sender: Amara Vasavi On Behalf Of PWMITUS ProductionSupport

cc_recipients:
Shanu Gujaria
Rishabh Sharma P
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS Production Support

all_participants: amara vasavi on behalf of pwmitus productionsupport ["naveen bagaria"] ["shanu gujaria", "rishabh sharma p", "stewart oldfield", "bradley gillin", "richard iarossi", "pwmitus production support"] []


sender: Naveen Bagaria

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

cc_recipients:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Richard Iarossi

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


sender: Shanu Gujaria

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

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


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS ProductionSupport

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


sender: Varun Goyal On Behalf Of swift fin

subject: Message in format validation ::15050500

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


sender: Bradley Gillin

subject: Fwd: Euros purchase account xxxxx9691

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales

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


sender: Bella Klein

subject: Euros purchase account xxxxx9691

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


sender: Richard Kahn

subject: Re: account summary

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


sender: Stewart Oldfield

subject: Re: Bella & CO

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


subject: RE: Epstein/Southern accounts


sender: Brigid Macias

subject: RE: Epstein/Southern accounts

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


subject: RE: Epstein/Southern accounts

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


subject: RE: Epstein/Southern accounts

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


subject: Epstein/Southern accounts


subject: RE: Can you PLEASE hel ? I

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


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"] []


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"] []


subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE T

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO

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


subject: PLEASE HELP TO STOP WIRE FROM LSJE TO

cc_recipients:
Brigid Macias
Bradley Gillin
Richard Kahn

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


subject: PLEASE HELP TO STOP WIRE FROM LSJE TO

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


sender: Unknown

subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

all_participants: unknown ["the haze trust", "richard kahn"] [] []


subject: RE: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

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


sender: Lelia Louis

subject: RE: Epstein Wire deposit

all_participants: lelia louis ["kadiata n'diaye"] ["michael.stamenic@daimler.com", "geoffroy.de_calbiac@daimler.com"] []


sender: Kadiata N'diaye

subject: TR: Epstein Wire deposit

all_participants: kadiata n'diaye ["lelia louis"] ["michael.stamenic@daimler.com", "geoffroy.de_calbiac@daimler.com"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael.stamenic@daimler.com"] ["kadiata n'diaye"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael.stamenic@daimler.com"] [] []


subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Wire deposit

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


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: RE: Wire deposit

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


subject: Wire deposit


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


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


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


all_participants: michael.stamenic@daimler.com ["bella klein"] [] []


subject: TR: Epstein Wire deposit coordonnées SG

all_participants: kadiata n'diaye ["michael.stamenic@daimler.com"] [] []


sender: Daphne Cales

subject: Re:

cc_recipients:
Richard Kahn
Natalie Barak <natalie.barak@db.com>

all_participants: daphne cales ["stewart oldfield"] ["richard kahn", "natalie barak <natalie.barak@db.com>"] []


sender: Kimberly Hart

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

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


sender: Chris Harvey

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

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


cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


sender: Zbynek Kozelsky

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"] []


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"] []


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

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


sender: Liam Osullivan

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


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


subject: RE: Urgent Request [SC]

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


sender: Donna Kerrigan

subject: FW: Urgent Request [C]

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


sender: Leslie Roth

subject: RE: Urgent Request [C]

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


subject: FW: Urgent Request [C]

cc_recipients:
Robert Frohlich
Stewart Oldfield

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


subject: RE: Urgent Request [C]

to_recipients:
Robert Frohlich
Donna Kerrigan

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


sender: Robert Frohlich

subject: RE: Urgent Request [C]

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


subject: Urgent Request [C]

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


subject: Southern Financial [C]

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


subject: FW: Southern Financial [SC]

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


sender: Coley Jellinghaus

subject: RE: Butterfly <u>brokers e</u>

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


subject: FW: Butterfly brokerage

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


sender: Richard Kahn

subject: Re: Butterfly brokerage

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


sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


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

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


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


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


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

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


subject: Balances [C]

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield

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


sender: Brigid Macias

subject: January 2019 Return Mail

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


sender: Amanda Kirby

subject: Case # 01147850: has been assigned to you.

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


subject: Re: Sample letters per our discussion yesterday


sender: Darren Indyke

subject: Privileged and Confidential

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


subject: Leon Black kept Jeffrey Epstein as charity director after plea deal


sender: Bradley Gillin

subject: FW: GMIS Report - Ma 2019 - Stewart Oldfield [I]

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


subject: GMIS Report - May 2019 - Stewart Oldfield [I]

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


subject: Butterfly - Outgoing Wires [I]

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


sender: Paul Morris

subject: Re: wire additional information needed

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


sender: Aracely Sanchez

subject: Re: wire additional information needed

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


subject: Re: wire additional information needed

all_participants: richard kahn ["aracely sanchez"] [] []


subject: Re: wire additional information needed

all_participants: aracely sanchez ["richard kahn"] [] []


subject: wire additional information needed


sender: Relational Junction

all_participants: relational junction [] [] []


subject: Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force


sender: Anthony Valvo

subject: RE: SMO overview [I]

all_participants: anthony valvo ["stewart oldfield"] [] []


sender: Hemant K Sharma

subject: EMS/21081841936- Check Referrals: 42953424 - 1131(I)

all_participants: hemant k sharma [] [] []


sender: Martin Zeman

subject: Address details

cc_recipients:
Davide-A Sferrazza
Darren Indyke AOL
Stewart Oldfield
Liam Osullivan

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


subject: RE: Address details

cc_recipients:
Davide-A Sferrazza
Liam O'Sullivan
Bradley Gillin
Richard Iarossi

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


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


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 Gillin

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


sender: Vijay-A Sawant

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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Bella Klein

subject: Re: wiring limit

cc_recipients:
Richard Kahn
Stewart Oldfield
Bradley Gillin

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


sender: Richard Iarossi

subject: RE: wiring limit

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: wiring limit

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


subject: Re: wiring limit

cc_recipients:
Bradley Gillin
[redacted]
Richard Iarossi
[redacted]

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


subject: wiring limit

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


subject: wiring limit

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


sender: Andrew Gallivan

subject: Accepted: Epstein discussion

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


subject: Re: Butterfly brokerage

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


subject: RE: J Epstein Foundation Inc. a/c

cc_recipients:
Mayur Rathod
Vijay-A Sawant
Vinita Advani
Stewart Oldfield
Richard Iarossi

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


sender: Alka Babu

subject: RE: J Epstein Foundation Inc. a/c [I]

cc_recipients:
Mayur Rathod
Vijay-A Sawant
Vinita Advani

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


subject: FW: J Epstein Foundation Inc. a/c [I]

to_recipients:
Alka Babu
Mayur Rathod

all_participants: vijay-a sawant ["alka babu", "mayur rathod"] [] []


subject: FW: J Epstein Foundation Inc. a/c [I]

cc_recipients:
Stewart Oldfield
Richard Iarossi

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


sender: Richard Kahn

subject: J Epstein Foundation Inc. a/c.

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


sender: Stewart Oldfield

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


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"] [] []


subject: Missed conversation with Bradley Gitlin

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


subject: Missed conversation with Bradley Gitlin

all_participants: 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]

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


subject: RE: Vijay, please call me when you can [I]

cc_recipients:
Vinita Advani
Bradley Gillin

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


subject: Re: Vijay, please call me when you can [I]

cc_recipients:
Vinita Advani
Bradley Gillin
Richard Iarossi

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


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


cc_recipients:
Vinita Advani
Mayur Rathod
Bradley Gillin

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


cc_recipients:
Vinita Advani
Mayur Rathod

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


subject: Vijay, please call me when you can [I]

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


all_participants: stewart oldfield ["zev chopp"] [] []


subject: RE: Return of DB Force Case # 02036678 [C] [I]

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


subject: FW: Request to close 5 accounts

all_participants: stewart oldfield ["michele-m quattrocchi"] ["brigid macias"] []


sender: Ana A Zamora

subject: CIO Economic Outlook Registration Update

all_participants: ana a zamora ["stewart oldfield"] [] []


subject: Re: account summary

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


sender: Liam Osullivan

subject: RE: SF OTC trade on the books

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide A Sferrazza

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


subject: Fwd: SF OTC trade on the books

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


subject: SF OTC trade on the books

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


sender: Davide-A Sferrazza

subject: Southern Financial OTC trade on the books

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


sender: Brigid Macias

subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE

to_recipients:
Bella Klein
Stewart Oldfield

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: PLEASE HELP TO STOP WIRE FROM LSJE TO

cc_recipients:
Brigid Macias
Bradley Gillin
Richard Kahn

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


sender: Unknown

subject: Outgoing Wire Status Change

all_participants: unknown ["the haze trust", "richard kahn"] [] []


subject: RE: Karyna acc xxxx7258

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Fwd: Karyna acc xxxx7258

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


subject: Re: Karyna acc xxxx7258

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


subject: Karyna acc xxxx7258

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


subject: Karyna acc xxxx7258


subject: FN: [I)

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


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


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


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


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

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


sender: Paul Morris

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

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


subject: self certification form

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


sender: Amanda Kirby

subject: Fw: Your KYC has been rejected

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


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"] ["brianna.fowler@db.com", "brianna.fowler@db.com"]


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: Richard Kahn / Epstein Total Return Swap [I]

cc_recipients:
Stewart Oldfield
Daniel Sabba

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


sender: Andrew King

subject: Richard Kahn / Epstein Total Return Swap [I]

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


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

subject: RM0082289 Daily Deposit Report 20160709

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


sender: Morgan Byrd <morgan.byrd@db.com>

subject: June NTLP and GMIS report [C]

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


sender: Brianna Fowler

subject: RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I]

cc_recipients:
Stewart Oldfield
Anna-Sofiya Lupolover

all_participants: brianna fowler ["armen brash"] ["stewart oldfield", "anna-sofiya lupolover"] []


subject: SFTR Disclosure Letter

to_recipients:
Darren Indyke
Richard Kahn

cc_recipients:
Brianna Fowler
Cynthia Rodriguez

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


subject: RM0082289 Daily Deposit Report 20160914

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


sender: Richard Kahn

subject: Fwd: QIB - Southern Financial

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


sender: sigver dbgps <sigver.dbgps@db.com>

subject: Check Referral - Acct 35269691

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


sender: Todd Stevens

subject: FW: Catch up on Epstein [I]

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


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

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


sender: Stewart Oldfield

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

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


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


sender: Cynthia Rodriguez

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Zbynek Kozelsky

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


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


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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


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]


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


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

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

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


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

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


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

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

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


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

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


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

to_recipients:
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


sender: Danya Friedman On Behalf Of PWM AMLCompliance

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

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


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


subject: RDC - 3rd Party Violation - Jeffrey Epstein

all_participants: cynthia rodriguez <cynthia.rodriguez@db.com> ["bella klein"] ["stewart oldfield"] []


to_recipients:
Bradley Gillin
Joshua Shoshan

cc_recipients:
Martin Zeman
Liam Osullivan
Todd Stevens
Daniel-E Kaiser
Ian Salters

all_participants: stewart oldfield ["bradley gillin", "joshua shoshan"] ["martin zeman", "liam osullivan", "todd stevens", "daniel-e kaiser", "ian salters"] []


sender: Bradley Gillin

cc_recipients:
Martin Zeman
Liam Osullivan
Todd Stevens
Stewart Oldfield
Daniel-E Kaiser
Ian Salters

all_participants: bradley gillin ["joshua shoshan"] ["martin zeman", "liam osullivan", "todd stevens", "stewart oldfield", "daniel-e kaiser", "ian salters"] []


sender: Joshua Shoshan

all_participants: joshua shoshan ["bradley gillin"] ["martin zeman", "liam osullivan", "todd stevens", "stewart oldfield", "daniel-e kaiser", "ian salters"] []


cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: bradley gillin ["joshua shoshan"] ["martin zeman", "liam osullivan"] []


all_participants: joshua shoshan ["bradley gillin"] [] []


subject: Inquiry Regarding HBRK ASSOCIATES, INC

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


subject: RE: trading capabilities

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


subject: RE: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Bella Klein

subject: Re: Annual Remediation

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


subject: Re: Annual Remediation


subject: Epstein/Southern Financial reboot

all_participants: stewart oldfield ["todd stevens <todd.stevens@db.com>", "daniel-e kaiser <daniel-e.kaiser@db.com>"] [] []


subject: RE: Frieze London & Frieze Masters 2017 - Invitation process [I]

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


sender: Sarah Rafferty

subject: Frieze London & Frieze Masters 2017 Invitation process [I]

to_recipients:
WM-Americas Client Facing Prof. & Assts
PWMLATAM

cc_recipients:
Patrick Campion
Andrew Gallivan
Felipe Godard
Lee Hutter
ael S Jacoby

all_participants: sarah rafferty ["wm-americas client facing prof. & assts", "pwmlatam"] ["patrick campion", "andrew gallivan", "felipe godard", "lee hutter", "ael s jacoby"] []


sender: Aracely Sanchez

subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]

all_participants: aracely sanchez ["paul morris"] [] []


sender: Paul Morris

all_participants: paul morris ["aracely sanchez"] [] []


subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

all_participants: aracely sanchez ["raunak tanwar"] ["paul morris"] []


sender: Raunak Tanwar

all_participants: raunak tanwar ["aracely sanchez"] [] []


all_participants: aracely sanchez ["raunak tanwar"] [] []


to_recipients:
Aracely Sanchez
Arpit Pathak

all_participants: raunak tanwar ["aracely sanchez", "arpit pathak"] ["gto-pwm-banking exception-check-processing"] []


cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris
Raunak Tanwar

all_participants: aracely sanchez ["aracely sanchez"] ["arpit pathak", "deepak ramchandani", "paul morris", "raunak tanwar"] []


all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "rathore"] []


all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

to_recipients:
Amanda Kirby
Aracely Sanchez

all_participants: raunak tanwar ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


sender: Investigations UsdCashOps

subject: Cinq Case Number 131213 604222

all_participants: investigations usdcashops ["gto-pwm-banking exception-check-processing"] [] []


cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris

all_participants: aracely sanchez ["raunak tanwar"] ["arpit pathak", "deepak ramchandani", "paul morris"] []


all_participants: raunak tanwar ["aracely sanchez"] ["arpit pathak", "deepak ramchandani", "paul morris"] []


cc_recipients:
Arpit Pathak
Paul Morris
Raunak Tanwar

all_participants: aracely sanchez ["deepak ramchandani"] ["arpit pathak", "paul morris", "raunak tanwar"] []


sender: Deepak Ramchandani

cc_recipients:
Aracely Sanchez
Arpit Pathak
Raunak Tanwar

all_participants: deepak ramchandani ["paul morris"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


all_participants: paul morris ["deepak ramchandani"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris

all_participants: deepak ramchandani ["raunak tanwar"] ["aracely sanchez", "arpit pathak", "paul morris"] []


cc_recipients:
Paul Morris
Aracely Sanchez
Arpit Pathak

all_participants: raunak tanwar ["deepak ramchandani"] ["paul morris", "aracely sanchez", "arpit pathak"] []


sender: Daniel-E Kaiser

subject: RE: Epstein - does 8/8 work for the trading meeting? Thanks

to_recipients:
Stewart Oldfield
Xavier Avila
Matt Glassman

all_participants: daniel-e kaiser ["stewart oldfield", "xavier avila", "matt glassman"] [] []


sender: Richard Kahn

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

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield

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


sender: Vahe Stepanian

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

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield
Liam Osullivan

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


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

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


subject: Re: [C]


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


sender: Stewart Oldfield

subject: client names for Wednesday mornin

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


subject: RM0082289 Daily Deposit Report 20171011

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


subject: Re: Account Planning sessions [C]

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


sender: Relational Junction <zev.choppgdb.com>

subject: Mort, Inc has been changed to an Inactive Prospect in DB Force

all_participants: relational junction <zev.choppgdb.com> [] [] []


sender: Daphne Cales

subject: RE: Southern Financial SC

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


subject: FW: Southern Financial [SC]

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


sender: Donna Kerrigan

subject: Southern Financial [C]

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


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

to_recipients:
Vijay-A Sawant
Stewart Oldfield
Richard Iarossi

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


sender: Vijay-A Sawant

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


sender: Zbynek Kozelsky

subject: RE: Butterfly

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


subject: Signed Paperwork

to_recipients:
Paul Barrett
Xavier Avila
Martin Zeman
Stewart Oldfield
Davide-A Sferrazza
Liam Osullivan
Jeanne Brennan

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


sender: Davide-A Sferrazza

subject: RE: Epstein Cash +1

to_recipients:
Stewart Oldfield
Liam Osullivan

cc_recipients:
Martin Zeman
Bradley Gillin

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


subject: Re: Epstein Cash [C]

to_recipients:
Liam Osullivan
Davide-A Sferrazza

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


sender: Liam Osullivan

subject: RE: Epstein Cash [C]

to_recipients:
Stewart Oldfield
Davide-A Sferrazza

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


subject: RE: Epstein Cash [C]


subject: Epstein Cash [C]

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


subject: RE: Epstein Cash [C] <u>[I]</u>

to_recipients:
Davide-A Sferrazza
Liam Osulliva

cc_recipients:
Martin Zeman
Bradley Gilli

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


subject: RE: Epstein Cash [C] [I]


subject: Re: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin

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


sender: Liam Osulliva

subject: RE: Epstein Cash [C]

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


subject: RE: Epstein Cash [C]


subject: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: RE: Mark Epstein ID

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: RE: Brad

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


sender: Kimberly Hart

subject: RE: Butterfly Trust - new KCP brokerage

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


subject: RM0082289 Daily Deposit Report 20181225

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


sender: Robert Frohlich

subject: Client to be fired [SC]

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


subject: FW: Client to be fired [SC]

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


subject: RE: Client to be fired [SC]

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


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

to_recipients:
Richard Kahn
Darren Indyke

cc_recipients:
Stewart Oldfield
Martin Zeman
Liam Osulliva

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


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

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide A Sferrazza

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


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

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza

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


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

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


subject: Fwd: SF OTC trade on the books

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


subject: SF OTC trade on the books


subject: Southern Financial OTC trade on the books

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


sender: Brigid Macias

subject: Bella & CO

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


subject: Outstanding Official Checks Report as of 01/2019

to_recipients: Marjorie Hansen-Cosby <marjorie. hansen-cosby@db.com>

to_recipients: Michelle Pecorino <michelle. pecorino@db.com>

to_recipients: Douglas Robertson <douglas. robertson@db.com>

to_recipients: Terrence F Tangney <terrence. f. tangney@db.com>

to_recipients: Mary C Keaveney <mary.c.keaveney@db.com>

to_recipients: Mark R Westhoff <mark.r.westhoff@db.com>

to_recipients: Janet A McGrath <janet.a.mcgrath@db.com>

cc_recipients: Kathryn J Stanfield <kathryn.j.stanfield@db.com>

cc_recipients: Michael S Jacoby <michael.s.jacoby@db.com>

all_participants: uspwm gto-reporting <uspwm.gto-reporting@db.com> ["scott prokop <scott.prokop@db.com>", "cynthia rodriguez <imceaex-_o=exchange_ou=exchange@db.com>", "josie alonso <josie.alonso@db.com>", "brigid macias <brigid.macias@db.com>", "theresa romano <theresa. romano@db.com>", "michele-m quattrocchi <michele-m.quattrocchi@db.com>", "roberto mendoza <imceaex-_o=exchange_ou=exchange@db.com>", "julie cataudella <julie.cataudella@db.com>", "brenda guerrier <brenda.guerrier@db.com>", "maria.tellez@db.com", "daphne cales <daphne.cales@db.com>", "hildegarde berrios <hildegarde.berrios@db.com>", "mauricio pretelt <mauricio.pretelt@db.com>", "paul e betts <paul.e.betts@db.com>", "edward golden <edward.golden@db.com>", "pwmlatam_ny-miami-svc@list.db.com", "beatriz dibugnara <beatriz.dibugnara@db.com>", "leanna rivera <leanna.rivera@db.com>", "mayra fonseca <mayra.fonseca@db.com>", "rebecca velanis <rebecca.velanis@db.com>", "elizabeth payne <elizabeth.payne@db.com>", "peer", "matthew pontoriero <imceaex-_o=exchange_ou=exchange@db.com>", "carlos luna <carlos.luna@db.com>", "terri sohrab <terri.sohrab@db.com>", "sylvia junghardt <sylvia.junghardt@db.com>", "marjorie hansen-cosby <marjorie. hansen-cosby@db.com>", "bradley gillin <bradley.gillin@db.com>", "gavin kim <gavin.kim@db.com>", "elizabeth payne <elizabeth.payne@db.com>", "scott prokop <scott.prokop@db.com>", "aracely sanchez <aracely.sanchez@db.com>", "michelle pecorino <michelle. pecorino@db.com>", "deirdre judge <deirdre.judge@db.com>,", "stewart oldfield", "stephan wessels <stephan.wessels@db.com>", "pwmlatam_ny-miami-svc@list.db.com", "melissa clark <melissa.clark@db.com>", "andrea nicoletti <andrea.nicoletti@db.com>", "brian p convey <brian.p.convey@db.com>", "brien essenbreis <brien.essenbreis@db.com>", "douglas robertson <douglas. robertson@db.com>", "janice m smith <janice.m.smith@db.com>", "salvatore moore <salvatore.moore@db.com>", "terrence f tangney <terrence. f. tangney@db.com>", "sequana beale <sequana.beale@db.com>", "michel plut <michel.plut@db.com>", "heather kirby <heather.kirby@db.com>", "efta01426543", "stephen-m johnson <stephen-m.johnson@db.com>", "michael lantz <michael.lantz@db.com>", "team-execution-services germany <team-execution-services.germany@db.com>", "oti roberts <oti.roberts@db.com>", "roy kasakove <roy.kasakove@db.com>", "anthony scotti <anthony.scotti@db.com>", "rachel maglicic <rachel.maglicic@db.com>", "mary c keaveney <mary.c.keaveney@db.com>", "foster j mccoy <foster.j.mccoy@db.com>", "russell daulton <russell.daulton@db.com>", "janet morales <janet.morales@db.com>", "anh h parisi <anh.h.parisi@db.com>", "timothy macguire <timothy.macguire@db.com>", "susan rodriguez <susan.rodriguez@db.com>", "david wolkenbrod <david.wolkenbrod@db.com>", "michael king <michael.king@db.com>", "sean jules <sean.jules@db.com>", "israel velasquez <israel.velasquez@db.com>", "shahin ahdieh <shahin.ahdieh@db.com>", "reynaldo figueredo <reynaldo.figueredo@db.com>", "mark gonzalez ", "johnathan hirsh <johnathan.hirsh@db.com>", "mark r westhoff ", "janet a mcgrath <janet.a.mcgrath@db.com>", "kimberly hart <kimberly.hart@db.com>", "brandi goldenberg <brandi.goldenberg@db.com>", "malcolm kimble <malcolm.kimble@db.com>", "mary a coleman <mary.a.coleman@db.com>", "ed lok <ed.lok@db.com>", "bruce mcdermott <bruce.mcdermott@db.com>"] ["alan j gabel <alan.j.gabel@db.com>", "kathryn j stanfield <kathryn.j.stanfield@db.com>", "pwmcustody@list.db.com", "michael s jacoby <michael.s.jacoby@db.com>", "pwmops reporting <pwmops.reporting@db.com>", "deborah pierce <deborah.pierce@db.com>", "jonathan johnson <jonathan.johnson@db.com>", "chip packard <chip.packard@db.com>", "oversight control <oversight.control@db.com>", "carmen a ayala <carmen.a.ayala@db.com>", "jordan mentry <jordan.mentry@db.com>", "janet morales <janet.morales@db.com>", "teresa metallo <teresa.metallo@db.com>", "debra jasper <debra.jasper@db.com>", "lillian torres <lillian.torres@db.com>", "talitha smith <talitha.smith@db.com>"] []


sender: Darren Indyke

subject: Re: letter

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


subject: letter

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


subject: RE: Bank Balances

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


subject: Re: Bank Balances

cc_recipients:
Brigid Macias
Bella Klein

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


subject: Bank Balances

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


subject: Bank Balances


subject: Re: CIB Offboard

to_recipients:
Ana Hunter
Liam Osullivan

cc_recipients:
Monica Gilkinson
Armen Brash

all_participants: stewart oldfield ["ana hunter", "liam osullivan"] ["monica gilkinson", "armen brash"] []


subject: EMS/130618533358: Check Referrals: 42953758 - 1337[I]

all_participants: sigver.dbgps@db.com ["█████████████████████"] ["████████████████████████████████████████████████", "████████████████████████████", "████████████████████████████", "████████████████████████████"] []


sender: Cynthia Rodriguez

subject: RE: wire to be received into JEGE

to_recipients:
Stewart Oldfield
Darlene Zong
Vahe Stepanian
Gbenga Omosuyi

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


subject: wire to be received into JEGE

to_recipients:
Darlene Zong
Vahe Stepanian
Gbenga Omosuyi
Cynthia Rodriguez

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


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

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


sender: Joseph Dursi

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

to_recipients:
Zbynek Kozelsky
Joshua Shoshan
Daniel Sabba

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

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


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

to_recipients:
Joshua Shoshan
Daniel Sabba

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

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


sender: Stewart Oldfield A

subject: FW: Maui Anticipates your Arrival

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


sender: Activity Concierge

subject: Maui Anticipates your Arrival

all_participants: activity concierge ["stewart oldfield"] [] []


RM0082289 Daily Deposit Report 20170426


sender: Vahe Stepanian

subject: ATUS Allocation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: Trade Report


subject: RE: ATUS Allocation [C]


sender: Richard Kahn

subject: Re: ATUS Allocation [C]

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


subject: Re: ATUS Allocation [C]

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


sender: Daniel-E Kaiser

subject: RE: Liam [I]

to_recipients:
Stewart Oldfield
Todd Stevens

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


sender: Stewart Oldfield

subject: Liam

to_recipients:
Daniel-E Kaiser
Todd Stevens

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


subject: EMS/061217145454: Check referrals: 42953758 - 1306[I]

all_participants: sigver.dbgps@db.com [] [] []


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

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


subject: Curve Cap Confirmations [C]

to_recipients:
Paul Barrett
Richard Kahn
Xavier Avila
Martin Zeman
Stewart Oldfield
Liam Osullivan

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


subject: RM0082289 Daily Deposit Report 20190228

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


subject: letter

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


sender: Daphne Cales

subject: RE: Caterpillar Trust [I]

to_recipients:
Natalie Barak
Brigid Macias
Stewart Oldfield

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


sender: Natalie Barak

subject: FW: Caterpillar Trust [I]

to_recipients:
Brigid Macias
Daphne Cales
Stewart Oldfield

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


subject: RE: Caterpillar Trust [I]

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


subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: Fwd: AW: Haze Trust

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


sender: Lukic Mile

subject: AW: Haze Trust

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


subject: Haze Trust

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


subject: FW: update [I]

to_recipients:
Bradley Gilli
Brigid Macias

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


sender: Bella Klein

subject: Re: Neptune $1200 and $1000 wire

cc_recipients:
Natalie Barak <natalie.barak@db.com>
Richard Kahn
Bradley Gillin <bradley.gillin@db.com>
Stewart Oldfield

all_participants: bella klein ["brigid macias <brigid.macias@db.com>"] ["natalie barak <natalie.barak@db.com>", "richard kahn", "bradley gillin <bradley.gillin@db.com>", "stewart oldfield"] []


sender: Relational Junction <zev.choppgdb.com>

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

all_participants: relational junction <zev.choppgdb.com> [] [] []


subject: Re:

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


sender: Kimberly Hart

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

to_recipients:
Brigid Macias
Daphne Cales

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


to_recipients:
Kimberly Hart
Daphne Cales

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


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

to_recipients:
Mary Murray
Donald Summer

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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

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


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"] []


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

to_recipients:
Daphne Cales
Brigid Macias

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


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

all_participants: daphne cales ["kimberly hart"] [] []


sender: Zbynek Kozelsky

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

to_recipients:
Brigid Macias
Mary Murray

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


sender: Brigid Macias

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"] []


sender: Relational Junction <zev.chopp0db.com>

subject: JSC Interiors LLC has been changed to an Inactive Prospect in DB Force

all_participants: relational junction <zev.chopp0db.com> [] [] []


sender: Donna Kerrigan

subject: Southern Financial C

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


sender: sigver dbgps <sigver.dbgps@db.com>

subject: Check Referral - Acct -42953758 [I]

all_participants: sigver dbgps <sigver.dbgps@db.com> ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logan", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "brianna fowler", "bradley gillin", "cynthia rodrigo"] []


subject: Re: US Open next week?


subject: Re: US Open next week?

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


subject: US Open next week?


subject: FW: Confidentiality agreement

all_participants: stewart oldfield ["vahe stepanian"] ["bruce mcdermott <bruce.mcdermott@db.com>"] []


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

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


sender: Arthur Tremblay

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

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


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: indication on WTI risk reversals [C]

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


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

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


subject: Re: indication on WTI risk reversals

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


subject: FW: 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"] []


sender: Richard Kahn

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

subject: RM0082289 Daily Deposit Report 20160617

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


sender: Stewart Oldfield

subject: FW: RM0082289 Daily Deposit Report 20160617 [I]

to_recipients:
Bradley Gillin
Cynthia Rodrig
Brianna Fowler

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


subject: RM0082289 Daily Deposit Report 20160621


sender: Brianna Fowler

subject: JE [I]

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


sender: Cynthia Rodriguez

subject: RE: Inactive/Dormant Accounts [I]

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


subject: Re: SFTR Disclosure Letter

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


sender: Gbenga Omosuyi

subject: RE: Haze

cc_recipients:
Brianna Fowler
Vahe Stepanian

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


subject: RE: Haze [C] [I]


subject: FW: Haze [C] [I]

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


subject: Re: Haze [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

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


subject: Haze

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: RM0082289 Daily Deposit Report 20180317

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


subject: Automatic reply: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I]

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


subject: RE: Euros

cc_recipients:
Richard Kahn
Darren Indyke
Stewart Oldfield

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


sender: Bella Klein

subject: Re: Euros

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


subject: Re: Euros

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: Euros

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


subject: Re: Euros

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Euros

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


subject: Accepted: Epstein tradin <u>meetin</u> [C]

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


subject: FW: Thursday meeting

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: RM0082289 Daily Deposit Report 20170830


subject: trade in SFL LLC

to_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


sender: Hemant-Kumar Rathore

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

all_participants: hemant-kumar rathore ["cust inv <cust.inv@db.com>"] [] []


sender: Bradley Gillin

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

to_recipients: Hemant Kumar Rathore <hemant-kumar.rathore@db.com>

all_participants: bradley gillin ["hemant kumar rathore <hemant-kumar.rathore@db.com>", "divya rajawat <divya.rajawat@db.com>", "stewart oldfield", "william-m finn <william-m.finn@db.com>", "cynthia rodriguez <cynthia.rodriguez@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Hemant Kumar Rathore

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

all_participants: hemant kumar rathore ["bradley gillin <bradley.gillin@db.com>", "divya rajawat <divya.rajawat@db.com>", "stewart oldfield", "william-m finn <william-m.finn@db.com>", "cynthia rodriguez <cynthia.rodriguez@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


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

all_participants: bradley gillin ["divya rajawat <divya.rajawat@db.com>", "stewart oldfield", "william-m finn <william-m.finn@db.com>", "cynthia rodriguez <cynthia.rodriguez@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Divya Rajawat

subject: Deposit Return A/c # 35269691

all_participants: divya rajawat ["stewart oldfield", "william-m finn <william-m.finn@db.com>", "bradley gillin <bradley.gillin@db.com>", "cynthia rodriguez <cynthia.rodriguez@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


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

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


sender: Gaurav Bhargava

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

to_recipients:
Ankit Kumar Sharma
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Bradley Gillin
PWMITUS Production Support

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


sender: Ankit-Kumar Sharma

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

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

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


sender: swift fin

subject: Message in format validation- RFK: E103171024T8XVIF

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


subject: EMS/29111793172: Check referrals: 35269691 - 1151 [I

all_participants: sigver.dbgps@db.com ["[redacted]"] ["[redacted]"] []


subject: RE: DF Your Client List Details <u>To</u> Be Confirmed (Urgent) [I]

cc_recipients:
Martin Zeman
Cynthia Rodri

all_participants: stewart oldfield ["robert mckay"] ["martin zeman", "cynthia rodri"] []


subject: Fwd: CDD Forms

all_participants: stewart oldfield ["bradley.gillin@db.com", "rodney.macelus@db.com"] [] []


subject: RM0082289 Daily Deposit Report 20180711

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


subject: RM0082289 Daily Deposit Report 20171219


subject: Case # 01832153: has been assigned to you.

all_participants: stewart oldfield [] [] []


sender: Martin Zeman

subject: RE: Please fill out -> CRS + UK FATCA form [C]

cc_recipients:
Paul Barrett
Liam Osulliva
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield
Jeanne Brennan
Darren Indyke

all_participants: martin zeman ["richard kahn"] ["paul barrett", "liam osulliva", "xavier avila", "davide-a sferrazza", "stewart oldfield", "jeanne brennan", "darren indyke"] []


subject: Re: Please fill out -> CRS + UK FATCA form [C]

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

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


subject: CRS + UK FATCA form [C]

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

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


sender: Rodney Macelus

subject: RE: Euros from acc xxxx9691

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


sender: Liam Osullivan

subject: RE: PLN Roll [C]

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

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


sender: Anna-Sofiya Lupolover

subject: RE: Inactive/Dormant Accounts [I]

cc_recipients:
Firdaus Madiar
Bradley Gillin
Cynthia Rodriguez
Brianna Fowler

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


subject: RE: Inactive/Dormant Accounts [I]

to_recipients:
Anna-Sofiya Lupolover
Firdaus Madiar

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Brianna Fowler

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


subject: Inactive/Dormant Accounts

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


sender: Vahe Stepanian

cc_recipients:
Daniel Sabba
Brianna Fowler

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


sender: Stewart Oldfield

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


cc_recipients:
Daniel Sabba
Stewart Oldfield

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


sender: Richard Kahn

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

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


sender: Daniel Sabba

subject: Re: indication on WTI risk reversals

all_participants: daniel sabba [] [] []


subject: checking in

cc_recipients:
Andrew King
Brianna Fowl

all_participants: stewart oldfield ["richard kahn"] ["andrew king", "brianna fowl"] []


subject: RE: Hospital private REIT equity raise [C]

cc_recipients:
Bruce McDermot
Joseph Dursi
Daniel Sabba
Stewart Oldfield

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


sender: Cynthia Rodriguez

subject: Frieze List Rejected

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


subject: FW: US Equity Insights - Rx for healthier productivity

cc_recipients:
Joseph Dursi <joseph.dursi@db.com>
Andrew King <andrew.king@db.com>

all_participants: stewart oldfield ["richard kahn"] ["joseph dursi <joseph.dursi@db.com>", "andrew king <andrew.king@db.com>"] []


subject: Re: Bronx 10 Mile [C]

all_participants: stewart oldfield [] [] []


subject: Bronx 10 Mile

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


sender: New York Road Runners

subject: The Countdown Begins to the New Balance Bronx 10 Mile

all_participants: new york road runners [] [] []


subject: RM0082289 Daily Deposit Report 20171118

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


sender: Corinna-A Reibchen

subject: RE: KYC remediation project | HR overdues

cc_recipients:
Emily Craig
Dian Stoiano
Bradley Gill
Richard Iaro

all_participants: corinna-a reibchen ["stewart oldfield"] ["emily craig", "dian stoiano", "bradley gill", "richard iaro"] []


subject: Re: KYC remediation project I HR overdues

cc_recipients:
Emily Craig
Dian Stoianov
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["corinna-a reibchen"] ["emily craig", "dian stoianov", "bradley gillin", "richard iarossi"] []


all_participants: corinna-a reibchen ["stewart oldfield"] ["emily craig", "dian stoianov", "bradley gillin", "richard iarossi"] []


subject: Re: Gratitude


sender: Ian Salters

subject: RE: <u>Butterfl Trust C</u>

to_recipients:
Stewart Oldfield
Zbynek Kozels

cc_recipients:
Kimberly Hart
Martin Zeman
Liam Osullivan

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


to_recipients: Ziggy Ian

all_participants: stewart oldfield ["ziggy", "ian"] ["kim"] []


subject: RM0082289 Daily Deposit Report 20181026

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


sender: Bradley Gillin

subject: RE: Epstein [I]

to_recipients:
Firdaus Madiar
Richard Iarossi
Kathryn J Stanfi

cc_recipients:
Stewart Oldfield
Nicole Perskaw
Daphne Cales

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


subject: RM0082289 Daily Deposit Report 20181116


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Emily Craig
Stewart Oldfield
Bradley Gillin

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


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: 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:
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: 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 Gitlin


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: Brad

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


subject: RE: Brad

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


subject: Epstein - Patrick, Andrew, Stew and Kim

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


sender: Vijay-A Sawant

subject: RE: Vijay, please call me when ou can [I]

cc_recipients:
Vinita Advani
Mayur Rathod

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


subject: Vijay, please call me when you can [I]

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


subject: Re: DB relationship transition letter


all_participants: stewart oldfield [] [] []


subject: DB relationship transition letter

to_recipients:
jeevacation@ mail.com
Richard Kahn

all_participants: stewart oldfield ["jeevacation@ mail.com", "richard kahn"] [] []


subject: RM0082289 Daily Deposit Report 20190301

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


subject: RE: Talk tomorrow Am


subject: Re: Talk tomorrow Am


subject: Re: Talk tomorrow Am


subject: Talk tomorrow Am


sender: Brigid Macias

subject: RE: Mercedes Benz Boulogne / SociOtO GOnOrale Bank

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


sender: Bella Klein

subject: Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank

all_participants: bella klein ["brigid macias <brigid.macias@db.com>"] [] []


sender: Brigid Macias <brigid.macias@db.com>

subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

all_participants: brigid macias <brigid.macias@db.com> ["richard kahn", "bella klein"] [] []


subject: Re: Wire deposit

all_participants: richard kahn ["bella klein"] ["brigid macias <brigid.macias@db.com>"] []


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin <bradley.gillin@db.com>
Richard Kahn

all_participants: bella klein ["brigid macias <brigid.macias@db.com>"] ["bradley gillin <bradley.gillin@db.com>", "richard kahn"] []


subject: RE: Wire deposit

all_participants: brigid macias <brigid.macias@db.com> ["bella klein"] ["bradley gillin <bradley.gillin@db.com>", "richard kahn"] []


subject: Wire deposit


subject: Re: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


subject: Re: Wire deposit

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


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: RE: Wire deposit

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


subject: Wire deposit


subject: RE: Mercedes Benz Boulogne / Societe Generale Bank


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


sender: Michael Stamenic

all_participants: michael stamenic ["bella klein"] [] []


sender: Kadiata N'diaye

subject: TR: Epstein Wire deposit coordonnées SG

all_participants: kadiata n'diaye ["michael stamenic"] [] []


sender: Lelia Louis

subject: RE: Epstein Wire deposit

cc_recipients:
Michael Stamenic
Geoffroy de Calbiac

all_participants: lelia louis ["kadiata n'diaye"] ["michael stamenic", "geoffroy de calbiac"] []


subject: TR: Epstein Wire deposit

all_participants: kadiata n'diaye ["lelia louis"] ["michael stamenic", "geoffroy de calbiac"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael stamenic"] ["kadiata n'diaye"] []


subject: RE: Wire deposit

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


sender: Stewart Oldfield

subject: Epstein account closure

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


subject: RM0082289 Daily Deposit Report 20180314

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


sender: Vahe Stepanian

subject: RE: wire - jeeper [C]

to_recipients:
Richard Kahn
Gbenga Omosuyi

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


sender: Richard Kahn

subject: Re: wire - jeeper [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: Re: wire - jeeper [C]

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi

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


subject: wire - jeeper

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


subject: World Economic Forum - client nominations for DB reception and lx1 with management board

all_participants: wmmarketing americas <wmmarketing.americas@db.com> ["uspwm private bankers and assistants"] [] []


subject: Re: just tried you

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


sender: Tazia Smith

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

to_recipients:
Mary Murray
Joshua Shoshan

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky

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


sender: Mary Murray

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

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian
Zbynek Kozelsky

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


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

cc_recipients:
Mary Murray
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian

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


subject: Apple transfer to Merrill Lynch

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: RM0082289 Daily Deposit Report 20170415


sender: Cynthia Rodriguez

subject: RE: STC

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


subject: Re: STC

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


subject: Re: STC


subject: re: STC


subject: Re: STC May [C]

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


subject: RE: Gratitude


subject: Re: Gratitude

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


subject: Re: Gratitude


subject: RE: KYC 1977699 Primary Decision Maker [I]

to_recipients:
Jeana Milligan
Bradley Gillin

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


subject: Re: Enhanced Education [C]

cc_recipients:
Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
Martin Zeman
Stewart Oldfield

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


subject: RE: Mercedes Benz Boulogne / Société Générale Bank


subject: Fwd: Mercedes Benz Boulogne / Société Générale Bank

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


subject: Re: Wire deposit

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


subject: Wire deposit

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


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


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


all_participants: michael stamenic ["bella klein"] [] []


subject: TR: Epstein Wire deposit coordonnées SG

all_participants: kadiata n'diaye ["michael stamenic"] [] []


subject: RE: Epstein Wire deposit

all_participants: lelia louis ["kadiata n'diaye"] ["michael stamenic", "geoffroy de calbiac"] []


subject: TR: Epstein Wire deposit

all_participants: kadiata n'diaye ["lelia louis"] ["michael stamenic", "geoffroy de calbiac"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael stamenic"] ["kadiata n'diaye"] []


subject: RE: Wire deposit

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


sender: Kimberly Hart

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

cc_recipients:
Stewart Oldfield
Andrew Gallivan
Dawn Forbes
Brigid Macias

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


sender: Daphne Cales

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

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


subject: FW: catching up/risk premia investing

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


sender: Robert Dicerbo

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

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


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


subject: RM0082289 Daily Deposit Report 20180320

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


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


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


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


sender: Charlie Burrows

cc_recipients:
Bradley Gillin
Robert Dicerbo
Arthur Tremblay

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


subject: RE: RM0082289 Daily Deposit Report 20180320

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


subject: Re: RM0082289 Daily Deposit Report 20180320

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


sender: Darren Indyke

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

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


subject: Re: US Open next week?

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


sender: Liam Osullivan

subject: RE: signed curve confirms [C]

to_recipients:
Richard Kahn
Paul Barrett
Xavier Avila
Martin Zeman
Stewart Oldfield
Jeanne Brennan
Davide-A Sferrazza

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


subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin

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


subject: RE: Epstein Cash [C]

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


subject: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] [I]

to_recipients:
Paul Morris
Daniel Sabba

cc_recipients:
Stewart Oldfield
Ariane Dwyer

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


sender: Paul Morris

subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]

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


sender: Daniel Sabba

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

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


to_recipients:
Daniel Sabba
jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


sender: Brigid Macias

subject: RE: Epstein/Southern accounts [I]

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


subject: RE: Epstein/Southern accounts [I]

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


subject: RE: Epstein/Southern accounts


subject: Epstein/Southern accounts


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

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


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

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


to_recipients:
Richard Kahn
Stewart Oldfield

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


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"] [] []


sender: Unknown

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

all_participants: unknown ["unknown"] [] []


cc_recipients:
Bella Klein
Stewart Oldfield

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


sender: Bella Klein

cc_recipients:
Richard Kahn
Brigid Macias

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


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

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


subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael stamenic"] ["kadiata n'diaye"] []


subject: RE: Wire deposit

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


subject: Re: Wire deposit

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


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: RE: Wire deposit

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


subject: Wire deposit

cc_recipients:
Bradley Galin
Richard Kahn

all_participants: bella klein ["brigid macias"] ["bradley galin", "richard kahn"] []


subject: RM0082289 Daily Deposit Report 20190412

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


sender: Vijay-A Sawant

subject: RE:

cc_recipients:
Mayur Rathod
Bradley Gillin
Natalie Barak
Vinita Advani

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


sender: Stewart Oldfield

subject: Re:

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


subject: Re:


subject: Re: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 [I]

cc_recipients:
Vijay-A Sawant
Bradley Gillin
Natalie Barak
Vinita Advani

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


sender: Mayur Rathod

subject: Re:

all_participants: mayur rathod ["stewart oldfield"] [] []


subject: Re: Letter

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


sender: J

subject: Fwd:

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


subject: Re:

all_participants: marc.kensington ["jeffrey e."] [] []


sender: Jj Litchford

subject: RE: Souther Financial Online Banking [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Melinda Roy

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: Souther Financial Online Banking [I]


sender: bellaklein

subject: (6) wires

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Richard Kahn

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


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

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


sender: Natalie Barak

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

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


sender: Halina Laczny

to_recipients:
Sylvia Junghardt
Caitlin Carey
Mayra Fonseca
Beatriz DiBugnara
Elizabeth Pavne
Michele-M Quattrocchi
Stewart Oldfield
Rebecca Velanis
Scott Prokop
Terri Sohrab Bradle Gillin

cc_recipients:
Kimberly Keenan
Enid Ellis
Roxanne Scott

all_participants: halina laczny ["sylvia junghardt", "caitlin carey", "mayra fonseca", "beatriz dibugnara", "elizabeth pavne", "michele-m quattrocchi", "stewart oldfield", "rebecca velanis", "scott prokop", "terri sohrab bradle gillin"] ["kimberly keenan", "enid ellis", "roxanne scott"] []


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

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

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


sender: Rishabh Sharma

subject: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [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", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "vikas dave", "armen brash", "daphne cales"] []


sender: Naveen Bagaria

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

all_participants: naveen bagaria ["brigid macias"] ["stewart oldfield", "natalie barak", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control"] []


to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

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


sender: Ankit-Kumar Sharma

to_recipients:
Brigid Macias
Bhavesh Chandani

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


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

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


sender: Brigid Macias

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "debra jasper", "halina laczny", "oversight control"] []


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

to_recipients:
Zbynek Kozelsk
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


sender: Zbynek Kozelsky

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

to_recipients:
Brigid Macias
Mary Murray

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


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

to_recipients:
Mary Murray
Zbynek Kozelsky

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


sender: Mary Murray

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

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"] []


sender: Stewart Oldfield

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

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


sender: Liam Osullivan

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


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

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"] []


sender: Relational Junction

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

all_participants: relational junction [] [] []


to_recipients:
Kimberly Hart
Daphne Cales

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


to_recipients:
Brigid Macias
Daphne Cales

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


to_recipients:
Daphne Cales
Brigid Macias

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


sender: Daphne Cales

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

all_participants: daphne cales ["kimberly hart"] [] []


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


subject: RE: FYI: Epstein is opening a new trust acct [I]

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


sender: Nina Tona

subject: RE: [I]

to_recipients:
Xavier Avila <xavier.avila@db.com>
Stewart Oldfield

all_participants: nina tona ["xavier avila <xavier.avila@db.com>", "stewart oldfield"] ["martin zeman"] []


sender: Xavier Avila

subject: RE:

cc_recipients:
Martin Zeman
Nina Tona

all_participants: xavier avila ["stewart oldfield"] ["martin zeman", "nina tona"] []


subject: Re:

all_participants: stewart oldfield ["xavier avila"] ["martin zeman", "nina tona"] []


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


sender: Martin Zeman

subject: [I]

cc_recipients:
Xavier Avila
Stewart Oldfield

all_participants: martin zeman ["nina tona"] ["xavier avila", "stewart oldfield"] []


sender: Richard Kahn

subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba

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


sender: Darlene Zong

subject: RE: [C]

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


sender: Vahe Stepanian

to_recipients:
Richard Kahn
Daniel Sabba

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: RE: QIB - Southern Financial

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


sender: Paul Morris

subject: RE: Updated Financials - Southern Financial and Southern Trust [SC]

to_recipients:
Richard Kahn
Vahe Stepanian

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


sender: Cynthia Rodriguez

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

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


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


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

cc_recipients:
Darren Indyke
Joshua Shoshan
Stewart Oldfield
Jeanne Brennan

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


subject: FW: Template for Account Planning Sessions: Revenue/Asset/Pipeline Data [C]

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


cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


sender: Tazia Smith

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

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Vahe Stepanian

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


subject: Automatic reply: 1099 Form

all_participants: stewart oldfield ["karyna shuliak"] [] []


subject: RE: Rothschild [C]

cc_recipients:
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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