subject: Automatic reply:


sender: PBW/WM/MIS ETL/PBW 15116███████

subject: RM0082289 Daily Deposit Report 20160624

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


sender: [REDACTED NAME]

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

cc_recipients:
[REDACTED NAME]
[REDACTED NAME]

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


sender: Vahe Stepanian

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"] []


sender: Stewart Oldfield

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


RM0082289 Daily Deposit Report 20180113


subject: RM0082289 Daily Deposit Report 20180125

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


sender: Andrew King

subject: Client list for Vista and Canyon Ill

all_participants: andrew king ["stewart 0ldfield i"] [] []


sender: Richard Kahn

subject: trading capabilities

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


subject: RE: trading capabilities

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


subject: Re: trading capabilities

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


sender: Martin Zeman

subject: Great to meet you!

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Xavier Avila
Joshua Shoshan
Daniel-E Kaiser
Todd Stevens
Stewart Oldfield
Vahe Stepanian
Davide-A Sferrazza
Liam Osullivan

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


subject: RE: Epstein ISDA/GMRA Docs [I]

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


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

cc_recipients:
Vahe Stepania
Stewart Oldfield
Joshua Shoshan
Xavier Avila

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


subject: Epstein ISDA/GMRA Docs [I]

cc_recipients:
Daniel-E Kaiser
Joshua Shoshan
Martin Zeman

all_participants: vahe stepanian ["xavier avila"] ["daniel-e kaiser", "joshua shoshan", "martin zeman"] []


subject: Re:Southern financial structured notes[C]

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


RM0082289 Daily Deposit Report 20171021


subject: RM0082289 Daily Deposit Report 20180418

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


sender: Nathaniel Morgan

subject: RE: SOF IV names \[][C]

cc_recipients:
Andrew King
William-M Finn

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


sender: [redacted]

subject: RE: MTA Coverage and Glendower Requests [I]

all_participants: [redacted] ["2 recipients (names redacted)"] ["2 recipients (names redacted)"] []


sender: Frank DeBenedittis

subject: RE: MTA Coverage and Glendower Requests [II

to_recipients:
Stewart Oldfield
Andrew King

cc_recipients:
Nathaniel Morga
William-M Finn

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


subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Frank DeBenedittis
Andrew Kini

cc_recipients:
Nathaniel Morga
illiam-M Finn

all_participants: stewart oldfield ["frank debenedittis", "andrew kini"] ["nathaniel morga", "illiam-m finn"] []


subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Andrew King
<u>Stewart</u> Oldfield

cc_recipients:
Nathaniel Morgan
illiam-M Finn

all_participants: frank debenedittis ["andrew king", "<u>stewart</u> oldfield"] ["nathaniel morgan", "illiam-m finn"] []


subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Andrew King
Stewart Oldfield

cc_recipients:
Nathaniel Morgan
William-M Finn

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


subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Andrew King
tewart Oldfield

all_participants: frank debenedittis ["andrew king", "tewart oldfield"] [] []


subject: MTA Coverage and Glendower Requests

cc_recipients:
Frank DeBenedittis
Nathaniel Morgan
William-M Finn

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


sender: [REDACTED]

subject: RE: RM0082289 Daily Deposit Report 20180605 [I]

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


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

to_recipients:
Vijay-A Sawant
Bradley Gillin
Hildegarde Berrios

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


sender: Vijay-A Sawant

subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS0550868) under SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

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


cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales

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


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

cc_recipients:
Bradley Gillin
Hildegarde Berrios

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


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

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


sender: Liam Osullivan

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

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"] []


subject: RE: Assistance Required in solving rejection points on KYC Cas

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


subject: RE: Assistance Required in solving rejection points o

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


subject: Assistance equire in so ving rejection points on KYC Casett01946825


subject: Trade Details 8/14/2018 [C]

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

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


subject: Re: The Butterfly Trust

cc_recipients:
Bradley Gitlin
Bella Klein
Richard Iarossi

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


subject: Hudson Bay

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


subject: Question

to_recipients: [redacted] [redacted]

cc_recipients: [redacted] [redacted]

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


sender: Vijay-A Sawan

subject: Neptune LLC Corp Resolution Query - KYC#01977698

to_recipients:
Bradley Gillin
Richard Iarossi

cc_recipients:
Mayur Rathod
Stewart Oldfield

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


subject: FW: 2018 Perio is eview o ccts outhern Financial LLC (GCIS*1483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP (I)

cc_recipients:
Bradley Gillin
Richard laross

all_participants: stewart oldfield ["liam osulliva"] ["bradley gillin", "richard laross"] []


subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIStI483882) & LSJE, LLC (GCISP499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Mayur Rathod

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


subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (███████████) & LSJE, LLC (███████████) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: 2018 Periodic Review of Accts Southern Financial LLC () & LSJE, LLC () under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: Gratitude

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


subject: RE: Butterfly brokerage

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


sender: Coley Jellinghaus

subject: RE: Butterfly brokerage

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


subject: RE: Butterfly brokerage

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


sender: Coley Jellinghau

subject: RE: Butterfly brokerage

all_participants: coley jellinghau ["stewart oldfleld"] ["bradley gillin"] []


subject: FW: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


subject: RE: wiring limit

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


sender: Sender information redacted

subject: EMS/031018348970: Check Referrals: 42953475, 42963550[I]

all_participants: sender information redacted ["recipient information redacted"] ["information redacted"] []


subject: RM0082289 Daily Deposit Report 20181004

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


subject: RE: Gratitude

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Re: Gratitude


subject: Re: Gratitude

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


sender: Daniel-E Kaiser

subject: Re: Butterfly Trust account

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


subject: Re: Butterfly Trust account

to_recipients:
Daniel-E Kaiser
Andrew Gallivan

all_participants: stewart oldfield ["daniel-e kaiser", "andrew gallivan"] [] []


sender: Kathryn J Stanfield

subject: RE: Epstein [I]

to_recipients:
Bradley Gillin
Firdaus Madiar
Richard Iarossi

cc_recipients:
Stewart Oldfield
Nicole Perskawiec
Daphne Cales

all_participants: kathryn j stanfield ["bradley gillin", "firdaus madiar", "richard iarossi"] ["stewart oldfield", "nicole perskawiec", "daphne cales"] []


sender: Bradley Gillin

subject: RE: Epstein [I]

to_recipients:
Firdaus Madiar
Richard Iarossi
Kathryn J Stanfield

all_participants: bradley gillin ["firdaus madiar", "richard iarossi", "kathryn j stanfield"] ["stewart oldfield", "nicole perskawiec", "daphne cales"] []


sender: Firdaus Madiar

subject: Epstein [I]

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


sender: Stewart Oldfield

subject: FW: Epstein - negative media [I] [C]

to_recipients:
Vijay-A Sawant
Mayur Rathod
Alka Babu

cc_recipients:
Daphne Cales
Bradley Gillin
Richard Iarossi

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


sender: Andrew Gallivan

subject: RE: Epstein - negative media [I] [C]

to_recipients:
Stewart Oldfield
Kimberly Hart

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


to_recipients:
Andrew Gallivan
Kimberly Hart

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


sender: Deutsche Bank Securities Inc.

subject: Securities offered

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


subject: RE: Butterfly Trust - new brokerage account needed

to_recipients:
Davide-A Sferrazza
Martin Zeman
Liam Osullivan

cc_recipients:
Bradley Gillin
Richard larossi

all_participants: stewart oldfield ["davide-a sferrazza", "martin zeman", "liam osullivan"] ["bradley gillin", "richard larossi"] []


sender: Davide-A Sferrazza

subject: RE: Butterfly Trust - new brokerage account needed [I]

to_recipients:
Stewart Oldfield
Martin Zeman
Liam Osullivan

all_participants: davide-a sferrazza ["stewart oldfield", "martin zeman", "liam osullivan"] ["bradley gillin", "richard iarossi"] []


to_recipients:
Martin Zeman
Liam Osullivan
Davide-A Sferrazza

all_participants: stewart oldfield ["martin zeman", "liam osullivan", "davide-a sferrazza"] ["bradley gillin", "richard iarossi"] []


subject: Butterfly Trust - new brokerage account needed


subject: Epstein Cash (C)

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: RE: Epstein Cash [C]

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


subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 [I]

to_recipients:
Mayur Rathod
Stewart Oldfield

cc_recipients:
Vinita Advani
Richard Iarossi
Vijay-A Sawant

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


sender: [name redacted]

subject: RE: Assistance Required in Resolving rejection points — [rest redacted]

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


sender: Richard Iarossi

subject: RE: Epstein - negative media

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


subject: RE: Epstein - negative media [I]


sender: Martin Zeman

subject: Southern Financial LLC update [I]

cc_recipients:
Stewart Oldfield
Xavier Avila

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


sender: [Name redacted]

subject: Fwd: Assistance required in resolving points -

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


sender: Bradley Gitlin

subject: Southern Financial/Epstein KYC Remediation Ilj

all_participants: bradley gitlin ["vijay"] [] []


subject: RE: Southern Financial [I]

to_recipients:
Vijay-A Sawant
Stewart Oldfield

cc_recipients:
Richard Iarossi
Mayur Rathod
Alka Babu

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


sender: Vijay-A Sawant

subject: RE: Southern Financial

cc_recipients:
Bradley Gilli
Richard larossi
Mayur Rathod
Alka Babu

all_participants: vijay-a sawant ["stewart oldfie"] ["bradley gilli", "richard larossi", "mayur rathod", "alka babu"] []


subject: Southern Financial

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


sender: Mayur Rathod

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

cc_recipients:
Bradley Gillin
Vinita Advan
Vijay-A Sawant
Stewart Oldfield

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


sender: Richard larossi

subject: RE: Epstein - negative media [I]

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


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


subject: Re: pipeline question (II

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


sender: Saurabh-C Gupta, on behalf of PWMITUS ProductionSupport

subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 [1]

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

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"] []


sender: Shanu Gujaria

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

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

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


sender: Rishabh Sharma

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] [] []


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

cc_recipients:
Shanu Gujaria
PWMITUS ProductionSupport

all_participants: rishabh sharma [] ["shanu gujaria", "pwmitus productionsupport"] []


sender: Vipul Jain On Behalf Of swift fin

subject: FORMATVALIDATION FAILED FILED 20 : 15248111 [I]

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


sender: Firdaus Madiar

all_participants: firdaus madiar ["brad"] [] []


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 Klein

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


sender: Bella

subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: FW: returned funds to Caterpillar

to_recipients:
Stewart Oldfield
Natalie Barak

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


sender: Sunil-F Kumar

subject: RE: returned funds to Caterpillar

all_participants: sunil-f kumar ["brigid macias"] ["natalie barak"] []


subject: FW: returned funds to Caterpillar

cc_recipients:
Bradley Gillin
Natalie Barak

all_participants: brigid macias ["pwmaog@list.db.com"] ["bradley gillin", "natalie barak"] []


sender: Natalie Barak

subject: Fwd: returned funds to Caterpillar

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


subject: Wire Transfer Instructions

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


subject: Re: Wire Transfer Instructions

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


sender: Stewart Oldfield

subject: returned funds to Caterpillar

cc_recipients:
Richard Ka
Bradley Gillin
Natalie Barak

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


sender: Richard Kahn

subject: Re: get together

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


sender: Relational Junction

subject: Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force

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


sender: jeffrey E.

subject: Re: Follow-up on EUR hedging discussion [C]

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


sender: Daniel Sabba

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


all_participants: stewart oldfield [] [] []


subject: RM0082289 Daily Deposit Report 20190709

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


sender: Mary Murray

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

to_recipients:
Brigid Macias
Zbynek Kozelsky

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


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

to_recipients:
Mary Murray
Donald Summer

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales <daphne.cales@db.com>

all_participants: brigid macias ["mary murray", "donald summer"] ["natalie barak", "stewart oldfield", "daphne cales <daphne.cales@db.com>"] []


subject: Google Alert - deutsche bank

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


sender: Paul Morris

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

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


sender: Jj Litchford

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

cc_recipients:
Paul Morris
Andrew Gallivan

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


sender: Morgan Byrd

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

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


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

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


sender: Andrew Gallivan

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

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


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

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


subject: Re: rev discrepancy [C]


subject: Re: rev discrepancy [C]


subject: Re: rev discrepancy [C]

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


subject: rev discrepancy [I]


sender: Paul Barrett

subject: Re: DB Initial Margin Segregation [C]

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


subject: Re: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin

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


sender: Bradley Gillin

subject: DARREN K. INDYKE PLL - Account ending 714 [C]

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


subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018

all_participants: [] ["michael coomb-smith"] []


sender: Alka Babu

subject: Automatic reply: Epstein - negative media III [C]

all_participants: alka babu ["stewart 0ldfield"] [] []


sender: Richard Iarossi

subject: RE: Epstein - negative media [II

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Vahe Stepanian

subject: RE: GE Bid [C]

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


sender: Liam Osullivan

subject: Accounts [C]

to_recipients:
Martin Zeman
Stewart Oldfield

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


RM0082289 Daily Deposit Report 20190207


sender: Davide Sferrazza

subject: Southern Financial OTC trade on the books

all_participants: davide sferrazza ["stewart oldfield"] [] []


subject: RE: SF OTC trade on the books [C]

to_recipients:
Richard Kahn
Darren Indyke

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide A Sierrazza

all_participants: liam osullivan ["richard kahn", "darren indyke"] ["stewart oldfield", "martin zeman", "davide a sierrazza"] []


sender: Davide-A Sferrazza

all_participants: davide-a sferrazza ["stewart oldfield"] [] []


sender: [redacted]

subject: Hong Kong Dollars

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


sender: Richard Kahn

subject: Re:SF LLC to IB [Cl

cc_recipients:
Jeanne Brennan
Stewart Oldfield

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


subject: FW: Question [I]

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


subject: Re: wiring limit

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Stewart Oldfield

subject: wiring limit

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


subject: wiring limit

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


subject: RE:


sender: Bradley Gitlin

subject: Epstein Insurance Trust III

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


sender: Yoonsun Chung

subject: FW: Missed conversation with Bradley Gitlin

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


subject: Missed conversation with Bradley Gillin

to_recipients:
Bradley Gillin
Yoonsun Chung

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


subject: Automatic reply:


subject: RE: Outgoing Wire Status Change

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


sender: [REDACTED]

subject: Re: Wire Requests [C]

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


sender: Bella Klein

subject: Re: Wire Requests [C]

cc_recipients:
Davide-A Sferrazza
Richard Kahn
Darren Indyke

all_participants: bella klein ["liam osullivan"] ["davide-a sferrazza", "richard kahn", "darren indyke"] []


subject: RM0082289 Daily Deposit Report 20190115

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


subject: Re: SF OTC trade on the books [C]

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


sender: Ariane Dwyer

subject: FW: Trade Report 10/30/15 [C]

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Trade Report 10/30/15 [C]

cc_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: RE: 3 Epstein Foundation stock orders [C]

cc_recipients:
Darren Indyke
Ariane Dwyer
Daniel Sabba

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


subject: Re: 3 Epstein Foundation stock orders [C]

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


subject: Re: J Epstein Foundation stock orders

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


subject: J Epstein Foundation stock orders

to_recipients:
Vahe Stepanian
Ariane Dwyer

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


to_recipients: Darren Rich

all_participants: davide-a sferrazza ["darren", "rich"] [] []


subject: RE: SF OTC trade on the books [C]

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza

all_participants: liam osullivan ["richard kahn", "darren indyke"] ["stewart oldfield", "martin zeman", "davide-a sferrazza"] []


subject: Re: SF OTC trade on the books [C]

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


subject: Re: SF OTC trade on the books [C]

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


subject: Fwd: SF OTC trade on the books

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


subject: SF OTC trade on the books

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


sender: Brigid Macias

subject: RE: Bella & CO

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


subject: Re: Bella & CO

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


subject: Re: Bella & CO


subject: RE: Epstein/Southern accounts [I]


subject: RE: Epstein/Southern accounts 01


subject: RE: Epstein/Southern accounts [I

all_participants: brigid macias ["stewart oldfield"] ["bradley gillin <bradley.gillin@us.com>"] []


subject: RE: Epstein/Southern accounts [1]

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


subject: RE: Epstein/Southern accounts

all_participants: brigid macias ["stewart oldfield"] ["bradley gillin <bradley.gillin@epstein.southern.com>"] []


subject: Re: OB relationship transition letter

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


subject: DB relationship transition letter

to_recipients:
Jeffrey
Darren
Richard Kahn

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


all_participants: stewart oldfield [] [] []


subject: Fwd: Sample letters per our discussion yesterday

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


sender: Daphne Cales

subject: RE: Caterpillar Trust [1]

to_recipients:
Natalie Barak
Brigid Macias
Stewart Oldfield

all_participants: daphne cales ["natalie barak", "brigid macias", "stewart oldfield"] ["michele-m quattrocchi"] []


sender: Natalie Barak

subject: FW: Caterpillar Trust [I]

to_recipients:
Brigid Macias
Daphne Cales
Stewart Oldfield

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


subject: RE: Caterpillar Trust [I]

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


subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: Re: Karyna acc


subject: Re: Karyna acc


subject: Fwd: Karyna acc

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Karyna acc

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


subject: Karyna acc — [redacted]


subject: RE: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: Re: Dispersion Call Option [C]

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


subject: Dispersion Call Option [C]


subject: Re:

cc_recipients: Stewart Oldfield [stewart oldfield@db.com]

all_participants: richard kahn ["monica gilkinso"] ["stewart oldfield [stewart oldfield@db.com]"] []


sender: Monica Gilkinson

subject: Re:

all_participants: monica gilkinson [] [] []


subject: Re:

all_participants: stewart oldfield ["richard kahn <richard.kahn@nhs.net>"] ["monica gilkinson <monicagilkinson@nhs.net>"] []


sender: Bisnow New York

subject: New York Saturday Morning Digest

all_participants: bisnow new york [] [] []


sender: unknown

all_participants: unknown ["stewart.oldfield@db.com"] [] []


subject: RE: pls send a copy of your ID when you can. Thanks

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


subject: Re: pls send a copy of your ID when you can. Thanks

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


subject: pls send a copy of your ID when you can. Thanks


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

subject: *** NEW JOINT BOOKRUN IPO *** AMERICAN FARMLAND COMPANY (NYSE: AFCO) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

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


subject: RA40082289 Daily Deposit Report 20181120

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


subject: J. Epstein - exit process

all_participants: zbynek kozelsky [zbynek.kozelsky@db.com] ["alan brody [alan.brody@db.com]", "martin zeman [martin.zeman@db.com]", "andrea demar [andrea.demar@db.com]", "stewart oldfield [stewart.oldfield@db.com]", "daniel-e kaiser [daniel-e.kaiser@db.com]"] [] []


subject: RM0082289 Daily Deposit Report 20190101


subject: Epstein/Southern accounts

all_participants: stewart oldfield <stewart.oldfield@db.com> ["brigid macias <brigid.macias@db.com>"] ["bradley giffin <bradley.gillin@db.com>"] []


sender: Richard Kahn <richardkahn12@gmail.com>

all_participants: richard kahn <richardkahn12@gmail.com> ["stewart oldfield <stewart.oldfield@db.com>"] [] []


sender: J

subject: Fwd:

all_participants: j ["rich kahn"] [] []


RM0082289 Daily Deposit Report 20190430


all_participants: stewart oldfield [] [] []


subject: RM0082289 Daily Deposit Report 20190706


subject: Southern Financial LLC has been changed to an Inactive Prospect in DB Force

all_participants: zev.chopp@db.com ["<blackened out>"] [] []


subject: FW: Ali Rashid [I]

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


sender: Andrew King

subject: RE: Ali Rashid [I]

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


subject: RE: Ali Rashid [I]

to_recipients:
Bradley Gillin
Andrew King

all_participants: stewart oldfield ["bradley gillin", "andrew king"] ["'richard kahn'"] []


sender: Bradley Gillin

subject: RE: Ali Rashid [I)

all_participants: bradley gillin ["andrew king"] ["stewart oldfi"] []


sender: Stewart Oldfield

subject: RE: The Butterfly Trust

to_recipients:
Richard Kahn
Bradley Gillin

cc_recipients:
Bella Klein
Richard Iarossi

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


subject: RM0082289 Daily Deposit Report 20180929


subject: RM0082289 Daily Deposit Report 20181002


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


sender: Mayur Rathod <mayur.rathod@db.com>

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

all_participants: mayur rathod <mayur.rathod@db.com> ["stewart oldfield <stewart.oldfield@db.com>"] ["richard iarossi <richard.iarossi@db.com>", "bradley gillin <bradley.gillin@db.com>", "vinita advani <vinita.advani@db.com>", "vijay-a sawant <vijay-a.sawant@db.com>", "daphne cales <daphne.cales@db.com>"] []


sender: Mayur Rathod

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

all_participants: mayur rathod ["stewart oldfield <stewart.oldfield@db.com>"] ["richard iarossi <richard.iarossi@db.com>", "bradley gillin <bradley.gillin@db.com>", "vinita advani <vinita.advani@db.com>", "vijay-a sawant <vijay-a.sawant@db.com>"] []


all_participants: mayur rathod ["stewart.oldfield@db.com"] ["riarossi@db.com", "bradley.gillin@db.com", "vinita.advani@db.com", "vijay-a.sawant@db.com"] []


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 [] ["richard iarossi", "bradley gillin", "vinita advani", "vijay-a sawant"] []


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


sender: Vijay-A Sawant

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

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

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


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


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


sender: Bradley Gitlin

subject: RE: Epstein Insurance Trust [I) (C)

to_recipients:
Yoonsun Chung
Stewart Oldfield
Emily Craig

all_participants: bradley gitlin ["yoonsun chung", "stewart oldfield", "emily craig"] ["daphne cates"] []


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust II)

to_recipients:
Stewart Oldfield
Emily Craig
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Emily Craig <emily.craig@db.com>
Yoonsun Chung <yoonsun.chung@db.com>
Bradley Gillin <bradley.gillin@db.com>

all_participants: stewart oldfield ["emily craig <emily.craig@db.com>", "yoonsun chung <yoonsun.chung@db.com>", "bradley gillin <bradley.gillin@db.com>"] ["daphne cales <daphne.cales@db.com>"] []


sender: Emily Craig

subject: RE: Epstein Insurance Trust [I]

all_participants: emily craig ["yoonsun chung <yoonsun.chung@db.com>", "stewart oldfield <stewart.oldfield@db.com>", "bradley gillin <bradley.gillin@db.com>"] ["daphne cales <daphne.cales@db.com>"] []


subject: RE: Epstein Insurance Trust [I]

cc_recipients:
Emily Craig <emily.craig@db.com>
Daphne Cales <daphne.cales@db.com>

all_participants: yoonsun chung ["stewart oldfield <stewart.oldfield@db.com>", "bradley gillin <bradley.gillin@db.com>"] ["emily craig <emily.craig@db.com>", "daphne cales <daphne.cales@db.com>"] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung <yoonsun.chung@db.com>
Bradley Gillin <bradley.gillin@db.com>

all_participants: stewart oldfield ["yoonsun chung <yoonsun.chung@db.com>", "bradley gillin <bradley.gillin@db.com>"] ["emily craig <emily.craig@db.com>", "daphne cales <daphne.cales@db.com>"] []


subject: RE: Epstein Insurance Trust III

all_participants: yoonsun chung ["stewart oldfield <stewart.oldfield@db.com>", "bradley gillin <bradley.gillin@db.com>"] [] []


subject: RE: Epstein Insurance Trust II)

all_participants: stewart oldfield ["yoonsun.chung@db.com", "bradley.gillin@db.com"] [] []


subject: RE: Epstein Insurance Trust (I)

all_participants: yoonsun chung ["stewart.oldfield@db.com", "bradley.gillin@db.com"] [] []


subject: RE: Epstein Insurance Trust (I)

to_recipients:
Yoonsun Chung
Bradley Gillin

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


subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [II

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung <yoon@chung@db.com>
Bradley Gillin

all_participants: stewart oldfield ["yoonsun chung <yoon@chung@db.com>", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust [I]

all_participants: yoonsun chung ["stewart oldfield <stewart.oldfield@dh.com>", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust [I]

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


subject: Epstein Insurance Trust [I]

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


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


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

subject: FW: (BUS) Foundation Medicine Announces 2015 Third Quarter Results [C]

all_participants: vahe stepanian [vahe.stepanian@db.com] ["jeffrey e. [jeevacation@gmail.com]"] ["daniel sabba [daniel.sabba@db.com]", "ariane dwyer [ariane.dwyer@db.com]", "paul morris [paul.morris@db.com]", "stewart oldfield [stewart.oldfield@db.com]", "richard kahn [richardkahn12@gmail.com]"] []


sender: Nadean Novogratz

subject: Email to clients

to_recipients: Gregory J Kiesel [gregory.j.kiesel@dh.com]

all_participants: nadean novogratz ["alan brody [alan.brody@dh.com]", "martin zeman [martin.zeman@db.com]", "davide-a sferrazza [davide-a.sferrazza@dh.com]", "stewart oldfield", "terri sohrab [terri.sohrab@db.com]", "gregory j kiesel [gregory.j.kiesel@dh.com]"] [] []


subject: RM0082289 Daily Deposit Report 20181227

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


sender: Vipul Jain On Behalf Of swift fin

subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 (I)

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


subject: RM0082289 Daily Deposit Report 20190320


sender: Richard Kahn

subject: Re:

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


sender: Monica Gilkinson

subject: Re:

all_participants: monica gilkinson ["richard kahn"] [] []


subject: Re:

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


subject: Re: Urgent Request [SC]

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


subject: Re: Urgent Request [SC]

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


subject: FW: Urgent Request [C]

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


subject: RM0082289 Daily Deposit Report 20160824

all_participants: ███████████████████████████████████████████████████████ ["rm0082289@list.db.com"] [] []


subject: US Open Opening Night Invitation

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


sender: dwhpbdw

subject: RM0082289 Daily Deposit Report 20160917

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


sender: Paul Morris

subject: RE: Epstein account opening [I]

all_participants: paul morris ["todd stevens"] [] []


sender: Todd Stevens

subject: Re: Epstein account opening [I]

all_participants: todd stevens ["paul morris"] [] []


subject: Re: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

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


sender: Ariane Dwyer

subject: RE: Epstein account opening [I]

to_recipients:
Paul Morris
Daniel Sabba

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


subject: RM0082289 Daily Deposit Report 20180118


sender: David Hasson

subject: Gratitude America

all_participants: david hasson ["mr. oldfield"] [] []


sender: PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmptus.db.come

subject: RM0082289 Daily Deposit Report 20160708

all_participants: pbw/wm/mis etl/pbw 15116 imisetl.appwmptus.db.come ["rm0082289"] [] []


subject: RM0082289 Daily Deposit Report 20161220

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


subject: Fwd: Butterfly Trust

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


sender: Bebe Avdiu

subject: Re: Butterfly Trust

to_recipients:
Richard Kahn
Darren Indyke

all_participants: bebe avdiu ["richard kahn", "darren indyke"] [] []


sender: Cynthia Rodriguez

subject: RE: Butterfly Trust

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: RE: Plan d LLC

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: Plan d LLC

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


subject: Re: Plan d LLC

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


subject: Re: Plan d LLC

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


subject: Re: Plan d LLC

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


sender: Stewart Oldfield

subject: FW: MBLY Tender [C] [I]

to_recipients:
Zbynek Kozelsky
Donald Summer

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


subject: FW: MBLY Tender [C] [I]

to_recipients:
Vahe Stepanian
Joshua Shoshan

all_participants: stewart oldfield ["vahe stepanian", "joshua shoshan"] [] []


subject: Re: MBLT Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


sender: Vahe Stepanian

subject: Re: MBLT Tender [C]

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


subject: RM0082289 Daily Deposit Report 20170608

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


subject: RE: Annual Review

to_recipients:
Cynthia Rodriguez
Bella Klein

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


subject: Annual Review

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


subject: RE: trading meeting

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


subject: Re: trading meeting

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


subject: Re: trading meeting


subject: RE: Stewart's contact info [C]


subject: Re: Stewart's contact info [C]


subject: Re: Stewart's contact info [C]


subject: Re: Stewart's contact info [C]

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


subject: Re: Stewart's contact info [C]

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


subject: RE: (No Subject)

cc_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

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


subject: RM0082289 Daily Deposit Report 20160801

all_participants: duhnhdu.batch@db.com ["[redacted]"] [] []


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports [I]

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


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]

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


subject: RE: [C]

cc_recipients: [REDACTED] [REDACTED]

all_participants: darlene zong ["[redacted]"] ["[redacted]", "[redacted]"] []


RM0082289 Daily Deposit Report 20161203


subject: RM0082289 Daily Deposit Report 20170112

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


subject: Re: Butterfly Trust

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


subject: Butterfly Trust


subject: Butterfly Trust

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: RM0082289 Daily Deposit Report 20170107


subject: RM0082289 Daily Deposit Report 20170111


subject: SFL after hours trading

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


sender: [REDACTED]

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


subject: MD approval for ACUS completed for high risk clients [I]

cc_recipients: Terrence F Tangney [terrence.f.tangney@db.com]

cc_recipients: Michael S Jacoby [michael.s.jacoby@db.com]

all_participants: vaishali-p mehta [vaishali-p.mehta@db.com] ["andrew gallivan [andrew.gallivan@db.com]"] ["terrence f tangney [terrence.f.tangney@db.com]", "terri sohrab [terri.sohrab@db.com]", "michael s jacoby [michael.s.jacoby@db.com]", "stewart oldfield [stewart.oldfield@db.com]", "thomas-b mayer [thomas-b.mayer@db.com]", "trevor spinney [trevor.spinney@db.com]", "brian p convey [brian.p.convey@db.com]", "joanne jensen [joanne.jensen@db.com]", "mary a coleman [mary.a.coleman@db.com]"] []


RM0082289 Daily Deposit Report 20170506


subject: Verification Needed

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


RM0082289 Daily Deposit Report 20170714


sender: Tracy-Ann Hopkins

subject: RE: Epstein meeting 8/10 [l]

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


subject: Epstein meeting 8/10

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


sender: Vahe Stepanian <Nahe.stepanian@db.com>

subject: Accepted: Epstein trading meeting

all_participants: vahe stepanian <nahe.stepanian@db.com> ["stewart 0ldfield <stewart.oldfield@db.com>"] [] []


subject: Fw: One idea for diverging policies - calls on global dispersion [C)

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


sender: Daniel Sabba

subject: RE: One idea for diverging policies - calls on global dispersion [C]

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


to_recipients:
Daniel Sabba
jeffrey E.

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


subject: One idea for diverging policies - calls on global dispersion [C]

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


subject: RM0082289 Daily Deposit Report 20160706

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


subject: RM0082289 Daily Deposit Report 20160728


subject: RM0082289 Daily Deposit Report 20160729


subject: Fw: Monthly Annual Client Update Reports [I]

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


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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba

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


to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

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


to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


subject: RM0082289 Daily Deposit Report 20160930

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


subject: RM0082289 Daily Deposit Report 20161005


subject: RM0082289 Daily Deposit Report 20161006


subject: RE: [C] ██████████████████████████████

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


subject: RE: [C]

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


sender: Richard Kahn

subject: Re: [C]

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


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


subject: RM0082289 Daily Deposit Report 20161129


subject: RE: Epstein/Southern Financial

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


subject: FW: Epstein/Southern Financial

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


subject: Epstein/Southern Financial

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Vahe Stepanian

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


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

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


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


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


subject: RM0082289 Daily Deposit Report 20170218


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


subject: Re: Southern Financial

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


subject: Re: Southern Financial

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


subject: RM0082289 Daily Deposit Report 20170510


subject: RM0082289 Daily Deposit Report 20170712


subject: RE: trading meeting

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


subject: Re: trading meeting

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


subject: Re: trading meeting


all_participants: stewart oldfield [] [] []


subject: Re: trading meeting

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


all_participants: stewart oldfield ["richard kahn [mailto:richardkahn12@gmail.com]"] [] []


subject: FW: account planning [C]

all_participants: stewart oldfield ["samantha harmon isamantha.harmon@db.coml"] [] []


sender: Andrew Gallivan

subject: [C]

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

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


subject: RE: PRIIPs Client Notification [I]

all_participants: cynthia rodriguez ["anna-sofiya.lupolover@db.com", "stewart.oldfield@db.com"] ["bradley.gillin@db.com"] []


sender: Anna-Sofiya Lupolover

subject: PRIIPs Client Notification [I]

all_participants: anna-sofiya lupolover ["stewart.oldfield@db.com"] ["cynthia.rodriguez@db.com", "bradley.gillin@db.com"] []


subject: RM0082289 Daily Deposit Report 20180313

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


subject: RM0082289 Daily Deposit Report 20180411


sender: Gbenga Omosuyi [gbenga.omosuyi@db.com]

subject: RE: Enhanced Wire request [C]

all_participants: gbenga omosuyi [gbenga.omosuyi@db.com] ["bellaklein [redacted email]"] ["darren indyke [dkies@aol.com]", "richard kahn █████", "stewart oldfield [stewart.oldfield@db.com]", "vahe stepanian █████"] []


subject: Fwd: Enhanced Wire request

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein [mailto:bellaklein@nytimes.com] ["gbenga omosuyi"] ["darren indyke", "richard kahn"] []


sender: Darren Indyke

subject: Re: Enhanced

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


sender: unknown

all_participants: unknown ["bklein575@gmail.com"] [] []


subject: RM0082289 Daily Deposit Report 20160920


sender: [Name and email redacted]

subject: deposit progress [1]

all_participants: [name and email redacted] ["multiple recipients (some redacted)"] ["multiple recipients (some redacted)"] ["[redacted]"]


sender: Tazia Smith

subject: Re: [C]

cc_recipients:
Daniel Sabba [danielsabba@db.com]
Paul Morris [***@***]
Richard Kahn [richardkahn12@gmail.com]
Stewart Oldfield [***@***]
the Stepanian

all_participants: tazia smith ["jeffrey e. [jeevacation@gmail.com]"] ["daniel sabba [danielsabba@db.com]", "paul morris [***@***]", "richard kahn [richardkahn12@gmail.com]", "stewart oldfield [***@***]", "the stepanian"] []


sender: Tazia Smith/db/dbcom

subject: Re: [C] m

cc_recipients: Richard Kahn Stewart Oldfield/db/dbcom@DBAMERICAS

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


subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn <richardkahnl2egmail.com>
vahe Stepanian/db/dbcom@DBAMERICAS
Stewart Oldfield/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom ["jeffrey e."] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn <richardkahnl2egmail.com>", "vahe stepanian/db/dbcom@dbamericas", "stewart oldfield/db/dbcom@dbamericas"] []


subject: Re: (C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn <richardkahn12@gmail.com>
Vahe Stepanian/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom ["jeffrey e."] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn <richardkahn12@gmail.com>", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Epstein trading meeting - NOTE TIME CHANGE, breakfast served

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


subject: RM0082289 Daily Deposit Report 20170928


sender: Stewart Oldfield

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

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


sender: Andrew King

subject: MTA Coverage and Glendower Requests

all_participants: andrew king ["stewart oldfield"] ["frank debenedittis <frank.debenedittis@db.com>", "nathaniel morgan <nathaniel.morgan@db.com>", "william-m finn"] []


sender: Martin Zeman

subject: CLOSEOUT -> EURUSD options trade confirmation

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

all_participants: martin zeman ["paul barrett (paul@alphagroupcapital.com)", "richard kahn"] ["stewart oldfield", "liam osullivan", "davide-a sferrazza", "xavier avila"] []


subject: EURUSD options trade confirmation

to_recipients:
Paul Barrett <paul.barrett@db.com>
Richard Kahn <richardkahn12@gmail.com>

all_participants: martin zeman ["paul barrett <paul.barrett@db.com>", "richard kahn <richardkahn12@gmail.com>"] ["xavier avila <xavier.avila@db.com>", "liam osullivan <liam.osullivan@db.com>", "davide-a sferrazza <davide-a.sferrazza@db.com>", "stewart oldfield <stewart.oldfield@db.com>", "joshua shoshan <joshua.shoshan@db.com>"] []


subject: Re: [I]

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


subject: NYC Marathon

all_participants: richard kahn ["undisclosed-recipients"] [] []


sender: Samantha Harmon

subject: Account Planning sessions [C]

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


subject: RE: Frieze London 2016: Client Nomination process

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


sender: Brianna Fowler

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


subject: FW: Frieze London 2016: Client Nomination process


subject: RM0082289 Daily Deposit Report 20160811

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


subject: RM0082289 Daily Deposit Report 20161123


sender: Vahe Stepanian

subject: Re: quote please

cc_recipients:
Darlene tong
Stewart Oldfield

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


subject: quote please

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


subject: RE: [I]

to_recipients:
Daniel Sabba
Todd Stevens

cc_recipients:
Vahe Stepanian
Darlene Zong

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


subject: FW: [I]

to_recipients:
Todd Stevens
Stewart Oldfield

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


subject: [I]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


subject: RM0082289 Daily Deposit Report 20170408


subject: RM0082289 Daily Deposit Report 20170513


subject: are you running the Brooklyn half?

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


subject: RE: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: Re: J Epstein Foundation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: Epstein Foundation

all_participants: richard kahn ["vahe stepanian <vahe.stepanian@db.com>"] ["darren indyke <dkiesq@aol.com>"] []


subject: Re: Epstein Foundation

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


sender: Stewart Oldfie

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

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


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

to_recipients:
Darlene Zong
Daniel Sabba
Stewart Oldfield

all_participants: darren indyke ["darlene zong", "daniel sabba", "stewart oldfield"] ["richard kahn <richard.kahn@southerntrustcompany.com>"] []


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

all_participants: stewart oldfield ["ellenoi jarvis"] [] []


sender: Bella Klein

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

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


subject: RM0082289 Daily Deposit Report 20161109

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


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


sender: Richard Kahn

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


sender: Cynthia Rodriguez

subject: RE: account planning [C]

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


sender: Andrew Gallivan

subject: account planning [C]

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


sender: Bebe Avdiu

subject: Butterfly Trust

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


RM0082289 Daily Deposit Report 20170314


subject: RE: trading capabilities

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


subject: trading capabilities


subject: RE: can you email my current pipeline? Might be easier to just do this via email. Thanks [II

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


subject: FW: Nes LLC [I]

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


subject: CD rates

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


RM0082289 Daily Deposit Report 20170706


subject: Case tt 01791049: has been assigned to you.

all_participants: cynthia rodriguez [] [] []


sender: [REDACTED]

subject: RM0082289 Daily Deposit Report 20170726

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Richard Kahn
Liam Osullivan
Stewart Oldfield

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Bella

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


sender: Liam Osullivan

subject: Re: Enhanced Ed wire [C]

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


sender: Bella

subject: Re: Enhance

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


sender: [name redacted]

subject: Re: Enhance

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


subject: RE: Enhanced Ed wire [C]

all_participants: vahe stepanian [] [] []


subject: Enhanced Ed wire

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


sender: Andrea Herbert

subject: FW: Stewart Oldfield [I)

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


subject: RM0082289 Daily Deposit Report 20171216

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


sender: [sender name redacted]

subject: one-stop Outlook + Equity View - Fresh Money Ideas

all_participants: [sender name redacted] ["[recipient name redacted]"] ["[multiple recipients redacted]"] []


sender: Stewart Oldfield

subject: FW: [I]


subject: RE: wire - jeeper [C]

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi

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


subject: Re: J. Epstein & related accounts - your attention is needed [I]

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


subject: FW: J. Epstein & related accounts - your attention is needed [I]

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


sender: Joseph Dursi

subject: RE: J. Epstein & related accounts - your attention is needed [I]

to_recipients:
Zbynek Kozelsky
Joshua Shoshan
Daniel Sabba

cc_recipients:
Donald Summer
Vahe Stepanian
Todd Stevens
Tazia Smith
Matthew Anderson

all_participants: joseph dursi ["zbynek kozelsky", "joshua shoshan", "daniel sabba"] ["donald summer", "vahe stepanian", "todd stevens", "tazia smith", "matthew anderson"] []


sender: Zbynek Kozelsky

subject: 3. Epstein & related accounts - your attention is needed [I]

to_recipients:
Joshua Shoshan
Daniel Sabba

cc_recipients:
Donald Summer
Vahe Stepanian
Todd Stevens
Tazia Smith
Joseph Dursi
Zbynek Kozelsky
Matthew Anderson

all_participants: zbynek kozelsky ["joshua shoshan", "daniel sabba"] ["donald summer", "vahe stepanian", "todd stevens", "tazia smith", "joseph dursi", "zbynek kozelsky", "matthew anderson"] []


subject: Trade Report 1/13/2017 [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


subject: ARIA

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


subject: Re: Settlement... [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Bella Klein

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


subject: Re: Settlement... [C]

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


subject: Re: Settlement... [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Bella Klein

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


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


subject: Fwd: Butterfly Trust

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


subject: Butterfly Trust

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


subject: RE: High Risk In Person Meeting [I]

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


subject: RE: High Risk In Person Meeting [I]

cc_recipients:
Cynthia Rodriguez
Vaishali-P Mehta

all_participants: stewart oldfield ["armen brash"] ["cynthia rodriguez", "vaishali-p mehta"] []


sender: Armen Brash

subject: High Risk In Person Meeting [I]

all_participants: armen brash ["stewart oldfield"] ["cynthia rodriguez", "vaishali-p mehta"] []


sender: [redacted]

subject: RE: Apple transfer to Merrill Lynch [C]

all_participants: [redacted] ["[redacted]"] ["[3 recipients redacted]"] []


sender: Michelle Gabriel, on behalf of Amlcompliance Inquiries

subject: Inquiry regarding A/C - PLAN D, LLC, Case 140632 [l]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

cc_recipients:
Amlcompliance Inquiries
Stewart Oldfield

all_participants: michelle gabriel, on behalf of amlcompliance inquiries ["bradley gillin", "cynthia rodriguez"] ["amlcompliance inquiries", "stewart oldfield"] []


subject: Re: Rothschild [C]

to_recipients: Multiple recipients (primary recipient redacted; several other recipients shown but blacked out)

cc_recipients: Multiple recipients shown (several names/email addresses blacked out)

all_participants: [redacted] ["multiple recipients (primary recipient redacted; several other recipients shown but blacked out)"] ["multiple recipients shown (several names/email addresses blacked out)"] []


sender: Tazia Smith

subject: Re: Rothschild [C]

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Re: Did the new hire start @ Southern Financial? [I]

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


sender: Vahe Stepanian

subject: Did the new hire start @ Southern Financial? [I]

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


subject: Re: [C]

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

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


sender: jeffrey E.

subject: Re: [c]

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Richard Kahn

all_participants: jeffrey e. ["tazia smith/db/dbcom@dbamericas", "richard kahn"] [] []


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

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn <REDACTED>
Stewart Oldfield/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAMERICAS

all_participants: tazia smith ["jeffrey e."] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn <redacted>", "stewart oldfield/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


sender: Tazia Smith/db/dbcom

subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn
Stewart Oldfield/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAMERICAS

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


subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn
Vahe Stepanian/db/dbcom@DBAMERICAS
Stewart Oldfield/db/dbcom@DBAMERICAS

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


to_recipients:
Tazia Smith
Richard Kahn

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


sender: Cynthia Rodriguez

subject: Annual Remediation

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


subject: Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [CI

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


sender: Andrew King

subject: RE: Harvest Collateral Yield Enhancement Strategy

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


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


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


subject: Harvest Collateral Yield Enhancement Strategy

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


subject: Fwd: Outgoing Wire Details

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


RM0082289 Daily Deposit Report 20171104


sender: Martin Zeman

subject: RE: EURUSD Option confirmation

all_participants: martin zeman ["stewart 0ldtield"] [] []


subject: RE: EURUSD Option confirmation

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


subject: RE: EURUSD Option confirmation

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


subject: EURUSD Option confirmation

to_recipients:
Paul Barrett
Richard Kahn

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


sender: Adrienne Bull

subject: KYC - List of Customers for 2018 [1]

all_participants: adrienne bull ["stewart oldfield"] [] []


RM0082289 Daily Deposit Report 20171205


subject: RE: US Open [I]

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


subject: FW: US Open [I]

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


subject: US Open [I]

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


subject: Debit Card Withdrawal Limit Increase Approval

cc_recipients:
Anthony Western
Arthur Tremblay
Stewart Oldfield

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


subject: RE: N4G-026161 - Southern Financial [I]

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan

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


subject: RE: N4G-026161 - Southern Financial [I]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

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


subject: Southern Financial

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan
Zbynek Kozelsky

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


sender: [sender name shown in image — withheld]

subject: RE: [redacted] - Southern Financial

to_recipients: Multiple recipients (names/addresses partially redacted)

all_participants: [sender name shown in image — withheld] ["multiple recipients (names/addresses partially redacted)"] ["multiple recipients (names/addresses partially redacted)"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160721

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


sender: Stewart Oldfield

subject: RE: Epstein [I]

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


sender: Joseph Dursi

subject: RE: Epstein [I]

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


subject: Epstein [I]


subject: Re: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein

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


sender: Rowena Thomas

subject: Re: JEE WT [C]

all_participants: rowena thomas ["richard kahn"] [] []


subject: Fwd: JEE WT

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

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


sender: Marjorie Flash

subject: RE: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: bellaklein

subject: JEE WT

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


subject: RE: JEE WT [C]

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


subject: Re: JEE WT [C]

all_participants: rowena thomas [] [] []


subject: Re: Butterfly trust [C]

all_participants: stewart oldfield ["[recipient(s) redacted]"] [] []


subject: Re: Butterfly trust

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


all_participants: cynthia rodriguez [] [] []


subject: Butterfly trust

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


subject: Re: DB credit overview

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


subject: RE: quote please

cc_recipients:
Stewart Oldfield
Darlene Zong

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


subject: quote please

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: Butterfly Trust

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


subject: RM0082289 Daily Deposit Report 20170119

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


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


subject: RE: [I]

cc_recipients:
Vahe Stepanian
Darlene Zong

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


subject: RE: SFL after hours trading [C]

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


subject: SFL after hours trading

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


subject: FW: statements [I]

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


subject: Re: statements


subject: statements

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


subject: statements


RM0082289 Daily Deposit Report 20170224


sender: (redacted)

subject: EMS/130417425018: Check referrals: 42953467 - 1004[l]

all_participants: (redacted) ["(redacted)"] ["(redacted)"] []


subject: RE: Plan d LLC

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: Plan d LLC

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


subject: Re: Plan d LLC


subject: Re: Plan d LLC


subject: Re: Plan d LLC

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


subject: Re: Plan d LLC

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


subject: Plan d LLC

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


subject: Case tt01790655: has been assigned to you.

all_participants: cynthia rodriguez [] [] []


subject: Trade Report 7/13/2017 [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


subject: Re: [C]

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


subject: Re: [C]

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


subject: RM0082289 Daily Deposit Report 20170823

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


subject: RM0082289 Daily Deposit Report 20170926


subject: RM0082289 Daily Deposit Report 20180417


subject: UP Open Monday August 29th

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


subject: RE: [C]

to_recipients:
Vahe Stepanian
Bella Klein

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi
Darren Indyke

all_participants: cynthia rodriguez ["vahe stepanian", "bella klein"] ["stewart oldfield", "gbenga omosuyi", "darren indyke"] []


subject: FW: [C]

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi
Cynthia Rodriguez
Darren Indyke

all_participants: vahe stepanian ["bella klein"] ["stewart oldfield", "gbenga omosuyi", "cynthia rodriguez", "darren indyke"] []


subject: Fwd:

all_participants: bellaklein ["vahe stepanian"] [] []


sender: Bradley Gitlin

subject: Crestline Revenue [I]

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


subject: FW: Trade tracking [1]

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


sender: Ariane Dwyer

subject: RE: Trade tracking [I]

to_recipients:
Paul Morris
Jj Litchford

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


sender: Paul Morris

subject: RE: Trade tracking [I]

to_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: RE: Trade tracking [I]

to_recipients:
Paul Morris
Vahe Stepanian

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


subject: Trade tracking [I]

to_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: paul morris ["vahe stepanian", "ariane dwyer"] ["lj litchford"] []


sender: Daniel Sabba

subject: RE: Southern Financial revs [I]

to_recipients:
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Brianna Fowler
Mathew Negus
Alastair Mackinlay
Nina Tona

all_participants: daniel sabba ["stewart oldfield", "vahe stepanian"] ["brianna fowler", "mathew negus", "alastair mackinlay", "nina tona"] []


subject: RE: Southern Financial revs [I]

cc_recipients:
Brianna Fowler
Daniel Sabba
Mathew Negus
Alastair Mackinlay
Nina Tona

all_participants: stewart oldfield ["vahe stepanian"] ["brianna fowler", "daniel sabba", "mathew negus", "alastair mackinlay", "nina tona"] []


sender: Vahe Stepanian

subject: RE: Southern Financial revs [I]

all_participants: vahe stepanian ["stewart oldfield"] ["brianna fowler", "daniel sabba", "mathew negus", "alastair mackinlay", "nina tona"] []


subject: RE: Southern Financial revs [I]

to_recipients:
Stewart Oldfield
Mathew Negus

all_participants: vahe stepanian ["stewart oldfield", "mathew negus"] ["brianna fowler"] []


subject: RE: Recent OB Publications on Post-Brexit View and Italian Banks

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


sender: Brianna Fowler

subject: clients [I]

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


sender: Richard Kahn

subject: Re: Haze N4G024943 [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

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


subject: Haze N4G024943

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


sender: [REDACTED] (on behalf of [REDACTED])

subject: Check Referral - Acct 42953432 [I]

all_participants: [redacted] (on behalf of [redacted]) ["[redacted]"] ["multiple recipients (names redacted)"] []


subject: RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks II)


subject: RM0082289 Daily Deposit Report 20160722

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


sender: Julie Amangoua

subject: RE: Your Monday evening trip with Uber [I]

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


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

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


subject: Fwd: Your Monday evening trip with Uber

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


subject: Re: Client Conference Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET

all_participants: richard kahn ["stewartoldfieldi i"] [] []


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

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: PWM AML Compliance <pwm.amIcompliance@db.com>

all_participants: pwm aml compliance <pwm.amicompliance@db.com> ["primary officer"] [] []


subject: Read: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

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


RM0082289 Daily Deposit Report 20161228


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

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


all_participants: stewart oldfield [] [] []


subject: RE: Enhanced wire [C]

to_recipients:
Richard Kahn
Bella Klein

cc_recipients:
Darren Indyke
Donald Summer
Stewart Oldfield

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


subject: Re: Enhanced wire [C]

cc_recipients:
Richard Kahn
Donald Summer

all_participants: vahe stepanian ["bella klein"] ["richard kahn", "donald summer"] []


sender: Bella Klein

subject: Re: Enhanced wire [C]

all_participants: bella klein ["vahe stepanian"] ["richard kahn", "donald summer"] []


subject: Enhanced wire

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


sender: Tazia Smith

subject: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Rothschild

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


sender: Stewart Oldfield

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

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


RM0082289 Daily Deposit Report 20171018


subject: RE: catching up

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


subject: Re: catching up


subject: catching up


RM0082289 Daily Deposit Report 20171114


RM0082289 Daily Deposit Report 20160830


sender: Cynthia Rodriguez

subject: RE: [C]

all_participants: cynthia rodriguez ["[name redacted]"] ["6 recipients (all names redacted)"] []


sender: bellaklein [mailto:bklein575©gmail.com]

subject: Re: [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Gbenga Omosuyi
Darren Indyke
Richard Kahn

all_participants: bellaklein [mailto:bklein575©gmail.com] ["cynthia rodriguez"] ["vahe stepanian", "stewart oldfield", "gbenga omosuyi", "darren indyke", "richard kahn"] []


subject: Re: [C]

all_participants: cynthia rodriguez ["[name redacted]"] [] []


subject: FW: [C]

all_participants: vahe stepanian ["bella klein"] ["stewart oldfield", "gbenga omosuyi", "cynthia rodriguez", "darren indyke"] []


sender: bellaklein

subject: Fwd:

all_participants: bellaklein ["vahe stepanian"] [] []


RM0082289 Daily Deposit Report 20171128


subject: RE: PRIIPs Client Notification (I)

to_recipients:
Anna-Sofiya Lupolover
Stewart Oldfield

all_participants: cynthia rodriguez ["anna-sofiya lupolover", "stewart oldfield"] ["bradley gillin"] []


subject: M10092299 Daily Deposit Report 20180201

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


sender: Rowena Thomas

subject: RE: JEE WT [C]

to_recipients:
Richard Kahn
Marjorie Flash

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

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


subject: Fwd: JEE WT

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


sender: Marjorie Flash

subject: RE: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JEE WT

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


subject: RM0082289 Daily Deposit Report 20170120


RM0082289 Daily Deposit Report 20170214


subject: cash accounts 2 of 2

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


subject: AG Preferred Deposit Accounts

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


subject: DB Client Conference Call: Gifting of Carried Interests - Wednesday, April 26 @ 2:00 p.m. ET

to_recipients:
jeevacation@gmail.com
Darren Indyke
Richard Kahn

all_participants: stewart oldfield ["jeevacation@gmail.com", "darren indyke", "richard kahn"] [] []


subject: RM0082289 Daily Deposit Report 20170412


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

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


subject: RE: MBLY Tender [CI Ill

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


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

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


subject: Re: MBLY Tender [CI

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


subject: RM0082289 Daily Deposit Report 20170713


subject: Re: trading meeting

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


subject: trading meeting

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


all_participants: stewart oldfield [] [] []


subject: Re: trading mee mg


subject: trading


subject: Re: trading


subject: Re: trading meeting 9am


sender: Bradley Gillin

subject: RE: pipeline [I]

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


subject: pipeline

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


sender: Andrew King

cc_recipients: Stewart Oldfield <████████████████████████>

all_participants: andrew king ["█████████████████████"] ["stewart oldfield <████████████████████████>"] []


to_recipients: Andrew King <██████████████████████████>

all_participants: █████████████████████ ["andrew king <██████████████████████████>"] [] []


sender: Ankit-Kumar Sharma

subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570

to_recipients:
Stewart Oldfield
William‑M Finn
Cynthia Rodriguez
Bradley Gillin
PWMITUSProductionSupport

all_participants: ankit-kumar sharma ["stewart oldfield", "william‑m finn", "cynthia rodriguez", "bradley gillin", "pwmitusproductionsupport"] ["kathryn j stanfield"] []


subject: Automatic reply: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]

all_participants: stewart oldfield ["davide-a sferrazza"] [] []


sender: Daniel Sabba

subject: Fw: Meeting with Jeffrey IC]

all_participants: daniel sabba ["stewart 0ldfield i"] [] []


sender: Lesley Groff

subject: Re: Meeting with Jeffrey [C]

cc_recipients:
Daniel Sabba
Paul Morris

all_participants: lesley groff ["vahe stepanian"] ["daniel sabba", "paul morris"] []


sender: Vahe Stepanian

subject: Re: Meeting with Jeffrey [C]

all_participants: vahe stepanian ["lesley groff"] [] []


sender: Paul Morris

subject: Re: Meeting with Jeffrey [C]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: Re: Meeting with Jeffrey (Cl

all_participants: daniel sabba ["vahe stepenian"] ["paul morris"] []


subject: Re: Meeting with Jeffrey (Cl

cc_recipients:
Daniel Sabha
Paul Morris

all_participants: lesley groff ["vahe stepanian"] ["daniel sabha", "paul morris"] []


subject: Re: Meeting with Jeffrey (Cl


subject: FW: Verification Needed

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


subject: Verification Needed

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


subject: Updated Photo IDs

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


sender: [redacted]

subject: FX Trade idea: Time to buy USDJPY FVA?

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


sender: Richard Kahn

subject: Re: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein

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


sender: [Sender name and email redacted]

subject: Re: JEE WT [C]

all_participants: [sender name and email redacted] ["[primary recipient name/email redacted]"] ["4 recipients (names/emails redacted)"] []


subject: Re: Fwd: JEE WT

all_participants: rowena thomas ["richard kahn"] [] []


subject: Fwd: JEE WT

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


subject: RE: JEE WT

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


subject: JEE WT

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


subject: RE: Possible prospect [I]


subject: RE: Possible prospect [I]

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


subject: Possible prospect


sender: Anna-Sofiya Lupolover

subject: Upgrades to software for RDC Scanners

to_recipients:
Cynthia Rodriguez
Bradley Gillin
Stewart Oldfield

all_participants: anna-sofiya lupolover ["cynthia rodriguez", "bradley gillin", "stewart oldfield"] [] []


subject: Re: Plan d LLC

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: Plan d LLC

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


subject: Re: Plan d LLC

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


subject: Plan d LLC

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


subject: Re: Plan d LLC


subject: Plan d LLC

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


sender: Amanda Kirby

subject: I-L [I]

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


sender: Danya Friedman (on behalf of Amicompliance Inquiries)

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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amicompliance Inquiries

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


subject: RE: [C]

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


sender: Brad Wechsler

subject: Re: [CI

all_participants: brad wechsler ["paul morris", "jeevacation©gmail.comr"] [] []


subject: Re: [C]

to_recipients:
Jeffrey Epstein
Brad Wechsler

all_participants: paul morris ["jeffrey epstein", "brad wechsler"] [] []


sender: Jeffrey E.

to_recipients:
Paul Morris
Brad Wechsler

all_participants: jeffrey e. ["paul morris", "brad wechsler"] [] []


subject: Southern Financial [C]

to_recipients:
Todd Stevens
Chip Packard
Paul Morris
Stewart Oldfield

all_participants: daniel sabba ["todd stevens", "chip packard", "paul morris", "stewart oldfield"] [] []


subject: RE: Monthly TWTR Swap Reset [SC]

cc_recipients:
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan
Daniel Sabba

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


subject: RE: Monthly TWTR Swap Reset [SC]

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

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


subject: FW: Monthly TWTR Swap Reset [SC]

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


subject: Monthly TWTR Swap Reset [SC]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan

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


sender: [Redacted person]

subject: RE: Southern Financial [C]

to_recipients:
[Redacted recipient 1]
[Redacted recipient 2]
[Redacted recipient 3]

all_participants: [redacted person] ["[redacted recipient 1]", "[redacted recipient 2]", "[redacted recipient 3]"] ["[redacted recipient 4]"] []


subject: FW: Monthly TWTR Swap Reset [SC]


sender: [name redacted]

subject: FW: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** LOANCORE (NYSE: LCRT) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

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


subject: Re: Butterfly Trust [I]

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


subject: Re: Butterfly Trust [I]

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


subject: RE: Butterfly Trust [I]

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


subject: Re: Butterfly Trust [1]


subject: FW: Butterfly Trust [I]


sender: Darren Indyke

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


sender: Darren K. Indyke

subject: Butterfly Trust

all_participants: darren k. indyke [] ["richard kahn"] []


subject: FW: Portfolio Protection Idea - SPX Puts Contingent on 10y USD Swap Rates (C]

all_participants: paul morris ["stewart 0ldfield i"] [] []


subject: Portfolio Protection Idea - SPX Puts Contingent on 10y USD Swap Rates [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris
Richard Kahn

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


sender: Ying-A Wang

subject: RE: AML Risk Assessment - PRIME DATA NEEDED [I]

to_recipients:
Wayne Salit
Cherie Quigley

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


sender: Wayne Salit

subject: FW: AML Risk Assessment - PRIME DATA NEEDED [I]

to_recipients:
Ying-A Wang
Cherie Quigley

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


sender: Kimberly Hart

subject: AML Risk Assessment - PRIME DATA NEEDED

cc_recipients:
Julie Cataudella
Armen Brash
Vaishali-P Mehta
Janice Franklin

all_participants: kimberly hart ["wayne salit"] ["julie cataudella", "armen brash", "vaishali-p mehta", "janice franklin"] []


sender: [REDACTED NAME]

subject: RE: Dispersion Call Option [C]

cc_recipients:
[REDACTED NAME]
[REDACTED NAME]
[REDACTED NAME]
[REDACTED NAME]
[REDACTED NAME]

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


subject: lunch Nobu 57th street

to_recipients:
[recipient 1 redacted]
[recipient 2 redacted]
[recipient 3 redacted]
[additional recipients redacted]

all_participants: [name redacted] ["[recipient 1 redacted]", "[recipient 2 redacted]", "[recipient 3 redacted]", "[additional recipients redacted]"] [] []


sender: Paul Morris

subject: Re: Ghislaine Maxwell

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


sender: Stewart Oldfield

subject: Re: Ghislaine Maxwell [I]

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


subject: Ghislaine Maxwell [I]

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


sender: Vahe Stepanian

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

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


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

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


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

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


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


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

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy III

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


sender: Andrew King

subject: RE: DB - Harvest Collateral Yield Enhancement Strategy (I]

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy Ill