subject: Southern Financial/Trust ISDA Discussion


sender: Tazia Smith

to_recipients:
Amanda Kirby
Kevin Quinn
Paul Morris
Troy-D Williams

all_participants: tazia smith ["amanda kirby", "kevin quinn", "paul morris", "troy-d williams"] [] []


subject: Re: Southern Financial/Trust ISDA Discussion [I]o [I]

to_recipients:
Paul Morris
Kevin Quinn

all_participants: tazia smith ["paul morris", "kevin quinn"] ["mathew negus"] []


sender: Paul Morris

subject: Fw: Southern Financial/Trust ISDA Discussion [I]

to_recipients:
Tazia Smith
Kevin Quinn

all_participants: paul morris ["tazia smith", "kevin quinn"] [] []


sender: Amanda Kirby

subject: Fw: ACAT statements [I]

cc_recipients:
Vahe Stepanian
Tazia Smith
Paul Morris

all_participants: amanda kirby ["kevin quinn"] ["vahe stepanian", "tazia smith", "paul morris"] []


sender: Mathew Negus

subject: RE: Southern Financial/Trust ISDA Discussiono [I]

to_recipients:
Tazia Smith
Paul Morris
Kevin Quinn

all_participants: mathew negus ["tazia smith", "paul morris", "kevin quinn"] [] []


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

subject: RM0081851 Daily Deposit Report 20130920

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: Update [I]

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


subject: Re: Update [I]

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


sender: Chip Packard

subject: Re: southern financial et al [I]

cc_recipients:
Andrew Gallivan
Haig Ariyan

all_participants: chip packard ["paul morris"] ["andrew gallivan", "haig ariyan"] []


subject: Re: southern financial et al [I]

all_participants: paul morris ["chip packard"] ["andrew gallivan", "haig ariyan"] []


subject: Re: southern financial et al [I]

cc_recipients:
Haig Ariyan
Andrew Gallivan

all_participants: chip packard ["paul morris"] ["haig ariyan", "andrew gallivan"] []


subject: Re: southern financial et al [I]

all_participants: paul morris ["chip packard"] [] []


sender: Lesley Groff

subject: Re: Meeting with Jeffrey -- Week of October 8

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


all_participants: paul morris [] [] []


all_participants: amanda kirby ["lesley groff"] [] []


subject: Re: Meeting with Jeffrey Week of October 8 --

all_participants: lesley groff ["paul morris"] [] []


subject: Re: Southern Trust/Laurie Cameron account

cc_recipients:
Kevin Quinn
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["amanda kirby"] ["kevin quinn", "paul morris", "vahe stepanian"] []


subject: Southern Trust/Laurie Cameron account

all_participants: amanda kirby ["tazia smith"] ["kevin quinn", "paul morris", "vahe stepanian"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20130924

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


subject: Fw: Meeting with Jeffrey -- Week of October 8 [I]

to_recipients:
Tazia Smith
Caroline Kitidis

all_participants: amanda kirby ["tazia smith", "caroline kitidis"] [] []


sender: Caroline Kitidis

subject: Re: Fw: Meeting with Jeffrey -- Week of October 8

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: caroline kitidis ["amanda kirby"] ["paul morris", "tazia smith", "vahe stepanian"] []


subject: Fw: Meeting with Jeffrey -- Week of October 8

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["tazia smith", "caroline kitidis"] ["paul morris", "vahe stepanian"] []


sender: Lesley

to_recipients:
Amanda Kirby
Paul Morris

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


subject: Meeting with Jeffrey -- Week of October 8

all_participants: amanda kirby ["lesley"] [] []


sender: Jeffrey Epstein

subject: Re: this is worth dialing into the replay, see below

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Re: this is worth dialin into the replay, see below

all_participants: paul morris ["jeffrey epstein"] [] []


subject: this is worth dialing into the replay, see below


subject: RM0081851 Daily Deposit Report 20130925

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: RM0081851 Daily Deposit Report 20130926

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


sender: Darren Indyke

subject: Re: Checking in

all_participants: darren indyke ["paul morris"] [] []


subject: Fw: Checking in

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


all_participants: paul morris ["jeevacation@gmail.com"] [] []


all_participants: jeffrey epstein ["paul morris/db/- dbcom@dbamericas"] [] []


subject: A conversation with Senator George J. Mitchell Conflict in the Middle East

all_participants: paul morris [] [] []


subject: DB ISDA - Draft [C]

cc_recipients:
Paul Morris [Redacted]
Caroline Kitidis [Redacted]
Amanda Kirby [Redacted]
Vahe Stepanian [Redacted]
Kevin Quinn [Redacted]

all_participants: tazia smith ["[redacted]"] ["paul morris [redacted]", "caroline kitidis [redacted]", "amanda kirby [redacted]", "vahe stepanian [redacted]", "kevin quinn [redacted]"] []


subject: RM0081851 Daily Deposit Report 20130928

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


subject: DB ISDA - Draft [C]

cc_recipients:
Paul Morris
Caroline Kitidis
Amanda Kirby
Kevin

all_participants: tazia smith ["darren"] ["paul morris", "caroline kitidis", "amanda kirby", "kevin"] []


subject: Re: DB ISDA - Draft

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


subject: Re: DB ISDA - Draft

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


subject: DB ISDA - Draft

cc_recipients:
Paul Morris
Caroline Kitidis
Amanda Kirby
Vahe Stepanian
Kevin Quinn

all_participants: tazia smith [] ["paul morris", "caroline kitidis", "amanda kirby", "vahe stepanian", "kevin quinn"] []


subject: Re: DB ISDA - Draft [C]

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


subject: Re: DB ISDA - Draft [C]

all_participants: darren indyke ["tazia smith"] [] []


subject: Re: DB ISDA - Draft [C]

all_participants: tazia smith ["darren indyke"] [] []


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

subject: RM0081851 Daily Deposit Report 20131001

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


subject: ST ACAT

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


subject: ST ACAT

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


subject: RM0081851 Daily Deposit Report 20131002


sender: Paul Morris <███████████████████████████>

subject: Re: Brazil Chief Country Officer [I]

to_recipients: Laura Farischon <██████████████████████████████>

all_participants: paul morris <███████████████████████████> ["laura farischon <██████████████████████████████>"] [] []


sender: Laura Farischon/db/dbcom

subject: Brazil Chief Country Officer [I]

to_recipients: Paul Morris/db/█████████████████

all_participants: laura farischon/db/dbcom ["paul morris/db/█████████████████"] [] []


sender: Dhruv Yadav

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

all_participants: dhruv yadav ["amanda kirby", "paul morris"] [] []


sender: Komal Shahani

all_participants: komal shahani ["amanda kirby", "paul morris"] [] []


sender: [REDACTED NAME 1] — Managing Director, Deutsche Bank Private Bank

subject: Re: Friday Southern Financial

all_participants: [redacted name 1] — managing director, deutsche bank private bank ["[redacted name 2]"] [] []


sender: [REDACTED NAME 2] — Associate, Deutsche Bank Trust Company Americas

subject: Friday Southern Financial

to_recipients:
[REDACTED NAME 3]
[REDACTED NAME 4]
[REDACTED NAME 5]

cc_recipients:
[REDACTED NAME 1]
[REDACTED — redacted]

all_participants: [redacted name 2] — associate, deutsche bank trust company americas ["[redacted name 3]", "[redacted name 4]", "[redacted name 5]"] ["[redacted name 1]", "[redacted — redacted]"] []


sender: Amanda Kirby

subject: Re: Friday Southern Financial

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


sender: Paul Morris

subject: Re: Friday Southern Financial

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


subject: Friday Southern Financial

to_recipients:
Caroline Kitidis
Tazia Smith
Vahe Stepanian

all_participants: amanda kirby ["caroline kitidis", "tazia smith", "vahe stepanian"] ["paul morris"] []


subject: Re: Friday Southern Financial

cc_recipients:
Paul Morris
Tazia Smith
vahe Stepanian

all_participants: caroline kitidis ["amanda kirb"] ["paul morris", "tazia smith", "vahe stepanian"] []


sender: Kusum Saini

all_participants: kusum saini ["amanda kirby", "paul morris"] [] []


sender: Kusam Saini

all_participants: kusam saini ["amanda kirby", "paul morris"] [] []


sender: Paul Morris <blackened out>

subject: [C]

all_participants: paul morris <blackened out> ["jeevacation@gmail.com"] [] []


subject: Re: Lead Denied [I]

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


subject: Re: Lead Denied [I]

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


subject: Lead Denied


subject: Status Update

all_participants: amanda kirby ["(redacted)"] ["paul morris"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Re ort 20131004

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


sender: Vahe Stepanian

subject: HOLD: Southern Financial Meeting

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


sender: Tazia Smith

subject: HOLD: Southern Financial Meeting

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


subject: HOLD: Southern Financial Meeting

to_recipients:
Amanda Kirby
Tazia Smith
Vahe Stepanian

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


subject: HOLD: Southern Financial Meeting

all_participants: caroline kitidis <caroline.kitidis@db.com> ["paul morris"] [] []


subject: HOLD: Southern Financial Meeting

all_participants: paul morris ["caroline kitidis"] [] []


sender: Caroline Kitidis

subject: HOLD: Southern Financial Meeting

all_participants: caroline kitidis ["paul morris"] [] []


subject: HOLD: Southern Financial Meeting

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


subject: RM0081851 Daily Deposit Re ort 20131005


subject: Southern Trust [I]

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


subject: Fw: RDC ALERT - [I)


subject: RM0081851 Daily Deposit Report 20131008

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


subject: Re: Hi, how are we doing on Southern Financial et al ISDAs?? thx [C]

to_recipients:
Paul Morris
Caroline Kitidis

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


subject: Hi, how are we doing on Southern Financial et al ISDAs?? thx [C]

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


subject: RM0081851 Daily Deposit Report 20131009

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


sender: Jeffrey Epstein

subject: Re: ISDAs

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Re: ISDAs

all_participants: paul morris ["jeffrey epstein"] [] []


subject: Re: Fw: ISDAs [C]


subject: Fw: ISDAs

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


subject: DB ISDAS - Draft 2 [C]

cc_recipients:
Paul Morris
Caroline Kitidis
Amanda Kirby
Vahe Stepanian

all_participants: tazia smith ["[redacted]"] ["paul morris", "caroline kitidis", "amanda kirby", "vahe stepanian"] []


subject: HOLD: Breakfast with Southern Financial


subject: HOLD: Breakfast with Southern Financial


subject: Fw: Haze Trust I


subject: Re: DB ISDAS - Draft 2 [C]

cc_recipients:
Amanda Kirby
Caroline Kitidis
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["[redacted]"] ["amanda kirby", "caroline kitidis", "paul morris", "vahe stepanian"] []


subject: DB ISDAS Draft 2 [C]


subject: Re: DB ISDAS - Draft 2 [C]

cc_recipients:
Amanda Kirby [Redacted]
Caroline Kitidis [Redacted]
Paul Morris [Redacted]
Vahe Stepanian [Redacted]

all_participants: tazia smith ["[redacted]"] ["amanda kirby [redacted]", "caroline kitidis [redacted]", "paul morris [redacted]", "vahe stepanian [redacted]"] []


subject: DB ISDAS Draft 2 [C]

all_participants: tazia smith [] ["paul morris", "caroline kitidis", "amanda kirby", "vahe stepanian"] []


subject: Daily Deposit Report 20131011

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


subject: Fw: wires (4) 10-11-2013 [I]


sender: Richard Kahn

subject: re: wires (4) 10-11-2013

cc_recipients:
Harry Beller
Jeanne Brennan

all_participants: richard kahn ["amanda kirby"] ["harry beller", "jeanne brennan"] []


subject: Re: SF Account [I]

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


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

subject: RM0081851 Daily Deposit Report 20131016

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: Resources [C]

all_participants: paul morris ["chip packard"] [] []


sender: Chip Packard

subject: Re: Resources [C]

all_participants: chip packard ["paul morris"] [] []


subject: Resources [C]


sender: Barrett, Paul S

subject: RE: Lunch next thurs?

all_participants: barrett, paul s ["paul morris"] [] []


subject: Re:


subject: Re:

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: Re: Southern financial

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


sender: Shivani Kacholia

subject: Re: Fw: New Banking Accounts:- Plan D, LLC acc#42953467, 44129762 [I]

to_recipients:
Gaurav Bhargava
Paul Morris
Amanda Kirby

cc_recipients:
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["gaurav bhargava", "paul morris", "amanda kirby"] ["manish-m gupta", "pwm aog"] []


subject: Re: Fw: New Banking Accounts:- Plan D, LLC


subject: Re: Fw: New Banking Account :- JEGE, [I]

to_recipients:
Gaurav Bhargava
Amanda Kirby
Paul Morris

all_participants: shivani kacholia ["gaurav bhargava", "amanda kirby", "paul morris"] ["manish-m gupta", "pwm aog"] []


sender: Manish-m Gupta

subject: Re: "Revised" New Banking Account:- Neptune LLC # [REDACTED] & [REDACTED] [I]

to_recipients:
Komal Shahani
Amanda Kirby
Paul Morris

cc_recipients:
PWM AOG
Shivani Kacholia

all_participants: manish-m gupta ["komal shahani", "amanda kirby", "paul morris"] ["pwm aog", "shivani kacholia"] []


subject: Re: Fw: New Banking Account: Hyperion Air, Incacc #


subject: Re: Fw: New Banking Accounts: Hyperion Air


subject: Re: Fw: New Banking Accounts:- Plan D, LLC [I]

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


subject: Fw: Fw: New Banking Accounts:- Plan D, LLC [I]


subject: Re: Fw: New Banking Accounts: - JEGE LLC


subject: New Accounts

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


sender: Jeanne Brennan

subject: RE: New Accounts

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


subject: Epstein Pre-Meeting

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


subject: Epstein Pre-Meeting

to_recipients:
Amanda Kirby
Caroline Kitidis
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["amanda kirby", "caroline kitidis", "paul morris", "vahe stepanian"] [] []


subject: [C]

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


subject: Southern Financial Meeting

to_recipients:
Amanda Kirby
Caroline Kitidis
Tazia Smith
Vahe Stepanian

all_participants: paul morris ["amanda kirby", "caroline kitidis", "tazia smith", "vahe stepanian"] [] []


sender: Amanda Kirby

subject: Hold for Southern Financial Meeting


sender: Paul Morris

subject: Hold for Southern Financial Meeting

to_recipients:
Amanda Kirby
Caroline Kitidis

all_participants: paul morris ["amanda kirby", "caroline kitidis"] [] []


subject: Hold for Southern Financial Meeting

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


subject: Hold for Southern Financial Meeting

all_participants: caroline kitidis ["paul morris"] [] []


subject: Hold for Southern Financial Meeting

to_recipients:
Tazia Smith
Vahe Stepanian

all_participants: paul morris ["tazia smith", "vahe stepanian"] [] []


subject: Hold for Southern Financial Meeting


subject: [C]

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: RM0081851 Daily Deposit Report 20131023

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


subject: Re: Accounts, signing authority, numbers [C]

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


subject: Fw: Email consent

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


subject: Fw: Email consent [I]

all_participants: vahe stepanian ["tazia smith"] [] []


subject: Email consent [I]

cc_recipients:
Tazia Smith
Paul Morris

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


subject: RE: Lunch today

all_participants: barrett, paul s ["paul morris"] [] []


subject: Fw: AAPL... [C]


subject: Re: Many Thanks + Summary [C]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: Re: Fw: Email consent [I]

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


subject: Fw: Email consent [I]


subject: Re: Lunch today


subject: Lunch today

all_participants: paul morris ["barrett, paul s"] [] []


subject: RM0081851 Daily Deposit Report. 20131025

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


subject: Re: Lunch today

all_participants: paul morris [] [] []


sender: Paul Barrett

subject: Re: Lunch today

all_participants: paul barrett ["paul morris"] [] []


subject: Re: Fw: WT to BNP [I]


sender: bellaklein

subject: Re: WT to BNP

cc_recipients:
Amanda Kirby
Harry Baller

all_participants: bellaklein ["richard kahn"] ["amanda kirby", "harry baller"] []


subject: Re: Fwd: WT to BNP [C]

all_participants: paul morris ["███████████████████"] [] []


subject: Re: Epstein Account Numbers - Please review. [I]

to_recipients:
Vahe Stepanian
Jay Lipman

cc_recipients:
Kevin Quinn
Tazia Smith

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


subject: Re: Epstein Account Numbers


cc_recipients:
Kevin Quinn
Tazia Smith
Paul Morris

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


subject: Epstein Account Numbers - Please review. [I]

to_recipients:
Amanda Kirby
Jay Lipman

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


subject: Re: Epstein Account Numbers Please review. [I]

cc_recipients:
Jay Lipman
Kevin Quinn
Tazia Smith
Paul Morris

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


subject: Re: Epstein Account Numbers. Please review. [I]

to_recipients:
Jay Lipman
Amanda Kirby

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


sender: Jay Lipman

cc_recipients:
Tazia Smith
Kevin Quinn

all_participants: jay lipman ["vahe stepanian"] ["tazia smith", "kevin quinn"] []


all_participants: jay lipman ["amanda kirby"] [] []


all_participants: amanda kirby [] [] []


all_participants: vahe stepanian [] [] []


subject: Re: Epstein Account Numbers - Please review. (I)

all_participants: jay lipman [] [] []


subject: Epstein Account Numbers - Please review.


subject: Fw: Epstein Brokers e Account List 10.28.13

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


subject: Epstein Brokerage Account List 10.28.13

all_participants: tazia smith [] [] []


subject: RE: Lunch today

all_participants: paul morris ["barrett, paul s"] [] []


subject: Re: Lunch today

all_participants: barrett, paul s ["paul morris"] [] []


subject: Lunch today


subject: RE: Lunch today

all_participants: paul morris [] [] []


subject: RE: Lunch today


subject: Re: Lunch today


subject: Epstein Accounts - Mar in Rate Exception [I]

cc_recipients:
Paul Morris
Amanda Kirby
Vahe Stepanian

all_participants: tazia smith ["george hack"] ["paul morris", "amanda kirby", "vahe stepanian"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20131030

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


subject: Southern FInancial et.al/j.epstein (C)

all_participants: paul morris ["chip packard"] [] []


subject: Re: Southern FInancial et.al/j.epstein [C]

all_participants: chip packard ["paul morris"] [] []


subject: Rich Kahn [I]


subject: Compliance

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


subject: Re: Compliance

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


subject: Re: ***Rush*** New Banking Account:- Darren K. Indyke PLLC -- Attorney Trust Account acc#42953651, 44129869 [I]

to_recipients:
PWM AOG <pwm.aog@db.com>
Paul Morris
Amanda Kirby

cc_recipients:
Komal Shahani
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["pwm aog <pwm.aog@db.com>", "paul morris", "amanda kirby"] ["komal shahani", "manish-m gupta", "pwm aog"] []


subject: Re: ***Rush*** New Banking Account: Darren K. Indyke PLLC -- Attorney Trust Account acc#42953651, 44129869 [I]

cc_recipients:
Komal Shahani
Manish-m Gupta
Paul Morris
PWM AOG

all_participants: amanda kirby ["shivani kacholia"] ["komal shahani", "manish-m gupta", "paul morris", "pwm aog"] []


sender: Shivani Kacholia/db/dbcom@DBAPAC

subject: Re: ***Rush*** New Banking Account: Darren K. Indyke PLLC -- Attorney Trust Account a

to_recipients:
PWM AOG/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS

cc_recipients:
ICAS
Komal Shahani/db/dbcom@DBAPAC
Manish-m Gupta/db/dbcom@DBAPAC
PWM AOG/db/dbcom@DBAMER

all_participants: shivani kacholia/db/dbcom@dbapac ["pwm aog/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas"] ["icas", "komal shahani/db/dbcom@dbapac", "manish-m gupta/db/dbcom@dbapac", "pwm aog/db/dbcom@dbamer"] []


subject: New Accounts. Wire Instructions

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


subject: Re: Fw: New banking account

all_participants: manish-m gupta ["gaurav bhargava", "paul morris", "amanda kirby"] ["pwm aog", "shivani kacholia"] []


subject: Re: Fw: New banking account :- New York Strategy Group, LLC #

to_recipients:
PWM AOG
Paul Morris
Amanda Kirby

cc_recipients:
Komal Shahani
PWM AOG
Shivani Kacholia

all_participants: manish-m gupta ["pwm aog", "paul morris", "amanda kirby"] ["komal shahani", "pwm aog", "shivani kacholia"] []


subject: Accounts Opened

to_recipients:
Dhruv Yadav
Amanda Kirby
Paul Morris

all_participants: manish-m gupta ["dhruv yadav", "amanda kirby", "paul morris"] ["pwm aog", "shivani kacholia"] []


subject: [C]

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: RM0081851 Daily Deposit Report 20131108

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


subject: Re: Fw: ***Rush***New banking account

all_participants: manish-m gupta ["gaurav bhargava", "amanda kirby", "paul morris"] ["pwm aog", "shivani kacholia"] []


subject: Re: Fw: Rush New banking account :- NES, LLC # 42953758 & 44129949

cc_recipients:
Gaurav Bhargava
Paul Morris
PWM AOG
Shivani Kacholia

all_participants: amanda kirby ["manish-m gupta"] ["gaurav bhargava", "paul morris", "pwm aog", "shivani kacholia"] []


subject: Re: Fw: Rush New banking account :- NES, LLC # [I]

to_recipients:
Gaurav Bhargava
Amanda Kirby
Paul Morris
Shivani Kacholia

all_participants: manish-m gupta ["gaurav bhargava", "amanda kirby", "paul morris", "shivani kacholia"] [] []


subject: RM0081851 Daily Deposit Report 20131113


subject: Re: New Banking Account: - Mort, Inc acc

to_recipients:
PWM AOG
Amanda Kirby
Paul Morris

cc_recipients:
Kapil Navani
Komal Shahani
Manish-m Gupt
PWM AOG

all_participants: shivani kacholia ["pwm aog", "amanda kirby", "paul morris"] ["kapil navani", "komal shahani", "manish-m gupt", "pwm aog"] []


subject: RM0081851 Daily Deposit Report 20131114


sender: Lesley Groff

subject: Re: [C]

all_participants: lesley groff ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20131115

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


subject: RM0081851 Daily Deposit Report 20131116

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


subject: RM0081851 Daily Deposit Report 20131120


subject: RM0081851 Daily Deposit Report 20131121

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: RM0081851 Daily Deposit Report 20131122


subject: [C]

all_participants: paul morris ["jeffrey epstein <jeevacationegmail.com>"] [] []


subject: RM0081851 Daily Deposit Report 20131123

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


subject: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013)

all_participants: jeffrey epstein ["paul morris"] [] []


all_participants: paul morris ["jeevacation@gmail.com"] [] []


sender: Tazia Smith

all_participants: tazia smith ["jeevacation@gmail.com"] [] []


sender: Jeffrey Epstein

subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) [C]


subject: Fw: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013)

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


subject: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013)


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013)

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


subject: MESSAGE: Paul Barrett

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


sender: Kevin Quinn

subject: Epstein - NonAgency MBS [I]

all_participants: kevin quinn ["paul morris"] ["vahe stepanian"] []


subject: Re: Jeffrey Epstein

all_participants: paul morris [] [] []


subject: Re: [C]


subject: RM0081851 Daily Deposit Report 20131130


subject: Re: [C]


sender: Anthony Western

subject: DBTCA Product Rate Chan es - Action Required [I]

cc_recipients:
Margie Edwards
Michael Gotimer
Amanda Kirby

all_participants: anthony western ["paul morris"] ["margie edwards", "michael gotimer", "amanda kirby"] []


subject: Re: [C]

all_participants: paul morris ["lesley groff"] [] []


subject: Re: [C]


sender: Kusum Saini

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

to_recipients:
Amanda Kirby
Paul Morris

all_participants: kusum saini ["amanda kirby", "paul morris"] [] []


sender: Kusam Saini

all_participants: kusam saini ["amanda kirby", "paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20131206


subject: Fw: [I]

all_participants: paul morris ["tazia smith", "vahe stepanian"] [] []


subject: Re: [C]

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: Fw: [I]

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


subject: RM0081851 Daily Deposit Report 20131211

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


subject: [C]


subject: Re: (C)

all_participants: paul morris ["jeevacationegmail.com"] [] []


sender: Vahe Stepanian

subject: Trade Update 12/11/13 [C]

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["paul morris"] []


subject: Re: DXJ [Cl

all_participants: jeffrey epstein [] [] []


subject: Re: DXJ [Cl

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


subject: AAL [C]

to_recipients:
Vahe Stepanian
jeffrey epstein

all_participants: tazia smith ["vahe stepanian", "jeffrey epstein"] ["paul morris"] []


subject: DXJ [C]

cc_recipients:
Paul Morris
Tazia Smith

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["paul morris", "tazia smith"] []


subject: Re: Trade Update - 12/11/13 [C]

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


subject: Trade Update - 12/11/13 [C]

all_participants: vahe stepanian ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: DXJ [C]


subject: Re: AAL [C]


subject: Re: AAL [C]

all_participants: vahe stepanian ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris"] []


subject: Re: AAL [C]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vahe stepanian"] []


subject: Re: AAL [C]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: Re: AAL [C]

all_participants: vahe stepanian ["jeffrey epstein"] ["paul morris"] []


subject: Re: AAL [C]

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "vahe stepanian"] []


subject: Re: AAL [C]

all_participants: tazia smith ["jeffrey epstein"] [] []


subject: DXJ [C]

all_participants: vahe stepanian ["jeffrey epstein"] ["paul morris", "tazia smith"] []


subject: Re: AAL [C]

to_recipients:
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["paul morris", "vahe stepanian"] [] []


subject: Re: AAL [C]

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


subject: Re: [C]

all_participants: lesley groff ["paul morris"] [] []


subject: Contacts [I]

all_participants: amanda kirby ["aracely sanchez"] ["paul morris", "vahe stepanian"] []


subject: Contacts [I]

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


subject: Re: [C]

all_participants: paul morris ["lesley groff"] [] []


subject: RM0081851 Daily Deposit Re <change><s>or</s></change> 20131212

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


subject: i shoul d be in the equity syndicate program

all_participants: jeffrey epstein ["paul morris"] [] []


subject: [C]

all_participants: paul morris ["caroline kitidis"] [] []


subject: Re: (C)

all_participants: paul morris ["jeevacationegmail.com"] [] []


all_participants: jeffrey epstein ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: [C]

to_recipients:
Paul Morris
Caroline Kitidis

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


sender: Caroline Kitidis

subject: Re: [C]

to_recipients:
Tazia Smith
Paul Morris

all_participants: caroline kitidis ["tazia smith", "paul morris"] [] []


subject: [C]

all_participants: paul morris [] [] []


subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: Jeffrey Epstein [C]


subject: Hi Harry - just an FYI that we didn't receive the -511.1mm into Jeepers yet. Will confirm if we do. Thanks!

cc_recipients:
Amanda Kirby
Paul Morris

all_participants: vahe stepanian [] ["amanda kirby", "paul morris"] []


subject: Re: Jeepers - Incomin assets received [C]

all_participants: paul morris ["tazia smith", "vahe stepanian"] [] []


subject: Jeepers - Incoming assets received [C]

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


subject: Re: Jeepers - Incoming assets received [C]

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


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


subject: Jeepers - Incoming assets received [C]

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


subject: Re: Jeepers Incoming assets received [C]

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


sender: Shivani Kacholia, PWM AOG/db/dbcom

subject: Re: Fw: New Banking Account / Fw: New Banking Account

to_recipients:
PWM AOG
Karyna Shuliak
Manish-m Gupta
Kusam Saini
Prashant Mahendru
Simranjit Singh
Komal Shahani

all_participants: shivani kacholia, pwm aog/db/dbcom ["pwm aog", "karyna shuliak", "manish-m gupta", "kusam saini", "prashant mahendru", "simranjit singh", "komal shahani"] [] []


sender: Amanda Kirby

subject: Fw: Fw: New Banking Account

all_participants: amanda kirby ["richard kahn"] [] []


sender: PWM AOG/db/dbcom

subject: New Banking Account:- [redacted] and Karyna Shuliak [I]

to_recipients:
Kusam Saini/db/dbcom@DBAMERICAS
Prashant Mahendru/db/dbcom@DBAPAC
Simranjit Singh/db/dbcom@DBAPAC
Komal Shahani/db/dbcom@DBAPAC

all_participants: pwm aog/db/dbcom ["kusam saini/db/dbcom@dbamericas", "prashant mahendru/db/dbcom@dbapac", "simranjit singh/db/dbcom@dbapac", "komal shahani/db/dbcom@dbapac"] ["pwm aog/db/dbcom@dbamericas"] []


subject: Fw: wires (2) 12-16-2013 [I]

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: vahe stepanian ["aracely sanchez"] ["paul morris", "amanda kirby"] []


subject: New Banking Account

to_recipients:
Manish-m Gupta
Shivani Kacholia
Karyna Shuliak

all_participants: pwm aog/db/dbcom ["manish-m gupta", "shivani kacholia", "karyna shuliak"] [] []


subject: Fw: New Banking Account

to_recipients:
Kusam Saini
Prashant Mahendru
Simranjit Singh
Komal Shahani
Karyna Shuliak

all_participants: pwm aog/db/dbcom ["kusam saini", "prashant mahendru", "simranjit singh", "komal shahani", "karyna shuliak"] [] []


sender: Paul Morris

subject: Fw: New Banking Account

to_recipients:
Amanda Kirby
Richard Kahn
Shivani Kacholia
Aracely Sanchez
Karyna Shuliak

all_participants: paul morris ["amanda kirby", "richard kahn", "shivani kacholia", "aracely sanchez", "karyna shuliak"] [] []


sender: Aracely Sanchez

subject: Re: Fw: CASE #2301164326 [I]

cc_recipients:
Manish-m Gupta
Paul Morris

all_participants: aracely sanchez ["shivani kacholia"] ["manish-m gupta", "paul morris"] []


subject: Re: Fw: CASE #2301164326 [I]

cc_recipients:
Manish-m Gupta
Aracely Sanchez

all_participants: paul morris ["shivani kacholia"] ["manish-m gupta", "aracely sanchez"] []


sender: Shivani Kacholia

subject: Fw: CASE#01164326 [I]

all_participants: shivani kacholia ["paul morris"] ["manish-m gupta"] []


subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44?

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


subject: Re: Hi Aracely - did we receive the ~$10mm in Southern Trust acct. ending x██? [I]

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


subject: Hi Aracely - did we receive the ~$10mm in Southern Trust acct. ending x██? [I]


subject: Re: Hi Aracely - did we receive the ~$10mm in Southern Trust acct. ending x44? [I]

to_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: paul morris ["aracely sanchez", "amanda kirby"] [] []


subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? [I]


subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? I]

all_participants: paul morris [] [] []


subject: Re: Hi Aracel - <u>did we receive the</u> -$10mm in Southern Trust acct. ending x44? [I]

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


subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? [I]

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


subject: Re: Hi Aracel - did we receive the -$10mm in Southern Trust acct. ending x44? [I]

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


subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? ( I]


subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? (I]


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


subject: Fw: stk wire memo

all_participants: amanda kirby [] [] []


subject: Fw: stk wire memo [I)

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


subject: Re: Fw: stk wire memo [I]

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


subject: Fw: stk wire memo [I]


subject: Fw: stk wire memo [I]


sender: Jeanne Brennan

subject: stk wire memo

all_participants: jeanne brennan ["amanda kirby"] ["una pascal"] []


subject: Re: Fw: stk wire memo [I]


subject: Fw: stk wire memo [I]

cc_recipients:
Jeanne Brennan
Una Pascal

all_participants: amanda kirby ["vahe"] ["jeanne brennan", "una pascal"] []


subject: Re: [C]

all_participants: lesley groff ["paul morris"] [] []


subject: Re: [C]

all_participants: paul morris ["lesley groff"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20131218

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


sender: Richard Kahn

subject: Re: JEE DB Euro request

cc_recipients:
Harry Baller
Paul Morris

all_participants: richard kahn ["aracely sanchez"] ["harry baller", "paul morris"] []


subject: Fw: JEE DB Euro request

to_recipients:
Aracely Sanchez
Vahe Stepanian

all_participants: paul morris ["aracely sanchez", "vahe stepanian"] [] []


subject: Fw: Euro request


subject: Re: Fw: Euro request [I]

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


sender: TheBranch Staff

subject: Re: Euro request [I]

all_participants: thebranch staff ["aracely sanchez"] ["thebranch staff"] []


sender: Tazia Smith

subject: Epstein Views Update 12/12 [I]

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


subject: Re: Fw: Into FOMC...

all_participants: paul morris [] [] []


subject: Fw: Into FOMC...

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


subject: Into FOMC...

all_participants: tazia smith [] [] []


sender: Peter Hooper

subject: Fed note: What will the Fed do at the December FOMC meeting?

all_participants: peter hooper [] [] []


subject: Re: JEE DB Euro request

to_recipients:
Richard Kahn
Aracely Sanchez
Vahe Stepanian

cc_recipients:
Harry Beller
Bella Klein

all_participants: paul morris ["richard kahn", "aracely sanchez", "vahe stepanian"] ["harry beller", "bella klein"] []


subject: Fwd: New Banking Account:- [redacted] and Karyna Shuliak

to_recipients:
Vahe Stepanian
Aracely Sanchez
Tazia Smith

all_participants: richard kahn ["vahe stepanian", "aracely sanchez", "tazia smith"] ["paul morris", "amanda kirby"] []


subject: Re: Fwd: New Banking Account:- and Karyna Shuliak

cc_recipients:
Amanda Kirby
Aracely Sanchez
Paul Morris
Tazia Smith

all_participants: vahe stepanian ["[redacted]"] ["amanda kirby", "aracely sanchez", "paul morris", "tazia smith"] []


subject: Fwd: New Banking Account:- and Karyna Shuliak

to_recipients:
Vahe Stepanian/db/- dbcom@DBAmericas
Aracely Sanchez/db/dbcom@DBAMERICAS
Tazia Smith/db/- dbcom@DBAMERICAS

cc_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/- dbcom@DBAMERICAS

all_participants: richard kahn ["vahe stepanian/db/- dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas", "tazia smith/db/- dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/- dbcom@dbamericas"] []


subject: Fw: Fw: New Banking Account:- and Karyna Shuliak

all_participants: amanda kirby ["richard kahn"] [] []


subject: Re: Fw: New Banking Account:- and Karyna Shuliak

to_recipients:
PWM AOG
Paul Morris
Amanda Kirby

cc_recipients:
Kusam Saini
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["pwm aog", "paul morris", "amanda kirby"] ["kusam saini", "manish-m gupta", "pwm aog"] []


sender: PWM AOG

subject: Fw: New Banking Account:- and Karyna Shuliak

to_recipients:
Manish-m Gupta/db/dbcom@DBAPAC
Shivani Kacholia/db/dbcom@DBAPAC

all_participants: pwm aog ["manish-m gupta/db/dbcom@dbapac", "shivani kacholia/db/dbcom@dbapac"] ["pwm aog/db/dbcom@dbamericas"] []


subject: New Banking Account:- and Karyna Shuliak

all_participants: pwm aog ["kusam saini/db/dbcom@dbamericas", "prashant mahendru/db/dbcom@dbapac", "simranjit singh/db/dbcom@dbapac", "komal shahani/db/dbcom@dbapac"] [] []


subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2013 - Request [redacted]

to_recipients:
Gedeon Pinedo
Mary Davitt

all_participants: vahe stepanian ["gedeon pinedo", "mary davitt"] ["paul morris", "amanda kirby"] []


subject: Re: Jeffrey Epstein

all_participants: paul morris ["███████████████"] [] []


subject: Fw: New Banking Account:-

cc_recipients:
Vahe Stepanian
Karyna Shuliak

all_participants: tazia smith ["paul morris"] ["vahe stepanian", "karyna shuliak"] []


sender: Dhruv Yadav

all_participants: dhruv yadav ["pwm aog"] [] []


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


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


subject: Re: New Banking Account:- and Karyna Shuliak


subject: Fw: New Banking Account:-


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Dec 2013 Request 182298

all_participants: valuations system <valuations.system@db.com> [] [] []


subject: Merry Christmas

all_participants: paul morris ["ghislaine maxwell"] [] []


subject: Re: epstein [I]

all_participants: caroline kitidis ["paul morris"] [] []


subject: epstein [I)

all_participants: paul morris ["caroline kitidis"] [] []


subject: Re: epstein


subject: epstein [I]

all_participants: paul morris [] [] []


sender: G Maxwell

subject: Re: Merry Christmas

all_participants: g maxwell ["paul morris"] [] []


subject: Merry Christmas

all_participants: paul morris ["gmax"] [] []


sender: Vahe Stepanian

subject: Fw: wires (5) 12-20-2013 [I]

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


subject: Re: New Banking Account: [redacted]

all_participants: richard kahn ["vahe stepanian"] ["amanda kirby", "aracely sanchez", "paul morris", "tazia smith"] []


subject: Re: Fwd: New Banking Account: - [I]

all_participants: vahe stepanian ["richard kahn"] ["paul morris", "amanda kirby"] []


subject: Fwd: New Banking Account: - [I]

all_participants: richard kahn ["vahe stepanian", "aracely sanchez", "tazia smith"] ["paul morris", "amanda kirby"] []


all_participants: amanda kirby ["richard kahn"] [] []


to_recipients:
PWM A0G
Paul Morris
Amanda Kirby

cc_recipients:
Kusam Saini
Manish-m Gupta
PWM A0G

all_participants: shivani kacholia ["pwm a0g", "paul morris", "amanda kirby"] ["kusam saini", "manish-m gupta", "pwm a0g"] []


subject: Fw: New Banking Account:- and Karyna Shuliak [I]

to_recipients:
Manish-m Gupta
Shivani Kacholia

all_participants: pwm aog ["manish-m gupta", "shivani kacholia"] ["pwm aog"] []


subject: Re: New Banking Account

cc_recipients:
Amanda Kirby [Redacted]
Paul Morris [Redacted]
Tazia Smith [Redacted]
Vahe Stepanian [Redacted]

all_participants: aracely sanchez ["[redacted]"] ["amanda kirby [redacted]", "paul morris [redacted]", "tazia smith [redacted]", "vahe stepanian [redacted]"] []


subject: Re: New Banking Account:-  and Karyna Shuliak

cc_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Aracely Sanchez/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

all_participants: richard kahn ["vahe stepanian/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] []


subject: Re: Fw: New Banking Account:-  and Karyna Shuliak

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


subject: Fwd: New Banking Account:-  and Karyna Shuliak

to_recipients:
Vahe Stepanian/db/dbcom@DBAmericas
Aracely Sanchez/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

cc_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS

all_participants: richard kahn ["vahe stepanian/db/dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas"] []


subject: Fw: Fw: New Banking Account:-  and Karyna Shuliak ,  [I]


subject: Re: Fw: New Banking Account:-  and Karyna Shuliak ,  [I]

cc_recipients:
Kusum Saini
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["pwm aog", "paul morris", "amanda kirby"] ["kusum saini", "manish-m gupta", "pwm aog"] []


subject: Re: New Banking Account

cc_recipients:
Amanda Kirby
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: richard kahn ["aracely sanchez"] ["amanda kirby", "paul morris", "tazia smith", "vahe stepanian"] []


subject: Re: New Banking Account

cc_recipients:
Vahe Stepanian
Amanda Kirby
Paul Morris
Tazia Smith

all_participants: aracely sanchez ["richard kahn"] ["vahe stepanian", "amanda kirby", "paul morris", "tazia smith"] []


subject: Re: New Banking Account

all_participants: vahe stepanian ["richard kahn"] ["amanda kirby", "aracely sanchez", "paul morris", "tazia smith"] []


subject: Fwd: New Banking Account:- ████████████ and Karyna Shuliak

cc_recipients:
Paul Morris
Amanda Kirby


subject: Re: Fw: New Banking Account:- ██████████████████████ and Karyna Shuliak

all_participants: shivani kacholia ["pwm aog", "paul morris", "amanda kirby"] ["kusam saini", "manish-m gupta", "pwm aog"] []


all_participants: dhruv yadav [] [] []


subject: Re: epstein [I]

all_participants: paul morris ["caroline kitidis"] [] []


sender: Caroline Kitidis

subject: Re: epstein [I]

all_participants: caroline kitidis ["paul morris"] [] []


subject: epstein [I]


subject: epstein [I]

all_participants: paul morris [] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Dec 2013 Request 182298

cc_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system <valuations.system@db.com> ["[redacted]"] ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] []


subject: Re: Merry Christmas

all_participants: paul morris ["ghislaine maxwell"] [] []


subject: Re: Merry Christmas

all_participants: g maxwell ["paul morris"] [] []


subject: Merry Christmas

all_participants: paul morris ["gmax"] [] []


subject: Fw: Fwd: Japanese Equity Basket... [C]


sender: Jeffrey Epstein

subject: Fwd: Japanese Equity Basket... [C]

all_participants: jeffrey epstein ["paul morris"] [] []


subject: JE [I]

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


sender: Vanshree Verma

subject: Inflation Material [I]

cc_recipients:
Jay Lipman
John-B Manley
Vinit Sathe

all_participants: vanshree verma ["tazia smith"] ["jay lipman", "john-b manley", "vinit sathe"] []


sender: Vinit Sahni

subject: Re: 5 Month Maturity, Greek Sovereign Paper, 2.5x Leverage (provided by us) Yields 10% [C]

all_participants: vinit sahni ["nav gupta"] ["tazia smith"] []


sender: Paul Morris

subject: Re: Merry Christmas


subject: Re: Merry Christmas

all_participants: paul morris ["g maxwell"] [] []


subject: Merry Christmas


sender: Aracely Sanchez

subject: Fw: wire additional information needed

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


subject: Fw: wire additional information needed

all_participants: aracely sanchez ["bella"] [] []


subject: wire additional information needed

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


subject: Re: wire additional information needed


subject: Re: wire additional information needed

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


subject: Re: wire additional information needed

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


sender: Andrea Tapia

subject: Action Needed: WIC Brokerage Analysis [I]

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Dec 2013 - Request

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Fwd: wire additional information needed

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


subject: Re: Fwd: wire additional information needed

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


sender: bellaklein

subject: Fwd: wire additional information needed

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


subject: Fw: wire additional information needed

all_participants: aracely sanchez [] [] []


subject: Re: wire additional information needed

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


subject: [I]

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


subject: Re: wire additional information needed [I]


subject: Re: wire additional information needed

all_participants: richard kahn [] [] []


subject: Re: wire additional information needed

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


subject: Re: Fw: Cinq Case Number case

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


sender: Raunak Tanwar

subject: Re: Fw: Cinq Case Number [I] case

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


subject: Re: Fw: Cinq Case Number [I] case

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


subject: Re: Fw: Cinq Case Number [I] case

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


subject: Re: Fw: Cinq Case Number [I] case

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


subject: Fw: Cinq Case Number [I] case

to_recipients:
Amanda Kirby
Aracely Sanchez

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


subject: Re: Fw: Cinq Case Number [I] case

to_recipients:
Aracely Sanchez
Arpit Pathak

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


subject: Re: wire additional information needed

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


subject: Re: wire additional information needed

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


subject: Re: wire additional information needed

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


sender: Richard Kahn

subject: Re: wire additional information needed

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


subject: wire additional information needed

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


subject: Re: Fw: Cing Case Number [I]

cc_recipients:
Paul Morris
Aracely Sanchez
Arpit Pathak

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


subject: Re: Fw: Cinq Case Number [I]


subject: Re: Fw: Cinq Case Number [I]


subject: Re: Fw: Cinq Case Number [I]

to_recipients:
Aracely Sanchez
Hemant-Kumar

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


subject: Fw: Cinq Case Number [I]

all_participants: raunak tanwar [] [] []


subject: Re: Fw: Cinq Case Number [I]


subject: Re: Fw: Cinq Case Number [I]

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


sender: Deepak Ramchandani

subject: Re: Fw: Cinq Case Number

cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris

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


subject: Re: Fw: Cinq Case Number

cc_recipients:
Aracely Sanchez
Paul Morris
Arpit Pathak

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


subject: Re: Fw: Cinq Case Number


subject: Re: Fw: Cing Case Number

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


subject: Re: Fw: Cinq Case Number

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


subject: Re: Fw: Cing Case Number

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


subject: Re: Fw: Cing Case Number


subject: Fw: Cinq Case Number

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


subject: Re: Fw: Cinq Case Number


subject: Re: Fw: Cinq Case Number


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

cc_recipients:
Aracely Sanchez
Arpit Pathak
Raunak Tanwar

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


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


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


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


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

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


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


sender: Tazia Smith

subject: Fw: [I]

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


subject: Re: Fw: Cinq Case Number

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


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


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


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


cc_recipients:
Arpit Pathak
Paul Morris
Raunak Tanwar

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


cc_recipients:
Aracely Sanchez
Raunak Tanwar

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


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


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


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


all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gt0-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "gt0-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


to_recipients:
Deepak Ramchandani
Arpit Pathak

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


all_participants: raunak tanwar ["amanda kirby", "aracely sanchez"] ["gt0-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


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


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


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


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20131225

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


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

cc_recipients:
Arpit Pathak
Deepak Ramchandar
Paul Morris
Raunak Tanwar

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


cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris

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


all_participants: raunak tanwar ["aracely sanchez", "arpit pathak"] ["gt0-pwm-banking exception-check-processing"] []


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


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


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


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


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


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


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


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


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


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


cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris
Raunak Tanwar

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


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


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


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


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


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


cc_recipients:
Arpit Pathak
Aracely Sanchez
Raunak Tanwar

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


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


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


all_participants: valuations system <valuations.system@db.com> [] [] []


subject: JPY short... IC

cc_recipients:
Paul Morri
Vahe Stepanian

all_participants: tazia smith ["harrybelle"] ["paul morri", "vahe stepanian"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Dec 2013 - Request 182298

to_recipients:
HARRYBELLER@GMAIL.COM
JABWCPA@GMAIL.COM
Amanda Kirby
Gedeon
Pinedo
Joseph Cothron
Paul Morris
BAMERICAS
Tazia Smith
Vahe Stepanian

all_participants: valuations system ["harrybeller@gmail.com", "jabwcpa@gmail.com", "amanda kirby", "gedeon", "pinedo", "joseph cothron", "paul morris", "bamericas", "tazia smith", "vahe stepanian"] [] []


subject: JPY short... [C]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["[redacted]"] ["paul morris", "vahe stepanian"] []


to_recipients:
████████████████████████████
██████████████
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system ["████████████████████████████", "██████████████", "amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20131227

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


subject: Valuation Statement

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20131228

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Dec 2013 Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Dec 2013 - Request 182298


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Jan 2014 - Request 182298


subject: RM0081851 Daily Deposit Report 20140104

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


subject: FW: Action Needed: WIC Brokerage Analysis [I]

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


sender: Amanda Kirby

subject: Fw: JE Cash Balances I

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


subject: JE Cash Balances [I]

all_participants: vahe stepanian ["amanda kirby"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Jan 2014 - Request 182298


subject: Happy New Year!

all_participants: paul morris ["barrett, paul s"] [] []


sender: Barrett, Paul S

subject: RE: Happy New Year!

all_participants: barrett, paul s ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20140107


subject: Re: Jeffrey Epstein Wants to meet this week! [I]

to_recipients:
Tazia Smith
Paul Morris

all_participants: amanda kirby ["tazia smith", "paul morris"] [] []


to_recipients:
Amanda Kirby
Paul Morris

all_participants: tazia smith ["amanda kirby", "paul morris"] [] []


to_recipients:
Paul Morris
Tazia Smith

all_participants: amanda kirby ["paul morris", "tazia smith"] [] []


sender: Maggie Lewis

to_recipients:
Amanda Kirby
Paul Morris
Tazia Smith

all_participants: maggie lewis ["amanda kirby", "paul morris", "tazia smith"] [] []


cc_recipients:
Paul Morris
Maggie Lewis
Amanda Kirby

all_participants: vinit sahni ["tazia smith"] ["paul morris", "maggie lewis", "amanda kirby"] []


subject: Fw: Jeffrey Epstein Wants to meet this week! [I]

to_recipients:
Tazia Smith
Vinit Sahni

all_participants: paul morris ["tazia smith", "vinit sahni"] ["amanda kirby"] []


sender: Lesley Groff

subject: Jeffrey Epstein Wants to meet this week!

to_recipients:
Paul Morris
Amanda Kirby

all_participants: lesley groff ["paul morris", "amanda kirby"] [] []


subject: Re: Jeffrey Epstein Wants to meet this week!

all_participants: amanda kirby ["lesley groff"] [] []


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


subject: Fw: Jeffrey Epstein Wants to meet this week!

all_participants: paul morris [] [] []


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


subject: Spreadsheet for Andrea [I]


subject: Re: FW: Action Needed: WIC Brokerage Analysis [I]

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


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


subject: Action Needed: WIC Brokerage Analysis [I]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 7 Jan 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20140108

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


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


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


sender: Caroline Kitidis

all_participants: caroline kitidis ["caroline kitidis"] ["tazia smith"] []


all_participants: caroline kitidis ["tazia smith"] [] []


all_participants: tazia smith ["caroline kitidis"] [] []


all_participants: caroline kitidis ["thomas.ororke@db.com", "david.mann@db.com", "tazia smith"] [] []


sender: Vahe Stepanian

subject: Re: Fw: Jeepers wire of 1 9 14

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


subject: Fw: Jeepers wire of 1.9.14

cc_recipients:
Tazia Smith
Paul Morris

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


sender: Jeanne Brennan

subject: Jeepers wire of 1.9.14

cc_recipients:
Darren Indyke
bellaklein

all_participants: jeanne brennan ["amanda kirby"] ["darren indyke", "bellaklein"] []


subject: Re: Fw: Jeepers wire of 1.9.14

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


subject: Re: Fw: Jeepers wire of 1.9.14


subject: Jeepers wire of 1.9.14

cc_recipients:
Darren Indyke
harr ybeller@gmail.com
bellaklein

all_participants: jeanne brennan ["amanda kirby"] ["darren indyke", "harr ybeller@gmail.com", "bellaklein"] []


subject: [I]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Jan 2014 - Request 182298

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Epstein Meeting

to_recipients:
Paul Morris
Vinit Sahni
Nav Gupta

cc_recipients:
Amanda Kirby
Vahe Stepanian

all_participants: tazia smith ["paul morris", "vinit sahni", "nav gupta"] ["amanda kirby", "vahe stepanian"] []


sender: Vinit Sahni

subject: Re: Epstein Meeting - 9am ET, 1/10/14 [C]

cc_recipients:
Paul Morris
Nav Gupta
Amanda Kirby
Vahe Stepanian

all_participants: vinit sahni ["tazia smith"] ["paul morris", "nav gupta", "amanda kirby", "vahe stepanian"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Jan 2014 Request 182298


subject: Fw: PVDSA chart + USDJPY Trade [C]


subject: PVDSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["eevacation@mail.com"] ["vinit sahni", "nav gupta", "paul morris", "vahe stepanian"] []


sender: Nav Gupta

subject: $Y [I]

all_participants: nav gupta ["tazia smith"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Jan 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


sender: Paul Morris

subject: Re: Trade Report 1/13/14 [C] -

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


subject: Trade Report - 1/13/14 [C]

all_participants: vahe stepanian ["jeffrey epstein <jeevacation@gmail.com>"] ["tazia smith", "paul morris"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vahe stepanian"] []


sender: Jeffrey Epstein

subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Tazia Smith
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris
Vahe Stepanian

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta (deutsche asset manag)", "paul morris", "vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nav Gupta (DEUTSCHE ASSET MANAG)

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Re: PVDSA chart + USDJPY Trade [C]


subject: Re: Trade Report - 1/13/14

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


subject: Re: Trade Report - 1/13/14


subject: Trade Report - 1/13/14

all_participants: vahe stepanian ["jeffrey epstein"] ["tazia smith", "paul morris"] []


subject: Re: PDVSA chart + USDJPY Trade

all_participants: tazia smith ["jeffrey epstein"] ["vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade


subject: Re: PDVSA chart + USDJPY Trade

all_participants: tazia smith ["jeffrey epstein"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Re: PVDSA chart + USDJPY Trade


sender: [sender name redacted]

subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C]

all_participants: [sender name redacted] ["[recipient name redacted]"] ["3 recipients (names/emails redacted)"] []


cc_recipients:
Paul Morris
Tazia Smith
Nav Gupta
Vahe Stepanian

all_participants: vinit sahni ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "tazia smith", "nav gupta", "vahe stepanian"] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


all_participants: vinit sahni ["jeffrey epstein"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nav Gupta

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta"] []


subject: Re: PVDSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeffrey epstein"] [] []


subject: Fw: Jeffrey - Mexico -> MBON0 30y look interesting [C]


cc_recipients:
Raphael Zagury
Vahe Stepanian

all_participants: vinit sahni ["jeffrey epstein"] ["raphael zagury", "vahe stepanian"] []


to_recipients:
Vinit Sahni
Paul Morris
Tazia Smith

all_participants: jeffrey epstein ["vinit sahni", "paul morris", "tazia smith"] [] []


subject: Re: Jeffrey Mexico MBONO 30y look interesting [C]


subject: Re: PDVSA chart + USDJPY Trade [C]

to_recipients:
Vinit Sahni
Paul Morris
Tazia Smith
Nav Gupta
Vahe Stepanian

all_participants: jeffrey epstein ["vinit sahni", "paul morris", "tazia smith", "nav gupta", "vahe stepanian"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeffrey epstein"] ["vinit sahni", "nav gupta"] []


subject: Re: PVDSA chart + USDJPY Trade [C]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: $Y [I]

all_participants: nav gupta ["tazia smith"] [] []


to_recipients:
Paul Morris
Vahe Stepanian

all_participants: vinit sahni ["paul morris", "vahe stepanian"] [] []


to_recipients:
Vinit Sahni
Vahe Stepanian

all_participants: paul morris ["vinit sahni", "vahe stepanian"] [] []


cc_recipients:
Tazia Smith
Nav Gupta
Paul Morris
Vahe Stepanian

all_participants: vinit sahni ["jeffrey epstein"] ["tazia smith", "nav gupta", "paul morris", "vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

to_recipients:
Vinit Sahni
Tazia Smith
Nav Gupta
Paul Morris
Vahe Stepanian

all_participants: jeffrey epstein ["vinit sahni", "tazia smith", "nav gupta", "paul morris", "vahe stepanian"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]


cc_recipients:
Raphael Zagury
Vahe Stepanian
Paul Morris

all_participants: vinit sahni ["jeffrey epstein"] ["raphael zagury", "vahe stepanian", "paul morris"] []


subject: Re: Global Coverage [C]

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


subject: Re: Global Coverage [C]

cc_recipients:
Paul Morris
Mathew Negus

all_participants: vinit sahni ["tazia smith"] ["paul morris", "mathew negus"] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


subject: Re: Global Coverage [C]

cc_recipients:
Mathew Negus
Paul Morris

all_participants: vinit sahni ["tazia smith"] ["mathew negus", "paul morris"] []


subject: Re: PVDSA chart + USDJPY Trade [C]


subject: Re: Global Coverage [C]

all_participants: tazia smith ["vinit sahni"] ["paul morris", "mathew negus"] []


all_participants: vinit sahni ["jeffrey epstein"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta", "paul morris", "vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade [C]


subject: Re: PVDSA chart + USDJPY Trade [C]


subject: Fw: Jeffrey - Mexico -> MBONO 30y look interesting [C]

all_participants: vinit sahni ["tazia smith", "paul morris"] [] []


all_participants: jeffrey epstein ["vinit sahni", "paul morris", "tazia smith"] [] []


subject: Re: Jeffrey Mexico >MBONO 30y look interesting [C]


subject: Foundation -- N4G024950

cc_recipients:
Paul Morris
Tazia Smith

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


subject: Re: Foundation -- N4G024950

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: building in tribeca ??

to_recipients:
David Mitchell
Paul Morris

all_participants: jeffrey epstein ["david mitchell", "paul morris"] [] []


subject: Re:

to_recipients:
Jeffrey Epstein
David Mitchell

all_participants: paul morris ["jeffrey epstein", "david mitchell"] [] []


sender: David Mitchell

subject: Re:

all_participants: david mitchell ["paul morris"] ["jeffrey epstein"] []


to_recipients:
David Mitchell
Jeffrey Epstein <jeevacation@gmail.com>

all_participants: paul morris ["david mitchell", "jeffrey epstein <jeevacation@gmail.com>"] [] []


to_recipients:
Paul Morris
Jeffrey Epstein <jeevacation@gmail.com>

all_participants: david mitchell ["paul morris", "jeffrey epstein <jeevacation@gmail.com>"] [] []


all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>", "\"██████████████████████████████████\" <████████████████████████>"] [] []


subject: Fw: Re: [I]

all_participants: paul morris ["████████████████████████████"] [] []


subject: Re:

to_recipients:
Paul Morris
Jeffrey Epstein

all_participants: david mitchell ["paul morris", "jeffrey epstein"] [] []


subject: Re:

to_recipients:
Jeffrey Epstein
██████████████████████████████████

all_participants: paul morris ["jeffrey epstein", "██████████████████████████████████"] [] []


subject: Re:


subject: Re: Fw: Re: [I]

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


subject: Fw: Re: [I]

all_participants: paul morris [] [] []


subject: Re:

to_recipients:
Jeffrey Epstein
████████████████████

all_participants: paul morris ["jeffrey epstein", "████████████████████"] [] []


subject: Re: [C]

all_participants: paul morris ["███████████████████"] ["jeffrey epstein <jeevacation@gmail.com>"] []


subject: Re:


subject: Re:

to_recipients:
Jeffrey Epstein <jeevacation@gmail.com>
████████████████

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>", "████████████████"] [] []


subject: Re: (C)

all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: RM0081851 Daily Deposit Report 20140123

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


subject: Fw: Trade Report 1/17/14


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Jan 2014 Request 182298

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20140124

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


subject: Re: Jeffrey - quick update on Mexico and markets [C]

to_recipients:
Jeffrey Epstein
Vinit Sahni

all_participants: tazia smith ["jeffrey epstein", "vinit sahni"] ["paul morris"] []


subject: Re: Jeffrey - quick update on Mexico and markets

all_participants: vinit sahni ["jeffrey epstein"] ["paul morris", "tazia smith"] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


subject: Jeffrey - quick update on Mexico and markets

all_participants: vinit sahni ["jeffrey epstein"] [] []


subject: Re: Jeffrey quick update on Mexico and markets [C]

cc_recipients:
Paul Morris
Vinit Sahni

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni"] []


subject: Re: Jeffrey - quick update on Mexico and markets (C)

all_participants: tazia smith ["jeevacation@gmail.com", "vinit sahni"] ["paul morris"] []


all_participants: vinit sahni ["jeevacation@gmail.com"] ["paul morris", "tazia smith"] []


all_participants: vinit sahni ["jeevacation@gmail.com"] [] []


subject: RM0081851 Daily Deposit Report 20140125

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


subject: Re: Dario US visit [I]

all_participants: paul morris ["chip packard"] [] []


sender: Chip Packard

subject: Re: Dario US visit [I)

all_participants: chip packard ["paul morris"] [] []


subject: Re: Dario US visit [I)


subject: Dario US visit (I)


all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Re: je (C)

all_participants: paul morris [] [] []


subject: Re: je (C)

all_participants: lesley groff ["paul morris"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Jan 2014 Request 182298


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Jan 2014 - Request 182298


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Jan 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> [] [] []


sender: Tazia Smith

subject: Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I]

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


subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk

to_recipients:
vsahni
Tazia Smith

all_participants: jeffrey epstein ["vsahni", "tazia smith"] [] []


subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I]

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


sender: Valuations System

subject: Valuation Statement for as at 28 Jan 2014 - Request 182298

to_recipients: [Redacted] [Redacted]

cc_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system ["[redacted]", "[redacted]"] ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] []


subject: Re: couple things

all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: Re: couple things

all_participants: jeffrey epstein ["paul morris/db/dbcom8dbamericas"] [] []


subject: Re: couple things


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Jan 2014 Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: percentages get a read from your team

to_recipients:
Tazia Smith
Paul Morris

all_participants: jeffrey epstein ["tazia smith", "paul morris"] [] []


to_recipients:
Jeffrey Epstein <jeevacation@gmail.com>
Tazia Smith

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>", "tazia smith"] [] []


subject: Re: percents es et a read from your team [I]


subject: Re: percentages get a read from your team [I]

to_recipients:
Jeffrey Epstein
Tazia Smith

all_participants: paul morris ["jeffrey epstein", "tazia smith"] [] []


subject: [I]


subject: Re: [C]

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


subject: Re: [C]


subject: Re:

all_participants: david mitchell ["paul morris", "jeffrey epstein"] [] []


subject: Re:

all_participants: paul morris ["jeffrey epstein"] [] []


all_participants: jeffrey epstein ["david mitchell", "paul morris"] [] []


subject: Fw: percentages get a read from your team [C]

to_recipients:
Vinit Sahni
Nav Gupta

all_participants: tazia smith ["vinit sahni", "nav gupta"] ["paul morris"] []


subject: Citi K fixed-to-float...

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris"] []


subject: percentages get a read from your team

to_recipients:
Tazia Smith/db/- dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS

all_participants: jeffrey epstein ["tazia smith/db/- dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


subject: Citi K fixed-to-float


subject: Re: Citi K fixed-to-float


subject: Citi K fixed-to-float...

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


subject: Re: Citi K fixed-to-float

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


subject: Re: Citi K fixed-to-float...

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


subject: percentages get a read from your team


subject: Trade Update 2/3/14

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


all_participants: jeffrey epstein ["tazia smith", "dbcom@dbamericas"] [] []


all_participants: tazia smith ["jeevacation@gmail.com"] [] []


to_recipients:
Tazia Smith
dbcom@DBAMERICAS
Paul Morris

all_participants: jeffrey epstein ["tazia smith", "dbcom@dbamericas", "paul morris"] [] []


subject: Trade Update 2/3/14 [C]


subject: Re: Citi K fixed-to-float... [C]

all_participants: jeffrey epstein ["tazia smith/db/-dbcom@dbamericas"] [] []


subject: percentages get a read from your team

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS

all_participants: jeffrey epstein ["tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


subject: Re: percentages get a read from your team

cc_recipients:
Nav Gupta
Paul Morris

all_participants: vinit sahni ["tazia smith"] ["nav gupta", "paul morris"] []


subject: Re: percentages get a read from your team [C]

cc_recipients:
Vinit Sahni
Paul Morris

all_participants: nav gupta ["tazia smith"] ["vinit sahni", "paul morris"] []


subject: Re: percents es et a read from your team [C]


cc_recipients:
Tazia Smith
Vinit Sahni

all_participants: paul morris ["nast gupta"] ["tazia smith", "vinit sahni"] []


all_participants: nav gupta [] ["vinit sahni", "paul morris"] []


all_participants: tazia smith ["vinit sahni", "nav gupta"] [] []


subject: Final Trade Report 2/3/14 [C]

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "vahe stepanian"] []


subject: Trade Update 2/3/14 [C]


subject: Re: Citi K fixed-to-float... [C]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: percentages get a read from your team

all_participants: jeffrey epstein ["tazia smith", "paul morris"] [] []


subject: Final Trade Report 2/3/14

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vahe stepanian"] []


subject: Trade Update 2/3/14


subject: Re: Citi K


subject: Re: percents es et a read from your team [C)

all_participants: nav gupta ["paul morris"] ["tazia smith", "vinit sahni"] []


sender: Nate Gupta

subject: Re: percentages get a read from your team [C)

all_participants: nate gupta ["tazia smith"] ["vinit sahni", "paul morris"] []


subject: Re: percentages get a read from your team (C)


cc_recipients:
Tazia Smith
Paul Morris

all_participants: vinit sahni ["nav gupta"] ["tazia smith", "paul morris"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Feb 2014 Request 182298

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Re: Fw: percentages get a read from your team [C]

all_participants: nav gupta ["tazia smith"] ["paul morris", "vinit sahni"] []


all_participants: tazia smith ["vinit sahni", "nav gupta"] ["paul morris"] []


to_recipients:
Vinit Sahni
Nav Gupta
Paul Morris

all_participants: tazia smith ["vinit sahni", "nav gupta", "paul morris"] [] []


sender: DEUTSCHE BANK AG (157)

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00

to_recipients:
Paul Morris
Amanda Kirby
Kevin Quinn
Tazia Smith
CRM-PWM Derivatives

all_participants: deutsche bank ag (157) ["paul morris", "amanda kirby", "kevin quinn", "tazia smith", "crm-pwm derivatives"] [] []


all_participants: vinit sahni ["tazia smith"] ["nav gupta", "paul morris"] []


to_recipients:
Nav Gupta
Vinit Sahni
Paul Morris

all_participants: tazia smith ["nav gupta", "vinit sahni", "paul morris"] [] []


cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


subject: percentages get a read from your team

all_participants: jeffrey epstein ["tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


subject: Re: Jeffrey Epstein

all_participants: paul morris [] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Feb 2014 Request 182298


sender: Engelbert Melendez

subject: AIS Request AIS-00003326 has been Fulfilled

to_recipients:
Amanda Kirby
Brian M Biggar
Paul Morris

all_participants: engelbert melendez ["amanda kirby", "brian m biggar", "paul morris"] [] []


subject: this morning [C]

all_participants: paul morris ["jeevacation@gmail.com"] ["caroline kitidis"] []


subject: Fw: this morning [C]

all_participants: caroline kitidis ["chip packard"] ["dario schiraldi"] []


subject: Re: this morning [C]

all_participants: chip packard ["caroline kitidis"] ["dario schiraldi"] []


subject: Fw: this morning [C]

all_participants: caroline kitidis ["paul morris"] [] []


subject: Re: this mornin

all_participants: paul morris ["caroline kitidis"] [] []


all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Fw: Jeffrey is in Paris


sender: Richard Kahn

all_participants: richard kahn ["paul morris"] ["aracely sanchez <aracely.sanchez@db.com>"] []


sender: Aracely Sanchez

subject: Re: [I]

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


subject: [I]

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


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


subject: Valuation Statement


sender: Amanda Kirby

subject: Re: you still owe me the below

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


sender: Mildred Hernandez

subject: you still owe me the below

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


sender: Unknown

subject: ACERS Unique ID for your event submission

all_participants: unknown ["tickets america"] ["paul morris"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC


subject: Re: Fwd: percentages get a read from your team [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris"] []


subject: Fwd: percentages get a read from your team [C]

all_participants: jeffrey epstein ["tazia smith/db/- dbcom@dbamericas"] [] []


all_participants: jeffrey epstein ["jeffrey epstein"] [] []


subject: percentages get a read from your team

all_participants: jeffrey epstein ["tazia smith/db/- dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


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


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


subject: percentages get a read from your team

all_participants: jeffrey epstein ["tazia smith", "paul morris"] [] []


sender: Caroline Kitidis

subject: Re: london [I]

all_participants: caroline kitidis ["paul morris"] [] []


subject: london [I]

all_participants: paul morris ["caroline kitidis"] [] []


subject: Re: london [I]


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


subject: Alternative Asset Manager Autocallable Snowball Coupon/Barrier [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Feb 2014 Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


sender: Lesley Groff

subject: Meeting with Jeffrey Epstein

all_participants: lesley groff ["tazia smith"] [] []


all_participants: tazia smith ["lesley groff"] [] []


sender: Paul Morris

all_participants: paul morris ["lesley groff"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Feb 2014 - Request 182298


subject: [C]

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Case #01195134: has been assigned to you.

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


subject: Case # 01195147: has been assigned to you.


subject: Case # 01195153: has been assigned to you.


subject: Case # 01195159: has been assigned to you.


subject: Fw: Roportino Issue

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


sender: Tazia Smith/db/dbcom

subject: Roporting Issue [I]

all_participants: tazia smith/db/dbcom ["zbynek kozelsky/db/dbcom@dbamericas"] ["mathew.negus@db.com"] []


subject: follow-up

all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Feb 2014 Request 182298


subject: Fw: SOF III New York Client Event March 3 [I]

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


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


sender: Andrew Gallivan

subject: SOF III New York Client Event March 3 [I]

all_participants: andrew gallivan ["uspwm private banker new york"] [] []


subject: Re: Fw: SOF III New York Client Event March 3 [I]

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


sender: Vinit Sahni

subject: Re: dario and epstein [I]

all_participants: vinit sahni ["paul morris"] [] []


subject: dario and epstein [I)

all_participants: paul morris [] [] []


subject: Re: Fw: MXN Spot Rate on the January Monthly Statement [I]

to_recipients:
Josie Hall
Zbynek Kozelsky
Vahe Stepanian

all_participants: tazia smith ["josie hall", "zbynek kozelsky", "vahe stepanian"] ["howard s allen"] []


sender: Josie Hall

subject: Fw: MXN Spot Rate on the January Monthly Statement (I)

to_recipients:
Zbynek Kozelsky
Tazia Smith

all_participants: josie hall ["zbynek kozelsky", "tazia smith"] ["howard s allen"] []


subject: MXN Spot Rate on the January Monthly Statement (I)

all_participants: josie hall ["greg"] ["howard s allen"] []


sender: Tazia Smith

subject: MXN..... [I]

all_participants: tazia smith ["zbynek kozelsky"] [] []


subject: Reporting Issue [I]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Feb 2014 - Request 182298

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: [I]

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


subject: Lb loan follow-up

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140226

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


subject: Rmbs color [C]

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


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Feb 2014 - Request 182298

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Epstein [C]

to_recipients:
Tazia Smith
Vinit Sahni
Vahe Stepanian (DEUTSCHE BANK SECURI)

all_participants: paul morris ["tazia smith", "vinit sahni", "vahe stepanian (deutsche bank securi)"] [] []


subject: Re: Epstein [C]

cc_recipients:
Tazia Smith
Vahe Stepanian (DEUTSCHE BANK SECURI)
Nav Gupta

all_participants: vinit sahni ["paul morris"] ["tazia smith", "vahe stepanian (deutsche bank securi)", "nav gupta"] []


subject: Re: Epstein [C]

to_recipients:
Vinit Sahni
Paul Morris

cc_recipients:
Vahe Stepanian (DEUTSCHE BANK SECURI)
Nav Gupta

all_participants: tazia smith ["vinit sahni", "paul morris"] ["vahe stepanian (deutsche bank securi)", "nav gupta"] []


subject: Re: Epstein [C]


subject: Re: Epstein [C]

to_recipients:
Tazia Smith
Vinit Sahni

all_participants: paul morris ["tazia smith", "vinit sahni"] ["vahe stepanian (deutsche bank securi)", "nav gupta"] []


subject: Re: Epstein [C]

to_recipients:
Vinit Sahn
Paul Morris

all_participants: tazia smith ["vinit sahn", "paul morris"] ["vahe stepanian (deutsche bank securi)", "nav gupta"] []


subject: Re: Epstein [C]

cc_recipients:
Tazia Smith
Vahe Stepanian (DEUTSCHE BANK SECURI)
Nav Gupta/db/dbcom@dbemea

all_participants: vinit sahni ["paul morris"] ["tazia smith", "vahe stepanian (deutsche bank securi)", "nav gupta/db/dbcom@dbemea"] []


subject: Re: Epstein [C]

cc_recipients:
Nav Gupta
Tazia Smith
Vahe Stepanian

all_participants: paul morris ["vinit sahni"] ["nav gupta", "tazia smith", "vahe stepanian"] []


subject: Re: Epstein [C]

all_participants: vinit sahni ["paul morris"] ["nav gupta", "tazia smith", "vahe stepanian"] []


subject: Re: dario and epstein [I]

all_participants: paul morris ["vinit sahni"] [] []


subject: Re: dario and epstein [I]

all_participants: vinit sahni ["paul morris"] [] []


subject: dario and epstein [I]

all_participants: paul morris [] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


all_participants: paul morris ["lesley groff"] [] []


sender: Jeffrey Epstein

subject: Re: follow-up call

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Fw: follow-up call [C]

to_recipients:
Vinit Sahni
Tazia Smith

all_participants: paul morris ["vinit sahni", "tazia smith"] ["vahe stepanian"] []


subject: Re: follow-up call [C]


subject: Re: follow-up call [C]

to_recipients:
Paul Morris
Vinit Sahni

all_participants: tazia smith ["paul morris", "vinit sahni"] ["vahe stepanian"] []


subject: Re: follow-up call [C]

all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: Re: follow-up call [C]

all_participants: jeffrey epstein ["paul morris/db/"] [] []


subject: Re: follow-up call [C]

all_participants: paul morris ["jeffrey epstein"] [] []


subject: Re: follow-up call [C]

cc_recipients:
Vahe Stepanian
Vinit Sahni
Nav Gupta

all_participants: paul morris ["tazia smith"] ["vahe stepanian", "vinit sahni", "nav gupta"] []


subject: Fw: follow-up call (C]


subject: Re: follow-up call (C]


subject: Re: Jeffrey Epstein


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Feb 2014 Request 182298

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Re: follow-up call [C]

all_participants: tazia smith ["paul morris"] ["vahe stepanian", "vinit sahni", "nav gupta"] []


subject: Re: follow-up call [C]

cc_recipients:
Vahe Stepanian
Vinit Sahni
Nat Gupta

all_participants: paul morris ["tazia smith"] ["vahe stepanian", "vinit sahni", "nat gupta"] []


subject: Re: follow-up call (Cl


subject: Fw: follow-up call (C)


subject: Re: follow-up call (C)


subject: Re: follow-up call [C]

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein


subject: Jeffrey Epstein


sender: Vahe Stepanian

subject: Fw: Plan D wt to JEE [C]

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


sender: Richard Kahn

subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering

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


to_recipients:
Richard Kahn
Amanda Kirby

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


subject: Private Deutsche Bank Luncheon Featuring the SOFIII Offering

all_participants: amanda kirby ["richard kahn"] [] []


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


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


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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC


subject: Fw: Jeffrey Epstein [C]

all_participants: paul morris [] [] []


subject: Re: JEE WT to AD

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: amanda kirby ["bellaklein"] ["richard kahn", "darren indyke"] []


subject: Re: Jeffrey Epstein [C]

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


subject: Re: Jeffrey Epstein [C]

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


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein [C]

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


subject: RE: Energy Renaissance Equities + Trade idea: KI Brent puts [C]

all_participants: tazia smith [] ["paul morris", "vahe stepanian"] []


sender: Jeanne Brennan

all_participants: jeanne brennan ["tazia smith/db/dbcom@dbamericas"] [] []


subject: Energy Renaissance Equities + Trade idea: KI Brent puts [C)

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


sender: Jatin Bindal

subject: Trade idea: Brent puts [C]

cc_recipients:
Ricardo Cunha/db/dbcom@DBAmericas
Tazia Smith/db/dbcom@DBAMERICAS
Commodity Structuring_Assets
CCRT Corr

all_participants: jatin bindal ["icg commodities"] ["ricardo cunha/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas", "commodity structuring_assets", "ccrt corr"] []


subject: Healthcare (Foundation Medical update + Basket) [C]

cc_recipients:
Vinit Sahni
Nav Gu ta
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nav gu ta", "paul morris", "vahe stepanian"] []


subject: Fw: Technology (last email!) [C]


cc_recipients:
Paul Morris
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "vinit sahni", "vahe stepanian"] []


sender: Amanda Kirby

subject: Re: Fw: Reg E Disclosure [I]

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


subject: Fw: Reg E Disclosure [I]

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


subject: Fwd: Reg E Disclosure

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


sender: Aracely Sanchez

subject: Re: Reg E Disclosure

all_participants: aracely sanchez [] ["darren indyke"] []


subject: Re: Reg E Disclosure

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


subject: Re: Reg E Disclosure

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


subject: Re: Reg E Disclosure

cc_recipients:
bellaklein Klein
Darren Indyke
bellaklein
Amanda Kirby

all_participants: richard kahn ["aracely sanchez"] ["bellaklein klein", "darren indyke", "bellaklein", "amanda kirby"] []


subject: Re: Reg E Disclosure

all_participants: aracely sanchez [] [] []


subject: Re: Fwd: Reg E Disclosure [C]

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


subject: Re: [I]

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


subject: Re: [I]

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


subject: Re: [I]

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


cc_recipients:
Vahe Stepanian
Paul Morris
Vinit Sahni

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vahe stepanian", "paul morris", "vinit sahni"] []


subject: Re: [I]

cc_recipients:
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["paul morris"] ["vinit sahni", "vahe stepanian"] []


subject: Re: [I)


all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vinit sahni", "vahe stepanian"] []