subject: RE: 9am ET Call - Postpone?

all_participants: vahe stepanian ["paul barrett"] ["martin zeman"] []


sender: Paul Barrett

subject: Re: 9am ET Call - Postpone?

all_participants: paul barrett ["vahe stepanian"] ["martin zeman"] []


sender: Vahe Stepanian

subject: Re: 9am ET Call - Postpone?

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


sender: Stewart Oldfield

subject: Inquiry Regarding Account

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


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

to_recipients:
Paul Barrett
Richard Kahn

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


sender: Liam O'Sullivan

subject: Trade Details --> 7/25/18 / Naspers [C]

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

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


sender: Cynthia Rodriguez

subject: RE: Overdraft

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


subject: Overdraft

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


sender: Joshua Shoshan

subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh

cc_recipients:
Martin Zeman
Liam Osullivan
Todd Stevens
Stewart Oldfield
Daniel-E Kaiser
Ian Salters

all_participants: joshua shoshan ["bradley gillin"] ["martin zeman", "liam osullivan", "todd stevens", "stewart oldfield", "daniel-e kaiser", "ian salters"] []


sender: Bradley Gillin

subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh

cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: bradley gillin ["joshua shoshan"] ["martin zeman", "liam osullivan"] []


sender: Chetan Kataria

subject: Welcome to Deutsche Bank Research — [C]

all_participants: chetan kataria ["paul barrett"] ["davide-a sferrazza"] []


subject: FW: Welcome to Deutsche Bank Research — [C]

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


subject: Re: Welcome to Deutsche Bank Research – [C]

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


sender: Martin Zeman

subject: FW: [DAT#80696] RE: Southern Financial LLC Amendment [C]

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


sender: Xavier Avila

subject: Pinehurst "Russell 3000" Collateralized Note

cc_recipients:
Stewart Oldfield
Martin Zeman
Vahe Stepanian
Joshua Shoshan

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


subject: Re: Indicative R/R on 10Y US rates

cc_recipients:
Xavier Avila
Stewart Oldfield

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


sender: Torsten Slok

subject: RE: Fwd: DB: Foreign demand for US credit weakening

to_recipients:
Martin Zeman
Xavier Avila
Stewart Oldfield

all_participants: torsten slok ["martin zeman", "xavier avila", "stewart oldfield"] ["jennifer francis"] []


subject: Re: DB Client Lunch: Cybercrime and Security with CIA Chief Information Security Officer - Oct. 26th, NYC

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


subject: SACA agreement, Paul.


subject: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I]

cc_recipients:
Marc Nickley
David Silber
Nadean Novogratz
Courteney B Forna
Joshua Shoshan
Xavier Avila
Stewart Oldfield

all_participants: martin zeman ["garlina meggett"] ["marc nickley", "david silber", "nadean novogratz", "courteney b forna", "joshua shoshan", "xavier avila", "stewart oldfield"] []


sender: Marc Nickley

subject: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19

all_participants: marc nickley [] [] []


sender: Xavier Avila <xavier.avila@db.com>

subject: Argentina Long Dated Bonds EUR XCCY

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Stewart Oldfield

all_participants: xavier avila <xavier.avila@db.com> ["paul barrett"] ["martin zeman", "davide-a sferrazza", "stewart oldfield"] []


sender: Liam Osullivan

subject: USDARS NDF confirmation [C]

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

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


sender: Paul Morris

subject: Fw: Reg E Disclosure [I]

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


sender: Davide-A Sferrazza

subject: 2Y 2s10s Curve Cap Confirmation

cc_recipients:
Xavier Avila
Martin Zeman
Liam Osullivan
Stewart Oldfield

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


sender: Nicole Perskawiec

subject: RE: Euros from acc xxxx9691

cc_recipients:
Bradley Gillin
Stewart Oldfiel
Firdaus Madiar

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


sender: Rodney Macelus

subject: RE: Euros from acc xxxx9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


subject: RE: Euros from acc xxxx9691

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


subject: FW: Euros from acc xxxx9691


sender: Bella Klein

subject: Euros from acc xxxx9691

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


sender: Stewart Oldfield

subject: Re: Have you spoken to Paul Barrett about Harvest? [I]

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


sender: Vahe Stepanian

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


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


sender: Cynthia Rodriguez

subject: RE: DB New York Acct

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: DB New York Acct


subject: RE: Harvest Collateral Yield Enhancement Strategy

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


sender: Andrew King

subject: Harvest Collateral Yield Enhancement Strategy

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


subject: RE: MIFID II & research - access to portal for clients [I]

all_participants: stewart oldfield ["sheffali welch"] [] []


sender: Sheffali Welch

subject: FW: MIFID II & research - access to portal for clients [I]

all_participants: sheffali welch ["all"] [] []


subject: RE: Trade Details --> 7/25/18 / Naspers [C]

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


subject: Trade Details --> 7/25/18 / Naspers [C]


subject: EURUSD Option confirmation

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


subject: RE: EURUSD Option confirmation

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


subject: RE: EURUSD Option confirmation

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


subject: Re: RIN follow up

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


subject: FW: Nicholas Ribis check 1148

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


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

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Martin Zeman

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


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

cc_recipients:
Stewart Oldfield
Xavier Avila
Joshua Shoshan
Liam Osullivan

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "xavier avila", "joshua shoshan", "liam osullivan"] []


subject: RE: Launched: [13.0]% p.a. Callable Yield Note with Contingent Coupon

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

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


sender: Paul Barrett

subject: RE: Launched: [13.01% p.a. Callable Yield Note with Contingent Coupon

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


sender: Martin Zeman

subject: Launched: [13.0]% p.a. Callable Yield Note with Contingent Coupon


all_participants: andrew king ["swarner@cfmginv.com"] ["stewart oldfield"] []


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


sender: Sarah Rafferty

subject: Any additional responses for Thursday's lunch?

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


subject: RE: discretionary portfolio mgmt

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


subject: RE: discretionary portfolio mgmt

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


subject: Re: discretionary portfolio mgmt


subject: discretionary portfolio mgmt


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Paul Barrett
Stewart Oldfield

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


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Vahe Stepanian
Paul Barrett

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


subject: Rated Infrastructure Notes (RIN) II

cc_recipients:
Stewart Oldfield
Martin Zeman

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


subject: Frieze New York Celebration Dinner - Tuesday May 1, 7pm

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


subject: RE: RIN follow up

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


subject: RE: RIN follow up

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


subject: RE: RIN follow up

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


subject: RE: RIN follow up


subject: Re: RIN follow up


subject: Re: RIN follow up


subject: USDBRL Idea/Axe

cc_recipients:
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield

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


subject: Re: Euros from acc xxxx9691

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


subject: Re: Euros from acc xxxx9691

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


subject: Euros from acc xxxx9691

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


subject: XPO Logistics - Takeaways from mgmt. meeting

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


sender: Amit Mehrotra - Deutsche Bank

subject: XPO Logistics Takeaways from mgmt. meeting

all_participants: amit mehrotra - deutsche bank ["martin zeman"] [] []


sender: Richard Kahn

subject: Re: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein

all_participants: richard kahn ["rowena thomas"] ["marjorie flash", "stewart oldfield", "darren indyke", "bella klein"] []


sender: Rowena Thomas

subject: Re: JEE WT [C]

all_participants: rowena thomas ["richard kahn"] [] []


subject: Fwd: JEE WT

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

all_participants: richard kahn ["marjorie flash"] ["stewart oldfield", "darren indyke", "bella klein"] []


sender: Marjorie Flash

subject: RE: JEE WT

all_participants: marjorie flash ["bella klein"] [] []


subject: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bella klein ["marjorie flash"] ["darren indyke", "richard kahn"] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I] [C]

all_participants: andrew king ["vahe stepanian", "stewart oldfield"] ["martin zeman"] []


to_recipients:
Andrew King
Stewart Oldfield

all_participants: vahe stepanian ["andrew king", "stewart oldfield"] ["martin zeman"] []


subject: RE: DB Harvest Collateral Yield Enhancement Strategy [I]


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I]

to_recipients:
Stewart Oldfield
Andrew King

all_participants: vahe stepanian ["stewart oldfield", "andrew king"] ["martin zeman"] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

cc_recipients:
Martin Zeman
Vahe Stepanian

all_participants: stewart oldfield ["andrew king"] ["martin zeman", "vahe stepanian"] []


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


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


subject: DB - Harvest Collateral Yield Enhancement Strategy


subject: Invitation: Frieze New York preview day - May 2, 2018

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


subject: RE: Invitation: Frieze New York preview day - May 2, 2018

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


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


sender: Baxter Wasson

subject: RE: intros

to_recipients:
Stewart Oldfield
Paul Barrett

all_participants: baxter wasson ["stewart oldfield", "paul barrett"] [] []


subject: Re: intros

all_participants: paul barrett ["stewart oldfield"] ["baxter wasson"] []


subject: Re: intros


subject: Re: intros


subject: Re: intros

to_recipients:
Baxter Wasson
Paul Barrett

all_participants: stewart oldfield ["baxter wasson", "paul barrett"] [] []


subject: Frieze registrations

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


subject: Re: Any chance you also have the Mort certificate handy? Thanks

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


sender: Bradley Gillin

subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Mayur Rathod
Stewart Oldfield
Richard Iarossi

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


sender: Vijay-A Sawant

cc_recipients:
Bradley Gillin
Stewart Oldfield
Mayur Rathod

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


subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP

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


sender: Mayur Rathod

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

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

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


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

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


all_participants: mayur rathod ["richard iarossi"] [] []


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

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


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


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


subject: Re: 2018 Periodic Review of High Risked Accounts: , Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


subject: RE: 2018 Periodic Review of High Risked Accounts (), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

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


subject: Re: 2018 Periodic Review of High Risked Accounts III ( ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I]


subject: RE: 2018 Periodic Review of High Risked Accounts , Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gitlin

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


subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Bella Klein

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


sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I]

all_participants: andrew king ["vahe stepanian", "stewart oldfield"] ["martin zeman"] []


sender: Vahe Stepanian

all_participants: vahe stepanian ["stewart oldfield", "andrew king"] ["martin zeman"] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

all_participants: stewart oldfield ["andrew king"] ["martin zeman", "vahe stepanian"] []


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


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


subject: DB - Harvest Collateral Yield Enhancement Strategy


subject: EURUSD Option confirmation

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


subject: RE: EURUSD Option confirmation

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


subject: RE: EURUSD Option confirmation

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


subject: RE: EURU p ion con firma ion


sender: Xavier Avila

subject: RE: EURUSD Option confirmation

cc_recipients:
Liam Osullivan
Joshua Shoshan
Stewart Oldfield
Martin Zeman

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


subject: EURUSD Option confirmation

cc_recipients:
Xavier Avila
Liam Osullivan
Joshua Shoshan
Stewart Oldfield

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


sender: Liam Osullivan

subject: FW: SFLLC FACTA Tax Documentation [C]

cc_recipients:
Davide-A Sferrazza
Martin Zeman

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


subject: Re: Frieze New York Confirmation

all_participants: paul barrett ["stewart oldfield"] ["kelly kieran"] []


subject: Recall: Trade Details --> 06/01/2018 [C]

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

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


sender: Sahana A

subject: RE: EMS/090718728425:*** URGENT : ***RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I]

all_participants: sahana a ["stewart"] [] []


sender: [REDACTED]

subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I]

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


subject: RE: **URGENT** DEPOSIT PWM RETURN A/C # dated 07.06.18 [I]

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

cc_recipients:
Michele-M Quattrocchi
Kathryn J Stanfield
Bradley Gillin
Hildegarde Berrios
Daphne Cales

all_participants: stewart oldfield ["gail f mahabir", "naveen bagaria", "cust inv", "mariela lopez", "joy e mitchell", "norma a kenney", "muhammod j uddin"] ["michele-m quattrocchi", "kathryn j stanfield", "bradley gillin", "hildegarde berrios", "daphne cales"] []


sender: Gail F Mahabir

subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691

to_recipients:
Naveen Bagaria
CUST INV
Mariela Lopez
Joy E Mitchell
Norma A Kenney
Muhammod J Uddin

all_participants: gail f mahabir ["naveen bagaria", "cust inv", "mariela lopez", "joy e mitchell", "norma a kenney", "muhammod j uddin"] [] []


sender: Naveen Bagaria

subject: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I]

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

cc_recipients:
Stewart Oldfield
Michele-M Quattrocchi
Kathryn J Stanfield
Hildegarde Berrios
Daphne Cales

all_participants: naveen bagaria ["cust inv", "mariela lopez", "joy e mitchell", "gail f mahabir", "norma a kenney", "muhammod j uddin"] ["stewart oldfield", "michele-m quattrocchi", "kathryn j stanfield", "hildegarde berrios", "daphne cales"] []


subject: RE: DEPOSIT RETURN A/c

to_recipients:
Divya Rajawat
Bradley Gillin
Hildegarde Berrios
Daphne Cales
Michele-M Quattrocchi

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


sender: Divya Rajawat

subject: DEPOSIT RETURN A/c

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

all_participants: divya rajawat ["stewart oldfield", "bradley gillin", "hildegarde berrios"] [] []


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

cc_recipients:
Alison Sinicropi
Terri Sohrab
Bradley Gillin

all_participants: stewart oldfield ["nina-x nevidzanska"] ["alison sinicropi", "terri sohrab", "bradley gillin"] []


sender: Nina-X Nevidzanska

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

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


sender: Alan Resnikoff

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

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


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

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


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


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


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


sender: Edward Carlstrom

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

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


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


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


subject: Trade Details 8/16/2018 [C]

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

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


subject: Re: Have you spoken to Paul Barrett about Harvest? [I]

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


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


sender: Andrew King

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


sender: Paul Barrett

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


subject: RE: MIFID II & research - access to portal for clients [I]

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


sender: Anna-Sofiya Lupolover

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


subject: FW: MIFID II & research - access to portal for clients [I]


all_participants: anna-sofiya lupolover [] [] []


sender: Sheffali Welch

all_participants: sheffali welch [] [] []


sender: Martin Zeman

subject: RE: Fwd: DB: Foreign demand for US credit weakening [I]

to_recipients:
Torsten Slok
Xavier Avila
Stewart Oldfield

all_participants: martin zeman ["torsten slok", "xavier avila", "stewart oldfield"] [] []


sender: Torsten Slok

subject: RE: Fwd: DB: Foreign demand for US credit weakening

all_participants: torsten slok ["martin zeman", "xavier avila", "stewart oldfield"] ["jennifer francis"] []


subject: FW: Fwd: DB: Foreign demand for US credit weakening


subject: Fwd: DB: Foreign demand for US credit weakening

all_participants: paul barrett ["martin zeman"] [] []


subject: DB: Foreign demand for US credit weakening

all_participants: torsten slok ["undisclosed-recipients"] [] []


sender: Stewart Oldfield

subject: FW: Names

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


subject: RE: Names


sender: Xavier Avila

subject: RE: Names

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


subject: Names

to_recipients:
Stewart Oldfield
Xavier Avila
Martin Zeman

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


subject: RE: RIN follow up

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


subject: RE: RIN follow up

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


subject: Re: RIN follow up


subject: Re: RIN follow up


sender: Bradley Gillin

subject: FW: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I]

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


subject: Fwd: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I]

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


sender: Amlcompliance Inquiries

subject: Inquiry Regarding Account# ██████████, Client: JEFFREY EPSTEIN, Alert

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


subject: Automatic reply: CLOSEOUT -> EURUSD options trade confirmation


subject: RE: Harvest CYES Update - May 2018

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


sender: Vahe Stepanian

subject: RE: STC wire [I]

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


sender: Zbynek Kozelsky

subject: RE: STC wire [I]

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


subject: FW: STC wire [I]

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


sender: Bella Klein

subject: STC wire

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


sender: Liam Osullivan

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

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: RE: Question [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: Fwd: Question

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


subject: RE: Question

to_recipients:
Martin Zeman
Stewart Oldfield

cc_recipients:
Richard Kahn
Jeanne Brennan

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


subject: RE: Question

to_recipients:
Paul Barrett
Stewart Oldfield

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


subject: Question

to_recipients:
Stewart Oldfield
Martin Zeman

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


sender: Vijay-A Sawant

subject: Assistance required in resolving Rejection Points - KYC 01977695

cc_recipients:
Richard Iarossi
Mayur Rathod

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


subject: RE: Assistance required in resolvin Rejection Points - KYC 01977695

to_recipients:
Vijay-A Sawant
Bradley Gillin

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


subject: RE: Assistance required in resolving Rejection Points - KYC 01977695

to_recipients:
Stewart Oldfield
Bradley Gillin

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


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


sender: Brigid Macias

subject: RE: Outgoing Wire Status Change [I]

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


subject: FW: Outgoing Wire Status Change [I]

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


subject: Fwd: Outgoing Wire Status Change

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


subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

all_participants: premiumbanking.group@db.com ["the haze trust", "richard kahn"] [] []


subject: DB CIO Economic Outlook Lunch – Jan. 23, 2019, New York

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


subject: RE: LSJE Wire on Jan 31st!!!

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Frieze New York Preview May 1, 2019


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

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


subject: RE: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Bella Klein
Stewart Oldfield

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


sender: Richard Kahn

subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

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


sender: Darren Indyke

subject: RE: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Richard Kahn
Liam Osullivan

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


subject: Enhanced Ed wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: Enhanced Ed wire [C]


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Richard Kahn

all_participants: bella klein ["vahe stepanian"] ["liam osullivan", "richard kahn"] []


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Darren Indyke
Richard Kahn

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Vahe Stepanian
Darren Indyke
Richard Kahn

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Darren Indyke
Richard Kahn
Liam Osullivan

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


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

cc_recipients:
Stewart Oldfield
Xavier Avila
Joshua Shoshan
Liam Osullivan

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "xavier avila", "joshua shoshan", "liam osullivan"] []


sender: Paul Barrett

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

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


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


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


subject: Re: Karyna acc

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


subject: Fwd: Karyna acc


subject: Karyna acc

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


subject: Request to close 6 bank accounts

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


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


sender: Andrew King

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


subject: DB - Harvest Collateral Yield Enhancement Strategy


subject: Re: Technology Co-Invest

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


subject: Technology o- nves

all_participants: vahe stepanian ["trip mccoy"] ["terri sohrab"] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [C] [I]

to_recipients:
Andrew King
Stewart Oldfield

all_participants: vahe stepanian ["andrew king", "stewart oldfield"] ["martin zeman"] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I] [C]

to_recipients:
Vahe Stepanian
Stewart Oldfield

all_participants: andrew king ["vahe stepanian", "stewart oldfield"] ["martin zeman"] []


subject: RE: DB Harvest Collateral Yield Enhancement Strategy ([I] [C]


subject: RE: DB arvest o atera ield Enhancement Strategy [I]


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I]

to_recipients:
Stewart Oldfield
Andrew King

all_participants: vahe stepanian ["stewart oldfield", "andrew king"] ["martin zeman"] []


cc_recipients:
Martin Zeman
Vahe Stepanian

all_participants: stewart oldfield ["andrew king"] ["martin zeman", "vahe stepanian"] []


sender: Amanda Kirby

subject: Fw: ███████████████████ rdc alert [I]

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


sender: PWM BIS-Research

subject: ████████████ rdc alert [I]

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


sender: Martin Zeman

subject: RE: XPO Logistics and FEDEX

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


sender: Stewart Oldfield

subject: RE: XPO Logistics and FEDEX

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


subject: XPO Logistics and FEDEX

cc_recipients:
Joshua Shoshan
Davide A Sferrazza
Xavier Avila
Stewart Oldfield

all_participants: martin zeman ["paul barrett"] ["joshua shoshan", "davide a sferrazza", "xavier avila", "stewart oldfield"] []


sender: Cynthia Rodriguez

subject: RE: Annual Review [I]

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


subject: RE: Annual Review [I]

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


subject: FW: Annual Review [I]


subject: Re: Annual Review

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


subject: Annual Review

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


sender: WMMarketing Americas

subject: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14

all_participants: wmmarketing americas ["stewart oldfield"] [] []


sender: Bradley Gillin

subject: FW: NY client event: The hunt for security - protecting your wealth against cybercrime and geopolitical risks [I]

cc_recipients:
Stewart Oldfield
Cynthia Rodriguez

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


sender: Sarah Rafferty

subject: NY client event: The hunt for security - protecting your wealth against cybercrime and geopolitical risks [I]

to_recipients: USPWM Private Bankers and Assistants <USPWM.Private BankersandAssistants-2@db.com>

cc_recipients:
Patrick Campion
Andrew Gallivan
Felipe Godard
Lee Hutter
Michael S Jacoby

all_participants: sarah rafferty ["uspwm private bankers and assistants <uspwm.private bankersandassistants-2@db.com>", "kcp-americas <kcp-americas-4@db.com>", "pwmlatam <pwmlatam-4@db.com>", "'gps-americas@list.db.com' <gps-americas@list.db.com>"] ["patrick campion", "andrew gallivan", "felipe godard", "lee hutter", "michael s jacoby"] []


subject: FW: Structured Products Agreement [C]

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


sender: Xavier Avila

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

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Martin Zeman

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


all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "xavier avila", "joshua shoshan", "liam osullivan"] []


sender: Vahe Stepanian

subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018

cc_recipients:
Stewart Oldfield
Martin Zeman

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


subject: Re: DB Bitcoin and Blockchain Event - April 3, 2018

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


subject: DB Bitcoin and Blockchain Event - April 3, 2018

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


subject: FW: Harvest CYES Update - May 2018 [I]

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


sender: Johannes Reis

subject: Harvest CYES Update May 2018 [I] -

all_participants: johannes reis ["isg-team@list.db.com"] ["kyle vaughn"] []


subject: updated email list

all_participants: stewart oldfield ["andrew king"] ["bradley gillin"] ["████████████████████████", "█████████████████████████"]


subject: RE: DB Napa wine event - Oct. 24-26

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


subject: DB Napa wine event - Oct. 24-26

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


subject: RE: DB Napa wine event - Oct. 24-26


subject: RE: DB Napa wine event Oct. 24-26


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

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


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


sender: Bella Klein

subject: Re: Enhanced wire [C]

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


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

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


sender: Vijay-A Sawant

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


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


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


to_recipients:
Bradley Gillin
Stewart Oldfield

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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


cc_recipients:
Bradley Gillin
Vinita Advani
Richard Iarossi

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


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

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


sender: Ana A Zamora

subject: CIO Economic Outlook Registration Update

all_participants: ana a zamora ["stewart oldfield"] [] []


subject: Re: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: LSJE xxx9295 3 wires

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


sender: Brigid Macias

subject: RE: Re: LSJE xxx9295 Wire on Jan 31st!!!

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re:LSJE xxx9295 Wire on Jan 31st!!!

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


subject: RE: Karyna acc


subject: Re: Karyna acc


subject: Re: Karyna acc


subject: Fwd: Karyna acc


subject: Re: Karyna acc

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


subject: Re: Karyna acc

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


subject: Karyna acc


subject: RE: Follow-up

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

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


sender: Paul Barrett

subject: RE: Partial Call [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Stewart Oldfield
Alan Brody

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


sender: Liam Osullivan

subject: Partial Call [C]

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


subject: Incoming Funds [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Alan Brody
Stewart Oldfield

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


subject: RE: Assistance required in resolving points - KYC #01977695 [I]

cc_recipients:
Vinita Advani
Vijay-A Sawant
Stewart Oldfield
Richard Iarossi

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


sender: Alka Babu

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


subject: RE: Assistance required in resolving points KYC #01977695 [I]


sender: Richard Kahn

subject: Re: SFL LLC [C]

cc_recipients:
Stewart Oldfield
Darren Indyke

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


subject: SFL LLC

to_recipients:
Liam Osullivan
Stewart Oldfield

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


subject: JE USVI WT

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JE USVI WT

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


subject: FW: Outgoing Wire Status Change

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


subject: Fwd: Outgoing Wire Status Change

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


subject: Outgoing Wire Status Change

all_participants: premiumbanking.group@db.com [] [] []


subject: RE: Request to close 5 accounts

to_recipients:
Brigid Macias
Michele-M Quattrocchi

all_participants: stewart oldfield ["brigid macias", "michele-m quattrocchi"] [] []


subject: RE: Request to close 5 accounts

to_recipients:
Stewart Oldfield
Michele-M Quattrocchi

all_participants: brigid macias ["stewart oldfield", "michele-m quattrocchi"] [] []


subject: FW: Request to close 5 accounts

all_participants: stewart oldfield ["michele-m quattrocchi"] ["brigid macias"] []


subject: Fwd: Request to close 5 accounts

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


subject: Request to close 5 accounts

cc_recipients:
Brigid Macias
Darren Indyke
Richard Kahn

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


subject: CIO lunch tmw [I]

to_recipients:
Alan Brody
Joshua Shoshan
Martin Zeman

all_participants: stewart oldfield ["alan brody", "joshua shoshan", "martin zeman"] [] []


subject: RE: LSJE xxx9295 3 wires

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


subject: Re: LSJE xxx9295 3 wires

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


subject: RE: LSJE xxx9295 wire to [Redacted] [I]

cc_recipients:
Bradley Gillin
Natalie Barak

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


subject: RE: LSJE xxx9295 wire to [I]

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


subject: FW: LSJE xxx9295 wire to [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: LSJE xxx9295 wire to

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: bella klein ["brice gordon"] ["bradley gillin", "stewart oldfield"] []


sender: [Redacted]

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


sender: Nicole Perskawiec

subject: RE: Euro purchase JE acc xxx 9691 [I]

to_recipients:
Natalie Barak
Stewart Oldfield

cc_recipients:
Daphne Cales
Firdaus Madiar
Brigid Macias

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


sender: Natalie Barak

subject: RE: Euro purchase JE acc xxx 9691 [I]

to_recipients:
Nicole Perskawiec
Stewart Oldfield

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


subject: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: RE: Euro purchase JE acc xxx 9691 [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


sender: Stewart Oldfield

subject: RE: Euro purchase JE acc xxx 9691 [I]

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 9691 [I]

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 9691 [I]

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


subject: RE: Euro purchase JE acc xxx 9691 [I]

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


subject: RE: Euro purchase JE acc xxx 9691 [I]

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


subject: RE: Euro purchase JE acc xxx 9691 [I]

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


subject: FW: Euro purchase JE acc xxx 9691

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


sender: Isaiah Cox

subject: WheelTug Introduction and Follow-up

to_recipients:
Paul Barrett
Martin Zeman

all_participants: isaiah cox ["paul barrett", "martin zeman"] ["stewart oldfield", "shares@wheeltug.com"] []


subject: DB New York Client Event: Ten Themes for 2018, Reality Check - Jan. 17 noon-2pm

cc_recipients:
Martin Zeman
Joshua Shoshan
Vahe Stepanian

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


subject: RE: Have you spoken to Paul Barrett about Harvest? [I]

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


subject: Re: Have you spoken to Paul Barrett about Harvest? [I]

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


all_participants: vahe stepanian [] [] []


sender: Bradley Gillin

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

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


subject: Fwd: DB_DKI to close account_030819.pdf

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


sender: Daphne Cales

subject: RE: Caterpillar Trust [I]

cc_recipients:
Brigid Macias
Stewart Oldfield
Michele-M Quattrocchi

all_participants: daphne cales ["natalie barak"] ["brigid macias", "stewart oldfield", "michele-m quattrocchi"] []


subject: Re: Caterpillar Trust [I]

all_participants: natalie barak ["daphne cales"] ["brigid macias", "stewart oldfield", "michele-m quattrocchi"] []


subject: Re: Caterpillar Trust [I]

all_participants: daphne cales [] [] []


subject: FW: Caterpillar Trust [I]

to_recipients:
Brigid Macias
Daphne Cales
Stewart Oldfield

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


subject: RE: Caterpillar Trust [I]

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


subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: 2018 Periodic Review of High Risked Accounts

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Mayur Rathod
Bradley Gillin

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


subject: 2018 Periodic Review of High Risked Accounts

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: FW: CIO Economic Outlook Registration Update

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


all_participants: ana a zamora ["stewart oldfield"] [] []


sender: Martin Zeman

subject: ECB view Euro banks topside play

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


subject: Re: account summary

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


subject: Fwd: Reg E Disclosure

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


sender: Aracely Sanchez

subject: Re: Reg E Disclosure

all_participants: aracely sanchez [] [] []


subject: RE: STC wire [C]

cc_recipients:
Richard Kahn
Darren Indyke
Stewart Oldfield

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


sender: Bella Klein

subject: STC wire

cc_recipients:
Richard Kahn
Darren Indyke

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


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

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


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

to_recipients:
Firdaus Madiar
Bradley Gillin

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


cc_recipients:
Stewart Oldfield
Nicole Perskawiec

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


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


subject: Fwd: DB_DKI to close account_030819.pdf

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


subject: Wheel Tug- Investor Summary

cc_recipients:
Stewart Oldfield
Davide-A Sferrazza

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


subject: Re: WheelTu Introduction and Follow-up

cc_recipients:
Isaiah Cox
Stewart Oldfield

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


sender: Richard Iarossi

subject: RE: Do you have everything you need for Butterfly now? [C] [I]

to_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: RE: Do you have everything you need for Butterfly now? [C]

cc_recipients:
Bradley Gillin
Richard Iarossi

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


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


subject: Do you have everything you need for Butterfly now?


sender: Brigid Macias

subject: RE: Outgoing Wire Status Change

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


subject: Re: Outgoing Wire Status Change

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


subject: Outgoing Wire Status Change


subject: RE: Outgoing Wire Status Change

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


subject: Fwd: Outgoing Wire Status Change

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


subject: Outgoing Wire Status Change

all_participants: premiumbanking.group@db.com ["ap@hbrkassociates.com"] [] []


subject: TRY Carry idea

cc_recipients:
Stewart Oldfield
Alan Brody (alan.brody@db.com)

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "alan brody (alan.brody@db.com)"] []


subject: G10 Trade Idea of the week - Short USD/NOK

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


sender: Robin Winkler

all_participants: robin winkler ["martin zeman"] [] []


subject: Re: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: J Epstein VI Foundation Wire

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

all_participants: richard kahn ["darlene zong <darlene.zong@db.com>"] ["stewart oldfield", "darren indyke", "bella klein"] []


sender: Cynthia Rodriguez

subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Bella Klein

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


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


subject: Re: Southern Financial


subject: ████████████████ and Karyna Shuliak

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


sender: Andrew King

subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


sender: Paul Barrett

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


subject: DB - Harvest Collateral Yield Enhancement Strategy


subject: A bad night for Angela Merkel: Tactical Trade Idea


sender: Richard Kahn

subject: Re: New variable rate CD option

cc_recipients:
Paul Barrett
Bradley Gillin
Cynthia Rodrigue

all_participants: richard kahn ["stewart oldfield"] ["paul barrett", "bradley gillin", "cynthia rodrigue"] []


subject: New variable rate CD option

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Darnetta Chandler-Johnson

subject: RE: KYC Remediation - Southern Financial Relationship [I]

cc_recipients:
Stewart Oldfield
Daphne Cales
Patrick Harris
Vaishali-P Mehta

all_participants: darnetta chandler-johnson ["cynthia rodriguez"] ["stewart oldfield", "daphne cales", "patrick harris", "vaishali-p mehta"] []


subject: To Do

cc_recipients:
Richard Kahn
Stewart Oldfield
Darren Indyke

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


sender: Sarah Rafferty

subject: FW: TODAY: Client Conference Call: CIO Update Call: Be invested, stay invested Oct 10 [I]

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


sender: Ana A Zamora On Behalf Of WMMarketing Americas

subject: TODAY: Campion Client Conference Call: CIO ; Update Sarah Call: Rafferty Be invested, stay invested Oct 10

to_recipients: WM-Americas Client Facing Prof. & Assts PWMLATAM <PWMLATAM-4@db.com>

all_participants: ana a zamora on behalf of wmmarketing americas ["wm-americas.clientfacingprof&assts-2@db.com", "pwm-german-american-business@list.db.com", "wm-americas client facing prof. & assts pwmlatam <pwmlatam-4@db.com>"] ["pwm-german-american-business@list.db.com", "patrick campion", "sarah rafferty"] []


sender: Navin-Kumar Pankaj

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

all_participants: navin-kumar pankaj ["bradley.gillin@db.com"] [] []


subject: USDARS NDF NPV

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Fwd: Southern Financial - Client Confirmation [C]

all_participants: richard kahn ["stewart oldfield"] ["alpha group capital"] []


subject: Re: Reg E Disclosure

all_participants: richard kahn ["aracely sanchez"] [] []


subject: Re: Reg E Disclosure

cc_recipients:
bellaklein Klein
Amanda Kirby

all_participants: richard kahn ["aracely sanchez"] ["bellaklein klein", "amanda kirby"] []


sender: Stewart Oldfield

subject: Re: Paul Barrett/RIN follow up

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


subject: RE: MIFID II & research - access to portal for clients [I]

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


sender: Anna-Sofiya Lupolover

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


subject: FW: MIFID II & research - access to portal for clients [I]


cc_recipients:
Armen Brash
Nicholas Allen
Sheffali Welch

all_participants: anna-sofiya lupolover [] ["armen brash", "nicholas allen", "sheffali welch"] []


sender: Sheffali Welch

cc_recipients:
Anna-Sofiya Lupolover
Armen Brash
Nicholas Allen

all_participants: sheffali welch [] ["anna-sofiya lupolover", "armen brash", "nicholas allen"] []


subject: Re: USDARS NDF confirmation [C]

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

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


sender: Liam O'Sullivan

subject: Confirmation of ARS to USD Transaction

all_participants: liam o'sullivan ["paul"] [] []


sender: Liam Osullivan <liam.osullivan@db.com>

subject: Trade Details --> 06/20/2018 [C]

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

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


subject: Re: Inquiry Regarding Account LSJE, LLC

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


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


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

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


sender: Martin Zeman

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


sender: Xavier Avila

subject: RE: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 [I]

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Martin Zeman

all_participants: xavier avila ["stewart oldfield", "daniel-e kaiser", "martin zeman"] [] []


sender: Bradley Gillin

subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I]

cc_recipients:
Martin Zeman
Liam Osullivan
Todd Stevens
Stewart Oldfield
Daniel-E Kaiser
Ian Salters

all_participants: bradley gillin ["joshua shoshan"] ["martin zeman", "liam osullivan", "todd stevens", "stewart oldfield", "daniel-e kaiser", "ian salters"] []


sender: Joshua Shoshan

subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh

all_participants: joshua shoshan ["bradley gillin"] ["martin zeman", "liam osullivan", "todd stevens", "stewart oldfield", "daniel-e kaiser", "ian salters"] []


subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh

cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: bradley gillin ["joshua shoshan"] ["martin zeman", "liam osullivan"] []


sender: Liam Osullivan

subject: Trade Details --> 06/04/2018

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

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


sender: Michele-M Quattrocchi

subject: RE: Nicholas Ribis check 1148

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


subject: Fwd: Nicholas Ribis check 1148

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


subject: Nicholas Ribis check 1148

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


sender: Bella Klein

subject: Nicholas Ribis check 1148

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


subject: Re: DB Event Invite - Disruptive Technology: Evolution of the Built Environment

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


sender: Vahe Stepanian

subject: FW: DB Event Invite - Disruptive Technology: Evolution of the Built Environment

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


subject: GBP K0 Fwd

cc_recipients:
Martin Zeman
Joshua Shoshan
Stewart Oldfield

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


subject: FW: Cinq Case Number 180202 700032

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


subject: ARGENTINA UPDATE -> (BN) Worst Drought in 30 Years Adds to Argentina's Economic Woes

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

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


sender: Cynthia Rodriguez

subject: RE: Overdraft

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


subject: Re: Overdraft

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


subject: Overdraft

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


subject: FW: Mexico - NAFTA euphoria?

cc_recipients:
Martin Zeman
Stewart Oldfield

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


sender: PWMUS AMLKYC <pwmus.amlkyc@db.com>

subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [I]

cc_recipients:
PWMUS AMLKYC
Stewart Oldfield
Bradley Gillin

all_participants: pwmus amlkyc <pwmus.amlkyc@db.com> ["vijay-a sawant"] ["pwmus amlkyc", "stewart oldfield", "bradley gillin"] []


sender: Vijay-A Sawant

subject: FW: Fircosoft_alert_ Caroline Sophie Camille Lang

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: Trade Details --> 06/18/2018 [C]

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


subject: TURKISH BANKS - Vulnerabilities to tighter external financing and refinancing risk

to_recipients:
Paul Barrett
Heiko Freitag
Rob Chhabra

cc_recipients:
Xavier Avila (xavier.avila@db.com)
Davide-A Sferrazza
Stewart Oldfield
Bruce McDermott

all_participants: martin zeman ["paul barrett", "heiko freitag", "rob chhabra"] ["xavier avila (xavier.avila@db.com)", "davide-a sferrazza", "stewart oldfield", "bruce mcdermott"] []


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

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


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


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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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

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


subject: RE: Assistance equire ving rejection points on KYC Case#01946825

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


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


subject: RE: Launch Package: LinkSPINE $20M Private Placement

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


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


subject: Launch Package: LinkSPINE $20M Private Placement

cc_recipients:
Stewart Oldfield
Zack Tax
Oliver Rothauser

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "zack tax", "oliver rothauser"] []


subject: FW: DB_Jeepers Glen Dubin 08-10-18.pdf [C]

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


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

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


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


subject: DB_Jeepers_Glen Dubin_08-10-18.pdf

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: RE: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Liam Osullivan
Stewart Oldfield
Darren Indyke

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


subject: Annual KYC Reviews [C]

cc_recipients:
Bella Klein
Stewart Oldfield
Richard Iarossi

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


subject: *New* DB Client Call: NextGen Sequencing Update - Hosted by Dan Leonard - Monday, August 27 10am ET

cc_recipients:
Xavier Avila
Stewart Oldfield
Davide-A Sferrazza

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


subject: FW: Question

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


subject: Re: Did you hear back from Melissa Austad?

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


subject: RE: DB Conference

all_participants: stewart oldfield ["kevin hone"] [] []


sender: Kevin Hone

subject: RE: DB Conference

all_participants: kevin hone ["stewart oldfield"] [] []


subject: RE: DB Conference

all_participants: kevin hone ["paul barrett"] ["stewart oldfield"] []


sender: Paul Barrett

subject: DB Conference

all_participants: paul barrett ["kevin hone"] ["stewart oldfield"] []


sender: Nadean Novogratz

subject: RE: Follow-up

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

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


subject: RE: Follow-up

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

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


subject: FW: Follow-up


subject: Follow-up

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

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


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

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

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


sender: Erik Lutkus

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


subject: Southern Financial - Listed Deriv Docs [I]

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


subject: RE: Follow-up

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


subject: RE: Follow-up


subject: FoT ow-up


subject: POA for Darren [C]

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


sender: Ana A Zamora

subject: New York CIO Registration Update

all_participants: ana a zamora ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: RE: DB CIO Economic Outlook Lunch - Jan. 23, 2019, New York

cc_recipients:
Alan Brody
Martin Zeman

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


subject: Re: LSJE [redacted] wire to [redacted]

cc_recipients:
Bradley Gillin
Brigid Macias

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


sender: Firdaus Madiar

subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Daphne Cales

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


subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


sender: Nicole Perskawiec

subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


sender: Brigid Macias

subject: RE: Euro purchase JE acc xxx 9691

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


subject: RE: Euro purchase JE acc xxx 9691

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


subject: FW: Euro purchase JE acc xxx 9691

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


subject: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: Paul Morris

subject: Re: LI strategy [I]

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


sender: Amanda Kirby

subject: Re: LI strategy [I]

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


subject: LI strategy [I]


subject: RE: Zorro management account xxxx6807

to_recipients:
Bella Klein
Natalie Barak

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


subject: Re: Zorro management account xxxx6807

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: Natalie Barak

subject: Re: Zorro management account xxxx6807

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


subject: RE: Reference: Neptune account xxx3424

to_recipients:
Bella Klein
Stewart Oldfield

cc_recipients:
Richard Kahn
Natalie Barak

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


sender: Bella Klein

subject: Re: Reference: Neptune account xxx3424

cc_recipients:
Richard Kahn
Brigid Macias
Natalie Barak

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


subject: Reference: Neptune account xxx3424

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


subject: Reference: Neptune account xxx3424

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


subject: Fwd: Alpha Capital

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


sender: Alan Brody

subject: Alpha Capital

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


subject: Re: LSJE (3 wires)

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: LSJE 3 wires

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


subject: LSJE 3 wires

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


sender: Deutsche Bank Wealth Management

subject: Paul Barrett - Frieze New York Preview Day confirmation details

all_participants: deutsche bank wealth management ["████████████████████████████"] ["██████████████████████████"] []


subject: RE: Neptune $1200 and $1000 wire

cc_recipients:
Richard Kahn
Bradley Gillin
Stewart Oldfield

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


subject: Re: Neptune_$1200 and $1000 wire

cc_recipients:
Richard Kahn
Brigid Macias
Stewart Oldfield
Bradley Gillin

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


subject: Neptune_$1200 and $1000 wire

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


subject: Re: Neptune_$1200

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


subject: Neptune_$1200


subject: FW: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL [SC]

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


subject: RE: Alpha Capital


subject: Alpha Capital

cc_recipients:
Liam Osullivan
Davide-A Sferrazza

all_participants: alan brody ["stewart oldfield"] ["liam osullivan", "davide-a sferrazza"] []


sender: Vahe Stepanian

subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018

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


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


subject: FW: DB Bitcoin and Blockchain Event - April 3, 2018

to_recipients:
Stewart Oldfield
Martin Zeman

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


subject: DB Bitcoin and Blockchain Event - April 3, 2018

cc_recipients:
Terri Sohrab
Xavier Avila
Martin Zeman

all_participants: vahe stepanian [] ["terri sohrab", "xavier avila", "martin zeman"] []


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

to_recipients:
Jay Lipman
Amanda Kirby

cc_recipients:
Tazia Smith
Vahe Stepanian

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


sender: Jay Lipman

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian

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


cc_recipients:
Jay Lipman
Tazia Smith
Vahe Stepanian

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


to_recipients:
Amanda Kirby
Jay Lipman

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


cc_recipients:
Tazia Smith
Vahe Stepanian
Paul Morris

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


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


subject: ACATS for Southern Financial/Trust [I]

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


sender: Andrew King

subject: Draft Language for 100 days [I]

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


subject: RE: Draft Langua e for 100 days <u>[I]</u>

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


sender: Cynthia Rodriguez

subject: RE: Plan d LLC

cc_recipients:
Bella Klein
Stewart Oldfield

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


sender: Richard Kahn

subject: Re: Plan d LLC

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


subject: Re: Plan d LLC


subject: Re: Plan d LLC

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


subject: Re: Plan d LLC

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


subject: Plan d LLC

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


subject: Automatic reply: Welcome to Deutsche Bank Research

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


sender: Martin Zeman

subject: RE: Call with our Muni desk - [I]

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


subject: RE: Call with our Muni desk - [I]

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


subject: Re: Call with our Muni desk - [I]


subject: Call with our Muni desk -

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


sender: Xavier Avila

subject: Argentina Long Dated Bonds EUR XCCY

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Stewart Oldfield

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


sender: Jj Litchford

subject: RE: Holiday Cards [I]

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


subject: Re: Gratitude America, Ltd [C]

cc_recipients:
Stewart Oldfield
Bella Klein
Richard Iarossi

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


sender: Bradley Gillin

subject: Re: Gratitude America, Ltd [C]

cc_recipients:
Stewart Oldfield
Bella Klein

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


subject: Re: Gratitude America, Ltd [C]

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


subject: Re: Gratitude America, Ltd

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


sender: Stewart Oldfield

subject: RE: Gratitude America, Ltd

cc_recipients:
Bella Klein
Bradley Gillin

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


subject: Gratitude America, Ltd

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


subject: FW: Annual KYC Reviews [C]

to_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Annual KYC Reviews [C]

cc_recipients:
Bella Klein
Stewart Oldfield
Richard Iarossi

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


sender: Sarah Rafferty

subject: Frieze New York registrations: Wednesday Preview [I]

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


sender: Liam Osullivan

subject: Trade Details --> 06/05/2018 [C]

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

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


subject: SOUTHERN FINANCIAL LLC - please sign and return

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

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


to_recipients:
Richard Kahn
Paul Barrett

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

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


subject: XPO trade - listed options zero cost structure

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

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


subject: RE: GBP KO Fwd

cc_recipients:
Martin Zeman
Joshua Shoshan
Stewart Oldfield

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


sender: Paul Barrett

subject: RE: GBP KO Fwd

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


subject: GBP KO Fwd


subject: RE: MIFID II & research - access to portal for clients [I]

all_participants: stewart oldfield ["sheffali welch"] [] []


sender: Sheffali Welch

subject: Re: MIFID II & research - access to portal for clients [I]

all_participants: sheffali welch ["stewart oldfield"] [] []


subject: FW: MIFID II & research - access to portal for clients [I]

cc_recipients:
Nicholas Allen
Anna-Sofiya Lupolover
Armen Brash

all_participants: sheffali welch ["[redacted]"] ["nicholas allen", "anna-sofiya lupolover", "armen brash"] []


subject: RE: Paul Barrett/RIN follow up

to_recipients:
Vahe Stepanian
Matt Glassman

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


subject: RE: Paul Barrett/RIN follow up

to_recipients:
Stewart Oldfield
Matt Glassman

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


subject: Paul Barrett/RIN follow up

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


subject: South African <u>art</u>

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


subject: PLN Settlement

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

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


subject: Technology Co-Invest

cc_recipients:
Terri Sohrab
Zack Tax

all_participants: vahe stepanian ["trip mccoy"] ["terri sohrab", "zack tax"] []


subject: FW: Technology Co-Invest

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


subject: FW: Torsten Slok - Paul Barrett Call

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


subject: RE: Fwd: DB: Foreign demand for US credit weakening [I]

to_recipients:
Torsten Slok
Xavier Avila
Stewart Oldfield
Joshua Shoshan
Davide-A Sferrazza

all_participants: martin zeman ["torsten slok", "xavier avila", "stewart oldfield", "joshua shoshan", "davide-a sferrazza"] ["jennifer francis"] []


sender: Torsten Slok

subject: RE: Fwd: DB: Foreign demand for US credit weakening

to_recipients:
Martin Zeman
Xavier Avila
Stewart Oldfield

all_participants: torsten slok ["martin zeman", "xavier avila", "stewart oldfield"] ["jennifer francis"] []


subject: FW: Fwd: DB: Foreign demand for US credit weakening

to_recipients:
Torsten Slok
Xavier Avila
Stewart Oldfield

all_participants: martin zeman ["torsten slok", "xavier avila", "stewart oldfield"] [] []


subject: Fwd: DB: Foreign demand for US credit weakening

all_participants: paul barrett ["martin zeman"] [] []


subject: DB: Foreign demand for US credit weakening

all_participants: torsten slok ["undisclosed-recipients"] [] []


cc_recipients:
Stewart Oldfield
Martin Zeman

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


subject: FW: Turkey: <u>ood as old?</u>

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza
Liam Osullivan

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


sender: Sebastian Livesey (DEUTSCHE BANK SECURI)

subject: Turkey: good as gold?

all_participants: sebastian livesey (deutsche bank securi) [] [] []


subject: Re: Frieze New York Confirmation

all_participants: paul barrett ["kelly"] [] []


sender: Deutsche Bank Wealth Management

subject: Frieze New York 2018

all_participants: deutsche bank wealth management ["paul barrett"] [] []


subject: Automatic reply: Euros [C]

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


sender: Zack Tax

subject: RE: Launch Package: LinkSPINE $20M Private Placement

to_recipients:
Stewart Oldfield
Oliver Rothauser

all_participants: zack tax ["stewart oldfield", "oliver rothauser"] [] []


to_recipients:
Oliver Rothauser
Zack Tax

all_participants: stewart oldfield ["oliver rothauser", "zack tax"] [] []


subject: FW: Launch Package: LINKSPINE $20M Private Placement


subject: Launch Package: LinkSPINE $20M Private Placement

cc_recipients:
Stewart Oldfield
Zack Tax
Oliver Rothauser

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "zack tax", "oliver rothauser"] []


sender: Paul Morris

subject: Re: checkin in [C]

all_participants: paul morris [] [] []


subject: RE: 3 wires

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

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


subject: Fwd: 3 wires

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


sender: Darren Indyke

subject: Re: 3 wires

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


subject: Launched: [13.0]% p.a. Callable Yield Note with Contingent Coupon

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

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


subject: Frieze New York 2018 Nominations

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: WMMarketing Americas

subject: REMINDER: Frieze New York 2018 Nomination process

all_participants: wmmarketing americas [] ["felipe godard"] []


subject: Sneak Peek at Next Week: FED CHAIR, FOMC, BOE, NFP

to_recipients:
Paul Barrett
Stewart Oldfield

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


sender: Andrea Herbert

subject: RE: Frieze New York registrations: Wednesday Preview [I]

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


subject: Frieze NY - registration status

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


subject: Accepted: Follow up with Paul Barrett RE: RIN [I]

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


sender: Vahe Stepanian

subject: RE: RIN follow up

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


sender: Martin Zeman

subject: WheelTug Introduction and Follow-up

to_recipients:
Paul Barrett
Isaiah Cox

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


sender: Kevin Hone

subject: RE: DB Conference

all_participants: kevin hone ["paul barrett"] ["stewart oldfield"] []


subject: Incoming Wire [C]

cc_recipients:
Stewart Oldfield
Davide-A Sferrazza
Martin Zeman

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


sender: Bradley Gillin

subject: RE: 2 bank accounts closing [C]

to_recipients:
Richard Kahn
Bella Klein
Darren Indyke
Stewart Oldfield
Richard Iarossi

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


sender: Richard Kahn

subject: Re: 2 bank accounts closing

cc_recipients:
Bradley Gillin
Darren Indyke
Stewart Oldfield

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


sender: Bella Klein

subject: Re: 2 bank accounts closing

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


sender: Brigid Macias

subject: RE: Outgoing Wire Status Change

to_recipients:
Stewart Oldfield
Bella Klein

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


sender: Stewart Oldfield

subject: RE: Outgoing Wire Status Change

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


subject: Fwd: Outgoing Wire Status Change

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


sender: Unknown

subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

all_participants: unknown ["the haze trust", "richard kahn"] [] []


sender: Nicole Perskawiec

subject: RE: Euros purchase account xxxxx9691

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales
Firdaus Madiar
TheBranch Staff

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


subject: Fwd: Euros purchase account xxxxx9691

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: Euros purchase account xxxxx9691

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


subject: RE: Euros purchase account xxxxx9691 [I]

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales
Firdaus Madian
TheBranch Staff

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


subject: RE: Euros purchase account xxxxx9691 [1]


subject: Fwd: Euros purchase account xxxxx9691

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales

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


subject: Fed Ref #

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


subject: FW: DB Conference

all_participants: stewart oldfield ["nina-x nevidzanska"] ["martin zeman"] []


subject: RE: DB Conference

all_participants: kevin hone ["stewart oldfield"] [] []


subject: RE: DB Conference

all_participants: stewart oldfield ["kevin hone"] [] []


subject: RE: DB Conference

all_participants: kevin hone ["paul barrett"] ["stewart oldfield"] []


sender: Paul Barrett

subject: DB Conference

all_participants: paul barrett ["kevin hone"] ["stewart oldfield"] []


subject: Re: Did you hear back from Melissa Austad?

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


subject: Fwd: Question

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


subject: RE: Question

cc_recipients:
Richard Kahn
Jeanne Brennan

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


subject: Question

to_recipients:
Stewart Oldfield
Martin Zeman

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


sender: Terri Sohrab

to_recipients:
Stewart Oldfield
Bradley Gillin

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


to_recipients:
Terri Sohrab
Bradley Gillin

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


subject: Wheel Tug- Investor Summary

cc_recipients:
Stewart Oldfield
Davide-A Sferrazza

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


subject: RE: DB Technology conference - Invitation to WM hosted social events

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


subject: Re: DB Technology conference - Invitation to WM hosted social events


sender: Nadean Novogratz

subject: RE: Follow-up

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

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


subject: RE: Follow-up

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


subject: Follow-up


subject: Re: Jeepers Certificate

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


all_participants: stewart oldfield [] [] []


subject: Re: Alpha Capital

cc_recipients:
Liam Osullivan
Davide-A Sferrazza

all_participants: stewart oldfield ["alan brody"] ["liam osullivan", "davide-a sferrazza"] []


subject: Re: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: LSJE xxx9295 3 wires

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


subject: LSJE XXX9295 3 wires

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


subject: Re: LSJE xxx9295 3 wires

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


subject: RE: Inquiry Regarding THE HAZE TRUST

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


sender: Zbynek Kozelsky

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

cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


subject: RE: Euros from acc xxxx9691 [I]

cc_recipients:
Stewart Oldfield
Firdaus Madiar

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


subject: RE: Euros from acc xxxx9691 [I]

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


sender: Rodney Macelus

subject: FW: Euros from acc xxxx9691

cc_recipients:
Bradley Gillin
Firdaus Madiar

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


subject: RE: Euros from acc xxxx9691 [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


subject: RE: Euros from acc xxxx9691 [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Euros from acc xxxx9691 [I]

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


subject: RE: Euros from acc xxxx9691 [I]

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


subject: RE: Invitation: Frieze London - October 3rd

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


subject: Invitation: Frieze London - October 3rd

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


subject: EM Special publication: Turkey – What to look out for in local markets

cc_recipients:
Xavier Avila
David-A Sferrazza
Stewart Oldfield

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


subject: RE: Deposit

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


subject: Fwd: Deposit

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


sender: Sarah Rafferty

subject: Frieze NY registrations as of this morning [I]

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


subject: Frieze <u>registrations I</u>


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


sender: Joshua Shoshan

subject: DB KCP's Disruptive Tech Event in New York on November 15 at 4 PM . . . if you care about real estate . . . co-hosted by SHoP Architects

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

all_participants: joshua shoshan ["paul barrett - al ha group capital llc"] ["xavier avila", "martin zeman", "stewart oldfield", "davide-a sferrazza", "liam osullivan"] []


sender: Vahe Stepanian

subject: [10.0]% p.a. Callable Yield Note with Contingent Coupon

cc_recipients:
Stewart Oldfield
Xavier Avila
Joshua Shoshan

all_participants: vahe stepanian ["paul barrett"] ["stewart oldfield", "xavier avila", "joshua shoshan"] []


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

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


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

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


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

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Aml compliance Inquiries

cc_recipients:
Joshua Shoshali
Donald Summer
Cynthia Rodriguez

all_participants: stewart oldfield ["vahe stepanian", "zbynek kozelsky", "aml compliance inquiries"] ["joshua shoshali", "donald summer", "cynthia rodriguez"] []


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