sender: Vahe Stepanian

subject: RE: RIN

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


sender: Paul Barrett

subject: RE: RIN

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


subject: RIN


sender: Liam Osullivan

subject: Trade Details --> 5/18/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

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


sender: Stewart Oldfield

to_recipients:
Vijay-A Sawant
Bradley Gillin
Hildegarde Berrios

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


subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP


sender: Zbynek Kozelsky

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

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Danya Friedman

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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account#

cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


subject: FW: Harvest CYES Summary - February 2018

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


sender: Cynthia Rodriguez

subject: RE: Southern Financial

to_recipients:
Jeanne
Richard Kahn

cc_recipients:
Stewart Oldfield
Bella Klein

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


sender: Jeanne

subject: RE: Southern Financial

to_recipients:
Cynthia Rodriguez
Richard Kahn

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


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


sender: Richard Kahn

subject: Re: Southern Financial

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


subject: Re: Southern Financial

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


subject: FW: Two things...

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


sender: Torsten Slok

subject: DB: Waning demand for long Treasuries

all_participants: torsten slok [] [] []


subject: FX

to_recipients:
Martin Zeman
Stewart Oldfield

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


subject: Today's lunch

all_participants: stewart oldfield ["paul barrett"] [] ["(redacted)"]


sender: Sheffali Welch

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

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


sender: Andrea Herbert

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

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


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

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


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


sender: Sarah Rafferty

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

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


subject: RE: Frieze NY - registration status

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


subject: RE: Frieze NY - registration status

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


subject: RE: Frieze NY registration status


subject: Frieze NY - registration status


sender: Martin Zeman

subject: USDARS NDF confirmation

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

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


subject: Re: LSJE Inquiries

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


sender: Bradley Gillin

all_participants: bradley gillin ["richard"] [] []


subject: Glendower Secondary Opportunities Fund IV

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


subject: RE: Annual KYC Reviews [I]

cc_recipients:
Stewart Oldfield
Richard Iarossi

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


subject: FW: Annual KYC Reviews [I]

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

subject: Re: Deposit [C]

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


subject: RE: Signed Paperwork [C]

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

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


subject: Signed Paperwork

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

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


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"] []


sender: Paul Barrett

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: FW: Butterfly / Paul Barrett [C]

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


sender: Liam Osullivan

subject: RE: Butterfly / Paul Barrett [C]

cc_recipients:
Richard Iarossi
Bradley Gillin

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


subject: Butterfly / Paul Barrett [C]


subject: Fwd: 2 bank accounts closin

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


subject: 2 bank accounts closing

cc_recipients:
Richard Kahn
Darren Indyke

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


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

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


subject: Market Colour: Flash Crash in USDJPY Realized Volatility

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


sender: Ying-A Wang

subject: New Prime Alert Assignments 11/4/14 [I]

to_recipients:
Cherie Quigley
Ying-A Wang
Tammy McFadden
Michelle Gabriel
Artemus Cole

all_participants: ying-a wang ["cherie quigley", "ying-a wang", "tammy mcfadden", "michelle gabriel", "artemus cole"] [] []


sender: Paul Morris

subject: FW: Swaps + hi h dividends - an interesting combination... [C]

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


sender: Daniel Sabba

subject: FW: Swaps + high dividends - an interesting combination... [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Ariane Dwyer

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


subject: Swaps + high dividends - an interesting combination... [C]

cc_recipients:
Vahe Stepanian
Paul Morris
'Richard Kahn'
Jay Lipman

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


sender: Stewart Oldfield

subject: Paul Barrett/RIN follow up

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


subject: C preferred

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

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


subject: RE: DB Harvest Collateral Yield Enhancement Strategy

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


sender: Andrew King

subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


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


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


subject: DB - Harvest Collateral Yield Enhancement Strategy


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

to_recipients:
Ariane Dwyer
jeffrey E.

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


subject: RE: XPO Logistics and FEDEX

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


subject: RE: XPO Logistics and FEDEX


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: Vahe Stepanian

subject: Alpha Group RIN Call

to_recipients:
Paul Barrett
Jonathan Newman
Cameron Berns
Stewart Oldfield
Zack Tax

all_participants: vahe stepanian ["paul barrett", "jonathan newman", "cameron berns", "stewart oldfield", "zack tax"] [] []


subject: RE: Paul Barrett/RIN follow up

to_recipients:
Stewart Oldfield
Matt Glassman

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


subject: RE: Paul Barrett/RIN follow up

to_recipients:
Vahe Stepanian
Matt Glassman

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


subject: one more dinner invite

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


subject: FW: one more dinner invite

all_participants: 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

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


subject: Re: RIN follow up


subject: Re: RIN follow up


sender: Carmen A Ayala

subject: Scanner not Upgraded

all_participants: carmen a ayala ["stewart oldfield"] ["firdaus madiar <firdaus.madiar@db.com>"] []


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

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]

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


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"] []


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


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


subject: NY 10T [I]

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


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

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


subject: Re: Frieze New York Confirmation

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


all_participants: stewart oldfield [] [] []


sender: Deutsche Bank Wealth Management

subject: Frieze New York 2018

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


subject: RE: Paul Barrett/RIN follow up

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


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

to_recipients:
Cynthia Rodriguez
Bradley Gillin

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


sender: Cynthia Rodriguez

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

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: FW: Account Planning sessions [C]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Samantha Harmon

subject: Account Planning sessions [C]

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


subject: RE: Indicative offers - AAVL Jun15 calls [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer

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


subject: Indicative offers - AAVL Jun15 calls [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


subject: RE: CLOSEOUT -> EURUSD options trade confirmation

to_recipients:
Martin Zeman
Richard Kahn

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

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


subject: CLOSEOUT -> EURUSD options trade confirmation

to_recipients:
Paul Barrett
Richard Kahn

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


subject: EURUSD options trade confirmation

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

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


subject: Trade Details --> 06/07/2018 [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: Amanda Kirby

subject: FW: Account opening LSJE

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


subject: Trade Report 9/20/2017 [C]

to_recipients:
Paul Barrett
Darren Indyke
Richard Kahn

cc_recipients:
Martin Zeman
Liam Osullivan
Stewart Oldfield

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


subject: To DO

cc_recipients:
Richard Kahn
Stewart Oldfield
Darren Indyke

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


sender: Martin Zeman

subject: RE: [/] Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C]

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

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


subject: RE: Harvest Collateral Yield Enhancement Strategy

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


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


subject: Harvest Collateral Yield Enhancement Strategy

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


subject: Paul Barrett / Epstein week of 11/27 [C]

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

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


subject: updated list


subject: Re: DB - CIO Insights Bulletin – Seduced by growth

cc_recipients:
Stewart Oldfield
David Hood

all_participants: andrew king ["andrew king"] ["stewart oldfield", "david hood"] []


sender: Bradley Gillin

subject: RE: Euros from acc xxxx9691

cc_recipients:
Darren Indyke
Richard Kahn
Stewart Oldfield

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


sender: Bella Klein

subject: Re: Euros from acc xxxx9691

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: Signed Paperwork [C]

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

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


sender: Ana A Zamora

subject: RE: CIO Registration Updates [I]

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


subject: RE: CIO Registration Updates [I]

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


subject: CIO Registration Updates


subject: USDNOK looking interesting

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


sender: Andrew Gallivan

subject: Re: Alpha Capital

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


subject: RE: Alpha Capital [I]

all_participants: stewart oldfield ["yoonsun chung"] [] []


sender: Yoonsun Chung

subject: RE: Alpha Capital [I]

all_participants: yoonsun chung ["stewart oldfield"] [] []


subject: FW: Alpha Capital [I]


subject: Re: Alpha Capital [I]


subject: Fwd: Alpha Capital

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


sender: Alan Brody

subject: Alpha Capital

cc_recipients:
Liam Osullivan
Davide-A Sferrazza

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


subject: FW: [C]

cc_recipients:
Stewart Oldfield
Gbenga Omusuyi
Cynthia Rodriguez
Darren Indyke

all_participants: vahe stepanian ["bella klein"] ["stewart oldfield", "gbenga omusuyi", "cynthia rodriguez", "darren indyke"] []


sender: bellaklein

subject: Fwd:

all_participants: bellaklein ["vahe stepanian"] [] []


subject: RE: Scanner not Upgraded [I]

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


subject: FW: Scanner not Upgraded [I]

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


subject: Scanner not Upgraded [I]

all_participants: carmen a ayala ["stewart oldfield"] ["firdaus madiar"] []


sender: Paul Barrett

subject: RE: GBP KO Fwd

cc_recipients:
Martin Zeman
Joshua Shoshan
Stewart Oldfield

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


subject: Re: and Karyna Shuliak

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Jj Litchford

subject: RE: Charles Britton- Giant's tailgate [I]

cc_recipients:
Stewart Oldfield
Paul Morris

all_participants: jj litchford ["brian cassidy"] ["stewart oldfield", "paul morris"] []


sender: Brian Cassidy

all_participants: brian cassidy ["jj litchford"] ["stewart oldfield", "paul morris"] []


subject: Charles Britton- Giant's tailgate [I]

cc_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["brian cassidy"] ["paul morris", "stewart oldfield"] []


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


sender: Brianna Fowler

subject: research [I]

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


subject: Wire Deadlines 5/26/17

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


sender: Stewart Oldfield

subject: [I]

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


subject: Research List [I]


sender: Xavier Avila

subject: RE: [/] FX Trade idea: Time to buy USDJPY FVA? [C]

to_recipients:
Paul Barrett
Martin Zeman

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

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


sender: Vahe Stepanian

subject: RE: (No Subject) [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


sender: jeffrey E.

subject: Re: (No Subject)

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


sender: Daniel Sabba

all_participants: daniel sabba ["jeevacation@gmail.com"] [] []


to_recipients:
Daniel Sabba
Vahe Stepanian
Richard Kahn

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


subject: RE:

cc_recipients:
kcp markets
Denitsa Dimitrova

all_participants: paul barrett ["paul vronsky"] ["kcp markets", "denitsa dimitrova"] []


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

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


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]


subject: Call with our Muni desk -

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


subject: meeting notes - Southern Financial

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


subject: Great to meet you!

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

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


subject: SWAPS Protocol

to_recipients:
Martin Zeman
Stewart Oldfield

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


subject: RE: Paul Barrett / Epstein [I]

cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Vahe Stepanian
Martin Zeman
Bradley Gillin
Cynthia Rodriguez

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


sender: Cynthia Rodriguez

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


sender: Richard Kahn

subject: Fwd: Annual Remediation

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


sender: Bella Klein

subject: Re: Annual Remediation

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


subject: Annual Remediation

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


subject: RE: Euros

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: Euros

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


subject: Re: Euros

all_participants: cynthia rodriguez [] [] []


subject: Euros

cc_recipients:
Richard Kahn
Darren Indyke

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


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"] []


sender: Carmen A Ayala

subject: Scanner not Upgraded [I]

all_participants: carmen a ayala ["stewart oldfield"] ["firdaus madiar"] []


subject: FW: Scanner not Upgraded [I]

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


sender: Jeanne

subject: RE: Southern Financial

to_recipients:
Cynthia Rodriguez
Richard Kahn

cc_recipients:
Stewart Oldfield
Bella Klein

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


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


subject: Re: Southern Financial

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


subject: Re: Southern Financial

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


subject: It's very hot - SEK Correlation Ideas

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

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


subject: RE: Next Steps: Hunt for security invitation [I]

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


sender: Sarah Rafferty

subject: FW: Next Steps: Hunt for security invitation [I]

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


subject: RE: 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"] []


subject: Argentina Long Dated Bonds EUR XCCY


subject: 2 things....

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


subject: RE: STC Brokerage: Position Maturing

to_recipients:
Vahe Stepanian
Ariane Dwyer
Daniel Sabba

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


subject: RE: STC Brokerage: Position Maturing

cc_recipients:
Ariane Dwyer
Daniel Sabba
Paul Morris

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


subject: FW: STC Brokerage: Position Maturing

cc_recipients:
Ariane Dwyer
Daniel Sabba

all_participants: vahe stepanian ["jj litchford"] ["ariane dwyer", "daniel sabba"] []


subject: STC Brokerage: Position Maturing

cc_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

all_participants: jj litchford ["richard kahn"] ["paul morris", "vahe stepanian", "stewart oldfield"] []


subject: Automatic reply: GBP K0 Fwd

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


sender: Bradley Gillin

subject: LSJE Inquiries [C]

cc_recipients:
Bella Klein
Stewart Oldfield
Hildegarde Berrios

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


subject: RE: RIN Materials - so they're at top of your inbox.

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


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


subject: FW: RIN Materials - so they're at top of your inbox.


subject: RIN Materials - so they're at top of your inbox.

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


subject: RE: one more dinner invite


subject: one more dinner invite


subject: Re: Verification Needed

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


subject: Re: Euros

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


subject: Euros

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


sender: Kimberly Hart

subject: RE: Southern Financial LLC update [SC]

cc_recipients:
Stewart Oldfield
Xavier Avila
Daniel-E Kaiser

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


subject: Southern Financial LLC update [I]

cc_recipients:
Stewart Oldfield
Xavier Avila

all_participants: martin zeman ["kimberly hart"] ["stewart oldfield", "xavier avila"] []


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


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: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]

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


subject: RE: Euros from acc xxxx9691 [I]

cc_recipients:
Stewart Oldfield
Firdaus Madiar

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


sender: Nicole Perskawiec

subject: RE: Euros from acc xxxx9691 [I]

cc_recipients:
Stewart Oldfield
Firdaus Madiar
Rodney Macelus

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


subject: Euros from account xxxx9691

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


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"] []


sender: Rodney Macelus

subject: RE: Euros from acc xxxx9691 [I]

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


subject: FW: Euros from acc xxxx9691


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

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


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

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


sender: Paul Barrett

subject: Accepted: Paul/Stew/Martin lunch

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


subject: Re: STC wire [C]

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


sender: Stewart Oldfield

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

to_recipients:
Bradley Gillin
Cynthia Rodriquez

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


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

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

all_participants: sarah rafferty ["uspwm private bankers and assistants"] ["patrick campion", "andrew gallivan", "felipe godard", "lee hutter", "michael s jacoby"] []


sender: Drausio Giacomelli

subject: EM MSF - Outlook, trade updates, specials on Arg, Mex, SoA, FX

all_participants: drausio giacomelli [] [] []


to_recipients:
Paul Barrett
Stewart Oldfield

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


subject: Re: Monthly TWTR Swap Reset

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

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


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


subject: FW: Harvest CYES Update - April 2018

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


sender: Liam Osullivan

subject: Trade Details

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

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


subject: Naspers [C]

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

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


sender: Vijay-A Sawant

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

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


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


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

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


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


subject: Re: Indications [C]

cc_recipients:
Joshua Shoshan
Martin Zeman
Xavier Avila
Stewart Oldfield

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


subject: Indications [C]

cc_recipients:
Joshua Shoshan
Martin Zeman
Xavier Avila

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


subject: Re: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation: JPMorgan [I]

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


subject: DB Derivs: Stock Replace Winners ahead of Earnings

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


sender: Ariane Dwyer

subject: RE: ISDA Amendments [C]

to_recipients:
Darren Indyke
Richard Kahn

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield

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


sender: Martin Zeman

subject: Trade Idea - Continued FAANG upside

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

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


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"] []


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: Richard Kahn

subject: signed confirm

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

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


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


sender: Vahe Stepanian

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

cc_recipients:
Stewart Oldfield
Martin Zeman

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


sender: Jj Litchford

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

to_recipients:
Vahe Stepanian
Paul Morris

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


to_recipients:
Paul Morris
Jj Litchford

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


sender: Paul Morris

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

to_recipients:
Vahe Stepanian
Jj Litchford

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


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

cc_recipients:
Ariane Dwyer
Paul Morris

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


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

to_recipients:
Richard Kahn
Jj Litchford

cc_recipients:
Darren Indyke
Jeanne Brennan
Ariane Dwyer

all_participants: vahe stepanian ["richard kahn", "jj litchford"] ["darren indyke", "jeanne brennan", "ariane dwyer"] []


subject: re: SFL and Gratitude America Ltd

to_recipients:
Jj Litchford
Vahe Stepanian

cc_recipients:
Darren Indyke
Jeanne Brennan

all_participants: richard kahn ["jj litchford", "vahe stepanian"] ["darren indyke", "jeanne brennan"] []


subject: Re: Happy Thanks ivin , Paul! Enjoy the holiday

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


subject: RE: EURUSD options trade confirmation

to_recipients:
Martin Zeman
Paul Barrett
Richard Kahn

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

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


subject: EURUSD options trade confirmation

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: FW: 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: Automatic reply: Indications [C]

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


subject: FW: Enhanced Ed wire [C] [I]

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


subject: RE: discretionar ortfolio m mt

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


subject: RE: discretionary portfolio mgmt

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


subject: Re: discretionary port o io mgmt


subject: Re: discretionary port o io mgmt


sender: Andrew King

subject: Re: discretionary portfolio_mgmt [I]

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


subject: Re: discretionary portfolio mgmt [I]

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


subject: RE: discretionary portfolio mgmt


subject: Re: discretionary portfolio mgmt


subject: Re: discretionary portfolio mgmt


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"] []


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


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

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


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]

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


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: RE: RIN

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


subject: RE: Glendower Secondar 0 ortunities Fund IV

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


subject: Glendower Secondary Opportunities Fund IV

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


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"] [] []


sender: Torsten Slok

subject: DB: Foreign demand for US credit weakening

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


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"] []


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

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


subject: Paul, this looks cheap here ->(BFW) Ferroglobe Raised to Overweight on Valuation: JPMorgan

cc_recipients:
Xavier Avila
Joshua Shoshan
Davide A Sferrazza
Liam Osullivan

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


subject: FW: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation: JPMorgan [I]

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


subject: Re: Account

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

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


subject: RE: Account

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Account

cc_recipients:
Nicole Perskawiec
Stewart Oldfield

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


subject: Fwd:

all_participants: richard kahn [] [] []


sender: Bella Klein

subject: Re:

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


sender: Jeffrey E.

subject: Fwd:

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


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

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


sender: Sarah Rafferty

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

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


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


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

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


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

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


subject: signed trade confirm

to_recipients:
Paul Barrett
Stewart Oldfield
Xavier Avila
Davide-A Sferrazza
Joshua Shoshan
Martin Zeman
Vahe Stepanian
Liam O'Sullivan
Jeanne Brennan

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


subject: Re: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Gifts & Entertainment Team

subject: G&E Request Status Change

all_participants: gifts & entertainment team [] [] []


subject: Indications [C]

cc_recipients:
Joshua Shoshan
Martin Zeman
Xavier Avila
Stewart Oldfield

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


subject: Indications [C]

cc_recipients:
Joshua Shoshan
Martin Zeman
Xavier Avila

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


subject: RE: RIN follow up

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


sender: 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"] []


sender: Stewart Oldfield

subject: RE: RIN follow up

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


subject: Re: RIN follow up


subject: Re: RIN follow up


subject: RE: Names [I]

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


subject: FW: Names


subject: Names

to_recipients:
Stewart Oldfield
Xavier Avila
Martin Zeman

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


subject: RE: Names [I]


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

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


subject: RE: GBP KO Fwd

cc_recipients:
Martin Zeman
Joshua Shoshan
Stewart Oldfield

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


subject: RE: GBP KO Fwd

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


subject: GBP KO Fwd


sender: Deutsche Bank Events Team

subject: Your client Paul Barrett has entered the Deutsche Bank Wealth Management Lounge at Frieze Art Fair

all_participants: deutsche bank events team [] [] []


subject: FW: Harvest CYES Update - April 2018

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


subject: FW: Account xxxx9691

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


subject: Re: Account xxxx9691

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


subject: RE: Account xxxx9691

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


subject: Re: Account xxxx9691

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


subject: Re:

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


sender: jeffrey E.

subject: Fwd:

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


subject: Re:

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


subject: did nick ribbis check bounce?

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


subject: Re: discretionary portfolio mgmt

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


sender: Matt Glassman

subject: RE: KCP Structured Finance Senior Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

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


subject: FW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

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


sender: Andreas Stamm

subject: AW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

to_recipients:
Matt Glassman
Matt Sadd
Clement Jacquesson

cc_recipients:
Stewart Oldfield
Todd Stevens

all_participants: andreas stamm ["matt glassman", "matt sadd", "clement jacquesson"] ["stewart oldfield", "todd stevens"] []


subject: RE: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

cc_recipients:
Matt Sadd
Clement Jacquesson
Stewart Oldfield
Todd Stevens

all_participants: matt glassman ["andreas stamm"] ["matt sadd", "clement jacquesson", "stewart oldfield", "todd stevens"] []


sender: Matt Sadd

subject: KCP Structured Finance Senior Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] Notes 4NC3 - November target close

all_participants: matt sadd ["adrien major"] [] []


sender: Ying-A Wang

subject: Prime Alert Assignments 12.16.2014 [I]

to_recipients:
Cherie Quigley
Ying-A Wang
Michelle Gabriel
Tammy Mcfadden
Artemus Cole
Kripa Aryal

all_participants: ying-a wang ["cherie quigley", "ying-a wang", "michelle gabriel", "tammy mcfadden", "artemus cole", "kripa aryal"] [] []


subject: Re: Frieze New York Confirmation

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


subject: Fwd: Inquiry Regarding Account# Alert - Due May 10 [I]

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


sender: Amlcompliance Inquiries

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

all_participants: amlcompliance inquiries ["stewart oldfield"] ["amlcompliance.inquiries@db.com"] []


sender: Liam Osullivan

subject: Trade Details --> 5/15/2018 [C]

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

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales
Rodney Macelus

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


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


subject: RE: 2018 Periodic Review of acct Prytane, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales

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


subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

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


to_recipients:
Vijay-A Sawant
Bradley Gillin
Hildegarde Berrios

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


subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

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


sender: Richard Kahn

subject: Re: Nicholas Ribis check 1148

cc_recipients:
Bradley Gillin
Michele-M Quattrocchi

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


sender: Bradley Gillin

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: Launch Package: LinkSPINE $20M Private Placement

to_recipients:
Oliver Rothauser
Zack Tax
Greg Martin
David Robbins

all_participants: stewart oldfield ["oliver rothauser", "zack tax", "greg martin", "david robbins"] [] []


sender: Nina-X Nevidzanska

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

cc_recipients:
Alison Sinicropi
Terri Sohrab
Bradley Gillin

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


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

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


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


sender: Edward Carlstrom

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


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


sender: Alan Resnikoff

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


subject: FW: Harvest CYES Update - July 2018

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


sender: Andrew King

subject: RE: Hudson Bay

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


sender: Stewart Oldfield

subject: RE: Hudson Bay

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


subject: Hudson Bay


subject: you here tmw mornin ?

all_participants: stewart oldfield ["todd stevens <todd.stevens@db.com>"] [] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


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


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: FW: KCP Structured Finance - Senior/Junior Financing of German Real Estate in Stuttgart

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


sender: Darren Indyke

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

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

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


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


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

to_recipients:
Xavier Avila
Liam Osullivan

all_participants: stewart oldfield ["xavier avila", "liam osullivan"] ["martin zeman"] []


sender: Martin Zeman

subject: game-changer but EM Special risks have Publication increased — Sanctions on Russia: New action not a

cc_recipients:
Xavier Avila
Stewart Oldfield

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


sender: Xavier Avila

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

to_recipients:
Paul Barrett
Martin Zeman

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


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

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


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


sender: Davide-A Sferrazza

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

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


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


sender: Vahe Stepanian

subject: Cancelled: Alpha Group RIN Call

to_recipients:
Paul Barrett
Jonathan Newman
Cameron Berns
Stewart Oldfield
Zack Tax

all_participants: vahe stepanian ["paul barrett", "jonathan newman", "cameron berns", "stewart oldfield", "zack tax"] [] []


subject: Re: RIN Materials - so they're at top of your inbox.

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


subject: RE: RIN Materials - so they're at top of your inbox.


subject: FW: RIN Materials - so they're at top of your inbox.

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


subject: Fwd: Euros from acc xxxx9691

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


subject: RE: CDR [C]

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Martin Zeman
-A Sferrazza
Xavier Avila
Stewart Oldfield

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


subject: Re: CDR [C]

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


subject: Re: CDR [C]

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


subject: Confidential


subject: DB preferred deposits and CDs - increased rates

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


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

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


subject: RE: Rated Infrastructure Notes (RIN) II

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: RE: DB Conference

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


subject: RE: DB Conference

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


subject: FW: DB Conference

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


sender: Kevin Hone

subject: RE: DB Conference

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


subject: RE: DB Conference

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


subject: RE: DB Conference

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


subject: DB Conference

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


subject: RE: DB Conference

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


subject: RE: Kevin

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


sender: Nadean Novogratz

subject: [ / ] Vols & Strikes - DB's Equity Derivatives Weekly

cc_recipients:
Karthik Nagalin
Martin Zeman
Stewart Oldfield
Alan Brody

all_participants: nadean novogratz ["paul barrett"] ["karthik nagalin", "martin zeman", "stewart oldfield", "alan brody"] []


subject: Fwd: Request to close 5 accounts

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


sender: Paul Morris

subject: RE: Southern Financial 2015 trades w/ CB&S [I]

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


subject: FW: Southern Financial 2015 trades w/ CB&S [I]

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


to_recipients:
Paul Morris
Mathew Negus

cc_recipients:
Jj Litchford
Stewart Oldfield
Ariane Dwyer

all_participants: vahe stepanian ["paul morris", "mathew negus"] ["jj litchford", "stewart oldfield", "ariane dwyer"] []


subject: Southern Financial 2015 trades w/ CB&S [I]

to_recipients:
Vahe Stepanian
Mathew Negus

cc_recipients:
Jj Litchford
Stewart Oldfield

all_participants: paul morris ["vahe stepanian", "mathew negus"] ["jj litchford", "stewart oldfield"] []


subject: FW: Alpha Capital [I]

all_participants: stewart oldfield ["yoonsun chung"] [] []


subject: SERV - Trade Details 08/20/2018 [C]

cc_recipients:
Martin Zeman
Xavier Avila
Stewart Oldfield

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


subject: Paul - BOE Governor Mark Carney at ECNY - 19th October

cc_recipients:
Stewart Oldfield
Alan Brody

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


sender: Richard Iarossi

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

to_recipients:
Liam Osullivan
Stewart Oldfield

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


sender: Liam Osullivan

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

cc_recipients:
Bradley Gillin
Richard Iarossi

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


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


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


sender: Bradley Gillin

subject: RE: Fed Ref for 1,200

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


sender: Bella Klein

subject: Re: Fed Ref for 1,200 [C]

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


subject: RE: Fed Ref for 1,200

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


sender: Brigid Macias

subject: RE: Neptune $1200 and $1000 wire

cc_recipients:
Natalie Barak
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

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


subject: Re: Neptune $1200 and $1000 wire


sender: Natalie Barak

subject: Re: Neptune $1200

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


subject: Fwd: Wire

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Fwd: Wire

cc_recipients:
Brigid Macias
Stewart Oldfield
Richard Kahn

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


sender: Ana A Zamora

subject: CIO Registration Update

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


subject: RE: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients:
Bella Klein
Stewart Oldfield

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


sender: Richard Kahn

subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

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


subject: Re: Mercedes Benz Boulogne / Société Générale Bank

all_participants: bella klein [] [] []


sender: Michael Stamenic

all_participants: michael stamenic ["bella klein"] [] []


sender: Kadiata N'diaye

subject: TR: Epstein Wire deposit coordonnées SG

all_participants: kadiata n'diaye ["michael stamenic"] [] []


sender: Lélia Louis

subject: RE: Epstein Wire deposit

cc_recipients:
Michael Stamenic
Geoffroy de Calbiac

all_participants: lélia louis ["kadiata n'diaye"] ["michael stamenic", "geoffroy de calbiac"] []


subject: TR: Epstein Wire deposit

all_participants: kadiata n'diaye ["lélia louis"] ["michael stamenic", "geoffroy de calbiac"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael stamenic"] ["kadiata n'diaye"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael stamenic"] [] []


subject: RE: Wire deposit

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


subject: Re: Wire deposit

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


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: RE: Wire deposit


subject: RE: Wire deposit

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


subject: Re: Wire deposit

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


subject: Wire deposit


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


subject: RE: Mercedes Benz Boulogne / Societe Generale Bank


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


subject: Re: Karyna acc xxxx7258

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Fwd: Karyna acc xxxx7258


subject: Karyna acc xxxx7258

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


subject: Re: Euros

cc_recipients:
Richard Kahn
Darren Indyke
Stewart Oldfield

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


sender: Cynthia Rodriguez

subject: Re: Euros

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


subject: Re: Euros

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: Euros

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


subject: Re: Euros

cc_recipients:
Bella Klein
Darren Indyke

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


subject: Euros

cc_recipients:
Richard Kahn
Darren Indyke

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


sender: Stewart Oldfield

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

to_recipients:
Martin Zeman
Richard Kahn

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

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


sender: Martin Zeman

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

cc_recipients:
Paul Barrett
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: CRS + UK FATCA form [C]


subject: FW: RIN follow up

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


subject: RE: XPO Logistics and FEDEX

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


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

to_recipients:
Oliver Rothauser
Zack Tax

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


sender: Vahe Stepanian

subject: RIN

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


sender: Nadean Novogratz

cc_recipients:
Karthik Nagalingam
Martin Zeman
Stewart Oldfield
Alan Brody

all_participants: nadean novogratz ["paul barrett"] ["karthik nagalingam", "martin zeman", "stewart oldfield", "alan brody"] []


subject: LA Frieze list

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


subject: Re: Bank Balances

cc_recipients:
Brigid Macias
Bella Klein

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


subject: RE: Caterpillar Trust [I]

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


sender: Daphne Cales

subject: RE: Caterpillar Trust [I]

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


subject: Re: Caterpillar Trust [I]

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


subject: Re: Caterpillar Trust [I]

all_participants: daphne cales [] [] []


subject: FW: Caterpillar Trust [I]

all_participants: natalie barak ["brigid.macias@db.com", "daphne.cales@db.com", "stewart.oldfield@db.com"] [] []


subject: RE: Caterpillar Trust [I]

all_participants: stewart oldfield ["natalie.barak@db.com"] ["brigid.macias@db.com"] []


subject: Caterpillar Trust

all_participants: natalie barak [] ["stewart.oldfield@db.com", "brigid.macias@db.com"] []


subject: RE: Euro Account 680519 [I]

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


sender: Armen Brash

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

to_recipients:
Derek Johnson
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

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


sender: Derek Johnson

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

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu
Armen Brash

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


sender: bellaklein

subject: Re: JEE WT to AD

cc_recipients:
Richard Kahn
Darren Indyke
Vahe Stepanian
Paul Morris

all_participants: bellaklein ["amanda kirby"] ["richard kahn", "darren indyke", "vahe stepanian", "paul morris"] []


subject: Brexit update + Trade Idea

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

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


sender: Amanda Kirby

subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I]

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


sender: Paul Morris

subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I]

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


sender: Lesley Groff

subject: Meeting has changed to 2:30 w/- Jeffrey

to_recipients:
Eileen Alexanderson
Rich Kahn
Rich Joslin
Larry
Delson
Ada Clapp
Rich D'Agostino
Darren Indyke
Paul Morris

cc_recipients:
merwin
dela cruz
Jojo fontanilla
Lynn Fontanilla
Polina Belomlinskaya

all_participants: lesley groff ["eileen alexanderson", "rich kahn", "rich joslin", "larry", "delson", "ada clapp", "rich d'agostino", "darren indyke", "paul morris"] ["merwin", "dela cruz", "jojo fontanilla", "lynn fontanilla", "polina belomlinskaya"] []


sender: Anna-Sofiya Lupolover

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

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


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


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


cc_recipients:
Armen Brash
Nicholas Allen
Sheffali Welch

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


sender: Sheffali Welch

all_participants: sheffali welch [] [] []


sender: Andrew King

subject: RXR QOZ Fund Call July 24 @ 11AM

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


subject: RE: Opportunity zones

to_recipients:
Stewart Oldfield
Paul Barrett

all_participants: andrew king ["stewart oldfield", "paul barrett"] ["oliver rothauser"] []


subject: Opportunity Zones

cc_recipients:
Oliver Rothauser
Andrew King

all_participants: stewart oldfield ["paul barrett"] ["oliver rothauser", "andrew king"] []


sender: Vijay-A Sawant

subject: RE: Assistance required in resolving Rejection Points KYC 01977695 [I]

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Richard Iarossi
Mayur Rathod

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


sender: Bradley Gillin

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

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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"] []


to_recipients:
Vijay-A Sawant
Bradley Gitlin

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


subject: Assistance required in resolving Rejection Points - KYC 01977695


sender: Liam Osullivan

subject: RE: Wire Requests [C]

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

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


sender: Bella Klein

subject: Re: Wire Requests [C]

cc_recipients:
Davide-A Sferrazza
Darren Indyke
Richard Kahn

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


subject: Re: Wire Requests [C]

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


sender: Brigid Macias

subject: RE: Gratitude 9324 [I]

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


subject: FW: Gratitude 9324 [I]

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


subject: Gratitude 9324

cc_recipients:
Darren Ind
Richard Kahn

all_participants: bella klein ["bradley gitlin"] ["darren ind", "richard kahn"] []


sender: Stewart Oldfield

subject: FW: Healthcare SMA

to_recipients:
Martin Zeman
Vahe Stepanian

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


sender: Paul Bartilucci

subject: Re: heatchcare SMA [I]

all_participants: paul bartilucci ["andrew king"] [] []


subject: Healthcare SMA

to_recipients:
Paul Bartilucci
Andrew King

all_participants: stewart oldfield ["paul bartilucci", "andrew king"] [] []


subject: Inquiry Regarding Account xxxxx295, LSJE, LLC

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


subject: FW: Inquiry Regarding Account xxxxx295, LSJE, LLC

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


sender: Vahe Stepanian

subject: RE: Contact Info

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


sender: Paul Barrett

subject: RE: Contact Info

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


subject: Contact Info

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


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

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


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

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


sender: Armen Brash

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

to_recipients:
Diane Minarcz k
Paul Morris

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


to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Derek Johnson

to_recipients:
Armen Brash
Paul Morris
Stewart Oldfield

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


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


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


subject: RE: Launch Packa e: LinkSPINE $20M Private Placement

all_participants: stewart oldfield ["martin.zeman@db.com"] [] []


sender: Martin Zeman

subject: Launch Package: LinkSPINE $20M Private Placement

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


subject: Equity Derivs intro call

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

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


sender: Richard Kahn

subject: Re: Plan d LLC

cc_recipients:
Bella Klein
Stewart Oldfield

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


sender: Rodney Macelus

subject: RE: Euros from acc

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


sender: Nicole Perskawiec

subject: RE: Euros from acc [I]

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


subject: RE: Euros from acc [I]


subject: FW: Euros from acc


subject: Euros from acc

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


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


sender: Jj Litchford

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


sender: Dhruv Yadav

all_participants: dhruv yadav ["jj litchford"] [] []


sender: Cynthia Rodriguez

subject: RE: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


subject: Re: Annual Remediation

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


subject: Annual Remediation

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


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

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


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

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


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


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


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

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


subject: RE: Rated Infrastructure Notes (RIN) II

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


subject: RE: Rated Infrastructure Notes (RIN) II

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


subject: Rated Infrastructure Notes (RIN) II

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


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


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

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


sender: Amlcompliance Inquiries

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

cc_recipients:
Bradley Gillin
Dan Culleton

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


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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

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


sender: Daniel Sabba

subject: RE: short crude vol strategy - follow-up analysis

cc_recipients:
Paul Morris
Vahe Stepanian
Richard Kahn

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


subject: short crude vol strategy - follow-up analysis


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

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

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


sender: Mayur Rathod

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

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"] []


sender: Stewart Oldfield

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


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


sender: Vijay-A Sawant

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

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

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


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


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


subject: RE: Follow Up - Caterpillar Trust

to_recipients:
Brigid Macias
Natalie Barak

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


sender: Bella Klein

subject: Re: Swift and IBAN [C]

cc_recipients:
Bradley Gilli
Stewart Oldfield

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


sender: Richard Iarossi

subject: RE: Annual KYC Reviews [C]

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


subject: FW: Annual KYC Reviews [C]

to_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Bradley Gillin

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: Assistance Required in Rejection of KYC Case#01977698

cc_recipients:
Richard Iarossi
Mayur Rathod
Vinita Advani
Daphne Cales

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


subject: Re: wiring limit

cc_recipients:
Bella Klein
Stewart Oldfield
Bradley Gillin

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


subject: RE: wiring limit

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: wiring limit

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


subject: Re: wiring limit

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: wiring limit

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


subject: Re: Euro purchase JE acc xxx 9691

cc_recipients:
Bella Klein
Bradley Gillin
Stewart Oldfield

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


sender: Brigid Macias

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


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: Mayur Rathod <mayur.rathod@db.com>

subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I]

cc_recipients:
Stewart Oldfield
Vijay-A Sawant <vijay-a.sawant@db.com>
Vinita Advani <vinita.advani@db.com>

all_participants: mayur rathod <mayur.rathod@db.com> ["bradley gillin <bradle . illin@db.com>"] ["stewart oldfield", "vijay-a sawant <vijay-a.sawant@db.com>", "vinita advani <vinita.advani@db.com>"] []


to_recipients:
Mayur Rathod
Stewart Oldfield

cc_recipients:
Richard Iarossi
Vinita Advani
Vijay-A Sawant

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


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


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

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


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


all_participants: mayur rathod ["rich"] [] []


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"] []


sender: Richard Kahn

subject: Re: 2 bank accounts closing [C]

cc_recipients:
Bradley Gillin
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: 2 bank accounts closing [C]

all_participants: richard iarossi ["richard kahn"] [] []


subject: Re: 2 bank accounts closing [C]

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield
Richard Iarossi

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


subject: Re: 2 bank accounts closing [C]

cc_recipients:
Bradley Gillin
Darren Indyke
Stewart Oldfield

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


subject: Re: 2 bank accounts closing

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


subject: Re: 2 bank accounts closing

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


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

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"] []


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

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


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


sender: Liam Osullivan

subject: RE: Partial Call [C]

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

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


sender: Paul Barrett

subject: RE: Partial Call [C]

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


subject: Partial Call [C]


sender: Ana A Zamora

subject: CIO Registration Updates

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


subject: Paul Barrett / Epstein week of 11/20 [C]

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

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


sender: Emily Craig

subject: RE: Gratitude

all_participants: emily craig ["stewart oldfield"] [] []


subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales
Emily Craig

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


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"] []


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales

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


subject: Gratitude

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

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


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

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


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


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


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


subject: Frieze New York Preview - May 1, 2019

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


all_participants: stewart oldfield [] [] []


subject: Re: WheelTu Introduction and Follow-up

cc_recipients:
Martin Zeman
Stewart Oldfield
shares@wheeltug.com

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


subject: RE: CIO Registration Updates [I]

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


subject: Re: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Bradley Gillin
Terri Sohrab

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


subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Nadean Novogratz

subject: Southern Financial - Listed Deriv Docs [I]

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

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


subject: RE: Follow-up

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

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


subject: RE: Follow-up

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


subject: Follow-up

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


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

to_recipients:
Vijay-A Sawant
Stewart Oldfield

cc_recipients:
Mayur Rathod
Richard Iarossi

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


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

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


cc_recipients:
Mayur Rathod
Stewart Oldfield

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


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

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


sender: Martin Zeman

subject: RE: 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"] ["jennifer francis"] []


sender: Torsten Slok

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

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"] [] []


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

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


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

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


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


subject: Call with our Muni desk -

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


subject: RE: Any additional responses for Thursday's lunch?

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


subject: Xmas cards - updated addresses

to_recipients: Bonnie Merrins

all_participants: stewart oldfield ["bonnie", "merrins"] [] []


sender: Cynthia Rodriguez

subject: FW: Annual Review [I]

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


subject: Re: Annual Review

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


subject: Re: Annual Review

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


subject: Re: Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C]

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

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


subject: Southern Financial - Client Confirmation [C]

to_recipients:
Richard Kahn
Paul Barrett

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Xavier Avila

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


sender: Vahe Stepanian

subject: RE: 9am ET Call - Postpone?

cc_recipients:
Martin Zeman
Stewart Oldfield

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