sender: Richard Kahn

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


sender: Amanda Kirby

subject: Re:

all_participants: amanda kirby ["████████████████████████████"] ["bella klein"] []


subject: Re:

all_participants: richard kahn ["amanda kirby", "db/dbcom8dbamericas"] ["bella klein"] []


subject: Re:


subject: Far: Euro Request

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


sender: TheBranch Staff

subject: Re: Euro Request

all_participants: thebranch staff [] [] []


subject: Euro Request

all_participants: amanda kirby [] [] []


subject: Re: Euro Request [I]

all_participants: thebranch staff <thebranch.staff@db.com> ["thebranch staff <thebranch.staff@db.com>"] ["amanda kirby", "michele garcia", "thebranch staff <thebranch.staff@db.com>"] []


sender: TheBranch Staff/db/dbcom

subject: Re: Euro Request [I]

cc_recipients:
Michele Garcia/db/dbcom@DBAMERICAS
TheBranch Staff/db/dbcom@DBAMERICAS

all_participants: thebranch staff/db/dbcom ["amanda kirby/db/dbcom@dbamericas"] ["michele garcia/db/dbcom@dbamericas", "thebranch staff/db/dbcom@dbamericas"] []


sender: Amanda Kirby/db/dbcom

subject: Re: Euro Request (I]

all_participants: amanda kirby/db/dbcom ["thebranch staff/db/dbcom@dbamericas"] ["michele garcia/db/dbcom@dbamericas", "thebranch staff/db/dbcom@dbamericas"] []


sender: The Branch Staff/db/dbcom

subject: Re: Euro Request (I]

all_participants: the branch staff/db/dbcom ["amanda kirby/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Euro Request [I]

all_participants: amanda kirby/db/dbcom ["thebranch staff/db/dbcom@dbamericas"] [] []


subject: Re: Euro Request [C]

all_participants: amanda kirby ["██████████████████████████"] [] []


sender: bellaklein

subject: Re: Euro Request [C]

all_participants: bellaklein ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: Re: Euro Request [C]

all_participants: amanda kirby ["bellaklein"] [] []


subject: Re: Euro Request [I]

all_participants: thebranch staff/db/dbcom ["amanda kirby/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Euro Request [I]

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] [] []


subject: Fw: Euro Request [C]


sender: Unknown

subject: Re: Euro Request [I]

all_participants: unknown [] [] []


subject: Euro Request [I]


sender: Michele Garcia

subject: Re: Euro Req

all_participants: michele garcia ["amanda kirby"] ["thebranch staff <thebranch.staff@db.com>"] []


subject: Re: Euro Request [I]

cc_recipients:
Michele Garcia
TheBranch Staff

all_participants: amanda kirby ["thebranch staff"] ["michele garcia", "thebranch staff"] []


subject: Re: Euro Request (I]

all_participants: thebranch staff ["amanda kirby"] ["thebranch staff"] []


subject: Euro Request [I)

all_participants: amanda kirby ["thebranch staff"] [] []


subject: Re: Euro Request [I]


subject: Re: Euro Request [I]

all_participants: michele garcia ["amanda kirby"] ["the branch staff"] []


subject: Re: Euro Request [I]

cc_recipients:
Michele Garcia
The Branch Staff

all_participants: amanda kirby ["thebranch staff"] ["michele garcia", "the branch staff"] []


subject: Euro Request [I]


subject: Fw: Euro Request [C]

all_participants: amanda kirby [] [] []


subject: Re: Euro Request [I]

all_participants: michele garcia [] [] []


subject: Re: Euro Request [I]


Re: Euro Request [I]


subject: Re: Euro Request [I]

all_participants: amanda kirby ["thebranch staff <thebranch.staff@db.com>"] ["michele garcia"] []


subject: Re: Euro Request [I]

all_participants: michele garcia ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro Request [I]

all_participants: amanda kirby ["michele garcia", "thebranch staff <thebranch.staff@db.com>"] [] []


subject: Re: Euro Request [I]

all_participants: amanda kirby ["the branch staff/db/dbcom@dbamericas"] ["michele garcia/db/dbcom@dbamericas", "thebranch staff/db/dbcom@dbamericas"] []


subject: Re: Euro Request (I]

all_participants: thebranch staff/db/dbcom ["amanda kirby/db/dbcom@dbamer/cas"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Re: Euro Request [I]

all_participants: michele garcia ["amanda kirby/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Re: Euro Request [I]

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] ["michele garcia/db/dbcom@dbamericas", "thebranch staff/db/dbcom@dbamericas"] []


subject: Re: Euro Request (I]

all_participants: thebranch staff/db/dbcom ["amanda kirby/db/dbcom@dbamericas"] ["thebranch staff/db/dbcom@dbamericas"] []


subject: Euro Request I/1

all_participants: amanda kirby ["thebranch staff/db/dbcom@dbamericas"] [] []


subject: Re: Euro Request [I]


subject: Re: Euro Request [I]

all_participants: thebranch staff <thebranch.staff@db.com> ["amanda kirby"] ["thebranch staff <thebranch.staff@db.com>"] []


subject: RE: Euro Request


subject: Re: Euro Request


subject: Euro Request


subject: FW: Euro Request

all_participants: amanda kirby ["bellaklein"] [] []


subject: Euro Request [I]


subject: Re: Euro Request [I]

all_participants: thebranch staff ["thebranch staff"] ["amanda kirby"] []


Re: Euro Request [I]


subject: Euro Request [I]


subject: FW: Euro Request [C]

all_participants: amanda kirby ["bellaklein"] ["darren indyke"] []


subject: RE: Euro Request [I]

all_participants: amanda kirby ["thebranch staff"] [] []


sender: Michele Garcia On Behalf Of TheBranch Staff

subject: Re: Euro Request [I]

all_participants: michele garcia on behalf of thebranch staff ["thebranch staff"] ["amanda kirby"] []


subject: Euro Request

all_participants: amanda kirby ["thebranch staff <thebranch.staff@db.com>"] [] []


subject: RE: Euro Request [I]


subject: RE: Euro Request [I]


subject: RE: Euro Request [I]


subject: FW: Euro Request [I]


subject: RE: Euro Request [I]

all_participants: michele garcia on behalf of thebranch staff ["amanda kirby"] ["thebranch staff"] []


subject: FW: Euro Request


subject: RE: Euro Request [I]

all_participants: thebranch staff ["amanda kirby"] ["thebranch staff"] []


subject: Re: Euro Request [I]

all_participants: bellaklein ["amanda kirby"] [] []


subject: Euro Request [I]

all_participants: amanda kirby ["thebranch staff"] ["thebranch staff"] []


subject: Euro Request [I]


subject: Re: Euro Request


subject: RE: Euro Request [I]


subject: Re: Euro Request [I]


subject: FW: Euro Request [I]


subject: RE: Euro Request [I]


subject: FW: Euro Request [I]

all_participants: amanda kirby ["melinda roy"] [] []


sender: Vahe Stepanian

subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I]

to_recipients:
Irina Yablochnik
Chris Chao

cc_recipients:
Paul Morris
Amanda Kirby
Margaux Mcgrath

all_participants: vahe stepanian ["irina yablochnik", "chris chao"] ["paul morris", "amanda kirby", "margaux mcgrath"] []


sender: Irina Yablochnik

to_recipients:
Vahe Stepanian
Chris Chao

all_participants: irina yablochnik ["vahe stepanian", "chris chao"] ["paul morris", "amanda kirby", "margaux mcgrath"] []


subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I)


all_participants: irina yablochnik [] [] []


sender: Margaux Mcgrath

subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I]

cc_recipients:
Amanda Kirby
Chris Chao
Paul Morris
Vahe Stepanian
Daphne Cales

all_participants: margaux mcgrath ["irina yablochnik"] ["amanda kirby", "chris chao", "paul morris", "vahe stepanian", "daphne cales"] []


subject: Fw: JEE EUROS [I]

all_participants: vahe stepanian ["margaux mcgrath"] ["paul morris"] []


subject: JEE EUROS

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I)

all_participants: irina yablochnik ["margaux mcgrath"] ["amanda kirby", "chris chao", "paul morris", "vahe stepanian", "daphne cales"] []


subject: Fw: JEE EUROS

cc_recipients:
Vahe Stepanian
Paul Morris

all_participants: margaux mcgrath ["daphne cales"] ["vahe stepanian", "paul morris"] []


subject: Fw: JEE EUROS


subject: JEE EUROS

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


subject: Message from KMBT_C253

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


sender: Daphne Cales <daphne.cales@db.com>

subject: Re: Fw: JEE EUROS [I]

cc_recipients:
Paul Morris
Vahe Stepanian
Carmen A Ayala

all_participants: daphne cales <daphne.cales@db.com> ["margaux mcgrath"] ["paul morris", "vahe stepanian", "carmen a ayala"] []


subject: Fw: JEE EUROS [I]


subject: JEE EUROS

cc_recipients:
Darren Indyke
Richard Kahn <richardkahn12@gmail.com>

all_participants: bellaklein ["vahe stepanian"] ["darren indyke", "richard kahn <richardkahn12@gmail.com>"] []


sender: Paul Morris

cc_recipients:
Amanda Kirby
Chris Chao
Vahe Stepanian
Daphne Cales

all_participants: paul morris ["irina yablochnik"] ["amanda kirby", "chris chao", "vahe stepanian", "daphne cales"] []


sender: Daphne Cales

cc_recipients:
Amanda Kirby
Chris Chao
Margaux Mcgrath
Paul Morris
Vahe Stepanian

all_participants: daphne cales ["irina yablochnik"] ["amanda kirby", "chris chao", "margaux mcgrath", "paul morris", "vahe stepanian"] []


subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal $40k [I]


subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (I]


subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (I)


subject: Re: Jeffrey E stein Personal Checkin Account Withdrawal - $40k [I]

cc_recipients:
Amanda Kirby
Chris Chao
Margaux McGrath
Paul Morris
Vahe Stepanian

all_participants: irina yablochnik ["daphne cales"] ["amanda kirby", "chris chao", "margaux mcgrath", "paul morris", "vahe stepanian"] []


all_participants: daphne cales ["irina yablochnik"] [] []


subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [1]

cc_recipients:
Amande Kirby
Chris Chao
Paul Morris
Vahe Stepanian
Daphne Cales

all_participants: irina yablochnik ["margaux mcgrath"] ["amande kirby", "chris chao", "paul morris", "vahe stepanian", "daphne cales"] []


sender: Margaux McGrath

subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k (I]


cc_recipients:
Paul Morris
Amanda Kirby
Margaux McGrath


all_participants: vahe stepanian ["irina yablochnik", "chris chao"] ["paul morris", "amanda kirby", "margaux mcgrath"] []


subject: UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I]


subject: Re: JEE EUROS [I)

to_recipients:
Margaux Mcgrath
Daphne Cales

all_participants: paul morris ["margaux mcgrath", "daphne cales"] ["vahe stepanian"] []


subject: Fw: JEE EUROS [I)


subject: Fw: JEE EUROS [I]


subject: JEE EUROS


subject: Re: JEE EUROS [I]

cc_recipients:
Daphne Cales
Vahe Stepanian

all_participants: margaux mcgrath ["paul morris"] ["daphne cales", "vahe stepanian"] []


subject: Re: JEE EUROS [I]

to_recipients:
Margaux McGrath
Daphne Cales


subject: Fw: JEE EUROS [I]


subject: Re: confirmation [I]


subject: Re: confirmation [I]

all_participants: daphne cales ["margaux mcgrath"] [] []


subject: confirmation [I]

all_participants: margaux mcgrath ["daphne cales"] [] []


subject: Re: JEE EUROS [1]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: daphne cales ["margaux mcgrath"] ["paul morris", "vahe stepanian"] []


subject: Re: JEE EUROS [I]


subject: Fw: JEE EUROS [I]


subject: Re: confirmation

all_participants: paul morris ["margaux mcgrath"] [] []


subject: Re: JEE EUROS [I]

all_participants: paul morris ["margaux mcgrath"] ["vahe stepanian"] []


subject: JEE EUROS

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


subject: Re: JEE EUROS I

all_participants: margaux mcgrath ["daphne cales"] ["vahe stepanian", "paul morris"] []


subject: Re: JEE EUROS [I]

all_participants: daphne cales [] [] []


subject: Re: JEE EUROS [I]

all_participants: margaux mcgrath [] [] []


subject: JEE EUROS

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


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]

cc_recipients:
Paul Morris
Vahe Stepanian
Amanda Kirby

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


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]


subject: JEE EUROS

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


subject: Re: JEE EUROS [I]

cc_recipients:
Margaux Mcgrath
Vahe Stepanian

all_participants: paul morris ["daphne cales"] ["margaux mcgrath", "vahe stepanian"] []


subject: Re: JEE SURDS [I]


subject: Re: JEE EUROS [I]

all_participants: unknown [] [] []


subject: Re: JEE EUROS [I]

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


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]

all_participants: paul morris ["margaux mcgrath", "daphne cales"] ["vahe stepanian"] []


subject: Fw: JEE EUROS [I)

all_participants: vahe stepanian ["margaux mcgrath"] ["paul morris"] []


subject: Authorization to Cash Check - Darren Indyke [I]

all_participants: margaux mcgrath ["thebranch staff <thebranch.staff@db.com>"] ["vahe stepanian", "paul morris"] []


subject: Re: Authorization to Cash Check - Darren Indyke [I]

cc_recipients:
Paul Morris
TheBranch Staff
Vahe Stepanian

all_participants: thebranch staff ["margaux mcgrath"] ["paul morris", "thebranch staff", "vahe stepanian"] []


subject: Fw: JEE EUROS [I]


subject: Re: JEE EUROS (I)

cc_recipients:
Amanda Kirby
Paul Morris
Vahe Stepanian

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


subject: Re: JEE EUROS [I]

all_participants: daphne cales ["margaux mcgrath"] ["paul morris", "vahe stepanian"] []


subject: Re: JEE EUROS [I)


subject: Re: JEE EUROS [I)

all_participants: margaux mcgrath ["paul morris"] ["daphne cales", "vahe stepanian"] []


subject: Re: JEE EUROS (1)


subject: Fw: JEE EUROS [I]


subject: Re: JEE EUROS [I]

all_participants: margaux mcgrath ["paul morris"] [] []


subject: Fw: JEE EVROS [I]

all_participants: paul morris ["margaux mcgrath"] [] []


subject: Fw: JEE EUROS (I)


subject: JEE EUROS


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I)


subject: Re: JEE EUROS (I)


subject: Re: JEE EUROS [I)

all_participants: margaux mcgrath ["daphne cales"] ["vahe stepanian", "paul morris"] []


subject: Re: JEE EUROS [I]


subject: Fw: JEE EUROS [I)


subject: Re: JEE EUROS [ ]

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


subject: Re: JEE EUROS [I)


subject: Re: JEE EUROS (1)


subject: Re: JEE EUROS [I]

all_participants: margaux mcgrath ["daphne cales"] ["paul morris", "vahe stepanian"] []


subject: Re: JEE EUROS [I]


subject: Re: JEE EUROS [I]


subject: Fw: JEE EUROS [I]


subject: Fw: JEE EUROS [I]


subject: JEE EUROS

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


subject: Re: Fw: JEE EVROS [II]

all_participants: paul morris ["margaux megrath"] [] []


subject: Fw: JEE EUROS [I]

all_participants: margaux mcgrath [] [] []


subject: JEE EUROS

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


subject: Fw: JEE EUROS


sender: [name redacted] <redacted>

subject: Cash Checks - Client coming to branch [I

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

all_participants: [name redacted] <redacted> ["thebranch staff <redacted>"] ["[name redacted] <redacted>", "[name redacted] <redacted>", "[name redacted] <redacted>"] []


subject: Re: Cash Checks [C]


subject: Cash Checks (C)

cc_recipients:
Paul Morris
Vahe Stepanian
Amanda Kirby
bellaklein

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


subject: Re: Cash Checks


subject: Cash Checks [C]

all_participants: margaux mcgrath ["darren"] [] []


sender: Cynthia Rodriguez

subject: Check <u>Confirmation Re uired</u>

cc_recipients:
Stewart Oldfield
bellaklein

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


subject: Re: Check Confirmation Required

cc_recipients:
Darren Indyke
Stewart Oldfield

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


sender: Stewart Oldfield

subject: RE: Darren Indyke Account

all_participants: stewart oldfield ["ying-a wang"] [] []


sender: Ying-A Wang

subject: Darren Indyke Account

to_recipients:
Stewart Oldfield
Cherie Ouigley
Wayne Salit
Maura Liconte

all_participants: ying-a wang ["stewart oldfield", "cherie ouigley", "wayne salit", "maura liconte"] [] []


sender: Darren Indyke

subject: Re: Enhanced Ed wire [C]

cc_recipients:
Stewart Oldfield
Liam Ossullivan
Vahe Stepanian
Bella Klein

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


sender: [Name redacted]

subject: RE: Large withdrawal [I]

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


subject: RE: Large withdrawal [I]

to_recipients:
Firdaus Madiar
Bradley Gillin

all_participants: daphne cales ["firdaus madiar", "bradley gillin"] ["thebranch staff <thebranch.staff@db.com>", "carmen a ayala"] []


sender: Firdaus Madiar

subject: Large withdrawal

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala"] []


subject: RE: Large withdrawal [I]

cc_recipients:
TheBranch Staff
Daphne Cales
Carmen A Ayala
Stewart Oldfield

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff", "daphne cales", "carmen a ayala", "stewart oldfield"] []


sender: Bradley Gillin

subject: RE: Large withdrawal [I]

all_participants: bradley gillin ["firdaus madiar"] ["thebranch staff", "daphne cales", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

to_recipients:
Firdaus Madiar
Bradley Gitlin

cc_recipients:
TheBranch Staff
Carmen A Ayala

all_participants: daphne cales ["firdaus madiar", "bradley gitlin"] ["thebranch staff", "carmen a ayala"] []


subject: Large withdrawal

cc_recipients:
TheBranch Staff
Daphne Cales
Carmen A Ayala

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff", "daphne cales", "carmen a ayala"] []


subject: RE: Large withdrawal [I]

to_recipients:
Firdaus Madiar <firdaus.madiar@db.com>
Bradley Gillin <bradley.gillin@db.com>

all_participants: daphne cales <daphne.cales@db.com> ["firdaus madiar <firdaus.madiar@db.com>", "bradley gillin <bradley.gillin@db.com>"] ["thebranch staff <thebranch.staff@db.com>", "carmen a ayala <carmen.a.ayala@db.com>", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: bradley gillin ["firdaus madiar"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: daphne cales ["firdaus madiar", "bradley gitlin"] ["thebranch staff <thebranch.staff@db.com>", "carmen a ayala"] []


sender: TheBranch Staff

subject: RE: Large withdrawal [I]

to_recipients:
Daphne Cales
Firdaus Madiar
Bradley Gillin

cc_recipients:
Carmen A Ayala
Stewart Oldfield

all_participants: thebranch staff ["daphne cales", "firdaus madiar", "bradley gillin"] ["carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

cc_recipients:
TheBranch Staff
Carmen A Ayala
Stewart Oldfield

all_participants: daphne cales ["firdaus madiar", "bradley gillin"] ["thebranch staff", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: daphne cales ["firdaus madiar", "bradley gillin"] ["thebranch staff", "carmen a ayala"] []


subject: RE: Large withdrawal [I]

to_recipients:
TheBranch Staff
Daphne Cales
Firdaus Madiar

all_participants: bradley gillin ["thebranch staff", "daphne cales", "firdaus madiar"] ["carmen a ayala", "stewart oldfield"] []


sender: Daphne Cates

subject: RE: Large withdrawal [I]

all_participants: daphne cates ["firdaus madiar", "bradley gitlin"] ["thebranch staff", "carmen a ayala"] []


subject: Large withdrawal

all_participants: firdaus madiar ["bradley gitlin"] ["thebranch staff", "daphne cales", "carmen a ayala"] []


subject: RE: Large withdrawal [I]

to_recipients:
Bradley Gillin
Daphne Cales
Firdaus Madiar

all_participants: thebranch staff ["bradley gillin", "daphne cales", "firdaus madiar"] ["carmen a ayala", "stewart oldfield"] []


sender: Dana Huggins On Behalf Of TheBranch Staff

subject: RE: Large withdrawal [I]

all_participants: dana huggins on behalf of thebranch staff ["daphne cales", "firdaus madiar", "bradley gillin"] ["carmen a ayala", "stewart oldfield"] []


subject: Large withdrawal

cc_recipients:
TheBranch Staff
Daphne Cates
Carmen A Ayala

all_participants: firdaus madiar ["bradley gitlin"] ["thebranch staff", "daphne cates", "carmen a ayala"] []


subject: RE: Large withdrawal [I]

all_participants: bradley gillin ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "firdaus madiar"] ["carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: dana huggins on behalf of thebranch staff ["bradley gillin", "daphne cales", "firdaus madiar"] ["carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: daphne cates ["firdaus madiar", "bradley gitlin"] ["thebranch staff", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: bradley gillin ["firdaus madiar <firdaus.madiar@db.com>"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: daphne cales ["firdaus madiar", "bradley gillin"] ["thebranch staff <thebranch.staff@db.com>", "carmen a ayala"] []


subject: Large withdrawal

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala"] []


subject: RE: Large withdrawal [I]

all_participants: thebranch staff <thebranch.staff@db.com> ["bradley gillin", "daphne cales", "firdaus madiar"] ["carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: daphne cales ["firdaus madiar", "bradley gitlin"] ["thebranch staff", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: firdaus madiar ["bradley gillin"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala", "stewart oldfield"] []


subject: RE: Large withdrawal [I]

all_participants: bradley gillin ["firdaus madiar"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala", "stewart oldfield"] []


subject: Large withdrawal

all_participants: firdaus madiar ["bradley gitlin"] ["thebranch staff <thebranch.staff@db.com>", "daphne cales", "carmen a ayala"] []


sender: Richard Kahn

subject: Fwd: Debit card

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


subject: Re: Debit card

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


subject: Debit card

cc_recipients:
[Name redacted]
[Name redacted]

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


subject: Fwd: Debit card

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


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

subject: Re: Debit card

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


subject: Fwd: Debit card

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


subject: Re: Debit card

all_participants: richard kahn [] [] []


subject: Re: Debit card

all_participants: stewart oldfield [] [] []


sender: Bella Klein

subject: Debit card

cc_recipients:
Bradley Gillin
Richard Kahn

all_participants: bella klein ["cynthia rodriguez"] ["bradley gillin", "richard kahn"] []


subject: Re: Debit card


sender: Andrew Gallivan

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

cc_recipients:
Stewart Oldfield
Arthur Tremblay

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


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


sender: Arthur Tremblay

cc_recipients:
Anthony Western
Stewart Oldfield
Charlie Burrows

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


subject: Debit Card Withdrawal Limit Increase Approval [I]

cc_recipients:
Anthony Western
Arthur Tremblay
Stewart Oldfield

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


subject: Re: DB cash


subject: Fwd: DB cash


subject: RE: DB cash


sender: Hildegarde Berrios

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

to_recipients:
Anthony Western
Charlie Burrows

cc_recipients:
Arthur Tremblay
Bradley Gillin
Stewart Oldfield
Cynthia Rodriguez

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


sender: Anthony Western

to_recipients:
Hildegarde Berrios
Charlie Burrows

cc_recipients:
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

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


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"] []


cc_recipients:
Bradley Gillin
Stewart Oldfield
Cynthia Rodriguez

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


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


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


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

to_recipients:
Bradley Gillin
Rodney Macelus

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


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

to_recipients:
Stewart Oldfield
Rodney Macelu

cc_recipients:
Daphne Cales
Michele-M Quattrocchi

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


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


subject: JEE ATM card we use to withdraw cash

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


sender: Michele-M Quattrocchi

to_recipients:
Bradley Gillin
Stewart Oldfield
Rodney Macelus

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


to_recipients:
Stewart Oldfield
Rodney Macelus

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


subject: Re: USA Patriot Act Customer Identification Program Notification


sender: Stewart Oldfield

subject: RE: USA Patriot Act Customer Identification Program Notification

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


subject: FW: Debit Card Inquiry - Epstein [I]

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


subject: Re: ATM/Debit Card Details

cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: RE: ATM/Debit Card Details

to_recipients:
Richard Kahn
Bella Klein

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


subject: ATM/Debit Card Details

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


subject: ATM/Debit Card Details

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


subject: Re: ATM/Debit Card Details

cc_recipients:
Bella Klein
Darren Indyke

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


subject: Fwd: ATM/Debit Card Details [C]

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


subject: Re: ATM/Debit Card Details [C]

cc_recipients:
Bella Klein
Darren Indyke
Bradley Gillin

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


subject: FW: DB cash


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


subject: REF Debit Card Limit Increase Approval

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


subject: FW: ATM/Debit Card Details

all_participants: stewart oldfield ["daphne cales <daphne.cales@db.com>"] ["bradley gillin <bradley.gillin@db.com>"] []


subject: Re: ATM/Debit Card Details [C]

cc_recipients:
Darren Indke
Stewart Oldfield

all_participants: richard kahn ["bella klein"] ["darren indke", "stewart oldfield"] []


subject: Re: ATM/Debit Card Details [C]

all_participants: bella klein [] [] []


subject: ATM/Debit Card Details [C]


subject: FW: Debit Card Inquiry - Epstein [I]

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


subject: RE: Nicholas Ribis check 1148


subject: Re: Nicholas Ribis check 1148

cc_recipients:
Bradley Gillin
Michele-M Quattrocchi

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


all_participants: stewart oldfield [] [] []


subject: Fwd: Nicholas Ribis check 1148

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


subject: Nicholas Ribis check 1148

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


subject: Nicholas Ribis check 1148

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


subject: Re: Nicholas Ribis check 1148

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


subject: Re: Nicholas Ribis check 1148

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


subject: Re: Nicholas Ribis check 1148

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


subject: Nicholas Ribis check 1148

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


subject: Jeffrey Epstein - Account [I]

to_recipients:
Brigid Macias
Stewart Oldfield
Nicole Perskawiec

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


sender: Daphne Cales

subject: RE: Jeffrey Epstein - Account

to_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Nicole Perskawiec

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


sender: Brigid Macias

subject: RE: Jeffrey Epstein Account [I]

to_recipients:
Bradley Gillin
Stewart Oldfield
Nicole Perskawiec

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


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

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


subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Euro purchase JE acc xxx 9691

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


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

cc_recipients:
Bradley Gillin
Daphne Cales
Firdaus Madiar

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


sender: Nicole Perskawiec

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

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


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

to_recipients:
Firdaus Madiar
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gillin
Daphne Cales

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


sender: Firdaus Madiar

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

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

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


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

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


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

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


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

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


subject: FW: Euro purchase JE acc xxx 9691

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: RE: Euro purchase JE acc


subject: Euro purchase JE acc


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


sender: Natalie Barak

cc_recipients:
Stewart Oldfield
Daphne Cales

all_participants: natalie barak ["richard kahn"] ["stewart oldfield", "daphne cales"] []


all_participants: richard kahn ["natalie barak"] ["stewart oldfield", "daphne cales"] []


sender: Wayne Salit

subject: FW: Please advise - NEW SAIF for Darren Indyke [C]

cc_recipients:
Maura Liconte
Cherie Quigley
Ronan Caffrey

all_participants: wayne salit ["ying-a wang"] ["maura liconte", "cherie quigley", "ronan caffrey"] []


sender: Ying-A Wang

subject: Please advise - NEW SAIF for Darren Indyke [C]

to_recipients:
Wayne Salit
Cherie Quigley
Maura Liconte

all_participants: ying-a wang ["wayne salit", "cherie quigley", "maura liconte"] [] []


sender: Cherie Quigley

subject: FW: Jeffrey Epstein Transactions [SC]

all_participants: cherie quigley ["ying-a wang"] ["rob wang"] []


subject: RE: Jeffrey Epstein Transactions

all_participants: ying-a wang ["cherie quigley"] ["rob wang"] []


subject: RE: Jeffrey Epstein Transactions [SC]

to_recipients:
Rob Wang
Ying-A Wang

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


subject: Jeffrey Epstein Transactions [SC]

cc_recipients:
Ying-A Wang
Cherie Quigley
Rob Wang
Carmen A Ayala

all_participants: nicole perskawiec ["amlcompliance inquiries"] ["ying-a wang", "cherie quigley", "rob wang", "carmen a ayala"] []


subject: RE: Jeffrey Epstein Transactions [SC] [I]

all_participants: cherie quigley ["ying-a wan"] ["rob wang"] []


subject: FW: Jeffrey Epstein Transactions [SC]


subject: Jeffrey Epstein Transactions [SC]

cc_recipients:
Cherie Quigley
Rob Wang
Ying-A Wang
TheBranch Staff
Carmen A Ayala

all_participants: nicole perskawiec ["amlcompliance inquiries"] ["cherie quigley", "rob wang", "ying-a wang", "thebranch staff", "carmen a ayala"] []


subject: RE: Jeffrey Epstein Transactions [SC]


subject: RE: Darren Indyke Account [C]

all_participants: cherie quigley ["ying-a wang"] [] []


subject: Darren Indyke Account [C]

to_recipients:
Stewart Oldfield
Cherie Quigley
Wayne Salit
Maura Liconte

all_participants: ying-a wang ["stewart oldfield", "cherie quigley", "wayne salit", "maura liconte"] [] []


subject: FW: Darren Indyke Account [C]

cc_recipients:
Maura Liconte
Ying-A Wang

all_participants: cherie quigley ["wayne salit"] ["maura liconte", "ying-a wang"] []


sender: Maura Liconte

subject: RE: Darren Indyke Account [C] [I]

to_recipients:
Cherie Quigley
Wayne Salit alMin

all_participants: maura liconte ["cherie quigley", "wayne salit almin"] ["ying-a wang"] []


subject: RE: Darren Indyke Cash Activity

all_participants: cherie quigley ["maura liconte"] ["ying-a wang"] []


subject: RE: Darren Indyke Cash Activity

to_recipients:
Ying-A Wang
Stewart Oldfield
Cherie Quigley
Wayne Salit

all_participants: maura liconte ["ying-a wang", "stewart oldfield", "cherie quigley", "wayne salit"] [] []


subject: Darren Indyke Cash Activity


subject: RE: Darren Indyke Cash Activity [I]

all_participants: maura liconte ["cherie quigley"] [] []


subject: RE: Darren Indyke Cash Activity [I]


subject: RE: Darren Indyke Cash Activity [I]

to_recipients:
Yin -A Wang
Stewart Oldfield
Cherie Quigley
Wayne Salit

all_participants: maura liconte ["yin -a wang", "stewart oldfield", "cherie quigley", "wayne salit"] [] []


subject: Darren Indyke Cash Activity [I]


subject: RE: Darren Indyke Cash Activity [I]

cc_recipients:
Ying-A Wang
Cherie Quigley

all_participants: wayne salit ["maura liconte"] ["ying-a wang", "cherie quigley"] []


subject: RE: Darren Indyke Cash Activity [I]


subject: RE: Darren Indyke Cash Activity [I]

all_participants: maura liconte ["wayne salit"] ["ying-a wang", "cherie quigley"] []


subject: Darren Ind ke Cash Activity


subject: Darren Indyke Meeting

all_participants: ying-a wang ["cherie quigley"] [] []


cc_recipients:
Cherie Quigley
Wayne Salit

all_participants: stewart oldfield ["ying-a wang"] ["cherie quigley", "wayne salit"] []


all_participants: ying-a wang ["stewart oldfield"] ["cherie quigley", "wayne salit"] []


all_participants: stewart oldfield ["ying-a wang"] [] []


to_recipients:
Stewart Oldfield
Ying-A Wang

all_participants: cherie quigley ["stewart oldfield", "ying-a wang"] ["wayne salit"] []


subject: RE: Large cash withdrawal [C] [SC]

to_recipients:
Firdaus Madiar
Amlcompliance Inquiries

cc_recipients:
Ying-A Wang
TheBranch Staff
Carmen A Ayala

all_participants: cherie quigley ["firdaus madiar", "amlcompliance inquiries"] ["ying-a wang", "thebranch staff", "carmen a ayala"] []


subject: Large cash withdrawal [C] [SC]

cc_recipients:
Ying-A Wang
Cherie Quigley
TheBranch Staff
Carmen A Ayala

all_participants: firdaus madiar ["amlcompliance inquiries"] ["ying-a wang", "cherie quigley", "thebranch staff", "carmen a ayala"] []


sender: Matt Candal

subject: RE: Document Request: CTRs No Alert [C]

cc_recipients:
Cherie Quigl
Ian Tamayo
Jaisy John

all_participants: matt candal ["ying-a wang"] ["cherie quigl", "ian tamayo", "jaisy john"] []


subject: RE: Document Request: CTRs No Alert [C]

cc_recipients:
Cherie Quigley
Ian Tamayo
Jaisy John

all_participants: ying-a wang ["matt candal"] ["cherie quigley", "ian tamayo", "jaisy john"] []


subject: Document Request: CTRs No Alert [C]CTR

all_participants: matt candal ["ying-a wang"] ["cherie quigley", "ian tamayo", "jaisy john"] []


cc_recipients:
Cherie Quigley
Ying-A Wang

all_participants: hildegarde berrios ["pwm amlcompliance"] ["cherie quigley", "ying-a wang"] []


cc_recipients:
Bradley Gillin
Stewart Oldfield
Cynthia Rodriguez

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


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


to_recipients:
Hildegarde Berrios
Charlie Burrows

cc_recipients:
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

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


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"] []


to_recipients:
Ying-A Wang
PWMUS AMLKYC

all_participants: hildegarde berrios ["ying-a wang", "pwmus amlkyc"] ["cherie quigley"] []


to_recipients:
Hildegarde Berrios
PWMUS AMLKYC

all_participants: ying-a wang ["hildegarde berrios", "pwmus amlkyc"] ["cherie quigley"] []


all_participants: hildegarde berrios ["pwmus amlkyc"] ["cherie quigley", "ying-a wang"] []


cc_recipients:
Arthur Tremblay
Bradley Gitlin
Stewart Oldfield

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


subject: ATM Debit review

all_participants: ying-a wang ["cherie quigley"] [] []


subject: RE: ATM Debit review [I]


subject: RE: ATM Debit review [I]

all_participants: cherie quigley ["ying-a wang"] [] []


subject: ATM Debit review [I]


subject: REF Debit Card Limit Increase Approval

cc_recipients:
Anthony Western
Arthur Tremblay
Bradle Gillin
Stewart Oldfield

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


cc_recipients:
Bradle Gillin
Stewart Oldfield
Cynthia Rodriguez

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


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


cc_recipients:
Arthur Tremblay
Bradle Gitlin
Stewart Oldfield

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


sender: bellaklein

subject: Re: Euros

all_participants: bellaklein ["cynthia rodriguez"] [] []


sender: Cynthia Rodriguez

subject: Euros

all_participants: cynthia rodriguez ["bellaklein"] [] []


sender: Bella Klein

subject: Re: 5k Euros request

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


subject: Re: 5k Euros request

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


subject: Re: 5k Euros request

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


subject: 5k Euros request


cc_recipients:
Anthony Western
Arthur Tremblay
Stewart Oldfield

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


sender: Arthur Tremblay

cc_recipients:
Anthon Western
Stewart Oldfield
Charlie Burrows

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


all_participants: cynthia rodriguez ["arthur tremblay"] [] []


all_participants: arthur tremblay ["cynthia rodriguez"] [] []


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

all_participants: cynthia rodriguez ["akash-kumar gomes"] [] []


sender: Deepanshu Sharma

all_participants: deepanshu sharma ["cynthia rodriguez"] ["akash-kumar gomesh"] []


all_participants: cynthia rodriguez ["deepanshu sharma"] ["akash-kumar gomesh"] []


to_recipients:
Cynthia Rodriguez
PWM AMLCompliance

all_participants: cherie quigley ["cynthia rodriguez", "pwm amlcompliance"] ["ying wang"] []


cc_recipients:
Cherie Quigley
Ying Wang

all_participants: cynthia rodriguez ["pwm amlcompliance"] ["cherie quigley", "ying wang"] []


sender: Andrew Gallivan

cc_recipients:
Stewart Oldfield
Arthur Tremblay

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


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


cc_recipients:
Anthony Western
Stewart Oldfield
Charlie Burrows

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


subject: Fwd: DB cash


subject: DB cash

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


subject: RE: Fwd: DB cash

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


subject: Re: DB cash

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


subject: RE: DB cash [I]

all_participants: daphne cales ["cynthia rodriguez"] [] []


subject: FW: DB cash [I]

all_participants: cynthia rodriguez ["daphne cales"] [] []


subject: Re: DB cash


subject: RE: Large Withdrawal

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


sender: Richard Kahn

subject: Re: Large Withdrawal

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


subject: Re: Large Withdrawal

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


subject: Re: Large Withdrawal

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


subject: Re: Large Withdrawal

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


subject: Re: Large Withdrawal

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


subject: RE: Large Withdrawal


subject: Re: Large With rawa


subject: RE: Large Withdrawal

cc_recipients:
Darren Indyke
Bella Klein

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


subject: Re: Large Withdrawal

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


subject: RE: Euros

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: [sender name redacted]

subject: Euros

cc_recipients:
[cc name redacted]
[cc name redacted]

all_participants: [sender name redacted] ["[recipient name redacted]"] ["[cc name redacted]", "[cc name redacted]"] []


subject: Fwd: DB cash


subject: DB cash


subject: Re: DB cash

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


subject: Re: DB cash


subject: Re: DB cash


subject: RE: DB cash

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


subject: Re: Cash Advance option


subject: Accepted: Darren Indyke Cash Activity [I]

all_participants: wayne salit ["ying-a wang"] [] []


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

subject: JEE EUROS

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

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


subject: JEE cash release

cc_recipients:
Margaux Mcgrath
Darren Indyke

all_participants: bellaklein ["vahe stepanian"] ["margaux mcgrath", "darren indyke"] []


sender: Margaux McGrath

subject: Re: Fw: JEE cash release [I]

all_participants: margaux mcgrath ["vahe stepanian"] [] []


sender: Vahe Stepanian

subject: Fw: JEE cash release [I]

all_participants: vahe stepanian ["margaux mcgrath"] [] []


subject: JEE cash release

cc_recipients:
Margaux McGrath
Darren Indyke


subject: Re: JEE cash release

cc_recipients:
Darren Indyke
Margaux Mcgrath

all_participants: vahe stepanian [] ["darren indyke", "margaux mcgrath"] []


subject: JEE cash release

cc_recipients:
Margaux Mcgrath/db/dbcom@DBAMERICAS
Darren Indyke

all_participants: bellaklein ["vahe stepanian/db/- dbcom@dbamericas"] ["margaux mcgrath/db/dbcom@dbamericas", "darren indyke"] []


subject: Re: JEE cash release [C]

cc_recipients:
Darren Indyke
Margaux McGrath

all_participants: vahe stepanian ["[redacted]"] ["darren indyke", "margaux mcgrath"] []


subject: JEE cash release

all_participants: bellaklein ["vahe stepanian/db/dbcom@dbamericas"] ["margaux mcgrath/db/dbcom@dbamericas", "darren indyke"] []


sender: Unknown

subject: Message from KMBT_C253

all_participants: unknown [] [] []


subject: JEE wire to Kellerhals

cc_recipients:
Jj Litchford
Darren Indyke
Richard Kahn

all_participants: bellaklein ["melinda roy"] ["jj litchford", "darren indyke", "richard kahn"] []


sender: Melinda Roy

subject: RE: JEE wire to Kellerhals

all_participants: melinda roy ["bellaklein"] ["jj litchford", "darren indyke", "richard kahn"] []


sender: Jj Litchford

subject: RE: STC wires [I]

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


sender: Paul Morris

subject: RE: STC wires [I]

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


subject: STC wires [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: Fwd: JEE wire to Kellerhals


subject: RE: JEE wire to Kellerhals

to_recipients:
Jj Litchford
Stewart Oldfield

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


subject: Re: JEE wire to Kellerhals

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


subject: RE: JEE wire to Kellerhals


subject: Re: JEE wire to Kellerhals


subject: Re: JEE wire to Kellerhals

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


subject: Re: JEE wire to Kellerhals


subject: FW: JEE wire to Kellerhals [C]

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


subject: RE: Southern financial relationship [C] [I]

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


subject: RE: STC wires [I]


sender: Harry Beller

subject: Lets discuss

all_participants: harry beller ["amanda kirby"] [] []


sender: Felix Jose

subject: RE: PRIME OFAC Case Escalation [C]

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

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

all_participants: danya friedman ["felix jose", "alexandra d-acosta", "saam youssefi-rad"] [] []


sender: Cherie Quigley

subject: FW: Monthly Cases - December 2014.xlsx [C]

to_recipients:
Ying-A Wang
Michelle Gabriel
Tammy McFadden
Kripa Aryal

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


sender: Naveen Bagaria

subject: RE: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [I]

all_participants: naveen bagaria ["pwmitus productionsupport"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "richard iarossi"] []


sender: Shanu Gujaria

subject: RE: Message in format validation ::15050500, T: 02028698, A/C: 42953467 [1]

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS ProductionSupport

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


sender: Rishabh Sharma

subject: FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill

to_recipients:
Stewart Oldfield
Bradley Gillin
Richard larossi
PWMITUS ProductionSupport

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "richard larossi", "pwmitus productionsupport"] ["shanu gujaria"] []


sender: Varun Goyal

subject: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill

to_recipients:
swift fin
Don Delcher
Kathryn J Stanfield
Divya Rajawat
GTO-PWM-Banking Exception-Check

all_participants: varun goyal ["swift fin", "don delcher", "kathryn j stanfield", "divya rajawat", "gto-pwm-banking exception-check"] [] []


subject: Non Post Transactions 05-09-2019 For AC 42953432 DI

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Rachel Wachs
Debra Jasper
Halina Laczny

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


subject: RA40082289 Daily Deposit Report 20181122

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


sender: Lukic Mile

subject: AW: Haze Trust

all_participants: lukic mile ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: Haze Trust

all_participants: stewart oldfield ["lukic mile"] [] []


sender: Amanda Kirby

subject: Fw: ROC ALERT - Neptune,LLC [I]

cc_recipients:
Michael Vila
Andrea Klingenberg
Paul Morris

all_participants: amanda kirby ["pwmus amlkyc"] ["michael vila", "andrea klingenberg", "paul morris"] []


sender: PUN BIS-Research

subject: RDC ALERT - Neptune, LLC [I]

all_participants: pun bis-research [] ["mmus amlkyc"] []


subject: Butterfly Trust - new brokerage account docs

cc_recipients:
Bradley Gillin
Liam Osullivan

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


sender: Arthur Tremblay

subject: RE: Wiring limit increase[I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Anthony Western

all_participants: arthur tremblay ["richard iarossi"] ["bradley gillin", "stewart oldfield", "anthony western"] []


sender: Martin Zeman

subject: FW: Epstein ISDA/GMRA Docs [1]

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Joshua Shoshan
Xavier Avila

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


subject: Case 001133377: has been assigned to you.

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


subject: Re: Fw: RDC ALERT- [0]

cc_recipients:
Andrew Kisz
PWMUS AMLKYC
Michael Vila
Paul Morris

all_participants: amanda kirby ["amanda kirby"] ["andrew kisz", "pwmus amlkyc", "michael vila", "paul morris"] []


subject: Re: Fw: RDC ALERT -

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


sender: Amanda Kirby/db/dbcom

cc_recipients:
Andrew Kisz/db/dbcomODBAMERICAS
PWMUS AMLKYC/db/dbcom@DBAMERICAS

all_participants: amanda kirby/db/dbcom ["pwmus amlkyc/db/dbcom@dbamericas"] ["andrew kisz/db/dbcomodbamericas", "pwmus amlkyc/db/dbcom@dbamericas"] []


sender: PWMUS AMLKYC/db/dbcom

all_participants: pwmus amlkyc/db/dbcom ["amanda kirby/db/dbcomodbamericas"] ["pwmus amlkyc/db/dbcom@obamericas"] []


subject: Fw: RDC ALERT - [I]

cc_recipients:
Michael Vila/db/dbcom@DBAMERICAS
Andrew Kisz/db/dbcom@DBAMERICAS
Andrea Klingenberg/db/dbcom@DBAMERICAS

all_participants: amanda kirby ["pwmus amlkyc/db/dbcom@obamericas"] ["michael vila/db/dbcom@dbamericas", "andrew kisz/db/dbcom@dbamericas", "andrea klingenberg/db/dbcom@dbamericas"] []


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

subject: RDC ALERT - [I]

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


subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [1]

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

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


sender: Mayur Rathod

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

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


cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani

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


sender: Vijay-A Sawant

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

cc_recipients:
Bradle Gillin
Richard larossi
Alka Babu
Mayur Rathod
Vinita Advani

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


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

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


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


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


sender: Frank DeBenedittis

subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Andrew King
Stewart Oldfield

cc_recipients:
Nathaniel Morgan
William-M Finn

all_participants: frank debenedittis ["andrew king", "stewart oldfield"] ["nathaniel morgan", "william-m finn"] []


sender: Andrew King

subject: MTA Coverage and Glendower Requests

cc_recipients:
Frank DeBenedittis
Nathaniel Morgan
William-M Finn

all_participants: andrew king ["stewart oldfield"] ["frank debenedittis", "nathaniel morgan", "william-m finn"] []


sender: Natalie Barak

subject: Epstein [I]

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


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

all_participants: amanda kirby [] [] []


sender: PWM BIS-Research

subject: Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert III

all_participants: pwm bis-research [] ["pwmus amlkycklb"] []


subject: Jeepers Certificate

cc_recipients:
Bradley Gillin
Richard Iaross

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


sender: Brianna Fowler

subject: Oldfield Materials [C]

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


subject: FW: Account opening docs [SC]

to_recipients:
Kimberly Hart
Daphne Cales

all_participants: stewart oldfield ["kimberly hart", "daphne cales"] [] ["stewart.oldfield@db.com"]


sender: Zbynek Kozelsky

subject: Re: BSO Exception Request - DB POA Form (I)

to_recipients:
Vahe Stepanian
Zia Memon

cc_recipients:
Jay Lipman
Tazia Smith
Fran Wickman
Amanda Kirby

all_participants: zbynek kozelsky ["vahe stepanian", "zia memon"] ["jay lipman", "tazia smith", "fran wickman", "amanda kirby"] []


sender: Vahe Stepanian

subject: BSO Exception Request - DB POA Form [I]

cc_recipients:
Zbynek Kozelsky
Jay Lipman
Tazia Smith
Fran Wickman
Amanda Kirby

all_participants: vahe stepanian ["zia memon"] ["zbynek kozelsky", "jay lipman", "tazia smith", "fran wickman", "amanda kirby"] []


sender: Seldon Clarke

subject: Jeffrey Epstein Source of Wealth

all_participants: seldon clarke [] [] []


sender: Fran M Wickman

subject: Re: Jeffrey Epstein

all_participants: fran m wickman [] [] []


subject: Re: BSO Exception Request - DB POA Form [I]


subject: BSO Exception Request - DB POA Form Ill


subject: Re: Fw: BSO Exception Request - DB POA Form [I]

cc_recipients:
Carol Koterwas
Fran M Wickman

all_participants: zbynek kozelsky ["vahe stepanian"] ["carol koterwas", "fran m wickman"] []


subject: Fw: BSO Exception Request - DB POA Form [I]

to_recipients:
Fran M Wickman
Carol Koterwas

all_participants: vahe stepanian ["fran m wickman", "carol koterwas"] ["zbynek.kozelsky@db.com"] []


to_recipients: Fran Carol

all_participants: vahe stepanian ["fran", "carol"] ["ziggy"] []


sender: Zia Memon

to_recipients:
Zbynek Kozelsky
Vahe Stepanian

cc_recipients:
Jay Lipman
Tazia Smith
Fran M
Wickman
Amande Kirby

all_participants: zia memon ["zbynek kozelsky", "vahe stepanian"] ["jay lipman", "tazia smith", "fran m", "wickman", "amande kirby"] []


subject: BSO Exception Request - DB POA Form (I)


subject: POA Issues Ill

cc_recipients:
Jay Lipman
Zbynek Kozelsky
MO CIP

all_participants: fran m wickman ["vahe stepanian"] ["jay lipman", "zbynek kozelsky", "mo cip"] []


cc_recipients:
Jay Lipman
Tazia Smith
Fran M Wickman
Amanda Kirby

all_participants: zia memon ["zbynek kozelsky", "vahe stepanian"] ["jay lipman", "tazia smith", "fran m wickman", "amanda kirby"] []


sender: Jay Lipman

subject: CIP failure rectification [I]

all_participants: jay lipman ["fran m wickman"] [] []


subject: Re: CIP failure rect

all_participants: fran m wickman ["jay lipman"] [] []


cc_recipients:
Fran Wickman
Zbynek Kozelsky

all_participants: vahe stepanian ["jay lipman"] ["fran wickman", "zbynek kozelsky"] []


subject: POA Issues [1]

to_recipients:
Vahe Stepanian
Jay Lipman

all_participants: fran m wickman ["vahe stepanian", "jay lipman"] ["zbynek kozelsky"] []


subject: CIP failure rectification


sender: Keith Buckholz

subject: FW: New Derivatives account. III

all_participants: keith buckholz ["diana canter"] ["paolo de-leon"] []


sender: Funda Bozkurt

subject: RE: New Derivatives account. [II

all_participants: funda bozkurt ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [II

all_participants: keith buckholz ["funda bozkurt"] ["paolo de-leon"] []


sender: Srikanta Gouda

subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


sender: Surendra Singh

subject: RE: New Derivatives account. [I]

to_recipients:
Keith Buckholz
Srikanta Gouda
Collateral Admin-NY
CUSTOMERBUILD BLO

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
FX Middle Office
Hiren Mathur
Collateral-Assets Newyork
CRM-PWM Derivatives
Enid Ellis

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny", "customerbuild blo"] ["nitin-x singh", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina", "laczny", "fx middle office", "hiren mathur", "collateral-assets newyork", "crm-pwm derivatives", "enid ellis"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Srikanta Gouda
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


to_recipients:
Srikanta Gouda
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO

all_participants: surendra singh ["srikanta gouda", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral Admin-NY
Sendhil-kumar K
CUSTOMERBUILD BLO
FX Middle Office
Debra Jasper
Roxanne
Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz, collateral admin-ny"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "sendhil-kumar k", "customerbuild blo", "fx middle office", "debra jasper", "roxanne", "scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account.

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda"] []


subject: FW: New Derivatives account. [I]

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda"] []


sender: Oliver Esslinger

subject: RE: Cases for this Week - 6/21 [I]

to_recipients:
Ellenoi Jarvis
Jamaal Bushara
Joseph Harleston
Nina Tona
Funda Bozkurt

cc_recipients:
Padam Chainani
Ana Hunter
Ian Salters
Paolo De-Leon
Keith Buckholz
Joseph Cothron
Jennifer Hudson

all_participants: oliver esslinger ["ellenoi jarvis", "jamaal bushara", "joseph harleston", "nina tona", "funda bozkurt"] ["padam chainani", "ana hunter", "ian salters", "paolo de-leon", "keith buckholz", "joseph cothron", "jennifer hudson"] []


sender: Ellenoi Jarvis

subject: RE: Cases for this Week - 6/21 [I]

cc_recipients:
Padam Chainani
Ana Hunter
Ian Salters
Oliver Esslinger

all_participants: ellenoi jarvis [] ["padam chainani", "ana hunter", "ian salters", "oliver esslinger"] []


sender: Nina Tona

subject: RE: Cases for this Week - 6/21 [I]

to_recipients:
Jamaal Bushara
Joseph Harlestone

cc_recipients:
Padam Chainani
Ellenoi Jarvis
Ana Hunter
Ian Salter
Oliver Esslinger

all_participants: nina tona ["jamaal bushara", "joseph harlestone"] ["padam chainani", "ellenoi jarvis", "ana hunter", "ian salter", "oliver esslinger"] []


subject: RE: Cases for this Week - Updated List PI

to_recipients:
Jamaal Bushara
Joseph Harleston

cc_recipients:
Padam Chainani
Ellenoi Jarvis
Ana Hunter
Ian Salters
Oliver Esslinger

all_participants: nina tona ["jamaal bushara", "joseph harleston"] ["padam chainani", "ellenoi jarvis", "ana hunter", "ian salters", "oliver esslinger"] []


subject: Cases for this Week [1]


sender: Paolo De-Leon

subject: RE: KCP Collateral Flow [I]

to_recipients:
Davide-A Sferrazza
Xavier Avila
Keith Buckholz

all_participants: paolo de-leon ["davide-a sferrazza", "xavier avila", "keith buckholz"] [] []


sender: Davide-A Sferrazza

subject: RE: KCP Collateral Flow III

to_recipients:
Xavier Avila
Keith Buckholz

all_participants: davide-a sferrazza ["xavier avila", "keith buckholz"] ["paolo de-leon"] []


sender: Xavier Avila

subject: RE: KCP Collateral Flow

to_recipients:
Keith Buckholz
Davide-A Sferrazza

all_participants: xavier avila ["keith buckholz", "davide-a sferrazza"] ["paolo de-leon"] []


subject: RE: KCP Collateral Flow III

to_recipients:
Xavier Avila
Davide-A Sferrazza

all_participants: keith buckholz ["xavier avila", "davide-a sferrazza"] ["paolo de-leon"] []


subject: RE: New Derivatives account. Ill

to_recipients:
Surendra Singh
Abhijit Mukherjee

cc_recipients:
Keith Buckholz
Srikanta Gouda

all_participants: paolo de-leon ["surendra singh", "abhijit mukherjee"] ["keith buckholz", "srikanta gouda"] []


sender: Diana Canter

subject: RE: New Derivatives account. [I]

to_recipients:
Paolo De-Leon
Teresa Metallo

all_participants: diana canter ["paolo de-leon", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Diana Canter
Teresa Metallo

all_participants: paolo de-leon ["diana canter", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Paolo De-Leo
Teresa Metallo

all_participants: diana canter ["paolo de-leo", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Diana Canter
Keith Buckholz

all_participants: paolo de-leon ["teresa metallo"] ["diana canter", "keith buckholz"] []


subject: RE: New Derivatives account.


subject: FW: New Derivatives account. II)

all_participants: keith buckholz ["funda bozkurt"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I)

cc_recipients:
Nitin-X Singh
Surendra Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
'FX Middle Office'
Debra Jasper
Roxanne Scott
Halina
Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["srikanta gouda"] ["nitin-x singh", "surendra singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "'fx middle office'", "debra jasper", "roxanne scott", "halina", "laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account.

to_recipients:
Keith Buckholz
Srikanta Gouda
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
bra Jasper
Roxanne Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "bra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny"] [] []


sender: Keith

subject: RE: New Derivatives account.

to_recipients:
Srikanta Gouda
others

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
Enid Ellis
Collateral Admin-NY
CUSTOMERBUILD BLO
FX Middle Office
CRM-PWM Derivatives
Collateral-Assets Newyork

all_participants: keith ["srikanta gouda", "others"] ["nitin-x singh", "sendhil-kumar k", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "enid ellis", "collateral admin-ny", "customerbuild blo", "fx middle office", "crm-pwm derivatives", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [1]

to_recipients:
Surendra Singh
Keith Buckholz
and others

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
Debra Jasper
Roxanne Scott
Halina
Hiren Mathur
Enid Ellis
and others

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "and others"] ["nitin-x singh", "sendhil-kumar k", "debra jasper", "roxanne scott", "halina", "hiren mathur", "enid ellis", "and others"] []


to_recipients:
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne
Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz", "collateral admin-ny"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne", "scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar
FX Middle Office
Debra Jasper
Roxanne Scott
FX Middle Office
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar", "fx middle office", "debra jasper", "roxanne scott", "fx middle office", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis"] []


sender: Abhijit Mukherjee (On Behalf Of Collateral Admin-NY)

subject: RE: New Derivatives account. [1]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO

all_participants: abhijit mukherjee (on behalf of collateral admin-ny) ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo"] []


sender: Sendhil-kumar K

subject: RE: New Derivatives account. [I]

cc_recipients:
Keith Buckholz
Surendra Singh
Srikanta Gouda
Paolo De-Leon
CUSTOMERBUILD BLO

all_participants: sendhil-kumar k ["abhijit mukherjee"] ["keith buckholz", "surendra singh", "srikanta gouda", "paolo de-leon", "customerbuild blo"] []


sender: Abhijit Mukherjee

subject: RE: New Derivatives account. [1]

cc_recipients:
Keith Buckholz
Srikanta Gouda
Paolo De-Leon
Surendra Singh
K

all_participants: abhijit mukherjee ["customerbuild blo"] ["keith buckholz", "srikanta gouda", "paolo de-leon", "surendra singh", "k"] []


subject: RE: New Derivatives account. [I]


sender: Sachiva Gupta

subject: RE: New Derivatives account. [I]

to_recipients:
Paolo De-Leon
Abhijit Mukherjee

all_participants: sachiva gupta ["paolo de-leon", "abhijit mukherjee"] ["keith buckholz"] []


subject: RE: New Derivatives account. IJ

to_recipients:
Sachiva Gupta
Abhijit Mukherjee

all_participants: paolo de-leon ["sachiva gupta", "abhijit mukherjee"] ["keith buckholz"] []


subject: FW: New Derivatives account. [I]


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["paolo de-leon", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: paolo de-leon ["diana canter", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. Ill


subject: RE: New Derivatives account. I


sender: Teresa Metallo

subject: RE: New Derivatives account. [I]

all_participants: teresa metallo ["paolo de-leon"] ["diana canter", "keith buckholz"] []


subject: RE: New Derivatives account. [1]

all_participants: paolo de-leon ["teresa metallo"] ["diana canter", "keith buckholz"] []


all_participants: diana canter ["keith buckholz"] [] []


subject: RE: New Derivatives account. [I]

to_recipients:
Keith Buckholz
Srikanta Gouda
Collateral Admin-NY
CUSTOMERBUILD BLO

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
FX Middle Office
Hiren Mathur
Collateral-Assets Newyork
CRM-PWM Derivatives
Enid Ellis

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny", "customerbuild blo"] ["nitin-x singh", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina", "laczny", "fx middle office", "hiren mathur", "collateral-assets newyork", "crm-pwm derivatives", "enid ellis"] []


sender: Keith Buckholz

subject: RE: New Derivatives account. [1]

to_recipients:
Surendra Singh
Srikanta Gouda
Collateral Admin-NY
CUSTOMERBUILD BLO

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny", "customerbuild blo"] ["nitin-x singh", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina", "laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [1]

to_recipients:
Srikanta Gouda
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["srikanta gouda", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina", "laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


to_recipients:
Surendra Singh
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina", "laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis"] []


subject: RE: New Derivatives account. (I)

cc_recipients:
Srikanta Gouda
CUSTOMERBUILD BLO
Nitin-X Singh
Collateral Admin-NY
Sendhil-kumar K
Roxanne
Scott
FX Middle Office
Halina Laczny
Debra Jasper
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "customerbuild blo", "nitin-x singh", "collateral admin-ny", "sendhil-kumar k", "roxanne", "scott", "fx middle office", "halina laczny", "debra jasper", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Surendra Singh
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne
Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "surendra singh", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne", "scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis"] []


subject: RE: New Derivatives account. N

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Sin Collateral Admin-NY
CUSTOMERBUILD BLO
Surendra Singh
Sendhil-kumar K

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x sin collateral admin-ny", "customerbuild blo", "surendra singh", "sendhil-kumar k"] []


subject: RE: New Derivatives account. N

all_participants: surendra singh [] [] []


subject: RE: Cases for this Week - 6/21 [1]

to_recipients:
Ellenoi Jarvis
Funda Bozkurt
[Redacted]

cc_recipients:
Paolo De-Leon
Keith Buckholz
[Redacted]
Joseph Cothron

all_participants: oliver esslinger ["ellenoi jarvis", "funda bozkurt", "[redacted]"] ["paolo de-leon", "keith buckholz", "[redacted]", "joseph cothron"] []


subject: RE: Cases for this Week - 6/21 [I]

to_recipients:
Oliver Esslinge
Jamaal Bushara
Joseph Harleston
Nina Tona
Funda Bozkurt

cc_recipients:
Padam Chainani
Ana Hunter
Ian Salters
Paolo De-Leon
Keith Buckholz
Joseph Cothron
Jennifer Hudson

all_participants: ellenoi jarvis ["oliver esslinge", "jamaal bushara", "joseph harleston", "nina tona", "funda bozkurt"] ["padam chainani", "ana hunter", "ian salters", "paolo de-leon", "keith buckholz", "joseph cothron", "jennifer hudson"] []


subject: RE: Cases for this Week - 6/21 [I]

to_recipients:
Jamaal Bushara
Joseph Harleston
(redacted)
(redacted)

cc_recipients:
Padam Chainani
Ellenoi Jarvi
Ana Hunter
(redacted)
Ian Salters
(redacted)
Oliver Esslinger
(redacted)

all_participants: nina tona ["jamaal bushara", "joseph harleston", "(redacted)", "(redacted)"] ["padam chainani", "ellenoi jarvi", "ana hunter", "(redacted)", "ian salters", "(redacted)", "oliver esslinger", "(redacted)"] []


subject: RE: Cases for this Week - Updated List [I]

to_recipients:
Jamaal Bushara
Joseph Harleston

cc_recipients:
Padam Chainani
Ellenoi Jarvis
Ana Hunter
Ian Salters
Oliver Esslinger

all_participants: nina tona ["jamaal bushara", "joseph harleston"] ["padam chainani", "ellenoi jarvis", "ana hunter", "ian salters", "oliver esslinger"] []


subject: Cases for this Week [1]

cc_recipients:
Padam Chainani
Ellenoi Jarvis
Ana Hunter
lan Salters
Oliver Esslinger

all_participants: nina tona ["jamaal bushara", "joseph harleston"] ["padam chainani", "ellenoi jarvis", "ana hunter", "lan salters", "oliver esslinger"] []


subject: FW: NFA [1]

all_participants: keith buckholz ["paolo de-leon"] [] []


subject: RE: NFA [I]

to_recipients:
Funda Bozkurt
Keith Buckholz
Paolo De-Leon

cc_recipients:
Kimberly Hart
Swasi Bate

all_participants: oliver esslinger ["funda bozkurt", "keith buckholz", "paolo de-leon"] ["kimberly hart", "swasi bate"] []


sender: Funda Bozkurt

subject: RE: NFA [I]

to_recipients:
Keith Buckholz
Paolo De-Leon
Oliver Esslinger

all_participants: funda bozkurt ["keith buckholz", "paolo de-leon", "oliver esslinger"] ["kimberly hart", "swasi bate"] []


subject: RE: NFA [I]

to_recipients:
Rebecca Gally
Craig Roberts

cc_recipients:
Ian Salters
Funda Bozkurt
Julia-C Vetter

all_participants: ellenoi jarvis ["rebecca gally", "craig roberts"] ["ian salters", "funda bozkurt", "julia-c vetter"] []


sender: Rebecca Gally

subject: RE: NFA [I]

to_recipients:
Ellenoi Jarvis
Craig Roberts
[redacted]
[redacted]

all_participants: rebecca gally ["ellenoi jarvis", "craig roberts", "[redacted]", "[redacted]"] ["ian salters", "funda bozkurt", "julia-c vetter"] []


subject: RE: NFA [I]

cc_recipients:
Ian Salters
Funda Bozkurt
Ellenoi Jarvis
Julia-C Vetter

all_participants: rebecca gally ["craig roberts"] ["ian salters", "funda bozkurt", "ellenoi jarvis", "julia-c vetter"] []


subject: RE: NFA [I]

to_recipients:
Rebecca Gally
Craig Roberts
Funda Bozkurt
Julia-C Vetter

all_participants: ellenoi jarvis ["rebecca gally", "craig roberts", "funda bozkurt", "julia-c vetter"] ["ian salters"] []


sender: Craig Roberts

subject: RE: NFA [I]

to_recipients:
Ellenoi Jarvis
Ian Salters
Funda Bozkurt

cc_recipients:
Rebecca Gally
Jessica DeSocio

all_participants: craig roberts ["ellenoi jarvis", "ian salters", "funda bozkurt"] ["rebecca gally", "jessica desocio"] []


to_recipients:
Anthony Carbonetto
Craig Roberts
Ian Salters

all_participants: ellenoi jarvis ["anthony carbonetto", "craig roberts", "ian salters"] [] []


subject: FW: NFA [I]

to_recipients:
Anthony Carbonetto
Craig Roberts
Ian Salters
Rebecca Gally

cc_recipients:
Keith Buckholz
swapdealercompliance@list.db.com
Julia-C Vetter
Funda Bozkurt
Oliver Esslinger

all_participants: ellenoi jarvis ["anthony carbonetto", "craig roberts", "ian salters", "rebecca gally"] ["keith buckholz", "swapdealercompliance@list.db.com", "julia-c vetter", "funda bozkurt", "oliver esslinger"] []


subject: FW: NFA [I]

cc_recipients:
Keith Buckholz
Vetter
Funda Bozkurt
Oliver Esslinger

all_participants: ellenoi jarvis [] ["keith buckholz", "vetter", "funda bozkurt", "oliver esslinger"] []


sender: Anthony Carbonetto

subject: RE: NFA [I]

to_recipients:
Ellenoi Jarvis
Craig Roberts
Ian Salters
(redacted)
(redacted)

cc_recipients:
Keith Buckholz
(redacted)
(redacted)
Julia-C Vetter
Funda Bozkurt
(redacted)
Oliver Esslinger

all_participants: anthony carbonetto ["ellenoi jarvis", "craig roberts", "ian salters", "(redacted)", "(redacted)"] ["keith buckholz", "(redacted)", "(redacted)", "julia-c vetter", "funda bozkurt", "(redacted)", "oliver esslinger"] []


sender: Ellenoi Jarvis

subject: RE: NFA [I]

to_recipients:
Craig Roberts
Ian Salters
Rebecca Gally

cc_recipients:
Keith Buckholz
Julia-C Vetter
Funda Bozkurt
Oliver Esslinger

all_participants: ellenoi jarvis ["craig roberts", "ian salters", "rebecca gally"] ["keith buckholz", "julia-c vetter", "funda bozkurt", "oliver esslinger"] []


subject: RE: NFA [I]

to_recipients:
Ian Salters
Rebecca Gally
Ellenoi Jarvis
Oliver Esslinger

cc_recipients:
Funda Bozkurt
Keith Buckholz
Julia-C Vetter
swapdealercompliance@list.db.com

all_participants: craig roberts ["ian salters", "rebecca gally", "ellenoi jarvis", "oliver esslinger"] ["funda bozkurt", "keith buckholz", "julia-c vetter", "swapdealercompliance@list.db.com"] []


sender: Ian Salters

subject: RE: NFA [I]

to_recipients:
Craig Roberts
Rebecca Gally
Oliver Esslinger

cc_recipients:
Funda Bozkurt
Ellenoi Jarvis
Keith Buckholz
Julia-C Vetter
Ian

all_participants: ian salters ["craig roberts", "rebecca gally", "oliver esslinger"] ["funda bozkurt", "ellenoi jarvis", "keith buckholz", "julia-c vetter", "ian"] []


sender: Paolo De-Leon

subject: RE: New Derivatives account. [I]

to_recipients:
Sachiva Gupta
Abhijit Mukherjee

all_participants: paolo de-leon ["sachiva gupta", "abhijit mukherjee"] ["keith buckholz"] []


sender: Srikanta Gouda

subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Keith Buckholz

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
Debra Jasper
Hiren Mathur
Enid Ellis
Roxanne Scott
Halina Laczny

all_participants: srikanta gouda ["surendra singh", "keith buckholz"] ["nitin-x singh", "sendhil-kumar k", "debra jasper", "hiren mathur", "enid ellis", "roxanne scott", "halina laczny"] []


sender: Surendra Singh

subject: RE: New Derivatives account. [1]

to_recipients:
Keith Buckholz
Srikanta Gouda
Collateral Admin-NY
CUSTOMERBUILD BLO

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
FX Middle Office
Roxanne Scott
Halina
Debra Jasper
Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny", "customerbuild blo"] ["nitin-x singh", "sendhil-kumar k", "fx middle office", "roxanne scott", "halina", "debra jasper", "laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
fx-middleoffice@list.db.com
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Surendra Singh
Sendhil-kumar K

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "fx-middleoffice@list.db.com", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "surendra singh", "sendhil-kumar k"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY

all_participants: abhijit mukherjee (on behalf of collateral admin-ny) ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny"] []


subject: FW: New Derivatives account. (I)

cc_recipients:
Srikanta Gouda
Abhijit Mukherjee
Surendra Singh
Nitin-X Singh

all_participants: sachiva gupta ["collateral admin-ny"] ["srikanta gouda", "abhijit mukherjee", "surendra singh", "nitin-x singh"] []


subject: FW: New Derivatives account. [I]]

all_participants: keith buckholz ["paolo de-leon"] [] []


sender: Diana Canter

subject: RE: New Derivatives account. Il]

all_participants: diana canter ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. II]

all_participants: keith buckholz ["diana canter"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

all_participants: funda bozkurt ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [II

all_participants: keith buckholz ["funda bozkurt"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [II

cc_recipients:
Nitin-X Singh
Surendra Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
'FX Middle Office'
Debra Jasper
Roxanne Scott
Halina
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork
Laczny

all_participants: keith buckholz ["srikanta gouda"] ["nitin-x singh", "surendra singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "'fx middle office'", "debra jasper", "roxanne scott", "halina", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork", "laczny"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Srikanta Goud
Collateral Admin-NY
CUSTOMERBUILD BLO

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
Debra Jasper
Roxanne Scott
Halina
Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh", "srikanta goud", "collateral admin-ny", "customerbuild blo"] ["nitin-x singh", "sendhil-kumar k", "debra jasper", "roxanne scott", "halina", "laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account.

to_recipients:
Srikanta Gouda
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
Debra Jasper
Roxanne Scott
Halina
Laczny
Hiren Mathur
Enid Ellis
FX Middle Office
CRM-PWM Derivatives

all_participants: surendra singh ["srikanta gouda", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "sendhil-kumar k", "debra jasper", "roxanne scott", "halina", "laczny", "hiren mathur", "enid ellis", "fx middle office", "crm-pwm derivatives"] []


subject: RE: New Derivatives account.

to_recipients:
Surendra Singh
Keith Buckholz
Collateral Admin-NY
others

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork
others

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny", "others"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina", "laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork", "others"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Collateral Admin-NY
Nitin-X Singh
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne
Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "collateral admin-ny", "nitin-x singh", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne", "scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral Admin-NY
Sendhil-kumar K
CUSTOMERBUILD BLO
Debra Jasper
Roxanne
FX Middle Office
Scott
Halina Laczny
CRM-PWM Derivatives
Hiren Mathur
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "sendhil-kumar k", "customerbuild blo", "debra jasper", "roxanne", "fx middle office", "scott", "halina laczny", "crm-pwm derivatives", "hiren mathur", "enid ellis", "collateral-assets newyork"] []


subject: FW: New Derivatives account. [I]

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Surendra Singh
Sendhil-kumar K

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "surendra singh", "sendhil-kumar k"] []


subject: RE: New Derivatives account. [I]

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Keith Buckholz
Srikanta Gouda
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
FX Middle Office
Hiren Mathur
Collateral-Assets Newyork
CRM-PWM Derivatives
Enid Ellis

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "collateral-assets newyork", "crm-pwm derivatives", "enid ellis"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Srikanta Gouda
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
Middle Office
Hiren Mathur
Collateral-Assets Newyork
CRM-PWM Derivatives
Enid Ellis

all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "middle office", "debra jasper", "roxanne scott", "halina", "laczny", "middle office", "hiren mathur", "collateral-assets newyork", "crm-pwm derivatives", "enid ellis"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Nitin-X Singh
CUSTOMERBUILD BLO
Sendhil-kumar K
Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["srikanta gouda", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "customerbuild blo", "sendhil-kumar k", "middle office", "debra jasper", "roxanne scott", "halina", "laczny", "middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Nitin-X Singh
CUSTOMERBUILD BLO
Collateral Admin-NY
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
FX Middle Office
Hiren Mathur
Laczny
CRM-PWM Derivatives
Collateral-Assets Newyork
Enid Ellis
Halina

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "customerbuild blo", "collateral admin-ny", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "fx middle office", "hiren mathur", "laczny", "crm-pwm derivatives", "collateral-assets newyork", "enid ellis", "halina"] []


subject: RE: New Derivatives account.

to_recipients:
Keith Buckholz
Srikanta Gouda
Collateral Admin-NY
Nitin-X Singh
CUSTOMERBUILD BLO
Sendhil-kumar K
Debra Jasper
Roxanne
Scott
Halina Laczny
Middle Office
Hiren Mathur
Enid Ellis
Collateral-Assets Newyork
PWM Derivatives

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny", "nitin-x singh", "customerbuild blo", "sendhil-kumar k", "debra jasper", "roxanne", "scott", "halina laczny", "middle office", "hiren mathur", "enid ellis", "collateral-assets newyork", "pwm derivatives"] [] []


cc_recipients:
Srikanta Gouda
Nitin-X Singh
CUSTOMERBUILD BLO
Collateral Admin-NY
Sendhil-kumar K
Debra Jasper
Roxanne
Scott
Halina Laczny
Middle Office
Hiren Mathur
PWM Derivatives

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "nitin-x singh", "customerbuild blo", "collateral admin-ny", "sendhil-kumar k", "debra jasper", "roxanne", "scott", "halina laczny", "middle office", "hiren mathur", "pwm derivatives"] []


subject: RE: New Derivatives account. (II

cc_recipients:
Srikanta Gouda
Collateral Admin-NY
Surendra Singh
CUSTOMERBUILD BLO
Nitin-X Singh
Sendhil-kumar K
Debra Jasper
Roxanne
Scott
FX Middle Office
@db.com
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "collateral admin-ny", "surendra singh", "customerbuild blo", "nitin-x singh", "sendhil-kumar k", "debra jasper", "roxanne", "scott", "fx middle office", "@db.com", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis"] []


subject: FW: New Derivatives account. [I]

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "collateral admin-ny", "surendra singh", "customerbuild blo", "nitin-x singh", "sendhil-kumar k", "debra jasper", "roxanne", "scott", "fx middle office", "@db.com", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis"] []


subject: KCP Collateral Flow

to_recipients:
Xavier Avila
Davide-A Sferrazza

all_participants: paolo de-leon ["xavier avila", "davide-a sferrazza"] ["keith buckholz"] []


subject: RE: Southern Financial DC (II

all_participants: paolo de-leon ["keith buckholz"] [] []


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]

all_participants: keith buckholz ["diana canter"] ["paolo de-leon"] []


subject: RE: New Derivatives account. DI

all_participants: funda bozkurt ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]

all_participants: keith buckholz ["funda bozkurt"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Nitin-X Singh
Surendra Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
'FX Middle Office'
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["srikanta gouda"] ["nitin-x singh", "surendra singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "'fx middle office'", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Srikanta Gouda
Surendra Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["srikanta gouda", "surendra singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] ["nitin-x singh"] []


subject: RE: New Derivatives account. [1]

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [1]

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina
Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina", "laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
CUSTOMERBUILD BLO
Collateral Admin-NY
Sendhil-kumar K
Scott
Debra Jasper
Roxanne
FX Middle Office
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "nitin-x singh", "customerbuild blo", "collateral admin-ny", "sendhil-kumar k", "scott", "debra jasper", "roxanne", "fx middle office", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: surendra singh ["keith buckholz"] [] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Abhijit Mukherjee
fx-middleoffice@list.db.com
Surendra Singh
Nitin-X Singh

all_participants: sachiva gupta ["collateral admin-ny"] ["srikanta gouda", "abhijit mukherjee", "fx-middleoffice@list.db.com", "surendra singh", "nitin-x singh"] []