subject: Re: Rothschild [C]

cc_recipients: Multiple recipients (names/emails redacted)

all_participants: richard kahn ["[name redacted]"] ["multiple recipients (names/emails redacted)"] []


sender: Richard Kahn

subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


sender: Bella Klein

subject: Euros

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bella klein ["cynthia rodriguez"] ["richard kahn", "darren indyke"] []


sender: Cynthia Rodriguez

subject: Re: Euros

all_participants: cynthia rodriguez ["bella klein"] ["richard kahn", "darren indyke"] []


sender: Tracy-Ann Hopkins

subject: Automatic reply: Epstein discussion

all_participants: tracy-ann hopkins ["stewart 0ldfield i"] [] []


sender: Stewart Oldfield

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

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


sender: Martin Zeman

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

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


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


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

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Xavier Avila

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


RM0082289 Daily Deposit Report 20171028


subject: RE: Debit Card Withdrawal Limit Increase Approval II]

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


sender: Andrew Gallivan

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

cc_recipients:
Stewart Oldfield
Arthur Tremblay

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


subject: RE: Debit Card Withdrawal limit Increase Approval [II

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


subject: Debit Card Withdrawal Limit Increase Approval [II Importance: High

cc_recipients:
Anthony Western
Arthur Tremblay
Stewart Oldfield

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


sender: Arthur Tremblay

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

cc_recipients:
Anthony Western
Stewart Oldfield
Charlie Burrows

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


to_recipients: Charlie Artie Tony

all_participants: cynthia rodriguez ["charlie", "artie", "tony"] [] []


RM0082289 Daily Deposit Report 20180109


sender: Patrick Campion

subject: Account Planning-Stewart Oldfield [I]

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

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


all_participants: cynthia rodriguez [] [] []


sender: [redacted name]

subject: RE: CLOSEOUT -> EURUSD options trade confirmation

to_recipients: Multiple recipients (names/addresses redacted)

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


subject: EURUSD options trade confirmation

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

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


sender: Vijay-A Sawant

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

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


subject: RM0082289 Daily Deposit Report 20180608

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


RM0082289 Daily Deposit Report 20180306


all_participants: stewart oldfield [] [] []


subject: RM0082289 Daily Deposit Report 20170511


sender: Vahe Stepanian

subject: FW: Rothschild - Being shown an offer! [C)

all_participants: vahe stepanian ["stewart oldfield i"] ["tazia smith"] []


sender: Delores Rubin

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

cc_recipients:
Tazia Smith
Vahe Stepanian

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


subject: Re: Rothschild - Being shown an offer! [Cl

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


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


subject: Re: Rothschild [CJ

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


subject: Re: Rothschild [CJ

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


subject: Re: Rothschild [C]


subject: Re: Rothschild [C]


subject: Re: Rothschild [C]

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

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


sender: Tazia Smith

subject: RE: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

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


subject: Re: Rothsch ild [C]

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


subject: Annual Remediation

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


sender: Mayur Rathod

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

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


sender: Kshitij Golani

subject: Your KYC has been rejected

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


subject: RE: Securities to buy [C]

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


subject: RE: Securities to buy (C)

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


subject: RE: Securities to buy [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Securities to buy

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


subject: Re: Securities to buy

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


sender: [Name redacted]

subject: FW: Message in format validation - RFK :-13430439 T:01849166

to_recipients: Multiple recipients (several names redacted)

all_participants: [name redacted] ["multiple recipients (several names redacted)", "pwmitus productionsupport"] ["multiple recipients (names redacted)"] []


sender: swift fin

subject: Message in format validation- RFK :-13430439

cc_recipients: GTO-PWM-Banking Exception-Check-Processing (distribution list)

all_participants: swift fin ["don delcher"] ["kathryn j. stanfield", "divya rajawat", "gto-pwm-banking exception-check-processing (distribution list)", "hemant-kumar rathore", "naveen bagaria", "anil tewani", "ankit-kumar sharma", "gaurav bhargava", "rishabh sharma"] []


subject: CRS + UK FATCA form [C]

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


sender: Richard Kahn

subject: Re: when's your Hawaii trip?

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


subject: Re: when's your Hawaii trip?

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


all_participants: stewart oldfield [] [] []


sender: [sender name and email redacted]

subject: STC check verification

all_participants: [sender name and email redacted] ["[recipient name and email redacted]"] ["[cc name(s) and email(s) redacted]"] ["[redacted]"]


RM0082289 Daily Deposit Report 20180626


RM0082289 Daily Deposit Report 20180627


sender: Robert Dicerbo

subject: RE: RM0082289 Daily Deposit Report 20180320 [II

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


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

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


sender: Stewart Oldfield

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

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


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


subject: RE: Daily Deposit Report 20180320 (1)


sender: [name redacted]

subject: RE: RM0082289 Daily Deposit Report 20180320

all_participants: [name redacted] ["[name redacted]"] ["[3 recipients — names redacted]"] []


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


sender: Charlie Burrows

subject: Re: RM0082289 Daily Deposit Report 20180320

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


sender: Unknown

subject: Report RM0082289 Daily Deposit 20180320

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


sender: Liam Osullivan

subject: CDR / PLN [C]

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

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


subject: Confidential

all_participants: liam osullivan ["paul barrett"] [] []


subject: Your KYC has been rejected

all_participants: kshitij golani ["█████████████████████"] [] []


subject: RM0082289 Daily Deposit Report 20180726

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


RM0082289 Daily Deposit Report 20180209


subject: FW: RIN list

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


RM0082289 Daily Deposit Report 20180412


subject: Re: are you running the Brooklyn half?


subject: Your KYC has been rejected

all_participants: kshitij golani ["████████████████████████████████████"] [] []


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

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


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

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


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


sender: [REDACTED]

subject: RE: [REDACTED] mtg - reschedule [1]

all_participants: [redacted] ["6 recipients (names redacted)"] ["1 recipient (name redacted)"] []


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [l]

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

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


sender: Vahe Stepanian

subject: RE: Epstein mtg - reschedule [I]

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

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Epstein mtg - reschedule

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting


subject: Thursday meeting


RM0082289 Daily Deposit Report 20170914


sender: Samantha Harmon

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

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


sender: Vijay-A Sawant

subject: Weekly Update ending 4/27/2018

to_recipients:
Bradley Gillin
Hildegarde Berrios

cc_recipients:
Terri Sohrab
Stewart Oldfield
Vinita Advani
Melisa Venegas
Daphne Cales

all_participants: vijay-a sawant ["bradley gillin", "hildegarde berrios"] ["terri sohrab", "stewart oldfield", "vinita advani", "melisa venegas", "daphne cales"] []


subject: Re:


sender: Carl Timcke, on behalf of PWMUS AMLKYC

subject: CLEARED: RDC Alert - Richard D Kahn [I]

cc_recipients:
PWMUS AMLKYC
Bradley Gillin
Stewart Oldfield

all_participants: carl timcke, on behalf of pwmus amlkyc ["vijay-a sawant"] ["pwmus amlkyc", "bradley gillin", "stewart oldfield"] []


subject: Clearance Required on RDC Alert _ Richard D Kahn

cc_recipients:
Stewart Oldfield
Bradley Gillin

all_participants: ["pwmus amlkyc"] ["stewart oldfield", "bradley gillin"] []


sender: Amanda Kirby/db/dbcom

subject: Re: Richard D Kahn rdc alert

to_recipients:
PWMUS AMLKYC/db/dbcom@DBAMERICAS
Andrea Klingenberg/db/dbcom@DBAMERICAS

cc_recipients:
Urvashi Lavania/db/dbcom@DBAPAC
PWM BIS-Research/db/dbcom@DBAPAC
Paul Morris/db/dbcom@DBAMERICAS

all_participants: amanda kirby/db/dbcom ["pwmus amlkyc/db/dbcom@dbamericas", "andrea klingenberg/db/dbcom@dbamericas"] ["urvashi lavania/db/dbcom@dbapac", "pwm bis-research/db/dbcom@dbapac", "paul morris/db/dbcom@dbamericas"] []


sender: PWM BIS-Research/db/dbcom@DBAPAC

subject: Richard D Kahn rdc alert

all_participants: pwm bis-research/db/dbcom@dbapac ["amanda kirby/db/dbcom@dbamericas"] ["pwmus amlkyc/db/dbcom@dbamericas"] []


sender: [sender name redacted]

subject: Account xxxx9691

all_participants: [sender name redacted] ["[recipient(s) redacted]"] ["[cc recipient names redacted]"] []


sender: Bella Klein

all_participants: bella klein ["jeevacation@gmail.com"] [] []


sender: jeffrey E.

all_participants: jeffrey e. ["jeevacation@gmail.com"] [] []


all_participants: jeffrey e. ["ieevacation@smail.com"] [] []


sender: Alka Babu

subject: RE: KYC# 01977695 Your KYC has been rejected

cc_recipients:
Mayur Rathod
Vijay-A Sawant
Vinita Advani

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


sender: Richard Kahn

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

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


subject: Re: trading meeting


sender: Stewart Oldfield

subject: Re: trading meeting

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


all_participants: stewart oldfield [] [] []


subject: trading meeting


sender: Kshitij Golani

subject: RE: Case * 01790724: has been assigned to you. [II

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


sender: Cynthia Rodriguez

subject: RE: Case # 01790724: has been assigned to you. [I]

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


subject: Case * 01790724: has been assigned to you.


subject: RM0082289 Daily Deposit Report 20170802

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


sender: Bradley Gillin

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

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

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

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


sender: Joy E Mitchell

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

to_recipients:
Gail F Mahabir
Hemant‑Kumar Rathore
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammad J Uddin

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

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


all_participants: [sender name redacted] ["cust inv (group)", "multiple recipients (personal names redacted in image; ~8)"] ["multiple recipients (personal names redacted in image; ~6)"] []


subject: RE: Deposit Return - A/c # [1]

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

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


sender: Divya Rajawat

subject: Deposit Return - A/c # █████████

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

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


subject: RM0082289 Daily Deposit Report 20171014


RM0082289 Daily Deposit Report 20180508


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

all_participants: stewart oldfield ["danya friedman"] [] []


subject: RM0082289 Daily Deposit Report 20180707


RM0082289 Daily Deposit Report 20180713


RM0082289 Daily Deposit Report 20180714


RM0082289 Daily Deposit Report 20180721


subject: Your KYC has been rejected

all_participants: kshitij golani [] [] []


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

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


subject: FW: COD Forms and Prytanee certificate of good standing ICI [I]


sender: Darren Indyke

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

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


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


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


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

cc_recipients:
Richard Kahn
Bradley Gillin

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


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

cc_recipients:
Darren Indyke
Richard Kahn

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


all_participants: stewart oldfield ["stewan.oldlield@ipdb.com"] [] []


subject: RM0082289 Daily Deposit Report 20170701


subject: RE: Virage--litigation finance [II

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


sender: Matt Glassman

subject: RE: Virage--litigation finance [II

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


subject: RE: Virage--litigation finance [I]


subject: Virage--litigation finance [I]


sender: Xavier Avila

subject: RE: Epstein trading meeting [1]

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

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


sender: Vahe Stepanian

subject: RE: Epstein trading meeting [I]

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Xavier Avila
Matt Glassman
Tracy-Ann Hopkins
Andrea Herbert

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


sender: [name redacted]

subject: RE: Epstein trading meeting

all_participants: [name redacted] ["6 recipients listed (multiple names/emails blacked out/redacted)"] [] []


subject: Epstein trading meeting

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

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


RM0082289 Daily Deposit Report 20170822


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

to_recipients:
Stewart Oldfield
Martin Zeman

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


RM0082289 Daily Deposit Report 20171228


subject: Re: MTA Coverage and Glendower Requests

all_participants: stewart oldfield ["[recipient name redacted]"] ["3 recipients (names redacted)"] []


subject: Fwd: euro account

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


sender: Mayur Rathod

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

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


subject: Your KYC has been rejected

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


sender: Robert Dicerbo

subject: RE: RM0082289 Daily Deposit Report 20180320 [II

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


subject: RE: RM0082289 Daily Deposit Report 20180320 (I)

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


subject: RE: RM0082289 Daily Deposit Report 20180320 III

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


subject: RE: Account xxxx9691

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Account xxxx9691

cc_recipients:
Nicole Perskawiec
Stewart Oldfield

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


subject: RE: Account xxxx9691

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


sender: Jeffrey E.

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


sender: Bella Klein

subject: Re:

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


sender: jeffrey E. <jeevacation@gmail.com>

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


sender: [Sender name and email redacted]

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

all_participants: [sender name and email redacted] ["[recipient name and email redacted]"] ["[cc name(s) and email(s) redacted]"] []


sender: Charlie Burrows

subject: RE: RM0082289 Daily Deposit Report 20180320 II)

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


sender: Stewart Oldfield

subject: RE: RM0082289 Daily Deposit Report 20180320

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


subject: Re: RM0082289 Daily Deposit Report 20180320


all_participants: stewart oldfield [] [] []


RM0082289 Daily Deposit Report 20180803


sender: Devin Anderson

subject: Southern Financial QIS index III

cc_recipients:
Danny Byun
Daniel McNeill

all_participants: devin anderson ["stewart oldfield", "martin zeman"] ["danny byun", "daniel mcneill"] []


RM0082289 Daily Deposit Report 20171213


subject: Epstein trading meeting

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

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


sender: Andrew King

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

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


sender: Richard Kahn

subject: Re: Euros purchase

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


sender: Cynthia Rodriguez

subject: RE: Euros purchase

cc_recipients:
Bella Klein
Darren Indyke

all_participants: cynthia rodriguez ["richard kahn"] ["bella klein", "darren indyke"] []


subject: Re: Euros purchase

all_participants: richard kahn ["cynthia rodriguez"] ["bella klein", "darren indyke"] []


subject: Re: Euros purchase

all_participants: cynthia rodriguez ["bella klein"] ["darren indyke", "richard kahn"] []


subject: Euros purchase

all_participants: bella klein ["cynthia rodriguez"] ["darren indyke", "richard kahn"] []


sender: Liam Osullivan

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

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

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


sender: Daphne Cales

subject: Address Verification [I]

all_participants: daphne cales ["kyccasereps@list.db.com"] ["derek st‑hilaire"] []


RM0082289 Daily Deposit Report 20180516


sender: Hemant K Sharma

subject: EMS/100818969205: Check Referrals: 42953424-1118[1]

all_participants: hemant k sharma [] ["shreyas-"] []


sender: Rob Wang

subject: FW: New Client Risk rating for WM clients [I]

all_participants: rob wang ["kshitij golani"] [] []


sender: Trey Jackson

subject: RE: New Client Risk rating for WM clients [I]

cc_recipients:
Ashvinkumar Chougule
Ronny Fung

all_participants: trey jackson ["rob wang"] ["ashvinkumar chougule", "ronny fung"] []


all_participants: rob wang ["trey jackson"] ["ashvinkumar chougule", "ronny fung"] []


all_participants: trey jackson ["rob wang"] [] []


sender: Treyvon Jackson

cc_recipients: Ashvinkumar Chougule <███████████████████████████>

cc_recipients: Ronny Fung <████████████████████>

all_participants: treyvon jackson [] ["ashvinkumar chougule <███████████████████████████>", "ronny fung <████████████████████>"] []


subject: RE: New Client Risk rating for WM clients [l]


subject: RE: New Client Risk rating for WM clients III


subject: New Client Risk rating for WM clients [I]


subject: RM0082289 Daily Deposit Report 20170912

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


subject: RE: Third Lake acct/balance history [I]

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


subject: RE: Third Lake acct/balance history [I]

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


subject: Third Lake acct/balance history [I]


subject: Trade Details --> 5/31/2018 [C]

cc_recipients:
Davide-A Sferrazza
Martin Zeman
Stewart Oldfield

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


sender: [redacted] (on behalf of [redacted])

subject: CLEARED: RDC Alert _[redacted] [I]

cc_recipients: [redacted] [redacted] [redacted]

all_participants: [redacted] (on behalf of [redacted]) ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


sender: [redacted]

subject: Clearance Required on RDC Alert _ Jeffrey Edward Epstein

all_participants: [redacted] ["pwmus amlkyc"] ["< >", "<"] []


sender: Amanda Kirby

subject: Fw: Jeffrey Epstein __RDC Alert,Jeffrey Epstein__PCR Alert [I]

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


sender: PWM BIS-Research

subject: Jeffrey Epstein __RDC Alert,Jeffrey Epstein__PCR Alert [I]

all_participants: pwm bis-research ["amanda kirby"] ["pwmus amlkyc"] []


sender: Akash-Kumar Gomesh

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

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

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


sender: Chip Packar

subject: Epstein [I]

all_participants: chip packar ["paul morn"] ["patrick haul"] []


sender: Rodney Macelus

subject: RE: Euros from acc [redacted]

all_participants: rodney macelus ["bella"] ["3 recipients (names/emails redacted)"] []


sender: [identity withheld]

subject: Euros from acc xxxx [redacted]

all_participants: [identity withheld] ["[redacted]"] ["[redacted]"] []


sender: Vijay-A Sawant

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

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


sender: Vijay Sawant

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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Bradley Gillin

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


subject: RE: Assistance Required in solving rejection points on KYC Caset101946825

to_recipients:
Bradley Gitlin
Stewart Oldfield

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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


sender: Stewart Oldfield

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


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

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


sender: Richard Kahn

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

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


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

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


sender: Martin Zeman

subject: Southern Financial LLC [I]

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

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


sender: PWM AML Compliance <Deutsche Bank>

subject: Inquiry about Outgoing Wire

all_participants: pwm aml compliance <deutsche bank> ["primary officer"] [] []


subject: RE: Portfolio alert__████████████[I]

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


sender: Cynthia Rodriguez

subject: RE: Portfolio alert__██████████████[I]

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


subject: FW: Portfolio alert_<>


sender: Priyanka Rathore On Behalf Of PWM BIS-Research

subject: Portfolio alert_

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


subject: Re: euro account [Cl

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


subject: Re: euro account [Cl

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


subject: Fwd: euro account

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


subject: euro account


subject: RM0082289 Daily Deposit Report 20180605

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


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

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


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

all_participants: vijay-a sawant ["stewart oldfield <stewart.oldfieldedb.com>"] [] []


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


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

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


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

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


sender: Davide-A Sferrazza

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

cc_recipients:
Xavier Avila
Martin Zeman
Joshua Shoshan
Liam Osullivan

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


sender: Priyanka Rathore, on behalf of PWM BIS-Research

subject: Portfolio alert

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


sender: Kshitij Golani

subject: Your KYC has been approved!

all_participants: kshitij golani [] [] []


subject: Happy Thanksgiving, Rich! Hope all is well

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


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

all_participants: kshitij.golani@db.com ["alka.babu@db.com"] [] []


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


sender: Shalini Goyal

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

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

cc_recipients:
Oversight Control
Debra Jasper

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


sender: Vahe Stepanian

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

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield

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


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

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


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

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


subject: Re: [C]

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


subject: Re: [C] AMD

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


subject: Re: [C] AMD


sender: Julian J Leff

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

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

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


sender: Brad

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

all_participants: brad ["karen.groover@fisglobal.com", "renel.itile@fisglobal.com", "anna.e.del.rosso@fisglobal.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "divya.rajawat@db.com", "stewart.oldfield@db.com", "william-m.finn@db.com", "cynthia.rodriguez@db.com", "gail.f.mahabir@db.com", "cust.inv@db.com", "mariela.lopez@db.com", "norma.a.kenney@db.com", "raphael.a.marin@db.com", "muhammod.j.uddin@db.com", "evon.a.lawrence@db.com", "hemant-kumar.rathore@db.com", "erna.menniti@db.com", "sara.castro@db.com", "theresa.coleman@db.com"] []


sender: Joy E Mitchell

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

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


sender: [REDACTED]

subject: Re: Deposit Return - A/c #

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


subject: RE: Deposit Return - A/c #

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

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

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


subject: RE: Deposit Return - A/c # 35269691 [I]

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

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


subject: RM0082289 Daily Deposit Report 20171007

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


█████████ Daily Deposit Report 20180223


subject: RE: DBpreferred deposits and CDs - increased rates as of 3/15/18 [II

cc_recipients:
Hildegarde Berrios
Bradley Gillin

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


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

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


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


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


to_recipients:
Stewart Oldfield
Richard Kahn

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


cc_recipients:
Bradley Gitlin
Cynthia Rodriguez

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


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

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


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

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


sender: FATCA Outreach Team

subject: RE: US FATCA Outreach - Client Email Contact Required • 1007406812 [I]

cc_recipients:
Thomas Fadian
Liam Osullivan
Davide-A Sferrazza

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


subject: RE: US FATCA Outreach - Client Email Contact Required - 10074O6812 III

to_recipients:
FATCA Outreach
Courtney B Fornal

cc_recipients:
Thomas Fadian
Izzie Wong
Liam Osullivan
Davide-A Sferrazza

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


sender: Thomas Fadian On Behalf Of FATCA Outreach

subject: US FATCA Outreach - Client Email Contact Required -

all_participants: thomas fadian on behalf of fatca outreach ["courteney b fornal"] ["thomas fadian"] []


subject: RM0082289 Daily Deposit Report 20180421


subject: Your KYC has been rejected

all_participants: kshitij golani ["████████████████████"] [] []


sender: Liam O'Sullivan

subject: Trade Details --> 5/22/2018 [C]

to_recipients: Multiple recipients (names redacted in image)

all_participants: liam o'sullivan ["multiple recipients (names redacted in image)"] ["multiple recipients (names redacted in image)"] []


sender: Liam Osullivan

subject: RE: signed confirms [C]

to_recipients:
Richard Kahn
Martin Zeman
Paul Barrett
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield
Joshua Shoshan
Jeanne Brennan

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


sender: Richard Kahn

subject: signed confirms

to_recipients:
Martin Zeman
Paul Barrett
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield
Joshua Shoshan
Liam Osullivan
Jeanne Brennan

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


sender: Stewart Oldfield

subject: when's your Hawaii trip?


subject: FW: REF Debit Card limit Increase Approval

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


subject: RE: DB tech conference - Sep. 12/13 Las Vegas [1]

all_participants: stewart oldfield ["nina-x nevidzanska"] ["alison sinicropi"] []


sender: Nina-X Nevidzanska

subject: FW: DB tech conference - Sep. 12/13 Las Vegas (I)

all_participants: nina-x nevidzanska ["stewart oldfield"] ["alison sinicropi"] []


sender: Edward Carlstrom

subject: RE: DB tech conference - Sep. 12/13 las Vegas III

all_participants: edward carlstrom ["stewart oldfield"] ["harris winters"] []


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

all_participants: stewart oldfield ["edward carlstrom"] [] []


sender: Bradley Giffin

subject: Revenue and AUM for Monday's meeting (II

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


subject: Case 14 as been assigned to you.

all_participants: kshitij golani [] [] []


subject: RM0082289 Daily Deposit Report 20171005

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


sender: Bradley Gillin

subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP 1C1

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


subject: RM0082289 Daily Deposit Report 20180727


sender: Rob Wang On Behalf Of Amlcompliance Inquiries

subject: RE: Inquiry Regarding Account [REDACTED]; Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I]

to_recipients:
[REDACTED PERSON]
[REDACTED PERSON]
[REDACTED PERSON]

cc_recipients:
[REDACTED PERSON]
Michele‑M Quattrocchi
Amlcompliance Inquiries
[REDACTED PERSON]

all_participants: rob wang on behalf of amlcompliance inquiries ["[redacted person]", "[redacted person]", "[redacted person]"] ["[redacted person]", "michele‑m quattrocchi", "amlcompliance inquiries", "[redacted person]"] []


subject: RE: Trade Details --> 5/11/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Trade Details --> 5/11/2018 [C]


subject: RM0082289 Daily Deposit Report 20171214


subject: Automatic reply: Inquiry Regarding Account | lient: LSJE, LLC; Alert No. 82626 - DUE Jan 3 (I)

all_participants: stewart oldfield ["0anya friedman"] [] []


subject: EMS [REDACTED]: Check Referrals

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


subject: RE: catching up/risk premia investing

cc_recipients:
Audie Apple
Vahe Stepanian

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


subject: Re: catching up/risk premia investing

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


subject: Re: catching up/risk premia investing

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


subject: trading capabilities

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


subject: Re: Risk premia investing / general trading discussion

cc_recipients:
Vahe Stepanian
Audie Apple

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


sender: Tazia Smith

subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

to_recipients:
Tazia Smith
Delores Rubin

cc_recipients:
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

all_participants: tazia smith ["delores rubin", "'richard kahn' <richardkahn12©gmail.com>"] ["stewart oldfield", "vahe stepanian", "matt glassman"] []


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Man Glassman

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


subject: Re: [redacted] [C]

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


subject: Re: [redacted] [C]

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


subject: Re: [redacted] [C]

all_participants: richard kahn ["1 recipient (name redacted)"] ["4 recipients (names redacted)"] []


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: RM0082289 Daily Deposit Report 20170616

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


subject: Epstein - new trader meeting

to_recipients:
Todd Stevens
Daniel-E Kaiser
Xavier Avil

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


sender: Vahe Stepanian

subject: RE: Trade Report 7/19/2017 ICI PI

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


subject: RE: Trade Report 7/19/2017 ICI

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


subject: Trade Report 7/19/2017 [CI

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Darren Indyke

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


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

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


~oily Daily Deposit Report


subject: Accepted: Epstein mtg [I]

all_participants: stewart oldfield ["daniel•e.kaiser@db.com"] [] []


subject: RM0082289 Daily Deposit Report 20170921

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


subject: RE: Deposit Return - A/c # 35269691[I]

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


sender: Divya Rajawat

subject: Deposit Return - A/c # ██████

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

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


sender: Julian J Leff

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

to_recipients: Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com)

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


to_recipients:
Hemant-Kumar Rathore
Julian J Leff

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


sender: Hemant-Kumar Rathore

all_participants: hemant-kumar rathore [] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "bradley.gillin@db.com", "divya.rajawat@db.com", "stewart.oldfield@db.com", "william-m.finn@db.com", "cynthia.rodriguez@db.com"] []


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


subject: RE: Deposit Return - A/c # 35269691 [I]

all_participants: cynthia.rodriguez@db.com [] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


subject: RE: Deposit Return - A/c # 35269691 [I]

all_participants: hemant-kumar rathore ["bradley.gillin@db.com", "divya.rajawat@db.com", "stewart.oldfield@db.com", "william-m.finn@db.com", "cynthia.rodriguez@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


subject: RE: Deposit Return - A/c # 35269691 [1]

all_participants: bradley.gillin@db.com ["divya.rajawat@db.com", "stewart.oldfield@db.com", "william-m.finn@db.com", "cynthia.rodriguez@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


RM0082289 Daily Deposit Report 20171103


Daily Deposit Report | RM CODE 82289 03/28/18


subject: RM0082289 Daily Deposit Report 20180404

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


subject: Re: when's your Hawaii trip?

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


sender: Daphne Cales

subject: RE: JEE ATM card we use to withdraw cash [C]

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


to_recipients:
Stewart Oldfield
Rodney Macelus

cc_recipients:
Daphne Cales
Michele-M Quattrocchi

all_participants: bradley gillin ["stewart oldfield", "rodney macelus"] ["daphne cales", "michele-m quattrocchi"] []


subject: JEE ATM card we use to withdraw cash


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

to_recipients:
Bradley Gillin
Rodney Macelus

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


sender: Rodney Macelus

all_participants: rodney macelus ["[multiple recipients — names redacted]"] ["[recipient(s) redacted]"] []


sender: Michele-M Quattrocchi

to_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: michele-m quattrocchi ["bradley gillin", "stewart oldfield"] ["daphne cales"] []


subject: RE: JEE ATM card we use to withdraw cash [c)


all_participants: stewart oldfield ["bradley gillin", "rodney macelus"] ["daphne cales"] []


Daily Deposit Report 20180614


subject: planning email for Patrick

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


subject: RE: planning email for Patrick

all_participants: ["terri sohrab"] [] []


sender: [redacted]

subject: EMS/130718765654: Check Referrals: 42953424 - 1117[l]

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


sender: Hemant K Sharma

subject: EMS/190718809547: Check Referrals: 42953758, 42966807[I]

all_participants: hemant k sharma ["██████████████████████████████████████████████████████████████████████████"] ["██████████████████████████████████████████████████████████████████████████"] []


sender: Kshitij Golan

subject: Your KYC has been rejected

all_participants: kshitij golan ["██████████████████████"] [] []


sender: Vijay A Sawan

subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI

all_participants: vijay a sawan ["bradley gillin"] ["stewart oldfiel"] []


sender: Bradley Gitlin

subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C]

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


sender: Stewart Oldfield

subject: RE: CDD form for Prytanee - please complete and return [C] [I]

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


sender: Bradley Gillin

subject: RE: CDD form for Prytanee - please complete and return [Cl

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


subject: RE: CDD form for Prytanee - please complete and return [CI


to_recipients:
Stewart Oldfield
Darren Indyke

all_participants: bradley gillin ["stewart oldfield", "darren indyke"] ["rodney macelus"] []


subject: RE: CDD form for Prytanee - please complete and return

cc_recipients:
Bradley Gillin
Rodney Macelus

all_participants: stewart oldfield ["darren indyke"] ["bradley gillin", "rodney macelus"] []


subject: CDD form for Prytanee - please complete and return

cc_recipients:
Bradley Gitlin
Rodney Macelus

all_participants: stewart oldfield ["darren indyke"] ["bradley gitlin", "rodney macelus"] []


sender: Nina-X Nevidzanska

subject: FW: DB tech conference - Sep. 12/13 Las Vegas II

all_participants: nina-x nevidzanska ["stewart 0ldfield"] ["alison sinicropi"] []


sender: Edward Carlstrom

subject: RE: DB tech conference - Sep. 12/13 Las Vegas [II

all_participants: edward carlstrom ["stewart oldfield"] ["harris winters"] []


subject: RE: DB tech conference - Sep. 12/13 Las Vegas DI

all_participants: stewart oldfield ["edward carlstrom"] ["harris winters"] []


subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I]


subject: FW: DB tech conference - Sep. 12/13 Las Vegas


sender: Alan Resnikoff

subject: RE: DB tech conference - Sep. 12/13 Las Vegas

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


subject: RE: DB tech conference - Sep. 12/13 Las Vegas II]

all_participants: nina-x nevidzanska ["stewart oldfield"] ["alison sinicropi"] []


subject: RE: DB tech conference - Sep. 12/13 Las Vegas VI


subject: FW: DB tech conference • Sep. 12/13 Las Vegas


all_participants: edward carlstrom ["stewart oldfield"] [] []


subject: DB tech conference - Sep. 12/13 Las Vegas

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


sender: Vijay-A Sawant

subject: 2018 Periodic Review of accts JEGE Inc (GO), JEGE LLC (GCIS & Jeepers, Inc (GO

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


subject: Your KYC has been rejected - Case # (redacted)

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Liam Osullivan

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

cc_recipients:
Richard Kahn
Darren Indyke
Davide-A Sferrazza
Stewart Oldfield

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


sender: (sender name redacted)

subject: DB_Jeepers_Glen Dubin_08-10-18.pdf

all_participants: (sender name redacted) ["(recipient name redacted)"] ["3 recipients (names/emails redacted)"] []


sender: Cynthia Rodriguez

subject: RE: STC

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


sender: Richard Kahn

subject: re: STC

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


subject: Re: SIC

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


subject: Re: SIC

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


subject: Re: STC


subject: Re: STC


subject: FW: cash interest rates (CJ

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


subject: Inquiry Regarding HBRK ASSOCIATES, INC;


subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC;

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


subject: Re: Euros

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: cynthia rodriguez ["bella klein"] ["richard kahn", "darren indyke"] []


sender: Bella Klein

subject: Euros

all_participants: bella klein ["cynthia rodriguez"] ["richard kahn", "darren indyke"] []


sender: Vahe Stepanian

subject: Did the new hire start @ Southern Financial? [I]

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


subject: Canceled: Epstein - new trader meeting Location: DB or client office, tbd

to_recipients:
Tracy-Ann Hopkins
Monica Gilkinson

all_participants: stewart oldfield ["tracy-ann hopkins", "monica gilkinson"] [] []


subject: RIN list

all_participants: stewart oldfield [stewart.oldfield@db.com] ["matt glassman [matt.glassman@db.com]"] ["stewart oldfield [stewart.oldfield@db.com]"] []


subject: Re: trading capabilities

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


subject: Re: trading capabilities

all_participants: stewart oldfield [] [] []


subject: Re: trading capabilities

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


subject: Re: trading capabilities

all_participants: vahe stepanian [] [] []


subject: RE: trading capabilities

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


subject: trading capabilities


subject: RE: [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Zbynek Kozelsky

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


sender: Xavier Avila

subject: RE: Epstein/Southern Financial reboot

to_recipients:
Daniel‑E Kaiser
Stewart Oldfield
Todd Stevens

all_participants: xavier avila ["daniel‑e kaiser", "stewart oldfield", "todd stevens"] ["tracy‑ann hopkins"] []


subject: Epstein discussion


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsoi
Martin Zeman

all_participants: stewart oldfield ["joyce tsoi", "martin zeman"] ["vahe stepanian"] ["stewart.oldfield@db.com", "stewart.oldfield@db.com"]


subject: RE: Epstein mtg - reschedule III

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

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Epstein mtg - reschedule

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting


subject: Thursday meeting

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


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

to_recipients:
Joy E Mitchell
Julian J Leff

cc_recipients:
Divya Rajawat
Stewart Oldfield
William‑M Finn
Cynthia Rodriguez
Gail F Mahabir

all_participants: bradley gillin ["joy e mitchell", "julian j leff"] ["divya rajawat", "stewart oldfield", "william‑m finn", "cynthia rodriguez", "gail f mahabir"] []


sender: Joy E Mitchell

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

to_recipients:
Bradley Gillin
Julian J Leff

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

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


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

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

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

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


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

all_participants: joy e mitchell ["julian j leff", "bradley gillin", "pamela a pugh", "maria i fernandes", "karen a groover", "renel itile", "anna e del rosso"] ["[redacted]"] []


sender: Julian Leff

subject: RE: Deposit Return - A/c # 35269691 *41* Query for pwm return Item [I]

all_participants: julian leff ["anna.e.del.rosso@fisglobal.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "divya.rajawat@db.com", "stewart.oldfield@db.com", "william-m.finn@db.com", "cynthia.rodriguez@db.com", "joy.e.mitchell@db.com", "gail.f.mahabir@db.com", "cust.inv@db.com", "mariela.lopez@db.com", "norma.a.kenney@db.com", "raphael.a.marin@db.com", "muhammod.j.uddin@db.com", "evon.a.lawrence@db.com", "hemant-kumar.rathore@db.com", "erna.menniti@db.com", "sara.castro@db.com", "theresa.coleman@db.com"] []


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

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


sender: Hemant-Kumar Rathore

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

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

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


subject: Automatic reply: Epstein mtg - reschedule [I]

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


sender: Coley Jellinghaus

subject: Give me a shout re:

all_participants: coley jellinghaus ["stewart 0ldfield"] [] []


subject: Clearance Required for Fircosoft Alert _ Darren K Indyke

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Vikram-D Singh On Behalf Of PWM BIS-Research

subject: FIRCOSOFT Alert_ Indyke, Darren K

all_participants: vikram-d singh on behalf of pwm bis-research ["nls confirmation <nls.confirmation@db.com>"] ["pwm bis-research vijay-a sawant"] []


sender: Daphne Cales

subject: Automatic reply: 2018 Periodic Review of acct Prytanee, LLC (G091550868) under SOUTHERN FINANCIAL RELATIONSHIP

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


sender: Stewart Oldfield

subject: RE:Case has been assigned to you.

all_participants: stewart oldfield ["vijay-asawanti ii i"] [] []


subject: Case # : has been assigned to you.

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


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

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


sender: Sarah Rafferty

subject: Next Steps: Invitation for Frieze Preview DJ

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


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

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


sender: Bradley Gillin

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


sender: Vijay-A Sawant

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

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


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


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

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


subject: RM0082289 Daily Deposit Report 20180810

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


subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]

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


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


subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18


subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18

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


subject: DB preferred deposits and CDs - rate update as of 2/5/18

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


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

all_participants: richard kahn ["[recipient name redacted]"] ["3 recipients (names redacted)"] []


subject: RE: (No Subject) [C]

cc_recipients:
Richard Kahn
Stewart Oldfield
Liam Osullivan

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


sender: Darren Indyke

subject: RE: (No Subject)

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


cc_recipients:
Darren Indyke
Stewart Oldfield

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


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


subject: Re: trading meeting [C]

cc_recipients: Stew Liam

all_participants: vahe stepanian ["[redacted]"] ["stew", "liam"] []


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


subject: RE: trading meeting

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


subject: Re: trading meeting


subject: RE: trading meeting


all_participants: stewart oldfield [] [] []


subject: RE: DB FX trade idea: EURZAR-USDZAR correlation swap

to_recipients:
Paul Barrett
Stewart Oldfield
Joshua Shoshan
Martin Zeman

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


sender: Kshitij Golani

subject: Case 4 01790724: has been assigned to you.

all_participants: kshitij golani [] [] []


Daily Deposit Report


subject: SM0 overview

all_participants: stewart oldfield ["stewart 0ldfield i"] [] []


subject: RM0082289 Daily Deposit Report 20180815

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


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

to_recipients:
Bruce McDermott
Zack Tax

cc_recipients:
Daniel Sabba
Darlene Zong

all_participants: stewart oldfield ["bruce mcdermott", "zack tax"] ["daniel sabba", "darlene zong"] ["stewart.oldfield@db.com", "stewart.oldfield@db.com"]


sender: Matthew Schaefer

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

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

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


sender: Cynthia Rodriguez

subject: RE: Approval Required on $23mn Wire Ill

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

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


sender: Uplabdhi Singh (on behalf of sigver dbgps)

subject: Check Referral - Acct

cc_recipients:
Muhammod J Uddin
Joy E Mitchel
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Bradley Gillin
Cynthia Rodriguez

all_participants: uplabdhi singh (on behalf of sigver dbgps) ["stewart oldfield"] ["muhammod j uddin", "joy e mitchel", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "bradley gillin", "cynthia rodriguez"] []


sender: Vahe Stepanian

subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


sender: Richard Kahn

subject: Re: quote please [C]

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


subject: Re: quote please [C]


sender: Darlene Zong

subject: Re: quote please [C]

to_recipients:
Richard Kahn
Vahe Stepanian

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


sender: Darlene

subject: RE: quote please [C]

cc_recipients:
Stewart Oldfield
Darren Indyke

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


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: quote please


sender: Carl Timcke

subject: FW: RDC Alert Richard Kahn II)

all_participants: carl timcke ["kshitij golani"] [] []


subject: RDC Alert Richard Kahn

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


subject: FW: intro to our head of investor solutions [I)

all_participants: stewart oldfield ["joseph oursi"] [] []


subject: Re: intro to our head of investor solutions

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


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


sender: Priyanka Vadhera

subject: "Check referral; Account no. [redacted]" — Amount: 5400.55

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


sender: Arthur Tendler

subject: Jeffrey Epstein's Custody Account [C]

cc_recipients:
Richard Kahn
bellaklein
Stewart Oldfield
Ji Litchford
Robert Lechner
Katy
Cheng
Marjorie Flash

all_participants: arthur tendler ["darren indyke"] ["richard kahn", "bellaklein", "stewart oldfield", "ji litchford", "robert lechner", "katy", "cheng", "marjorie flash"] []


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

to_recipients:
Stewart WileId
Daniel Sabba
Darlene Zong

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


subject: RM0082289 Daily Deposit Report 20160903

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


sender: [REDACTED PERSON] (on behalf of Amlcompliance Inquiries)

subject: Inquiry regarding account "BUTTERFLY TRUST", Case 137428

all_participants: [redacted person] (on behalf of amlcompliance inquiries) ["[redacted person]"] ["amlcompliance inquiries"] []


subject: Re:

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


sender: Stewart Oldfield


subject: Re: DB deposits [C]

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


subject: Re: DB deposits


subject: Re: DB deposits


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

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


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

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


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

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


subject: Catch-up about DB Deposits [C]

all_participants: google calendar <calendar-notification@google.com> [] [] []


EMS/250417502652: Check referrals: 42953758 - 1279(I)


sender: Daniel-E Kaiser

subject: Meeting Forward Notification: Epstein discussion Pi

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


sender: Joshua Shoshan [joshua.shoshan@db.com]

subject: Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [I]

all_participants: joshua shoshan [joshua.shoshan@db.com] ["stewart oldfield [stewart.oldfield@db.com]"] [] []


subject: RM0082289 Daily Deposit Report 20171109


sender: Gbenga Omosuyi

subject: RE: PRIIPs Client Notification [I]

to_recipients:
Sylvia Escobar
Anna-Sofiya Lupolover
Cynthia Rodriguez

cc_recipients:
Stewart Oldfield
Olivier Poncet

all_participants: gbenga omosuyi ["sylvia escobar", "anna-sofiya lupolover", "cynthia rodriguez"] ["stewart oldfield", "olivier poncet"] []


sender: Sylvia Escobar

subject: RE: PRIIPs Client Notification [I]

to_recipients:
Gbenga Omosuyi
Anna-Sofiya Lupolover
Cynthia Rodriguez

all_participants: sylvia escobar ["gbenga omosuyi", "anna-sofiya lupolover", "cynthia rodriguez"] ["stewart oldfield", "olivier poncet"] []


subject: RE: PRIIPs Client Notification [I]

to_recipients:
Anna-Sofiya Lupolover
Cynthia Rodriguez
Sylvia Escobar

all_participants: gbenga omosuyi ["anna-sofiya lupolover", "cynthia rodriguez", "sylvia escobar"] ["stewart oldfield", "olivier poncet"] []


sender: Anna-Sofiya Lupolover

subject: FW: PRIIPs Client Notification

cc_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


subject: RE: PRIIPs Client Notification [I)

to_recipients:
Anna-Sofiya Lupolover
Stewart Oldfield

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


Daily Deposit Report


ally Deposit Report 20180216


sender: PBW/WM/MIS ETL/PBW 15116

subject: ████████████ Daily Deposit Report 20160712

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


sender: Sarah Rafferty On Behalf Of WMMarketing Americas

subject: Frieze London 2016: Client Nomination process

to_recipients:
USPWM Private Bankers and Assistants
PWMLATAM

cc_recipients:
Andrew Gallivan
Felipe Godard
USPWM Office Directors

all_participants: sarah rafferty on behalf of wmmarketing americas ["uspwm private bankers and assistants", "pwmlatam"] ["andrew gallivan", "felipe godard", "uspwm office directors"] []


sender: Rich Iarossi [rich.iarossi@db.com]

subject: Monthly Annual Client Update Reports [I]

all_participants: rich iarossi [rich.iarossi@db.com] ["stewart oldfield [stewart.oldfield@db.com]"] [] []


sender: Cynthia Rodriguez

subject: Check Confirmation

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


sender: Vahe Stepanian

subject: Re: quote please [C]

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


sender: Richard Kahn

subject: Re: quote please [C]

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


sender: Darlene Zong

subject: RE: quote please [C]

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


subject: Re: quote please [C]

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


subject: Re: quote please [C]

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


subject: quote please [C]

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


subject: quote please

cc_recipients:
Darlene Tong
Stewart Oldfield

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


subject: RM0082289 Daily Deposit Report 20170222

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


subject: Re: Maui Anticipates your Arrival

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


subject: Maui Anticipates your Arrival

all_participants: stewart oldfield ["activity concierge"] [] []


sender: Activity Concierge

subject: Maui Anticipates your Arrival

all_participants: activity concierge ["stewart oldfield"] [] []


sender: Daniel Eisenberg

subject: Pipeline updates [I]

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


subject: trading capabilities


RM0082289 Daily Deposit Report 20170512


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

to_recipients:
Zbynek Kozelsky
Donald Summer

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


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

to_recipients:
Vahe Stepanian
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: MBLY Tender [C]

all_participants: vahe stepanian [] [] []


Daily Deposit Report 20170519


sender: Kshitij Golani

subject: Your KYC has been rejected

all_participants: kshitij golani ["██████████████████████████████"] [] []


subject: Re: Expiring Options [C]

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

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


subject: Re: trading meeting


subject: Re: trading meeting

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


subject: Meeting the week of the 24th with Rich and his new trader.

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


all_participants: stewart oldfield [] [] []


subject: Re: trading


subject: trading


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


subject: RE: trading meeting

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


subject: RE: trading meeting


subject: trading meeting


sender: Stewart

subject: Re: trading meeting

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


subject: trading meeting


subject: Re: trading meeting 8/3 is b

all_participants: field@db.com [] [] []


all_participants: stewart oldfield <stewart.oldfield@hbs.edu> [] [] []


sender: Liam Osullivan

subject: RE: FXE [C]

to_recipients:
Richard Kahn
Davide-A Sferrazza
Vahe Stepanian
Tazia Smith

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


subject: FXE

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

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


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


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

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


sender: Stewart Oldfield

subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]

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


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


subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18


subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18

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


subject: Epstein - new trader meeting

to_recipients:
Tracy-Ann Hopkins
Monica Gilkinson

all_participants: stewart oldfield ["tracy-ann hopkins", "monica gilkinson"] [] []


subject: Re: trading meeting


subject: Re: trading meeting


sender: Danya Friedman, on behalf of Amlcompliance Inquiries

subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30

cc_recipients:
Amlcompliance Inquiries
Cynthia Rodriguez
Andrew Gallivan

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


subject: RE: RIN list

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


sender: Matt Glassman

subject: RE: RIN list

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


subject: RIN list

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


sender: (Redacted)

subject: EMS/300418206986: Check Referrals: 42953758 - 1334[1]

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


subject: Your KYC has been rejected

all_participants: kshitij golani ["██████████████████████████████████████████"] [] []


sender: [redacted]

subject: EMS Check Referrals

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


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

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


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

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


sender: Delores Rubin

subject: RE: Rothschild - Being shown an offer! [CI

cc_recipients:
Tazia Smith
Vahe Stepanian

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


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

cc_recipients:
Tazia Smith <████████████████>
Vahe Stepanian <██████████████████████>

all_participants: richard kahn [] ["tazia smith <████████████████>", "vahe stepanian <██████████████████████>"] []


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

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


subject: RE: Rothschild ICJ


subject: Re: Rothschild (C]

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


subject: Re: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: Rothschild [C]


subject: Re: Rothschild [C]

to_recipients:
Richard Kahn
Tazia

all_participants: delores rubin ["richard kahn", "tazia"] ["multiple recipients (several addresses redacted; at least five recipients visible)"] []


sender: Tazia Smith

subject: RE: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Accepted: Epstein trading meeting [I]

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


to_recipients:
Vahe Stepanian
Stewart Oldfield

cc_recipients:
Darren Indyke
Bebe Avdiu
Jeanne Brennan

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


subject: Case tt 01804531: has been assigned to you.

all_participants: cynthia rodriguez [] [] []


subject: Jul 27, 2017 4:28:18 PM Conversation #28486182

all_participants: yoonsun.chung@db.com ["kshitij.golani@db.com"] [] []


sender: Martin Zeman

subject: FW: trade in SFL LLC

to_recipients:
Liam Osullivan
Joshua Shoshan

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


subject: FW: trade in SFL LLC

to_recipients:
Matt Glassman
Martin Zeman

all_participants: stewart oldfield ["matt glassman", "martin zeman"] [] []


subject: trade in SFL LLC

to_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


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

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


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

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


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


subject: RE: Swaps Protocol

to_recipients:
Paul Barrett
Stewart Oldfield

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


sender: Paul Barrett

subject: Swaps Protocol

to_recipients:
Martin Zeman
Stewart Oldfield

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


subject: meeting notes - Southern Financial

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


RM0082289 Daily Deposit Report 20180316


subject: RE: Please fill out -> CRS + UK FATCA form [C]

cc_recipients:
Paul Barrett
Liam Osullivan
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield
Jeanne Brennan
Darren Indyke

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


subject: Re: Please fill out -> CRS + UK FATCA form [C]

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


subject: CRS + UK FATCA form [C]

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

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


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


sender: Davide-A Sferrazza

subject: FW: AIS Request AIS-00006017 has been Approved [1]

cc_recipients:
Vahe Stepanian
Joshua Shoshan
Liam Osullivan

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


sender: Mayur Rathod

subject: RE: Your KYC has been rejected [I)

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


subject: Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank In the news - June 1 @ 1pm ET


all_participants: stewart oldfield [] [] []


sender: Richard Kahn

subject: Gratitude America, Ltd

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


subject: Re: Account xxxx9691

all_participants: richard kahn [] ["nicole perskawiec"] []


sender: jeffrey E.

subject: Fwd:

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


sender: Bradley Gillin

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

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


sender: Vijay-A Sawant

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

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


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


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


sender: Vahe Stepanian

subject: RE: Did the new hire start @ Southern Financial? [I]

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


subject: Re: Did the new hire start @ Southern Financial? [1i

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


subject: Did the new hire start @ Southern Financial? [I]


subject: Frieze London invites

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


sender: Kshitij Golani

subject: Your KYC has been rejected

all_participants: kshitij golani ["████████████████"] [] []


sender: Stewart Oldfield

subject: RE: trading meeting

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


subject: Re: trading meeting

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


subject: Re: trading meeting


sender: Bella Klein

subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3

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


sender: [REDACTED]

subject: RE: [REDACTED] mtg - reschedule [1]

all_participants: [redacted] ["multiple recipients (several names shown; many redacted)"] ["[redacted]"] []


subject: Thursday meeung


subject: RE: trading meeting

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


subject: Re:trading meeting


subject: Re:trading meeting


sender: Richard Kahn <richardkahn12@gmail.com>

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

all_participants: richard kahn <richardkahn12@gmail.com> ["stewart oldfield <stewart.oldfield@db.com>"] [] []


sender: unknown

subject: Re: trading meeting can we do same time on the 24th

all_participants: unknown [] [] []


sender: [Name redacted]

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

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


subject: RE: J Epstein Foundation [CI

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: J Epstein Foundation

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


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

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


sender: Chris Harvey

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

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


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


RM0082289 ()ally Deposit Report 20170720


subject: Case tt 01790655: has been assigned to you.

all_participants: kshitij golani [] [] []


subject: Re: trading meeting [C]

cc_recipients:
Stewart Oldileld
Liam Osullivan

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


subject: Re: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: Re: trading meeting (CI

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


subject: Re: trading meeting

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


subject: RE: trading meeting


subject: Re: trading meeting


subject: RE: trading meeting

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


all_participants: stewart oldfield [] [] []


Re: trading meeting can we do same time i


subject: RE: trading capabilities


subject: Re: trading capabilities

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


subject: Re: trading capabilities


subject: Re: trading capabilities

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


subject: Re: trading capabilities

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


subject: trading capabilities


subject: RE: trading capabilities

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


subject: RE: trading capabilities

all_participants: vahe stepanian [] [] []


subject: Re: Bronx 10 Mile [C]

all_participants: stewart oldfield ["richardkahn12@gmail.com"] [] []


subject: Re: Bronx 10 Mile [C]


subject: Re: Bronx 10 Mile [C]


subject: Bronx 10 Mile

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


sender: New York Road Runners

subject: The Countdown Begins to the New Balance Bronx 10 Mile

all_participants: new york road runners [] [] []


sender: New York Road Runners (NYRR)

all_participants: new york road runners (nyrr) ["[redacted]"] [] []


RM0082289 Daily Deposit Report 20170831


sender: Donna Kerrigan

subject: RE: Southern financial

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


subject: Re: Southern financial [C]

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


subject: Re: Southern financial [C]

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


sender: Rob Frohlich

subject: Southern financial [C]

cc_recipients:
Leslie Roth
Donna Kerrigan

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


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

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


sender: Patrick Campion

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

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


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


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


sender: Fabrizio Campelli

all_participants: fabrizio campelli [] [] []


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

all_participants: unknown ["patrick campion"] [] []


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


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


subject: Google Alert - leon black

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


sender: Kimberly Hart

subject: Re: Urgent Request [SC]

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


sender: Robert Frohlich

subject: RE: Urgent Request [C]

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


subject: Urgent Request

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


sender: Carl Timcke

subject: Jeffrey Epstein [I]

all_participants: carl timcke ["kshitij golani"] [] []


subject: Re: Vijay, can you talk Friday morning?

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


subject: Vijay, can you talk Friday morning?

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


sender: Liam Osullivan

subject: RE: Boods to sell [C]

to_recipients:
Richard Kahn
Darren Indyke

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

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


sender: Liam O'Sullivan

subject: RE: Boods to sell [C]

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

all_participants: liam o'sullivan ["richard kahn"] ["jeanne brennan", "stewart oldfield", "davide-a sferrazza", "martin zeman"] []


sender: Richard Kahn

subject: Boods to sell

cc_recipients:
Jeanne Brennan
Stewart Oldfield

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


sender: Stewart Oldfield

subject: Epstein/Southern accounts

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


sender: Brigid Macias

subject: RE: Epstein/Southern accounts

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


subject: RE: Epstein/Southern accounts (II


subject: Tue 19 Mar 2019 11:16:10 Conversation #17818680

all_participants: im@discard.mail.db.com [] [] []


sender: Natalie Barak [redacted]

subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield [redacted]
Brigid Macias [redacted]

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


sender: PWMUS AMLKYC

subject: CLEARED_Jeffrey Epstein __RDC Alert,Jeffrey Epstein__PCR Alert [I]

cc_recipients:
PWMUS AMLKYC
Jacqueline Lightbody

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


sender: Unknown

subject: Fw: Jeffrey Epstein __RDC Alert,Jeffrey Epstein__PCR Alert [I]

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


sender: Amanda Kirby

subject: Fw: Jeffrey Epstein RDC Alert,Jeffrey Epstein_PCR Alert [I]

all_participants: amanda kirby [] [] []


subject: Jeffrey Epstein _RDC AlertJeffrey Epstein_PCR Alert <u>Ill</u>

all_participants: [] ["pwmus amlkyc/db/dbcom©dbamericas"] []


sender: [REDACTED]

subject: Re: Caterpillar Trust [I]

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


subject: RE: Caterpillar Trust [I]

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


sender: Natalie Barak

subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Euro purchase JE acc xxx

to_recipients:
Firdaus Madiar
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gillin
Daphne Cales

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


sender: Firdaus Madiar

subject: RE: Euro purchase JE acc xxx

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

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


subject: RE: Euro purchase JE acc xxx

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


sender: Ankit-Kumar Sharma

subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 (I)

to_recipients:
Brigid Macias
Bhavesh Chandani

all_participants: ankit-kumar sharma ["brigid macias", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@i ist.db.com", "oversight control"] []


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

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control

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


sender: Rishabh Shah

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

cc_recipients:
Stewart Oldfield
Brigid Macias
Natalie Barak

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


sender: Rishabh Sharma

subject: Non Post Transactions 05-09-2019 For AC 42953432 [Ij

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Debra Jasper
Halina Laczny
Oversight Control

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