subject: Re: Rothschild [C]

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


sender: Tazia Smith

subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


Daily Deposit Report 20170708


sender: Stewart Oldfield

subject: RE: Securities to buy [CI

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


sender: Vahe Stepanian

subject: RE: Securities to buy [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Securities to buy

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


subject: Securities to buy


sender: Relational Junction

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

all_participants: relational junction [] [] []


sender: Nadean Novogratz

subject: RE: Follow-up

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

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


subject: RE: Follow-up

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

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


sender: Paul Barrett

subject: RE: Follow-up

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

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


subject: Follow-up

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


subject: FW: Gratitude America, Ltd [I]

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


sender: Bradley Gillin

subject: Gratitude America, Ltd [I]

cc_recipients:
Stewart Oldfield
Richard Iarossi

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


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

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


sender: Vijay-A Sawant

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

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


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


subject: Vijay, can you talk Friday morning?

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


sender: [name/email redacted]

subject: RE: KYC remediation project | HR overdues

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


sender: Corinna‑A Reibchen

cc_recipients:
Emily Craig <[redacted]>
Dian Stoianov <[redacted]>
Bradley Gillin <[redacted]>
Richard Jarossi <[redacted]>

all_participants: corinna‑a reibchen ["stewart oldfield <[redacted]>"] ["emily craig <[redacted]>", "dian stoianov <[redacted]>", "bradley gillin <[redacted]>", "richard jarossi <[redacted]>"] []


subject: Re: KYC remediation project | HR overdues

cc_recipients:
Emily Craig
Dian Stoianov
Bradley Gillin
Richard Iarossi

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


sender: Corinna-A Reibchen

subject: KYC remediation project | HR overdues

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


subject: KYC remediation project | HR overdues

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


sender: Liam Osullivan

subject: RE: signed curve confirms [C]

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

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


subject: signed curve confirms

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

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


sender: Paul Morris

subject: FW: bullish expression of single stocks [C] [I]

to_recipients:
Stewart Oldfield
Daniel Sabba

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


sender: Jeffrey E.

subject: Re: bullish expression of single stocks [C]

to_recipients:
Daniel Sabba
Paul Morris

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


sender: Daniel Sabba

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


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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabha
Paul Morris

all_participants: ariane dwyer ["je_eyacation@gmail.com"] ["vahe stepanian", "daniel sabha", "paul morris"] []


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["jeevacation@gmail.com", "paul morris"] ["vahe stepanian", "ariane dwyer"] []


subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: Arthur Tremblay

subject: RE: Wiring limit increase[I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Anthony Western

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


sender: Richard Iarossi

subject: Wiring limit increase[I]

to_recipients:
Anthony Western
Arthur Tremblay

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: [Name redacted]

subject: EMS/121018421346: Check Referrals: [Redacted] - 1359[I]

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


sender: Stewart Oldfield

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

to_recipients:
Daniel-E Kaiser
Alan Brody

all_participants: stewart oldfield ["daniel-e kaiser", "alan brody"] [] []


sender: Andrew Gallivan

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

to_recipients:
Stewart Oldfield
Kimberly Hart

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: FW: Epstein - negative media [I)

to_recipients:
Andrew Gallivan
Kimberly Hart

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


subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gitlin
Stewart Oldfield

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


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


subject: RM0082289 Daily Deposit Report 20181114

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


sender: Richard Kahn

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


sender: Nicole Perskawiec

subject: RE: Euros purchase account xxxxx9691 [I]

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

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


sender: Bradley Gillin

subject: Fwd: Euros purchase account xxxxx9691

to_recipients:
Nicole Perskawiec
[redacted email]

cc_recipients:
Stewart Oldfield
[redacted email]
Brigid Macias
[redacted email]
Daphne Cales

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


sender: Bella Klein

subject: Euros purchase account xxxxx9691

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


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


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


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


sender: Brigid Macias

subject: RE: Epstein/Southern accounts [I]

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


subject: RE: Epstein/Southern accounts (I)

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


subject: RE: Epstein ou ern accoun s


subject: Epstein/Southern accounts


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

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


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

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


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


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

to_recipients:
Liam Osullivan
Stewart Oldfield

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


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


█████████ Daily Deposit Report 20190319


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


subject: RE: Mercedes Benz Boulogne / Societe Generale Bank

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


sender: Michael Stamenic

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


sender: Kadiata N'Diaye

subject: TR: Epstein Wire deposit - coordonnees SG

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


sender: Kadiata N'diaye

subject: Re: Epstein Wire deposit

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


subject: Re: Epstein Wire deposit

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


subject: Re: Epstein Wire deposit

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


subject: Re: Wire deposit

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


sender: Robert Dicerbo

subject: Account ██████████

to_recipients:
Natalie Barak
Brigid Macias

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


RM0082289 Daily Deposit Report 20190412


sender: Vijay Sawant

subject: Confirmation of Account Closures

all_participants: vijay sawant ["stewart"] [] []


subject: Re: [redacted], Neptune LLC & Butterfly Trust - GCIS # [redacted] & [redacted], KYC # [redacted]

cc_recipients:
Vijay‑A Sawant <redacted>
Bradley Gillin <redacted>
Vinita Advani <redacted>
Natalie Barak <redacted>

all_participants: stewart oldfield ["mayur rathod <redacted>"] ["vijay‑a sawant <redacted>", "bradley gillin <redacted>", "vinita advani <redacted>", "natalie barak <redacted>"] []


subject: Re: Letter

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


subject: Re: Letter

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


sender: J

subject: Fwd:

all_participants: j ["rich kahn <richardkahn12@gmail.com>"] [] []


sender: Mile Lukic

subject: Re:

all_participants: mile lukic ["jeevacation@gmail.com"] [] []


sender: JJ Litchford

subject: RE: Souther Financial Online Banking [I]

to_recipients:
[recipient 1 redacted]
[recipient 2 redacted]

all_participants: jj litchford ["[recipient 1 redacted]", "[recipient 2 redacted]"] ["[recipient redacted]"] []


sender: Melinda Roy

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: Souther Financial Online Banking [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: bellaklein [REDACTED]

subject: (6) wires

cc_recipients:
Darren Indyke
Richard Kahn

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


FW: ref: Business Internet Banking rejected cases created between 2017- April 2019


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

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

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

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


sender: Rishabh Sharma

subject: REVISED: Non Post Transactions 05-09-2019 For AC 42953432

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

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


sender: Zbynek Kozelsky

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

all_participants: zbynek kozelsky [] [] []


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

all_participants: brigid macias ["mary murray <mantmurray@db.com>", "zbynek kozelsky <zbynek.kozelsky@db.com>"] ["natalie barak <natalie.barak@db.com>", "stewart oldfield <stewart.oldfield@db.com>", "daphne cates <dapme.cales_edb.com>"] []


sender: Kimberly Hart <redacted>

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

cc_recipients:
Andrew Gallivan <redacted>
Daphne Cales <redacted>
(one additional redacted recipient)
Dawn Forbes <redacted>

all_participants: kimberly hart <redacted> ["stewart oldfield <redacted>"] ["andrew gallivan <redacted>", "daphne cales <redacted>", "(one additional redacted recipient)", "dawn forbes <redacted>"] []


sender: Relational Junction

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

all_participants: relational junction [] [] []


to_recipients:
Kimberly Hart
Daphne Cales

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


sender: Kimberly Hart

to_recipients:
Brigid Macias
Daphne Cales

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


sender: Stewart Oldfield

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

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


sender: Liam Osullivan

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

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


sender: Bisnow

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


subject: RE: FYI: Epstein is opening a new trust acct Ili

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


subject: DB account docs

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Nina Tona

subject: RE: Third Lake Capital [I]

to_recipients:
Xavier Avila
Stewart Oldfield

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


sender: Martin Zeman

subject: Third Lake Capital [I]

cc_recipients:
Xavier Avila
Stewart Oldfield

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


subject: RM0082289 Daily Deposit Report 20161001

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


sender: Richard Kahn

subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba

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


sender: Darlene Zong

subject: Re: [C]

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


subject: RE: [C]


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


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:
Vahe Stepanian
Stewart Oldfield
Daniel Sabba

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


sender: Vahe Stepanian

subject: Re: [No Subject]

to_recipients:
Richard Kahn
Daniel Sabba

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


subject: [No Subject]

to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: RE: QIB - Southern Financial

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


subject: Fwd: QIB - Southern Financial

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


sender: Bebe Avdiu

subject: QIB - Southern Financial

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


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

subject: Re: Lloyds bond call [C]

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

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


sender: Cynthia Rodriguez

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

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


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

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


sender: [name redacted]

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

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


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

cc_recipients:
Darren Indyke
Joshua Shoshan
Stewart Oldfield
Jeanne Brennan

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


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

to_recipients:
Darren Indyke
Richard Kahn

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


subject: Enhanced Stock Transactions

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


subject: RM0082289 Daily Deposit Report 20170121

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


cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


sender: Tazia Smith

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

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Vahe Stepanian

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


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

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


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


subject: Apple transfer to Merrill Lynch

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


subject: Automatic reply: 1099 Form

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


subject: RM0082289 Daily Deposit Report 20170503


subject: RE: [redacted] [C]

to_recipients:
[name redacted]
[name redacted]

cc_recipients:
[name redacted]
[name redacted]
[name redacted]

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


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

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Richard Kahn
Vahe Stepanian
Matt Glassman

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


sender: name withheld/redacted

subject: Re: [C]

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


subject: Re: trading meeting (C)

all_participants: stewart oldfield ["richardkahn12@gmaitcomi"] [] []


subject: Re: trading meeting

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


subject: Re: trading meeting

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


subject: Accepted: Darren Indyke Cash Activity [I)

all_participants: stewart oldfield ["ying-a wang i i"] [] []


subject: Automatic reply: Swaps Protocol and Updated Financials - Southern Financial, LLC [I]

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


sender: Hildegarde Berrios

subject: REF Debit Card Limit Increase Approval

cc_recipients:
Anthony Western
Arthur Tremblay
Bradley Gillin
Stewart Oldfield

all_participants: hildegarde berrios ["charlie burrows"] ["anthony western", "arthur tremblay", "bradley gillin", "stewart oldfield"] []


subject: Automatic reply: Southern Financial - Client Confirmation [C]

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


sender: Stewart Old

subject: Re: Trade Details 04/02/2018 [ij

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


subject: Re: Trade Details 04/02/2018

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


subject: Re: Trade Details 04/02/2018 III


subject: Trade Details 04/02/2018 (CJ

cc_recipients:
Davide-A Sferrazza
Martin Zeman
Xavier Avila
Joshua Shoshan <joshua.shoshan@db.com>

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


subject: Re: Inquiry Regarding Account =DM

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


subject: SOUTHERN FINANCIAL LLC - please sign and return

to_recipients:
Richard Kahn
Paul Barrett

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

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


subject: Re: Southern Financial Margin Call

cc_recipients:
Darren Indyke
Daniel Sabba
Vahe Stepanian
Paul V Morris
Stewart Oldfield
Jeanne Brennan

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


sender: Rodney Macelus

subject: CDD Update

to_recipients:
Terri Sohrab
Stewart Oldfield
Bradley Gillin

all_participants: rodney macelus ["terri sohrab", "stewart oldfield", "bradley gillin"] [] []


sender: Liam Osullivan

subject: RE: Trade Details --> 06/15/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Trade Details --> 06/15/2018 [C]


subject: RE: Euros from acc xxxx <redacted> [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


sender: Nicole Perskawiec

subject: RE: Euros from acc xxxx <redacted> [I]

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


subject: RE: Euros from account

all_participants: rodney macelus ["nicole perskawiec"] [] []


subject: RE: Euros from account

all_participants: nicole perskawiec ["rodney macelus"] [] []


sender: Sanjay-s Yadav

subject: Outstanding Official Checks Report as of 05/2018 [I]

all_participants: sanjay-s yadav ["all"] [] []


subject: RM0082289 Daily Deposit Report 20161022

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


sender: Henry Clark

subject: Pipeline ICI

all_participants: henry clark ["stewart 0ldfield"] ["manish pahlajani"] []


sender: Stewart Oldfield

subject: FW: Client coverage/ Orix [I]

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


sender: Ariane Dwyer

subject: ISDA Amendments ICI

cc_recipients:
Daniel Sabba
Vahe Stepanian
Paul Morris
Stewart Oldfield

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


sender: [sender name redacted]

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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: ████████████Daily Deposit Report 20160714

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


sender: Danya Friedman, on behalf of Amlcompliance Inquiries

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

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


sender: Richard Kahn

subject: Re: FXE [C]

cc_recipients:
Davide-A Sferrazza
Vahe Stepanian
Tazia Smith
Stewart Oldfield
Darren Indyke

all_participants: richard kahn ["liam osullivan"] ["davide-a sferrazza", "vahe stepanian", "tazia smith", "stewart oldfield", "darren indyke"] []


sender: Vahe Stepanian

subject: Re: order we wou i e price to o t ay efore the close

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


subject: order we wou i e price to o t ay efore the close

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


subject: RE: pipeline [I]

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


sender: Bradley Gillin

subject: RE: pipeline [I]

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


subject: pipeline


sender: Cynthia Rodriguez

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

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


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

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


sender: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport

to_recipients:
Gaurav Bhargava
Ankit-Kumar Sharma
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Bradley Gillin
PWMITUS ProductionSupport

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


sender: Gaurav Bhargava

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

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


sender: Ankit-Kumar Sharma

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

all_participants: ankit-kumar sharma ["stewart oldfield", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport <pwmitus.productionsupport@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Kathryn J Stanfield

subject: FW: Message in format validation- RFK :-

all_participants: kathryn j stanfield ["gaurav bhargava"] [] []


subject: RM0082289 Daily Deposit Report 20171031

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


sender: Vijay A Sawant

subject: Clarification Required on COD Form - Section C

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RM0082289 Daily Deposit Report 20180802


sender: [redacted]

subject: RE: Gratitude America, Ltd

cc_recipients: [redacted] [redacted]

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


sender: Davide-A Sferrazza

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

cc_recipients:
Stewart Oldfield
Martin Zeman
Liam Osullivan

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


sender: Vijay-A Sawant

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

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


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

all_participants: bradley gillin ["vijay-a sawant <******@m>"] ["stewart oldfield <******@m>"] []


subject: RE: Assistance Required in solving rejection points on KYC Case#0 1946825 [II Importance: High

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


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

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


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


sender: Bradley Gitlin

all_participants: bradley gitlin ["vijay-a smartt"] ["stewart oldfield"] []


to_recipients:
Bradley Gitlin
Stewart Oldfield

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


sender: Vijay-A Smartt

subject: RE: Assistance Required in solving rejection points on KYC Caseii01946825

all_participants: vijay-a smartt ["stewart oldfield"] ["bradley gitlin"] []


sender: Stewart Oldfield

all_participants: stewart oldfield ["vijay-a sawan"] ["bradley gitlin"] []


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

all_participants: vijay-a smartt ["stewart oldfiel"] ["bradley gitlin"] []


subject: RM0082289 Daily Deposit Report 20180818


sender: Bebe Avdiu

subject: Entity Self-Certification Form

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


sender: Todd Stevens

subject: FW: KCP Pershing Accts [I]

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


sender: Daniel Sabba

subject: FW: KCP Pershing Accts [I]

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


sender: Vahe Stepanian

subject: KCP Pershing Accts [I]

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


sender: [sender name redacted] — email redacted

subject: ACTION REQUIRED: STFR Regulation Mailing (Part 2)

all_participants: [sender name redacted] — email redacted ["[recipient name redacted] — email redacted"] ["[cc name redacted] — email redacted"] []


sender: Richard Kahn

subject: Re: intro to our head of investor solutions

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


sender: [name and email redacted]

subject: Re: Haze N4G024943 [C]

all_participants: [name and email redacted] ["[name and email redacted]"] ["[three recipients redacted — one shown with email but redacted]"] []


subject: Re: Han N4G024943 [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gberiga Omosuyi

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


subject: Haze N46024943

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


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


subject: Re: Trade Report 9/8/2016 - JEVIF [C]

cc_recipients:
Darren Indyke
Daniel Sabba
Darlene Zong
Stewart Oldfield

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


sender: Darren Indyke

subject: Haze Trust

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


subject: RE: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: quote please

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


subject: quote please


subject: Re: quote please [C]

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 [C]

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


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


subject: quote please

cc_recipients:
Darlene tong
Stewart Oldfield

all_participants: [] ["darlene tong", "stewart oldfield"] []


subject: FW: aapl [I]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Donald Summer

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


subject: aapl


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

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


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

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"] []


subject: Catch-up about DB Deposits [C]

all_participants: google calendar <calendar-notification@gooele.com> ["richardkahn"] [] []


sender: Cynthia Rodriguez

subject: Call Notes

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


subject: EURUSD risk reversal ideas [C]

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

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


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

to_recipients:
Mary Murray
Anna-Sofiya Lupolover
Stewart Oldfield

all_participants: cynthia rodriguez ["mary murray", "anna-sofiya lupolover", "stewart oldfield"] [] []


sender: Anna-Sofiya Lupolover

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

to_recipients:
Mary Murray
Cynthia Rodriguez
Stewart Oldfield

all_participants: anna-sofiya lupolover ["mary murray", "cynthia rodriguez", "stewart oldfield"] [] []


sender: Margie Edwards

subject: RE: DB AG NY Preferred Rate Increase [I]

to_recipients:
Margie Edwards
Stewart Oldfield

all_participants: margie edwards ["margie edwards", "stewart oldfield"] ["cynthia rodriguez"] []


subject: DB AG NY Preferred Rate Increase [I]

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


subject: Automatic reply: trading capabilities

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


sender: Tazia Smith

subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Rkhard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: [REDACTED NAME]

subject: RE: [REDACTED] [C]

cc_recipients: Multiple recipients (several names visible; many redacted)

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


sender: Delores Rubin

subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


cc_recipients:
Stewart Oldfield
Vahe Stepanian
Man Glassman

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

all_participants: richard kahn ["vahe stepanian (@db.com)"] ["stewart oldfield (@db.com)"] []


subject: RE: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide‑A Sferrazza
a.sferrazza@db.com

all_participants: tazia smith ["richard kahn"] ["delores rubin", "stewart oldfield", "vahe stepanian", "matt glassman", "davide‑a sferrazza", "a.sferrazza@db.com"] []


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild


subject: Rothschild

all_participants: richard kahn [] [] []


all_participants: richard kahn ["vahe stepanian @db.com"] ["stewart oldfield @db.com"] []


subject: Blue Buffalo Pet Products, Inc.

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

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


subject: RE: [Subject redacted] ([C])

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

cc_recipients: Multiple recipients (several names redacted)

all_participants: delores rubin ["[recipient 1 redacted]", "[recipient 2 redacted]"] ["multiple recipients (several names redacted)"] []


subject: RE: Rothschild [C]

to_recipients: Tazia Smith <██████████████████████>

to_recipients: 'Richard Kahn' <██████████████████████████>

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

cc_recipients: Vahe Stepanian <████████████████████████████>

cc_recipients: Matt Glassman <█████████████████████>

cc_recipients: Davide-A Sferrazza <██████████████████████████>

all_participants: delores rubin ["tazia smith <██████████████████████>", "'richard kahn' <██████████████████████████>"] ["stewart oldfield <██████████████████████████>", "vahe stepanian <████████████████████████████>", "matt glassman <█████████████████████>", "davide-a sferrazza <██████████████████████████>"] []


subject: RE: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: Re: CD rates

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


sender: Navin-Kumar Pankaj

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

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


subject: RM0082289 Daily Deposit Report 20170902

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


sender: Bella Klein

subject: Re: Euros from acc xxxx9691

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


sender: Rodney Macelus

subject: Re: Euros from acc XXXX

all_participants: rodney macelus ["bella klein"] [] []


subject: Re: Euros from acc XXXX

to_recipients:
Rodney Macelus
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


subject: Euros from acc xxxx

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


subject: RM0082289 Daily Deposit Report 20180622


subject: RE: Account xxxx[redacted]

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"] []


sender: Stewart Oldfield

subject: RE: Account xxxx[redacted]

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


subject: RE: Account )(mon.

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Account xxxx9691

cc_recipients:
Nicole Perskawiec
Stewart Oldfield

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


sender: Jeffrey E.

subject: Fwd:

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


sender: jeffrey E.

all_participants: jeffrey e. ["jeevacation@gmail.com"] [] []


sender: Brigid Macias

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

all_participants: brigid macias ["bsoexceptions@list.db.com"] [] []


subject: RE: `••*REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 ill

all_participants: brigid macias [] [] []


sender: Rishabh Sharma

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

all_participants: rishabh sharma [] [] []


sender: Naveen Bagaria

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

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


to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

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


sender: Rishabh Shah

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


sender: Martin Zeman

subject: RE: Question

to_recipients:
Paul Barrett
Stewart Oldfield
(additional recipient(s) redacted)

cc_recipients:
Richard Kahn
Jeanne Brennan

all_participants: martin zeman ["paul barrett", "stewart oldfield", "(additional recipient(s) redacted)"] ["richard kahn", "jeanne brennan"] []


sender: Halina Laczny

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

to_recipients:
████████████
Manish-m Gupta
Gaurav Bhargava

all_participants: halina laczny ["████████████", "manish-m gupta", "gaurav bhargava"] [] []


sender: Jj Litchford

subject: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru
Halina Laczny
Daphne Cates
Paul Morris

all_participants: jj litchford ["navin-kumar panka'"] ["gwen hill", "prashant mahendru", "halina laczny", "daphne cates", "paul morris"] []


sender: Coley Jellinghaus

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

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


subject: FW: Butterfly Trust [C]

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


sender: Liam Osullivan

subject: Butterfly Trust ICI

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


sender: [REDACTED NAME]

subject: Revisiting USDKRW [C]

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


sender: Vahe Stepanian

subject: USDKRW [C]

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


subject: RM0082289 Daily Deposit Report 20181019

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


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

to_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Vijay-A Sawant

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

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

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


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


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


sender: Andrew Gallivan

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

to_recipients:
Stewart Oldfield
Kimberly Hart

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: FW: Epstein - negative media [II

to_recipients:
Andrew Gallivan
Kimberly Hart

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


subject: Epstein - negative media

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


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


sender: Thomas Klemm

subject: RE: Open 2018 HR KYCs

all_participants: thomas klemm ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: RE: Open 2018 HR KYCs

cc_recipients:
Andrew Gallivan
Emily Craig
Daphne Cales

all_participants: stewart oldfield ["thomas klemm"] ["andrew gallivan", "emily craig", "daphne cales"] []


subject: Open 2018 HR KYCs

all_participants: thomas klemm ["stewart oldfield"] ["andrew gallivan", "emily craig", "daphne cales"] []


sender: [name redacted]

subject: Epstein - [four names redacted]

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

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


sender: [Name redacted]

subject: RE: Southern Financial outstanding FX OTC trade [C]

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


subject: Re: Southern Financial outstanding FX OTC trade [Cl

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


subject: Southern Financial outstanding FX OTC trade

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


subject: Trade Details -- 09/12/2018 [CI

to_recipients:
Paul Barrett
Richard Kahn

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: FW: J. Epstein - exit process [I) Location: 88-088-454-2887, passcode 923557

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


sender: Richard Kahn

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Darren Indyke

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


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


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

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


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

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


subject: Confidential

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


subject: Re: Sample letters per our discussion yesterday

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


subject: RM0082289 Daily Deposit Report 20190323

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


subject: RM0082289 Daily Deposit Report 20190326


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


subject: Google Alert - leon black

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


sender: [REDACTED — sender name/email]

subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: [redacted — sender name/email] ["[redacted — recipient name/email]"] ["[redacted — multiple recipients]"] []


sender: Cynthia Rodriguez

subject: RE: meeting notes - Jeffrey Epstein [I]

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


subject: meeting notes - Jeffrey Epstein [I]

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


subject: Re: AG Preferred Deposit Accounts

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


subject: Re: Request to open AG Preferred Deposit Accounts

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


sender: [redacted]

subject: RE: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

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


subject: Re: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

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


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


sender: Tazia Smith

subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: Daily Deposit Report 20170524

all_participants: ["pbrd_admin@list.db.com"] [] []


sender: Vaishali-P Mehta

subject: Nes LLC [II

all_participants: vaishali-p mehta ["stewart oldfield"] [] []


subject: RM0082289 Daily Deposit Report 20170711

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


sender: Sarah Rafferty

subject: RE: Frieze London & Frieze Masters 11am Preview invitation

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


subject: Frieze London & Frieze Masters 11am Preview invitation

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


subject: RE: Annual Review [I]


subject: FW: Annual Review DI

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


sender: Bella

subject: Re: Annual Review

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


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


cc_recipients:
[name redacted]
[name redacted]

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


subject: Fwd: Inquiry regarding Acct# 35266976 [C]

to_recipients:
Amanda Kirby
Paul V Morris

all_participants: richard kahn ["amanda kirby", "paul v morris"] ["bellaklein"] []


sender: bellaklein

all_participants: bellaklein ["richard kahn"] [] []


sender: Amanda Kirby

subject: FW: Inquiry regarding Acct# 35266976 [C]

all_participants: amanda kirby [] [] []


all_participants: amanda kirby ["bellaklein"] [] []


subject: Re: Expiring Options [C]

cc_recipients:
Davide-A Sferrazza
Vahe Stepanian
Tazia Smith
Stewart Oldfield
Darren Indyke
Joshua Shoshan

all_participants: richard kahn ["liam osullivan"] ["davide-a sferrazza", "vahe stepanian", "tazia smith", "stewart oldfield", "darren indyke", "joshua shoshan"] []


sender: Liam Osullivan

subject: Re: Expiring Options [C]

all_participants: liam osullivan ["richard kahn"] ["davide-a sferrazza", "vahe stepanian", "tazia smith", "stewart oldfield", "darren indyke", "joshua shoshan"] []


sender: Martin Zeman

subject: Trade Report 9/20/2017 - RE: To DO [C]

cc_recipients:
Richard Kahn
Stewart Oldfield
Darren Indyke
Vahe Stepanian

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


sender: Paul Barrett

subject: To DO

cc_recipients:
Richard Kahn
Stewart Oldfield
Darren Indyke

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


sender: Davide-A Sferrazza

subject: Southern Financial Trade Report - Week of 11/06/17 [C]

cc_recipients:
Vahe Stepanian
Joshua Shoshan
Martin Zeman
Liam Osullivan

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


subject: RM0082289 Daily Deposit Report 20180227


subject: RE: OD - 5 days [I]

to_recipients:
Anna-Sofiya Lupolover
Stewart Oldfield

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


sender: Anna-Sofiya Lupolover

subject: OD - 5 days [I]

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

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


sender: Stewart Oldfield

subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


subject: Re: DB preferred deposits and CDs - increased rates as of 3/15/18

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


subject: DB preferred deposits and CDs - increased rates as of 3/15/18

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


subject: RE: Approval from Charlie Burrows Needed

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


subject: Approval from Charlie Burrows Needed

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


subject: Automatic reply: Apple transfer to Merrill Lynch


sender: Vahe Stepanian

subject: RE: MBLY Tender IC] [I]

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


subject: RE: MBLY Tender [CI Ill

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


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


sender: Richard Kahn

subject: Re: MBLY Tender [C]

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


subject: Re: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


██████████████Daily Deposit Report 20170601


subject: RE: Rothschild - Being shown an offer! [C]

to_recipients:
Richard Kahn
Delores Rubin

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Rothschild - Being shown an offer! [C]

cc_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


all_participants: delores rubin ["richard kahn"] [] []


subject: RE: Rothschild - Being shown an offer! [CI

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Tazia Smith
Stewart Oldfield

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


cc_recipients:
Tazia Smith
Vahe Stepanian

all_participants: delores rubin ["richard kahn"] ["tazia smith", "vahe stepanian"] []


subject: RE: Rothschild • Being shown an offer! [C)


all_participants: richard kahn ["delores rubin"] ["tazia smith", "vahe stepanian"] []


subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

all_participants: delores rubin [] [] []


subject: RE: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: Rothschild [C]


subject: Re: Rothschild [C]

all_participants: richard kahn ["delores rubin"] [] []


subject: Re: Rothschild [C]


subject: Re: Rothschild [C]

cc_recipients:
Tazia Smith
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

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


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


subject: RE: Rothschild [C)

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


subject: RE: Rothschild [C]

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


subject: Re: Rothschild

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


subject: Re: Rothschild [C]

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


RM0082289 Daily Deposit Report 20170606


sender: Tracy-Ann Hopkins

subject: New Time Proposed: Epstein discussion [II

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


sender: Matt Glassman

subject: RE: Epstein trading meeting (II

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


subject: RE: trading meeting

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


subject: Re: trading meeting

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


subject: Re: trading meeting

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


sender: Richard Kah

subject: Re: trading meeting

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


all_participants: stewart oldfield [] [] []


subject: Re: trading meeting

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


Re: trading meeting can we do same time on th


Re: trading meeting


sender: Robert Dicerbo

subject: FW: RM0082289 Daily Deposit Report 20180320 El]

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


sender: Charlie Burrows

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

cc_recipients:
Bradley Gillin
Robert Dicerbo
Arthur Tremblay

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


subject: RE: RM0082289 Daily Deposit Report 20180320

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


subject: Re: RM0082289 Daily Deposit Report 20180320

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


sender: Stewart Oldfield <██████████>

subject: RM0082289 Daily Deposit Report 20180320

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


subject: Trade Details --> 7/9/18 [C]

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: RM0082289 Daily Deposit Report 20180719

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


sender: Vijay-A Sawant

subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc, Epstein, Jeffrey E., and Zorro Management, LLC under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


████████ Daily Deposit Report 20180310


sender: Darlene Zong

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

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


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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba

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


to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

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


sender: [name redacted]

subject: Re: [C]

all_participants: [name redacted] ["[name redacted]"] ["[one or more recipients redacted]"] []


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"] []


to_recipients:
Vahe Stepanian
Daniel Sabba

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


██████████ Daily Deposit Report 20161130


subject: Annual KPMG Audit

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE:

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


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


sender: Zbynek Kozelsky

subject: RE: aapl [I]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Donald Summer

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


subject: FW: aapl [I]

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


subject: aapl

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


subject: RE: Epstein/Southern Financial

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


subject: RE: Epstein/Southern Financial

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


subject: Epstein/Southern Financial

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Vahe Stepanian

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


sender: Cynthia Rodriguez

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

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


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

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


sender: [Sender — name/email redacted]

subject: Re: Southern Financial

to_recipients: [Primary recipient — name/email redacted]

cc_recipients: [Multiple recipients — names/emails partially redacted]

all_participants: [sender — name/email redacted] ["[primary recipient — name/email redacted]"] ["[multiple recipients — names/emails partially redacted]"] []


subject: Re: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


sender: Bradley Gillin

subject: RE: DBForce screenshots needed [I]

cc_recipients:
Stewart Oldfield
Cynthia Rodriguez

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


sender: Mary Murray

subject: DBForce screenshots needed

to_recipients:
Bradley Gillin
Cynthia Rodriguez
Stewart Oldfield

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


Daily Deposit Report 20170420


subject: FW: Southern Financial DB Ag Accts [C]


subject: RE: Southern Financial DB Ag Accts [C]

all_participants: robert dicerbo ["cynthia rodriguez"] [] []


subject: Southern Financial DB Ag Accts [C]

all_participants: cynthia rodriguez ["robert dicerbo"] [] []


sender: Stewart Oldfield

subject: Re: Rothschild [C]

to_recipients:
Delores Rubin
Tazia Smith

cc_recipients:
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Stewart Oldfield
Tazia Smith

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


subject: Re: Rothschild l[C]

to_recipients:
Tazia Smith
Delores Rubin

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


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Delores Rubin

subject: RE: Rothschild [C]

all_participants: delores rubin ["richard kahn", "tazia smith"] [] []


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Man Glassman

all_participants: delores rubin ["richard kahn"] ["stewart oldfield", "vahe stepanian", "man glassman"] []


subject: Re: Rothschild [C]

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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: Fwd: Rothschild

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


sender: Richard Kahn <******@gmail.com>

subject: Rothschild

all_participants: richard kahn <******@gmail.com> ["vahe stepanian"] ["stewart oldfield"] []


all_participants: delores rubin ["richard kahn"] ["vahe stepanian", "tazia smith", "stewart oldfield (stewart.oldfield@db.com)"] []


all_participants: delores rubin ["richard kahn"] ["tazia smith", "vahe stepanian"] []


sender: Vahe Stepanian

cc_recipients:
Tazia Smith
Stewart 0ldfield

all_participants: vahe stepanian ["delores rubin", "richard kahn"] ["tazia smith", "stewart 0ldfield"] []


all_participants: delores rubin ["richard kahn"] [] []


subject: RE: Rothschild [C]

all_participants: delores rubin ["richard kahn <richardkahn123@gmail.com>"] ["tazia smith <tazia.smith@rothschild.com>", "vahe stepanian"] []


subject: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]


subject: Re: Rothschild [C]

all_participants: richard kahn ["delores rubin"] [] []


subject: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn
[redacted]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza
[other redacted recipients]

all_participants: delores rubin ["tazia smith", "richard kahn", "[redacted]"] ["stewart oldfield", "vahe stepanian", "matt glassman", "davide-a sferrazza", "[other redacted recipients]"] []


subject: RE: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield <[REDACTED]>
Vahe Stepanian <[REDACTED]>
Matt Glassman <[REDACTED]>
Davide‑A Sferrazza <davide‑[REDACTED]>

all_participants: tazia smith ["richard kahn <[redacted]>"] ["delores rubin", "stewart oldfield <[redacted]>", "vahe stepanian <[redacted]>", "matt glassman <[redacted]>", "davide‑a sferrazza <davide‑[redacted]>"] []


subject: Re: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

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


subject: Re: Rothschild [C]


subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothsch

cc_recipients: Stewart OIdfield

all_participants: ["tazia smith"] ["stewart", "oidfield"] []


subject: Euro Calls

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


sender: Stepanian

subject: RE: IC

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


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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


subject: Case # 01790724: has been assigned to you.

all_participants: cynthia rodriguez [] [] []


subject: RE: Portfolio alert__ $████████████

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


subject: FW: Portfolio alert_ $█████████

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


sender: Priyanka Rathore

subject: Portfolio alert

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: priyanka rathore ["stewart oldfield"] ["pwm bis-research", "pwmus amlkyc"] []


sender: Danya Friedman [████████████████████] on behalf of Amlcompliance Inquiries [amlcompliance.inquiries@db.com]

subject: Inquiry Regarding Account █████████, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]

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

all_participants: danya friedman [████████████████████] on behalf of amlcompliance inquiries [amlcompliance.inquiries@db.com] ["stewart oldfield [s████████████████████████████]"] ["amlcompliance inquiries [amlcompliance.inquiries@db.com]", "'cynthia rodriguez' [cynthia.rodriguez@db.com]"] []


sender: Brianna Fowler

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

all_participants: brianna fowler ["stewart 0ldfield"] [] []


sender: Armen Brash

subject: SFTR Regulation - Overview

all_participants: armen brash [] [] []


subject: FW: June 30 - Financial Reports [I]

to_recipients:
Joseph Dursi
Andrew King

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


RM0082289 Daily Deposit Report 20160901


sender: [REDACTED — name/email redacted]

subject: Re: American Medical Properties (AMP) - Investor Presentation [C]

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


subject: FW: clients [I]

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


subject: clients [I]

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


subject: RE: Epstein follow up [I]

to_recipients:
Todd Stevens
Andrew Gallivan
Daniel Sabba

all_participants: stewart oldfield ["todd stevens", "andrew gallivan", "daniel sabba"] [] []


subject: FW: Epstein/Southern Financial

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


subject: Epstein/Southern Financial

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


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


subject: FW Daily Deposit Report 20170301 [1]


subject: RM0082289 Daily Deposit Report 20170329

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


Daily Deposit Report 20170516


sender: [name redacted]

subject: Re: [redacted] and [redacted]

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


sender: Cynthia Rodriguez

subject: RE and Karyna Shuliak

all_participants: cynthia rodriguez ["bella klein <bklein575@gmail.com>"] ["stewart oldfield <stewart.oldfield@db.com>"] []


subject: RE and Karyna Shuliak

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


sender: Zbynek Kozelsky

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

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


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

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


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


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


subject: RE: trading meeting

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


subject: Re: trading meeting

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


subject: Re: trading meeting


all_participants: stewart oldfield [] [] []


subject: Epstein meeting 8/10

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


sender: Martin Zeman

subject: RE: Thursday meeting [I]

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


subject: FW: Thursday meeting

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: Thursday meeting


RM0082289 Daily Deposit Report 20170810


subject: Re: Epstein mtg - reschedule [1]

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

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


sender: Xavier Avila

subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsoi
Stewart Oldfield
Vahe Stepanian
Daniel-E Kaiser
Martin Zeman
Matt Glassman

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


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

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


sender: Stewart Oldfield

subject: RE: Epstein mtg - reschedule [1]

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

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


subject: RE: Epstein mtg - reschedule

all_participants: [name redacted] ["7 recipients (names/email addresses redacted; multiple blacked-out entries)"] ["1 recipient (name/email redacted)"] []


subject: RE: Epstein mtg - reschedule [I]

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

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Epstein mtg - reschedule


subject: FW: Thursday meeting

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

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


subject: RM0082289 Daily Deposit Report 20171110

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


sender: [REDACTED]

subject: Re: Account [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

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


sender: Bella Klein

subject: Re:

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


sender: Jeffrey E.

subject: Fwd:

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


████████████████████ Report 20180817


sender: [Name redacted]

subject: Re: Caterpillar Trust

all_participants: [name redacted] ["[name redacted]"] ["4 recipients (names/emails redacted)"] []


subject: RE: Wire [I]

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


sender: Brigid Macias

subject: RE: Wire Ill

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


subject: FW: Wire (IJ


subject: EMS/120419747849: Check referral : 42953758 - 1378 [ ]

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


sender: Daphne Cales

subject: KYC 1977700 [I]

cc_recipients:
Vinita Advani
Vijay‑A Sawant
Bradley Gillin
Stewart Oldfield

all_participants: daphne cales ["derek st‑hilaire"] ["vinita advani", "vijay‑a sawant", "bradley gillin", "stewart oldfield"] []


subject: Re:

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


sender: Richard Kahn

subject: Re:

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


sender: Liam Osullivan

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

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


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


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, 11C_

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


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


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


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


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


sender: Firdaus Madiar

subject: RE: DB_DKI to close account_030819.pdf [I]

cc_recipients:
Stewart Oldfield
Nicole Perskawiec

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


sender: Bradley Gillin

subject: FW: DELDKI to close account_030819.pdf jlj

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


sender: Natalie Barak

subject: RE: returned funds to Caterpillar

to_recipients:
Stewart Oldfield
Bella Klein

cc_recipients:
Richard Kahn
Bradley Gillin

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


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

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


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

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


sender: Kimberly Hart

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

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


subject: FW: Epstein [C)

all_participants: stewart oldfield ["patrick campion"] [] []


subject: Epstein [I]

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


sender: Amanda Kirby/db/

subject: Fw: Jeffrey Epstein __RDC Alert,Jeffrey Epstein__PCR Alert [I]

all_participants: amanda kirby/db/ ["pwmus amlkyc/db/"] [] []


sender: PWM BIS-Research/db/███████████

subject: Jeffrey Epstein__RDC Alert,Jeffrey Epstein__PCR Alert [I]

to_recipients: Amanda Kirby/db/d████████████████

cc_recipients: PWMUS AMLKYC/████████████████

all_participants: pwm bis-research/db/███████████ ["amanda kirby/db/d████████████████"] ["pwmus amlkyc/████████████████"] []


sender: Charlie Burrows

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

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


subject: FW: Epstein Cash [C]

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


sender: [name redacted]

subject: RE: [redacted]

to_recipients:
[recipient redacted]
[recipient redacted]

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


sender: Richard larossi

subject: Caterpillar KYC [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Darren Indyke

subject: Re: address update needed

all_participants: darren indyke ["stewart 0ldfield"] ["darren indyke"] []


sender: Stewart Oldfield

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

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


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

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


sender: Bradley Gitlin

subject: Epstein Account [I]

all_participants: bradley gitlin ["liam osullivan"] ["stewart oldfiela"] []


sender: Daniel Eisenberg

subject: pipeline question III

all_participants: daniel eisenberg ["stewart 0ldfield"] ["bradley gillin"] []


subject: FW:.I. Epstein - exit process <u>(I)</u>

to_recipients:
Samantha Harmon
Mamie Holland

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


sender: Paul Morris

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

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


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

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


sender: Armen Brash

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

to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Nicole Perskawiec

subject: RE: Can you PLEASE help? [1]

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar

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


subject: RE: Can you PLEASE help? [lJ

to_recipients:
Nicole Perskawiec
Stewart Oldfield

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


subject: RE: Can you PLEASE help? [1]

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar
Bradley Gillin

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


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

to_recipients:
Firdaus Madiar
Bradley Gillin

cc_recipients:
Nicole Perskawiec
Brigid Macias
Daphne Cales

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


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

cc_recipients:
Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales

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


sender: Brigid Macias

subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: Bella Klein

subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


sender: Richard Kahn

subject: Update

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


sender: [sender name redacted]

subject: Re: Neptune_$1200 and $1000 wire

cc_recipients: Multiple recipients (names redacted; several entries blacked out)

all_participants: [sender name redacted] ["[recipient name redacted]"] ["multiple recipients (names redacted; several entries blacked out)"] []


subject: Neptune_$1200

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


subject: FW: Non Post Transactions 05.09.2019 For AC 42953432 [I)

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

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


sender: Rishabh Sharma

subject: Non Post Transactions 05.09.2019 For AC 42953432 [II

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Debra Jasper
Halina Laczny
Oversight Control

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


sender: Natalie Barak

subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Stewart Oldfield

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


subject: RE: Epstein [II

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]

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


Daily Deposit Report 20160823


Daily Deposit Report 20161025


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

to_recipients:
Armen Brash
Stewart Oldfield

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


to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Derek Johnson

to_recipients:
Armen Brash
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

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


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

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu
Armen Stash

all_participants: derek johnson ["jj litchford"] ["margie edwards", "michelle yoo", "judy ekwughalu", "armen stash"] []


██████████Daily Deposit Report 20161101


Daily Deposit Report 20171221


sender: Cynthia Rodriguez

subject: RE: Gratitude America [C]

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


subject: Fw: Gratitude America [C]

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


sender: David Hasson

subject: Gratitude America

all_participants: david hasson ["stewart oldfield"] ["lily wu"] []


subject: RE: intro to our head of investor solutions

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


subject: Re: intro to our head of investor solutions


subject: intro to our head of investor solutions


sender: Vahe Stepanian

subject: RE: H

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

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


subject: Re:

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


subject: Re: Haze N4G024943 [C]


subject: Re: Haze


subject: Re: Haze


subject: Haze N46024943

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: Re: Haze N46024943

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


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


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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports [I]

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


█████████ Daily Deposit Report 20160810


RM0082289 Daily Deposit Report 20160820


sender: Amanda Kirby

subject: Case tt 01195100: has been assigned to you.

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


sender: Stewart Oldfield

subject: Accepted: Epstein follow up [I]

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


sender: Danya Friedman on behalf of Amlcompliance Inquiries

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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


sender: PWM AML Compliance

subject: Inquiry Regarding THE HAZE TRUST, Account# Alertrot

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcom 'lance Inquiries

all_participants: pwm aml compliance ["zbynek kozelsky"] ["dcarla oliveira", "tatiana dominguez", "maurice abitbol", "amlcom 'lance inquiries"] []


Daily Deposit Report 20161223


sender: Mary Murray

subject: Wire confirmations

cc_recipients:
Zbynek Kozelsky
Donald Summer
Stewart Oldfield
Darlene Zong
Daniel Sabba

all_participants: mary murray ["██████████████"] ["zbynek kozelsky", "donald summer", "stewart oldfield", "darlene zong", "daniel sabba"] []


subject: FW: quote please [IJ

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


subject: RE: quote please

cc_recipients:
Stewart Oldfield
Darlene Zong

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


subject: quote please

cc_recipients:
Darlene Zong
Stewart Oldfield

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


subject: RE: Call Notes [I]

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


subject: Call Notes

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


subject: Fwd: Rothschild

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


subject: RE: Securities to buy ICI

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


subject: RE: Securities to buy [C]

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


subject: RE: Securities to buy [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Securities to buy

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


subject: Re: Securities to buy

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


sender: [REDACTED]

subject: JE WT to RB

cc_recipients: Multiple recipients (several names redacted)

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


subject: Trade Report 7/31/2017 [C]

cc_recipients:
Jeanne Brennan
Stewart Oldfield
Richard Kahn
Joshua Shoshan

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


subject: AMD

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield

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


sender: [name redacted]

subject: RE: [name redacted] mtg - reschedule [1]

to_recipients: Multiple recipients (several names redacted)

all_participants: [name redacted] ["multiple recipients (several names redacted)"] ["at least one recipient (name redacted)"] []


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Epstein mtg - reschedule

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting


sender: Richard Kahn

subject: Thursday meeting

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


subject: RE: Great to meet you!

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


subject: Re: Great to meet you!

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

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


sender: Martin Zeman

subject: Re: Great to meet you!

to_recipients:
Paul Barrett
Richard Kahn

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


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

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