sender: Stewart Oldfield

subject: Karyna S

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


sender: Richard Iarossi

subject: RE: Wiring limit increase [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Anthony Western

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


sender: Arthur Tremblay

subject: RE: Wiring limit increase(I)

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


subject: Wiring limit increase[I]

to_recipients:
Anthony Western
Arthur Tremblay

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Alan Brody

subject: RE: Butterfly brokers e

all_participants: alan brody ["stewart oldfield"] [] []


subject: Fwd: Butterfly brokerage [C]

all_participants: stewart oldfield ["alan brody"] [] []


sender: Richard Kahn

subject: Re: Butterfly brokerage [C]

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


sender: Liam Osullivan

subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I] [C]

to_recipients:
Bradley Gillin
Stewart Oldfield
Emily Craig

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


sender: Bradley Gillin

subject: RE: Epstein Insurance Trust [I] [C]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Emily Craig

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

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


subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

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
Yoonsun Chung
Bradley Gillin

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


sender: Emily Craig

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Bradley Gitlin

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


subject: RE: Epstein Insurance Trust [I]

cc_recipients:
Emily Craig
Daphne Cates

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


subject: RE: Epstein Insurance Trust [I]

cc_recipients:
Emily Craig
Daphne Cales

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


subject: Automatic reply: JEGE INC

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


subject: Automatic reply: JEGE INC


subject: Re: Closed account [I]

cc_recipients:
Martin Zeman
Liam Osullivan

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


sender: Ian Salters

subject: Re: Closed account [I]

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


subject: RE: JE accounts [C]

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


subject: Re: letter

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


subject: please print letter on DB letterhead for me to sign [I]

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


subject: RE: please print letter on DB letterhead for me to sign [I]


sender: Kahn Richard

subject: Voice Message from / "Kahn Richard"

all_participants: kahn richard [] [] []


sender: Natalie Barak

subject: Fwd: returned funds to Caterpillar

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


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


subject: FW: Southern Financial [SC]

to_recipients:
Patrick Campion
Kimberly Hart

all_participants: stewart oldfield ["patrick campion", "kimberly hart"] [] ["(redacted)"]


sender: Amlcompliance Inquiries

subject: RE: Inquiry Regarding THE HAZE TRUST

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Zbynek Kozelsky

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

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


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

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


sender: Vahe Stepanian

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


sender: Prashant Mahendru

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

all_participants: prashant mahendru [] [] []


sender: Cynthia Rodriguez

subject: FW: Butterfly trust

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


subject: Re: Butterfly trust

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


subject: Butterfly trust

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


subject: Re: Enhanced wire [C]

cc_recipients:
Vahe Stepanian
Darren Indyke
Donald Summer
Stewart Oldfield

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


sender: Paul Morris

subject: RE: CLOs [I]

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


sender: Adrienne Coyle

subject: RE: CLOs [I]

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: RE: CLOs [I]

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


subject: RE: CLOs [I]

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


subject: CLOs [I]


sender: Stewart Oldfield

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

to_recipients:
Robert Dicerbo
Arthur Tremblay
Cynthia Rodrigue

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


sender: Robert Dicerbo

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

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


to_recipients:
Arthur Tremblay
Robert Dicerbo

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


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

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


subject: Catch-up about DB Deposits

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: RE: statements

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


sender: Richard Kahn

subject: Re: STC

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


subject: re: STC


subject: FW: KYC Remediation [I]


sender: Daphne Cales

subject: KYC Remediation [I]

cc_recipients:
Cynthia Rodriguez
Sheffali Welch

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


subject: RE: Securities to buy [C] [I]

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


subject: RE: Securities to buy [C] [I]

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


subject: RE: Securities to buy [C]


subject: RE: Securities to buy [C]


subject: RE: Securities to buy [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Securities to buy

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


subject: Securities to buy

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


subject: Thursday meeting


subject: Read: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30

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


sender: Martin Zeman

subject: EURUSD Option confirmation

to_recipients:
Paul Barrett
Richard Kahn

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


subject: RE: EURUSD Option confirmation

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


subject: RE: EURUSD Option confirmation

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


sender: Xavier Avila

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

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

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


RM0082289 Daily Deposit Report 20180420


subject: JEE ATM card we use to withdraw cash


sender: Vijay-A Sawant

subject: RE: Assistance Required in solving rejection points on KYC [I]

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


sender: Bradley Gillin

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


to_recipients:
Bradley Gillin
Stewart Oldfield

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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

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


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


subject: Assistance Required in solving rejection points on KYC


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

cc_recipients:
Bradley Gillin
Rodney Macelus

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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [C]


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825


subject: Assistance equire in so ving rejection points on KYC Case#01946825


sender: Paul Barrett

subject: RE: PLN Roll [C]

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

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


sender: Liam Osullivan

subject: RE: PLN Roll [C]

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


subject: PLN Roll [C]

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


sender: Sarah Rafferty

subject: FW: Next Steps: Invitation for Frieze Preview [I]

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


subject: Next Steps: Invitation for Frieze Preview [I]


subject: RE: intro to our head of investor solutions

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


subject: RE: (No Subject) [I]

to_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabba
Brianna Fowler

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


subject: Re: (No Subject) [I]

to_recipients:
Vahe Stepanian
Joseph Dursi
Andrew King

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


subject: RE: (No Subject) [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian
Brianna Fowler

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


subject: FW: (No Subject) [I]

to_recipients:
Joseph Dursi
Andrew King

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


sender: Daniel Sabba

subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Andrew King

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Andrew King
Zbynek Kozelsky

cc_recipients:
Joseph Dursi
Gina Fay
Stewart Oldfield

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


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


sender: Zbynek Kozelsky

to_recipients:
Zbynek Kozelsky
Andrew King
Stewart Oldfield

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


to_recipients:
Andrew King
Stewart Oldfield

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


to_recipients:
Zbynek Kozelsky
Stewart Oldfield

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


to_recipients:
Stewart Oldfield
Andrew King

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


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


cc_recipients:
Stewart Oldfield
Joseph Dursi

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


subject: Approval Needed - List of Preferreds

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


subject: AIS Request List [I]

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


subject: trading capabilities

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


sender: Vahe Stepanian

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

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


subject: Re: MBLY Tender [C]

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


subject: MBLY Tender [C]

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


sender: Chris Harvey

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

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


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

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


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

cc_recipients:
Donald Summer
Stewart Oldfield

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


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

to_recipients:
Zbynek Kozelsky
Donald Summer

all_participants: vahe stepanian ["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: MBLY Tender [C]

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


subject: Re: MBLY Tender [C]

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


sender: Tazia Smith

subject: RE: Rothschild [C]

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"] []


subject: RE: Rothschild [C]

cc_recipients:
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


sender: Darren Indyke

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

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


sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


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

cc_recipients:
Richard Kahn
Bradley Gillin

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


cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Trade Details --> 06/20/2018 [C]

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

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


sender: Richard Kahn

subject: Re: Account xxxx9691

cc_recipients:
Bella Klein
Nicole Perskawiec

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


subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


sender: Brigid Macias

subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]


sender: Lisa-M Ramos

subject: RE: : Re: Account Inquiry [I]

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


sender: Relational Junction

subject: Hyperion Air, LLC has been changed to an Inactive Prospect in DB Force

all_participants: relational junction [] [] []


sender: Vijay-A Sawant

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

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Mayur Rathod
Bradley Gillin

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


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

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


subject: please give me a call when you get a chance. Not urgent

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


subject: RE: reminder to send Butterfly docs. Thanks [C]

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


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


subject: reminder to send Butterfly docs. Thanks


sender: Erik Lutkus

subject: RE: Southern Financial - Listed Deriv Docs [I]

cc_recipients:
Martin Zeman
Stewart Oldfield
Xavier Avila
David-A Sferrazza
Devin Anderson
Pengcong Lin

all_participants: erik lutkus ["nadean novogratz"] ["martin zeman", "stewart oldfield", "xavier avila", "david-a sferrazza", "devin anderson", "pengcong lin"] []


sender: Nadean Novogratz

subject: Southern Financial - Listed Deriv Docs [I]

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

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


sender: Paul Barrett

subject: RE: Follow-up

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


subject: RE: Follow-up

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


subject: Follow-up


subject: RE: Butterfly Trust [C]

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


sender: Coley Jellinghaus

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

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


subject: FW: Butterfly rust


sender: Liam Osullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Bradley Gillin

subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

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: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust [I]

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


subject: Re: Mark Epstein ID

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Richard Iarossi

subject: RE: 2 bank accounts closing [C]

cc_recipients:
Bradley Gillin
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: 2 bank accounts closing [C]

cc_recipients:
Bradley Gillin
Bella Klein
Stewart Oldfield

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


subject: Re: 2 bank accounts closing [C]

all_participants: richard iarossi ["richard kahn"] [] []


subject: Re: 2 bank accounts closing [C]

cc_recipients:
Bella Klein
Darren Indyke
Richard Iarossi

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


subject: Re: 2 bank accounts closing [C]

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: 2 bank accounts closing

cc_recipients:
Bradley Gillin
Darren Indyke
Stewart Oldfield

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


sender: Bella Klein

subject: Re: 2 bank accounts closing

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


sender: Kimberly Hart

subject: Epstein - Patrick, Andrew, Stew and Kim

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


subject: RE: Request to close 5 accounts

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


subject: Fwd: Request to close 5 accounts

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


subject: Request to close 5 accounts

cc_recipients:
Brigid Macias
Darren Indyke
Richard Kahn

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


subject: RE: Follow Up - Caterpillar Trust [I]

to_recipients:
Stewart Oldfield
Natalie Barak <natalie.barak@db.com>

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


subject: RE: Follow Up - Caterpillar Trust [I]

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


subject: FW: Follow Up - Caterpillar Trust

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


subject: Re: Follow Up - Caterpillar Trust

cc_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Follow Up - Caterpillar Trust

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


subject: Haze Trust

all_participants: stewart oldfield ["mile.lukic@lgt.com"] [] []


subject: Re: Haze Trust


subject: FW: Haze Trust


RM0082289 Daily Deposit Report 20160921


sender: Akash-Kumar Gomesh

subject: Portfolio Alert - [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: akash-kumar gomesh ["stewart oldfield"] ["pwm bis-research", "pwmus amlkyc"] []


sender: Stewart Oldfield

subject: FW: Portfolio Alert

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


RM0082289 Daily Deposit Report 20161102


subject: RE: Epstein

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


sender: Todd Stevens

subject: RE: Epstein

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


subject: Epstein


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


subject: FW: trading capabilities

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


sender: Richard Kahn

subject: Re: trading capabilities

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


sender: Vahe Stepanian

subject: Re: trading capabilities

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


subject: RE: trading capabilities

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


subject: trading capabilities


RM0082289 Daily Deposit Report 20170517


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

all_participants: bradley gillin ["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


sender: Joy E Mitchell

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

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

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

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


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

to_recipients:
Joy E Mitchell
Julian J Leff
Pugh, Pamela A
Fernandes, Maria I
Groover, Karen A
Itile, Renel
Anna E Del Rosso

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


sender: Hemant-Kumar Rathore

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

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

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

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


subject: RE: Deposit Return - A/c # 35269691 [I]

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

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


subject: RE: Deposit Return - A/c # 35269691 [I]

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

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


sender: Divya Rajawat

subject: Deposit Return - A/c #:

all_participants: divya rajawat [] [] []


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

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

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

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


sender: Julian J Leff

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

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

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

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


to_recipients:
Hemant-Kumar Rathore
Julian J Leff

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

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


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

to_recipients:
Julian J Leff
Bradley Gillin

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


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

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

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


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

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

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


to_recipients:
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin

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

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


sender: Gail F Mahabir

to_recipients:
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin

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


RM0082289 Daily Deposit Report 20171013


sender: Paul Morris

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

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


sender: Tazia Smith

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


to_recipients:
Amanda Kirby
Jay Lipman

cc_recipients:
Tazia Smith
Vahe Stepanian

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


sender: Amanda Kirby

cc_recipients:
Tazia Smith
Vahe Stepanian
Paul Morris

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


sender: Jay Lipman

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


subject: ACATS for Southern Financial/Trust [I]

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


RM0082289 Daily Deposit Report 20180328


subject: RE: USA Patriot Act Customer Identification Program Notification

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


subject: Re: USA Patriot Act Customer Identification Program Notification

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


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


subject: Fwd: USA Patriot Act Customer Identification Program Notification


sender: Nathan Head

subject: USA Patriot Act Customer Identification Program Notification

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


sender: Vijay-A Sawant

subject: 2018 Periodic Review of High Risked Accounts

to_recipients:
Bradley Gillin
Stewart Oldfield

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


RM0082289 Daily Deposit Report 20180616


sender: Darren Indyke

subject: Re: STC check verification

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


subject: RE: Account xxxx9691

cc_recipients:
Nicole Perskawiec
Michele-M Quattrocchi
Daphne Cales

all_participants: stewart oldfield ["richard kahn", "bella klein"] ["nicole perskawiec", "michele-m quattrocchi", "daphne cales"] ["(redacted)"]


RM0082289 Daily Deposit Report 20180718


sender: Paul Barrett

subject: RE: Follow-up

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

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


sender: Nadean Novogratz

subject: Follow-up

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


subject: Google Alert - leon black

all_participants: google alerts <googlealerts-noreply@google.com> ["google"] [] []


sender: Stewart Oldfield

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

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gilli

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


cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


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

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


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


subject: Re: Assistance Required in solving rejection points on KYC Case#01946825 [I]

cc_recipients:
Bradley Gillin
Vinita Advani
Richard Iaross

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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I]

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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825

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


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


subject: Assistance Required in solving rejection points on KYC Case#01946825


sender: Bradley Gillin

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


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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: [I]

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


subject: FW: Weekly Status Update - Week ending 10/12/2018 [I]

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


subject: Weekly Status Update - Week ending 10/12/201

to_recipients:
Bradley Gillin
Richard Iarossi

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


subject: RE: Gratitude

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


sender: Richard Kahn

subject: Re: Gratitude

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


subject: Re: Gratitude

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


subject: Re: Gratitude

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Re: Gratitude

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


subject: Re: Epstein - ne ative media <u>[I] [C]t</u>


sender: Kimberly Hart

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

to_recipients: Yoonsun Mayur

all_participants: kimberly hart ["yoonsun", "mayur"] [] []


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"] []


subject: FW: Epstein - negative media [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

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


sender: Richard Iarossi

subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


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: RM0082289 Daily Deposit Report 20181115

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


RM0082289 Daily Deposit Report 20181121


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard Iaross
Bradley Gillin
Vinita Advani
Daphne Cales

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


subject: Gratitude

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

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


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

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

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


sender: Mayur Rathod

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


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


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


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

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

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


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


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

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

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


subject: RE: Gratitude

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


sender: Emily Craig

subject: RE: Gratitude [I]

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


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


subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod

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

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


subject: RE: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales

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


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


subject: RE: Butterfly Trust - new KCP brokerage [C]

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


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


subject: FW: Butterfly Trust - new KCP brokerage

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


subject: Butterfly Trust - new KCP brokerage

all_participants: stewart oldfield ["kimberly hart"] ["daniel-e kaiser <daniel-e.kaiser@db.com>"] []


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

cc_recipients:
Darren Indyke
Stewart Oldfield
Martin Zeman
Davide‑A Sferrazza

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


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

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza

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


subject: Fwd: SF OTC trade on the books

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


subject: Automatic reply: Boods to sell

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


sender: Darren Indyke (via Dropbox)

subject: Darren Indyke shared "Invioc Document.pdf" with you

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


sender: Liam Osullivan

subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C]

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


subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [C]


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [C]


subject: Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305

to_recipients:
Liam Osullivan
Stewart Oldfield

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


subject: Letter

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


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

to_recipients:
Nicole Perskawiec
Stewart Oldfield

cc_recipients:
Brigid Macias
Firdaus Madiar

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


sender: Nicole Perskawiec

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

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar

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


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

cc_recipients:
Brigid Macias
Daphne Cates
Firdaus Madiar

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


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

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar
Bradley Gillin

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


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

to_recipients:
Firdaus Madiar
Bradley Gillin

cc_recipients:
Nicole Perskawiec
Brigid Macias
Daphne Cales

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


sender: Firdaus Madiar

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

cc_recipients:
Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales

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


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

subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: Re: returned funds to Caterpillar

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


sender: Natalie Barak

subject: Re: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar

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


subject: returned funds to Caterpillar

cc_recipients:
Richard Kahn
Bradley Gillin
Natalie Barak

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


subject: Re: returned funds to Caterpillar

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


subject: RE: returned funds to Caterpillar

all_participants: brigid macias ["ruchi lohani"] ["natalie barak"] []


sender: Ruchi Lohani

subject: RE: returned funds to Caterpillar

cc_recipients:
Bradley Gillin
Natalie Barak

all_participants: ruchi lohani ["brigid macias"] ["bradley gillin", "natalie barak"] []


subject: FW: returned funds to Caterpillar

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


subject: Fwd: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar

cc_recipients:
Bella Klein
Stewart Oldfield
Bradley Gillin

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


subject: Fwd: Request to close 6 bank accounts

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


sender: Rishabh Sharma

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

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

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs", "brigid macias"] ["natalie barak"] []


sender: Naveen Bagaria

subject: RE: Non Post Transactions 05-09-2019 For AC

cc_recipients:
Stewart Oldfield
Natalie Barak

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


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

to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

all_participants: brigid macias ["ankit-kumar sharma", "bhavesh chandani"] ["stewart oldfield", "natalie barak"] []


sender: Ankit-Kumar Sharma

to_recipients:
Brigid Macias
Bhavesh Chandani

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control

all_participants: ankit-kumar sharma ["brigid macias", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "oversight control"] []


all_participants: brigid macias ["bhavesh chandani"] ["stewart oldfield", "natalie barak", "oversight control"] []


sender: Bhavesh Chandani

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


sender: Rishabh Shah

cc_recipients:
Stewart Oldfield
Brigid Macias
Natalie Barak
Oversight Control

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


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

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Halina Laczny
Oversight Control

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


sender: Stewart Oldfield

subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]

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


subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment

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


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

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


sender: Kimberly Hart

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

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


to_recipients:
Mary Murray
Zbynek Kozelsky

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


sender: Mary Murray

to_recipients:
Brigid Macias
Zbynek Kozelsky

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


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

to_recipients:
Mary Murray
Donald Summer

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


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

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


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

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


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

cc_recipients:
Andrew Gallivan
Dawn Forbes
Daphne Cales

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


sender: Richard Kahn

subject: Re: Gratitude

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


subject: RE: Southern Financial - AUM example [I]

to_recipients:
Donna Kerri
Leslie Roth

cc_recipients:
Robert Frohlich
Bradley Gillin

all_participants: stewart oldfield ["donna kerri", "leslie roth"] ["robert frohlich", "bradley gillin"] []


sender: Donna Kerrigan

subject: FW: Southern Financial - AUM example [I]

cc_recipients:
Robert Frohlich
Stewart Oldfield

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


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


sender: Bradley Gillin

subject: Southern Financial - AUM example [I]

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


sender: Zbynek Kozelsky

subject: RE: Butterfly Trust [C]

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


subject: RE: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters
Bradley Gillin
Richard Iarossi

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


sender: Liam Osullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


sender: Monica Gilkinson

subject: Richard Kahn called for ou lease call him back

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


subject: FW: Southern Financial LLC update [SC]

to_recipients:
Vijay-A Sawant
Bradley Gillin

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


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"] []


subject: Epstein discussion

to_recipients:
Samantha Harmon
Mamie Holland

all_participants: stewart oldfield ["samantha harmon", "mamie holland"] [] []


subject: Accepted: J. Epstein - <u>exit rocess [I]</u>

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


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


subject: RE: Transfers [C]

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


subject: Re: Transfers [C]

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


subject: Re: Transfers [C]

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


subject: Epstein [C]

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


sender: Brigid Macias

subject: RE: Karyna acc [I]

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


subject: FW: Karyna acc [I]

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


subject: Fwd: Karyna acc

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


sender: Bella Klein

subject: Re: Karyna acc

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


subject: Re: Karyna acc

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


subject: Karyna acc


subject: Re: Non-Post Transaction 03-19-2019

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


subject: FW: LSJE xxx9295 wire to [I]

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


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

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

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


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

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


sender: Nicole Perskawiec

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

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


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

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


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

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


subject: FW: Euro purchase JE acc xxx 9691

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Re: Haze Trust

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


subject: Automatic reply: Letter


subject: Re:


sender: Bisnow New York <newsletter@news.bisnow.com>

subject: CRE's Most Powerful Women On Facing Bias And Reshaping The C-Suite; Rent Reform Pushes Blackstone To Pull Plug On Stuy Town Improvements

all_participants: bisnow new york <newsletter@news.bisnow.com> [] [] []


subject: Re: Please send to Firdaus. Thanks

to_recipients:
Cynthia Rodriguez
Brianna Fowler

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


sender: Cynthia Rodriguez

subject: RE: Please send to Firdaus. Thanks

to_recipients:
Stewart Oldfield
Brianna Fowler

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


subject: Please send to Firdaus. Thanks


sender: Andrew King

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

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


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

to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Daniel Sabba
Joseph Dursi
Andrew King

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


sender: Vahe Stepanian

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


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

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


subject: RE: indication on WTI risk reversals

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


subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Daniel Sabba

subject: indication on WTI risk reversals

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


subject: RE: Approval Needed - List of Preferreds

to_recipients:
Zbynek Kozelsky
Stewart Oldfield

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


to_recipients:
Stewart Oldfield
Andrew King

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


sender: Stewart Oldfield

to_recipients:
Andrew King
Zbynek Kozelsky

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


cc_recipients:
Stewart Oldfield
Joseph Dursi

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


subject: Approval Needed - List of Preferreds

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


sender: Julie Cataudella

subject: IMPORTANT - ACTION NEEDED [I]

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


sender: Morgan Byrd

subject: RE: GMIS June [C]

to_recipients:
Stewart Oldfield
Brianna Fowler <brianna.fowler@db.com>

all_participants: morgan byrd ["stewart oldfield", "brianna fowler <brianna.fowler@db.com>"] [] []


subject: RE: GMIS June [C]

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


sender: Brianna Fowler

subject: FW: GMIS June [C]

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


subject: RE: GMIS June [C]

all_participants: morgan byrd ["brianna fowler"] [] []


subject: GMIS June [I]

all_participants: brianna fowler ["morgan byrd"] [] []


subject: RE: US Open next week?

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


sender: Darlene Zong

subject: RE: Haze N4G024943 [C]

to_recipients:
Richard Kahn
Stewart Oldfield

cc_recipients:
Jeanne Brennan
Cynthia Rodriguez

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


sender: Richard Kahn

subject: Re: Haze N4G024943

cc_recipients:
Darlene Zong
Jeanne Brennan
Cynthia Rodriguez

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


subject: Re: Haze N4G024943

all_participants: stewart oldfield [] [] []


subject: Haze N4G024943

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


sender: Matthew Schaefer

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

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


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

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


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

to_recipients:
Cynthia Rodriguez
PWM SPG

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


subject: Approval Required on $23mn Wire

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


sender: Daphne Cales

subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I]

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


sender: Alka Babu

subject: RE: Southern Financial [I]

to_recipients:
Bradley Gillin
Vijay-A Sawant
Stewart Oldfield

cc_recipients:
Richard Iarossi
Mayur Rathod
Vinita Advani

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


sender: Bradley Gillin

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 Gillin
Richard Iarossi
Mayur Rathod
Alka Babu

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


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


RM0082289 Daily Deposit Report 20181013


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

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

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


sender: Mayur Rathod

subject: Assistance required in resolving Rejection Points - KYC 1977699 [I]

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Vijay-A Sawant
Vinita Advani
Richard Iarossi

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


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

cc_recipients:
Vinita Advani
Richard Iarossi
Vijay-A Sawant

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


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

to_recipients:
Mayur Rathod
Stewart Oldfield

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


subject: Assistance Required in Resolving rejection points - KYC Case#01983253

cc_recipients:
Mayur Rathod
Vinita Advani
Richard Iarossi

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


subject: FW: Gratitude

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


subject: Re: Butterfly brokers e

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


sender: Liam Osullivan

subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


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


subject: Fwd: Butterfly brokers [C]

all_participants: stewart oldfield ["alan brody"] [] []


subject: Larry Visoski

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


subject: RE: account summary


subject: JE update [I]

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


sender: Bella Klein

subject: Fwd: Karyna acc xxxx7258

cc_recipients:
Richard Kahn
Stewart Oldfield

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


sender: Brigid Macias

subject: Karyna acc xxx

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


subject: Re: Karyna acc xxx

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


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


sender: Lukic Mile

subject: AW: Haze Trust

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


subject: Haze Trust

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


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


sender: Erica Kontos

subject: Revenue Summary

all_participants: erica kontos ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: Epstein accounts.

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


subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I]

cc_recipients:
Richard Iarossi
Mayur Rathod
Vinita Advani
Daphne Cales

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


subject: Assistance Required in Rejection of KYC Case#01977698

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


subject: Automatic reply: Southern Financial

all_participants: alka babu ["stewart oldfield"] [] []


sender: Andrew Gallivan

subject: RE: Wiring limit increase(I)

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Richard Iarossi

subject: RE: Wiring limit increase[1]

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


sender: Arthur Tremblay

subject: RE: Wiring limit increase[I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Anthony Western

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


subject: RE: Wiring limit increase[I]

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


subject: Wiring limit increase[I]

to_recipients:
Anthony Western
Arthur Tremblay

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


subject: Re: we never talked about Gratitude. Let me know what you're thinking


subject: RE: meeting dates

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


sender: Corinna Reibchen

subject: MR / LR remediation - your portfolio

all_participants: corinna reibchen ["stewart oldfield"] [] []


sender: Amanda Kirby

subject: Case # 01141308: has been assigned to you.

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


sender: Donna Kerrigan

subject: FW: Client to be fired [SC]

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


sender: Robert Frohlich

subject: Client to be fired [SC]

all_participants: robert frohlich ["donna kerrigan"] [] []


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


sender: Richard Kahn

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

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


sender: DF SegIA

subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

all_participants: df segia ["undisclosed-recipients"] [] []


sender: Hemant K Sharma

subject: EMS/060219251521: Check Referrals: 42953467, 42953758

all_participants: hemant k sharma [] [] []


subject: Re: STC wire [C]

cc_recipients:
Richard Kahn
Darren Indyke
Stewart Oldfield

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


sender: Relational Junction

subject: J. Epstein Virgin Islands Foundation, Inc has been changed to an Inactive Prospect in DB Force

all_participants: relational junction [] [] []


sender: Liam Osullivan

subject: Account Values 2019

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


subject: RE: Epstein account closure [I]

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


subject: Epstein account closure [I]


subject: Re: So Tst Co [C]

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


subject: RE:


subject: Re: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I]

cc_recipients:
Natalie Barak
Brigid Macias

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


sender: Sylvia Escobar

subject: Re: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment

cc_recipients:
Julie Cataudella
Ana Hunter

all_participants: sylvia escobar ["armen brash"] ["julie cataudella", "ana hunter"] []


sender: Armen Brash

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


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


sender: Zbynek Kozelsky

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

to_recipients:
Brigid Macias
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


sender: Brigid Macias

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

to_recipients:
Mary Murray
Zbynek Kozelsky

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


sender: Mary Murray

to_recipients:
Brigid Macias
Zbynek Kozelsky

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


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

to_recipients:
Mary Murray
Donald Summer

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


sender: Stewart Oldfield

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

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


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


sender: Kimberly Hart

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

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


subject: RE: Butterfly brokerage

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


subject: Butterfly Trust - new brokers e account docs

cc_recipients:
Bradley Gillin
Liam Osullivan

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


sender: Bradley Gillin

subject: RE: Southern Financial [I]

to_recipients:
Alka Babu
Vijay-A Sawant
Stewart Oldfield

cc_recipients:
Richard Iarossi
Mayur Rathod
Vinita Advani

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


sender: Alka Babu

subject: RE: Southern Financial [I]

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


subject: RE: Southern Financial [I]

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 Gillin
Richard Iarossi
Mayur Rathod
Alka Babu

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


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Richard Iarossi

subject: Automatic reply: Butterfl Trust Brokerage Paperwork

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


subject: Re: Epstein - negative media

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


all_participants: stewart oldfield [] [] []


subject: FW: Epstein - negative media

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

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


subject: RE: Epstein - negative media

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


subject: RE: Epstein - negative media

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


subject: Epstein - negative media

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


subject: Re: Epstein - negative media

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


subject: do you have 20 mins for us now or after 2? Thanks


subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu?

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

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
Yoonsun Chung
Bradley Gillin

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


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 [I]

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

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


subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

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


subject: Missed conversation with Bradley Gillin


sender: Emily Craig

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

cc_recipients:
Emily Craig
Daphne Cales

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


subject: RE: Epstein Insurance Trust [I]

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


sender: Richard Kahn

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


subject: Fwd: Letter

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


subject: Re: Letter


all_participants: stewart oldfield [] [] []


sender: J

subject: Fwd:

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


subject: Re: update

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


subject: Google Alert - leon black

all_participants: google alerts <googlealerts-noreply@google.com> ["google"] [] []


sender: Bella Klein

subject: Re: Zorro management account xxxx6807

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Re: Meeting confirmation

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


subject: RE: Epstein [I]

to_recipients:
Natalie Barak
Stewart Oldfield

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


sender: Natalie Barak

subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Stewart Oldfield

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


subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Bradley Gillin
Mayur Rathod

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


subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698


sender: Martin Zeman

subject: RE: Follow-up

to_recipients:
Nadean Novogratz
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield

all_participants: martin zeman ["nadean novogratz", "xavier avila", "davide-a sferrazza", "stewart oldfield"] [] []


sender: Nadean Novogratz

subject: FW: Follow-up

to_recipients:
Martin Zeman
Xavier Avila
Davide A Sferrazza
Stewart Oldfield

all_participants: nadean novogratz ["martin zeman", "xavier avila", "davide a sferrazza", "stewart oldfield"] [] []


subject: Follow-up

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

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


sender: Zbynek Kozelsky

subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) KCP eligibility discussion

to_recipients:
Stephanie Busloff
Joe Hamilton
Liam Osullivan
Stewart Oldfield
zia Memon
Martin Zeman
Ian Salters

all_participants: zbynek kozelsky ["stephanie busloff", "joe hamilton", "liam osullivan", "stewart oldfield", "zia memon", "martin zeman", "ian salters"] [] []


subject: Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion

to_recipients:
Zbynek Kozelsky
Stephanie Busloff
Joe Hamilton
Liam Osullivan
Stewart Oldfield
zia Memon
Martin Zeman
Ian Salters

all_participants: zbynek kozelsky ["zbynek kozelsky", "stephanie busloff", "joe hamilton", "liam osullivan", "stewart oldfield", "zia memon", "martin zeman", "ian salters"] [] []


subject: FW: wiring limit

to_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Re: wiring limit

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


subject: wiring limit


subject: wiring limit


subject: FW: Epstein Cash [C]

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


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

cc_recipients:
Michael Coomb-Smith
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["lisa-m ramos"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


sender: Lisa-M Ramos

all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith"] []


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


subject: just called with darren on the line - please call when free - thanks


subject: Fwd: Outgoin Wire Status Change

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


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

to_recipients:
Nicole Perskawiec
Stewart Oldfield

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar

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


sender: Nicole Perskawiec

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

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar
Bradley Gitlin

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


sender: Stewart Oldfield

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

to_recipients:
Firdaus Madiar
Bradley Gitlin

cc_recipients:
Nicole Perskawiec
Brigid Macias
Daphne Cales

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


sender: Firdaus Madiar

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

cc_recipients:
Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales

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


sender: Brigid Macias

subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


██████████ Daily Deposit Report 20190413


subject: RE: Neptune acc xxxx3424

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: FW: KYC Comment required [I]

bcc_recipients: [redacted] [redacted]

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


subject: RM0082289 Daily Deposit Report 20171201

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


subject: RM0082289 Daily Deposit Report 20180111


subject: RE: Beowulf

to_recipients:
Zack Tax
Matt Glassman

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


subject: Beowulf


sender: Zack Tax

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

to_recipients:
Matt Glassman
Stewart Oldfield

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


sender: Matt Glassman

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


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

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


sender: KCP Markets

subject: KCP Americas Weekly Update 01.16.18 [I]

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


subject: RM0082289 Daily Deposit Report 20180207


sender: Vahe Stepanian

subject: Trade Report 9/1/2017 [C]

cc_recipients:
Richard Kahn
Stewart Oldfield
Liam Osullivan

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


subject: RE: (No Subject) [C]


sender: Darren Indyke

subject: RE: (No Subject)

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


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


sender: Richard Kahn

cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: Automatic reply: E stein mt

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


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

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


sender: Bradley Gillin

subject: RE: meeting notes - Southern Financial

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


subject: Great to meet you!

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"] ["xavier avila", "joshua shoshan", "daniel-e kaiser", "todd stevens", "stewart oldfield", "vahe stepanian", "davide-a sferrazza", "liam osullivan"] []


sender: Joy E Mitchell

subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]

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

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

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


sender: Julian J Leff

subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I]

to_recipients:
Bradley Gillin
Anna E Del Rosso

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

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


sender: Hemant Kumar Rathore

subject: RE: Deposit Return - A/C # 35269691 [I]

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

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


subject: RE: Deposit Return - A/c # 35269691 [I]

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

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


sender: Divya Rajawat

subject: Deposit Return - A/c # 35269691

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

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


to_recipients:
Hemant-Kumar Rathore
Julian J Leff
Divya Rajawat
William-
Cynthia Rodriguez
Gail F
Mariela Lopez
Raphael A

cc_recipients:
M Finn
Stewart Oldfield
Joy E Mitchell
CUST INV
Norma A Kenney
Muhammod J Uddin
Marin

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


sender: Hemant-Kumar Rathore

to_recipients:
Julian J Leff
Bradley Gillin
Divya Rajawat
William-
Cynthia Rodriguez
Gail F
Mariela Lopez
Raphael A

cc_recipients:
M Finn
Stewart Oldfield
Joy E Mitchell
Mahabir
CUST INV
Norma A Kenney
Muhammod J Uddin
Marin

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


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

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


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

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

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


to_recipients:
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin

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

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


sender: Gail F Mahabir

to_recipients:
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin

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

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


subject: RE: Deposit Return - A/C # 35269691 *** Query for pwm return Item [I]

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

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


subject: RE: Deposit Return - A/C # 35269691 [I]

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

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


sender: Martin Zeman

subject: RE: FX'

to_recipients:
Paul Barrett
Stewart Oldfield

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


sender: Paul Barrett

subject: FX'

to_recipients:
Martin Zeman
Stewart Oldfield

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


sender: Stewart Oldfield

subject: RE: Please give me a quick call when you can

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


subject: Re: Please give me a quick call when you can

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


all_participants: stewart oldfield [] [] []


subject: RE: Gratitude America, Ltd [C]

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


subject: RE: Gratitude America, Ltd

cc_recipients:
Bella Klein
Bradley Gillin

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


subject: Gratitude America, Ltd.

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


subject: RE: DBJeepers Glen Dubin <u>08-10-18.pdf</u> [C]

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


sender: Liam Osullivan

subject: FW: DBJeepers_Glen Dubin_08-10-18.pdf [C]

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


sender: Bella Klein

subject: Re: DBJeepers_Glen Dubin_08-10-18.pdf [C]

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


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


subject: Re: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]


subject: DB_Jeepers_Glen Dubin_08-10-18.pdf

cc_recipients:
Richard Kahn
Darren Indyke
Davide-A Sferrazza

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


subject: Re: US Open next week?


subject: RE: tonight


subject: Re: tonight


subject: tonight


subject: RE: Listing of accounts [I]

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Brianna Fowler

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


subject: Automatic reply:


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

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


sender: PBW/WM/MIS ETL/PBW 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com>

subject: RM0082289 Daily Deposit Report 20160624

all_participants: pbw/wm/mis etl/pbw 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com> ["rm0082289@list.db.com"] [] []


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

cc_recipients:
Daniel Sabba
Andrew King

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


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


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"] []


sender: Vahe Stepanian

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

to_recipients:
Andrew Xu
Roddy Moore

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


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

to_recipients:
Roddy Moore
Andrew Xu

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


subject: Southern Financial - IA Request [I]


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

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


all_participants: stewart oldfield [] [] []


subject: RM0082289 Daily Deposit Report 20180113

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


subject: RM0082289 Daily Deposit Report 20180125


subject: RM0082289 Daily Deposit Report 20170320


sender: Audie Apple

subject: RE: catchin up/risk premia investing

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


subject: FW: catching up/risk premia investing

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


subject: catching up/risk premia investing

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


subject: RE: trading capabilities