subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

cc_recipients:
Nina Tona
Mathew Negus
Rita Shteynberg
Jitan Patel
DavideA
Alastair Mackinlay
Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["martin zeman", "xavier avila"] ["nina tona", "mathew negus", "rita shteynberg", "jitan patel", "davidea", "alastair mackinlay", "sferrazza", "anthony lentini"] []


sender: Martin Zeman

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

to_recipients:
Zack Bunimovich
Nina Tona
Rita Shteynberg

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

all_participants: martin zeman ["zack bunimovich", "nina tona", "rita shteynberg"] ["liam osullivan", "davide-a sferrazza", "xavier avila", "joshua shoshan"] []


sender: Richard Kahn

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

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

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


subject: CRS + UK FATCA form [C]

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

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


subject: Re: wire additional information needed

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


sender: Daniel Sabba

subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: jeffrey E.

subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


subject: RE: [C]

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


sender: Tazia Smith

subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


sender: Paul Morris

subject: Re: Butterfly Trust [I]

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


sender: Amanda Kirby

subject: FW: Butterfly Trust [I]

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


sender: Darren Indyke

subject: Butterfly Trust

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


subject: Fw: JE WT to RB [I]

cc_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: paul morris ["jackson mccarthy"] ["aracely sanchez", "amanda kirby"] []


sender: bellaklein

subject: JE WT to RB

cc_recipients:
Margaux McGrath
Richard Kahn
Paul Morris
Darren Indyke

all_participants: bellaklein ["amanda kirby"] ["margaux mcgrath", "richard kahn", "paul morris", "darren indyke"] []


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


sender: Aracely Sanchez

subject: Re: Fw: JE WT to RB

all_participants: aracely sanchez [] [] []


subject: Fw: JE WT to RB

all_participants: amanda kirby [] [] []


subject: JE WT to RB

cc_recipients:
Margaux Mcgrath
Paul Morris
Darren Indyke
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["margaux mcgrath", "paul morris", "darren indyke", "richard kahn"] []


subject: Re: meet [C]

all_participants: paul morris [] [] []


subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: Trade Report 10/29/14 [C]

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


subject: Re: [C]


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris
Stewart Oldfield

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


subject: Re: [C]

cc_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian
Stewart Oldfield

all_participants: tazia smith ["jeffrey e."] ["paul morris", "richard kahn", "vahe stepanian", "stewart oldfield"] []


subject: Re: [C]

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


subject: Re: [C]

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


subject: Fw: [C]


subject: Reinsurance deal [C]

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


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

to_recipients:
jeffrey E.
Richard Kahn

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


sender: Vahe Stepanian

subject: RE: (No Subject) [SC]

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

all_participants: vahe stepanian ["jeffrey e. <jeevacation@gmail.com>"] ["daniel sabba", "ariane dwyer", "paul morris", "stewart oldfield", "richard kahn"] []


subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Ariane Dwyer

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


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

to_recipients:
Vahe Stepanian
Paul Morris

cc_recipients:
Stewart Oldfield
Ariane Dwyer

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


to_recipients:
Paul Morris
Daniel Sabba

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


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

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


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

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


to_recipients:
Daniel Sabba
jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


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

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: FW: (BFW) Avalanche Bio Falls After Scrapping Plans for Ph.2b Study [C]

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


sender: Jj Litchford

subject: FW: incomin wires [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Kathryn J Stanfield

subject: RE: incoming wires [I]

all_participants: kathryn j stanfield ["jj litchford"] [] []


subject: RE: incoming wires [I]

all_participants: jj litchford ["kathryn j stanfield"] [] []


subject: incoming wires [I]


subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I]

to_recipients:
Roddy Moore
Troy-D Williams

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Andrew Xu

all_participants: vahe stepanian ["roddy moore", "troy-d williams"] ["paul morris", "stewart oldfield", "daniel sabba", "andrew xu"] []


sender: Roddy Moore

to_recipients:
Vahe Stepanian
Troy-D Williams

all_participants: roddy moore ["vahe stepanian", "troy-d williams"] ["paul morris", "stewart oldfield", "daniel sabba", "andrew xu"] []


subject: Southern Financial and Southern Trust ISDA/CSAs [I]

to_recipients:
Troy-D Williams
Roddy Moore

all_participants: vahe stepanian ["troy-d williams", "roddy moore"] ["paul morris", "stewart oldfield", "daniel sabba", "andrew xu"] []


sender: Margaux McGrath

subject: Re: Fw: JEE WT to GO [C]

cc_recipients:
Vahe Stepanian
Amanda Kirby
Paul Morris

all_participants: margaux mcgrath ["bellaklein"] ["vahe stepanian", "amanda kirby", "paul morris"] []


subject: Fw: JEE WT to GO (I)

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: vahe stepanian ["margaux mcgrath"] ["paul morris", "amanda kirby"] []


subject: JEE WT to GO

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Fw: meet [C]

all_participants: paul morris [] [] []


subject: RE: CLOs [I]

cc_recipients:
Daniel Sabba
Stewart Oldfield

all_participants: paul morris ["adrienne coyle"] ["daniel sabba", "stewart oldfield"] []


sender: Adrienne Coyle

subject: RE: CLOs [I]

all_participants: adrienne coyle ["paul morris"] [] []


subject: RE: CLOs [I]

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


subject: CLOs [I]


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

to_recipients:
Daniel Sabba
Stewart Oldfield

all_participants: paul morris ["daniel sabba", "stewart oldfield"] [] []


to_recipients:
Stewart Oldfield
Paul Morris

all_participants: daniel sabba ["stewart oldfield", "paul morris"] [] []


sender: Stewart Oldfield

all_participants: stewart oldfield ["paul morris", "daniel sabba"] [] []


subject: FW: bullish expression of single stocks [C] [I]

to_recipients:
Stewart Oldfield
Daniel Sabba

all_participants: paul morris ["stewart oldfield", "daniel sabba"] [] []


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

to_recipients:
Daniel Sabba
Paul Morris

all_participants: jeffrey e. ["daniel sabba", "paul morris"] [] []


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


subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: send to rich please

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


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

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


cc_recipients:
Tazia Smith
Vahe Stepanian
Paul Morris

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


sender: Jay Lipman

cc_recipients:
Tazia Smith
Vahe Stepanian

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


subject: ACATS for Southern Financial/Trust [I]

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


subject: Case # 01082293: has been assigned to you.

all_participants: paul morris ["brian m biggar"] [] []


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


sender: Richard Kahn

subject: New account

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


sender: [Redacted]

subject: Automatic reply: 4 wires

all_participants: [redacted] ["richard kahn"] [] []


sender: Ariane Dwyer

subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel
Daniel Sabba

all_participants: ariane dwyer ["paul morris"] ["todd stevens", "vahe stepanian", "mark frankel", "daniel sabba"] []


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

all_participants: paul morris ["ariane dwyer", "daniel sabba"] ["todd stevens", "vahe stepanian", "mark frankel"] []


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


sender: Daniel Sabba

subject: Epstein account opening

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


subject: RE: Epstein account opening [I]

all_participants: ariane dwyer ["daniel sabba", "paul morris"] ["todd stevens", "vahe stepanian", "mark frankel"] []


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


sender: Paul Morris

subject: RE: Epstein account opening [I]

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


sender: Tazia Smith <redacted>

subject: Re: [C]

cc_recipients:
Daniel Sabba <redacted>
Paul Morris <redacted>
Richard Kahn <redacted>
Vahe Stepanian <redacted>
Stewart Oldfield <redacted>

all_participants: tazia smith <redacted> ["jeffrey e. <jeevacation@gmail.com>"] ["daniel sabba <redacted>", "paul morris <redacted>", "richard kahn <redacted>", "vahe stepanian <redacted>", "stewart oldfield <redacted>"] []


sender: Tazia Smith

subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

all_participants: tazia smith ["jeffrey e. <jeevacation@gmail.com>"] ["daniel sabba", "paul morris", "richard kahn", "vahe stepanian"] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

all_participants: tazia smith ["jeffrey e. <jeevacation@gmail.com>"] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris"] []


sender: jeffrey E.

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Re: TRS on AAPL - creating synthetic long exposure [C]

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


subject: TRS on AAPL - creating synthetic long exposure [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Reinsurance deal [C]

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


subject: Re: Reinsurance deal [C]

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


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"] [] []


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"] []


subject: Reinsurance deal [C]

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


subject: Fwd: WT to BNP

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


sender: Amanda Kirby

subject: Fw: WT to BNP [I]

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


sender: bellaklein

subject: Re: WT to BNP

cc_recipients:
Amanda Kirby
Harry Baller

all_participants: bellaklein ["richard kahn"] ["amanda kirby", "harry baller"] []


all_participants: richard kahn ["amanda"] [] []


sender: Jj Litchford

subject: Re: Fw: JE WT to RB [I]

to_recipients:
Jackson McCarthy
Amanda Kirby
Aracely Sanchez
Paul Morris

all_participants: jj litchford ["jackson mccarthy", "amanda kirby", "aracely sanchez", "paul morris"] [] []


subject: Fw: JE WT to RB [I]

cc_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: paul morris ["jackson mccarthy"] ["aracely sanchez", "amanda kirby"] []


subject: Fw: JE WT to RB [I]

cc_recipients:
Margaux McGrath/db
Paul
Darren Indyke
Richard Kahn

all_participants: paul morris ["amanda"] ["margaux mcgrath/db", "paul", "darren indyke", "richard kahn"] []


sender: Wayne Salit

subject: FW: PRIME OFAC Case Escalation [C]

to_recipients:
Danya Friedman
Cherie Quigley

cc_recipients:
Saam Youssefi-Rad
Louie Vargas
Kripa Aryal-Moore
Felix Jose

all_participants: wayne salit ["danya friedman", "cherie quigley"] ["saam youssefi-rad", "louie vargas", "kripa aryal-moore", "felix jose"] []


sender: Felix Jose

subject: RE: PRIME OFAC Case Escalation [C]

cc_recipients:
Saam Youssefi-Rad
Louie Vargas
Wayne Salit
Kripa Aryal-Moore
Cherie Quigley

all_participants: felix jose ["danya friedman"] ["saam youssefi-rad", "louie vargas", "wayne salit", "kripa aryal-moore", "cherie quigley"] []


sender: Louie Vargas

subject: RE: PRIME OFAC Case Escalation [C]

all_participants: louie vargas ["felix jose"] ["saam youssefi-rad"] []


subject: Fw: PRIME OFAC Case Escalation [C]

all_participants: felix jose ["louie vargas"] ["saam youssefi-rad"] []


sender: Danya Friedman

subject: PRIME OFAC Case Escalation [C]

to_recipients:
Felix Jose
Alexandra D-Acosta
Saam Youssefi-Rad

cc_recipients:
Wayne Salit
Kripa Aryal-Moore
Cherie Quigley

all_participants: danya friedman ["felix jose", "alexandra d-acosta", "saam youssefi-rad"] ["wayne salit", "kripa aryal-moore", "cherie quigley"] []


subject: short crude vol strategy - follow-up analysis

cc_recipients:
Paul Morris
Vahe Stepanian
Richard Kahn

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


subject: Fw: short crude vol strate <u>y</u> - follow-up analysis [I]

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


sender: Stewart Oldfield

subject: RE: AAVL Trade Report 4/20/2015 [C]

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


subject: RE: AAVL Trade Report 4/20/2015 [C]

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


sender: Vahe Stepanian

subject: AAVL Trade Report 4/20/2015 [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn
Paul Morris

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


subject: Re: meet [C]

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


sender: Richard Kahn

subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: RE: Monthly TWTR Swap Reset [C] [I]

to_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer

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


subject: RE: Monthly TWTR Swap Reset [I] [C]

to_recipients:
Daniel Sabba
Ariane Dwyer

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: RE: Monthly TWTR Swap Reset [I] [C]

to_recipients:
Paul Morris
Ariane Dwyer

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


subject: RE: Monthly TWTR Swap Reset [C] [I]


subject: RE: Monthly TWTR Swap Reset [C] [I]

to_recipients:
Ariane Dwyer
Paul Morris

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


subject: RE: Monthly TWTR Swap Reset [C] [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Stewart Oldfield

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


subject: RE: Monthly TWTR Swap Reset [C]

cc_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: FW: Monthly TWTR Swap Reset [C]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: Monthly TWTR Swap Reset [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Darren Indyke

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


subject: GLBL Allocation [C]

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

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


sender: Amanda Kirby <████████████████████████████>

subject: Fw: JE WT to RB

all_participants: amanda kirby <████████████████████████████> ["█████████████████████████"] ["████████████████████████", "█████████████████████████████"] []


subject: Fw: Fwd: NES wt to Tes

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


subject: Fwd: NES wt to Tes

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


subject: Re: NES wt to Tes

all_participants: richard kahn ["amanda kirby"] [] []


subject: Re: NES wt to Tes

all_participants: amanda kirby ["richard kahn"] [] []


sender: Bella

subject: NES wt to Tes

cc_recipients: [REDACTED] [REDACTED]

all_participants: bella ["amanda kirby"] ["[redacted]", "[redacted]"] []


subject: Re: Reinsurance deal [C]

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


subject: Re: Reinsurance deal [C]

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


subject: Re: Reinsurance deal [C]

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


subject: Reinsurance deal [C]

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


sender: Daniel Sabba

subject: Follow-up stock screen for Twitter-style trade [C]

cc_recipients:
Vahe Stepanian
Jay Lipman
Paul Morris
Richard Kahn

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


sender: Paul Morris

subject: Fw: Follow-up stock screen for Twitter-style trade [C]


subject: Case #01121881: has been assigned to you.

all_participants: paul morris ["brian m biggar"] [] []


subject: Case #23 01121946: <change><s>has been assigned to</s></change> you.

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


subject: Re: Hedged MRK [C]

cc_recipients:
jeffrey E.
Paul Morris
Todd Stevens
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: Re: Hedged MRK [C]

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


sender: Vahe

subject: RE: Hedged MRK [C]

to_recipients: Jeffrey Rich

all_participants: vahe ["jeffrey", "rich"] [] []


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

subject: brazil - is it close to a cycle reversal? [C]

all_participants: [name redacted] <[email redacted]> ["[email redacted]"] ["5 recipients (names/emails redacted in image)"] []


sender: Anshu Parashar

subject: RE: URGENT- Mort, Inc. Research [I]

cc_recipients:
PWM BIS-Research
Akshay Davera
Paul Morris

all_participants: anshu parashar ["jj litchford"] ["pwm bis-research", "akshay davera", "paul morris"] []


subject: RE: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["anshu parashar"] ["pwm bis-research", "akshay davera", "paul morris"] []


subject: Re: URGENT- Mort, Inc. Research [I]


subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
Anshu Parashar
PWM BIS-Research
Akshay Davera

all_participants: jj litchford ["anshu parashar", "pwm bis-research", "akshay davera"] [] []


subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
Jj Litchford
PWM BIS-Research
Akshay Davera

all_participants: anshu parashar ["jj litchford", "pwm bis-research", "akshay davera"] [] []


subject: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["pwm bis-research"] [] []


subject: FW: wire in [I]

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


subject: Re: wire in

all_participants: richard kahn ["jj litchford"] [] []


subject: Re: wire in

all_participants: jj litchford ["richard kahn"] [] []


subject: RE: rev discrepancy [I] [C]

to_recipients:
Jj Litchford
Stewart Oldfield

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


subject: RE: rev discrepancy [I] [C]


subject: RE: rev discrepancy [I] [C]

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


subject: RE: rev discrepancy [I] [C]

cc_recipients:
Paul Morris
Andrew Gallivan

all_participants: jj litchford ["morgan byrd"] ["paul morris", "andrew gallivan"] []


sender: Morgan Byrd

subject: RE: rev discrepancy [I] [C]

all_participants: morgan byrd ["jj litchford"] [] []


subject: Re: rev discrepancy [C] [I]

all_participants: jj litchford ["morgan byrd"] [] []


subject: Re: rev discrepancy [C] [I]

all_participants: jj litchford ["andrew gallivan"] ["morgan byrd"] []


subject: Re: rev discrepancy [C] [I]

all_participants: jj litchford ["morgan byrd"] ["andrew gallivan"] []


subject: Re: rev discrepancy [C]


subject: rev discrepancy [I]


sender: [Sender name redacted] <[redacted]>

subject: Unofficial Trade Recap - European Call Option on Dispersion 12/7/2015 [C]

cc_recipients:
[Recipient name redacted] <[redacted]>
[Recipient name redacted] <[redacted]>
[Recipient name redacted] <[redacted]>
[Recipient name redacted] <[redacted]>

all_participants: [sender name redacted] <[redacted]> ["[recipient name redacted] <[redacted]>", "[recipient name redacted] <[redacted]>"] ["[recipient name redacted] <[redacted]>", "[recipient name redacted] <[redacted]>", "[recipient name redacted] <[redacted]>", "[recipient name redacted] <[redacted]>"] []


subject: RE: Dispersion Call Option [C]

to_recipients:
Richard Kahn
Ariane Dwyer

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield
Darren Indyke

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


subject: Re: Dispersion Call Option [C]

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

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


sender: Ariane Dwyer

subject: Re: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


subject: Re: Dispersion Call Option [C]

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


subject: RE: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: Re: Dispersion Call Option [C]

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


subject: Dispersion Call Option [C]


sender: Armen Brash

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

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


to_recipients:
Armen Brash
Stewart Oldfield

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


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


sender: Derek Johnson

to_recipients:
Armen Brash
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

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


to_recipients:
Derek Johnson
Paul Morris
Stewart Oldfield

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


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

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu
Armen Brash

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


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

to_recipients:
Daniel Sabba
Vahe Stepanian

cc_recipients:
Stewart Oldfield
Ariane Dwyer

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


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

to_recipients:
Vahe Stepanian
Paul Morris

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


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

to_recipients:
Paul Morris
Daniel Sabba

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


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

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


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

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


to_recipients:
Daniel Sabba
jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


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

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: RE: Albertsons Companies <u>Inc.</u> (ABS) and First Data Corporation (FDC)

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


subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC)

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

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


sender: sigver dbgps

subject: Check referral; Account no: 42953475 ; Amount: 13790.5 [I]

all_participants: sigver dbgps ["paul morris"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos", "stewart oldfield", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


subject: RE: (No Subject) [C]

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


subject: Re: Fwd: New Banking Account:-(Redacted)

cc_recipients:
Amanda Kirby
Aracely Sanchez
Paul Morris
Tazia Smith

all_participants: vahe stepanian ["(redacted)"] ["amanda kirby", "aracely sanchez", "paul morris", "tazia smith"] []


subject: Fwd: New Banking Account:-(Redacted)

to_recipients:
Vahe Stepanian
Aracely Sanchez
Tazia Smith

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: richard kahn ["vahe stepanian", "aracely sanchez", "tazia smith"] ["paul morris", "amanda kirby"] []


sender: Amanda Kirby

subject: Fw: Fw: New Banking Account

all_participants: amanda kirby ["richard kahn"] [] []


sender: Shivani Kacholia

subject: Re: Fw: New Banking Account:-

to_recipients:
PWM AOG
Paul Morris
Amanda Kirby

cc_recipients:
Kusam Saini
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["pwm aog", "paul morris", "amanda kirby"] ["kusam saini", "manish-m gupta", "pwm aog"] []


sender: Tazia Smith

subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris
Stewart Oldfield

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris", "stewart oldfield"] []


sender: jeffrey E.

subject: Re: [C]

to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Trade Report 10/28/14 [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["daniel sabba", "paul morris", "richard kahn", "stewart oldfield", "vahe stepanian"] []


subject: Re: [C]


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian
Stewart Oldfield

all_participants: tazia smith ["jeevacation@gmail.com"] ["daniel sabba", "paul morris", "richard kahn", "vahe stepanian", "stewart oldfield"] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


subject: buy $5MM of this issue.


sender: Jj Litchford

subject: RE: rev discrepancy [I] [C]

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


subject: RE: rev discrepancy [I] [C]

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


subject: Re: rev discrepancy [C]

all_participants: jj litchford ["morgan byrd"] ["andrew gallivan"] []


subject: Re: rev discrepancy [C]

all_participants: morgan byrd ["jj litchford"] [] []


subject: rev discrepancy [I]

all_participants: jj litchford ["andrew gallivan"] ["morgan byrd"] []


subject: RE: rev discrepancy [I] [C]

cc_recipients:
Paul Morris
Andrew Gallivan

all_participants: jj litchford ["morgan byrd"] ["paul morris", "andrew gallivan"] []


subject: RE: rev discrepancy [I] [C]


subject: Re: rev discrepancy [C] [I]

all_participants: jj litchford ["morgan byrd"] [] []


subject: Re: rev discrepancy [C] [I]


subject: Re: rev discrepancy [C] [I]


sender: Andrew Gallivan

subject: Re: rev discrepancy [C] [I]

all_participants: andrew gallivan ["jj litchford"] ["morgan byrd"] []


subject: Re: rev discrepancy [C] [I]


sender: Melinda Roy

subject: RE: pipeline [I] [C]

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


sender: Paul Morris

subject: RE: pipeline [C] [I]

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


subject: RE: pipeline [C] [I]

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


subject: RE: pipeline [C]

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


subject: RE: pipeline [C]


subject: FW: pipeline [C]


subject: FW: pipeline [C]


subject: FW: pipeline [C]

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


subject: pipeline [C]


subject: RE: *NEW* DB Call - Brexit: Polls, Implications, and Markets Wednesday Feb 24th 11AM ET

cc_recipients:
Vahe Stepanian
Daniel Sabba
Stewart Oldfield

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


sender: Daniel Sabba

subject: Idea for Greece Resolution & Continued ECB Quantitative Easing [C]

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

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


subject: RE: Monthly TWTR Swap Reset

cc_recipients:
Darren Indyke
Daniel Sabha
Vahe Stepanian
Paul Morris
Stewart Oldfield

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


subject: Tiering [I]

all_participants: amanda kirby ["stewart oldfield"] [] []


subject: EMS/180817360520: Check referrals: 35269691 - 1136[I]

all_participants: [] ["wmbankin exce tioncheckprocessingelist.db.com"] []


sender: Stewart Oldfield

subject: Fw: Liam [I]

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


sender: Daniel-E Kaiser

subject: RE: Liam [I]

to_recipients:
Stewart Oldfield
Todd Stevens

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


subject: Liam

to_recipients:
Todd Stevens
Daniel-E Kaiser

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


subject: Inquiry Regarding Account 35269691, Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I]

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

all_participants: amlcompliance inquiries <amlcompliance.inquiries@db.com> ["cynthia rodriguez", "stewart oldfield"] ["amlcompliance inquiries <amlcompliance.inquiries@db.com>"] []


sender: Cynthia Rodriguez

subject: RE: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I]

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


sender: Danya Friedman

subject: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I]

all_participants: danya friedman ["cynthia rodriguez", "stewart oldfield"] ["amlcompliance.inquiries@db.com"] []


subject: Please give me a quick call when you can

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


subject: RE: Account Planning sessions

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


sender: Samantha Harmon

subject: Account Planning sessions

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


subject: FYI: Epstein is opening a new trust acct

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


subject: RM0082289 Daily Deposit Report 20180210

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


subject: RM0082289 Daily Deposit Report 20180213


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

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


sender: Robert Dicerbo

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


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


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


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"] []


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


subject: RM0082289 Daily Deposit Report 20180320

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


sender: Vahe Stepanian

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

cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay

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


sender: Christopher Whyton

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

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


sender: Isabel-A Gonzalez

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


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


subject: Remediation 2015-2016_ ACO queries.xlsx


subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758]2]

all_participants: sigver.dbgps@db.com [] ["wmbankin", "exce tioncheckprocessing@list.db.com"] []


subject: Re: Rothschild [C]

to_recipients:
Tazia Smith
Delores Rubin

cc_recipients:
Vahe Stepanian
Matt Glassman

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


sender: Tazia Smith

subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Richard Kahn

subject: Rothschild

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild

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


subject: Fwd: Rothschild

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


subject: Re: trading meetin

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


sender: Bradley Gillin

subject: Inquiry - Account#

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


subject: Read: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]

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


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

to_recipients:
Vijay-A Sawant
Bradley Gillin
Hildegarde Berrios

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


sender: Vijay-A Sawant

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

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


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

to_recipients:
Bradley Gillin
Darren Indyke

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


to_recipients:
Stewart Oldfield
Darren Indyke

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


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

cc_recipients:
Bradley Gillin
Rodney Macelus

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


subject: CDD form for Prytanee - please complete and return


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

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


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


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


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


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

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


RM0082289 Daily Deposit Report 20180303


sender: Xavier Avila

subject: RE: Southern Financial - Client Confirmation

cc_recipients:
Paul Barrett
Martin Zeman
Liam Osullivan
Davide-A Sferrazza
Nina Tona
Stewart Oldfield

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


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

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


all_participants: xavier avila ["richard kahn"] [] []


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

to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

all_participants: stewart oldfield ["vahe stepanian", "daniel sabba", "darlene zong"] ["joseph dursi"] []


to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

all_participants: vahe stepanian ["stewart oldfield", "daniel sabba", "darlene zong"] ["joseph dursi"] []


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


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

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


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

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


subject: FW: Your Monday evenin trip with Uber [I]

all_participants: stewart oldfield ["julie amangoua"] [] []


sender: Darren Indyke

subject: Re: Check Confirmation Required

cc_recipients:
Stewart Oldfield
bellaklein

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


sender: Stewart Oldfield

subject: RE: Epstein follow up [C]

to_recipients:
Samantha Harmon
Patrick Campion

cc_recipients:
Todd Stevens
Andrew Gallivan

all_participants: stewart oldfield ["samantha harmon", "patrick campion"] ["todd stevens", "andrew gallivan"] []


subject: RE: Epstein follow up [C]

to_recipients:
Stewart Oldfield
Patrick Campion

all_participants: samantha harmon ["stewart oldfield", "patrick campion"] ["todd stevens", "andrew gallivan"] []


subject: Epstein follow up [C]

cc_recipients:
Todd Stevens
Andrew Gallivan
Samantha Harmon

all_participants: stewart oldfield ["patrick campion"] ["todd stevens", "andrew gallivan", "samantha harmon"] []


subject: Rich, best wishes for the holidays and a very happy new year.


subject: RE: Butterfly trust [C]


subject: Re: Butterfly trust [C]


subject: FW: Butterfly trust


subject: Re: Butterfly trust

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


subject: Butterfly trust

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


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"] []


all_participants: stewart oldfield [] [] []


subject: Butterfly Trust

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


subject: RE: Settlement... [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Bella Klein

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


subject: Re: Settlement... [C]

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


subject: Re: Settlement... [C]

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


sender: Mary Murray

subject: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds

all_participants: mary murray ["anna-sofiya lupolover"] [] []


sender: Anna-Sofiya Lupolover

subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank <u>ou.</u> [I]

to_recipients:
Mary Murray
Cynthia Rodriguez
Stewart Oldfield

all_participants: anna-sofiya lupolover ["mary murray", "cynthia rodriguez", "stewart oldfield"] [] []


subject: RM0082289 Daily Deposit Report 20170328

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


subject: RE: STC wire [C]

cc_recipients:
Darren Indyke
Richard Kahn
Stewart Oldfield

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


sender: Cherie Quigley

subject: RE: WM Data Analysis for AML Risk Assessment [I]

all_participants: cherie quigley ["sharon donaghey"] [] []


sender: Sharon Donaghey

subject: WM Data Analysis for AML Risk Assessment [I]

to_recipients:
Cherie Quigley
Ying-A Wang

all_participants: sharon donaghey ["cherie quigley", "ying-a wang"] ["wayne salit"] []


subject: Re: catchin <u>up/risk</u> premia investing

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


subject: Re: STC


sender: Daniel-E Kaiser

subject: RE: Epstein/Southern Financial reboot

to_recipients:
Stewart Oldfield
Todd Stevens

cc_recipients:
Xavier Avila
Tracy-Ann Hopkins

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


subject: FW: Epstein/Southern Financial reboot [I]

all_participants: vahe stepanian ["stewart oldfield"] [] ["(redacted)"]


subject: Epstein/Southern Financial reboot

to_recipients:
Todd Stevens
Daniel-E Kaiser

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


subject: FW: Epstein discussion

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


subject: Re: trading meetin

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


all_participants: stewart oldfield [] [] []


subject: Re: trading meeting


sender: Navin-Kumar Pankaj

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

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


subject: Automatic reply: trading meetin

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


sender: Kimberly Hart

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

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

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


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

cc_recipients:
Andrew Gallivan
Dawn Forbes
Daphne Cales

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


sender: Zbynek Kozelsky

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

to_recipients:
Brigid Macias
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


sender: Brigid Macias

to_recipients:
Mary Murray
Zbynek Kozelsky

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


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

to_recipients:
Mary Murray
Donald Summer

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


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

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


sender: Liam Osullivan

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


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


sender: Bisnow Long Island <newsletter@news.bisnow.com>

subject: Berdon LLP Presents: Climbing Rents, Big Leases Are Dominating New York's Office Market. But How Long Can It Last?

all_participants: bisnow long island <newsletter@news.bisnow.com> [] [] []


sender: Bradley Gillin

subject: RE: Assistance Required in Resolving Rejection Points KYC # 01977700 [I]

to_recipients:
Vijay-A Sawant
Stewart Oldfield

cc_recipients:
Richard Iarossi
Mayur Rathod Mla

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


sender: Vijay-A Sawant

subject: Assistance Required in Resolving Rejection Points KYC # - 01977700

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod

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


subject: Re: Epstein - negative media

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


subject: Epstein - negative media

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


subject: Epstein - negative media

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


sender: Liam O'Sullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

all_participants: liam o'sullivan ["stewart oldfield"] ["martin zeman", "zbynek kozelsky", "ian salters"] []


subject: FW: Butterfly Trust [C]

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


sender: Zia Memon

subject: RE: Butterfly Trust [C] [I]

to_recipients:
Kimberly Hart
Ian Salters
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: zia memon ["kimberly hart", "ian salters", "stewart oldfield", "zbynek kozelsky"] ["martin zeman", "liam osullivan"] []


subject: RE: Butterfly Trust [C] [I]

to_recipients:
Ian Salters
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Martin Zeman
Liam Osullivan
Zia Memon

all_participants: kimberly hart ["ian salters", "stewart oldfield", "zbynek kozelsky"] ["martin zeman", "liam osullivan", "zia memon"] []


sender: Ian Salters

subject: RE: Butterfly Trust [C]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Kimberly Hart
Martin Zeman
Liam Osullivan

all_participants: ian salters ["stewart oldfield", "zbynek kozelsky"] ["kimberly hart", "martin zeman", "liam osullivan"] []


sender: Stewart Oldfield

subject: RE: Butterfly Trust [C]

to_recipients:
Zbynek Kozelsky
Ian Salters

all_participants: stewart oldfield ["zbynek kozelsky", "ian salters"] ["kimberly hart", "martin zeman", "liam osullivan"] []


subject: Butterfly Trust [C]

all_participants: liam osullivan ["stewart oldfield"] ["martin zeman", "zbynek kozelsky", "ian salters"] []


subject: RM0082289 Daily Deposit Report 20181102

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


subject: RE: LSJE xxx9295 3 wires [C]

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


subject: RE: LSJE xxx9295 3 wires [C]

to_recipients:
Bella Klein
Brigid Macias

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


sender: Bella Klein

subject: Re: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: LSJE xxx9295 3 wires

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


subject: LSJE xxx9295 3 wires

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


sender: Richard Kahn

subject: can you please call me to review - thank you

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


sender: Nicole Perskawiec

subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Daphne Cales
Firdaus Madiar
Brigid Macias

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


subject: RE: Euro purchase JE acc xxx 9691

to_recipients:
Firdaus Madiar
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gillin
Daphne Cales

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


sender: Firdaus Madiar

subject: RE: Euro purchase JE acc xxx 9691

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

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


subject: RE: Euro purchase JE acc xxx 9691

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gitlin

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


subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Firdaus Madiar
Bradle Gillin
Stewart Oldfield

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


subject: RE: Euro purchase JE acc xxx 9691

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


subject: RE: Euro purchase JE acc xxx 9691

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


subject: FW: Euro purchase JE acc xxx 9691

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: RE:

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


subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

all_participants: brigid macias ["ankit-kumar sharma", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight.control@db.com"] []


sender: Ankit-Kumar Sharma

to_recipients:
Brigid Macias
Bhavesh Chandani

all_participants: ankit-kumar sharma ["brigid macias", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight.control@db.com"] []


all_participants: brigid macias ["bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight.control@db.com"] []


sender: Bhavesh Chandani

all_participants: bhavesh chandani ["brigid macias"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight.control@db.com", "rishabh shah", "rishabh sharma"] []


sender: Rishabh Shah

all_participants: rishabh shah ["rishabh sharma"] ["stewart oldfield", "brigid macias", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight.control@db.com"] []


subject: FW: Non Post Transactions 05-09-2019 For AC 42953432 [I]

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

all_participants: brigid macias ["rishabh shah"] ["oversight control", "natalie barak", "stewart oldfield"] []


sender: Rishabh Sharma

subject: Non Post Transactions 05-09-2019 For AC 42953432 [I]

to_recipients:
Stewart Oldfield
Bradley Gitlin
Monica Gilkinson
Rachel Wachs

all_participants: rishabh sharma ["stewart oldfield", "bradley gitlin", "monica gilkinson", "rachel wachs"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "debra jasper", "halina laczny", "oversight control"] []


sender: William Barrett

subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

cc_recipients:
Bhavesh
Rishabh
Vikas Dave
Stewart Oldfield
Natalie

all_participants: william barrett ["brigid macias"] ["bhavesh", "rishabh", "vikas dave", "stewart oldfield", "natalie"] []


sender: Brigid Macias

subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

cc_recipients:
Bhavesh Chandani
Rishabh Sharma
Oversight Control
Vikas Dave
Stewart Oldfield
Natalie Barak

all_participants: brigid macias ["bsoexceptions@list.db.com"] ["bhavesh chandani", "rishabh sharma", "oversight control", "vikas dave", "stewart oldfield", "natalie barak"] []


to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "debra jasper", "halina laczny", "oversight control"] []


subject: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs", "brigid macias"] ["natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "vikas dave", "armen brash", "daphne cales"] []


sender: Naveen Bagaria

all_participants: naveen bagaria ["brigid macias"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control"] []


to_recipients:
Ankit Kumar Sharma
Bhavesh Chandani

all_participants: brigid macias ["ankit kumar sharma", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control"] []


sender: Ankit Kumar Sharma

all_participants: ankit kumar sharma ["brigid macias", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control"] []


all_participants: brigid macias ["bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control"] []


all_participants: bhavesh chandani ["brigid macias"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "rishabh shah", "rishabh sharma"] []


all_participants: rishabh shah ["rishabh sharma"] ["stewart oldfield", "brigid macias", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control"] []


all_participants: brigid macias ["william barrett"] ["bhavesh chandani", "rishabh sharma", "oversight control <oversight.control@db.com>", "vikas dave", "stewart oldfield", "natalie barak"] []


all_participants: william barrett ["brigid macias"] ["bhavesh chandani", "rishabh sharma", "oversight control <oversight_control@db.com>", "vikas dave", "stewart oldfield", "natalie barak"] []


all_participants: rishabh shah ["rishabh sharma"] ["stewart oldfield", "brigid macias", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>"] []


all_participants: brigid macias ["rishabh shah"] ["oversight control <oversight.control@db.com>", "natalie barak", "stewart oldfield"] []


all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "debra jasper", "halina laczny", "oversight control <oversight.control@db.com>"] []


all_participants: brigid macias [] ["bhavesh chandani", "rishabh sharma", "oversight control <oversight.control@db.com>", "vikas dave", "stewart oldfield", "natalie barak"] []


to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: brigid macias ["rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>", "vikas dave", "armen brash", "daphne cales"] []


all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs", "brigid macias"] ["natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>", "vikas dave", "armen brash", "daphne cales"] []


all_participants: naveen bagaria ["brigid macias"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>"] []


all_participants: brigid macias ["ankit-kumar sharma", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>"] []


all_participants: ankit-kumar sharma ["brigid macias", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>"] []


all_participants: brigid macias ["bhavesh chandani"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>"] []


all_participants: bhavesh chandani ["brigid macias"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>", "rishabh shah", "rishabh sharma"] []


sender: Cynthia Rodriguez

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

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


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

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


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: butterfly


sender: Todd Stevens

subject: RE: Epstein

all_participants: todd stevens ["stewart oldfield"] [] []


subject: RE: Epstein

all_participants: stewart oldfield ["todd stevens"] [] []


subject: Epstein


sender: sigver dbgps

subject: Check Referral - Acct [I]

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

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "bradley gillin", "cynthia rodriguez", "sigver dbgps"] []


subject: Re: Butterfly Trust


sender: Vahe Stepanian

subject: Southern Financial [I]

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


sender: Arthur Tremblay

subject: RE: Southern Financial/Epstein accounts [I]

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

cc_recipients:
Charlie Burrows
Brendan Heinz

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


sender: Stewart Oldfield

subject: Southern Financial/Epstein accounts [I]

to_recipients:
Charlie Burrows
Arthur Tremblay

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


sender: Unknown

subject: EMS/020817242708: Check Referral - Acct

all_participants: unknown [] [] []


subject: FW: Enhanced Ed wire [C]

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


sender: Richard Kahn

subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Bella Klein
Stewart Oldfield

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


subject: RE: Enhanced Ed wire [C]

cc_recipients:
Richard Kahn
Liam Osullivan
Stewart Oldfield

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


sender: Bella Klein

subject: Re: Enhanced Ed wire [C]

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


sender: Liam Osullivan

subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Darren Indyke
Richard Kahn
Liam Osullivan

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


subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

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


sender: Darren Indyke

subject: RE: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Richard Kahn
Liam Osullivan

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


subject: Enhanced Ed wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Richard Kahn

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Darren Indyke
Richard Kahn

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Vahe Stepanian
Darren Indyke
Richard Kahn

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


subject: Canceled: Epstein trading meeting

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

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


sender: PWM AMLCompliance

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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

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


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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


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


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

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Zbynek Kozelsky

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

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account#1 Alert# SAM1788880 [I]

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


EMS/310817448518: Check Referral - Acct - ██████████[I]


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

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


sender: Joshua Shoshan

subject: Can the Epstein meeting 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"] [] []


sender: Hildegarde Berrios

subject: FW: REF Debit Card Limit Increase Approval [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Cynthia Rodriguez

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


sender: Anthony Western

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

to_recipients:
Hildegarde Berrios
Charlie Burrows

cc_recipients:
Arthur Tremblay
Bradley Gillin

all_participants: anthony western ["hildegarde berrios", "charlie burrows"] ["arthur tremblay", "bradley gillin"] []


subject: REF Debit Card Limit Increase Approval

cc_recipients:
Anthony Western
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

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


sender: Amlcompliance Inquiries

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

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

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


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

to_recipients:
Vahe Stepanian
Amlcompliance Inquiries
Zbynek Kozelsky
Cynthia Rodriguez
PWM AMLCompliance

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


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


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


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

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

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


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

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

all_participants: danya friedman on behalf of amlcompliance inquiries ["zbynek kozelsky", "cynthia rodriguez", "pwm amlcompliance", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


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

to_recipients:
Cynthia Rodriguez
PWM AML Compliance
Stewart Oldfield
Vahe Stepanian

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


sender: Cynthia Rodriguez

to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


sender: Danya Friedman On Behalf Of PWM AML Compliance

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

all_participants: danya friedman on behalf of pwm aml compliance ["cynthia rodriguez", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


to_recipients:
Cynthia Rodriquez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

all_participants: danya friedman on behalf of amlcompliance inquiries ["cynthia rodriquez", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


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


RM0082289 Daily Deposit Report 20161209


sender: Mary Murray

subject: J. Epstein Virgin Island Foundation Inc.

cc_recipients:
Zbynek Kozelsky
Donald Summer
Stewart Oldfield

all_participants: mary murray ["████████████████████"] ["zbynek kozelsky", "donald summer", "stewart oldfield"] []


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"] []


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"] []


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: quote please


sender: Stewart Oldfield

subject: FW: can you tell me what interest rate we are paying on JE's accounts? [I]

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


sender: Robert Dicerbo

subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I]

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


to_recipients:
Arthur Tremblay
Robert Dicerbo

all_participants: stewart oldfield ["arthur tremblay", "robert dicerbo"] [] []


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


subject: can you tell me what interest rate we are paying on JE's accounts? [I]


subject: FW: Butterfly Trust

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


subject: RE: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert 74522 [I]

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


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


subject: RE: N4G-026161 - Southern Financial

to_recipients:
Zbynek Kozelsky
Cynthia Rodriguez

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan

all_participants: stewart oldfield ["zbynek kozelsky", "cynthia rodriguez"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


sender: Vahe Stepanian

subject: Stew - can you give me a call

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


sender: Todd Stevens

subject: Re: Epstein/Southern Financial reboot

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


subject: RE: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Bella Klein

subject: Re: Annual Remediation

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


subject: Annual Remediation


RM0082289 Daily Deposit Report 20171115


subject: YE progress update [I]

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


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


sender: Martin Zeman

subject: RE: Trade Details 04 02 2018 I

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


subject: Re: Trade Details 04/02/2018 [I]

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


sender: Liam Osullivan

subject: Trade Details 04/02/2018 [C]

to_recipients:
Paul
Richard Kahn

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

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


RM0082289 Daily Deposit Report 20180406


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

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


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


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


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: stewart oldfield ["charlie burrows"] [] []


subject: RM CODE 82289 03/19/18

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


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


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


sender: Vijay-A Sawant

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

cc_recipients:
Bradley Gillin
Hildegard Berrios
Daphne Cales

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


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

cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales

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


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

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

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


sender: Sarah Rafferty

subject: Next Steps: Invitation for Frieze Preview

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


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

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


sender: Darren Indyke

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

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


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


cc_recipients:
Richard Kahn
Bradley Gitlin

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


cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: PLN Roll [C]

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

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


subject: PLN Roll [C]

to_recipients:
Paul Barrett
Richard Kahn

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


RM0082289 Daily Deposit Report 20161028


subject: Canyon - potential investor list [I]

to_recipients:
Joseph Dursi
Andrew King

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

all_participants: stewart oldfield ["joseph dursi", "andrew king"] ["bradley gillin", "cynthia rodriguez"] []


sender: Michael Valencia

subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

all_participants: michael valencia ["vahe stepanian"] [] []


subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

cc_recipients:
Daniel Sabba
Darlene Zong

all_participants: vahe stepanian ["kyc outreachteam"] ["daniel sabba", "darlene zong"] []


sender: Daniel Sabba

subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

to_recipients:
Todd Stevens
Zbynek Kozelsky
Darlene Zong
Vahe Stepanian

all_participants: daniel sabba ["todd stevens", "zbynek kozelsky", "darlene zong", "vahe stepanian"] [] []


all_participants: todd stevens ["stewart oldfield"] [] []


subject: Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

all_participants: stewart oldfield ["todd stevens"] [] []


sender: Bradley Gillin

subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]

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


sender: Natalie Barak

subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]

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


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


sender: Halina Laczny

to_recipients:
Sylvia Junghardt
Caitlin Carey
Mayra Fonseca
Beatriz DiBignara
Elizabeth Payne
Michele-M Quattrocchi
Stewart Oldfield
Rebecca Velanis
Scott Prokop
Terri Sohrab
Bradley Gillin

cc_recipients:
Kimberly Keenan
Enid Ellis
Roxanne Scott

all_participants: halina laczny ["sylvia junghardt", "caitlin carey", "mayra fonseca", "beatriz dibignara", "elizabeth payne", "michele-m quattrocchi", "stewart oldfield", "rebecca velanis", "scott prokop", "terri sohrab", "bradley gillin"] ["kimberly keenan", "enid ellis", "roxanne scott"] []


sender: Brigid Macias

subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

cc_recipients:
Bradley Gillin
Natalie Barak

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


sender: Stewart Oldfield

subject: Non Post Transactions 05-09-2019 For AC 42953432 [I]

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


sender: Rishabh Sharma

to_recipients:
Stewart Oldfield
Bradley Gitlin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Debra Jasper
Halina Laczny
Oversight Control

all_participants: rishabh sharma ["stewart oldfield", "bradley gitlin", "monica gilkinson", "rachel wachs"] ["debra jasper", "halina laczny", "oversight control"] []


subject: RE: Epstein account closure [I]

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


subject: RE: Epstein account closure [I]

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


subject: Epstein account closure [I]


subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

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


cc_recipients:
Richard Iarossi
Mayur Rathod

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


subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Kimberly Hart

subject: RE: Butterfly Trust [C] [I]

to_recipients:
Ian Salters
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Martin Zeman
Liam Osullivan
zia Memon

all_participants: kimberly hart ["ian salters", "stewart oldfield", "zbynek kozelsky"] ["martin zeman", "liam osullivan", "zia memon"] []


sender: Ian Salters

subject: RE: Butterfly Trust [C]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Kimberly Hart
Martin Zeman
Liam Osullivan

all_participants: ian salters ["stewart oldfield", "zbynek kozelsky"] ["kimberly hart", "martin zeman", "liam osullivan"] []


subject: RE: Butterfly Trust [C]

to_recipients:
Zbynek Kozelsky
Ian Salters

all_participants: stewart oldfield ["zbynek kozelsky", "ian salters"] ["kimberly hart", "martin zeman", "liam osullivan"] []


subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

all_participants: liam osullivan ["stewart oldfield"] ["martin zeman", "zbynek kozelsky", "ian salters"] []


subject: Butterfly brokerage

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


RM0082289 Daily Deposit Report 20190622


sender: Vahe Stepanian

subject: RE: Epstein/Southern Financial

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


subject: RE: Epstein/Southern Financial

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


subject: FW: Epstein/Southern Financial

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


subject: Epstein/Southern Financial

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Vahe Stepanian

all_participants: stewart oldfield ["charlie burrows"] ["bradley gillin", "cynthia rodriguez", "vahe stepanian"] []


sender: Cynthia Rodriguez

subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I]

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


subject: can you tell me what interest rate we are paying on JE's accounts? [I]

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


subject: RE: DB deposits [C]


subject: Re: DB deposits [C]

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


subject: Fw: DB deposits [C]


sender: Richard Kahn

subject: Re: DB deposits [C]

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


subject: Re: DB deposits

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


subject: Re: DB deposits

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


subject: RE: Contacts for Goldmand BDC

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


sender: Cherie Quigley

subject: FW: Inquiry regarding Acct#

to_recipients:
Ying-A Wang
Kripa Aryal

all_participants: cherie quigley ["ying-a wang", "kripa aryal"] [] []


sender: Amanda Kirby

subject: RE: Inquiry regarding Acct#

cc_recipients:
Paul Morris
Wayne Salit

all_participants: amanda kirby ["cherie quigley"] ["paul morris", "wayne salit"] []


subject: RE: Inquiry regarding Acct#

all_participants: cherie quigley ["amanda kirby"] ["paul morris", "wayne salit"] []


subject: RE: Inquiry regarding Acct#

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


sender: Paul Morris

subject: FW: Inquiry regarding Acct#

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


subject: Inquiry regarding Acct#

all_participants: cherie quigley ["paul morris"] ["cherie quigley"] []


subject: Southern Financial/Epstein accounts [I]

to_recipients:
Charlie Burrows
Arthur Tremblay

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


sender: Arthur Tremblay

subject: RE: Southern Financial/Epstein accounts [I]

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

cc_recipients:
Charlie Burrows
Brendan Heinz

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


to_recipients:
Arthur Tremblay
Stewart Oldfield

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


sender: Charlie Burrows

subject: RE: Southern Financial E stein accounts [I]

to_recipients:
Cynthia Rodriguez
Arthur Tremblay
Stewart Oldfield

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


subject: Re: STC

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


subject: RE: Inquiry Regarding Account ██████, Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I]

all_participants: cynthia rodriguez <cynthia.rodriguez@db.com> ["amlcompliance inquiries <amlcompliance.inquiries@db.com>", "stewart oldfield"] [] []


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding Account Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I]

cc_recipients:
Amlcompliance Inquiries
Cynthia Rodriguez

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


subject: RE: Annual Remediation

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


subject: Re: Epstein/Southern Financial reboot [I]

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


subject: FW: Epstein/Southern Financial reboot [I]

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


subject: Epstein/Southern Financial reboot

to_recipients:
Todd Stevens
Daniel-E Kaiser

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


RM0082289 Daily Deposit Report 20170816


RM0082289 Daily Deposit Report 20170913


sender: Todd Stevens

subject: Epstein follow up

to_recipients:
Andrew Gallivan
Stewart Oldfield
Daniel Sabba

all_participants: todd stevens ["andrew gallivan", "stewart oldfield", "daniel sabba"] [] []


subject: RE: ISDA paper

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


subject: RE: Possible prospect

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


subject: Possible prospect

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


sender: Danya Friedman

subject: RE: URGENT Immediate Response Requested

to_recipients:
Kripa Aryal-Moore
Cherie Quigley

all_participants: danya friedman ["kripa aryal-moore", "cherie quigley"] [] []


sender: Kripa Aryal-Moore

subject: Re: URGENT - Immediate Response Requested RE: Account - JEFFREY EPSTEIN [I]

all_participants: kripa aryal-moore ["danya friedman"] [] []


subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I]

all_participants: cynthia rodriguez ["danya friedman"] ["kripa aryal-moore"] []


all_participants: danya friedman ["cynthia rodriguez"] ["kripa aryal-moore"] []


subject: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I]


sender: Mary Murray

subject: RE: Apple transfer to Merrill Lynch

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian
Zbynek Kozelsky

all_participants: mary murray ["tazia smith"] ["stewart oldfield", "joshua shoshan", "vahe stepanian", "zbynek kozelsky"] []


sender: Tazia Smith

subject: FW: Apple transfer to Merrill Lynch

cc_recipients:
Mary Murray
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian

all_participants: tazia smith ["zbynek kozelsky"] ["mary murray", "stewart oldfield", "joshua shoshan", "vahe stepanian"] []


subject: Apple transfer to Merrill Lynch

cc_recipients:
Stewart Oldfield
Jeanne Brennan

all_participants: richard kahn ["tazia smith"] ["stewart oldfield", "jeanne brennan"] []


subject: Southern Financial


sender: Stewart Oldfield

subject: RE: STC

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


subject: RE: Trade Report 7/19/2017 [C]


subject: Trade Report 7/19/2017 [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Darren Indyke

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


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

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


subject: FW: RM0082289 Daily Deposit Report 20180329

to_recipients:
Bradley Gillin
Hildegarde Berrios

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


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

cc_recipients:
Paul Barrett
Martin Zeman
Liam Osullivan
Davide-A Sferrazza
Nina Tona
Stewart Oldfield

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


subject: RE: Epstein mtg - reschedule [I]

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

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Updates...

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

all_participants: vahe stepanian ["paul barrett"] ["stewart oldfield", "martin zeman", "davide-a sferrazza", "richard kahn", "darren indyke"] []


sender: Chetan Kataria On Behalf Of gmresearch subscriptions

subject: Welcome to Deutsche Bank Research — [C]

all_participants: chetan kataria on behalf of gmresearch subscriptions [] ["davide-a sferrazza"] []


sender: Martin Zeman

subject: Southern Financial LLC update

cc_recipients:
Stewart Oldfield
Xavier Avila

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


subject: RE: Overdraft

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


sender: Bella Klein

subject: Re: Overdraft

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


sender: Cynthia Rodriguez

subject: Re: Overdraft