subject: Fwd: Rothschild

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


sender: Richard Kahn

subject: Rothschild

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


sender: Vahe Stepanian

subject: 1W: MBLY Tender [C] [I]

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


sender: Zbynek Kozelsky

subject: RE: MBLT Tender [C] [I]

to_recipients:
Vahe Stepanian
Donald Summer

all_participants: zbynek kozelsky ["vahe stepanian", "donald summer"] ["stewart oldfield"] []


all_participants: vahe stepanian ["rich"] [] []


subject: Re: J Epstein Foundation


subject: Re: J Epstein Foundation

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


subject: J Epstein Foundation

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


sender: Signature Verification

subject: EMS/270617970591: Check Referral - Acct - 42953758-1299[I]

all_participants: signature verification [] [] []


subject: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I]

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


sender: Andrea Herbert

subject: RE: 8/8 client meeting III

all_participants: andrea herbert ["stewart 0ldfield"] [] []


sender: Samantha Harmon

subject: RE: pipeline [II

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


sender: Daniel Eisenberg

subject: RE: pipeline [1]

all_participants: daniel eisenberg ["stewart oldfield"] ["samantha harmo"] []


sender: Navin-Kumar Pankaj

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

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


subject: Google Alert - deutsche bank

all_participants: googlealerts-noreply@google.com ["████████████████████"] [] []


sender: Bisnow New York

subject: 15 Things You Need To Know (New York), Presented By Meridian Capital Group

all_participants: bisnow new york [] [] []


sender: Stewart Oldfield

subject: RE: Any chance you also have the Mort certificate handy? Thanks

cc_recipients:
Richard Kahr
Bradley Gillin
Richard larossi

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


sender: Vijay-A Sawant

subject: RE: Any chance you also have the Mort certificate handy? Thanks [II

all_participants: vijay-a sawant ["stewart 0ldfield"] ["mayur rathod"] []


cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod

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


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


sender: Vijay Sawant

subject: RE: Any chance you also have the Mort certificate handy? Thanks [Ij

all_participants: vijay sawant ["richard iarossi"] ["bradley gillin"] []


sender: Richard Iarossi

subject: FW: Any chance you also have the Mort certificate handy? Thanks [I]

all_participants: richard iarossi ["vijay sawant"] ["bradley gillin"] []


subject: Mort COGS is attached

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


subject: wiring limit increase[I]

to_recipients:
Anthony Western
Arthur Tremblay

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Bella Klein

subject: Reference: Neptune account

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


sender: Sylvia Escobar

all_participants: sylvia escobar ["armen brash"] [] []


RM0082289 Daily Deposit Report 20181101


subject: Re: Epstein - negative media [I]

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


sender: Kimberly Hart

subject: Re: Epstein - negative media [I]

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


subject: Re: Epstein - negative media [I]

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


subject: FW: Epstein - negative media

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

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


all_participants: stewart oldfield [] [] []


subject: Classification: For Infernal use only

all_participants: richard iarossi ["kim"] [] []


subject: RE: Epstein - negative media [I]

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


sender: Bradley Gillin

subject: Epstein Insurance Trust [I]

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


subject: RE: Gratitude [I]

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


sender: Emily Craig

subject: RE: Gratitude II]

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


subject: RE: Gratitude


subject: Pending Exclusion

all_participants: emily craig [] [] []


subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod

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

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


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard larossi
Bradley Gillin
Vinita Advani
Daphne Cales

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


subject: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani

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


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

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

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


sender: Mayur Rathod

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


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


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

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


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

cc_recipients:
Bradley Gitlin
Richard larossi
Alka Babu
Mayur Rathod
Vinita Advani

all_participants: vijay-a sawant ["stewart oldieid"] ["bradley gitlin", "richard larossi", "alka babu", "mayur rathod", "vinita advani"] []


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

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

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


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


sender: Richard Kahn

subject: Re: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

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


sender: Cynthia Rodriguez

subject: Need New Signature

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


sender: Vahe Stepanian

subject: RE: (No Subject) [1]

to_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabba
Brianna Fowler

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


subject: RE: (No Subject) [1]

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"] []


sender: Daniel Sabba

subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: RE: Returned Wire [C]

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


subject: Re: Returned Wire [C]

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


subject: Returned Wire [C]

cc_recipients:
Stewart Oldfield
Bhavana Fowler

all_participants: bradley gillin [] ["stewart oldfield", "bhavana fowler"] []


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


sender: Paul Morris

subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: Re: meet [C]

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


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


subject: RE: MBS Factor Adjustment [I]

to_recipients:
Andrew King
Brianna Fowler

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


subject: MBS Factor Adjustment [I]

to_recipients:
Stewart Oldfield
Brianna Fowler

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


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

cc_recipients:
Daniel Sabba
Andrew King

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


sender: Andrew Xu

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

to_recipients:
Vahe Stepanian
Roddy Moore

cc_recipients:
Daniel Sabba
Keith Buckholz

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


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

to_recipients:
Andrew Xu
Roddy Moore

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


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

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


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

to_recipients:
Roddy Moore
Andrew Xu

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


subject: Southern Financial - IA Request [I]


sender: Stewart Oldfield

subject: FW: pipeline [I]

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


sender: Robert McKay

subject: OF - Your Client List - Details To Be Confirmed (Urgent) Ill

all_participants: robert mckay ["stewart oldfield i"] [] []


sender: Zbynek Kozelsky

subject: RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you.

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


subject: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you.

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


subject: Canceled: Epstein - new trader meeting

to_recipients:
Todd Stevens
Daniel-E Kaiser
Xavier Avila

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


subject: DB Force

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


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

all_participants: richard kahn ["stewart oldfield <stewart.oldfield@ub.com>"] ["alpha group capital"] []


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

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


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

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


subject: trading mtg reschedule - wk of 9/18


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

to_recipients:
Vahe Stepanian
[redacted]
Daniel Sabba
[redacted]

cc_recipients:
Stewart Oldfield
[redacted]

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


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

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn
Paul Morris

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


sender: Paul Barrett

subject: Swaps Protoco

all_participants: paul barrett ["martin zeman"] ["richard kahn"] []


subject: EURUSD Option confirmation

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


subject: Re: Happy Thanksgiving, Rich! Hope all is well


sender: Liam Osullivan

subject: Trade Details --> 06/01/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


sender: [Sender name and address redacted]

subject: RE: pls sell VWAP on Monday [C]

cc_recipients: Multiple recipients (several names/addresses redacted)

all_participants: [sender name and address redacted] ["2 recipients (names/addresses redacted)"] ["multiple recipients (several names/addresses redacted)"] []


subject: RE: pls sell VWAP on Monday [C]

to_recipients:
Paul Barrett
Martin Zeman
Davide-A Sferrazza

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


subject: pls sell VWAP on Monday

to_recipients:
Martin Zeman
Liam Osullivan
Davide-A Sferrazza

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


subject: Frieze nominations

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


subject: FW: Our Data Integrity--Total Wealth of our Clients [i]

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


sender: Ashok Eastman

subject: FW: Our Data Integrity---Total Wealth of our Clients [I]

cc_recipients:
Bradley Gillin
Daniel Eisenberg

all_participants: ashok eastman ["stewart oldfield"] ["bradley gillin", "daniel eisenberg"] []


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of Accts NES, LLC ( , Plan D, LLC ( I, The Haze Trust & The 2007 Jeffrey E. Epstein Insurance TrustN3 ) under the SOUTHERN FINANCIAL RELATIONSHIP III

to_recipients:
Bradley Gitlin
Stewart Oldfield

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


sender: Bradley Gillin

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

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 (███████████), Plan D, LLC (███████████), The Haze Trust (███████████) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (███████████) under the SOUTHERN FINANCIAL

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Bella Klein

subject: Please confirm that both wires recalled.

all_participants: bella klein [] [] []


subject: Neptune_ 1200

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


sender: Brigid Macias

subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: FW: Southern financial ICI

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


sender: Robert Frohlich

subject: Southern financial (CI

cc_recipients:
Leslie Roth
Donna Kerrigan

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


subject: RE: Re: Account Inquiry [I]

all_participants: stewart oldfield ["lisa-m ramos"] [] ["[redacted]"]


subject: M10082289 Daily Deposit Report 20190703

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


██████ Daily Deposit Report 2██████


subject: RE: incoming wires [I]

to_recipients:
Jj Litchford
Stewart Oldfield

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


sender: Jj Litchford

subject: FW: incoming wires [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Kathryn J Stanfield

subject: RE: incoming wires [I]

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


sender: 3j Litchford

subject: RE: incoming wires [I]

all_participants: 3j litchford ["kathryn 3 stanfield"] [] []


sender: Kathryn 3 Stanfield

subject: RE: incoming wires [I]

all_participants: kathryn 3 stanfield ["3j litchford"] [] []


subject: RE: incoming wires [I]

all_participants: jj litchford ["kathryn 3 stanfield"] [] []


subject: RE: incoming wires [I]

all_participants: kathryn 3 stanfield ["jj litchford"] [] []


sender: JJ Litchford

subject: incoming wires [I]

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


sender: Richard Kahn

subject: Re: Butterfly brokerage [C]

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


subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


sender: Stewart Oldfield

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


to_recipients: Dan Andrew

all_participants: stewart oldfield ["dan", "andrew"] [] []


subject: Daily Deposit Report 20181201

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


sender: Shanu Gujaria

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

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS Production Support

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


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS ProductionSupport

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


sender: Varun Goyal (On Behalf Of: swift fin)

subject: Message in format validation ::15050500

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


subject: Epstein [I)

all_participants: stewart oldfield ["andrew gallivan [andrew.gallivan@db.com]", "kimberly hart"] [] []


sender: Roddy Moore

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

to_recipients:
Vahe Stepanian
Troy-D Williams

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Ariane Dwyer
Andrew Xu

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


sender: Vahe Stepanian

to_recipients:
Roddy Moore
Troy-D Williams

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


cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Andrew Xu

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


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


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

to_recipients:
Troy-D Williams
Roddy Moore

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


subject: Re: JEGE INC

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: JEGE INC

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: Re: JEGE INC

all_participants: brigid macias [] [] []


sender: Bella

subject: Re: JEGE INC


sender: Nicole Perskawiec

subject: RE: Euros purchase account xxxxx9691 [I]

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales
Firdaus Madiar
TheBranch Staff

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


sender: Bradley Gillin

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


subject: Fwd: Euros purchase account xxxx=

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales

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


sender: Brigid Macias

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

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

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


subject: RE: FORMAT VALIDATION FAILED FILED

to_recipients:
PWMITUS ProductionSupport
Shanu Gujaria
Rishabh Sharma
Bradley Gillin
Monica Gilkinson
Saurabh-C Gupta
Brigid Macias

all_participants: stewart oldfield ["pwmitus productionsupport", "shanu gujaria", "rishabh sharma", "bradley gillin", "monica gilkinson", "saurabh-c gupta", "brigid macias"] [] []


sender: Saurabh-C Gupta

subject: FORMAT VALIDATION FAILED FILED

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

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


sender: PWMITUS ProductionSupport

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

to_recipients:
Saurabh-C Gupta
PWMITUS ProductionSupport

all_participants: pwmitus productionsupport ["saurabh-c gupta", "pwmitus productionsupport"] [] []


sender: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport

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

cc_recipients:
PWMITUS ProductionSupport
Saurabh-C Gupta

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


to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin

cc_recipients:
Monica Gilkinson
PWMITUS ProductionSupport

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Shanu Gujaria
PWMITUS ProductionSupport

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


subject: Banker

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


subject: FW: Caterpillar Trust [I]

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


sender: Bella Klein

subject: Re: Caterpillar Trust

cc_recipients:
Brigid Macias
Natalie Barak
Richard Kahn

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


subject: Re: Caterpillar Trust

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


sender: Natalie Barak

subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

all_participants: natalie barak ["bklein575@gmail.com"] ["stewart oldfield", "brigid macias"] []


subject: Re:can you please call me when free - another SWIFT question :((

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


subject: FW: Trade ideas for shorting Asian currencies [C]

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


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

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


subject: Trade ideas for shorting Asian currencies

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Kimberly Hart

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

to_recipients:
Brigid Macias
Daphne Cales

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


to_recipients:
Kimberly Hart
Daphne Cales

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


all_participants: kimberly hart ["daphne.cales@do.com", "brigid.macias@do.com"] ["stewart.oldfield@do.com"] []


sender: Zbynek Kozelsky

to_recipients:
Brigid Macias
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfiel
Daphne Cales

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


sender: [redacted name]

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

cc_recipients:
[redacted name]
[redacted name]

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


sender: Stewart Oldfield

subject: YE progress - please edit [I]

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


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

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


subject: RE: STC


sender: Richard Kahn

subject: Re: STC

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


subject: Re: STC


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients: Richard Tazia

all_participants: delores rubin ["richard", "tazia"] ["stewart ol le vahe stepanian", "davide-a sferrazza <davide-a.sferrazza@db.com>"] []


subject: RE: Rothschild IC]

to_recipients:
Tazia Smit
Richard Kahn

all_participants: delores rubin ["tazia smit", "richard kahn"] ["stewart ol le vahe stepanian", "davide-a sferrazza <davide-a.sferrazza@db.com>"] []


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 Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

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


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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: RE: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meeting


sender: Vahe Stepanian

subject: RE: [C] ███████████████████

to_recipients:
Richard Kahn
Stewart Oldfield

cc_recipients:
Darren Indyke
Bebe Avdiu
Jeanne Brennan

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


to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: RE: trading meeting

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


all_participants: stewart oldfield [] [] []


Re: trading meeting


sender: Paul Barret

subject: RE: Southern Financial LLC - ISDA amendment [C]

to_recipients:
Martin Zeman
Richard Kahn

cc_recipients:
Stewart Oldfield
Xavier Avila

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


subject: RE: discretionary portfolio mgmt

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


sender: Paul Barrett

subject: Re: discretionary portfolio mgmt

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


subject: discretionary portfolio mgmt


sender: Cynthia Rodriguez

subject: RE: RDC - 3rd Party Violation - Jeffrey Epstein

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


subject: Re: RDC - 3rd Party Violation - Jeffrey Epstein

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


subject: RDC - 3rd Party Violation - Jeffrey Epstein


sender: Bella Kleiri

subject: Re erdraft

all_participants: bella kleiri ["cynthia rodrigu"] ["stewart 0ldfield"] []


subject: Re Overdraft

cc_recipients:
Stewart Oldfield
Karyna

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


subject: Re Overdraft

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


subject: Re: SOUTHERN FINANCIAL LLC - please sign and return

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

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


sender: Jj Litchford

subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I)

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


sender: Paul Morris

subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]

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


cc_recipients:
Gaurav Bhargava
Manish-m Gupta
Daphne Cales
Paul Morris

all_participants: jj litchford ["halina laczny"] ["gaurav bhargava", "manish-m gupta", "daphne cales", "paul morris"] []


sender: Gaurav Bhargava

to_recipients:
Halina Laczny
pwmaog@list.db.com
Manish-m Gupta

all_participants: gaurav bhargava ["halina laczny", "pwmaog@list.db.com", "manish-m gupta"] [] []


sender: Halina Laczny

subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I]

to_recipients:
pwmaog@list.db.com
Manish-m Gupta
Gaurav Bhargava

all_participants: halina laczny ["pwmaog@list.db.com", "manish-m gupta", "gaurav bhargava"] [] []


subject: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
pwmaog@list.db.com
Prashant Mahendru
Halina Laczny
Daphne Cales
Paul Morris

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "pwmaog@list.db.com", "prashant mahendru", "halina laczny", "daphne cales", "paul morris"] []


sender: Liam Osullivan

subject: Trade Details --> 06/08/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


sender: Rodney Macelus

subject: FW: Euros from acc ██████████

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


sender: Bella Klein

subject: Euros from

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


sender: Natalie Barak

subject: RE: Neptune_$1200 and $1000 wire

to_recipients:
Brigid Macias
athryn J Stanfield

all_participants: natalie barak ["brigid macias", "athryn j stanfield"] [] []


subject: FW: Neptune_$1200 and $1000 wire

to_recipients:
Brigid Macias
Kathryn J Stanfield

all_participants: natalie barak ["brigid macias", "kathryn j stanfield"] [] []


sender: [redacted]

subject: Re: Neptune_$1200 and $1000 wire

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


subject: Re: Neptune_$1200 and $1000 wire

all_participants: natalie barak ["[redacted]"] [] []


subject: Neptune_$1200

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


sender: Brigid Macias

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

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

cc_recipients:
Natalie Barak
Oversight Control
Vikas Dave
Armen Brash
Daphne Cales

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


sender: Ankit-Kumar Sharma

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

cc_recipients:
Stewart Oldfiel
Bhavesh Chandani
Natalie Barak
Oversight Control <blackened out>

all_participants: ankit-kumar sharma ["brigid macias"] ["stewart oldfiel", "bhavesh chandani", "natalie barak", "oversight control <blackened out>"] []


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

all_participants: brigid macias ["ankit-kumar sharma"] [] []


subject: RM0082289 Daily Deposit Report 20190511

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


sender: Stewart Oldfield

subject: RE: Epstein [I]

to_recipients:
Natalie Barak
Brigid Macias

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


subject: RE: Epstein (lj

to_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: RE: Epstein III

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]


sender: Vahe Stepanian

subject: RE: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: Dispersion Call Option [C]


subject: Re:The Butterfly Trust

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


sender: Richard Kahn

subject: Re:The Butterfly Trust

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


subject: The Butterfly Trust

cc_recipients:
Stewart Oldfield
Bella Klein

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


sender: Bella

subject: Re: Euros from ac

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Epstein discussion

to_recipients:
Andrew Gallivan
Kimberly Hart

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


subject: ██████████Daily Deposit Report 20181107

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


subject: RE: 2 bank accounts closing


subject: Fwd: 2 bank accounts closing


subject: 2 bank accounts closing

cc_recipients:
Richard Kahn
Darren Indyke

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


sender: [REDACTED NAME]

subject: [REDACTED] balances/revs

to_recipients:
[REDACTED NAME]
[REDACTED NAME]
[REDACTED NAME]

bcc_recipients: [REDACTED] [REDACTED]

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


RM0082289 Daily Deposit Report 20181221


sender: [sender name/email redacted]

subject: Closed account []

all_participants: [sender name/email redacted] ["multiple recipients (many names redacted; list of several recipients separated by semicolons)"] ["[sender name/email redacted]"] []


sender: Darren Indyke (via Dropbox)

subject: Darren Indyke shared "DarrenINV.pdf" with you

all_participants: darren indyke (via dropbox) [] [] []


subject: SF LLC to IB

cc_recipients:
Jeanne Brennan
Stewart Oldfield

all_participants: richard kahn ["liam osullivan"] ["jeanne brennan", "stewart oldfield"] []


sender: Darren Indyke (via Dropbox) [no-reply@dropbox.com]

subject: Darren Indyke shared "INV-BL.pdf" with you

all_participants: darren indyke (via dropbox) [no-reply@dropbox.com] ["█████████████████████"] [] []


sender: UamOsulli

subject: FW: SFL 3804 WT to SFL 2771_030819 IC]

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


subject: SFL 3804 WT to SFL 2771_030819

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


subject: RE: 35269691 - JEFFREY EPSTEIN - [I]

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


sender: Paul Morris

subject: FW: 35269691 - JEFFREY EPSTEIN - [I]

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


subject: RE: 35269691 - JEFFREY EPSTEIN - [I]

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


sender: Armen Brash

subject: FW: 35269691 - JEFFREY EPSTEIN - [I]

to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Teresa Metallo

subject: FW - JEFFREY EPSTEIN - [I]

all_participants: teresa metallo ["armen brash"] [] []


sender: Lisa-M Ramos

subject: FW: - JEFFREY EPSTEIN - [I]

all_participants: lisa-m ramos ["teresa metallo"] [] []


sender: Melinda Roy

subject: RE - JEFFREY EPSTEIN - [I]

to_recipients:
Usa-M Ramos
Paul Morris

all_participants: melinda roy ["usa-m ramos", "paul morris"] ["raphael a m nn"] []


sender: Firdaus Madiar

subject: RE: Can you PLEASE help? [I]

all_participants: firdaus madiar ["brad"] ["multiple recipients (names redacted)"] []


sender: Brigid Macias

subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: Bella Klei

subject: Re: returned funds to Caterpillar

cc_recipients:
Stewart Oldfield
Richard Kahn
Bradley Gillin

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


sender: Natalie Barak

subject: Re: returned funds to Caterpillar

all_participants: natalie barak ["bella klei"] [] []


sender: Stewart Oldfield

subject: Re: returned funds to Caterpillar

all_participants: stewart oldfield ["bella klei"] [] []


subject: returned funds to Caterpillar

cc_recipients:
Richard Kahn
Bradley Gillin
Natalie Barak

all_participants: [] ["richard kahn", "bradley gillin", "natalie barak"] []


sender: Daphne Cales

subject: RE: AW: Haze Trust DI

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


subject: Fwd: AW: Haze Trust

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


sender: Mile Lukic

subject: AW: Haze Trust

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


subject: Haze Trust

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


subject: Re: CIB Offboard

all_participants: stewart oldfield ["armen brash"] ["monica gilkinson"] []


sender: Ana Hunter

subject: Re: CIB Offboard

all_participants: ana hunter ["unknown"] [] []


subject: RE: Wire

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


sender: bellaklein [REDACTED]

subject: Jeepers transfer

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


sender: Bella Klein

subject: Re: Wire

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


subject: Wire


subject: Fwd: Wire

cc_recipients:
Brigid Macias
Stewart Oldfield
Richard Kahn

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


sender: Relational Junction

all_participants: relational junction [] [] []


subject: RE: URGENT REQUEST [SC]

cc_recipients:
Stewart Oldfield
Kimberly Hart

all_participants: daphne cales ["patricia a wingat"] ["stewart oldfield", "kimberly hart"] []


sender: Patricia A Wingate

subject: RE: URGENT REQUEST (SC]

all_participants: patricia a wingate ["daphne cates"] ["stewart oldfield", "kimberly hart"] []


subject: URGENT REQUEST [SC]

all_participants: daphne cales ["patricia a wingate"] ["stewart oldfield", "kimberly hart"] []


subject: RE: June 30 - Financial Reports [C]

to_recipients:
Richard Kahn
Daniel Sabba

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


sender: [Name redacted]

subject: RE: Monthly TWTR Swap Reset [SC]

cc_recipients: Multiple recipients (names redacted; 5+ entries)

all_participants: [name redacted] ["[recipient name redacted]"] ["multiple recipients (names redacted; 5+ entries)"] []


subject: RM0082289 Daily Deposit Report 20171122

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


sender: Davide-A Sferrazza

subject: EEM Calls [C]

cc_recipients:
Martin Zeman
Joshua Shoshan
Liam Osullivan
Vahe Stepanian
Stewart Oldfield

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


sender: Vahe Stepanian

subject: RE: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


sender: Richard Kahn

to_recipients:
Vahe Stepanian
Daniel Sabba

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


sender: Jason Bohager

subject: New DB Insight Access

all_participants: jason bohager ["stewart oldfield"] ["insight support"] []


sender: [REDACTED]

subject: Check Referral - Acct 35269691 [I]

cc_recipients: Multiple recipients (several names redacted; ~10 listed)

all_participants: [redacted] ["[redacted]"] ["multiple recipients (several names redacted; ~10 listed)"] []


subject: Trade Report 1/18/2017 [C]

cc_recipients:
Darren Indyke
Joshua Shoshan
Stewart Oldfield
Jeanne Brennan

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


subject: RE: Trade Report 1/17/17 [C]


subject: Re: Trade Report 1/17/17 [C]

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


sender: Richard Kahn [REDACTED@gmail.com]

subject: Enhanced Stock Transactions

all_participants: richard kahn [redacted@gmail.com] ["vahe stepanian"] ["darren indyke"] []


sender: [Name and email redacted]

subject: RE: Longer Dated EUR Downside (3y structures) [C]

to_recipients: [Multiple recipients — names/emails redacted]

all_participants: [name and email redacted] ["[multiple recipients — names/emails redacted]"] ["[multiple recipients — names/emails redacted]"] []


sender: Vahe Stepania

all_participants: vahe stepania ["jeffrey e."] [] []


sender: Daniel Sabba

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


sender: jeffrey E.

subject: Re: Longer Dated EUR Downside (3y structures) [C]

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


subject: RE: J Epstein VI foundation [C]

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


subject: J Epstein VI foundation

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


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


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

subject: Rothschild

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


subject: Re: Euros

cc_recipients:
Richard Kahn
Darren Indyke
Stewart Oldfield

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


sender: Cynthia Rodriguez

subject: Euros

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


sender: Matt Glassman

subject: RE: Virage--litigation finance [II

all_participants: matt glassman ["stewart 0ldfield [stewart.oldfield@db.com]"] [] []


sender: Stewart Oldfield

subject: RE: Virage--litigation finance [I]

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


subject: Virage—litigation finance [I]

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


subject: Draft list of folks interested in litigation finance/Virage deal

all_participants: matt glassman [] [] []


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


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

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Darren Indyke

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


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


sender: Sarah Rafferty

subject: FW: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 [I]

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


subject: FW: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 (I)


sender: Ana A Zamora

subject: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 (I)

to_recipients: WM-Americas Client Facing Prof. & Assts <PWMLATAM@WM.com>

all_participants: ana a zamora ["wm-americas client facing prof. & assts <pwmlatam@wm.com>"] ["patrick campion <patrick.campion@wm.com>", "larry v adam <larry.adam@wm.com>", "megan horneman <megan.horneman@wm.com>", "moshe levin <moshe.levin@wm.com>", "sarah rafferty <sarah.rafferty@wm.com>", "ana a zamora' <ana.a.zamora@wm.com>"] []


RM0082289 Daily Deposit Report 20171006


subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC

cc_recipients:
Paul Barrett
Vahe Stepanian
Stewart Oldfield
Xavier Avila

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


sender: Martin Zeman

subject: Re: Swaps Protocol and Updated Financials - Southern Financial, LLC

to_recipients:
Paul Barrett
Richard Kahn

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


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


sender: Hildegard Berrios

subject: REF Debit Card Limit Increase Approval

to_recipients: Charlie Tony Artie

cc_recipients: Multiple recipients (several names redacted)

all_participants: hildegard berrios ["charlie", "tony", "artie"] ["multiple recipients (several names redacted)"] []


sender: Melinda Roy

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

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


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


cc_recipients:
Paul Morris
Stewart Oldfield
Muhammad J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos

all_participants: melinda roy ["priyanka vadhera"] ["paul morris", "stewart oldfield", "muhammad j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos"] []


sender: Paul Morris

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

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


sender: Priyanka Vadhera

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

to_recipients:
Jj 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 ["jj litchford", "stewart oldfield", "paul morris"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


subject: Team introductions

to_recipients:
Darren Indyke
Richard Kahn
bellaklein

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Brianna Fowler

all_participants: stewart oldfield ["darren indyke", "richard kahn", "bellaklein"] ["bradley gillin", "cynthia rodriguez", "brianna fowler"] []


subject: Re: Returned Wire [C]

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


sender: Bradley Gillin

subject: Returned Wire [C]

cc_recipients:
Stewart Oldfield
Brianna Fowler

all_participants: bradley gillin ["bklein575@gmail.com"] ["stewart oldfield", "brianna fowler"] []


sender: Zbynek Kozelsky

subject: RE: Approval Needed - List of Preferreds

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"] []


sender: Brianna Fowler

subject: Updated [C]

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


subject: RE: Account Planning [C]


subject: FW: Account Planning [C]

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


sender: Andrew Gallivan

subject: Account Planning [C]

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


sender: Gbenga Omosuyi

subject: RE: wire - jeeper [C]

all_participants: gbenga omosuyi ["██████████████████████████████████████████████████", "vahe stepanian"] ["stewart oldfield"] []


sender: Richard Kahn

subject: Re: wire - jeeper [C]

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi

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


sender: Vahe Stepanian

subject: wire - jeeper

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


subject: wire - jeeper

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


RM0082289 Daily Deposit Report 20180112


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

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


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

to_recipients:
Paul Morris
Mathew Negus

cc_recipients:
Jj Litchford
Stewart Oldfield
Ariane Dwyer

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


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

to_recipients:
Vahe Stepanian
Mathew Negus

cc_recipients:
Jj Litchford
Stewart Oldfield

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


sender: Cynthia Rodriguez

subject: RE: STC

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


subject: Re: STC

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


subject: Re: STC

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


subject: re: STC


subject: █████████9 Daily Deposit Report 1███████

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


sender: Matt Glassman

subject: RE: Virage--litigation finance (II

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


sender: Stewart Oldfield

subject: RE: Virage--litigation finance [I]

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


subject: Virage--litigation finance [I]


subject: account planning - 10 names

all_participants: stewart oldfield ["samantha harmon"] [] ["(redacted)"]


sender: Deutsche Bank Securities Inc

subject: Securities offered through Deutsche Bank Securities Inc

all_participants: deutsche bank securities inc [] [] []


sender: Davide Sferrazza

subject: [REDACTED] Activity Week of 12/4/17 [C]

all_participants: davide sferrazza ["[redacted]"] ["[redacted — multiple recipients]"] []


sender: Morgan Byrd

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

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


sender: Jj Litchford

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

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


sender: 3j Litchford

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

all_participants: 3j litchford ["andrew gallivan"] ["morgan byrd"] []


subject: RE: Inquiry Regarding Account xxxxx295, LSJE

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


subject: Re: Inquiry Regarding Account xxxxx295, tSJE

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


sender: [redacted]

subject: EMS/[redacted] Check Referrals: [redacted]

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


sender: Robert DiCerbo

subject: RE: RM0082289 Daily Deposit Report 20180320 III

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


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

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


sender: Robert Dicerbo

subject: RE: RM0082289 Daily Deposit Report 20180320 llj

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


subject: RE: RM0082289 Daily Deposit Report 20180320 II]


sender: [REDACTED]

subject: RM0082289 Daily Deposit Report 20180320

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


sender: Naveen Bagaria

subject: RE: OD REFERRALS (08/02/2018) A/c # 35267258 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

cc_recipients:
Halina Laczny
Debra Jasper

all_participants: naveen bagaria ["stewart oldfield", "bradley gillin"] ["halina laczny", "debra jasper"] []


subject: OD REFERRALS (08/02/2018) A/c # 35267258 [I]


subject: FW: Invitation : Frieze London 2016 - 11:00 Preview [I]

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


subject: Re: tonight

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


sender: Vahe Stepanian (vahe.stepanian@db.com)

subject: JPYKRW Trade Recap - 1/15/16 [C]

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

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


sender: jeffrey E. [jeevacation@gmail.com]

subject: Re: JPYKRW [C] [I]

to_recipients:
Daniel Sabba
Richard Kahn

all_participants: jeffrey e. [jeevacation@gmail.com] ["daniel sabba", "richard kahn"] [] []


sender: Daniel Sabba

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


sender: Jeffrey E.

subject: Re: JPYKRW [C]

all_participants: jeffrey e. ["vahe stepanian"] [] []


sender: Vahe Stepanian

all_participants: vahe stepanian ["jeffrey"] [] []


subject: JPYKRW (C]

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

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


sender: Arthur Tremblay

subject: RE: DB AG New York Preferred Banking Account

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


sender: Stewart Oldfield

subject: RE: DB AG New York Preferred Banking Account [I]

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


subject: DB AG New York Preferred Banking Account [I]


sender: Andrew King

subject: RE: Approval Needed - List of Preferreds

cc_recipients:
Stewart Oldfield
Joseph Dursi

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


sender: Zbynek Kozelsky

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


subject: Approval Needed - List of Preferreds

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160629

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


sender: Richard Kahn

subject: Re: Haze [redacted]

cc_recipients:
[CC recipient 1 redacted]
[CC recipient 2 redacted]
[CC recipient 3 redacted]
[CC recipient 4 redacted]

all_participants: richard kahn ["[primary recipient name redacted]"] ["[cc recipient 1 redacted]", "[cc recipient 2 redacted]", "[cc recipient 3 redacted]", "[cc recipient 4 redacted]"] []


sender: Akash-Kumar Gomesh

subject: Portfolio Alert

all_participants: akash-kumar gomesh ["stewart oldfield"] ["pwm 81s-res pwmus amlkyc"] []


sender: bellaklein [redacted]

subject: Re: Check Confirmation Required

cc_recipients:
Darren Indyke [redacted]
Stewart Oldfield [redacted]

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


sender: Joseph Dursi

subject: RE: Epstein [I]

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


subject: Epstein [I]

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


RM0082289 Daily Deposit Report 20160809


subject: Request for Research Enhanced Due Diligence

cc_recipients: [REDACTED] [REDACTED]

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


subject: August research distribution

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


subject: U.S. Open Forecast: Serena Williams Has a 55 Percent Chance To Win I FiveThirtyEight

all_participants: richard kahn [] [] []


RM0082289 Daily Deposit Report 20160915


sender: Darlene Zong

subject: RE: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Vahe Stepanian

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


subject: [C]

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


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


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


subject: Lloyds bond call [C]

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


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

to_recipients:
Stewart Oldfield
Darlene Zong

cc_recipients:
Zbynek Kozelsky
Todd Stevens

all_participants: daniel sabba ["stewart oldfield", "darlene zong"] ["zbynek kozelsky", "todd stevens"] []


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

to_recipients:
Daniel Sabba
Darlene Zong

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


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

cc_recipients:
Mathew Negus
Todd Stevens
Joseph Dursi

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


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

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


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


subject: Re: Trade Report 1/17/17 [C]

cc_recipients:
Darren Indyk
Joshua Shoshan
Stewart Oldfield
Jeanne Brennan

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


sender: Relational Junction

subject: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force

all_participants: relational junction ["██████████████"] [] []


subject: FW: Pipeline updates [I]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


RM0082289 Daily Deposit Report 20170504


sender: Cynthia Rodriguez

subject: RE: KYC Remediation [I]

to_recipients:
Daphne Cales
Stewart Oldfield

all_participants: cynthia rodriguez ["daphne cales", "stewart oldfield"] ["sheffali welch"] []


sender: Daphne Cales

subject: KYC Remediation [I]

cc_recipients:
Cynthia Rodriguez
Sheffali Welch

all_participants: daphne cales [] ["cynthia rodriguez", "sheffali welch"] []


RM0082289 Daily Deposit Report 20161115


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

subject: New Account

to_recipients:
[Recipient 1 redacted]
[Recipient 2 redacted]

cc_recipients:
[Recipient 3 redacted]
[Recipient 4 redacted]

all_participants: [name redacted] <[email redacted]> ["[recipient 1 redacted]", "[recipient 2 redacted]"] ["[recipient 3 redacted]", "[recipient 4 redacted]"] []


sender: [Name and email redacted]

subject: MD approval for ACUs completed for High Risk Clients ill

cc_recipients: Multiple recipients (names/emails redacted)

all_participants: [name and email redacted] ["[recipient name and email redacted]"] ["multiple recipients (names/emails redacted)"] []


subject: RM0082289 Daily Deposit Report 20161230

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


subject: Re: Butterfly trust [C]

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


subject: FW: Butterfly trust

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


subject: Re: Butterfly trust

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


subject: Butterfly trust

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


subject: Re: Butterfly trust


subject: Re: Butterfly trust

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


subject: RE: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] [I]

all_participants: stewart oldfield ["todd stevens"] ["tracy-ann hopkins"] []


sender: Todd Stevens

all_participants: todd stevens ["stewart oldfield"] ["tracy-ann hopkins"] []


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


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


subject: FW: JE meeting with Todd Stevens week of Jan. 30th? [C] [I]


sender: Lesley Groff

subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]

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


all_participants: stewart oldfield ["lesley groff"] [] []


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


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


RM0082289 Daily Deposit Report 20170210


subject: Re:1Epstein VI foundation [CI

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


subject: RE: Pipeline updates [I]

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: [REDACTED NAME] <[email redacted]>

subject: RE: catching up/risk premia investing []

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


sender: Stewart Oldfield

subject: FW: catching up/risk premia investing [I]

to_recipients:
Audie Apple
Vahe Stepanian

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


subject: Re: catching up/risk premia investing

cc_recipients:
Audie Apple
Vahe Stepanian

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


sender: Stewart Oldfield <███████████████>

subject: catching up/risk premia investing

all_participants: stewart oldfield <███████████████> ["richard kahn"] [] []


sender: Navin-Kumar Pankaj

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

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


subject: Re: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Stewart Oldfield
Martin Zeman

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


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsoi
Martin Zeman

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


sender: Vahe Stepanian

subject: Epstein mtg - reschedule

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


RM0082289 Daily Deposit Report 20170927


subject: RE: Euros purchase [I]

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


subject: RE: Euros purchase III

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


subject: FW: Euros purchase

all_participants: stewart oldfield ["cynthia rodriguez <cynthia.rodriguez@eurotunnel.com>"] [] []


sender: Richard Kahn

subject: Re: Euros purchase

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


subject: Euros purchase

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Approval Required on $23mn Wire

to_recipients: ███████████████████████████████████████████ PWM SPG █████████████████

cc_recipients: Stewart Oldfield ███████████████████████

all_participants: cynthia rodriguez ["███████████████████████████████████████████ pwm spg █████████████████"] ["stewart oldfield ███████████████████████"] []


sender: bellaklein

subject: DB STC 9244 The Haze Trust

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


sender: Rowena Thomas

subject: RE: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein

all_participants: rowena thomas ["richard kahn"] ["marjorie flash", "stewart oldfield", "darren indyke", "bella klein"] []


subject: Re: JEE WT [C]

all_participants: richard kahn ["rowena thomas"] ["marjorie flash", "stewart oldfield", "darren indyke", "bella klein"] []


sender: Marjorie Flash

subject: RE: JEE WT

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


subject: Fwd: JEE WT

all_participants: richard kahn [] [] []


subject: DB credit overview

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


sender: Stewart Oldfiel

subject: FW: RM0082289 Daily Deposit Report 20170104 [I)

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


subject: call report - Southern Financial [I]

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


subject: Re: DB deposits [C]

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


subject: RE: DB deposits [C]

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


subject: Fw: DB deposits [C]


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


subject: Re: cash accounts 2 of 2

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


subject: RE: Halsbrook

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


sender: Darlene Zong

subject: Bearish Russia FX plays [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Vahe Stepanian

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


subject: RE: [C] ████████████████████

cc_recipients:
Stewart Oldfield
Daniel Sabba

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


subject: Re: [C]

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


subject: RE: [C]


subject: Re: [C]

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


subject: Re: [C]

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


subject: [C]


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


to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Epstein follow up [C]

cc_recipients:
Todd Stevens
Andrew Gallivan
Samantha Harmon

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


subject: FW: Haze wire [I]

to_recipients:
Paul Morris ewart 0ldfield
Jj Litchford

all_participants: vahe stepanian ["paul morris ewart 0ldfield", "jj litchford"] ["daniel sab ariane dwyer"] []


sender: beIlaklein

subject: Haze wire

cc_recipients:
Ariane Dwyer
Darren Indyke
Richard Kahn

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


subject: Re: do you have time to chat this afternoon? Thanks

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


sender: Matthew Schaefer

subject: RE: Approval Required on $23mn Wire [l]

to_recipients:
Cynthia Rodriguez
PWM
SPG

all_participants: matthew schaefer ["cynthia rodriguez", "pwm", "spg"] ["stewart oldfield"] []


subject: just tried you


RM0082289 Daily Deposit Report 20170105


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 JES accounts? [I]

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


subject: DB deposits

all_participants: stewart oldfield ["richard kahn"] [] ["(redacted)"]


subject: Re: DB deposits ICI

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


subject: Re: Cash Position Discussion

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


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

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


sender: Christopher Whyton

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


sender: Isabel-A Gonzalez

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


subject: Meeting Invitation

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


subject: RM0082289 Daily Deposit Report 20170204

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


subject: personal contacts - updated 02/22/17

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


subject: fw: RM0082289 Daily Deposit Report 20170228


sender: [REDACTED NAME]

subject: Trade Report 1/11/2016 [C]

cc_recipients: Multiple recipients (several names redacted/black bars)

all_participants: [redacted name] ["[redacted name]"] ["multiple recipients (several names redacted/black bars)"] []


sender: Daniel Sabba

subject: RE: Call

to_recipients:
Jeffrey E.
Richard Kahn
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: jeffrey E.

subject: Re: Call

to_recipients:
Richard Kahn
Daniel Sabba
Paul Morris

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


subject: Call

all_participants: richard kahn ["[recipient name redacted]"] ["2 recipients (names and email addresses redacted)"] []


subject: ████████████ Daily Deposit Report 20170405

to_recipients: ████████████@list.db.com

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


RM0082289 Daily Deposit Report 20170427


subject: Re: Euros

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: Euros

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


cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Euros


RM0082289 Daily Deposit Report 20170824


sender: Stewart Oldfield

subject: any chance we can start at 9:30 on Wednesday?

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


subject: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Adrienne Coyle
Zack Tax

all_participants: stewart oldfield ["bbloom@tfmg.net", "steve warner"] ["bruce mcdermott", "adrienne coyle", "zack tax"] []


subject: Hospital private REIT equity raise

all_participants: stewart oldfield ["[email hidden]"] ["bruce mcdermott", "adrienne coyle", "zack tax"] []


subject: RE: Hospital private REIT equity raise

to_recipients:
Robb Heineman
Matt Ferguson

cc_recipients:
Bruce McDermott
Zack Tax
Adrienne Coyle

all_participants: stewart oldfield ["robb heineman", "matt ferguson"] ["bruce mcdermott", "zack tax", "adrienne coyle"] []


sender: Adrienne Coyle

subject: RE: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Stewart Oldfield
Zack Tax

all_participants: adrienne coyle ["robb heineman", "matt ferguson"] ["bruce mcdermott", "stewart oldfield", "zack tax"] []


sender: Robb Heineman

subject: RE: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Adrienne Coyle
Matt Ferguson

all_participants: robb heineman ["stewart oldfield"] ["bruce mcdermott", "adrienne coyle", "matt ferguson"] []


subject: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Adrienne Coyle

all_participants: stewart oldfield ["robb heineman"] ["bruce mcdermott", "adrienne coyle"] []


subject: Hospital private REIT equity raise

all_participants: stewart oldfield ["███████████████████████"] ["bruce mcdermott", "adrienne coyle"] []


subject: Hospital private REIT equity raise

all_participants: stewart oldfield ["mike"] ["bruce mcdermott", "adrienne coyle"] []


subject: Hospital private REIT equity raise

to_recipients:
[redacted]
Maksim Altmark [redacted]

cc_recipients:
Bruce McDermott [redacted]
Adrienne Coyle [redacted]

all_participants: stewart oldfield ["[redacted]", "maksim altmark [redacted]"] ["bruce mcdermott [redacted]", "adrienne coyle [redacted]"] []


subject: Hospital private REIT equity raise

all_participants: stewart oldfield [] ["bruce mcdermott", "adrienne coyle"] []


subject: Hospital private REIT equity raise

all_participants: stewart oldfield ["frohman anderson", "dhood@sonencapital.com"] ["bruce mcdermott", "adrienne coyle"] []


subject: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Adrienne Coyle
Ali Baig

all_participants: stewart oldfield ["[redacted]"] ["bruce mcdermott", "adrienne coyle", "ali baig"] []


sender: [Name redacted] (email redacted)

subject: Hospital private REIT equity raise

all_participants: [name redacted] (email redacted) ["[recipient redacted]"] ["3 recipients (names/emails redacted)"] []


RM0082289 Daily Deposit Report 20160929


sender: Richard Kahn [richardkahn12@gmail.com]

subject: Re: ✶✶KINGDOM OF SAUDI ARABIA - TERMS/TIMING ✶✶ [C]

all_participants: richard kahn [richardkahn12@gmail.com] ["darlene zong [darlene.zong@db.com]"] ["daniel sabba [daniel.sabba@db.com]", "vahe stepanian [vahe.stepanian@db.com]", "stewart oldfield [stewart.oldfield@db.com]"] []


subject: RE:ISDA paper [CI

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: RE: ISDA paper [C]

to_recipients:
Richard Kahn
Stewart Oldfield

cc_recipients:
Sebastian Marcilese
Darlene Zong

all_participants: daniel sabba ["richard kahn", "stewart oldfield"] ["sebastian marcilese", "darlene zong"] []


sender: Richard Kahn

subject: Re: ISDA paper

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


subject: Re: ISDA paper

all_participants: stewart oldfield [] [] []


sender: Armen Brash

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

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Derek Johnson

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

to_recipients:
Armen Brash
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

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


subject: RE: AG Preferred Deposit Accounts

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


subject: Re: AG Preferred Deposit Accounts

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


subject: AG Preferred Deposit Accounts

all_participants: cynthia rodriguez ["rich"] [] []


subject: RM0082289 Daily Deposit Report 20170223

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


sender: Mary Murray

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

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


sender: Amanda Kirby

subject: JE Virgin Islands Foundation documents [I]

cc_recipients:
Jay Lipman
Vahe Stepanian
Paul Morris

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


subject: CD rates


subject: Re: CD rates

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


subject: Re: trading meeting

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


subject: Re: trading meeting


subject: Re

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


subject: RE: trading meeting


subject: trading meeting


sender: Vahe Stepanian [vahe.stepanian@db.com]

subject: RE: Securities to buy IC)

all_participants: vahe stepanian [vahe.stepanian@db.com] ["richard kahn trichardkahn12@gmaitcomj"] ["stewart oldfield [stewart.oldfield@db.comj", "liam osullivan [liam.osullivan@db.com]", "joshua shoshan boshua.shoshan@db.cornj"] []


subject: RM0082289 Daily Deposit Report 20171027


subject: RE: Hunt for Security Event III

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


sender: Samantha Harmon

subject: Hunt for Security Event [I]

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


sender: swift fin

subject: Message in format validation- RFK :-13430439

all_participants: swift fin ["gto-pwm-banking exception-check-processing"] ["swift fin"] []


sender: Andrew J. Kisz

cc_recipients:
PWMUS AMLKYC/db/dbcom@DBAmericas
Andrea Klingenberg/db/dbcom@DBAMERICAS

all_participants: andrew j. kisz ["amanda kirby/db/dbcom"] ["pwmus amlkyc/db/dbcom@dbamericas", "andrea klingenberg/db/dbcom@dbamericas"] []


sender: Cynthia Rodriguez

subject: RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I]

all_participants: cynthia rodriguez ["pwmus amlkyc"] [] []


sender: Akash-Kumar Gomesh

subject: RDC alert_James R. French, Jeffrey Epstein and KR alert_Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: akash-kumar gomesh ["cynthia rodriguez"] ["pwm bis-research", "pwmus amlkyc"] []


sender: Bradley Gillin

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

to_recipients:
Stewart Oldfield
arren Indyke

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


sender: Stewart Oldfield

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

cc_recipients:
Bradley Gillin
Rodney Macelus

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


subject: RE: USA Patriot Act Customer Identification Program Notification


subject: Fwd: USA Patriot Act Customer Identification Program Notification


sender: Nathan Head

subject: USA Patriot Act Customer Identification Program Notification

all_participants: nathan head ["richard kahn"] ["joshua chin-sang"] []


subject: Re: USA Patriot Act Customer Identification Program Notification


all_participants: stewart oldfield [] [] []


subject: RE: Account xxxx9691

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Account xxxx9691

cc_recipients:
Nicole Perskawiec
Stewart Oldfield

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


sender: Bella Klein

all_participants: bella klein ["nicole perskawiec"] [] []


subject: Fwd:

all_participants: richard kahn [] [] []


subject: Fwd:

all_participants: jeevacation@gmail.com ["richard kahn"] [] []


subject: Re:

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


sender: jeffrey E.

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


subject: RE: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET [I]

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


sender: Andrew King

subject: FW: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET [II

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


sender: WMMarketing Americas

subject: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET

all_participants: wmmarketing americas [] [] []


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

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


sender: Richard Kahn

subject: Re: trading <change><s>capabilities</s></change>

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


subject: Re: trading capabilities

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


subject: RE: trading capabilities

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


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 OldfseId
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: RE: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meeting


all_participants: stewart oldfield [] [] []


subject: Account Planning sessions [Cl

all_participants: samantha harmon ["stewart 0ldfield"] [] []


sender: Zack Tax

subject: RE: Beowulf [I]

to_recipients:
Stewart Oldfield
Matt Glassman

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


subject: RE: Beowi.la

to_recipients:
Zack Tax
Matt Glassman

all_participants: stewart oldfield ["zack tax", "matt glassman"] [] []


subject: Beowulf

to_recipients:
Zack TS>: D
Matt Glassma

all_participants: stewart oldfield ["zack ts>: d", "matt glassma"] [] []


subject: RE: KCP Americas Weekly Update 01.16.18 [I]

to_recipients:
Matt Glassman
Stewart Oldfield

all_participants: zack tax ["matt glassman", "stewart oldfield"] [] []


sender: Matt Glassman

subject: RE: KCP Americas Weekly Update 01.16.18 [II

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


subject: FW: KCP Americas Weekly Update 01.16.18 II]

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


sender: KCP Markets

subject: KCP Americas Weekly Update 01.16.18 III

all_participants: kcp markets ["kcp markets"] [] []


RM0082289 Daily Deposit Report 20160909


subject: Check Confirmation Required

cc_recipients:
Stewart Oldfield
bellaklein

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


subject: Re: Just ran past you in the park. You were moving!

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


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


RM0082289 Daily Deposit Report 20161231


subject: AG Preferred Deposit Accounts

all_participants: cynthia rodriguez ["rich"] [] []


subject: RE: deposits [I]

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


subject: Southern Financial

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


sender: Vahe Stepanian

subject: Re: [C]

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


subject: Re: [C]

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


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


sender: [name redacted]

subject: RE: (No Subject) [C]

all_participants: [name redacted] ["[name redacted]"] ["[names redacted]"] []


sender: Darren Indyke

subject: RE: (No Subject)

to_recipients: Vahe Stepanian <██████████████████████>

all_participants: darren indyke ["vahe stepanian <██████████████████████>"] [] []


subject: RE: (No Subject)

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


cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: RE: Epstein mtg - reschedule [I)

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


sender: Martin Zeman

subject: RE: Epstein mtg - reschedule III

all_participants: martin zeman ["joyce tsoi <joyce.tsoi@db.com>", "stewart oldfield <stewart.oldfield@db.com>"] ["vahe stepanian <vahe.stepanian@db.com>"] []


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I)

to_recipients:
Stewart Oldfield
Martin Zeman

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


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsai
Martin Zeman

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


subject: RE: Epstein mtg - reschedule [I)

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

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


subject: RE: Epstein mtg - reschedule III

all_participants: joyce tsoi ["stewart oldfield"] ["andrea herbert"] []


subject: RE: Epstein mtg - reschedule 01

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Xavier Avila

cc_recipients:
Andrea Herbert
Joyce Tso

all_participants: vahe stepanian ["stewart oldfield", "daniel-e kaiser", "xavier avila"] ["andrea herbert", "joyce tso"] []


subject: Epstein mtg - reschedule

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


subject: FW: Thursday meeting


subject: Thursday meeting

all_participants: richard kahn ["stewart oldfield <stewart.oldfield@db.com>"] [] []


subject: Meeting Schedule

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


subject: RE: DB market outlook research and client conference call details

to_recipients:
Melinda Roy
Jj Litchford

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


sender: Melinda Roy

to_recipients:
Jj Litchford
Stewart Oldfield

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


sender: Jj Litchford

subject: Re: DB market outlook research and client conference call details

cc_recipients:
Melinda Roy
Paul Morris

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


sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


to_recipients:
Stewart Oldfield
Jj Litchford

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


subject: FW: DB market outlook research and client conference call details

to_recipients:
Jj Litchford
Melinda Roy

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


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


sender: [name/email redacted]

subject: RE: Inactive/Dormant Accounts

all_participants: [name/email redacted] ["[recipient(s) redacted]"] ["[recipient(s) redacted]"] []


sender: Anna-Sofiya Lupolover

subject: Inactive/Dormant Accounts

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


sender: Amanda Kirby

subject: 0-2 [I]

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


subject: FMI Update [SC]

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

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


sender: Aracely Sanchez

subject: NES and LSJE Wires

to_recipients:
Darren Indyke
Rich Kahn
bellaklein

cc_recipients:
Paul Morris
Stewart Oldfield

all_participants: aracely sanchez ["darren indyke", "rich kahn", "bellaklein"] ["paul morris", "stewart oldfield"] []


subject: RE: Jeepers transfer [C] [I]

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


sender: Paul Morris

subject: RE: leepers transfer [C]

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


subject: Re: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Paul Morris

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


subject: FW: Jeepers transfer [C]

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


sender: bellaklein [REDACTED]

subject: Jeepers transfer

cc_recipients:
Darren Indyke
Richard Kahn

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


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

subject: FW: (BN) As Lula Corruption Probe Begins, Brazil’s Crisis Heats Up A [C]

all_participants: [name redacted] <[email redacted]> ["jeffrey e. — j***@gmail.com"] ["6 recipients (names redacted)"] []


subject: Southern Financial [11

to_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: closing tmw - 2x EuroStoxx note w/ contingent protection

cc_recipients:
Paul Morris
Jj Litchford

all_participants: stewart oldfield ["(redacted)"] ["paul morris", "jj litchford"] ["(none shown / redacted)"]


subject: RE: Epstein account opening III

all_participants: paul morris ["mane dwyer"] [] []


sender: Ariane Dwyer

subject: RE: Epstein account opening [I]

all_participants: ariane dwyer ["paul moths"] [] []


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Mane Dwyer
Mark Frankel

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


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


sender: Daniel Sabba

subject: RE: Epstein account opening [I]

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


sender: Priyanka Vadhera

subject: Check referral; Account no: (redacted); Amount: 49,745

to_recipients:
Jj Litchford
Stewart Oldfield
Paul Morris

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

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


sender: Cynthia Rodriguez

subject: RE: Inactive/Dormant Accounts [I]

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


subject: FW: Inactive/Dormant Accounts [I]

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


subject: Inactive/Dormant Accounts

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


subject: Re: [I]

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


sender: Vahe Stepanian

subject: [I]

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


sender: Bella Klein

subject: Re: STC May [CI

all_participants: bella klein ["natalie barak"] ["stewart 0ldfielc"] []


RM0082289 Daily Deposit Report 20190620


sender: Vijay-A Sawant

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


subject: RE: Vijay, can you talk Friday morning?

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


subject: Vijay, can you talk Friday morning?

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


subject: RM0082289 Daily Deposit Report 20180905

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


RM0082289 Daily Deposit Report 20180920


subject: Re: Any chance you also have the Mort certificate handy? Thanks

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


subject: RE: Total Wealth CleanUp-MayData - Oldfield.xlsx [C]

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: [NAME REDACTED]

subject: RE: Gratitude

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


sender: Richard Kahn

subject: Re: Gratitude

cc_recipients:
Bradley Gilli
Richard larossi

all_participants: richard kahn ["stewart oldfield"] ["bradley gilli", "richard larossi"] []


sender: Stewart Oldfield

subject: Re: Gratitude

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


subject: Re: Gratitude

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


subject: RE: Idea for US equity hedging... ICI

all_participants: daniel sabba ["paul morris"] ["stewart 0ldfield"] []


subject: RE: Idea for US equity hedging... [C]

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


subject: RE: Idea for US equity hedging... [C]

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

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


subject: Idea for US equity hedging... [C]

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

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


sender: Andrew Gallivan

subject: Accepted: Epstein discussion [I]

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


subject: Boods to sell

cc_recipients:
Jeanne Brennan
Stewart Oldfield

all_participants: richard kahn ["liam osullivan"] ["jeanne brennan", "stewart oldfield"] []


sender: Brigid Macias

subject: RE: January 2019 Return Mail

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


subject: Re: January 2019 Return Mail

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


subject: January 2019 Return Mail


RM0082289 Daily Deposit Report 20190307


subject: RE: SFL 3804 WT to Interactive Brokers xx8698_030819 [CI

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


sender: Liam Osullivan

subject: FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [C1

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


subject: SFL 3804 WT to Interactive Brokers xx8698_030819

all_participants: bella klein ["ham osullivan"] ["darren indyke", "richard kahn"] []


subject: can you please call me when free - another SWIFT question :((

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