subject: Re: [C]

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


sender: Richard Kahn

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


sender: [redacted]

subject: EMS/█████: Check Referral - Acct - █████

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


sender: Andrew King

subject: RE: research distribution

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


sender: Stewart Oldfield

subject: research distribution

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


subject: ████████████Daily Deposit Report 20171102

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


subject: RM0082289 Daily Deposit Report 20171125

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


sender: Liam O'Sullivan

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

to_recipients:
Stewart Oldfield
(redacted)

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

all_participants: liam o'sullivan ["stewart oldfield", "(redacted)"] ["joshua shoshan", "(redacted)", "davide-a sferrazza", "(redacted)", "vahe stepanian", "martin zeman", "(redacted)"] []


RM0082289 Daily Deposit Report 20180123


█████ Daily Deposit Report █████


subject: FW: FinCEN CDD Rule; Customer Mailing

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


sender: Anna-Sofiya Lupolover

subject: RE: FinCEN CDD Rule; Customer Mailing

to_recipients:
Bradley Gillin
Stewart Oldfield
Terri Sohrab
Rodney Macelus

all_participants: anna-sofiya lupolover ["bradley gillin", "stewart oldfield", "terri sohrab", "rodney macelus"] [] []


subject: FW: FinCEN CDD Rule; Customer Mailing

to_recipients:
Bradley Gillin
Stewart Oldfield
Terri Sohrab
Hildegarde Berrios

all_participants: anna-sofiya lupolover ["bradley gillin", "stewart oldfield", "terri sohrab", "hildegarde berrios"] [] []


subject: FinCEN CDD Rule; Customer Mailing

all_participants: anna-sofiya lupolover ["multiple recipients (names mostly blacked out/redacted)"] ["multiple recipients (names mostly blacked out/redacted)"] []


subject: RE: banking for cash / euros

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


subject: wire - jeeper

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


sender: Bradley Gitlin

subject: RE: Return of wire DbForce case # 01664956 II]

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


subject: FW: Return of wire DbForce case # 01664956 [I]

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


sender: Naveen Bagaria

subject: Return of wire DbForce case # 01664956 I]

to_recipients:
Stewart Oldfield
Brianna Fowler
Bradley Giffin
Cynthia Rodriguez

all_participants: naveen bagaria ["stewart oldfield", "brianna fowler", "bradley giffin", "cynthia rodriguez"] [] []


sender: Arthur Tremblay

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

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

cc_recipients:
Charlie Burrows
Brendan Heinz

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


subject: Southern Financial/Epstein accounts [I]

to_recipients:
Charlie Burrows
Arthur Tremblay

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


sender: Tracy-Ann Hopkir

subject: Declined: Epstein trading meeting II)

all_participants: tracy-ann hopkir ["stewart 0ldfield"] [] []


all_participants: stewart oldfield [] [] []


subject: Re: trading meeting

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


subject: Re: trading meeting

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


subject: RM0082289 Daily Deposit Report 20170729

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


sender: [name redacted]

subject: Re: Enhanced Ed wire [C]

all_participants: [name redacted] ["[name redacted]"] ["3 recipients (names redacted)"] []


sender: [sender name redacted]

subject: Re: Enhanced Ed wire [C]

all_participants: [sender name redacted] ["[recipient name redacted]"] ["multiple recipients (several names redacted)"] []


sender: Vahe Stepanian

subject: Re: Enhanced Ed wire [C]

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


sender: Bella Klein

subject: Re: Enhanced Ed wire [C]

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


sender: [Sender name redacted] <redacted>

subject: RE: Enhanced Ed wire [C]

to_recipients: [Primary recipient name redacted] <redacted>

all_participants: [sender name redacted] <redacted> ["[primary recipient name redacted] <redacted>"] ["3 recipients (names/addresses redacted)"] []


sender: Bradley Gillin

subject: Re: Deposit Return - A/c # ** Query for pwm return Item [C]

to_recipients:
Joy E Mitchell
Julian J Leff

all_participants: bradley gillin ["joy e mitchell", "julian j leff"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "gail f mahabir", "cust", "inv [cust.inv@db.com]", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


sender: Joy E Mitchell

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

to_recipients:
Bradley Gillin
Julian J Leff
Pugh
Pamela A Fernandes
Maria I
Groover
Karen A
Itile
Renel Anna E Del Rosso

all_participants: joy e mitchell ["bradley gillin", "julian j leff", "pugh", "pamela a fernandes", "maria i", "groover", "karen a", "itile", "renel anna e del rosso"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


sender: Joy Mitchell

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

to_recipients:
Bradley Gillin
Pamela A Pugh
Karen A Groover
Anna E Del Rosso
Maria I Fernandes
Renel Itile

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A

all_participants: joy mitchell ["bradley gillin", "pamela a pugh", "karen a groover", "anna e del rosso", "maria i fernandes", "renel itile"] ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "joy e mitchell", "gail f mahabir", "cust inv", "mariela lopez", "norma a"] []


sender: Julian Leff

subject: RE: Deposit Return - A/c [redacted] * Query for pwm return Item [I]

all_participants: julian leff ["bradley"] [] []


subject: RE: Deposit Return / Query for pwm return Item [I]

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

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

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


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

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

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


aily Deposit Report 20171003


subject: Automatic reply: Southern Financial LLC -> documents for a new ISDA draft DJ

all_participants: stewart oldfield ["keith buckholz"] [] []


subject: ~ally Daily Deposit Report

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


subject: RM0082289 Daily Deposit Report 20180829


subject: RE: Butterfly brokerage

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


sender: Coley Jellinghaus

subject: RE: Butterfly brokerage

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


sender: Stewart Oldfield

subject: RE: Butterfly ro crap

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


sender: Coley lellinghaus

subject: RE: Butterfly brokerage

all_participants: coley lellinghaus ["stewart oldfield"] ["bradley gitlin"] []


subject: FW: Butterfly brokerage


sender: Richard Kahn

subject: Re: Butterfly brokerage

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


subject: Southern Financial - AUM example [I]

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


subject: Re: Epstein - negative mediaIII

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


sender: Richard Iarossi

subject: Re: Epstein - negative mediaIII

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


subject: FW: Epstein - negative media [I]

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


sender: Kimberly Hart

subject: RE: Epstein • negative media [I)

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


subject: Epstein - negative media

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


█████ Daily Deposit Report 20181027


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


subject: FW: Epstein - negative media

to_recipients:
Andrew Gallivan
Kimberly Hart

cc_recipients:
Bradley Gillin
Richard larossi

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


sender: Richard larossi

subject: RE: Epstein - negative media (I)

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Epstein - negative media [I]


subject: Epstein - negative media

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


sender: Martin Zeman

subject: Southern Financial LLC update [l]

to_recipients:
Kimberly Hart
[redacted]

cc_recipients:
Stewart Oldfield
[redacted]
Javier Avila
[redacted]

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


sender: Yoonsun Chung

subject: FW: Missed conversation with Bradley Gitlin

all_participants: yoonsun chung ["bradley gillin"] [] []


subject: Missed conversation with Bradley Gillin

to_recipients:
Bradley Gitlin
Yoonsun Chung

all_participants: yoonsun chung ["bradley gitlin", "yoonsun chung"] [] []


sender: Cherie Quigley

subject: RE: today's meeting ICI

all_participants: cherie quigley ["christy wolanski"] [] []


sender: Christy Wolanski

subject: today's meeting [C]

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


sender: Brigid Macias

subject: RE: LSJE xxx9295 3 wires

cc_recipients:
[Name redacted]
[Name redacted]

all_participants: brigid macias ["[name redacted]"] ["[name redacted]", "[name redacted]"] []


sender: Bella Klein

subject: Re: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: LSJE xxx9295 3 wires

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


subject: Re: LSJE < > 3 wires


subject: Re: LS): 3 wires


subject: LSJE xxx9295 3 wires

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


subject: Re: January 2019 Return Mail

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


subject: Re: A/C# 35-267-258 (SBL Pending)

cc_recipients:
Michael Coomb-Smith
Sujeyri Olivo
Brigid Macias
Michele-M Quattrocchi
Bradley Gillin
Daphne Cales

all_participants: stewart oldfield ["lisa-m ramos"] ["michael coomb-smith", "sujeyri olivo", "brigid macias", "michele-m quattrocchi", "bradley gillin", "daphne cales"] []


subject: RE: Euro purchase JE acc

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


sender: Nicole Perskawiec

subject: RE: Euro purchase JE acc [I]

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


subject: Euro purchase JE acc

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


subject: RE: Euro purchase JE acc )co( 9691[I]


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

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


subject: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: [redacted]

subject: Euro Account 680519

all_participants: [redacted] ["[redacted]"] ["[multiple recipients — several names redacted]"] []


RM0082289 Daily Deposit Report 20190419


subject: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


sender: Bradley Gillin

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

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


sender: Natalie Barak

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

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


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


subject: RE: Epstein account closure [I]

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


subject: RE: Epstein account closure [I]

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


subject: Epstein account closure [I]


sender: Vijay-A Sawant

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

cc_recipients:
Richard larossi
Mayur Rathod
Bradley Gillin

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


sender: Stewart Oldfield

subject: Re: 2018 Periodic Review of accts Mort, Inc (GCla) and Gratitude America Ltd (GCISfs under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


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


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

to_recipients:
Ian Salters
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Martin Zeman
Liam Osullivan
zia Memon

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


sender: Ian Salters

subject: RE: Butterfly Trust [C]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Kimberly Hart
Martin Zeman
Liam Osullivan

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


subject: RE: Butterfly Trust [C]

to_recipients:
Zbynek Kozelsky
Ian Salters

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


sender: Emily Craig

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Bradley Gillin

all_participants: emily craig ["yoonsun chung", "stewart oldfield", "bradley gillin"] ["daphne cales"] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chun
Bradle Gillin

cc_recipients:
Emily Craig
Dap ne Cales

all_participants: stewart oldfield ["yoonsun chun", "bradle gillin"] ["emily craig", "dap ne cales"] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

all_participants: yoonsun chung ["stewart oldfield", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust III

to_recipients:
Yoonsun Chung
Bradley Gillin

all_participants: stewart oldfield ["yoonsun chung", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust


subject: RE: Epstein Insurance Trust (I)


subject: FW: Epstein Insurance Trust III

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


subject: FW: Epstein Insurance Trust [II

all_participants: yoonsun chung ["dimitra manley"] [] []


subject: RE: Epstein Insurance Trust Ill


sender: [Name redacted]

subject: RE: [Name redacted] Insurance Trust [1]

to_recipients:
[Name redacted]
[Name redacted]

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


subject: Epstein Insurance Trust [I]

all_participants: bradley gillin ["yoonsun chung-"] ["stewart oldfield"] []


all_participants: yoonsun chung ["bradley gitlin"] [] []


subject: Missed conversation with Bradley Gillin

to_recipients:
Bradley Gillin
Yoonsun Chung

all_participants: yoonsun chung ["bradley gillin", "yoonsun chung"] [] []


subject: Re: Southern Financial outstanding FX OTC trade IC]

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


subject: Epstein debit card [I]

all_participants: stewart oldfield ["daphne cales"] [] ["(redacted)"]


sender: USPWM GTO-Reporting

subject: Outstanding Official Checks Report as of 12/2018 [1]

to_recipients:
Scott Prokop
Bradley Gillin
Michele-M Quattrocchi
Carlos Luna
Aracely Sanchez
Gavin Kim
Anu Barua
Therese Hormillosa
Michelle Pecorino
Terrence F Tangney
Deirdre Judge
Michael Herold
Douglas Robertson
Rosemary Vrablic
Brian P Convey
Stewart Oldfield
Andrew Gallivan
Terri Sohrab
Salvatore Moore
Cynthia Rodriguez
Josie Alonso
Brigid Macias
Theresa Romano
Julie Cataudella
Daphne Cales
Hildegarde Berrios
Paul E Betts
Edward Golden
Leanna Rivera
Mayra
Fonseca
Rebecca Velanis
Lesley Peer
Sylvia Junghardt
Marjorie Hansen-Cosby
Elizabeth
Payne
Andrea Nicoletti
Brien Essenbreis
Janice M Smith
Sequana Beale
Michel Plut
Heather Kirby
Stephen-M Johnson
Michael Lantz
team-execution-services germany
Oti Roberts
Roy Kasakove
Malcolm
Kimble
Anthony Scotti
Rachel Maglicic
Mary C Keaveney
Foster J McCoy
Brandi Goldenberg
Russell Daulton
Janet Morales
Janet A McGrath
Anh H Parisi
Joanne
Jensen
Donna G Mitchell
Timothy MacGuire
Susan Rodriguez
David Wolkenbrod
Sean Jules
Michael S Jacoby
Israel
Velasquez
Michael King
Reynaldo Figueredo
Vincent Commisso
Mark R Westhoff
Kimberly Hart
Ed Lok
Bruce McDermott
Mary A Coleman
Roberto Mendoza
Matthew Pontoriero
Brenda Guerrier

cc_recipients:
PWMLatAm_NY-Miami SVC
Kathryn J Stanfield
PWMops Reporting
Alan J Gabel
Michael S Jacoby
Oversight Control
Janet Morales
Chip Packard
Jordan Mentry
Carmen A Ayala
Teresa Metallo
Debra Jasper
Lillian Torres
Talitha Smith

all_participants: uspwm gto-reporting ["scott prokop", "bradley gillin", "michele-m quattrocchi", "carlos luna", "aracely sanchez", "gavin kim", "anu barua", "therese hormillosa", "michelle pecorino", "terrence f tangney", "deirdre judge", "michael herold", "douglas robertson", "rosemary vrablic", "brian p convey", "stewart oldfield", "andrew gallivan", "terri sohrab", "salvatore moore", "cynthia rodriguez", "josie alonso", "brigid macias", "theresa romano", "julie cataudella", "daphne cales", "hildegarde berrios", "paul e betts", "edward golden", "leanna rivera", "mayra", "fonseca", "rebecca velanis", "lesley peer", "sylvia junghardt", "marjorie hansen-cosby", "elizabeth", "payne", "andrea nicoletti", "brien essenbreis", "janice m smith", "sequana beale", "michel plut", "heather kirby", "stephen-m johnson", "michael lantz", "team-execution-services germany", "oti roberts", "roy kasakove", "malcolm", "kimble", "anthony scotti", "rachel maglicic", "mary c keaveney", "foster j mccoy", "brandi goldenberg", "russell daulton", "janet morales", "janet a mcgrath", "anh h parisi", "joanne", "jensen", "donna g mitchell", "timothy macguire", "susan rodriguez", "david wolkenbrod", "sean jules", "michael s jacoby", "israel", "velasquez", "michael king", "reynaldo figueredo", "vincent commisso", "mark r westhoff", "kimberly hart", "ed lok", "bruce mcdermott", "mary a coleman", "roberto mendoza", "matthew pontoriero", "brenda guerrier"] ["pwmlatam_ny-miami svc", "kathryn j stanfield", "pwmops reporting", "alan j gabel", "michael s jacoby", "oversight control", "janet morales", "chip packard", "jordan mentry", "carmen a ayala", "teresa metallo", "debra jasper", "lillian torres", "talitha smith"] []


sender: Sushant Banerji

subject: DB Force Teas Stop Payment - Banking Case

all_participants: sushant banerji [] [] []


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

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


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


subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 (I)


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Shanu Gujaria
PWMITUS Production Support

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["shanu gujaria", "pwmitus production support"] []


subject: Fwd: DB_DKI to close account_030819.pdf

all_participants: bella klein ["bradley giffin"] ["firdaus madia"] []


subject: Fwd: Excessive Transactions March 2019 Account

to_recipients:
Robert Dicerbo
Arthur Tremblay
Bradley Gillin

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


sender: dboi oversight

subject: Excessive Transactions March 2019 Account — [redacted]

cc_recipients:
Ryan Neumann
Surendra Singh
Teresa Metallo
Debra Jasper

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


subject: RE: Caterpillar Trust

cc_recipients:
Brigid Macias
Natalie Barak
Brigid Macias

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


subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


sender: Daphne Cales

subject: Account opening docs II]

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


sender: Richard Kahn

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

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


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

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


RM0082289 Daily Deposit Report 20170125


sender: Vahe Stepanian

subject: RE: Epstein/Southern Financial

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


subject: RE: Epstein/Southern Financial

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


subject: FW: Epstein/Southern Financial

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


subject: Epstein/Southern Financial

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Vahe Stepanian

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


sender: Cynthia Rodriguez

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

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


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

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


subject: RE: DB deposits IC]

all_participants: vahe stepanian ["stewart 0ldfield i"] [] []


subject: Re: DB deposits [C]

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


subject: RE: DB deposits [C]


subject: Fw: DB deposits [C]


subject: Re: DB deposits [C]

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


subject: Re: DB deposits [C]


subject: Re: DB deposits


subject: RE: Contacts for Goldmand 80C Ill

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


sender: Andrew King

subject: Contacts for Goldmand BDC [1]

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


sender: Amanda Kirby

subject: RE: Inquiry regarding Acct# [C]

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


sender: Charlie Burrows

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

to_recipients:
Cynthia Rodriguez
Arthur Tremblay
Stewart Oldfield

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


sender: Mary Murray

subject: DBForce screenshots needed

to_recipients:
Bradley Gillin
Cynthia Rodriguez
Stewart Oldfield

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


sender: Christopher V. Quartararo

subject: RE: DB - VIG Report

cc_recipients:
Donald Summer
Brian J Harrington
Matthew Pontoriero
Douglas Robertson
Mary Murray

all_participants: christopher v. quartararo ["████████████"] ["donald summer", "brian j harrington", "matthew pontoriero", "douglas robertson", "mary murray"] []


sender: [Unknown]

subject: Re: DB - VIG Report

cc_recipients:
Donald Summer
Brian J Harrington
Matthew Pontoriero
Douglas Robertson

all_participants: [unknown] ["christopher quartararo"] ["donald summer", "brian j harrington", "matthew pontoriero", "douglas robertson"] []


sender: Christopher Quartararo

subject: DB - VIG Report

cc_recipients:
Donald Summer
Brian J Harrington

all_participants: christopher quartararo ["████████████"] ["donald summer", "brian j harrington"] []


sender: Stewart Oldfield

subject: deposit progress [I]

cc_recipients:
Charlie Ruiruws
Arthur Tremblav
Cynthia Rndriue7

all_participants: stewart oldfield [] ["charlie ruiruws", "arthur tremblav", "cynthia rndriue7"] []


subject: Re: STC

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


subject: RE: Annual Remediation

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


sender: Bella Klein

subject: Re: Annual Remediation

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


subject: Annual Remediation

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


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


subject: FW: Epstein/Southern Financial reboot [IJ

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


subject: Epstein/Southern Financial reboot

to_recipients:
Todd Stevens
Daniel-E Kaiser

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


subject: RM0082289 Daily Deposit Report 20170721

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


sender: Cherie Quigley

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

to_recipients:
Danya Friedman
Kripa Aryal-Moore

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


sender: Danya Friedman

subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN (II

to_recipients:
Kripa Aryal-Moore
Cherie Quigley

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


sender: Kripa Aryal-Moore

subject: Re: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN Ill

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


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


subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I]

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


subject: Re: trading meeting

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


all_participants: stewart oldfield [] [] []


Daily Deposit Report


RM0082289 Daily Deposit Report 20170908


subject: RM0082289 Daily Deposit Report 20170913

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


sender: Ankit-Kumar Sharma

subject: FW: Message in format validation- RFK :-13430439 T:01849166

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

all_participants: ankit-kumar sharma ["stewart oldfield", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield", "gaurav bhargava"] []


sender: Shri Lakshmi On Behalf Of swift fin

subject: Message in format validation- RFK :-13430439

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


sender: Leslie Roth

subject: RE: historical GMIS/banker scorecard data

all_participants: leslie roth ["stewart 0ldfield"] ["donna kerrigan"] []


subject: historical GMIS/banker scorecard data

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


Daily Deposit Report 20171207


sender: [REDACTED]

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

to_recipients:
[REDACTED]
[REDACTED] (PWM AMLCompliance)
[REDACTED]
[REDACTED]

cc_recipients:
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED] Amlcompliance Inquiries

all_participants: [redacted] ["[redacted]", "[redacted] (pwm amlcompliance)", "[redacted]", "[redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted] amlcompliance inquiries"] []


sender: Cynthia Rodriguez

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

to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


subject: RM0082289 Daily Deposit Report 20180324


Daily Deposit Report | RM CODE 82289 09/15/16


sender: Tracy-Ann Hopkins

subject: Epstein follow up [I]

to_recipients:
Andrew Gallivan
Stewart Oldfield
Daniel Sabba

all_participants: tracy-ann hopkins ["andrew gallivan", "stewart oldfield", "daniel sabba"] [] []


subject: RE:ISDA paper

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


sender: Richard Kahn

subject: ISDA paper


subject: RE: Possible prospect [I]

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


subject: Possible prospect

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


██████ Daily Deposit Report 20170131


subject: RM0082289 Daily Deposit Report 20170310


subject: RE: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN [1]

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


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

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


subject: Re: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN [1]

all_participants: cynthia rodriguez ["danya friedman"] [] []


subject: RE: URGENT - Immediate Response Requested - RE: Account

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


subject: RE: URGENT - Immediate Response Requested - RE: Account -JEFFREY EPSTEIN III

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


sender: Armen Brash

subject: High Risk In Person Meeting [II

all_participants: armen brash ["stewart 0ldfield"] ["cynthia rodriguez"] []


subject: Apple transfer to Merrill Lynch

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


sender: Mary Murray

subject: RE: Apple transfer to Merrill Lynch

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian
Zbynek Kozelsky

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


sender: Tazia Smith

subject: FW: Apple transfer to Merrill Lynch [I]

cc_recipients:
Mary Murray
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian

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


sender: Vahe Stepanian

subject: Southern Financial [I]

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


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


subject: RE: STC


subject: Re: STC

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


subject: re: STC

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


subject: RE: Trade Report 7/19/2017 ICI

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


subject: Trade Report 7/19/2017 [C1

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Darren Indyke

all_participants: vahe stepanian ["richard kahn <richardkahn12@gmail.com>"] ["stewart oldfield", "joshua shoshan", "darren indyke"] []


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

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


sender: Signature Verification

subject: Check Referral - Acct -

all_participants: signature verification [] [] []


sender: [Name redacted]

subject: FW: [redacted] Daily Deposit Report 20180329

all_participants: [name redacted] ["[recipient redacted]"] [] []


subject: RE: [REDACTED] mtg - reschedule

all_participants: [redacted] ["multiple recipients (names redacted)"] ["multiple recipients (names redacted)"] []


sender: (name redacted in image)

subject: Epstein mtg - reschedule

to_recipients: Multiple recipients shown (several names and email addresses are redacted in the image; format shown as "Name <email>")

cc_recipients: Multiple recipients shown (some names/emails redacted)

all_participants: (name redacted in image) ["multiple recipients shown (several names and email addresses are redacted in the image; format shown as \"name <email>\")"] ["multiple recipients shown (some names/emails redacted)"] []


sender: Stewart Oldfield

subject: FW: Thursday meeting

to_recipients:
Daniel-E Kaiser <>
Xavier Avila <>
Martin Zeman <>
Matt Glassman <>
Vahe Stepanian <>

cc_recipients:
Tracy-Ann Hopkins <>
Andrea Herbert <>

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


subject: Thursday meeting


subject: RM0082289 Daily Deposit Report 20170901

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


sender: [REDACTED NAME]

subject: Southern Financial LLC update

cc_recipients:
[REDACTED NAME]
[REDACTED NAME]

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


subject: RE Overdraft

cc_recipients:
Stewart Oldfield
Karyna

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


sender: Bella Klein

subject: Re: Overdraft

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


subject: Overdraft

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


sender: Danya Friedman, on behalf of Amlcompliance Inquiries

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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield

cc_recipients:
Joshua Shoshan
Vahe Stepanian
Donald Summer
Cherie Quigley
Amicompliance Inquiries

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


sender: [sender name redacted] on behalf of "Amlcompliance Inquiries"

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

all_participants: [sender name redacted] on behalf of "amlcompliance inquiries" ["multiple recipients (names redacted)"] ["multiple recipients (names redacted)"] []


RM0082289 Daily Deposit Report 20171101


sender: Martin Zeman

subject: Southern Financial LLC first FX Option [I]

to_recipients:
Xavier Avila
Daniel-E Kaiser

cc_recipients:
Todd Stevens
Joshua Shoshan
Liam Osullivan
Davide‑A Sferrazza
Stewart Oldfield
Chris Maxmin
Nicholas Angilletta
Joe Aglione

all_participants: martin zeman ["xavier avila", "daniel-e kaiser"] ["todd stevens", "joshua shoshan", "liam osullivan", "davide‑a sferrazza", "stewart oldfield", "chris maxmin", "nicholas angilletta", "joe aglione"] []


subject: FW: Account Planning sessions [C]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Samantha Harmon

subject: Account Planning sessions [C]

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


sender: Liam Osullivan

subject: Trade confirmation: Rates trade [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Trade Report -- 05/02/2018 [C]

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

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


sender: Zbynek Kozelsky

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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Amlcompliance Inquiries
Cynthia Rodriguez
PWM AMLCompliance

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


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

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

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


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

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

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

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

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


sender: Cynthia Rodriguez

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

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# 5AM1788880 [I]

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfiekl
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


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

cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales

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


sender: Vijay-A Sawant

subject: (redacted)

to_recipients:
Stewart Oldfield
(redacted)
Bradley Gillin
(redacted)
Hildegarde Berrios

all_participants: vijay-a sawant ["stewart oldfield", "(redacted)", "bradley gillin", "(redacted)", "hildegarde berrios"] [] []


subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Stewart Oldfield
Bradley Gitlin
Hildegarde Berrios

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


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

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


[REDACTED] trading authority


RM0082289 Daily Deposit Report 20171024


subject: RE: Check referral; Account no Amount: 40000 PI

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


sender: Melinda Roy

subject: RE: Check referral; Account no:. Amount: 40000 [I]

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


subject: RE: Check referral; Account no Amount: 40000 [I]


subject: RE: Check referral; Account no: Amount: 40000 [I]

cc_recipients:
Paul Morris
Stewart Oldfield
Muhammod 3 Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metall.ralbgps
Lisa-M Ramos

all_participants: melinda roy ["priyanka vadhera"] ["paul morris", "stewart oldfield", "muhammod 3 uddin", "joy e mitchell", "catherine logreco", "teresa metall.ralbgps", "lisa-m ramos"] []


sender: Paul Morris

subject: FW: Check referral; Account no: Amount: 40000 [I]

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


sender: Priyanka Vadhera On Behalf Of sigver dbgps

subject: Check referral; Account: ; Amount: 40000 [I]

to_recipients:
Ji Litchford
Stewart Oldfield
Paul Morris

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos

all_participants: priyanka vadhera on behalf of sigver dbgps ["ji litchford", "stewart oldfield", "paul morris"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


sender: Mildred Hernandez

subject: FW: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Stewart Oldfield
Jj Litchford

all_participants: mildred hernandez ["stewart oldfield", "jj litchford"] ["armen brash"] []


sender: Melisa Venegas

subject: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Amanda Kirby
Mildred Hernandez

cc_recipients:
Paul Morris
Armen Brash

all_participants: melisa venegas ["amanda kirby", "mildred hernandez"] ["paul morris", "armen brash"] []


sender: Janice Franklin

subject: Money market accounts [I]

to_recipients:
Cherie Quigley
Ying-A Wang

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


sender: Cherie Quigley

subject: FW: Peer Reviews.xlsx [I]

all_participants: cherie quigley ["kripa aryal"] [] []


subject: Peer Reviews.xlsx

to_recipients:
Danya Friedman
Tammy McFadden
Michelle Gabriel
Kevin Wilson

cc_recipients:
Kripa Aryal
Ying-A Wang

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


sender: Ying-A Wang

subject: SAIF Darren Indyke Ill

all_participants: ying-a wang ["saif mailbox"] ["cherie quigle"] []


sender: Firdaus Madiar

subject: RE: Darren Indyke (I]

to_recipients:
Ying-A Wang
Cherie Quigley

cc_recipients:
Amlcompliance Inquiries
Carmen A Ayala

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


sender: Nicole Perskawiec

all_participants: nicole perskawiec [] [] []


subject: FW: Darren Indyke [I]


subject: Darren Indyke [I]

all_participants: nicole perskawiec ["firdaus madiar"] ["carmen a ayala"] []


subject: FW: Darren Indyke [I]

cc_recipients:
Am(compliance Inquiries
Carmen A Ayala

all_participants: firdaus madiar ["ying-a wang", "cherie quigley"] ["am(compliance inquiries", "carmen a ayala"] []


sender: Danya Friedman

subject: Case Same as RE: Case [0]

all_participants: danya friedman ["cherie quigley"] [] []


subject: RE: Case ██████ [I]


subject: RE: Case: [I]

all_participants: cherie quigley ["danya friedman"] [] []


subject: Case [1]


sender: Stewart Oldfield

subject: FW: Entity Self-Certification Form (I)

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


subject: For our 2:00 [l]

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


sender: Christy Wolanski

subject: PB Transaction monitoring and Prime request [I]

cc_recipients:
Pradeepta Roy
Cherie Quigley
Ying-A Wang

all_participants: christy wolanski ["jonathan cheng"] ["pradeepta roy", "cherie quigley", "ying-a wang"] []


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

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


sender: Andrew King

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

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


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

to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Daniel Sabba
Joseph Dursi
Andrew King

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


subject: FW: MBS Factor Adjustment [I]

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


subject: MBS Factor Adjustment [I]

to_recipients:
Stewart Oldfield
Brianna Fowler

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160716

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


sender: Joseph Santos

subject: KCP SPAC Teach-In

to_recipients:
Todd Stevens
Carlos Alvarez
Eric Hackel
Ravi Raghunathan
Brandon Sun
Michael Tomaino
Brian-W Choi

cc_recipients:
Bruce McDermott
Gbenga Omosuyi
Joshua Shoshan
Tazia Smith
Zack Tax
Nina Tona
Tracy-Ann Hopkins
Daniel Sabba
Zbynek Kozelsky
Alastair Mackinlay
Adrienne Coyle
Veronica Marcano
Matt Glassman
Christopher Quartararo
Maurice Abitbol
Xavier Avila
David Mann
Joseph V O-
Nathaniel Morgan
Connor
Audie Apple
Darlene Zong
Stewart Oldfield
Joseph Dursi
Freddy Menjivar
Billy Obregon
Thomas ORorke
Richard Ward

all_participants: joseph santos ["todd stevens", "carlos alvarez", "eric hackel", "ravi raghunathan", "brandon sun", "michael tomaino", "brian-w choi"] ["bruce mcdermott", "gbenga omosuyi", "joshua shoshan", "tazia smith", "zack tax", "nina tona", "tracy-ann hopkins", "daniel sabba", "zbynek kozelsky", "alastair mackinlay", "adrienne coyle", "veronica marcano", "matt glassman", "christopher quartararo", "maurice abitbol", "xavier avila", "david mann", "joseph v o-", "nathaniel morgan", "connor", "audie apple", "darlene zong", "stewart oldfield", "joseph dursi", "freddy menjivar", "billy obregon", "thomas ororke", "richard ward"] []


subject: RE: Epstein

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


sender: Todd Stevens

subject: Epstein

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


sender: bellaklein

subject: Re: Haze trust 2 wires [C]

cc_recipients:
Darren Indyke
Gbenga Omosuyi
Richard Kahn
Stewart Oldfield

all_participants: bellaklein ["vahe stepanian"] ["darren indyke", "gbenga omosuyi", "richard kahn", "stewart oldfield"] []


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"] []


RM0082289 Daily Deposit Report 20161027


sender: Stet

subject: Daily Deposit Report 20161105


sender: Isabel Gonzalez

subject: Remediation 2015-2016_ ACO queries.xlsx

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


sender: Christopher Whyton

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

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


sender: Martin Zeman

subject: RE: Epstein mtg - reschedule [I)

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


subject: Epstein mtg - reschedule

to_recipients:
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman
Vahe Stepanian

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting


sender: Richard Kahn

subject: Thursday meeting

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


subject: RE: EURUSD Option confirmation


subject: RE: EURUSD Option confirmation

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


subject: EURUSD Option confirmation

to_recipients:
Paul Barrett
Richard Kahn

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


subject: FW: (No Subject) [1]

to_recipients:
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabba
Vahe Stepanian
Brianna Fowler

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


sender: [REDACTED]

subject: Re: indication on WTI risk reversals

cc_recipients: Multiple recipients (names/emails redacted)

all_participants: [redacted] ["[redacted]"] ["multiple recipients (names/emails redacted)"] []


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


sender: Vahe Stepanian

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: RE: Leon [C]

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


sender: Snaffle Fowler

subject: Leon [C]

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


sender: Stewart Oldfield

subject: wire to be received into JEGE

to_recipients:
Darlene Zong
Vahe Stepanian
Gbenga Omosuyi [gbenga.omosuyi@db.com]
Cynthia Rodriguez

all_participants: stewart oldfield ["darlene zong", "vahe stepanian", "gbenga omosuyi [gbenga.omosuyi@db.com]", "cynthia rodriguez"] ["darren indyke [dkieso@aol.com]"] []


subject: Re: quote please [C]

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


cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: Re: quote please [C]

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


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


subject: quote please

cc_recipients:
Darlene tong
Stewart Oldfield

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


sender: Vahe

subject: Re: quote please

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


subject: Re: statements


subject: Re: statements

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


subject: statements

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


sender: [redacted]

subject: RE: Trade Report 4/13/2017 [C]

cc_recipients: Multiple recipients (several names redacted)

all_participants: [redacted] ["[redacted]"] ["multiple recipients (several names redacted)"] []


sender: Delores Rubin

subject: RE: Rothschild [C]

cc_recipients:
Tazia Smith
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild IC

to_recipients:
Tazia Smith
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart OldfieId
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

all_participants: tazia smith [] [] []


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: RE: [C]

all_participants: [redacted] ["[redacted]"] ["multiple recipients (names redacted)"] []


sender: Cynthia Rodriguez

subject: RE: Nes LLC [I]

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


subject: FW: Nes LLC [I]

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


sender: Vaishali-P Mehta

subject: Nes LLC (I)

all_participants: vaishali-p mehta ["stewart oldfield"] [] []


subject: Re: trading meeting (C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: Re: trading meeting (C]

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


subject: trading meeting (C]

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


subject: Re: trading meeting

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


all_participants: stewart oldfield [] [] []


subject: Re: trad

all_participants: stewart@db.com [] [] []


subject: RE: trading capabilities

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


subject: Re: trading capabilities

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


subject: Re: trading capabilities

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


subject: Re: trading capabilities


subject: trading capabilities


subject: RM0082289 Daily Deposit Report 20170520

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


subject: JE contacts [I]

cc_recipients:
Bradley Gillin
Brianna Fowler

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


subject: RE: Approval Needed - List of Preferreds

to_recipients:
Zbynek Kozelsky
Andrew King

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


sender: Zbynek Kozelsky

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


subject: Fw: Gratitude America [C]


sender: David Hasson

subject: Gratitude America

all_participants: david hasson ["stewart oldfield"] ["lily wu"] []


RM0082289 Daily Deposit Report 20180501


RM0082289 Daily Deposit Report 20161117


sender: Daniel Sabba

subject: RE: ISDA paper [I]

to_recipients:
Stewart Oldfield
Darlene Zong
[Redacted]

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


sender: Christopher Whyton

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


sender: Isabel-A Gonzalez

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


sender: Richard Kahn

subject: Re: DB deposits

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


subject: DB deposits


subject: RE: DB deposits [C]

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


subject: Fw: DB deposits [C]

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


subject: Re: DB deposits [C]


subject: Re: DB deposits [C]


subject: Re: DB deposits

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


subject: Updated Photo IDs

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


subject: RE: Epstein mtg - reschedule [I)

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


sender: Martin Zeman

subject: RE: Epstein mtg - reschedule [I]

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


subject: Epstein mtg - reschedule

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


subject: FW: Thursday meeting


subject: Thursday meeting


subject: RM0082289 Daily Deposit Report 20180124

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


subject: RM0082289 Daily Deposit Report 20180504

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


subject: RE: when's your Hawaii trip?

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


subject: Re: when's your Hawaii trip?

all_participants: richard kahn ["stewart 0ldfield"] [] []


subject: when's your Hawaii trip?


sender: Armen Brash

subject: FinCEN COD Rule; Customer Mailing

all_participants: armen brash ["everyone"] [] []


sender: Dana Ponzio

subject: Account Planning-Stewart Oldfield [1]

to_recipients:
Stewart Oldfield
Samantha Harmon
Laura Farischon
Harris Winters
Dana Ponzio
Nina-X
Nevidzanska
Andrew King
Brian J Harrington
Charlie Burrows
Frank DeBenedittis
George Hack
Joshua Shoshan
Matt Glassman
Paul Bartilucci
Peter Ferrara
Sam Petrucci
Tazia Smith
Martin Zeman
Vahe Stepanian
Xavier Avila
Joshua

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

all_participants: dana ponzio ["stewart oldfield", "samantha harmon", "laura farischon", "harris winters", "dana ponzio", "nina-x", "nevidzanska", "andrew king", "brian j harrington", "charlie burrows", "frank debenedittis", "george hack", "joshua shoshan", "matt glassman", "paul bartilucci", "peter ferrara", "sam petrucci", "tazia smith", "martin zeman", "vahe stepanian", "xavier avila", "joshua"] ["bradley gillin", "cynthia rodriguez"] []


█████████ Daily Deposit Report 20160928


sender: Kavish Sharma (on behalf of sigver dbgps)

subject: Check Referral - Acct 35269691 [1]

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

all_participants: kavish sharma (on behalf of sigver dbgps) ["stewart oldfield"] ["muhammod j uddin", "joy e", "mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


sender: Stewart Oldfield

subject: RE: Southern Financial [I]


sender: Vahe Stepanian

subject: Southern Financial [I]


subject: CD rates

all_participants: richard kahn ["cynthia rodriguez"] ["stewart 0ldfield"] []


RM0082289 Daily Deposit Report 20170727


sender: [redacted]

subject: Re: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meeting


subject: trading meeting


all_participants: stewart oldfield [] [] []


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

all_participants: stewart oldfield ["keith buckholz"] [] []


sender: Vanessa Mendez

subject: RE: 2018 AFC EDD Audit [SC]

cc_recipients:
Wayne Salit
Yoonsun Chung
Douglas G Rosa
Nicole Alexander
Tope Owoyemi
Zeljka Smallman
Anthony Busanic

all_participants: vanessa mendez ["janice franklin"] ["wayne salit", "yoonsun chung", "douglas g rosa", "nicole alexander", "tope owoyemi", "zeljka smallman", "anthony busanic"] []


sender: Janice Franklin

subject: RE: 2018 AFC EDD Audit

to_recipients:
Zeljka Smallman
Vanessa Mendez
Anthony Busanic

cc_recipients:
Wayne Salit
Yoonsun Chung
Douglas G Rosa
Nicole Alexander
Tope Owoyemi

all_participants: janice franklin ["zeljka smallman", "vanessa mendez", "anthony busanic"] ["wayne salit", "yoonsun chung", "douglas g rosa", "nicole alexander", "tope owoyemi"] []


subject: 2018 AFC EDD Audit

all_participants: janice franklin ["zeljka smallman", "vanessa mendez", "anthony busanic"] [] []


subject: RIN

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


sender: Liam Osullivan

subject: Option Assignment - GILD [C]

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

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


subject: Trade Details -> 5/14/2018 [C]

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


sender: Uplabdhi Singh

subject: Check Referral - Acct (rest redacted)

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

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


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

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
amlcompliance.inquiries@db.com

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


sender: Zbynek Kozelsky

cc_recipients:
Vahe Stepanian
Daniel Sabha
Joshua Shoshan
Donald Summer

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


subject: FW: Monthly Annual Client Update Reports II)

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


sender: Darlene Zong

subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC [C]

to_recipients:
Darren Indyke
Daniel Sabba
Stewart Oldfield

all_participants: darlene zong ["darren indyke", "daniel sabba", "stewart oldfield"] ["richard kahn"] []


sender: Darren Indyke

subject: Southern Trust Company, Inc. and Southern Financial, LLC

to_recipients:
Darlene Zong
Daniel Sabba
Stewart Oldfield

all_participants: darren indyke ["darlene zong", "daniel sabba", "stewart oldfield"] ["richard kahn"] []


subject: RM0082289 Daily Deposit Report 20170114

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


subject: RM0082289 Daily Deposit Report 20160908


subject: RM0082289 Daily Deposit Report 20161104


RM0082289 Daily Deposit Report 20161215


subject: Check Referral - Acct [REDACTED]


sender: Cynthia Rodriguez

subject: Approval Required on $23mn Wire

all_participants: cynthia rodriguez ["bsoexceptions@list.db.com", "pwm spg"] ["stewart oldfield"] []


subject: RM0082289 Daily Deposit Report 20170118


subject: RE: account planning [C] [I]


subject: RE: account planning [C]

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


subject: account planning [C]

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


sender: Andrew Gallivan

subject: [C]

to_recipients:
Mary A Coleman
Brian P Convey
Joanne Jensen
Stewart Oldfield
Elizabeth Payne
Joseph Sabbagh
Terri Sohrab
Terrence F Tangney
Rosemary Vrablic

all_participants: andrew gallivan ["mary a coleman", "brian p convey", "joanne jensen", "stewart oldfield", "elizabeth payne", "joseph sabbagh", "terri sohrab", "terrence f tangney", "rosemary vrablic"] ["mamie holland"] []


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

to_recipients:
Charlie Burrows
Arthur Tremblay
Stewart Oldfield

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


subject: Southern Financial/Epstein accounts [I]

to_recipients:
Charlie Burrows
Arthur Tremblay

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


subject: FW: deposit progress [I)

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


subject: RE: deposit progress [I]

to_recipients:
Patrick Campion
Andrew Gallivan

cc_recipients:
Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez
Fabrizio Campelli

all_participants: stewart oldfield ["patrick campion", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez", "fabrizio campelli"] []


sender: Patrick Campion

subject: Re: deposit progress [I]

to_recipients:
Stewart Oldfield
Andrew Gallivan

all_participants: patrick campion ["stewart oldfield", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez", "fabrizio campelli"] []


subject: deposit progress [I]

cc_recipients:
Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez

all_participants: stewart oldfield ["patrick campion", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez"] []


sender: Richard Kahn

subject: Re: The Haze Trust a/c ending in 7287

cc_recipients:
Bella Klein
Stewart Oldfield
Jeanne Brennan

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


subject: Re: The Haze Trust a/c ending in 7287

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


subject: AMD

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield

all_participants: richard kahn ["vahe stepanian"] ["darren indyke", "jeanne brennan", "stewart oldfield"] []


sender: Joy E Mitchell

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

to_recipients:
Bradley Gillin
Julian J Leff
others (redacted)

all_participants: joy e mitchell ["bradley gillin", "julian j leff", "others (redacted)"] ["stewart oldfield", "theresa coleman", "gtopwmbankingexceptioncheckprocessing@list.db.com", "cynthia rodriguez", "raphael a marin", "william-m finn", "cust inv (cust.inv@db.com)", "erna menniti", "muhammod j uddin", "evon a lawrence", "mariela lopez", "sara castro", "norma a kenney", "gail f mahabir", "others (redacted)"] []


sender: Bradley Gillin

subject: Re: Deposit Return - A/c # *** Query for pwm return Item [C]

to_recipients:
Joy E Mitchell
Julian J Leff
others

all_participants: bradley gillin ["joy e mitchell", "julian j leff", "others"] ["renel.itile@fisglobal.com", "gtopwmbankingexceptioncheckprocessing@list.db.com", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman", "others"] []


to_recipients:
Julian J Leff
Bradley Gillin
Maria I Fernandes
Renel Itile
Pamela A Pugh
Karen A Groover
Anna E Del Rosso

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro
Theresa Coleman

all_participants: joy e mitchell ["julian j leff", "bradley gillin", "maria i fernandes", "renel itile", "pamela a pugh", "karen a groover", "anna e del rosso"] ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


all_participants: bradley gillin [] [] []


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

to_recipients:
Hemant-Kumar Rathore
Julian J Leff

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

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


Daily Deposit Report 20171012


sender: Nina Tona

subject: RE: Southern Financial LLC GM Account [I]

cc_recipients: Multiple recipients (several names partially redacted in image)

all_participants: nina tona ["[redacted name]"] ["multiple recipients (several names partially redacted in image)"] []


sender: Martin Zeman

subject: EURUSD Option closeout confirmation

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Xavier Avila
Stewart Oldfield

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


subject: Wire Details

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


subject: Fwd: Entity Self-Certification Form

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


subject: Fwd: Entity Self-Certification Form

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


sender: Bebe Avdiu

subject: Entity Self-Certification Form

all_participants: bebe avdiu ["richard kahn"] [] []


sender: Vahe Stepanian

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


subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Stewart Oldfield

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


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


to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Daniel Sabba
Joseph Dursi
Andrew King

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


cc_recipients:
Daniel Sabba
Stewart Oldfield

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


sender: Andrew King

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


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


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


subject: Re: indication on WTI risk reversals


sender: Daniel Sabba

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


subject: FW: Account Planning - October 28th Workshop - ACTION REQUIRED (CI

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


sender: Mamie Holland On Behalf Of Andrew Gallivan

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

cc_recipients:
Henry Clark
Manish Pahlajani

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


subject: FW: QIB - Southern Financial [I]

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


subject: Fwd: QIB - Southern Financial

all_participants: richard kahn ["darlene zong"] ["stewart oldfieid"] []


subject: QIB - Southern Financial


sender: Todd Stevens

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

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


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

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


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


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

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


subject: RE: Southern Financial

to_recipients:
Jeanne
Richard Kahn

cc_recipients:
Stewart Oldfield
Bella Klein

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


sender: Jeanne Ensill

subject: RE: Southern Financial

to_recipients:
Cynthia Rodriguez
Richard Kahn

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


sender: [Sender name redacted]

subject: RE: Southern Financial

cc_recipients:
[Cc recipient 1 redacted]
[Cc recipient 2 redacted]
[Cc recipient 3 redacted]

all_participants: [sender name redacted] ["[primary recipient name redacted]"] ["[cc recipient 1 redacted]", "[cc recipient 2 redacted]", "[cc recipient 3 redacted]"] []


subject: Re: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


sender: Cynthia Rodriguez

subject: Re: Southern Financial

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


subject: RE: Southern Financial

to_recipients:
Richard Kahn
Cynthia Rodriguez

cc_recipients:
Jeanne Brennan
Bella Klein

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


subject: Re: 1099 Form

cc_recipients:
Karyna Shuliak
Stewart Oldfield

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


subject: RE: are you running the Brooklyn half?


subject: Re: are you running the Brooklyn half?


subject: Re: are you running the Brooklyn half?

all_participants: stewart oldfield [] [] []


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


subject: Re: are you running the Brooklyn half?


subject: are you running the Brooklyn half?


sender: [Name redacted]

subject: ATUS Allocation [C]

cc_recipients:
[Name redacted]
[Name redacted]

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


subject: RE: account planning [C] [I]

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


sender: Andrew Gallivan

subject: [C]

all_participants: andrew gallivan ["mary a coleman", "brian p convey", "joanne jensen", "stewart oldfield", "elizabeth payne", "joseph sabbagh", "terri sohrab", "terrence f tangney", "rosemary vrablic"] ["mamie holland"] []


subject: RE: Epstein mtg - reschedule [I]

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


subject: RE: Epstein mtg - reschedule [I]

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


subject: Epstein mtg - reschedule

to_recipients:
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman
Vahe Stepanian

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting


sender: Richard Kahn

subject: Thursday meeting


subject: RM0082289 Daily Deposit Report 20160812

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


RM0082289 Daily Deposit Report 20160907


sender: Darlene Zor

subject: RE: Haze [CI

all_participants: darlene zor ["stewart oldfield"] [] []


subject: RE: Haze [C]

all_participants: stewart oldfield ["darlene zong"] [] []


sender: Darlene Zong

subject: RE: Haze [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi
Daniel Sabba

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


subject: Haze

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: Re: indication on WTI risk reversals

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


subject: RE: (No Subject) [I]

to_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabba
Vahe Stepanian
Brianna Fowler

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


subject: FW: (No Subject) [I]

to_recipients:
Joseph Dursi
Andrew King

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


subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: RM0082289 Daily Deposit Report 20160628

all_participants: misetl.appwmp1.us.db.com@discard.mail.db.com ["rm0082289@list.db.com"] [] []


sender: [redacted]

subject: Southern Financial revs

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


subject: FW: Account Planning [C]

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


subject: Account Planning [C]

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


RM0082289 Daily Deposit Report 20160804


subject: Epstein

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


subject: Approval from Charlie Burrows Needed

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


sender: [Redacted - sender]

subject: Re: Southern Financial

cc_recipients: [Redacted] [Redacted] [Redacted]

all_participants: [redacted - sender] ["[redacted - primary recipient]"] ["[redacted]", "[redacted]", "[redacted]"] []


sender: Richard Kah

subject: Re: Butterfly Trust

all_participants: richard kah ["stewart 0ldfield i"] [] []


subject: Re: Butterfly Trust

all_participants: stewart oldfield [] [] []


subject: FW: Butterfly Trust

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


subject: RE: Butterfly Trust


subject: Fwd: Butterfly Trust

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


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


subject: Butterfly Trust


sender: Audie Apple

subject: Re: catching up/risk premia investing

all_participants: audie apple ["stewart 0ldfield i"] [] []


sender: Stewart Oldfield

subject: RE: STC

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


subject: re: STC


subject: FW: Risk premia investing / general trading discussion

to_recipients:
Audie Apple
Vahe Stepanian

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


sender: Danya Friedman

subject: Inquiry Regarding Account. Client: LSJE, LLC; Alert No. 82626 - DUE Jan 3 [1]

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


sender: Liam Osullivan

subject: RE: Trade confirmation: Rates trade

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

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


sender: Martin Zeman

subject: Trade confirmation: Rates trade

cc_recipients:
Stewart Oldfield
Richard Kahn
Xavier Avila
Davide‑A Sferrazza
Joshua Shoshan
Liam Osullivan

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


sender: Tazia Smith

subject: RE: Rothschild - Being shown an offer! [C]

to_recipients:
Richard Kahn
Delores Rubin

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Rothschild - Being shown an offer! [C]

cc_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


sender: Delores Rubin

all_participants: delores rubin ["richard kahn"] [] []


sender: Vahe Stepanian

subject: RE: Rothschild - Being shown an offer! [CI

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Tazia Smith
Stewart Oldfield

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


cc_recipients:
Tazia Smith
Vahe Stepanian

all_participants: delores rubin ["richard kahn"] ["tazia smith", "vahe stepanian"] []


all_participants: richard kahn ["delores rubin"] ["tazia smith", "vahe stepanian"] []


subject: Rothschild - Being shown an offer! [C]

all_participants: delores rubin [] [] []


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

all_participants: richard kahn ["delores rubin"] [] []


subject: Re: Rothschild [C]


subject: Re: Rothschild [C]

cc_recipients:
Tazia Smith
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: RE: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: Re: Rothschild [C]

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


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


subject: RE: Rothschild [C)

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: J Epstein Foundation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: J Epstein Foundation

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


subject: RM0082289 Daily Deposit Report 20170627

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


subject: RE: trading meeting

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


subject: Re: trading meeting

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


subject: Re: trading meeting


all_participants: stewart oldfield [] [] []


subject: Re: Trade Report 7/25/2017 [C]

all_participants: richard kahn ["[name redacted]"] ["multiple recipients (names redacted)"] []


sender: Sanjay-s Yadav

to_recipients:
Scott Prokop
Michele-M Quattrocchi
Cynthia Rodriguez
Hildegarde Berrios
Rebecca Velanis
Brigid Macias
Beatriz DiBugnara
Elizabeth Payne
PWM LatAm_NY-Miami SVC
Matthew Pontoriero
Carol Meister
Lesley Peer
Mauricio Pretelt
Carlos Luna
Salvatore Moore
Anu Barua
Theresa Romano
Terri Sohrab
Gavin Kim
Josie Alonso
Mayra Fonseca
Stewart Oldfield
Cynthia Rodriguez
Natalie Barak
Scott Prokop
Josie Alonso
Janet Sible
Michele-M Quattrocchi
Brigid Macias
Theresa Romano
Roberto Mendoza
Elizabeth Payne
Anna-Sofiya Lupolover
Julie Cataudella
Daphne Cales
Brenda Guerrier
Mauricio Pretelt
Shahin Ahdieh
Hildegarde Berrios
Paul E Betts
Edward Golden
PWMLatAm NY-Miami SVC
Beatriz DiBugnara
Leanna Rivera
Mayra Fonseca
Eduardo Pieta
Brandi Goldenberg
Andrea Nicoletti
Brian P Convey
Brien Essenbreis
Catherine M OConnor
Deirdre Judge
Douglas Robertson
Edward Golden
Janice M Smith
Mary C Keaveney
Michael Mullin
Paul E Betts
Salvatore Moore
Terrence F Tangney
Thomas-B Mayer
Anh H Parisi
Sequana Beale
Michel Plut
Malcolm Kimble
Heather Kirby
Stephen-M Johnson
Timothy MacGuire
Terri Sohrab
Michael Lantz
Team-Execution-Services Germany
Rachel Maglicic
Lee Hutter
Oti Roberts
Mark R Westhoff
Ed Lok
Edie Murphy
Wolkenbrod
Sean Jules
Leanna Rivera
Michael S Jacoby
Joanne Jensen
Bernadette Schmidinger-Brown
Vincent Commisso
Julie Cataudella
Brien Essenbreis
Douglas Robertson
Janice M Smith
Josie Alonso
Julie
Cataudella
Leo Bresnahan
Mark R Westhoff
Paul E Betts
Salvatore Moore
Shahin Ahdieh
Terrence F Tangney
Leanna Rivera
John Marson
Mary Keaveney
Janet A McGrath
Stephen-M Johnson
Kimberly Hart
Carlos Luna
Michael Mullin
Heather Kirby
Michael Lantz
Brian P Convey
Michele-M Quattrocchi
Team-Execution-Services Germany
Rachel Maglicic
Sequana Beale
Foster J McCoy
Brandi Goldenberg
Terri Sohrab
Malcolm Kimble
Edward Golden
Michel Plut
Michael S Jacoby
Lee Hutter
Deirdre Judge
Michael King
Timothy MacGuire
Catherine M OConnor
Oti Roberts

cc_recipients:
Carmen A Ayala
Oversight Control
Michael S Jacoby
Chip Packard
Catherine M OConnor
PWMOPS REPORTING

all_participants: sanjay-s yadav ["scott prokop", "michele-m quattrocchi", "cynthia rodriguez", "hildegarde berrios", "rebecca velanis", "brigid macias", "beatriz dibugnara", "elizabeth payne", "pwm latam_ny-miami svc", "matthew pontoriero", "carol meister", "lesley peer", "mauricio pretelt", "carlos luna", "salvatore moore", "anu barua", "theresa romano", "terri sohrab", "gavin kim", "josie alonso", "mayra fonseca", "stewart oldfield", "cynthia rodriguez", "natalie barak", "scott prokop", "josie alonso", "janet sible", "michele-m quattrocchi", "brigid macias", "theresa romano", "roberto mendoza", "elizabeth payne", "anna-sofiya lupolover", "julie cataudella", "daphne cales", "brenda guerrier", "mauricio pretelt", "shahin ahdieh", "hildegarde berrios", "paul e betts", "edward golden", "pwmlatam ny-miami svc", "beatriz dibugnara", "leanna rivera", "mayra fonseca", "eduardo pieta", "brandi goldenberg", "andrea nicoletti", "brian p convey", "brien essenbreis", "catherine m oconnor", "deirdre judge", "douglas robertson", "edward golden", "janice m smith", "mary c keaveney", "michael mullin", "paul e betts", "salvatore moore", "terrence f tangney", "thomas-b mayer", "anh h parisi", "sequana beale", "michel plut", "malcolm kimble", "heather kirby", "stephen-m johnson", "timothy macguire", "terri sohrab", "michael lantz", "team-execution-services germany", "rachel maglicic", "lee hutter", "oti roberts", "mark r westhoff", "ed lok", "edie murphy", "wolkenbrod", "sean jules", "leanna rivera", "michael s jacoby", "joanne jensen", "bernadette schmidinger-brown", "vincent commisso", "julie cataudella", "brien essenbreis", "douglas robertson", "janice m smith", "josie alonso", "julie", "cataudella", "leo bresnahan", "mark r westhoff", "paul e betts", "salvatore moore", "shahin ahdieh", "terrence f tangney", "leanna rivera", "john marson", "mary keaveney", "janet a mcgrath", "stephen-m johnson", "kimberly hart", "carlos luna", "michael mullin", "heather kirby", "michael lantz", "brian p convey", "michele-m quattrocchi", "team-execution-services germany", "rachel maglicic", "sequana beale", "foster j mccoy", "brandi goldenberg", "terri sohrab", "malcolm kimble", "edward golden", "michel plut", "michael s jacoby", "lee hutter", "deirdre judge", "michael king", "timothy macguire", "catherine m oconnor", "oti roberts"] ["carmen a ayala", "oversight control", "michael s jacoby", "chip packard", "catherine m oconnor", "pwmops reporting"] []


subject: Outstanding Official Checks Report as of 07/2017

to_recipients:
Lillian Torres
Debra Jasper
Alan J Gabel
Stefan-C Wagner
Kathryn J Stanfield
Premela Dookhan
Sheryl Davis
Janet
Carolyn Gilbert
Morales

all_participants: sanjay-s yadav ["lillian torres", "debra jasper", "alan j gabel", "stefan-c wagner", "kathryn j stanfield", "premela dookhan", "sheryl davis", "janet", "carolyn gilbert", "morales"] [] []


sender: Nicole Perskawiec (on behalf of TheBranch Staff)

subject: RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN (I)

cc_recipients:
Hildegarde Berrios
Stewart Oldfield

all_participants: nicole perskawiec (on behalf of thebranch staff) ["bradley gillin"] ["hildegarde berrios", "stewart oldfield"] []


sender: Bradley Gitlin

subject: Euros - AFEX - account - JEFFREY EPSTEIN [I]

cc_recipients:
Hildegarde Berries
Stewart Oldfield

all_participants: bradley gitlin ["thebranch staff"] ["hildegarde berries", "stewart oldfield"] []


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

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


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

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


RM0082289 Daily Deposit Report 20180505


subject: Paul Barrett - Southern Financial LLC Intro Call at 3pm today

to_recipients:
Nadean Novogratz
Devin Anderson
Courteney B Fornal

cc_recipients:
Davide-A Sferrazza
Stewart Oldfield
Xavier Avila

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


subject: Trade Idea - Continued FAANG upside

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

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


RM0082289 Daily Deposit Report 20180208


sender: Bella Klein

subject: Re: Updated Photo IDs

all_participants: bella klein ["cynthia rodriguez"] ["stewart 0ldfield"] []


sender: Kshitij Golani

subject: Your KYC has been rejected

all_participants: kshitij golani ["████████████████████████████████████████████"] [] []


sender: Cynthia Rodriguez

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


subject: RE: trading meeting


sender: Richard Kahn

subject: Re: trading meeting


subject: Re: trading meeting


subject: Re: trading meeting

all_participants: richard kahn ["stewart 0ldfield"] [] []


sender: [Name redacted] <[redacted]>

subject: RE: (No Subject)

cc_recipients:
[Name redacted]
[Name redacted]

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


sender: Hemant-Kumar Rathore

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

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

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

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


sender: Gail F Mahabir

all_participants: gail f mahabir ["hemant-kumar rathore"] [] []


sender: Vijay-A Sawant

subject: FW: Your KYC has been rejected - Case #: 01946825

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: swift fin

subject: Message in format validation- RFK :- E103171024T8XVIF

all_participants: swift fin ["pac champs", "don delcher", "kathryn j stanfield", "gto-pwm-banking exception-check-processing", "vikas dave", "hemant-kumar rathore", "komal shahani", "naveen", "kathryn j stanfield", "anil tewani", "gtopwmbankingexceptioncheckprocessing@list.db.com", "shalini goyal", "pac champs"] ["swift fin"] []


sender: Stewart Oldfield

subject: RE: RM0082289 Daily Deposit Report 20180320

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


sender: Charlie Burrows

subject: Re: RM0082289 Daily Deposit Report 20180320

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


subject: RM0082289 Daily Deposit Report 20180320

all_participants: stewart oldfield [] [] []


RM0082289 Daily Deposit Report 20180320


RM0082289 Daily Deposit Report 20180426


subject: clients for FC meeting in NY

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


sender: Vijay-A Sawant [redacted]

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

to_recipients:
Bradley Gillin [redacted]
Stewart Oldfield [redacted]

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Bradley Gillin

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust

to_recipients:
Bradley Gitlin
Stewart Oldfield

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


sender: Unknown

subject: SOUTHERN FINANCIAL RELATIONSHIP Importance: High

to_recipients: Brad Stewart

all_participants: unknown ["brad", "stewart"] [] []


sender: Melinda Roy

subject: RE: Account ████████ Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Komal Shahani
Jj Litchford

cc_recipients:
Kathryn J Stanfield
Stewart Oldfield

all_participants: melinda roy ["komal shahani", "jj litchford"] ["kathryn j stanfield", "stewart oldfield"] []


sender: Komal Shahani

to_recipients:
Melinda Roy
Jj Litchford

all_participants: komal shahani ["melinda roy", "jj litchford"] ["kathryn j stanfield", "stewart oldfield"] []


sender: Jj Litchford

subject: Re: Nonpost Transaction A/c 35266976-03-17-2016 [I]

cc_recipients:
Oversight Control
Debra
Jasper
Shanu Gujaria
Ashish-K Sain
dboi

all_participants: jj litchford ["vikas dave"] ["oversight control", "debra", "jasper", "shanu gujaria", "ashish-k sain", "dboi"] []


sender: Vikas Dave

subject: RE: Nonpost Transaction NC 03-17-2016 [I]

to_recipients:
Vikas Dave
J' Litchford

cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversight

all_participants: vikas dave ["vikas dave", "j' litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: Nonpost Transaction A/c  - 03-17-2016 [I]

cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboy oversight

all_participants: vikas dave ["jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboy oversight"] []


subject: RE: DB AG NY Preferred Rate Increase [I]

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


sender: Margie Edwards

to_recipients:
Margie Edwards
Stewart Oldfield

all_participants: margie edwards ["margie edwards", "stewart oldfield"] ["cynthia rodriguez"] []


subject: DB AG NY Preferred Rate Increase [I]

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


sender: Tazia Smith

subject: Re: Rothschild [C]

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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


sender: Richard Kahn <u>@gmail.com></u>

subject: Rothschild

all_participants: richard kahn @gmail.com> ["vahe stepanian @db.com> @db.com>"] ["stewart oldfield"] []


sender: Delores Rubin

subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

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