ariyan", "caroline kitidis"] []


to_recipients:
Diego Galan
Caroline Kitidis
Haig Ariyan

all_participants: chip packard ["diego galan", "caroline kitidis", "haig ariyan"] ["mathew negus"] []


to_recipients:
Chip Packard
Caroline Kitidis
Haig Ariyan

all_participants: diego galan ["chip packard", "caroline kitidis", "haig ariyan"] ["mathew negus"] []


all_participants: chip packard ["diego galan", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


to_recipients:
Chip Packard
Haig Ariyan


subject: RE: Quintescentially Platinum - coming soon. Your support required. [C]

to_recipients:
Diego Galan
Caroline Kitidis
Chip Packard


all_participants: caroline kitidis ["diego galan", "mathew negus", "chip packard"] ["haig ariyan"] []


all_participants: diego galan ["caroline kitidis", "mathew negus", "chip packard"] ["haig ariyan"] []


to_recipients:
Chip Packard
Diego Galan
Mathew Negus

all_participants: caroline kitidis ["chip packard", "diego galan", "mathew negus"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Diego Galan
Mathew Negus

all_participants: chip packard ["caroline kitidis", "diego galan", "mathew negus"] ["haig ariyan"] []


subject: RE: One idea for diverging policies - calls on global dispersion [C]

to_recipients:
Daniel Sabha
Dario Schiraldi
Chip Packard

all_participants: caroline kitidis ["daniel sabha", "dario schiraldi", "chip packard"] [] []


sender: Daniel Sabba

subject: Fw: One idea for diverging policies - calls on global dispersion [C]

to_recipients:
Dario Schiraldi
Caroline Kitidis
Chip Packard

all_participants: daniel sabba ["dario schiraldi", "caroline kitidis", "chip packard"] [] []


subject: One idea for diverging policies - calls on global dispersion [C]

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


subject: Fw: Rep Risk - Jeffrey Epstein [I]

all_participants: caroline kitidis ["chip packard"] [] []


sender: Robert A Kloby

subject: Rep Risk - Jeffrey Epstein [I]

to_recipients:
Caroline Kitidis
Daniel Sabba

cc_recipients:
Carol Saracco
John Juul

all_participants: robert a kloby ["caroline kitidis", "daniel sabba"] ["carol saracco", "john juul"] []


subject: Re: Rep Risk - Jeffrey Epstein [I]

all_participants: chip packard ["caroline kitidis"] [] []


sender: Bruce McDermott

subject: ABR Re prospective investor list a/o today [I]

all_participants: bruce mcdermott ["chip packard", "haig ariyan"] [] []


sender: Caroline Kitidis

subject: Re: [C]

to_recipients:
Daniel Sabba
Todd Stevens
Chip Packard

all_participants: caroline kitidis ["daniel sabba", "todd stevens", "chip packard"] [] []


subject: [C]

to_recipients:
Caroline Kitidis
Todd Stevens

all_participants: daniel sabba ["caroline kitidis", "todd stevens"] [] []


subject: Re: [C]

to_recipients:
Caroline Kitidis
Daniel Sabba
Todd Stevens

all_participants: chip packard ["caroline kitidis", "daniel sabba", "todd stevens"] [] []


subject: Concentrated positions [C]

to_recipients:
Chip Packard
Haig Ariyan
Joshua Friedberg

all_participants: diego galan ["chip packard", "haig ariyan", "joshua friedberg"] [] []


sender: Andrea Tapia

subject: RE: Client tiering worksheet [C]

all_participants: andrea tapia ["ruth rhei-rencricca"] ["chip packard"] []


sender: Ruth Rhei-Rencricca

subject: RE: Client tiering worksheet [C]

all_participants: ruth rhei-rencricca ["andrea tapia"] ["chip packard"] []


subject: Client tiering worksheet [C]

all_participants: chip packard ["andrea tapia"] ["ruth rhei-rencricca"] []


sender: Paul Morris

subject: FW: lunch today [I)

all_participants: paul morris ["chip packard"] [] []


subject: lunch today [I]

all_participants: paul morris ["todd stevens"] [] []


subject: RE: lunch today II]


subject: RE: lunch today [I]

all_participants: chip packard ["paul morris"] [] []


subject: FW: lunch today [I]


sender: Todd Stevens

subject: RE: lunch today [I]

all_participants: todd stevens ["paul morris"] [] []


subject: RE: lunch today [I]


subject: Re: lunch today [I]


sender: Kristin Kulik-Peters

subject: Quintessentially Nominations [I]

to_recipients:
Caroline Kitidis
Mathew Negus

cc_recipients:
Michaela Luhmann
Sarah Rafferty

all_participants: kristin kulik-peters ["caroline kitidis", "mathew negus"] ["michaela luhmann", "sarah rafferty"] []


subject: RE: Concentrated positions [C]

to_recipients:
Todd Stevens
Daniel Sabba

all_participants: diego galan ["todd stevens", "daniel sabba"] ["chip packard"] []


subject: FW: Concentrated positions [C]

to_recipients:
Diego Galan
Daniel Sabba

all_participants: todd stevens ["diego galan", "daniel sabba"] ["chip packard"] []


subject: FW: Concentrated positions [C]

to_recipients:
Jennifer Bottalico
Joshua Friedberg
Todd Stevens

cc_recipients:
Andrew Gallivan
Lee Hutter
Michael S Jacoby
Mark LaRoe

all_participants: chip packard ["jennifer bottalico", "joshua friedberg", "todd stevens"] ["andrew gallivan", "lee hutter", "michael s jacoby", "mark laroe"] []


subject: RE: Concentrated positions [C]


subject: Re: Concentrated positions [C]

to_recipients:
Diego Galan
Haig Ariyan
Joshua Friedberg

all_participants: chip packard ["diego galan", "haig ariyan", "joshua friedberg"] [] []


subject: Concentrated positions [C]


sender: Samantha Harmon

subject: FW: southern financial [I]

all_participants: samantha harmon ["chip packard"] [] []


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

to_recipients:
Chip Packard
Todd Stevens

all_participants: daniel sabba ["chip packard", "todd stevens"] [] []


sender: Jerry Rotonda

subject: KCP Summary May YTD 2015

to_recipients:
Chip Packard
Haig Ariyan

cc_recipients:
Diego Galan
Patrick Harris

all_participants: jerry rotonda ["chip packard", "haig ariyan"] ["diego galan", "patrick harris"] []


subject: RE: WM Coverage May Actuals 2015


subject: WM Coverage May Actuals 2015


subject: RE: Go live Quintessentially Platinum [I)

all_participants: diego galan ["chip packard"] ["haig ariyan"] []


subject: Fw: Go live Quintessentially Platinum [I]

all_participants: chip packard ["diego galan"] ["haig ariyan"] []


subject: Go live Quintessentially Platinum

cc_recipients:
Joachim Haeger
Marco Bizzozero
Chip Packard
Haig Ariyan
Ravi Raju
Dario Schiraldi

all_participants: alexander maresch ["michele faissola"] ["joachim haeger", "marco bizzozero", "chip packard", "haig ariyan", "ravi raju", "dario schiraldi"] []


subject: Segmentation analysis - USPB relationship list [C]

all_participants: diego galan ["chip packard"] [] []


sender: Wealth-X News

subject: Wealth-X News Daily Email

all_participants: wealth-x news ["charles e. packard i"] [] []


subject: RE: Trade Report 10/30/2015 [CI

all_participants: daniel sabba ["chip packard"] [] []


sender: Chip Packard

subject: Re: Trade Report 10/30/2015 [C]

all_participants: chip packard ["todd stevens", "daniel sabba"] [] []


subject: Re: Trade Report 10/30/2015 [C]

all_participants: todd stevens ["daniel sabba"] ["chip packard"] []


subject: Re: Trade Report 10/30/2015 [C]

all_participants: daniel sabba [] [] []


sender: Vahe Stepanian

subject: Trade Report 10/30/2015 [C]

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

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


sender: Jj Litchford

subject: Big Deal Alert

all_participants: jj litchford [] [] []


subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I]

all_participants: todd stevens ["chip packard"] [] []


subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

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


sender: Wayne Salit

subject: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

all_participants: wayne salit ["daniel sabba"] [] []


sender: Jan Ford

subject: RE: Jeff Epstein [I]

to_recipients:
Stuart Clarke
Carol Saracco

cc_recipients:
Jan Bornebusch
Wayne Salit

all_participants: jan ford ["stuart clarke", "carol saracco"] ["jan bornebusch", "wayne salit"] []