sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


subject: Re: trading meeting

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


sender: Richard Kahn

subject: Re: trading meeting

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


subject: trading meeting


RM0082289 Daily Deposit Report 20171025


sender: Bella Kle'

subject: Re: Overdraft

cc_recipients:
Stewart Oldfield I
Karyna

all_participants: bella kle' ["cynthia rodrigue"] ["stewart oldfield i", "karyna"] []


subject: ████████████Daily Deposit Report 20180330

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

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


sender: [name redacted]

subject: AM KYC 2018 & 2019 MI Details [I]

cc_recipients: Multiple recipients (many names redacted)

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


subject: RE: when's your Hawaii trip?


subject: Re: when's your Hawaii trip?


subject: Re: when's your Hawaii trip?


sender: [redacted]

subject: RE: Southern Financial P/L - YTD [C]

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


subject: FW: DB tech conference - Sep. 12/13 Las Vegas

all_participants: stewart oldfield ["edward carlstrom"] ["harris winters"] []


sender: Alan Resnikoff

subject: RE: DB tech conference - Sep. 12/13 Las Vegas

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


subject: DB tech conference - Sep. 12/13 Las Vegas

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


sender: Bradley Gillin

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

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


sender: Vijay A Sawant

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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: [REDACTED]

subject: Re: (No Subject)

to_recipients: [REDACTED] [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

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


sender: Vahe Stepanian

subject: RE: (No Subject)

to_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

cc_recipients:
Daniel Sabba
Brianna Fowler

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


subject: RE. (No Subject)

cc_recipients:
Daniel Sabba
Vahe Stepanian
Brianna Fowler

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


subject: FW: (No Subject) [I]

to_recipients:
Joseph Dursi
Andrew King

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


sender: Daniel Sabba

subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


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

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: Approval Needed - list of Preferreds

to_recipients:
Zbynek Kozelsky
Andrew King

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


sender: Zbynek Kozelsky

subject: RE: Approval Needed - List of Preferreds

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


RM0082289 Daily Deposit Report 20160813


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

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


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

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


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


sender: [Name redacted]

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

to_recipients: Multiple recipients (individual names/addresses redacted in image)

all_participants: [name redacted] ["multiple recipients (individual names/addresses redacted in image)"] [] []


sender: Cynthia Rodriguez

subject: RE: Account Planning–Stewart Oldfield

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

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


sender: Patrick Campion

subject: Account Planning-Stewart Oldfield [I]

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

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


Daily Deposit Report


subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]

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


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

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


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


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


RM0082289 Daily Deposit Report 20180301


sender: [Sender name redacted]

subject: DO NOT FORWARD: [recipient name redacted], can you give me an urgent call re [person name redacted]? Best regards, --[sender nickname redacted]

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


subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh

cc_recipients:
Martin Zeman <██████████████>
Liam Osullivan <████████████████>

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


sender: Joshua Shoshan

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


sender: Oliver Esslinger

all_participants: oliver esslinger [] [] []


sender: Adrienne Bull

subject: RE: Fabrizio/Jan KYC update Monday (CI

to_recipients:
Sheffali Welch
Oliver Esslinger
Emily Craig
Melisa Venegas
Daphne Cales

all_participants: adrienne bull ["sheffali welch", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


sender: Sheffali Welch

subject: RE: Fabrizio/Jan KYC update Monday (CI

to_recipients:
Adrienne Bull
Oliver Esslinger
Emily Craig
Melisa Venegas
Daphne Cales

all_participants: sheffali welch ["adrienne bull", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


subject: RE: Fabrizio/Jan KYC update Monday [C]


sender: [redacted person]

subject: [redacted]/[redacted] KYC update Monday []

all_participants: [redacted person] ["5 recipients (names/emails redacted)"] ["1 recipient (name/email redacted)"] []


sender: Stewart Oldfield

subject: SOF IV names

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


subject: FW: Account xxxx9691

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


sender: Richard Kahn

subject: Re: Account xxxx9691

cc_recipients:
Bella Klein
Nicole Perskawiec
Michele-M Quattrocchi
Daphne Cales

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


subject: RE: Account xxxx9691

to_recipients:
Richard Kahn
Bella Klein

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


sender: Jeffrey E.

subject: Fwd:

all_participants: jeffrey e. ["richard kahn"] [] []


sender: Liam Osullivan

subject: PLN Roll [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Re: Southern financial [C)

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


sender: Donna Kerrigan

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


sender: Robert Frohlich

subject: Southern financial [C]

cc_recipients:
Leslie Roth
Donna Kerrigan

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


subject: Trade Details -- 09/21/2018 [C]

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

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


subject: RE: EDD package for the RID : [Redacted] Party name: Southern Financial LLC

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


sender: Wayne Salit

subject: RE: EDD package for the RID : Party name : Southern Financial LLC [I]

all_participants: wayne salit ["john juul"] [] []


sender: John Juul

subject: RE: EDD package for the RID : • Party name : Southern Financial LLC [I]

all_participants: john juul ["wayne salit"] [] []


subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I]


sender: Carlos-A Garcia

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: carlos-a garcia ["carlos-a garcia"] [] []


sender: Anastasia Pringle

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Dmitri Saks

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


subject: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

all_participants: anastasia pringle ["us-cb s-aml"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
Manikandan Muralidharan
Dmitri Saks

cc_recipients:
Ged Account-Opening
US-CB S-AML

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening", "us-cb s-aml"] []


sender: Syed-Anzar Ahmed/db/dbcom

subject: Re: Fw: EDD package for RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC - RDC alert Review - Very Urgent

all_participants: syed-anzar ahmed/db/dbcom [] [] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
Syed-Anzar Ahmed/db/dbcom@DBAPAC
Suresh-x Salimath/db/dbcom@DBAMERICAS
Jofin Varghese/db/dbcom@DBAMERICAS
Sagar Prakash/db/dbcom@DBAMERICAS
Kameshwaran Ns/db/dbcom@DBAPAC
Anantesh Anand/db/dbcom@DBAMERICAS

all_participants: manikandan muralidharan ["cagny nca/db/dbcom@dbamericas"] ["syed-anzar ahmed/db/dbcom@dbapac", "suresh-x salimath/db/dbcom@dbamericas", "jofin varghese/db/dbcom@dbamericas", "sagar prakash/db/dbcom@dbamericas", "kameshwaran ns/db/dbcom@dbapac", "anantesh anand/db/dbcom@dbamericas"] []


sender: Syed-Anzar Ahmed

all_participants: syed-anzar ahmed [] [] []


sender: Anastasia Pringle/db/dbcom@DBCOEX

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [1]

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
US-CB S-AML/db/dbcom@DBAMERICAS
Manikandan Muralidharan/db/dbcom@DBAPAC

all_participants: anastasia pringle/db/dbcom@dbcoex ["dmitri saks/db/dbcom"] ["ged account-opening/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


sender: Dmitri Saks/db/dbcom@DBCOEX

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CBS-AML/db/dbcom@DBAMERICAS
Anastasia Pringle/db/dbcom
Kumud Sharma/db/dbcom@DBAPAC

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cbs-aml/db/dbcom@dbamericas", "anastasia pringle/db/dbcom", "kumud sharma/db/dbcom@dbapac"] []


sender: Mayur Rathod

subject: Assistance required in resolving Rejection Points - KYC # █████████

cc_recipients:
Stewart Oldfield
Vijay-A Sawant
Vinita Advani

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


sender: Sender name/email redacted

subject: Southern Financial LLC brokerage account [I]

all_participants: sender name/email redacted ["1 recipient (name/email redacted)"] ["5 recipients (names/emails redacted)"] []


sender: Alka Babu

subject: RE: Assistance required in resolving points - KYC #█████████████

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

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


sender: Bradley Gillin

subject: RE: Assistance required in resolving points - KYC I]

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


sender: Vijay-A Sawant

subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod
Richard larossi
Bradley Gillin

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


sender: Stewart Oldfield

subject: Gratitude

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

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


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

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

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


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


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

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

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


sender: Vijay Sawant

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

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


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


subject: (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents

all_participants: vijay sawant [] [] []


sender: [Name redacted]

subject: FW: J Epstein Foundation Inc. [I]

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


subject: Epstein - negative media

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


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle

all_participants: dmitri saks ["courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "anastasia pringle"] []


sender: Courteney B Fornal

subject: RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
Dmitri Saks
Anastasia Pringle

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["dmitri saks", "anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


to_recipients:
Dmitri Saks
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: anastasia pringle ["dmitri saks", "courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


to_recipients:
Courteney B Fornal
US-CB 5-AML
Mark Whyman

all_participants: anastasia pringle ["courteney b fornal", "us-cb 5-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
Anastasia Pringle
US-CB S-NIL
Mark Whyman

all_participants: courteney b fornal ["anastasia pringle", "us-cb s-nil", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


subject: Re: Fw: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC - RDC alert Review - Very Urgent [I]

all_participants: syed-anzar ahmed/db/dbcom [] [] []


all_participants: anastasia pringle/db/dbcom@dbcoex ["dmitri saks/db/dbcom"] ["ged account-opening/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac"] []


all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: dmitri saks ["anastasia pringle"] [] []


subject: RE: EDD package for the RID : Party name : Southern Financial LLC [I]

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB
S-AML
Anastasia Pringle
Kumud Sharma

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb", "s-aml", "anastasia pringle", "kumud sharma"] []


sender: Sujith Shetty/db/dbcom

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Manikandan Muralidharan/db/dbcom@DBAPAC
Jofin Varghese/db/dbcom@DBAMERICAS
CAGNY NCA/db/dbcom@DBAmericas

all_participants: sujith shetty/db/dbcom ["us-cb s-aml/db/dbcom@dbamericas"] ["manikandan muralidharan/db/dbcom@dbapac", "jofin varghese/db/dbcom@dbamericas", "cagny nca/db/dbcom@dbamericas"] []


sender: Richard Kahn

subject: Re: 2 bank accounts closing

cc_recipients:
Bradley Gillin
Darren Indyke
Stewart Oldfield

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


sender: Relational Junction

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

all_participants: relational junction [] [] []


sender: Liam Osullivan

subject: FW: Wire Requests [C]

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


sender: Bella Klein

subject: Re: Wire Requests [C]

cc_recipients:
Davide-A Sferrazza
Darren Indyke
Richard Kahn

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


subject: Wire Requests [C]

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


subject: Re: Wire Requests [C]

cc_recipients: Multiple recipients (names/emails redacted)

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


sender: [sender name redacted]

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

cc_recipients: [long CC list — many individual recipients and distribution groups; names redacted]

all_participants: [sender name redacted] ["[long distribution — many individual recipients and distribution groups; names redacted]"] ["[long cc list — many individual recipients and distribution groups; names redacted]"] []


sender: Natalie Barak

subject: Re: returned funds to Caterpillar

all_participants: natalie barak ["bella klein"] ["3 recipients (names/addresses redacted)"] []


subject: returned funds to Caterpillar

cc_recipients:
Richard Kahn
Bradley Gillin
Natalie Barak

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


sender: Michael Koplowitz

subject: RE: EDD package for the RID : ONB-██████ ██████████ Party name : Southern Financial LLC [l]

all_participants: michael koplowitz ["wayne salit"] ["john juul"] []


sender: John Juul

subject: FW: EDD package for the RID : ONB-██████ ████████████ Party name : Southern Financial LLC [I]

all_participants: john juul ["michael koplowitz"] [] []


sender: Wayne Salit

subject: FW: EDD package for the RID : ONB- Party name : Southern Financial LLC [I]

all_participants: wayne salit ["john juul"] [] []


sender: Anastasia Pringle

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Dmitri Saks On Behalf Of US-CB S-AML

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks on behalf of us-cb s-aml ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


subject: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 — Party name: Southern Financial LLC [I]

all_participants: anastasia pringle ["us-cb s-aml/db/[redacted]"] ["ged account-opening/db/[redacted]", "[redacted]/db/[redacted]"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [1]

all_participants: manikandan muralidharan ["team"] [] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


sender: Jofin Varghese

cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: jofin varghese [] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


sender: Sujith Shetty

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC

all_participants: sujith shetty ["[redacted]"] ["[redacted]"] []


sender: Brigid Macias

subject: FW: Euro purchase JE acc xxx 9691

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: Euro purchase JE acc xxx

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: [name redacted]

subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO [redacted]

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


sender: Unknown

subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

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


sender: Richard Kahn

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: Re: Mercedes Benz Boulogne/ Societe Generale Bank


subject: Fwd: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


sender: Michael Stamenic

subject: Re: Mercedes Benz Boulogne I Societe Generale Bank

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


all_participants: bella klein [] [] []


sender: Kadiata N'Diaye (Mercedes Benz Paris)

subject: TR: Epstein Wire deposit - coordonnées SG

all_participants: kadiata n'diaye (mercedes benz paris) ["michael stamenic"] [] []


sender: Lelia Louis

subject: RE: Epstein Wire deposit

cc_recipients:
Michael Stamenic
Geoffroy Calbiac

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


sender: N'Diaye, Kadiata (582)

subject: TR: Epstein Wire deposit

cc_recipients:
Stamenic, Michael (582)
de Calbiac, Geoffroy (582)

all_participants: n'diaye, kadiata (582) ["louis, lelia (582)"] ["stamenic, michael (582)", "de calbiac, geoffroy (582)"] []


sender: Bella Klein

all_participants: bella klein ["stamenic, michael (582)"] [] []


subject: Re: Epstein Wire deposit

all_participants: bella klein [] ["n'diaye, kadiata (582)"] []


subject: Re: Haze Trust

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


sender: Stewart Oldfield

subject: Re: Haze Trust

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


subject: Re: Haze Trust

all_participants: richard kahn [] [] []


subject: FW: Haze Trust

all_participants: stewart oldfield [] [] []


subject: Haze Trust


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

to_recipients:
Kimberly Hart
Daphne Cales

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


sender: Kimberly Hart

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

to_recipients:
Brigid Macias
Daphne Cales

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


sender: Daphne Cales

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

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


sender: Zbynek Kozelsky

to_recipients:
Brigid Macias
Mary Murray

all_participants: zbynek kozelsky ["brigid macias", "mary murray"] [] []


subject: Fwd: Wheel Tug- Investor Summary

to_recipients:
Terri Sohrab
kerri.sohrab@db.comb
Bradley Giffin

all_participants: stewart oldfield ["terri sohrab", "kerri.sohrab@db.comb", "bradley giffin"] [] []


sender: [sender name redacted]

subject: RE: EDD package for the RID : ONB-120902 LKY CUS-3443 Party name : Southern Financial LLC

all_participants: [sender name redacted] ["[recipient name redacted]"] ["2 recipients (names/emails redacted)"] []


sender: Syed-Anzar Ahmed/db/dbcom

subject: Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Suresh-x Salimath/db/dbcom@DBAMERICAS
Anantesh Anand/db/dbcom@DBAMERICAS

all_participants: syed-anzar ahmed/db/dbcom ["manikandan muralidharan/db/dbcom@dbapac"] ["cagny nca/db/dbcom@dbamericas", "suresh-x salimath/db/dbcom@dbamericas", "anantesh anand/db/dbcom@dbamericas"] []


sender: Manikandan Muralidharan

all_participants: manikandan muralidharan ["team"] [] []


sender: Anastasia Pringle

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


sender: Dmitri Saks/db/dbcom@DBCOEX

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CB S-AML/db/dbcom@DBAMERICAS
Anastasia Pringle/db/dbcom
Kumud Sharma/db/dbcom@DBAPAC

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "anastasia pringle/db/dbcom", "kumud sharma/db/dbcom@dbapac"] []


all_participants: manikandan muralidharan [] [] []


sender: Dmitri Saks

all_participants: dmitri saks ["jofin"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160719

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


subject: Halsbrook


sender: Andrew Gallivan

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

cc_recipients:
Henry Clark
Manish Pahlajani

all_participants: andrew gallivan ["stewart oldfield"] ["henry clark", "manish pahlajani"] []


subject: Re: Account Planning Workshop - November 4: NY slot [C]

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


subject: RE: Account Planning Workshop - November 4: NY slot [C]


sender: Henry Clark

subject: Account Planning Workshop - November 4: NY slot [C]

to_recipients:
Rosemary Vrablic
Stewart Oldfield
Terrence F Tangney
Joseph Sabbagh
Mary A Coleman

cc_recipients:
Manish Pahlajani
Andrew Gallivan

all_participants: henry clark ["rosemary vrablic", "stewart oldfield", "terrence f tangney", "joseph sabbagh", "mary a coleman"] ["manish pahlajani", "andrew gallivan"] []


sender: Richard Kahn

subject: Fwd: Butterfly trust

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


sender: Cynthia Rodriguez

subject: Butterfly trust

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


sender: Kavish Sharma (on behalf of sigver dbgps)

subject: Check Referral - Acct 42953475 [1]

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

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


sender: Wayne Salit

subject: EDD package for RID: ONB-120902 LKYCUS-3443, Southern Financial LLC

cc_recipients:
John Juul
Kerrian Gordon
Dmitri Saks
Carlos-A Garcia

all_participants: wayne salit ["michael koplowitz"] ["john juul", "kerrian gordon", "dmitri saks", "carlos-a garcia"] []


sender: Michael Koplowitz

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: michael koplowitz ["wayne salit"] ["john juul"] []


subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: wayne salit ["michael koplowitz"] ["john juul"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle

all_participants: dmitri saks ["courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "anastasia pringle"] []


sender: Courteney B Fornal

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["dmitri saks", "anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: courteney b fornal ["anastasia pringle", "us-cb s-nil", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


subject: RE: EDD package for the RID : ONB- LKYCUS-M Party name : Southern Financial LLC [I]

to_recipients:
US-CS S-AML
Courteney B Fornal
Mark Whyman

all_participants: anastasia pringle ["us-cs s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Dmitri Saks On Behalf Of US-CB S-AML

all_participants: dmitri saks on behalf of us-cb s-aml ["anastasia pringle"] [] []


sender: US CB&S AML Compliance

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: us cb&s aml compliance [] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


sender: Mrs. Anastasia Pringle

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

all_participants: mrs. anastasia pringle [] [] []


sender: Syed-Anzar Ahmed/db/dbcom

all_participants: syed-anzar ahmed/db/dbcom [] [] []


sender: Anastasia Pringle/db/dbcom@DBCOEX

subject: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
US-CB S-AML/db/dbcom@DBAMERICAS
Manikandan Muralidharan/db/dbcom@DBAPAC

all_participants: anastasia pringle/db/dbcom@dbcoex ["dmitri saks/db/dbcom"] ["ged account-opening/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


subject: RE: EDD package for the RID : ONB-120902 LKY CUS-3443 — Party name: Southern Financial LLC [U]

cc_recipients:
CAGNY NCA
US-CB
S-AML

all_participants: dmitri saks ["[recipient name redacted]"] ["cagny nca", "us-cb", "s-aml"] []


sender: Sujith Shetty/db/dbcom@DBAMERICAS

subject: Re: EDD package for the RID ONB-1209O2 LKYCUS-3443 Patty name - Southern Financial LLC II)

to_recipients:
CAGNY NCA/db/dbcom@DBAMERICAS
Jofin Varghese/db/dbcom@DBAMERICAS
Manikandan Muralidharan/db/dbcom@DBAPAC
US-CB S-AML/db/dbcom@DBAMERICAS

all_participants: sujith shetty/db/dbcom@dbamericas ["cagny nca/db/dbcom@dbamericas", "jofin varghese/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "us-cb s-aml/db/dbcom@dbamericas"] [] []


sender: Sujith Shetty

subject: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC

cc_recipients:
Manikandan Muralidharan
[redacted]
Jofin Varghese
[redacted]
CAGNY NCA
[redacted]

all_participants: sujith shetty ["[redacted]"] ["manikandan muralidharan", "[redacted]", "jofin varghese", "[redacted]", "cagny nca", "[redacted]"] []


sender: Vahe Stepanian

subject: RE: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke
Joshua Shoshan

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


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


subject: Re: quote please [C]

cc_recipients:
Darlene tong
Stewart Oldfield
Darren Indyke

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


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


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


sender: Darlene Zong

subject: RE: quote please [C]

to_recipients:
Richard Kahn
Vahe Stepanian

cc_recipients:
Stewart 0ldfield
Darren Indyke

all_participants: darlene zong ["richard kahn", "vahe stepanian"] ["stewart 0ldfield", "darren indyke"] []


subject: Re: quote please [C]


subject: Re: quote please [C]

to_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: quote please [C]

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


subject: Re: quote please

cc_recipients:
Darlene Tong
Stewart Oldfield

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


subject: quote please

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


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

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


sender: Stewart Oldfield

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


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


subject: FW: Inquiry regarding account ██████████JEFFREY EPSTEIN, Alert 74522 [I]

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


RM0082289 Daily Deposit Report 20170330


subject: Re: catching up/risk premia investing

cc_recipients:
Audie Apple
Vahe Stepanian

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


subject: Epstein trading meeting

to_recipients: Stewart Oldfield [████████████████████]

all_participants: microsoft outlook [microsoftexchange329e71ec88ae4615bbc36ab6ce41109e@db.com] ["stewart oldfield [████████████████████]"] [] []


sender: Joyce Tsoi

subject: Accepted: Epstein trading meeting III

all_participants: joyce tsoi ["stewart 0ldfield"] [] []


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


sender: Richard Kahn

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


subject: trading mtg reschedule - wk of 9/18


sender: Relational Junction

subject: New York Strategy Group, LLC has been changed to an Inactive Prospect in DB Force

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


█████ Daily Deposit Report 20160818


RM0082289 Daily Deposit Report 20160827


sender: [Name redacted]

subject: RE: [REDACTED]/[REDACTED] KYC update Monday [C]

to_recipients: Multiple recipients (names and addresses redacted in image)

all_participants: [name redacted] ["multiple recipients (names and addresses redacted in image)"] ["at least one recipient (name redacted)"] []


sender: Emily Craig

subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Adrienne Bull
Sheffali Welch
Oliver Esslinger
Melisa Venegas
Daphne Cales

all_participants: emily craig ["adrienne bull", "sheffali welch", "oliver esslinger", "melisa venegas", "daphne cales"] ["wayne salit"] []


sender: Adrienne Bull

subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Sheffali Welch
Oliver Esslinger
Emily Craig
Melisa Venegas
Daphne Cales

all_participants: adrienne bull ["sheffali welch", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


sender: Sheffali Welch

subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Adrienne Bull
Oliver Esslinger
Emily Craig
Melisa Venegas
Daphne Cales

all_participants: sheffali welch ["adrienne bull", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


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

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


sender: [REDACTED]

subject: RE: Approval Needed - List of Professors

to_recipients: [REDACTED] [REDACTED]

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


subject: RE: Approval Needed - List of Preferreds

to_recipients:
Andrew King
Zbynek Kozelsky

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


sender: Andrew King

cc_recipients:
Stewart Oldfield
Joseph Dursi

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


subject: Approval Needed - List of Preferreds

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


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

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


subject: RM0082289 Daily Deposit Report 20161004

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


sender: Christopher Whyton

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

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


sender: Isabel Gonzalez

subject: Remediation 2015-2016_ ACO queries.xlsx

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


sender: Isabel-A Gonzalez

subject: Remediation 2015-2016_ ACO queries.xlsx

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


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

cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay
lain Macara

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay", "lain macara"] []


cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay

all_participants: vahe stepanian ["christopher whyton"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay"] []


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


subject: RE: Southern Financial [I]

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

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


subject: Re: Southern Financial [I]

to_recipients:
Cynthia Rodriguez
Vahe Stepanian

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


sender: Cynthia Rodriguez

subject: RE: Southern Financial [I]

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Vahe Stepanian

subject: Southern Financial [I]

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


subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Adrienne Bull
Sheffali Welch
Oliver Esslinger

all_participants: emily craig ["adrienne bull", "sheffali welch", "oliver esslinger"] ["wayne salit"] []


subject: RE: Fabrizio/Jan KYC update Monday [C]

to_recipients:
Sheffali Welch
Oliver Esslinger
Emily Craig
Melisa Venegas
Stephanie Cales

all_participants: adrienne bull ["sheffali welch", "oliver esslinger", "emily craig", "melisa venegas", "stephanie cales"] ["wayne salit"] []


subject: RE: Fabrizio/Jan KYC update Monday [C]

all_participants: sheffali welch ["adrienne bull", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


sender: [Sender A]

all_participants: [sender a] ["[recipients redacted]"] ["[recipients redacted]"] []


sender: [Sender B]

subject: [REDACTED]/[REDACTED] KYC update Monday [I]

all_participants: [sender b] ["[recipients redacted]"] ["[recipients redacted]"] []


RM0082289 Daily Deposit Report 20170303


sender: Brendan Heinz

subject: Client Inflow II)

all_participants: brendan heinz ["stewart 0ldfield"] [] []


sender: Stewart Oldfield

subject: RE: trading capabilities

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


sender: Richard Kahn

subject: Re: trading capabilities

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


subject: Re: trading capabilities

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


all_participants: stewart oldfield [] [] []


subject: Re: trading capabilities

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


subject: RE: trading capabilities

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


subject: trading capabilities


subject: Re: are you running the Brooklyn half? [CI


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


subject: RM0082289 Daily Deposit Report 20170518

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


sender: Navin-Kumar Pankaj

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

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


RM0082289 Daily Deposit Report 20170826


subject: FW: Epstein trading meeting

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


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"] []


cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: RE: indication on WTI risk reversals [CI

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


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

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


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


sender: Andrew Xu

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

to_recipients:
Vahe Stepanian
Roddy Moore

cc_recipients:
Daniel Sabba
Keith Buckholz

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


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

to_recipients:
Andrew Xu
Roddy Moore

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


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

to_recipients:
Roddy Moore
Andrew Xu

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


subject: Southern Financial - IA Request [I]


subject: RM0082289 Daily Deposit Report 20160701

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


RM0082289 Daily Deposit Report 20160803


RM0082289 Daily Deposit Report 20161008


subject: "Haze" plus redacted text

cc_recipients: [REDACTED] [REDACTED]

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


RM0082289 Daily Deposit Report 20161119


sender: Adrienne Bull

subject: RE: Fabrizio/Jan KYC update Monday [C]

all_participants: adrienne bull ["sheffali welch", "oliver esslinger", "emily craig", "melisa venegas", "daphne cales"] ["wayne salit"] []


subject: ISDA paper

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


subject: RE: Butterfly Trust

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


subject: Fwd: Butterfly Trust

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


sender: Bebe Avdija

subject: Re: Butterfly Trust

all_participants: bebe avdija ["richard kahn"] ["darren indyke"] []


subject: RE: Butterfly Trust

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Butterfly Trust

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


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


subject: Butterfly Trust

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


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


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


RM0082289 Daily Deposit Report 20170207


subject: Goldman BDC List II)

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


subject: FW: STC wire 2 [1]

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


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

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan
Jeanne Brennan

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


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

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


subject: RE: J Epstein Foundation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: J Epstein Foundation

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


subject: RE: Individual Self-Certification Form [I]

cc_recipients:
Cynthia Rodriguez
Brianna Fowler

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


sender: Armen Brash

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


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


subject: FW: Individual Self-Certification Form [I]


sender: Paul Morris

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


subject: Fwd: Individual Self-Certification Form

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


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


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


sender: Andrew King

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


subject: Approval Needed - List of Preferreds

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


subject: RM0082289 Daily Deposit Report 20160623

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


subject: RE: Southern Financial revs [I]

to_recipients:
Stewart Oldfield
Mathew Negus

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


subject: Southern Financial revs [I]

to_recipients:
Mathew Negus
Vahe Stepanian

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


sender: PBW/WM/MIS ETL/PBW 15116 Imisethappwmpl.us.db.com @discard.mail.db.comj

subject: RM0082289 Daily Deposit Report 20160723

all_participants: pbw/wm/mis etl/pbw 15116 imisethappwmpl.us.db.com @discard.mail.db.comj ["rm0082289@list.db.com"] [] []


sender: Brianna Fowler

subject: RE: client events [I)

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


subject: client events [I]

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


sender: Wayne Salit

subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ilj

all_participants: wayne salit ["michael koplowitz"] ["john juul"] []


sender: Dmitri Saks

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle

all_participants: dmitri saks ["courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "anastasia pringle"] []


sender: Dmitri Saks On Behalf Of US-CB S-AML

subject: RE: EDD package for the RID : :'arty name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks on behalf of us-cb s-aml ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


sender: Anastasia Pringle

subject: RE: EDD package for the RID [redacted]

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC

all_participants: anastasia pringle ["[redacted]"] ["ged account-opening/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac"] []


to_recipients:
Manikandan Muralidharan
Dmitri Saks

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] [] []


subject: RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


sender: Syed-Anzar Ahmed

subject: Re: Fw: EDD package for the RID, Party name: Southern Financial LLC - RDC alert Review - Very Urgent.

cc_recipients:
CAGNY M
Suresh-x
Anantesh

all_participants: syed-anzar ahmed ["manikandan"] ["cagny m", "suresh-x", "anantesh"] []


sender: Anastasia Pringle/db/dbcom@DBCOEX

subject: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
US-CB S-AML/db/dbcom@DBAMERICAS
Manikandan Muralidharan/db/dbcom@DBAPAC

all_participants: anastasia pringle/db/dbcom@dbcoex ["dmitri saks/db/dbcom"] ["ged account-opening/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac"] []


sender: Dmitri Saks/db/dbcom@DBCOEX

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CBS-AML/db/dbcom@DBAMERICAS
Anastasia Pringle/db/dbcom
Kumud Sharma/db/dbcom@DBAPAC

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cbs-aml/db/dbcom@dbamericas", "anastasia pringle/db/dbcom", "kumud sharma/db/dbcom@dbapac"] []


sender: Stewart Oldfield

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

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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports [I]

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


sender: Richard Kahn

subject: Re: [C]

cc_recipients: [redacted] [redacted] [redacted]

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


sender: Uplabdhi Singh (on behalf of sigver dbgps)

subject: Check Referral - Acct

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

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


sender: Brendan Heinz

subject: large Deposit outflow II)

all_participants: brendan heinz ["stewart oldfield"] [] []


subject: Re:ISDA paper

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


subject: Re: Butterfly trust

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


sender: Cynthia Rodriguez

subject: Re: Butterfly trust

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


subject: Butterfly trust


sender: Kerrian Gordon

subject: FW: Southern Financial LLC - EDD [C]

all_participants: kerrian gordon ["wayne salit"] [] []


subject: Southern Financial LLC - EDD [C]

all_participants: dmitri saks ["wayne salit"] [] []


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


sender: Vahe Stepanian

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


sender: Darlene Zong

subject: RE: quote please [C]

to_recipients:
Richard Kahn
Vahe Stepanian

cc_recipients:
Stewart Oldfield
Darren Indyke

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


subject: Re: quote please

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: quote please

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


subject: Account Planning [C]

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


sender: Andrew Gallivan

subject: [C]

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

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


subject: FW: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm

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


subject: Re: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm

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


sender: Google Calendar

subject: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm

all_participants: google calendar [] [] []


sender: unknown

subject: Meeting Invitation

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


subject: RM0082289 Daily Deposit Report 20170211

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


subject: cash accounts 1 of 2

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


subject: RE: AG Preferred Deposit Accounts

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


subject: Re: AG Preferred Deposit Accounts

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


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


subject: FW: Goldman MM Requests for Stew Oldfield [1]

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


subject: RM0082289 Daily Deposit Report 20170315


sender: Melisa Venegas

subject: ACU with Material Changes as of 12.01.14 [I]

to_recipients: Janice Yoonsun

all_participants: melisa venegas ["janice", "yoonsun"] [] []


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

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


subject: Re: J Epstein Foundation [C]

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


subject: Re: cash interest rates [C]

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


subject: cash interest rates

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


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

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


sender: Brianna Fowler

subject: pipeline [I]

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


sender: Arthur Tendler

subject: RE: Jeffrey Epstein's Custody Account [C]

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


subject: Re: Jeffrey Epstein's Custody Account [C]

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


subject: Jeffrey Epstein's Custody Account [C]

cc_recipients:
Richard Kahn
bellaklein
Stewart Oldfield
Jj Litchford
Robert Lechner
Katy Cheng
Marjorie Flash

all_participants: arthur tendler ["darren indyke"] ["richard kahn", "bellaklein", "stewart oldfield", "jj litchford", "robert lechner", "katy cheng", "marjorie flash"] []


sender: [sender name redacted]

subject: RE: MD approval required for ACUs completed for High Risk Clients [I]

all_participants: [sender name redacted] ["[recipient name redacted]"] ["[multiple recipients redacted; separated by semicolons]"] []


subject: J Epstein VI Foundation Wire

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


subject: Possible prospect

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


subject: Re: Southern Financial [I]

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


subject: RE: Southern Financial [I]

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


subject: Southern Financial [I]

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


sender: Uplaobdhi Singh on behalf of sigver dbgps

subject: Check Referral - Acct

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

all_participants: uplaobdhi singh on behalf of sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "bradley gillin", "cynthia rodriguez", "william-m finn", "sigver dbgps"] []


sender: Carlos-A Garcia

subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Carlos-A Garcia
Dmitri Saks

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: carlos-a garcia ["carlos-a garcia"] [] []


sender: Anastasia Pringle

subject: Re: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] [] []


sender: Dmitri Saks On Behalf Of US-CB S-AML

subject: RE: EDD package for the RID : Party name : Southern Financial LLC [I]

all_participants: dmitri saks on behalf of us-cb s-aml ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


subject: RE: EDD package for the RID

cc_recipients:
Ged Account-Opening
Manikandan

all_participants: anastasia pringle [] ["ged account-opening", "manikandan"] []


sender: Anastasia [REDACTED]

subject: RE: EDD package for the RID : [REDACTED] party name : Southern Financial LLC [I]

all_participants: anastasia [redacted] ["us-cb[redacted]"] ["[redacted]"] []


sender: Anastasia Pringle/db/dbcom@DBCOEX

subject: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

to_recipients:
Manikandan Muralidharan/db/dbcom@DBAPAC
Dmitri Saks/db/dbcom

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
US-CB S-AML/db/dbcom@DBAMERICAS

all_participants: anastasia pringle/db/dbcom@dbcoex ["manikandan muralidharan/db/dbcom@dbapac", "dmitri saks/db/dbcom"] ["ged account-opening/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC

cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Syed-Anzar Ahmed/db/dbcom

subject: Re: Fw: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC - RDC alert Review - Very Urgent [1]

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Suresh-x Salimath/db/dbcom@DBAMERICAS
Anantesh Anand/db/dbcom@DBAMERICAS

all_participants: syed-anzar ahmed/db/dbcom ["manikandan muralidharan/db/dbcom@dbapac"] ["cagny nca/db/dbcom@dbamericas", "suresh-x salimath/db/dbcom@dbamericas", "anantesh anand/db/dbcom@dbamericas"] []


subject: Classification: For internal use only

all_participants: manikandan muralidharan ["team"] [] []


sender: [REDACTED]

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

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


sender: Dmitri Saks/db/dbcom@DBCOEX

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [1]

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CBS-AML/db/dbcom@DBAMERICAS

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cbs-aml/db/dbcom@dbamericas"] []


subject: GS BDC - target list [I]

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


RM0082289 Daily Deposit Report 20170225


EMS/270417523007: Check referrals: 35269691-1115[I]


sender: Stewart Oldfield

subject: RE: Nes LLC [I]

cc_recipients:
Cynthia Rodriguez
Vahe Stepanian

all_participants: stewart oldfield ["vaishali-p mehta"] ["cynthia rodriguez", "vahe stepanian"] []


subject: April - BRC Committee - Slide [I]

to_recipients:
Yoonsun Chung
Janice Franklin

cc_recipients:
Armen Brash
Wayne Salit

all_participants: melisa venegas ["yoonsun chung", "janice franklin"] ["armen brash", "wayne salit"] []


sender: Cynthia Rodriguez

subject: Case tt 01790739: has been assigned to you.

all_participants: cynthia rodriguez [] [] []


sender: Navin-Kumar Pankaj

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

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


subject: Automatic reply: Southern Financial LLC update [SC]

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


sender: Sarah Rafferty

subject: Invitation : Frieze London 2016 - 11:00 Preview [II

all_participants: sarah rafferty ["stewart 0ldfieid"] [] []


sender: Richard Kahn

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


RM0082289 Daily Deposit Report 20161014


sender: Bebe Avdiu

subject: Individual Self-Certification Form

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


subject: FW: Approval Needed - List of Preferreds Ill

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


sender: zia Memon

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Todd Stevens
Stewart Oldfield
Zbynek Kozelsky
Andrew King
Joseph Dursi

all_participants: zia memon ["todd stevens", "stewart oldfield", "zbynek kozelsky", "andrew king", "joseph dursi"] [] []


sender: Todd Stevens

to_recipients:
Stewart Oldfield
Zbynek Kozelsky
Andrew King
zia Memon
Joseph Dursi

all_participants: todd stevens ["stewart oldfield", "zbynek kozelsky", "andrew king", "zia memon", "joseph dursi"] [] []


to_recipients:
Zbynek Kozelsky
Andrew King

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


sender: Zbynek Kozelsky

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


subject: RM0082289 Daily Deposit Report 20160702

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


subject: RM0082289 Daily Deposit Report 20160707


subject: Automatic reply: Jeffrey Epstein's Custody Account (C)

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


subject: RM0082289 Daily Deposit Report 20161206

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


RM0082289 Daily Deposit Report 20161217


sender: Wayne Salit

subject: FW: [redacted] - Rep Risk Approval [C] [I]

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


sender: Carol Saracco

subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I]

cc_recipients:
Wayne Salit
Todd Stevens
Chip Packard

all_participants: carol saracco ["daniel sabba"] ["wayne salit", "todd stevens", "chip packard"] []


sender: Daniel Sabba

subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I]

all_participants: daniel sabba ["carol saracco"] ["wayne salit", "todd stevens", "chip packard"] []


cc_recipients:
Todd Stevens
Chip Packard
Jan Bornebusch

all_participants: wayne salit ["daniel sabba"] ["todd stevens", "chip packard", "jan bornebusch"] []


subject: Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

cc_recipients:
Todd Stevens
Chip Packard

all_participants: wayne salit ["daniel sabba"] ["todd stevens", "chip packard"] []


subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

all_participants: daniel sabba ["wayne salit"] ["todd stevens", "chip packard"] []


all_participants: daniel sabba ["todd stevens"] [] []


subject: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

all_participants: wayne salit ["daniel sabba"] [] []


sender: Jan Ford

subject: RE: Jeff Epstein [I]

to_recipients:
Stuart Clarke
Carol Saracco

cc_recipients:
Jan Bornebusch
Wayne Salit

all_participants: jan ford ["stuart clarke", "carol saracco"] ["jan bornebusch", "wayne salit"] []


RM0082289 Daily Deposit Report 20170216


RM0082289 Daily Deposit Report 20170304


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

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


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

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


sender: Relational Junction

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

all_participants: relational junction ["stewart oldfield"] [] []


subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

to_recipients:
Daniel Sabba
Wayne Salit

all_participants: daniel sabba ["daniel sabba", "wayne salit"] ["todd stevens", "chip packard"] []


subject: RE: STC

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


subject: Re: STC

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


subject: Re: STC

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


subject: re: STC


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Rothschild

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


sender: Bella

subject: Euros

cc_recipients:
Richard Kahn
Darren Indyke

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


EMS/260617960738: Check refrrerlas: 35269691-1125[1]


subject: Fw: butterfly [I]


subject: butterfly

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


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


subject: Re: [C]

cc_recipients:
Stewart Oilfield
Darlene Zong
Daniel Sabba

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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


sender: Melisa Venegas

subject: ACU with Material Changes as of 10.31.14.xlsx [II

all_participants: melisa venegas [] [] []


subject: Fwd: Entity Self-Certification Form

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


subject: Entity Self-Certification Form

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


sender: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp1██████████████████████████████████████████]

subject: RM████████Daily Deposit Report 20160630

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1██████████████████████████████████████████] ["██████████████████████████"] [] []


RM0082289 Daily Deposit Report 20170106


sender: Vahe Stepanian

subject: Catch-up about DB Deposits [C]

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: RM0082289 Daily Deposit Report 20170406

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


RM0082289 Daily Deposit Report 20170607


sender: Daphne Cales

subject: RE: KYC Remediation [I]

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


subject: KYC Remediation [I]

cc_recipients:
Cynthia Rodriguez
Sheffali Welch

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


subject: RE: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


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


sender: Richard Kahn

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


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

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


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

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


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

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


subject: Re: [C]

to_recipients:
Vahe Stepanian
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


subject: are we equip to sell puts?

all_participants: [] ["stewart oldfield <blackened out>"] []


subject: Re: trading meeting

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


sender: Stewart Oldfield

subject: Re: trading meeting

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


all_participants: stewart oldfield [] [] []


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

cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: DIS in JE vI Foundation account

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


sender: [sender name redacted]

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

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: Re: [C]


subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: Account Planning-Stewart Oldfield II)

all_participants: stewart oldfield ["sam petrucci"] [] []


sender: Cynthia Rodriguez

subject: RE: Account Planning-Stewart Oldfield [I]

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

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


sender: Unknown

subject: Account Planning-Stewart Oldfield [I]

to_recipients:
Hack
Joshua Shoshan
Matt Glassman
Paul Bartilucci
Peter Ferrara
Sam Petrucci
Tazia Smith
Xavier Avila
Martin Zeman
Vahe Stepanian
Joshua Frank

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

all_participants: unknown ["hack", "joshua shoshan", "matt glassman", "paul bartilucci", "peter ferrara", "sam petrucci", "tazia smith", "xavier avila", "martin zeman", "vahe stepanian", "joshua frank"] ["bradley gillin", "cynthia rodriguez"] []


sender: Prashant Mahendru

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

all_participants: prashant mahendru [] [] []


sender: Vijay-A Sawant

subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


RM0082289 Daily Deposit Report 20171223


subject: Large Withdrawal

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


RM0082289 Daily Deposit Report 20180130


sender: Zbynek Kozelsky

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

cc_recipients:
Mathew Negus
Todd Stevens
Joseph Dursi

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


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

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


subject: Epstein mtg [I]

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

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


subject: Meeting Forward Notification: Epstein trading meeting

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


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 ProductionSupport

all_participants: gaurav bhargava ["ankit-kumar sharma", "stewart oldfield", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport"] ["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

cc_recipients:
Kathryn J Stanfield
Gaurav Bhargava

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


sender: Liam Osullivan

subject: Trade Details --> 5/11/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


sender: [name redacted]

subject: RE: AIS Request AIS-00006017 has been Approved []

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


sender: Steven Mattus

subject: RE: planning email for Patrick

all_participants: steven mattus ["stewart oldfield"] [] []


subject: Re: planning email for Patrick

all_participants: stewart oldfield ["steven mattus"] [] []


subject: Re: planning email for Patrick


subject: planning email for Patrick


sender: Mrs. Anastasia Pringle

subject: RE: EDD package for the RID : ONB-120902 LKY CUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
[redacted]
Manikandan [redacted]

all_participants: mrs. anastasia pringle ["[redacted]"] ["[redacted]", "manikandan [redacted]"] []


sender: Anastasia Pringle

subject: RE: EDD package for the RID: ONB-120902 LKY CUS-3443 Party name: Southern Financial LLC

all_participants: anastasia pringle ["dmitri"] [] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC

cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Syed-Anzar Ahmed/db/dbcom

subject: Re: Fw: EDD package for the RID : ██████████████████ Party name : Southern Financial LLC - RDC alert Review - Very Urgent [

to_recipients: Manikandan ██████████████████████

cc_recipients:
CAGNY ████████████████
Suresh-x █████████████████████
Anantesh A █████████████████████

all_participants: syed-anzar ahmed/db/dbcom ["manikandan ██████████████████████"] ["cagny ████████████████", "suresh-x █████████████████████", "anantesh a █████████████████████"] []


subject: Fw: EDD package for the RID : ██████████████████ Party name : Southern Financial LLC - RDC alert Review - Very Urgent [

all_participants: manikandan muralidharan ["syed-anzar ahmed/db/dbcom"] [] []


sender: Anastasia Pringle/db/dbcom@DBCOEX

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
US-CB S-AML/db/dbcom@DBAMERICAS
Manikandan Muralidharan/db/dbcom@DBAPAC

all_participants: anastasia pringle/db/dbcom@dbcoex ["dmitri saks/db/dbcom"] ["ged account-opening/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac"] []


all_participants: manikandan muralidharan [] [] []


subject: Revised ownership confirmation for Southern Financial LLC


sender: [REDACTED]

subject: RE: EDD package for the RID [REDACTED] Party name : Southern Financial LLC [I]

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


sender: 3ofin Varghese

cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: 3ofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


sender: Dmitri Saks

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: dmitri saks ["3ofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


sender: Dmitri Saks/db/dbcom@DBCOEX

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CB S-AML/db/dbcom@DBAMERICAS

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas"] []


sender: Jofin Varghese

subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


sender: Stewart Oldfield

subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: FW: US Open [Ii

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


subject: tonight

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


sender: Vahe Stepanian

subject: RE: [C]

to_recipients:
Richard Kahn
Daniel Sabba

cc_recipients:
Stewart Oldfield
Darlene Zong

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


RM0082289 Daily Deposit Report 20161118


sender: Uplabhi Singh

subject: Check Referral - Acct [redacted]

cc_recipients: Multiple recipients (several names visible but redacted/not identified)

all_participants: uplabhi singh ["[recipient name present — not identified]"] ["multiple recipients (several names visible but redacted/not identified)"] []


sender: Richard Kahn

subject: quote please

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: RM0082289 Daily Deposit Report 20170113

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


sender: [Name redacted]

subject: FW: Southern Financial LLC - EDD [C]

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


RM0082289 Daily Deposit Report 20170201


sender: Tazia Smith

subject: RE: 100,000 apple shares [C]

cc_recipients:
Bella Klein
Jeanne Brennan
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian

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


subject: 100,000 apple shares

cc_recipients:
Bella Klein
Jeanne Brennan
Stewart Oldfield

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


sender: Wayne Salit

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [Ii

all_participants: wayne salit ["john juul"] [] []


sender: John Juul

all_participants: john juul ["wayne salit"] [] []


subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]


cc_recipients:
Carlos-A Garcia
Jan Bornebusch

all_participants: dmitri saks ["wayne salit"] ["carlos-a garcia", "jan bornebusch"] []


sender: Carlos-A Garcia

subject: FW: EDD package for the RID : M.'arty Party name : Southern Financial LLC [I]

cc_recipients:
Carlos-A Garcia
Dmitri Saks

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


subject: Fw: EDD package for the RID :Il a'arty Party name : Southern Financial LLC [I]

to_recipients:
Anastasia Pringle
Mark Whyman

all_participants: carlos-a garcia ["anastasia pringle", "mark whyman"] ["manikandan muralidharan"] []


sender: Anastasia Pringle

subject: RE: EDD package for the RID : arty name : Southern Financial LLC [I]

to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Dmitri Saks On Behalf Of US-CB S-AML

all_participants: dmitri saks on behalf of us-cb s-aml [] [] []


sender: US CB8iS AML Compliance

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB 5-AML

all_participants: us cb8is aml compliance ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb 5-aml"] []


all_participants: anastasia pringle [] [] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


sender: [REDACTED]

subject: Re: Fw: EDD package for the RID: [REDACTED] — Party name: Southern Financial LLC - RDC alert Review - Very Urgent

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: [redacted]

subject: RE: EDD package for the RID [redacted] — Party name: Southern Financial LLC

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


sender: Dmitri Saks

cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


to_recipients:
Manikandan Muralidharan
Dmitri Saks

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


sender: Dmitri Saks/db/dbcom@DBCOEX

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CB S-AML/db/dbcom@DBAMERICAS
Anastasia Pringle/db/dbcom
Kumud Sharma/db/dbcom@DBAPAC

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "anastasia pringle/db/dbcom", "kumud sharma/db/dbcom@dbapac"] []


subject: Classification: For Internal use only

cc_recipients:
US-CB S-AML
CAGNY NCA
Dmitri Saks
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: dmitri saks ["jofin varghese"] ["us-cb s-aml", "cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


sender: Jofin Varghese

all_participants: jofin varghese ["us-cb s-aml"] ["cagny nca", "dmitri saks", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


sender: Sujith Shetty/db/dbcom

cc_recipients:
Manikandan Muralidharan/db/dbcom@DBAPAC
Jofin Varghese/db/dbcom@DBAMERICAS
CAGNY NCA/db/dbcom@DBAmericas

all_participants: sujith shetty/db/dbcom ["us-cb s-aml/db/dbcom@dbamericas"] ["manikandan muralidharan/db/dbcom@dbapac", "jofin varghese/db/dbcom@dbamericas", "cagny nca/db/dbcom@dbamericas"] []


sender: Cynthia Rodriguez

subject: Inquiry Regarding HBRK ASSOCIATES, INC;

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


subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC;

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


sender: Vahe Stepanian

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


sender: Richard Kahn

subject: Re: J Epstein Foundation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: J Epstein Foundation

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


sender: [Name redacted]

subject: Epstein mtg - reschedule

to_recipients: Multiple recipients (several names redacted)

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


sender: Stewart Oldfield

subject: FW: Thursday meeting

to_recipients: Daniel-E Kaiser <██████████████████████████>

to_recipients: Xavier Avila <██████████████████████████>

to_recipients: Martin Zeman <████████████████████>

to_recipients: Matt Glassman <██████████████████████████>

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

cc_recipients: Tracy-Ann Hopkins █████████████████████████████

cc_recipients: Andrea Herbert ██████████████████████████

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


subject: Thursday meeting

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


subject: RM0082289 Daily Deposit Report 20170919

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


subject: FW: Hospital private REIT equity raise

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


subject: Re: US Open next week?


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


subject: Butterfly Trust

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


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "courteney b fornal", "us-cb s-aml", "mark whyman"] []


to_recipients:
Dmitri Saks
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: anastasia pringle ["dmitri saks", "courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Anastasia Pringle/db/dbcom@DBCOEX

subject: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC

all_participants: anastasia pringle/db/dbcom@dbcoex ["us-cb s-aml/db/dbcom@dbamericas"] ["ged account-opening/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac"] []


subject: RE: EDD package for the RID : Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
Manikandan Muralidhararr US-CB S-NIL

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidhararr us-cb s-nil"] []


subject: RE: EDD package for the RID [Redacted] Party name: Southern Financial LLC [l]

all_participants: anastasia pringle ["dmitri saks/db/dbcom"] ["ged account [redacted]"] []


Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [!]


subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC (I)

all_participants: anastasia pringle ["dmitri saks"] [] []


subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: manikandan muralidharan ["anastasia pringle"] ["ged account-opening"] []


cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CBS-AML
Anastasia Pringle
Kumud Sharma

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cbs-aml", "anastasia pringle", "kumud sharma"] []


all_participants: dmitri saks ["jofin"] [] []


sender: Sujith Shetty

subject: EDD package for the RID

all_participants: sujith shetty ["manikandan"] [] []


sender: Darlene Zong

subject: RE: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba

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


subject: Re: [C]

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Vahe Stepanian

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


subject: Re: [C]

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


subject: two way markets

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


subject: can you please obtain bid ask to sell these bonds

to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: RE: Individual Self-Certification Form [I]

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


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


cc_recipients:
Cynthia Rodriguez
Brianna Fowler

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


sender: Armen Brash

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


subject: FW: Individual Self-Certification Form [I]


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


sender: Paul Morris

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


subject: Fwd: Individual Self-Certification Form

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


sender: Bebe Avdiu

subject: Individual Self-Certification Form

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


sender: [REDACTED]

subject: preferred swap

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


subject: That audit letter for GA was sent out. Thanks

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


sender: Zack Tax

subject: RE: Seconday Share ECM Partnership *Internal Use Only* [I]

all_participants: zack tax ["stewart oldfield"] ["bruce mcdermott"] []


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


subject: Seconday Share ECM Partnership *Internal Use Only* [I]

to_recipients:
Tazia Smith
Vahe Stepanian
Thomas ORorke
Matt Glassman
Daniel Sabba
Darlene Zong
Todd Stevens
Bruce McDermott
Mathew Negus
Xavier Avila
Billy Obregon
Hella Alashkar
Leopold Haitz
Joan Tse
Joshua Shoshan
Stewart Oldfield

cc_recipients:
Reginald Mills
Thomas Hegnauer
Elisabeth Maugars
Bobby Abraham
Jay Coleman
Raymond Chang
Karim Barrada
Edward Carlstrom

all_participants: zack tax ["tazia smith", "vahe stepanian", "thomas ororke", "matt glassman", "daniel sabba", "darlene zong", "todd stevens", "bruce mcdermott", "mathew negus", "xavier avila", "billy obregon", "hella alashkar", "leopold haitz", "joan tse", "joshua shoshan", "stewart oldfield"] ["reginald mills", "thomas hegnauer", "elisabeth maugars", "bobby abraham", "jay coleman", "raymond chang", "karim barrada", "edward carlstrom"] []


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: Apple transfer to Merrill Lynch

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


sender: Wayne Salit

subject: FW: Southern Financial LLC - EDD [C]

all_participants: wayne salit ["john-a lynch"] [] []


sender: Dmitri Saks

subject: Southern Financial LLC - EDD [C

all_participants: dmitri saks ["wayne salit"] [] []


subject: Epstein

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


subject: RE: I'm free for the next hour or so [I]

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


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

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


sender: Sarah Rafferty

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

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


RM0082289 Daily Deposit Report 20160922