sender: Natalie Barak

subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Brigid Macias

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


sender: Stewart Oldfield

subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


sender: Brigid Macias

subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]


sender: G Maxwell

subject: Re: nice to meet you

all_participants: g maxwell ["stewart oldfield"] [] []


subject: nice to meet you

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


subject: Re: Reinsurance deal [C]

all_participants: stewart oldfield ["ariane dwyer"] [] []


sender: Ariane Dwyer

subject: RE: Reinsurance deal [C]

all_participants: ariane dwyer ["stewart oldfield"] [] []


subject: RE: Reinsurance deal [C]

to_recipients:
Stewart Oldfield
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

all_participants: stewart oldfield ["stewart oldfield", "tazia smith", "paul morris", "matt glassman", "ariane dwyer"] [] []


subject: Re: Reinsurance deal [C]

to_recipients:
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

all_participants: stewart oldfield ["tazia smith", "paul morris", "matt glassman", "ariane dwyer"] [] []


sender: Tazia Smith

subject: Re: Reinsurance deal [C]

to_recipients:
Paul Morris
Matt Glassman
Ariane Dwyer

all_participants: tazia smith ["paul morris", "matt glassman", "ariane dwyer"] ["stewart oldfield"] []


sender: Paul Morris

subject: Reinsurance deal [C]

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


subject: Re:

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


sender: Richard Kahn

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


sender: Andrew King

subject: Richard Kahn / Epstein Total Return Swap

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


sender: Matt Glassman

subject: Automatic reply: Epstein mtg - reschedule

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


sender: Xavier Avila

subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Stewart Oldfield
Joyce Tsoi
Vahe Stepanian
Daniel-E Kaiser
Martin Zeman
Matt Glassman

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


sender: Bradley Gillin

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

to_recipients:
Hemant-Kumar Rathore
Julian J Leff

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


sender: Hemant Kumar Rathore

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

to_recipients:
Julian J Leff
Bradley Gillin

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


sender: Divya Rajawat

subject: Deposit Return A/C #

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

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


sender: Julian J Leff

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

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


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

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

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


sender: Joy E Mitchell

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

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

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


sender: Gail F Mahabir

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

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

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


sender: Hemant-Kumar Rathore

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

all_participants: hemant-kumar rathore ["cust inv", "mariela lopez", "a kenney", "raphael a marin", "norma", "joy e mitchell", "muhammod j uddin", "gail f mahabir"] ["[redacted]"] []


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

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

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


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

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

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


subject: RE: Deposit Return - A/C #

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

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


subject: RM0082289 Daily Deposit Report 20180221

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


sender: Stewart Oldfield

subject: Automatic reply: Southern Financial LLC -> documents for a new ISDA draft [I]

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


subject: RE: Paul Barrett / Epstein week of 12/11/17

cc_recipients:
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: Davide-A Sferrazza

subject: RE: Paul Barrett / Epstein week of 12/11/17 [C]

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


sender: Unspecified

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


subject: Paul Barrett / Epstein week of 12/11/17 [C]


sender: Vahe Stepanian

subject: Rated Infrastructure Notes (RIN) II

cc_recipients:
Stewart Oldfield
Martin Zeman

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


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


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

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


subject: Re: USDARS Order Cancelled [I]

to_recipients:
Xavier Avila
Martin Zeman

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


subject: FW: USDARS Order Cancelled

to_recipients:
Martin Zeman
Stewart Oldfield

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


subject: USDARS Order Cancelled

cc_recipients:
Martin Zeman
Joshua Shoshan
Liam Osullivan

all_participants: xavier avila ["chris maxmin"] ["martin zeman", "joshua shoshan", "liam osullivan"] []


subject: Jeffrey Epstein

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


sender: Dmitri Saks

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Carlos-A Garcia
Jan Bornebusch

all_participants: dmitri saks ["wayne salit"] ["carlos-a garcia", "jan bornebusch"] []


sender: Carlos-A Garcia

subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Carlos-A Garcia
Dmitri Saks

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


sender: Anastasia Pringle

cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


to_recipients:
Manikandan Muralidharan
Dmitri Saks

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: manikandan muralidharan ["anastasia pringle"] ["ged account-opening"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


sender: Jofin Varghese

all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty
US-CB

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb"] []


sender: US-CB S-AML

cc_recipients:
CAGNY NCA
Jofin Varghese
Manikandan Muralidharan
US-CB S-AML

all_participants: us-cb s-aml ["sujith shetty"] ["cagny nca", "jofin varghese", "manikandan muralidharan", "us-cb s-aml"] []


sender: Sujith Shetty

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Manikandan Muralidharan
Jofin Varghese
CAGNY NCA

all_participants: sujith shetty ["us-cb s-aml"] ["manikandan muralidharan", "jofin varghese", "cagny nca"] []


all_participants: carlos-a garcia ["carlos-a garcia"] [] []


to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


all_participants: anastasia pringle ["us-cb s-aml"] ["ged account-opening", "manikandan muralidharan"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Syed-Anzar Ahmed

subject: Re: Fw: EDD package for the RID ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
CAGNY NCA
Suresh-x Salimath
Anantesh Anand

all_participants: syed-anzar ahmed ["manikandan muralidharan"] ["cagny nca", "suresh-x salimath", "anantesh anand"] []


subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
Syed-Anzar Ahmed
Suresh-x Salimath
Jofin Varghese
Sagar Prakash
Kameshwaran Ns
Anantesh Anand

all_participants: manikandan muralidharan ["cagny nca"] ["syed-anzar ahmed", "suresh-x salimath", "jofin varghese", "sagar prakash", "kameshwaran ns", "anantesh anand"] []


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

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


sender: Vijay-A Sawant

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

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


sender: Andrew King

subject: RE: (No Subject) [I]

to_recipients:
Stewart Oldfield
Joseph Dursi

cc_recipients:
Daniel Sabba
Vahe Stepanian
Brianna Fowler

all_participants: andrew king ["stewart oldfield", "joseph dursi"] ["daniel sabba", "vahe stepanian", "brianna fowler"] []


subject: FW: (No Subject) [I]

to_recipients:
Joseph Dursi
Andrew King

all_participants: stewart oldfield ["joseph dursi", "andrew king"] ["daniel sabba", "vahe stepanian", "brianna fowler"] []


sender: Daniel Sabba

subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: RE: OD Referral dated 06-05-2019 For AC # [I]

to_recipients:
Hemant-Kumar Rathore
Bradley Gillin
Rachel Wachs
Natalie Barak
Brigid Macias

cc_recipients:
Halina Laczny
Debra Jasper

all_participants: stewart oldfield ["hemant-kumar rathore", "bradley gillin", "rachel wachs", "natalie barak", "brigid macias"] ["halina laczny", "debra jasper"] ["oversight control"]


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Rachel Wachs
Natalie Barak

all_participants: hemant-kumar rathore ["stewart oldfield", "bradley gillin", "rachel wachs", "natalie barak"] ["halina laczny", "debra jasper"] []


to_recipients:
Vijay-A Sawant
Bradley Gillin

cc_recipients:
Mayur Rathod
Richard Iarossi

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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Bradley Gillin

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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]


to_recipients:
Bradley Gillin
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

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


sender: Liam Osullivan

subject: Butterfly / Paul Barrett [C]

cc_recipients:
Richard Iarossi
Bradley Gillin

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


sender: Michael Koplowitz

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [C]

cc_recipients:
John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia
Jason Monteiro

all_participants: michael koplowitz ["wayne salit"] ["john juul", "kerrian gordon", "dmitri saks", "carlos-a garcia", "jason monteiro"] []


sender: Wayne Salit

cc_recipients:
John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia

all_participants: wayne salit ["michael koplowitz"] ["john juul", "kerrian gordon", "dmitri saks", "carlos-a garcia"] []


all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


all_participants: syed-anzar ahmed ["manikandan muralidharan"] ["cagny nca", "suresh-x salimath", "anantesh anand"] []


all_participants: manikandan muralidharan ["cagny nca"] ["syed-anzar ahmed", "suresh-x salimath", "jofin varghese", "sagar prakash", "kameshwaran ns", "anantesh anand"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


all_participants: manikandan muralidharan ["anastasia pringle"] ["ged account-opening"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


all_participants: michael koplowitz ["wayne salit"] ["john juul"] []


all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


cc_recipients:
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty
US-CB 5- AML

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb 5- aml"] []


cc_recipients:
CAGNY NCA
Jofin Varghese
Manikandan Muralidharan
US-CB S-AML

all_participants: us-cb s-aml ["sujith shetty"] ["cagny nca", "jofin varghese", "manikandan muralidharan", "us-cb s-aml"] []


cc_recipients:
Manikandan Muralidharan
Jofin Varghese
CAGNY NCA

all_participants: sujith shetty ["us-cb s-aml"] ["manikandan muralidharan", "jofin varghese", "cagny nca"] []


all_participants: wayne salit ["michael koplowitz"] ["john juul"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle

all_participants: dmitri saks ["courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "anastasia pringle"] []


sender: Courteney B Fornal

to_recipients:
Dmitri Saks
Anastasia Pringle

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["dmitri saks", "anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "courteney b fornal", "us-cb s-aml", "mark whyman"] []


to_recipients:
Dmitri Saks
Courteney B Fornal
US-CB S-AML
Mark Whyman

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks", "courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: anastasia pringle ["courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
Anastasia Pringle
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["anastasia pringle", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Stewart Oldfield

subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod

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


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

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


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"] []


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


sender: Mayur Rathod

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


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


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


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

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

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


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


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


subject: FW: Butterfly Trust - new KCP brokerage [C]

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


sender: Kimberly Hart

subject: RE: Butterfly Trust - new KCP brokerage [C]

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


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


subject: FW: Butterfly Trust new KCP brokerage

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


subject: Butterfly Trust - new KCP brokerage

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


sender: PWMITUS ProductionSupport

subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919

to_recipients:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: pwmitus productionsupport ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "saurabh-c gupta", "pwmitus production support"] []


sender: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport

subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 [I]

all_participants: saurabh-c gupta on behalf of pwmitus productionsupport ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "pwmitus productionsupport", "saurabh-c gupta"] []


sender: Shanu Gujaria

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: shanu gujaria ["rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "pwmitus productionsupport"] []


sender: Rishabh Sharma

subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "shanu gujaria", "pwmitus productionsupport"] []


sender: Vipul Jain On Behalf Of swift fin

subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I]

all_participants: vipul jain on behalf of swift fin ["don delcher", "kathryn j stanfield", "divya rajawat", "gto-pwm- banking exception-check-processing", "hemant-kumar rathore", "naveen bagaria", "kathryn j stanfield", "anil tewani", "gto-pwm- banking exception-check-processing", "ankit-kumar sharma", "vikas dave", "rishabh sharma"] ["swift fin"] []


sender: Coley Jellinghaus

subject: RE: Butterfly brokers

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


subject: RE: Butterfly brokerage

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


subject: RE: Butterfly brokerage


subject: FW: Butterfly brokerage


sender: Richard Kahn

subject: Re: Butterfly brokerage

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


all_participants: stewart oldfield [] [] []


sender: Sajid Zaman

subject: RE: Jeffrey Epstein /Southern Financial [C]

to_recipients:
Brendan Droge
Michael Koplowitz

all_participants: sajid zaman ["brendan droge", "michael koplowitz"] ["sajid zaman"] []


sender: Brendan Droge

all_participants: brendan droge ["michael koplowitz"] ["sajid zaman"] []


subject: Jeffrey Epstein /Southern Financial [C]

all_participants: michael koplowitz ["brendan droge"] [] []


subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin

all_participants: stewart oldfield ["liam osullivan"] ["martin zeman", "davide-a sferrazza", "bradley gillin"] ["(redacted)"]


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

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


subject: Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward Epstein [I]

all_participants: pwm bis-research <pwm.bis-research@db.com> ["stewart oldfield"] ["pwm bis-research <pwm.bis-research@db.com>", "pwmus amlkyc <pwmus.amlkyc@db.com>"] []


sender: Dmitri Saks

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Courtene B Forna

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "courtene b forna"] []


sender: Anastasia Pringle

to_recipients:
Courteney B Fornal
Dmitri Saks

all_participants: anastasia pringle ["courteney b fornal", "dmitri saks"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


all_participants: anastasia pringle ["courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: courteney b fornal ["anastasia pringle", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


all_participants: anastasia pringle ["us-cb s-aml"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
Manikandan Muralidharan
Dmitri Saks

cc_recipients:
Ged Account-Opening
US-CB S-AML

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening", "us-cb s-aml"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Syed-Anzar Ahmed

subject: Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
CAGNY NCA
Suresh-x Salimath
Anantesh Anand

all_participants: syed-anzar ahmed ["manikandan muralidharan"] ["cagny nca", "suresh-x salimath", "anantesh anand"] []


subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
Syed-Anzar Ahmed
Suresh-x Salimath
Jofin Varghese
Sagar Prakash
Kameshwaran Ns
Anantesh Anand

all_participants: manikandan muralidharan ["cagny nca"] ["syed-anzar ahmed", "suresh-x salimath", "jofin varghese", "sagar prakash", "kameshwaran ns", "anantesh anand"] []


sender: Courteney B Fornal

to_recipients:
Anastasia Pringle
Dmitri Saks

all_participants: courteney b fornal ["anastasia pringle", "dmitri saks"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


all_participants: manikandan muralidharan ["anastasia pringle"] ["ged account-opening"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


sender: Jofin Varghese

all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


cc_recipients:
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


sender: US-CB S-AML

cc_recipients:
CAGNY NCA
Jofin Varghese
Manikandan Muralidharan
US-CB S-AML

all_participants: us-cb s-aml ["sujith shetty"] ["cagny nca", "jofin varghese", "manikandan muralidharan", "us-cb s-aml"] []


sender: Sujith Shetty

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Manikandan Muralidharan
Jofin Varghese
CAGNY NCA

all_participants: sujith shetty ["us-cb s-aml"] ["manikandan muralidharan", "jofin varghese", "cagny nca"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Courteney B Fornal

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "courteney b fornal"] []


all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "courteney b fornal"] []


to_recipients:
Dmitri Saks
Courteney B Fornal

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman

all_participants: anastasia pringle ["dmitri saks", "courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle

all_participants: dmitri saks ["courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "anastasia pringle"] []


all_participants: courteney b fornal ["dmitri saks", "anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "courteney b fornal", "us-cb s-aml", "mark whyman"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks", "courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Stewart Oldfield

subject: RE: Annual EBC Notification-2019

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


sender: Bella Klein

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

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Fwd: Darren Indyke shared "Invioce Document.pdf" with you

cc_recipients:
Liam Osullivan
Brigid Macias
[Redacted]
[Redacted]

bcc_recipients: [Redacted] [Redacted]

all_participants: stewart oldfield ["[redacted]"] ["liam osullivan", "brigid macias", "[redacted]", "[redacted]"] ["[redacted]", "[redacted]"]


sender: Robert Dicerbo

subject: RE: Excessive Transactions March 2019

to_recipients:
Stewart Oldfield
Arthur Tremblay
Bradley Gillin

cc_recipients:
Charlie Burrows
Anthony Western

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


subject: Fwd: Excessive Transactions March 2019 Account [I]

to_recipients:
Robert Dicerbo
Arthur Tremblay
Bradley Gillin

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


sender: dboi oversight

subject: Excessive Transactions March 2019 Account # [I]

cc_recipients:
Ryan Neumann
Surendra Singh
Teresa Metallo
Debra Jasper

all_participants: dboi oversight ["stewart oldfield"] ["ryan neumann", "surendra singh", "teresa metallo", "debra jasper"] []


sender: Leslie Roth

subject: Southern Financial - 2018 revenues

to_recipients:
Robert Frohlich
Stewart Oldfield

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


sender: Robert Frohlich

subject: Southern Financial 2018 revenues

all_participants: robert frohlich ["stewart oldfield"] ["leslie roth"] []


sender: Donna Kerrigan

cc_recipients:
Stewart Oldfield
Leslie Roth

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


subject: Southern financial [C]

cc_recipients:
Leslie Roth
Donna Kerrigan

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


sender: Anna-Sofiya Lupolover

subject: Inactive/Dormant Accounts

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


subject: RE: indication on WTI risk reversals [I]

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


sender: Wayne Salit

subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I]

all_participants: wayne salit ["john juul"] [] []


sender: Carlos-A Garcia

cc_recipients:
Carlos-A Garcia
Dmitri Saks

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


sender: Dmitri Saks

subject: RE: EDD package for the RID : Party name : Southern Financial LLC [I]

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


subject: Re: EDD package for the RID : Party name : Southern Financial LLC [I]

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


all_participants: us-cb s-aml ["sujith shetty"] ["cagny nca", "jofin varghese", "manikandan muralidharan", "us-cb s-aml"] []


subject: EDD package for the RID : Party name : Southern Financial LLC [I]

all_participants: sujith shetty ["us-cb s-aml"] ["manikandan muralidharan", "jofin varghese", "cagny nca"] []


subject: Fw: EDD package for the RID : Party name : Southern Financial LLC [I]

all_participants: carlos-a garcia ["carlos-a garcia"] [] []


sender: Anastasia Pringle

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


sender: Manikandan Muralidharan

cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Syed-Anzar Ahmed

subject: Re: Fw: EDD package for the RID : Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
CAGNY NCA
Suresh-x Salimath
Anantesh Anand

all_participants: syed-anzar ahmed ["manikandan muralidharan"] ["cagny nca", "suresh-x salimath", "anantesh anand"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


sender: Jofin Varghese

cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


subject: RE: (No Subject) [I]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: RE: intro to our head of investor solutions [I]

to_recipients:
Joseph Dursi
Andrew King

all_participants: stewart oldfield ["joseph dursi", "andrew king"] [] []


sender: Joseph Dursi

to_recipients:
Andrew King
Stewart Oldfield

all_participants: joseph dursi ["andrew king", "stewart oldfield"] [] []


subject: Re: intro to our head of investor solutions

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


sender: Andrew King

all_participants: andrew king ["joseph dursi"] [] []


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

all_participants: joseph dursi ["andrew king"] [] []


sender: Stewart Oldfield

subject: Re: intro to our head of investor solutions [I]

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


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


sender: Richard Kahn

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


sender: Jj Litchford

subject: RE: Pipeline/ Top 25s [I]

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


subject: RE: Pipeline/ Top 25s [I]

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


subject: Pipeline/ Top 25s [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Ruchi Lohani

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

all_participants: ruchi lohani ["redacted"] [] []


subject: RE: PRIIPs Client Notification [I]

to_recipients:
Cynthia Rodriguez
Bradley Gillin

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


subject: Re: DB preferred deposits and CDs - increased rates

cc_recipients:
Paul Barrett
Bradley Gillin
Cynthia Rodriguez

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


sender: Jan Ford

subject: RE: Jeff Epstein [I]

to_recipients:
Jan Bornebusch
Wayne Salit

all_participants: jan ford ["jan bornebusch", "wayne salit"] [] []


sender: Jan Bornebusch

subject: RE: Jeff Epstein [I]

to_recipients:
Jan Ford
Wayne Salit

all_participants: jan bornebusch ["jan ford", "wayne salit"] [] []


subject: RE: Jeff Epstein [I]

all_participants: jan ford ["wayne salit"] ["jan bornebusch"] []


subject: RE: Jeff Epstein [I]

all_participants: wayne salit ["jan ford"] ["jan bornebusch"] []


subject: Jeff Epstein [I]


sender: Vahe Stepanian

subject: FW: trading meeting [C] [I]

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


subject: FW: trading meeting [C] [I]

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


subject: Re: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: Re: trading meeting [C]

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


subject: Re: trading meeting

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


subject: RE: trading meeting

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


subject: RE: trading meeting


subject: RM0082289 Daily Deposit Report 20171025

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


sender: Bella Klein

subject: Re: Overdraft

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


sender: Cynthia Rodriguez

subject: Overdraft

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


RM0082289 Daily Deposit Report 20180330


subject: Re: LSJE Inquiries [C]

cc_recipients:
Bella Klein
Stewart Oldfield
Hildegarde Berrios

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


subject: RE: when's your Hawaii trip?


subject: Re: when's your Hawaii trip?

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


subject: Re: when's your Hawaii trip?


sender: Martin Zeman

subject: RE: Southern Financial P/L - YTD [C]

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan
Xavier Avila
Daniel-E Kaiser
Nina Tona
Alastair Mackinlay
Ian Salters
Vahe Stepanian

all_participants: martin zeman ["stewart oldfield"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan", "xavier avila", "daniel-e kaiser", "nina tona", "alastair mackinlay", "ian salters", "vahe stepanian"] []


subject: RE: Southern Financial P/L - YTD [C]

cc_recipients:
Liam Osullivan
Joshua Shoshan
Davide-A Sferrazza
Xavier Avila
Daniel-E Kaiser
Nina Tona
Alastair Mackinlay
Ian Salters
Vahe Stepanian

all_participants: stewart oldfield ["martin zeman"] ["liam osullivan", "joshua shoshan", "davide-a sferrazza", "xavier avila", "daniel-e kaiser", "nina tona", "alastair mackinlay", "ian salters", "vahe stepanian"] []


subject: Southern Financial P/L - YTD [C]


subject: RE: Southern Financial QIS index [I]

to_recipients:
Devin Anderson
Martin Zeman

cc_recipients:
Danny Byun
Daniel McNeill

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


sender: Bradley Gillin

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

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


sender: Vijay-A Sawant

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"] []


subject: Re: (No Subject) [I]

to_recipients:
Vahe Stepanian
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabba
Brianna Fowler

all_participants: stewart oldfield ["vahe stepanian", "joseph dursi", "andrew king"] ["daniel sabba", "brianna fowler"] []


subject: RE: (No Subject) [I]

to_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

all_participants: vahe stepanian ["stewart oldfield", "joseph dursi", "andrew king"] ["daniel sabba", "brianna fowler"] []


subject: RE: (No Subject) [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian
Brianna Fowler

all_participants: stewart oldfield ["stewart oldfield", "joseph dursi", "andrew king"] ["daniel sabba", "vahe stepanian", "brianna fowler"] []


subject: FW: (No Subject) [I]

all_participants: stewart oldfield ["joseph dursi", "andrew king"] ["daniel sabba", "vahe stepanian", "brianna fowler"] []


sender: Daniel Sabba

subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: Re: indication on WTI risk reversals [C]

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


subject: RE: indication on WTI risk reversals [C]

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


subject: Re: indication on WTI risk reversals

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


subject: indication on WTI risk reversals

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


subject: FW: indication on WTI risk reversals [C]


to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Daniel Sabba
Joseph Dursi
Andrew King

all_participants: stewart oldfield ["vahe stepanian", "richard kahn"] ["daniel sabba", "joseph dursi", "andrew king"] []


cc_recipients:
Daniel Sabba
Stewart Oldfield

all_participants: vahe stepanian ["richard kahn"] ["daniel sabba", "stewart oldfield"] []


all_participants: richard kahn ["vahe stepanian"] ["daniel sabba", "stewart oldfield"] []


subject: Re: indication on WTI risk reversals

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


sender: zia Memon <zia.memon@db.com>

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Todd Stevens
Stewart Oldfield
Zbynek Kozelsk
Andrew King
Joseph Dursi

all_participants: zia memon <zia.memon@db.com> ["todd stevens", "stewart oldfield", "zbynek kozelsk", "andrew king", "joseph dursi"] [] []


sender: Todd Stevens

to_recipients:
Stewart Oldfield
Zbynek Kozelsky
Andrew King
zia Memon
Joseph Dursi

all_participants: todd stevens ["stewart oldfield", "zbynek kozelsky", "andrew king", "zia memon", "joseph dursi"] [] []


to_recipients:
Zbynek Kozelsky
Andrew King

all_participants: stewart oldfield ["zbynek kozelsky", "andrew king"] ["todd stevens"] []


sender: Zbynek Kozelsky

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


subject: RE: MBS Factor Adjustment

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


sender: Stewart Oldfield

subject: FW: MBS Factor Adjustment [I]

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


subject: MBS Factor Adjustment [I]

to_recipients:
Stewart Oldfield
Brianna Fowler

all_participants: andrew king ["stewart oldfield", "brianna fowler"] [] []


subject: Re: Jeffrey Epstein's Custody Account [C]

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Arthur Tendler

subject: Jeffrey Epstein's Custody Account [C]

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

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


subject: Re: trading mtg reschedule - wk of 9/18 [C]

all_participants: stewart oldfield [] [] []


sender: Joshua Shoshan

subject: Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I]

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

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


subject: RM0082289 Daily Deposit Report 20180127

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


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


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


sender: Richard Kahn

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

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


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


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

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

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


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

cc_recipients:
Martin Zeman
Liam Osullivan

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


sender: Sheffali Welch

subject: Re: Fabrizio/Jan KYC update Monday [C]

cc_recipients:
Oliver Esslinger
Emily Craig
Melisa Venegas
Daphne Cales
Wayne Salit

all_participants: sheffali welch ["adrienne bull"] ["oliver esslinger", "emily craig", "melisa venegas", "daphne cales", "wayne salit"] []


sender: Adrienne Bull

subject: Re: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Oliver Esslinger
All

all_participants: adrienne bull ["oliver esslinger", "all"] [] []


sender: Oliver Esslinger

subject: Re: Fabrizio/Jan KYC update Monday [C]

cc_recipients:
Adrienne Bull
Sheffali Welch
Melisa Venegas
Daphne Cales
Wayne Salit

all_participants: oliver esslinger ["emily craig"] ["adrienne bull", "sheffali welch", "melisa venegas", "daphne cales", "wayne salit"] []


sender: Emily Craig

subject: Re: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Adrienne Bull
Sheffali Welch
Oliver Esslinger
Melisa Venegas
Daphne Cales

all_participants: emily craig ["adrienne bull", "sheffali welch", "oliver esslinger", "melisa venegas", "daphne cales"] ["wayne salit"] []


subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Sheffali Welch
Oliver Esslinger
Emily Craig
Melisa Venegas
Daphne Cales

all_participants: adrienne bull ["sheffali welch", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Adrienne Bull
Oliver Esslinger
Emily Craig
Melisa Venegas
Daphne Cales

all_participants: sheffali welch ["adrienne bull", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


subject: Fabrizio/Jan KYC update Monday [I]

to_recipients:
Oliver Esslinger
Emily Craig
Adrienne Bull
Melisa Venegas
Daphne Cales

all_participants: sheffali welch ["oliver esslinger", "emily craig", "adrienne bull", "melisa venegas", "daphne cales"] ["wayne salit"] []


subject: SOF IV names

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


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

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


sender: Robert Dicerbo

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

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


sender: Charlie Burrows

cc_recipients:
Bradley Gillin
Robert Dicerbo
Arthur Tremblay

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


subject: RE: RM0082289 Daily Deposit Report 20180320

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


subject: Re: RM0082289 Daily Deposit Report 20180320

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


subject: RM0082289 Daily Deposit Report 20180320

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


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


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


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


subject: FW: Account xxx

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


sender: Liam Osullivan

subject: PLN Roll [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Re: Southern financial [C]

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


sender: Donna Kerrigan

subject: Re: Southern financial [C]

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


sender: Robert Frohlich

subject: Southern financial [C]

cc_recipients:
Leslie Roth
Donna Kerrigan

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


subject: Trade Details

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

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


sender: John Juul

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: john juul ["wayne salit"] ["michael koplowitz"] []


sender: Wayne Salit

all_participants: wayne salit ["john juul"] [] []


sender: Syed-Anzar Ahmed

subject: Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
CAGNY NCA
Suresh-x Salimath
Anantesh Anand

all_participants: syed-anzar ahmed ["manikandan muralidharan"] ["cagny nca", "suresh-x salimath", "anantesh anand"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
Syed-Anzar Ahmed
Suresh-x Salimath
Jofin Varghese
Sagar Prakash
Kameshwaran Ns
Anantesh Anand

all_participants: manikandan muralidharan ["cagny nca"] ["syed-anzar ahmed", "suresh-x salimath", "jofin varghese", "sagar prakash", "kameshwaran ns", "anantesh anand"] []


sender: Anastasia Pringle

cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


sender: Dmitri Saks

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


to_recipients:
Manikandan Muralidharan
Dmitri Saks

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: manikandan muralidharan ["anastasia pringle"] ["ged account-opening"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


sender: Jofin Varghese

all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty
US-CB 5- AML

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb 5- aml"] []


all_participants: john juul ["wayne salit"] [] []


sender: US-CB S-AML

cc_recipients:
CAGNY NCA
Jofin Varghese
Manikandan Muralidharan
US-CB S-AML

all_participants: us-cb s-aml ["sujith shetty"] ["cagny nca", "jofin varghese", "manikandan muralidharan", "us-cb s-aml"] []


sender: Sujith Shetty

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Manikandan Muralidharan
Jofin Varghese
CAGNY NCA

all_participants: sujith shetty ["us-cb s-aml"] ["manikandan muralidharan", "jofin varghese", "cagny nca"] []


subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]


cc_recipients:
Carlos-A Garcia
Jan Bornebusch

all_participants: dmitri saks ["wayne salit"] ["carlos-a garcia", "jan bornebusch"] []


sender: Carlos-A Garcia

cc_recipients:
Carlos-A Garcia
Dmitri Saks

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Stewart Oldfield

subject: FW: Jeepers Certificate

to_recipients:
Vijay-A Sawant
Mayur Rathod
Alka Babu

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Alka Babu

subject: RE: Assistance required in resolving points - KYC #01977694[I]

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

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


sender: Bradley Gillin

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

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


sender: Vijay-A Sawant

subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin

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


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"] []


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


sender: Mayur Rathod

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


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

cc_recipients:
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 ["richard iarossi"] [] []


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


sender: Richard Kahn

subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu?

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


sender: Andrew Gallivan

subject: RE: Epstein - negative media

to_recipients:
Stewart Oldfield
Kimberly Hart

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


sender: Richard Iarossi

subject: RE: Epstein negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


sender: Michael Koplowitz

subject: RE: EDD package for the RID

cc_recipients:
John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia

all_participants: michael koplowitz ["wayne salit"] ["john juul", "kerrian gordon", "dmitri saks", "carlos-a garcia"] []


sender: Liam Osullivan

subject: FW: Wire Requests [C]

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


sender: USPWM GTO-Reporting

subject: Outstanding Official Checks Report

all_participants: uspwm gto-reporting ["scott prokop"] [] []


sender: Natalie Barak

subject: Re: returned funds to Caterpillar

cc_recipients:
Stewart Oldfield
Richard Kahn
Bradley Gillin

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


all_participants: michael koplowitz ["wayne salit"] ["john juul"] []


sender: John Juul

all_participants: john juul ["michael koplowitz"] [] []


sender: Manikandan Muralidharan

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Dmitri Saks

cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


sender: Jofin Varghese

cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


cc_recipients:
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty
US-CB 5- AML

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb 5- aml"] []


sender: US-CB S-AML

cc_recipients:
CAGNY NCA
Jofin Varghese
Manikandan Muralidharan
US-CB S-AML

all_participants: us-cb s-aml ["sujith shetty"] ["cagny nca", "jofin varghese", "manikandan muralidharan", "us-cb s-aml"] []


sender: Sujith Shetty

cc_recipients:
Manikandan Muralidharan
Jofin Varghese
CAGNY NCA

all_participants: sujith shetty ["us-cb s-aml"] ["manikandan muralidharan", "jofin varghese", "cagny nca"] []


sender: Wayne Salit

all_participants: wayne salit ["john juul"] [] []


sender: Carlos-A Garcia

cc_recipients:
Carlos-A Garcia
Dmitri Saks

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :

all_participants: carlos-a garcia ["carlos-a garcia"] [] []


sender: Anastasia Pringle

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


all_participants: anastasia pringle ["us-cb s-aml"] ["ged account-opening", "manikandan muralidharan"] []


all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


sender: Nicole Perskawiec

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

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


sender: Brigid Macias

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

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


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

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


subject: FW: Euro purchase JE acc xxx [ ]

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


sender: Bella Klein

subject: Euro purchase JE acc xxx

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO [redacted]

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


sender: Richard Kahn

subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

cc_recipients:
Bella Klein
Stewart Oldfield

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


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


subject: Re: Epstein Wire deposit

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


subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Wire deposit

cc_recipients:
Bradley Galin
Richard Kahn

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


subject: Re: Wire deposit


subject: Re: Wire deposit

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


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 / Société Générale Bank

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


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


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: Lelia Louis

subject: RE: Epstein Wire deposit

cc_recipients:
Michael Stamenic
Geoffroy de Calbiac

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


subject: TR: Epstein Wire deposit

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


subject: Re: Haze Trust

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


sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


subject: FW: Haze Trust

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


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

to_recipients:
Kimberly Hart
Daphne Cales

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


sender: Kimberly Hart

to_recipients:
Brigid Macias
Daphne Cales

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


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

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


sender: Liam Osullivan

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

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


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

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


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

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


to_recipients:
Daphne Cales
Brigid Macias

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


sender: Daphne Cales

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

all_participants: daphne cales ["kimberly hart"] [] []


sender: Zbynek Kozelsky

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


to_recipients:
Brigid Macias
Mary Murray

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


to_recipients:
Mary Murray
Zbynek Kozelsky

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


sender: Mary Murray

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

to_recipients:
Brigid Macias
Zbynek Kozelsky

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


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

to_recipients:
Mary Murray
Donald Summer

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


subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Carlos-A Garcia
Jan Bornebusch

all_participants: wayne salit ["dmitri saks"] ["carlos-a garcia", "jan bornebusch"] []


subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


sender: Dmitri Saks

cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


sender: Jofin Varghese

all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty
US-CB

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb"] []


sender: US-CB S-AML

cc_recipients:
CAGNY NCA
Jofin Varghese
Manikandan Muralidharan
US-CB S-AML

all_participants: us-cb s-aml ["sujith shetty"] ["cagny nca", "jofin varghese", "manikandan muralidharan", "us-cb s-aml"] []


sender: Sujith Shetty

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Manikandan Muralidharan
Jofin Varghese
CAGNY NCA

all_participants: sujith shetty ["us-cb s-aml"] ["manikandan muralidharan", "jofin varghese", "cagny nca"] []


sender: Anastasia Pringle

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Syed-Anzar Ahmed

subject: Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
CAGNY NCA
Suresh-x Salimath
Anantesh Anand

all_participants: syed-anzar ahmed ["manikandan muralidharan"] ["cagny nca", "suresh-x salimath", "anantesh anand"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


all_participants: manikandan muralidharan ["anastasia pringle"] ["ged account-opening"] []


subject: Halsbrook

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


sender: Andrew Gallivan

subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C]

cc_recipients:
Henry Clark
Manish Pahlajani

all_participants: andrew gallivan ["stewart oldfield"] ["henry clark", "manish pahlajani"] []


sender: Mamie Holland On Behalf Of Andrew Gallivan

all_participants: mamie holland on behalf of andrew gallivan ["stewart oldfield"] ["henry clark", "manish pahlajani"] []


subject: FW: Account Planning - October 28th Workshop - ACTION REQUIRED [C]

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


sender: Richard Kahn

subject: Fwd: Butterfly trust

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


sender: Wayne Salit

cc_recipients:
John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia

all_participants: wayne salit ["michael koplowitz"] ["john juul", "kerrian gordon", "dmitri saks", "carlos-a garcia"] []


sender: Michael Koplowitz

all_participants: michael koplowitz ["wayne salit"] ["john juul"] []


all_participants: anastasia pringle ["us-cb s-aml"] ["ged account-opening", "manikandan muralidharan"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening", "us-cb s-aml"] []


subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
Syed-Anzar Ahmed
Suresh-x Salimath
Jofin Varghese
Sagar Prakash
Kameshwaran Ns
Anantesh Anand

all_participants: manikandan muralidharan ["cagny nca"] ["syed-anzar ahmed", "suresh-x salimath", "jofin varghese", "sagar prakash", "kameshwaran ns", "anantesh anand"] []


all_participants: wayne salit ["michael koplowitz"] ["john juul"] []


all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


cc_recipients:
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty"] []


all_participants: us-cb s-aml ["sujith shetty"] ["cagny nca", "jofin varghese", "manikandan muralidharan", "us-cb s-aml"] []


all_participants: sujith shetty ["us-cb s-aml"] ["manikandan muralidharan", "jofin varghese", "cagny nca"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle

all_participants: dmitri saks ["courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "anastasia pringle"] []


sender: Courteney B Fornal

to_recipients:
Dmitri Saks
Anastasia Pringle

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["dmitri saks", "anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "courteney b fornal", "us-cb s-aml", "mark whyman"] []


to_recipients:
Dmitri Saks
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: anastasia pringle ["dmitri saks", "courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: anastasia pringle ["courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
Anastasia Pringle
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["anastasia pringle", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Vahe Stepanian

subject: RE: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke
Joshua Shoshan

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


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: Re: quote please [C]

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


subject: quote please


subject: Re: quote please [C]

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


sender: Darlene Zong

subject: RE: quote please [C]

to_recipients:
Richard Kahn
Vahe Stepanian

cc_recipients:
Stewart Oldfield
Darren Indyke

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


sender: Stewart Oldfield

subject: FW: Inquiry regarding account JEFFREY EPSTEIN, Alert 74522 [I]

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


cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: RM0082289 Daily Deposit Report 20170330

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


subject: Re: catching up/risk premia investing

cc_recipients:
Audie Apple
Vahe Stepanian

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


subject: RE: catching up/risk premia investing

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


subject: Re: catching up/risk premia investing

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


sender: Xavier Avila

subject: Epstein trading meeting

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


sender: Daniel-E Kaiser

subject: Accepted: Epstein tradin meetin

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


subject: RE: 9-20-2017 meeting @ 9:30am

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


subject: 9-20-2017 meeting @ 9:30am

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


subject: RE: trading mtg reschedule - wk of 9/18

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


subject: Re: trading mtg reschedule - wk of 9/18

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


sender: Martin Zeman

subject: RE-SIGNING OF NEW DOCUMENTS: Southern Financial, LLC [C]

cc_recipients:
Richard Kahn
Xavier Avila
Vahe Stepanian
Joshua Shoshan
Stewart Oldfield

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


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

to_recipients:
Martin Zeman
Liam Osullivan

cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Vahe Stepanian

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


to_recipients:
Stewart Oldfield
Liam Osullivan

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


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

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


sender: Liam Osullivan

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

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


subject: RM0082289 Daily Deposit Report 20160818


subject: RM0082289 Daily Deposit Report 20160827


sender: Gbenga Omosuyi

subject: RE: Haze N4G024943 [C]

to_recipients:
Richard Kahn
Darlene Zong

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Daniel Sabba

all_participants: gbenga omosuyi ["richard kahn", "darlene zong"] ["stewart oldfield", "jeanne brennan", "daniel sabba"] []


subject: Re: Haze N4G024943 [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi
Daniel Sabba

all_participants: richard kahn ["darlene zong"] ["stewart oldfield", "jeanne brennan", "gbenga omosuyi", "daniel sabba"] []


subject: Haze N4G024943

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


subject: Haze N4G024943

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


sender: Adrienne Bull

subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Emily Craig
Sheffali Welch
Oliver Esslinger
Melisa Venegas
Daphne Cales

all_participants: adrienne bull ["emily craig", "sheffali welch", "oliver esslinger", "melisa venegas", "daphne cales"] ["wayne salit"] []


sender: Andrew King

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

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


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

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


sender: Zbynek Kozelsky

subject: Canyon requests - AIS - KCP [I]

cc_recipients:
Mathew Negus
Todd Stevens

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


subject: RE: Large Deposit outflow

all_participants: stewart oldfield ["brendan heinz"] [] []


subject: Re: Stewart's contact info


all_participants: stewart oldfield [] [] []


subject: Re: Stewart's contact info

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


subject: RE: Approval Needed - List of Preferreds

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

all_participants: andrew king ["stewart oldfield", "zbynek kozelsky"] ["joseph dursi"] []


subject: RE: Richard Kahn / Epstein Total Return Swap [I]

to_recipients:
Vahe Stepanian
Andrew King

cc_recipients:
Daniel Sabba
Joseph Dursi

all_participants: stewart oldfield ["vahe stepanian", "andrew king"] ["daniel sabba", "joseph dursi"] []


subject: RM0082289 Daily Deposit Report 20161004

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


sender: Isabel-A Gonzalez

subject: RE: Remediation 2015-2016 ACO queries.xlsx [I]

cc_recipients:
Stewart Oldfield
Alastair Mackinlay
Iain Macara
Christopher Whyton

all_participants: isabel-a gonzalez ["vahe stepanian"] ["stewart oldfield", "alastair mackinlay", "iain macara", "christopher whyton"] []


subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I]

cc_recipients:
Stewart Oldfield
Alastair Mackinlay
lain Macara
Christopher Whyton

all_participants: vahe stepanian ["isabel-a gonzalez"] ["stewart oldfield", "alastair mackinlay", "lain macara", "christopher whyton"] []


all_participants: isabel-a gonzalez ["vahe stepanian"] ["stewart oldfield", "alastair mackinlay", "lain macara", "christopher whyton"] []


sender: Christopher Whyton

cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay
lain Macara

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay", "lain macara"] []


cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay

all_participants: vahe stepanian ["christopher whyton"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay"] []


subject: RE: Remediation 2015-2016_ ACO queries.xlsx

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez"] []


all_participants: isabel-a gonzalez ["christopher whyton"] [] []


all_participants: christopher whyton ["isabel-a gonzalez"] [] []


subject: Remediation 2015-2016_ ACO queries.xlsx


cc_recipients:
Stewart Oldfield
Alastair Mackinlay
Iain Macara
Christopher Whyton
Nina Tona

all_participants: vahe stepanian ["isabel-a gonzalez"] ["stewart oldfield", "alastair mackinlay", "iain macara", "christopher whyton", "nina tona"] []


subject: Southern Financial [I]

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


sender: Cynthia Rodriguez

subject: RE: Southern Financial [I]

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Southern Financial [I]

to_recipients:
Cynthia Rodriguez
Vahe Stepanian

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


subject: RE: Southern Financial [I]

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

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


sender: Richard Kahn

subject: statements

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


sender: Emily Craig

subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Adrienne Bull
Sheffali Welch
Oliver Esslinger
Melisa Venegas
Daphne Cales

all_participants: emily craig ["adrienne bull", "sheffali welch", "oliver esslinger", "melisa venegas", "daphne cales"] ["wayne salit"] []


subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Sheffali Welch
Oliver Esslinger
Emily Craig
Melisa Venegas
Daphne Cales

all_participants: adrienne bull ["sheffali welch", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


sender: Sheffali Welch

subject: RE: Fabrizio an KYC update 'onday [C]

to_recipients:
Adrienne Bull
Oliver Esslinger
Emily Craig
Daphne Cales

all_participants: sheffali welch ["adrienne bull", "oliver esslinger", "emily craig", "daphne cales"] ["wayne salit"] []


subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Sheffali Welch
Oliver Esslinger
Emily Craig
Daphne Cales
Melisa Venegas

all_participants: adrienne bull ["sheffali welch", "oliver esslinger", "emily craig", "daphne cales", "melisa venegas"] ["wayne salit"] []


subject: Fabrizio/Jan KYC update Monday [I]

to_recipients:
Oliver Esslinger
Emily Craig
Adrienne Bull
Melisa Venegas
Daphne Cales

all_participants: sheffali welch ["oliver esslinger", "emily craig", "adrienne bull", "melisa venegas", "daphne cales"] ["wayne salit"] []


subject: RM0082289 Daily Deposit Report 20170303

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


subject: RE: Southern Financial/Epstein accounts

to_recipients:
Arthur Tremblay
Stewart Oldfie

cc_recipients:
Charlie Burro
Brendan Heinz

all_participants: cynthia rodriguez ["arthur tremblay", "stewart oldfie"] ["charlie burro", "brendan heinz"] []


sender: Arthur Tremblay

subject: RE: Southern Financial/Epstein accounts

cc_recipients:
Charlie Burrows
Brendan Heinz

all_participants: arthur tremblay ["stewart oldfield", "cynthia rodriguez"] ["charlie burrows", "brendan heinz"] []


subject: Southern Financial/Epstein accounts

to_recipients:
Charlie Burrows
Arthur Tremblay

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


sender: Brendan Heinz

subject: Client Inflow

all_participants: brendan heinz ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: RE: trading capabilities

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


subject: Re: trading capabilities


subject: Re: trading capabilities


subject: Re: trading capabilities

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


subject: Re: trading capabilities

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


sender: Vahe Stepanian

subject: RE: trading capabilities

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


subject: RE: trading capabilities

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


subject: trading capabilities


subject: Re: are you runnin the Brooklyn half? [C]


subject: Re: are you running the Brooklyn half? [C]


subject: Re: are you running the Brooklyn half?


subject: Re: are you running the Brooklyn half?


sender: Navin-Kumar Pankaj

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

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


subject: FW: Epstein tradin meetin

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


sender: [name redacted]

subject: RE: indication on WTI risk reversals

all_participants: [name redacted] ["[name redacted]"] ["4 recipients (names and addresses redacted)"] []


subject: RE: Southern Financial - IA Request [I]

to_recipients:
Vahe Stepanian
Andrew Xu
Roddy Moore

cc_recipients:
Daniel Sabba
Keith Buckholz

all_participants: stewart oldfield ["vahe stepanian", "andrew xu", "roddy moore"] ["daniel sabba", "keith buckholz"] []


subject: RE: Southern Financial - IA Request [I]

to_recipients:
Andrew Xu
Roddy Moore

cc_recipients:
Daniel Sabba
Keith Buckholz
Stewart Oldfield

all_participants: vahe stepanian ["andrew xu", "roddy moore"] ["daniel sabba", "keith buckholz", "stewart oldfield"] []


subject: Southern Financial - IA Request [I]

to_recipients:
Roddy Moore
Andrew Xu

all_participants: vahe stepanian ["roddy moore", "andrew xu"] ["daniel sabba"] []


sender: Andrew Xu

subject: RE: Southern Financial - IA Request [I]

to_recipients:
Vahe Stepanian
Roddy Moore

all_participants: andrew xu ["vahe stepanian", "roddy moore"] ["daniel sabba", "keith buckholz"] []


subject: RE: Southern Financial - IA Request [I]

all_participants: vahe stepanian ["andrew xu", "roddy moore"] ["daniel sabba", "keith buckholz"] []


subject: RE: Southern Financial - IA Request [I]


sender: PBW/WM/MIS ETL/PBW 15116

subject: Daily Deposit Report 20160701

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


sender: Joseph Dursi

subject: RE: intro to our head of investor solutions [I]

to_recipients:
Andrew King
Stewart Oldfield

all_participants: joseph dursi ["andrew king", "stewart oldfield"] [] []


sender: Andrew King

all_participants: andrew king ["joseph dursi"] [] []


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

all_participants: joseph dursi ["andrew king"] [] []


subject: Re: intro to our head of investor solutions [I]

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


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


subject: Re: intro to our head of investor solutions

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


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


Daily Deposit Report 20161119


sender: Adrienne Bull

subject: RE: <u>Fabrizio/Jan KYC u date Monda</u> [C]

to_recipients:
Sheffali Welch
Oliver Esslin
Emily Craig
Melisa Vene
Daphne Cale

all_participants: adrienne bull ["sheffali welch", "oliver esslin", "emily craig", "melisa vene", "daphne cale"] ["wayne salit"] []


subject: ISDA paper


subject: RE: Butterfly Trust

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


subject: Fwd: Butterfly Trust

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


subject: RE: Butterfly Trust

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Butterfly Trust

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


subject: Butterfly Trust

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


sender: Isabel-A Gonzalez

all_participants: isabel-a gonzalez ["christopher whyton"] [] []


sender: Christopher Whyton

subject: RE: Remediation 2015-2016 ACO queries.xlsx

all_participants: christopher whyton ["isabel-a gonzalez"] [] []


sender: Alastair Mackinlay

to_recipients:
Vahe Stepanian
Isabel-A Gonzalez

cc_recipients:
Stewart Oldfield
lain Macara
Christopher Whyton
Nina Tona

all_participants: alastair mackinlay ["vahe stepanian", "isabel-a gonzalez"] ["stewart oldfield", "lain macara", "christopher whyton", "nina tona"] []


all_participants: isabel-a gonzalez ["named recipient (redacted)"] ["5 named recipients (several addresses redacted)"] []


subject: Remediation 2015-2016 ACO queries.xlsx


all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez"] []


all_participants: vahe stepanian ["christopher whyton"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay"] []


all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay", "lain macara"] []


all_participants: isabel-a gonzalez ["vahe stepanian"] ["stewart oldfield", "alastair mackinlay", "lain macara", "christopher whyton"] []


all_participants: vahe stepanian ["isabel-a gonzalez"] ["stewart oldfield", "alastair mackinlay", "lain macara", "christopher whyton"] []


cc_recipients:
Stewart Oldfield
Alastair Mackinlay
lain Macara
Christopher Whyton
Nina Tona

all_participants: vahe stepanian ["isabel-a gonzalez"] ["stewart oldfield", "alastair mackinlay", "lain macara", "christopher whyton", "nina tona"] []


██████████ Daily Deposit Report 20170207


sender: Todd Stevens

subject: RE: RP Meetings [I]

to_recipients:
Stewart Oldfield
Audie Apple

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


subject: RE: RP Meetings [I]

to_recipients:
Audie Apple
Todd Stevens

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


sender: Audie Apple

subject: RE: RP Meetings [I]

to_recipients:
Stewart Oldfield
Todd Stevens

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


subject: RE: RP Meetings [I]

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


subject: RP Meetings [I]

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


sender: Andrew King <andrew.king@db.com>

subject: Goldman BDC List [I]

all_participants: andrew king <andrew.king@db.com> ["stewart oldfield"] [] []


subject: FW: STC wire 2 [I]

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


sender: Bella Klein

subject: STC wire 2

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Richard Kahn

subject: Re: Trade Report 4/13/2017

cc_recipients:
Darren Indyke
Stewart Oldfiel
Joshua Shoshan
Jeanne Brennan

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


subject: Re: Trade Report 4/13/2017

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


subject: RE: J Epstein Foundation

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: J Epstein Foundation

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


sender: [Name redacted] <[email redacted]>

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

cc_recipients:
[Name redacted] <[email redacted]>
[Name redacted] <[email redacted]>

all_participants: [name redacted] <[email redacted]> ["[name redacted] <[email redacted]>"] ["[name redacted] <[email redacted]>", "[name redacted] <[email redacted]>"] []


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


sender: Stewart Oldfield

to_recipients:
Andrew King
Zbynek Kozelsky

all_participants: stewart oldfield ["andrew king", "zbynek kozelsky"] ["joseph dursi"] []


cc_recipients:
Stewart Oldfield
Joseph Dursi

all_participants: andrew king ["andrew king", "zbynek kozelsky"] ["stewart oldfield", "joseph dursi"] []