subject: RE: Epstein account opening [I]

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


sender: Daniel Sabba

subject: Epstein account opening

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


sender: Daniel Sabba II

subject: RE: Southern Financial Collateral Acct Ill

all_participants: daniel sabba ii ["nicholas haigh i"] ["todd stevens"] []


sender: Roddy Moore

subject: Southern Financial Collateral Acct [I]

to_recipients:
Daniel Sabba
Vahe Stepanian
Ariane Dwyer

cc_recipients:
Troy-D Williams
Nicholas Haigh

all_participants: roddy moore ["daniel sabba", "vahe stepanian", "ariane dwyer"] ["troy-d williams", "nicholas haigh"] []


subject: RE: URGENT: Collateral Admin - N4G026161 [I]

to_recipients:
Roddy Moore
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["roddy moore", "vahe stepanian", "ariane dwyer"] ["troy-d williams"] []


to_recipients:
Vahe Stepanian
Ariane Dwyer

cc_recipients:
Troy-D Williams
Daniel Sabba

all_participants: roddy moore ["vahe stepanian", "ariane dwyer"] ["troy-d williams", "daniel sabba"] []


all_participants: roddy moore ["ariane dwyer"] ["vahe stepanian"] []


sender: Ariane Dwyer

all_participants: ariane dwyer ["roddy moore"] ["vahe stepanian"] []


subject: URGENT: Collateral Admin - N46026161 [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Collateral Admin-NY

all_participants: roddy moore ["ariane dwyer"] ["vahe stepanian", "daniel sabba", "collateral admin-ny"] []


subject: [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba

all_participants: ariane dwyer ["roddy moore"] ["vahe stepanian", "daniel sabba"] []


subject: FW: Epstein account opening [I]

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


sender: Todd Stevens

subject: Fwd: Epstein account opening [I]

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


sender: Paul Morris

subject: FW: Epstein account opening [I]

all_participants: paul morris ["todd stevens"] [] []


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

all_participants: ariane dwyer ["paul morris"] ["todd stevens", "vahe stepanian", "mark frankel"] []


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

all_participants: paul morris ["ariane dwyer", "daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: FW: Equity Order [C] [II

to_recipients:
Paul Morris
Ariane Dwyer

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


subject: FW: FW: Equity Order [C] [I]

to_recipients:
Daniel Sabba
Ariane Dwyer

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


sender: jeffrey E.

subject: Re: FW: Equity Order [C]

all_participants: jeffrey e. ["paul morris"] [] []


subject: RE: Equity Order [C]

to_recipients:
Ariane Dwyer
Jeffrey E.

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: Re: Jeffrey, an idea for you - 10x payout EUR digitals [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


subject: Re: Jeffrey: an idea for you • 10x payout EUR dlgftak [CI

cc_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

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


sender: Jeffrey E.

subject: Re: Jeffrey, an idea for you - 10x payout

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


subject: FW: Epstein account opening [I]


subject: RE: Epstein account opening [I]


subject: Re: Epstein account opening [I]

all_participants: todd stevens ["paul morris"] [] []


subject: Re: Epstein account opening [I]


subject: RE: Epstein account opening [I]

to_recipients:
Paul Morris
Daniel Sabba

all_participants: ariane dwyer ["paul morris", "daniel sabba"] ["todd stevens", "vahe stepanian", "mark frankel"] []


subject: RE: URGENT: Collateral Admin - N4G026161

cc_recipients:
Vahe Stepanian
Troy-D Williams
Daniel Sabba

all_participants: roddy moore ["ariane dwyer"] ["vahe stepanian", "troy-d williams", "daniel sabba"] []


subject: URGENT: Collateral Admin - N4G026161 [I]

all_participants: roddy moore ["ariane dwyer"] ["vahe stepanian", "daniel sabba", "collateral admin-ny"] []


subject: [I]

all_participants: ariane dwyer ["roddy moore"] ["vahe stepanian", "daniel sabba"] []


subject: RE: Epstein account opening [I]

to_recipients:
Daniel Sabba
Paul Morris

all_participants: daniel sabba ["daniel sabba", "paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]


subject: RE: Epstein account opening [I]

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


subject: Epstein account opening

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


subject: RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SC] [C)

all_participants: daniel sabba ["jeffrey e. [jeeyacation@gmail.com]"] ["vahe stepanian [vahe.stepanian@db.com]", "ariane dwyer [ariane.dwyer@db.corn]", "paul morris [paul.morris@db.com]", "stewart oldfield [stewart.oldfield@db.corn]"] []


subject: RE: Epstein account opening [I]

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


sender: Stewart Oldfield

subject: Fw: Hi Jeffrey - follow-up on options for rates steepness in USD

all_participants: stewart oldfield ["daniel sabba"] [] []


all_participants: paul morris [] [] []


subject: Hi Jeffrey follow-up on options for rates steepness in USD

cc_recipients:
Paul Morris
Vahe Stepanian
Tazia Smith

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


subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality...... [C] [I]

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


subject: Fw: Next week [C]

to_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: Re: Next week [C]

all_participants: jeffrey e. ["paul morris"] [] []


subject: Re: Next week [C]

all_participants: paul morris ["jeffrey e."] [] []


subject: Equity Order [C]

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield

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


subject: Trade Report 6/10/15 [C]


sender: Jay Lipman

subject: FW: JE Foundation WT [I]

all_participants: jay lipman ["daniel sabba"] [] []


sender: Sowmya-D R

subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr**

cc_recipients:
Sagar-A Valecha
corporate chasing
GCO Account-Opening
Jay Lipman
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav

all_participants: sowmya-d r ["nitesh gupta"] ["sagar-a valecha", "corporate chasing", "gco account-opening", "jay lipman", "prabhuling-c kottalagi", "sanjay mehta", "kumar sambhav"] []


subject: Re: Fw: ***Southern Financial LLC*** EDI - 127608**sgr**

cc_recipients:
corporate chasing
[Redacted]
GCO Account-Opening
[Redacted]
prabhuling-

all_participants: sowmya-d r ["sagar-a valecha"] ["corporate chasing", "[redacted]", "gco account-opening", "[redacted]", "prabhuling-"] []


sender: Sagar-A Valecha

subject: Fw: Southern Financial LLC EDI - 127608 [I]sgr

cc_recipients:
GCO Account-Opening
Kottalagi
corporate chasing
Sanjay Mehta
Jay Lipman
Prabhuling-C

all_participants: sagar-a valecha ["sowmya-d r"] ["gco account-opening", "kottalagi", "corporate chasing", "sanjay mehta", "jay lipman", "prabhuling-c"] []


subject: Fw: ***Southern Financial LLC*** EDI - █████████

all_participants: sowmya-d r ["gco account-opening"] ["jay.lipman", "prabhuling-c.kottalagi", "sanjay.mehta", "corporate chasing"] []


sender: Vahe Stepanian

subject: RE: Need your assistance***Southern Financial LLC*** [1]

to_recipients:
Jay Lipman
Prabhuling-C Kottalagi

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Daniel Sabba

all_participants: vahe stepanian ["jay lipman", "prabhuling-c kottalagi"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "daniel sabba"] []


subject: RE: Need your assistance***Southern Financial LLC*** [I]

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Daniel Sabba
Vahe Stepanian

all_participants: jay lipman ["prabhuling-c kottalagi"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "daniel sabba", "vahe stepanian"] []


sender: Prabhuling-C Kottalagi

to_recipients:
Vahe Stepanian
Daniel Sabba

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Jay Lipman
Mark Whyman

all_participants: prabhuling-c kottalagi ["vahe stepanian", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "jay lipman", "mark whyman"] []


subject: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]

to_recipients:
ODC-Equities Account-Maintenance
Smita-K Hegde/ext

cc_recipients:
Jay Lipman
Sambhav Mehta
Sowmya-D R
Nitesh Gupta
Vahe Stepanian
GCO Account-Opening
Prabhuling-C Kottalagi
Kumar
Sagar-A Valecha
Sanjay

all_participants: sagar-a valecha ["odc-equities account-maintenance", "smita-k hegde/ext"] ["jay lipman", "sambhav mehta", "sowmya-d r", "nitesh gupta", "vahe stepanian", "gco account-opening", "prabhuling-c kottalagi", "kumar", "sagar-a valecha", "sanjay"] []


sender: Mark Whyman

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Prabhuling-C Kottalagi
Jay Lipman

all_participants: mark whyman ["vahe stepanian", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "prabhuling-c kottalagi", "jay lipman"] []


to_recipients:
Mark Whyman
Daniel Sabba

all_participants: vahe stepanian ["mark whyman", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "prabhuling-c kottalagi", "jay lipman"] []


cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Prabhuling-C Kottalagi

all_participants: mark whyman ["vahe stepanian", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "prabhuling-c kottalagi"] []


subject: Need your assistance***Southem Financial LLC*** [I]

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola

all_participants: prabhuling-c kottalagi ["mark whyman"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola"] []


sender: Darlene Zong

subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: [I]

all_participants: darlene zong ["vahe stepanian"] [] []


subject: RE: Southern Financial [I]

all_participants: ariane dwyer ["jj litchford"] ["paul morris", "stewart oldfield", "vahe stepanian"] []


sender: Jj Litchford

subject: Southern Financial [I]

to_recipients:
Ariane Dwyer
Vahe Stepanian

all_participants: jj litchford ["ariane dwyer", "vahe stepanian"] ["paul morris", "stewart oldfield"] []


subject: Fw: Southern Financial LLC EDI - 127608 [1]sgr

cc_recipients:
GCO Account-Opening
Kottalagi
Sanjay Mehta
Jay Lipman
Prabhuling-C

all_participants: sagar-a valecha ["sowmya-d r"] ["gco account-opening", "kottalagi", "sanjay mehta", "jay lipman", "prabhuling-c"] []


subject: Fw: Southern Financial LLC EDI


sender: Vahe

to_recipients: Jay Prabhuling-C

cc_recipients: corporate Sowmya-D Sanjay Adrian Daniel

all_participants: vahe ["jay", "prabhuling-c"] ["corporate", "sowmya-d", "sanjay", "adrian", "daniel"] []


subject: Need your assistance***Southern Financial LLC*** [I]


subject: Fw: Southern Financial LLC EDI - 127608 [I]


cc_recipients:
corporate chasing
Sabbag
Prabhuling-C Kottalagi
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Daniel

all_participants: vahe stepanian ["jay lipman"] ["corporate chasing", "sabbag", "prabhuling-c kottalagi", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "daniel"] []


subject: Need your assistance***Southern Financial LLC***


sender: Bella Klein

subject: JE Foundation wire

cc_recipients:
Richard Kahn
Darren Indyke
Daniel Sabba

all_participants: bella klein ["vahe stepanian"] ["richard kahn", "darren indyke", "daniel sabba"] []


subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]

to_recipients:
Sagar-A Valecha
ODC-Equities Account-Maintenance

cc_recipients:
GCO Account-Opening
Jay Lipman
Kumar Sambhav
Nitesh Gupta
Prabhuling-C Kottalagi
Sagar-A Valecha
Sanjay Mehta
Smita-K Hegde
Vahe Stepanian

all_participants: sowmya-d r ["sagar-a valecha", "odc-equities account-maintenance"] ["gco account-opening", "jay lipman", "kumar sambhav", "nitesh gupta", "prabhuling-c kottalagi", "sagar-a valecha", "sanjay mehta", "smita-k hegde", "vahe stepanian"] []


all_participants: sowmya-d r ["nitesh gupta"] ["sagar-a valecha", "corporate chasing", "gco account-opening", "jay lipman", "prabhuling-c kottalagi", "sanjay mehta", "kumar sambhav"] []


all_participants: sowmya-d r ["sagar-a valecha"] [] []


sender: Unknown

subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr**

to_recipients:
Sowmya-D R
Nitesh Gupta

cc_recipients:
Sagar-A Valecha
corporate chasing
GCO Account-Opening
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav
Vahe Stepanian

all_participants: unknown ["sowmya-d r", "nitesh gupta"] ["sagar-a valecha", "corporate chasing", "gco account-opening", "prabhuling-c kottalagi", "sanjay mehta", "kumar sambhav", "vahe stepanian"] []


subject: Esptein Account Agreements [I]

cc_recipients:
Zbynek Kozelsky
Vahe Stepanian

all_participants: jay lipman ["donna r taylor"] ["zbynek kozelsky", "vahe stepanian"] []


sender: Melisa Venegas

subject: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Amanda Kirby
Mildred Hernandez

cc_recipients:
Paul Morris
Armen Brash

all_participants: melisa venegas ["amanda kirby", "mildred hernandez"] ["paul morris", "armen brash"] []


all_participants: sagar-a valecha ["sowmya"] [] []


sender: Soumya D R

all_participants: soumya d r ["sagar"] [] []


all_participants: sowmya-d r ["gco account-opening"] ["jay.lipman", "prabhuling-c.kottalagi", "sanjay.mehta", "corporate chasing"] []


all_participants: vahe stepanian ["jay lipman", "prabhuling-c kottalagi"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "daniel sabba"] []


all_participants: jay lipman ["prabhuling-c kottalagi"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "daniel sabba", "vahe stepanian"] []


sender: bellaklein fbklein575@gmail.com

subject: Fwd: JEE WT to AD

all_participants: bellaklein fbklein575@gmail.com ["vahe stepanian ivahe.stepanian@db.com"] [] []


sender: bellaklein

subject: JEE WT to GO

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Ariane Dwyer

subject: Rep Risk doc

all_participants: ariane dwyer ["vahe stepanian"] [] []


sender: Mukesh-tcs Shah

subject: Re: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [1]

all_participants: mukesh-tcs shah ["sowmya-d r"] ["gco account-opening"] []


subject: VERY URGENT Re: FW: Southern Financial LLC EDI - 127608 sgr

cc_recipients:
GCO Account-Opening
Kumar Sambhav
Smita-K

all_participants: sowmya-d r ["sagar-a valecha", "odc-equities account-maintenance"] ["gco account-opening", "kumar sambhav", "smita-k"] []


sender: Aracely Sanchez

subject: Fw: wires (5) 12-20-2013 III

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


sender: Richard Kahn

subject: wires (5) 12-20-2013

cc_recipients:
Harry Beller
bellaklein Klein

all_participants: richard kahn ["aracely sanchez"] ["harry beller", "bellaklein klein"] []


sender: Adrienne Coyle

subject: RE: CLO Pipeline [I]

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
David Mann
Daniel Sabba

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


sender: Paul Morris

subject: RE: CLO Pipeline [I]

to_recipients:
Adrienne Coyle
Stewart Oldfield

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


subject: CLO Pipeline [I]

all_participants: adrienne coyle ["paul morris", "stewart oldfield"] ["david mann"] []


subject: Re: Fw: ***Southern Financial LLC*** EDI - **sgr**

cc_recipients:
corporate chasing/db/dbcom@DBAPAC
GCO Account-Opening/db/dbcom@DBEMEA

all_participants: soumya d r [] ["corporate chasing/db/dbcom@dbapac", "gco account-opening/db/dbcom@dbemea"] []


sender: Sagar-A Valecha

subject: Fw: ***Southern Financial LLC*** EDI - [I]**sgr**

all_participants: sagar-a valecha [] [] []


sender: Sowmya-D R

subject: Fw: ***Southern Financial LLC*** EDI - 127608 [I]

all_participants: sowmya-d r ["gco account-opening"] ["jay.lipman", "prabhuling-███████i", "sanjay.mehta", "corporate chasing"] []


sender: Vahe Stepanian

subject: RE: Need your assistance***Southern Financial LLC*** [1]

to_recipients:
Jay Lipman
Prabhuling-C Kottalag

cc_recipients:
corporate chasing/db/dbcom@DBAPAC
Sowmya-D R/d C
Sanjay Mehta
Adrian De-Nicola/d
Daniel Sabba

all_participants: vahe stepanian ["jay lipman", "prabhuling-c kottalag"] ["corporate chasing/db/dbcom@dbapac", "sowmya-d r/d c", "sanjay mehta", "adrian de-nicola/d", "daniel sabba"] []


sender: Jay Lipman

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Daniel Sabba
Vahe Stepanian


sender: Prabhuling-C Kottalagi

subject: RE: Need your assistance***Southern Financial LLC*** [I]

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Jay Lipman
Mark Whyman

all_participants: prabhuling-c kottalagi ["vahe stepanian", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "jay lipman", "mark whyman"] []


sender: Mark Whyman

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Prabhuling-C Kottalagi
Jay Lipman

all_participants: mark whyman ["vahe stepanian", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "prabhuling-c kottalagi", "jay lipman"] []


subject: RE: Need your assistance***Southern Financial LLC*** (I]

all_participants: jay lipman ["prabhuling"] [] []


subject: JEE WT to AD

cc_recipients:
Rich Kahn
Harry Baller

all_participants: bellaklein ["vahe stepanian"] ["rich kahn", "harry baller"] []


subject: FW: JE Foundation Wi" III

all_participants: vahe stepanian ["liam osullivan"] [] []


subject: FW: JEVIF [I]

all_participants: vahe stepanian ["ariane dwyer"] [] []


subject: JEVIF

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


subject: FW: FW: Longer Dated EUR Downside (3y structures) [C] [I]

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


sender: Jeffrey E.

subject: Re: FW: Longer Dated EUR Downside (3y structures) [C]

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

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


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


subject: RE: FW: Longer Dated EUR Downside (3y structures) (C]

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


to_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


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


sender: Kumar Sambhav

subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]

cc_recipients:
Jay Lipman
Prabhuling-C Kottalagi
Sanjay Mehta
Sowmya-D R

all_participants: kumar sambhav ["vahe stepanian"] ["jay lipman", "prabhuling-c kottalagi", "sanjay mehta", "sowmya-d r"] []


all_participants: vahe stepanian ["sowmya"] [] []


all_participants: sowmya-d r ["sagar-a valecha", "odc-equities account-maintenance"] ["gco account-opening", "jay lipman", "kumar sambhav", "nitesh gupta", "prabhuling-c kottalagi", "sagar-a valecha", "sanjay mehta", "smita-k hegde", "vahe stepanian"] []


subject: ***Southern Financial LLC*** EDI - 127608**sgr** [I]

to_recipients:
ODC-Equities Account-Maintenance
Smita-K Hegde/ext/dbcom@DBEMEA

cc_recipients:
Jay Lipman
Sowmya-D R
Nitesh Gupta
Prabhuling-C Kottalagi
Sagar-A Valecha
Sanjay
Sambhav
GCO Account-Opening
Kumar
Mehta
Vahe Stepanian

all_participants: sagar-a valecha ["odc-equities account-maintenance", "smita-k hegde/ext/dbcom@dbemea"] ["jay lipman", "sowmya-d r", "nitesh gupta", "prabhuling-c kottalagi", "sagar-a valecha", "sanjay", "sambhav", "gco account-opening", "kumar", "mehta", "vahe stepanian"] []


subject: Fund - Southern Financial LLC

all_participants: sowmya-d r ["gco account-opening"] ["jay.lipman", "prabhuling-c.kottalagi", "sanjay.mehta", "corporate chasing"] []


cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Daniel Sabba

all_participants: vahe stepanian ["jay lipman", "prabhuling-c kottalagi"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "daniel sabba"] []


subject: Re: JEE WT to AD [C)

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


subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

all_participants: vahe stepanian ["mark whyman"] [] []


all_participants: mark whyman ["vahe stepanian"] [] []


subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]


cc_recipients:
Daniel Sabba
Darlene Zong

all_participants: vahe stepanian ["kyc outreachteam"] ["daniel sabba", "darlene zong"] []


subject: [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba

all_participants: ariane dwyer ["roddy moore"] ["vahe stepanian", "daniel sabba"] []


subject: FW: SFL and Gratitude America Ltd [C]

cc_recipients:
Arian Dwyer
Paul Morris

all_participants: vahe stepanian ["jj litchford"] ["arian dwyer", "paul morris"] []


subject: RE: SFL and Gratitude America Ltd [C]

to_recipients:
Richard Kahn
Jj Litchford

cc_recipients:
Darren Indyke
Jeanne Brennan
Ariane Dwyer

all_participants: vahe stepanian ["richard kahn", "jj litchford"] ["darren indyke", "jeanne brennan", "ariane dwyer"] []


subject: re: SFL and Gratitude America Ltd

to_recipients:
Jj Litchford
Vahe Stepanian

cc_recipients:
Darren Indyke
Jeanne Brennan

all_participants: richard kahn ["jj litchford", "vahe stepanian"] ["darren indyke", "jeanne brennan"] []


sender: Daniel Sabba

subject: AAPL Monday Outperformance vs. SPY [C]

cc_recipients:
Paul Morris
Stepanian
Stewart Oldfield
Vahe

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


subject: FW: Epstein account opening Ill

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


subject: RE: Epstein account opening [I]

to_recipients:
Paul Morris
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

all_participants: ariane dwyer ["paul morris", "daniel sabba"] ["todd stevens", "vahe stepanian", "mark frankel"] []


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

all_participants: paul morris ["ariane dwyer", "daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

to_recipients:
Daniel Sabba
Paul Morris

all_participants: daniel sabba ["daniel sabba", "paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


subject: Epstein account opening

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


subject: Update in USDCNH

cc_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

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


sender: Roddy Moore

subject: Southern Financial Collateral Acct [1]

to_recipients:
Daniel Sabba
Vahe Stepanian
Ariane Dwyer

cc_recipients:
Troy-D Williams
Nicholas Haigh

all_participants: roddy moore ["daniel sabba", "vahe stepanian", "ariane dwyer"] ["troy-d williams", "nicholas haigh"] []


subject: RE: URGENT: Collateral Admin - N4G026161 [I]

to_recipients:
Roddy Moore
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["roddy moore", "vahe stepanian", "ariane dwyer"] ["troy-d williams"] []


to_recipients:
Vahe Stepanian
Ariane Dwyer

cc_recipients:
Troy-D Williams
Daniel Sabba

all_participants: roddy moore ["vahe stepanian", "ariane dwyer"] ["troy-d williams", "daniel sabba"] []


to_recipients:
Roddy Moore
Ariane Dwyer

all_participants: vahe stepanian ["roddy moore", "ariane dwyer"] ["troy-d williams", "daniel sabba"] []


all_participants: roddy moore ["arians dwyer"] [] []


cc_recipients:
Prabhuling-C Kottalagi
Sanjay Mehta
Sowmya-D R

all_participants: kumar sambhav ["vahe stepanian"] ["prabhuling-c kottalagi", "sanjay mehta", "sowmya-d r"] []


all_participants: vahe stepanian ["kumar sambhav"] ["prabhuling-c kottalagi", "sanjay mehta", "sowmya-d r"] []


FW: ***Southern Financial LLC*** EDI - <empty> sgr** (!)


subject: RE: ***Southern Financial LLC*** EDI - ████████*sgr**

cc_recipients:
Sagar-A Valecha
corporate chasing
GCO Account-Opening
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav
Vahe Stepanian

all_participants: jay lipman ["sowmya-d r", "nitesh gupta"] ["sagar-a valecha", "corporate chasing", "gco account-opening", "prabhuling-c kottalagi", "sanjay mehta", "kumar sambhav", "vahe stepanian"] []


subject: Fw: ***Southern Financial LLC*** EDI - *sgr**

cc_recipients:
Sagar-A Valecha
corporate chasing
GCO Account-Opening
Jay Lipman
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav

all_participants: sowmya-d r ["nitesh gupta"] ["sagar-a valecha", "corporate chasing", "gco account-opening", "jay lipman", "prabhuling-c kottalagi", "sanjay mehta", "kumar sambhav"] []


all_participants: sowmya-d r ["gco account-opening"] ["jay.lipman", "prabhuling-c.kottalagi", "sanjay.mehta", "corporate chasing"] []


to_recipients:
Jay Lipman
Prabhuling-C Kottalagi

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Daniel
Sabba

all_participants: vahe stepanian ["jay lipman", "prabhuling-c kottalagi"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "daniel", "sabba"] []


cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Daniel Sabba
Vahe Stepanian

all_participants: jay lipman ["prabhuling-c kottalagi"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "daniel sabba", "vahe stepanian"] []


to_recipients:
Vahe Stepanian
Daniel Sabba

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Jay Lipman
Mark Whyman

all_participants: prabhuling-c kottalagi ["vahe stepanian", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "jay lipman", "mark whyman"] []


subject: FW: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]

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


subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [1]

to_recipients:
Sowmya-D R
Sagar-A Valecha
ODC-Equities Account-Maintenance

cc_recipients:
GCO Account-Opening
Kottalagi
Sagar-A Valecha
Kumar Sambhav
Sanjay Mehta
Nitesh Gupta
Smita-K Hegde/ext
Prabhuling-C Vahe
Stepanian

all_participants: jay lipman ["sowmya-d r", "sagar-a valecha", "odc-equities account-maintenance"] ["gco account-opening", "kottalagi", "sagar-a valecha", "kumar sambhav", "sanjay mehta", "nitesh gupta", "smita-k hegde/ext", "prabhuling-c vahe", "stepanian"] []


subject: Fw: ***Southern Financial LLC*** EDI -ElMissgr**


subject: Re: Fw. ***Southern Financial LLC*** EDI-1 <change><s>sgr</s></change>

all_participants: sowmya-d r ["sagar-a valecha"] [] []


sender: Unknown

subject: RE: ***Southern Financial LLC*** EDI - Mtsgr**

to_recipients:
Sowmya-D R
Nitesh Gupta

all_participants: unknown ["sowmya-d r", "nitesh gupta"] ["sagar-a valecha", "corporate chasing", "gco account-opening", "prabhuling-c kottalagi", "sanjay mehta", "kumar sambhav", "vahe stepanian"] []


subject: Need your assistance***Southern Financial LLC*** [I]

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola

all_participants: prabhuling-c kottalagi ["mark whyman"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola"] []


subject: RE: Need your assistance***Southern Financial LLC***

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Prabhuling-C Kottalagi

all_participants: mark whyman ["vahe stepanian", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "prabhuling-c kottalagi"] []


subject: RE: Need your assistance***Southern Financial LLC*** [I]

to_recipients:
Mark Whyman
Daniel Sabba

cc_recipients:
corporate chasing
Sowmya-D R
Sanjay Mehta
Adrian De-Nicola
Prabhuling-C Kottalagi
Jay Lipman

all_participants: vahe stepanian ["mark whyman", "daniel sabba"] ["corporate chasing", "sowmya-d r", "sanjay mehta", "adrian de-nicola", "prabhuling-c kottalagi", "jay lipman"] []


sender: Srikanta Gouda

subject: RE: URGENT: Collateral Admin - N4G026161 III

cc_recipients:
Vahe Stepanian
Daniel Sabba
Collateral Admin-NY

all_participants: srikanta gouda ["roddy moore", "ariane dwyer"] ["vahe stepanian", "daniel sabba", "collateral admin-ny"] []


subject: URGENT: Collateral Admin - N4G026161II

all_participants: roddy moore ["ariane dwyer"] ["vahe stepanian", "daniel sabba", "collateral admin-ny"] []


sender: Ariane Dwyer

subject: [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba

all_participants: ariane dwyer ["roddy moore"] ["vahe stepanian", "daniel sabba"] []


subject: [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: RE: VERY URGENT Re: FW: Southern Financial LLC EDI - 127608 sgr [I]

all_participants: vahe stepanian ["kumar sambhav"] ["prabhuling-c kottalagi", "sanjay mehta", "sowmya-d r"] []


all_participants: kumar sambhav ["vahe stepanian"] ["prabhuling-c kottalagi", "sanjay mehta", "sowmya-d r"] []


subject: RE: ***VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]

all_participants: vahe stepanian ["kumar sambhav"] [] []


cc_recipients:
Jay Lipman
Prabhuling-C Kottalagi
Sanjay Mehta
Sowmya-D R

all_participants: kumar sambhav ["vahe stepanian"] ["jay lipman", "prabhuling-c kottalagi", "sanjay mehta", "sowmya-d r"] []


subject: Fw: Southern Financial LLC EDI - 127608 [I]sgr

cc_recipients:
GCO Account-Opening
Kottalagi
Sanjay Mehta
Jay Lipman
Prabhuling-C

all_participants: sagar-a valecha ["sowmya-d r"] ["gco account-opening", "kottalagi", "sanjay mehta", "jay lipman", "prabhuling-c"] []


subject: RE: Southern Financial [I]

cc_recipients:
Daniel Sabba
Troy-D Williams

all_participants: vahe stepanian ["roddy moore", "ariane dwyer"] ["daniel sabba", "troy-d williams"] []


subject: RE: Southern Financial [1]

all_participants: roddy moore ["vahe stepanian", "ariane dwyer"] ["daniel sabba", "troy-d williams"] []


subject: RE: Southern Financial [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian
Troy-D Williams

all_participants: roddy moore ["ariane dwyer"] ["daniel sabba", "vahe stepanian", "troy-d williams"] []


subject: RE: Southern Financial [1]

all_participants: ariane dwyer ["roddy moore"] ["daniel sabba", "vahe stepanian", "troy-d williams"] []


subject: RE: Southern Financial [1]

all_participants: roddy moore ["roddy moore", "ariane dwyer"] ["daniel sabba", "vahe stepanian", "troy-d williams"] []


subject: RE: Southern Financial [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian

all_participants: ariane dwyer ["roddy moore"] ["daniel sabba", "vahe stepanian"] []


subject: Southern Financial [I]

all_participants: roddy moore ["ariane dwyer"] [] []


subject: Re: Meeting with Jeffrey [I]

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


subject: Meeting with Jeffrey [C]

all_participants: vahe stepanian ["lesley"] [] []


sender: Patrick Campion

subject: RE: Ashley deposit update [I]

all_participants: patrick campion ["anthony.western@db.com", "kimberly.hart@db.com", "stewart.oldfield@db.com", "charlie.burrows@db.com", "nicholas.haigh@db.com", "rachel.goodwin@db.com"] ["andrew.gallivan@db.com"] []


sender: Anthony Western

subject: RE: Ashley deposit update [I]

all_participants: anthony western ["kimberly.hart@db.com", "stewart.oldfield@db.com", "charlie.burrows@db.com", "nicholas.haigh@db.com", "rachel.goodwin@db.com"] ["patrick.campion@db.com", "andrew.gallivan@db.com"] []


sender: Kimberly Hart

subject: RE: Ashley deposit update [I]

all_participants: kimberly hart ["stewart.oldfield@db.com", "charlie.burrows@db.com", "anthony.western@db.com", "nicholas.haigh@db.com", "rachel.goodwin@db.com"] [] []


sender: Stewart Oldfield

subject: Ashley deposit update

to_recipients:
Charlie Burrows
Anthony Western
Kimberly Hart
Nicholas Haigh
Rachel Goodwin

cc_recipients:
Patrick Campion
Andrew Gallivan

all_participants: stewart oldfield ["charlie burrows", "anthony western", "kimberly hart", "nicholas haigh", "rachel goodwin"] ["patrick campion", "andrew gallivan"] []


subject: RE: Ashley deposit update

all_participants: kimberly hart [] ["patrick campion", "andrew gallivan"] []


sender: Samantha Harmon

subject: RE: Epstein - negative media [C]

all_participants: samantha harmon ["patrick campion"] [] []


subject: FW: Epstein - negative media [CI

all_participants: patrick campion ["samantha harmon"] [] []


subject: FW: Epstein - negative media [C]

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


subject: Epstein - negative media

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


subject: RE: May Forecast Update [SC]

all_participants: patrick campion ["thomas klemm"] [] []


sender: Donna Kerrigan

subject: RE: May Forecast Update [SC]

to_recipients:
Patrick Campion
Thomas Klemm

all_participants: donna kerrigan ["patrick campion", "thomas klemm"] [] []


subject: FW: May Forecast Update [SC]

to_recipients:
Donna Kerrigan
Thomas Klemm

all_participants: patrick campion ["donna kerrigan", "thomas klemm"] [] []


sender: Adrian Cox

subject: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune (I)

all_participants: adrian cox ["troy gravitt"] [] []


sender: Paul Morris

subject: RE: aircraft financing [C]

to_recipients:
Paul Morris
jeffrey E.

all_participants: paul morris ["paul morris", "jeffrey e."] ["stewart oldfield"] []


subject: aircraft financing [C]

all_participants: paul morris ["jeffrey e."] ["stewart oldfield"] []


subject: Automatic reply: Call follow-ups [C]

all_participants: stewart oldfield ["jeevacation@gmail.com"] [] []


subject: Suntex Marinas - second equity close [C]

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


sender: Richard Kahn

subject: re: 4-30-2014

cc_recipients:
Darren Indyke
bellaklein

all_participants: richard kahn ["arthur tendler"] ["darren indyke", "bellaklein"] []


sender: bellaklein

subject: JEE wire

cc_recipients:
Darren lndyke
Richard Kahn

all_participants: bellaklein ["arthur tendler"] ["darren lndyke", "richard kahn"] []


subject: JE (5) wires 08.14-15

all_participants: bellaklein ["aracely sanchez"] ["darren lndyke", "richard kahn"] []


subject: DB JEE Euro WT

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn"] []


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn
Daniel Monaghan

all_participants: bellaklein ["katy cheng"] ["darren indyke", "richard kahn", "daniel monaghan"] []


subject: Euro wire

cc_recipients:
Bella Klein
Darren Indyke
Bebe Avdiu

all_participants: richard kahn ["marjorie flash"] ["bella klein", "darren indyke", "bebe avdiu"] []


sender: Marjorie Flash

subject: RegE Disclosures [C]

cc_recipients:
Bella Klein
Richard Kahn

all_participants: marjorie flash ["[redacted]"] ["bella klein", "richard kahn"] []


sender: Vahe Stepanian

subject: FW: (BN) BNY Mellon Earnings Climb 50% as Fees Rise With Custody Ass [C]

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

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


subject: 2 wires

cc_recipients:
Darren Indyke
Richard Kah

all_participants: bellaklein ["arthur tendle"] ["darren indyke", "richard kah"] []


subject: Canceled: DB trading meeting

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


subject: RegE Disclosures [C]

all_participants: marjorie flash [] ["bella klein", "richard kahn"] []


subject: FW: ***Market Volatility Bulletin: Election Risk Underpriced? - Credit Suisse Equity Derivatives Strategy***

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


sender: Xu, Mandy

subject: ***Market Volatility Bulletin: Election Risk Underpriced? - Credit Suisse Equity Derivatives Strategy***

all_participants: xu, mandy ["xu, mandy"] [] []


subject: JEE WT


subject: DB trading meeting


sender: Aracely Sanchez

subject: Re: JE WT to SP

all_participants: aracely sanchez ["████████████"] ["darren indyke", "richard kahn"] []


subject: JE WT to SP

all_participants: bellaklein ["aracely sanchez/db/dbcom@dbamericas"] ["darren indyke", "richard kahn"] []


subject: JE WT


subject: JEE wire


subject: JEE Wire

cc_recipients:
Darren Indyke
Rich Kahn

all_participants: bellaklein ["aracely sanchez"] ["darren indyke", "rich kahn"] []


sender: bellaklein [redacted]

subject: Butterfly Trust 2 WTs

cc_recipients:
Darren Indyke [redacted]
Richard Kahn [redacted]

all_participants: bellaklein [redacted] ["aracely sanchez [redacted]"] ["darren indyke [redacted]", "richard kahn [redacted]"] []


subject: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn
Katy Cheng

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn", "katy cheng"] []


subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality..... [I]

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


subject: Fw: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [I]

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


sender: Jeffrey E.

subject: Re: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality

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


sender: Daniel Sabba

subject: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality

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


sender: Melinda Roy

subject: Response Required Today - Foreign Wire Disclosure

all_participants: melinda roy ["richard"] [] []


sender: Bella Klein

subject: Re: JEE_DB_WT [C]

all_participants: bella klein ["marjorie flash"] ["richard kahn"] []


subject: Re: JEE_DB_WT [C]

all_participants: marjorie flash ["bella klein"] [] []


subject: JEE_DB_WT

all_participants: bella klein ["marjorie flash"] ["darren indyke", "richard kahn"] []


sender: [REDACTED]

subject: JEE wire

cc_recipients:
[REDACTED]
(2 recipients visible)

all_participants: [redacted] ["[redacted]"] ["[redacted]", "(2 recipients visible)"] []


sender: Stewart Oldfield

subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality..... [C] [I]


subject: FW: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C] [I]


subject: RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C]

cc_recipients:
Paul Morris
'Richard Kahn'
Daniel Sabba
Arlene Dwyer
Stewart Oldfield

all_participants: vahe stepanian ["'jeffrey epstein'"] ["paul morris", "'richard kahn'", "daniel sabba", "arlene dwyer", "stewart oldfield"] []


subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C]

cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer
Richard Kahn

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


to_recipients:
jeffrey E.
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


sender: jeffrey E.

subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality.....


subject: JE wire

all_participants: bellaklein@google.com ["arthur tendler"] ["darren indyke", "richard kahn", "katy cheng"] []


subject: JEE wire

cc_recipients:
Darren Indyk
Richard Kahn

all_participants: bellaklein ["melinda ro"] ["darren indyk", "richard kahn"] []


subject: JEE wire

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn"] []


subject: JEE WT


subject: RE: Monthly TWTR Swap Reset [SC]

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

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


subject: Monthly TWTR Swap Reset [SC]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan

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


subject: JEE wire

all_participants: bellaklein ["melinda roy"] ["darren indyke", "richard kahn"] []


subject: do you have time to chat this afternoon? Thanks

all_participants: stewart oldfield [] [] []


subject: JEE wire

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bella klein ["marjorie flash"] ["richard kahn", "darren indyke"] []


subject: 2 wires

cc_recipients:
Darren Indyke
Richard Kahn


subject: JEE (2) wires

all_participants: bella klein ["marjorie flas"] ["darren indyk", "richard kahn"] []


subject: JE wire

all_participants: bellaklein ["marjorie flash"] ["darren indyke", "richard kahn"] []


subject: Re: Karyna acc xx

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


sender: Brigid Macias

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


sender: Bella

subject: Karyna acc

all_participants: bella ["brigid"] [] []


subject: Re: JEE WT to SH

cc_recipients:
Harry Baller
Richard Kahn

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


subject: WT

all_participants: bellaklein [redacted] ["arthur tendler [redacted]"] ["darren indyke [redacted]", "richard kahn [redacted]"] []


sender: [redacted]

subject: 2 wires

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


subject: Re: Reg E Disclosure

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


subject: Re: JEE WT to Valdson

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


subject: JEE WT to Valdson

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


Message from KMBT_C253


subject: 2 wires


sender: Paul Morris

subject: meet IC]

all_participants: paul morris [] [] []


sender: bellaklein

subject: JE WT

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn"] []


sender: Jj Litchford

subject: FW: Nonpost Transaction A/c 42959017 - 10-05-2015 [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Daphne Cales

subject: RE: Nonpost Transaction Nc - 10-05-2015 [I]

to_recipients:
Jj Litchford
Halina Laczny

all_participants: daphne cales ["jj litchford", "halina laczny"] ["armen brash"] []


subject: FW: Nonpost Transaction A/c - 10-05-2015 [I]

to_recipients:
Halina Laczny
Daphne Cales

all_participants: jj litchford ["halina laczny", "daphne cales"] [] []


sender: Shalini Goyal

subject: Nonpost Transaction A/c - 10-05-2015 [I]

to_recipients:
Amanda Kirb
J Litchford

cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversight

all_participants: shalini goyal ["amanda kirb", "j litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: DB_JEE Euro_WT_Hellier Du Verneul SA_061418.pdf

all_participants: bella klein ["marjorie flash"] ["richard kahn", "darren indyke"] []


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: Wire deposit


sender: Marjorie Flash

subject: RegE Disclosure [C]

cc_recipients:
Bella Klein
Richard Kahn

all_participants: marjorie flash [] ["bella klein", "richard kahn"] []


subject: JEE wire

all_participants: bellaklein ["melinda roy"] ["darren indyke", "richard kahn"] []


subject: Case tt 01121718: has been assigned to you.

all_participants: paul morris ["brian m biggar"] [] []


subject: JEE_DB_WT

cc_recipients:
Darren lndyke
Richard Kahn

all_participants: bella klein ["marjorie flash"] ["darren lndyke", "richard kahn"] []


sender: Blacked out

subject: CS 3051ci

all_participants: blacked out ["blacked out"] [] []


subject: JE wire


subject: Fw: Fwd: New Banking Account: and Karyna Shuliak account

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


sender: PWM AOG/db/dbcom

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

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

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


sender: Shivani Kacholia

subject: Re: Fw: New Banking Account:-

all_participants: shivani kacholia [] [] []


subject: RegE Disclosure p Wandi [C]


sender: bellaklein████████████████████

subject: JEE wire

to_recipients: Arthur Tendler ██████████████████████

cc_recipients:
Darren Indyke [██████████████]
Richard Kahn ████████████████████
Katy Cheng████████████████

all_participants: bellaklein████████████████████ ["arthur tendler ██████████████████████"] ["darren indyke [██████████████]", "richard kahn ████████████████████", "katy cheng████████████████"] []


subject: Re: JEE wire


sender: bellakein

subject: JEE wire

all_participants: bellakein ["melinda roy"] ["darren indyke", "richard kahn"] []


sender: Melinda Roy

subject: Re: JEE wire

all_participants: melinda roy ["bella"] [] []


subject: DB catch up

to_recipients:
Joseph Dursi
Andrew King

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


sender: Bella Klein

subject: JEE wire to Valdson


subject: Fwd: WT to Valdson Cotrin

cc_recipients:
Darren Indyke AOL
Richard Kahn

all_participants: bella klein ["marjorie flash"] ["darren indyke aol", "richard kahn"] []


subject: Re: Dados para recebimento de ordem de pagamento do exterior

cc_recipients:
valdson cotrin [redacted]
Marjorie Flash [redacted]
Richard Kahn [redacted]

all_participants: bella klein ["[redacted]"] ["valdson cotrin [redacted]", "marjorie flash [redacted]", "richard kahn [redacted]"] []


subject: JEE WT


subject: JEE DB Euro wire to Valdson


subject: JE Wire


subject: JEE Wire

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn"] []


sender: Richard Kahn

subject: Re: Euro Wires[C)

all_participants: richard kahn ["arthur tendier"] [] []


subject: Euro wires

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


subject: JE Wire


subject: JEE Euro wire

all_participants: bellaklein ["arthur tendler"] ["richard kahn", "darren indyke"] []


all_participants: richard kahn ["arthur tendler/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "bellaklein"] []


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn
Katy Cheng

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn", "katy cheng"] []


subject: JEE wire

all_participants: bella klein ["marjorie flash i"] ["darren lndyke", "richard kahn"] []


subject: Re: Response Required Today - Foreign Wire Disclosure

all_participants: richard kahn ["melinda roy"] ["darren indyke"] []


sender: Aracely Sanchez

subject: RE: Butterfly WT

to_recipients:
Richard Kahn
bellaklein

all_participants: aracely sanchez ["richard kahn", "bellaklein"] ["darren indyke"] []


subject: Re: Butterfly wr

cc_recipients:
Aracely Sanchez
Darren Indyke

all_participants: richard kahn ["bellaklein"] ["aracely sanchez", "darren indyke"] []


subject: Re: Butterfly wr

all_participants: bellaklein [] [] []


subject: JEE 2 Wires

cc_recipients:
Darren Indyke
Richard Kahn
Daniel Monaghan

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn", "daniel monaghan"] []


subject: JEE Euro WT

cc_recipients:
Katy Cheng
Darren Indyke
Richard Kahn

all_participants: bellaklein ["arthur tendler"] ["katy cheng", "darren indyke", "richard kahn"] []


sender: Stewart Oldfield

subject: Saudi bond

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


subject: DBJEE Euro acc_WT_Valdson Cotrin_021919_change to 2505.40 with adj 3.87.pdf

all_participants: bella klein ["marjorie flash"] ["darren indyke", "richard kahn"] []


subject: catching up

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


subject: 2 wires

all_participants: bellaklein ["aracely sanche"] ["darren indyke", "richard kahn"] []


sender: bellalcle

subject: JEE wire

all_participants: bellalcle ["arthur tendler"] ["darren indyke", "richard kahn"] []


subject: wire (1) 2-20-2105

cc_recipients:
Darren Indyke
bellaklein

all_participants: richard kahn ["arthur tendler"] ["darren indyke", "bellaklein"] []


sender: Vahe Stepanian

subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** CONFORMIS INC (NASDAQ: CFMS) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

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

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


subject: 3 wires


subject: Re: DB JEE Euro WT [C]

all_participants: richard kahn ["arthur tendler"] [] []


subject: DB JEE Euro WT

all_participants: bellaklein ["arthur tendler/db/dbcom@dbamericas"] ["darren indyke", "richard kahn"] []


subject: JEE Wire

cc_recipients:
Daniel Monaghan
Richard Kahn
Darren Indyke

all_participants: bellaklein ["arthur tendler"] ["daniel monaghan", "richard kahn", "darren indyke"] []


subject: 7 wires

all_participants: bellaklein ["aracely sanchez"] ["darren lndyke", "richard kahn"] []


sender: Daniel Sabba

subject: RE: Monthly TWTR Swap Reset [C] [I]

to_recipients:
Ariane Dwyer
Paul Morris

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: FW: Monthly TWTR Swap Reset [C]

cc_recipients:
Ariane Dwyer
Vahe Stepanian

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


sender: Ariane Dwyer

subject: Monthly TWTR Swap Reset [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Darren Indyke

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


sender: bellaklein

subject: JE wire

all_participants: bellaklein ["katy cheng"] ["darren indyke", "richard kahn", "daniel monaghan"] []


subject: GPACU and GLBL

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


subject: JE WT

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn"] []


subject: Butterfly WT

all_participants: bellaklein ["aracely sanchez"] ["darren indyke", "richard kahn"] []


subject: JEE wt to RB

cc_recipients:
Harry Baller
Richard Kahn

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


subject: JEE wire


subject: JEE Wire

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bella klein ["marjorie flash"] ["richard kahn", "darren indyke"] []


subject: JEE wire to Siad


sender: bellaklein████████████████████████

subject: JEE WT to Valdson

to_recipients: Aracely Sanchez █████████████████████████ ██████████████████████████████

cc_recipients: Harry Baller ██████████████████████

cc_recipients: Richard Kahn [██████████████████████████████

all_participants: bellaklein████████████████████████ ["aracely sanchez █████████████████████████ ██████████████████████████████"] ["harry baller ██████████████████████", "richard kahn [██████████████████████████████"] []


Message from KMBT_C253


sender: Paul Morris

subject: Rich/Stewart/Paul

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


subject: Foreign Wire Disclosure

all_participants: melinda roy ["richard kahn"] [] []


subject: Re: Wire for ████████████

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


sender: bellaklein (redacted)

subject: JE WT to SP

cc_recipients:
Darren Indyke (redacted)
Richard Kahn (redacted)

all_participants: bellaklein (redacted) ["aracely sanchez (redacted)"] ["darren indyke (redacted)", "richard kahn (redacted)"] []


sender: bellakle████████

subject: JEE wire

cc_recipients:
Katy Chen████████
Darren Indyk████████
Richard Kahn████████

all_participants: bellakle████████ ["arthur tendler████████"] ["katy chen████████", "darren indyk████████", "richard kahn████████"] []


subject: can you give me a quick call at some point?

all_participants: stewart oldfield ["richardkahn12@gmail.com"] [] []


sender: Marjorie Flash

subject: RegE Disclosures [C]

cc_recipients:
Bella Klein
Richard Kahn

all_participants: marjorie flash ["dkiesq@aol.com"] ["bella klein", "richard kahn"] []


subject: JE Euro wire to ██████

cc_recipients:
Darren Indyke
Rich Kahn

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "rich kahn"] []


subject: JE wire

cc_recipients:
Richard Kahren
Darren Indyk
Katy Cheng

all_participants: bellaklein ["arthur tend"] ["richard kahren", "darren indyk", "katy cheng"] []


sender: Jj Litchford

subject: Live Online Banking Demo

to_recipients:
Robert Dicerbo
bellaklein
Richard Kahn

cc_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["robert dicerbo", "bellaklein", "richard kahn"] ["paul morris", "stewart oldfield"] []


subject: JEE wire

cc_recipients:
Richard Kahn
darren indyke

all_participants: bellaklein ["marjorie flash"] ["richard kahn", "darren indyke"] []


sender: bellaklein [REDACTED]

subject: JEE wt

cc_recipients:
Darren Indyke [REDACTED]
Richard Kahn [REDACTED]
Katy Cheng [REDACTED]

all_participants: bellaklein [redacted] ["arthur tendler [redacted]"] ["darren indyke [redacted]", "richard kahn [redacted]", "katy cheng [redacted]"] []


subject: JEE WT


subject: RE:

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


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


subject: 2 wires

all_participants: bellaklein ["aracely sanchez"] ["darren indyke", "richard kahn"] []


subject: RE: SFL and Gratitude America Ltd [C] [1]

to_recipients:
Vahe Stepanian
JJ Litchford

all_participants: paul morris ["vahe stepanian", "jj litchford"] ["ariane dwyer"] []


subject: RE: SFL and Gratitude America Ltd [C] [I]

to_recipients:
Paul Morris
Jj Litchford

all_participants: vahe stepanian ["paul morris", "jj litchford"] ["mane dwyer"] []


subject: RE: SFL and Gratitude America Ltd [C]

to_recipients:
Vahe Stepanian
Jj Litchford


subject: FW: SFL and Gratitude America Ltd [C]

cc_recipients:
Ariane Dwyer
Paul Morris

all_participants: vahe stepanian ["jj litchford"] ["ariane dwyer", "paul morris"] []


subject: Fwd: JEE wire & FX [C]

all_participants: bellaklein ["arthur tendler"] ["darren indyke", "richard kahn"] []


sender: Arthur Tendler

subject: RE: JEE wire & FX [C]

to_recipients:
bellakein
Melinda Roy
Darren Indyk

all_participants: arthur tendler ["bellakein", "melinda roy", "darren indyk"] [] []


sender: bellakel

subject: JEE wire

all_participants: bellakel ["melinda roy"] ["arthur tendler"] []


subject: JEE WT to Valdson

all_participants: bella klein ["marjorie flash"] ["darren indyke"] []


subject: 2 wires

cc_recipients:
Katy Cheng
Darren Indyke
Richard Kahn

all_participants: bellaklein ["arthur tendler"] ["katy cheng", "darren indyke", "richard kahn"] []


sender: [Name redacted]

subject: Re: JEE wire to Climatis

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


subject: HBRK WT

all_participants: bellaklein ["melinda roy"] ["darren indyke", "richard kahn"] []


subject: Just ran past you in the park. You were moving!

all_participants: stewart oldfield ["richardkahn12@gmail.com"] [] []


sender: Bella Klein

subject: JEE Wire

all_participants: bella klein ["marjorie flash"] ["darren indyke", "richard kahn"] []


subject: JEE wire to MJE

all_participants: bella klein ["marjorie flash"] ["richard kahn", "darren indyke"] []


sender: Richard Kahn

subject: Wire

all_participants: richard kahn ["arthur tendler"] [] []


subject: JE wire


subject: wires (2) 5-7-2014

cc_recipients:
Bella Klein
Darren Indyke

all_participants: richard kahn ["arthur tendler"] ["bella klein", "darren indyke"] []


subject: Wire recall

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


subject: Southern Financial 2015 trades w/ CB&S [I]

to_recipients:
Vahe Stepanian
Mathew Negus

cc_recipients:
Jj Litchford
Stewart Oldfield

all_participants: paul morris ["vahe stepanian", "mathew negus"] ["jj litchford", "stewart oldfield"] []


sender: bellaklein [redacted]

subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn [redacted]

all_participants: bellaklein [redacted] ["arthur tendler [redacted]"] ["darren indyke", "richard kahn [redacted]"] []


subject: JEE wt Piasa

all_participants: bellaklein ["arthur tendler"] ["richard kahn", "darren indyke"] []


subject: Re: DB JEE Euro WT [C]

all_participants: arthur tendler ["richard kahn"] [] []


subject: Re: DB JEE Euro WT [C]


subject: Re: EUR Wire Instructions

all_participants: arthur tendler ["bella"] [] []


subject: DB JEE Euro WT

cc_recipients:
Darren Indyke
Richard Kahn
[redacted]

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


subject: LIE wire

cc_recipients:
Paul Morris
Darren Indyke
Richard Kahn

all_participants: bellaklein [] ["paul morris", "darren indyke", "richard kahn"] []


sender: [name/email redacted]

subject: NES WT to Tes

cc_recipients: Multiple recipients (names/emails redacted; at least 4 listed)

all_participants: [name/email redacted] ["[name/email redacted]"] ["multiple recipients (names/emails redacted; at least 4 listed)"] []


subject: (3) wires from JEE account

cc_recipients:
Darren indyke
Richard Kahn

all_participants: bellaklein ["marjorie flash"] ["darren indyke", "richard kahn"] []


subject: 3 wires

cc_recipients:
Darren Indyke
Richard Kahn


subject: JEE wire too Climatis


subject: re: wires (3)12-19-2013

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


sender: [name redacted]

subject: JE wt to Wandi

cc_recipients:
[name redacted]
[name redacted]

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


sender: Annanya Pareek

subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258

all_participants: annanya pareek ["jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "hemant-kumar rathore"] []


subject: wires (5) 12.20.2013

cc_recipients:
Harry Seller
bellaklein Klein

all_participants: richard kahn ["aracely sanchez"] ["harry seller", "bellaklein klein"] []


subject: re: wires (3) 12-19-2013


subject: JEE wire

cc_recipients:
Darren Indyke
[redacted]
Richard Kahn
[redacted]

all_participants: bellaklein [redacted] ["marjorie flash"] ["darren indyke", "[redacted]", "richard kahn", "[redacted]"] []


subject: JE wire

all_participants: bella klein ["marjorie flash"] ["darren indyke", "richard kahn"] []


sender: Melinda Roy

subject: RE: 3 wires

all_participants: melinda roy ["bellaklein"] [] []


subject: Re: 3 wires

all_participants: jj litchford ["bellaklein"] ["melinda roy"] []


subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein"] []


subject: JEE (2) wires

all_participants: bella klein ["(redacted)"] ["marjorie flash"] []


sender: Priyanka Vadhera

subject: Check referral; Account no: [REDACTED]; Amount: 32717.83 [1]

all_participants: priyanka vadhera ["[redacted]"] ["multiple recipients (names redacted)"] []


sender: [REDACTED]

subject: Re: Regulation E Disclosures - [REDACTED] and [REDACTED]

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


subject: RE: Rejected wire- [C]

all_participants: marjorie flash ["bella klein"] [] []


subject: Re: Rejected wire - A

all_participants: bella klein ["marjorie flash"] [] []


subject: Re: Rejected wire - A


subject: Re: Haze Euro wire [CI

all_participants: bella klein ["tazia smith"] [] []


subject: 2 wires


subject: Re: Wire instructions [C]


subject: Fwd: Wire instructions

cc_recipients: g█████████████████████████

all_participants: bella klein ["marjorie flash"] ["g█████████████████████████"] []


subject: wire

all_participants: bella klein ["richard iarossi"] [] []


subject: RE: JEE wire to Valdson cotrin [C]


subject: Re: JEE wire to Valdson cotrin [C]


subject: Re: JEE wire to Valdson cotrin [C]


subject: JEE wire to Valdson cotrin

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bella klein ["marjorie flash"] ["richard kahn", "darren indyke"] []


subject: Re: JEE wire to Valdson cotrin


sender: Brigid Macias

subject: Wire for Viktoryia

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


subject: Re: JEE DB Euro wire to Valdson [C]


subject: JEE DB Euro wire to Valdson

all_participants: [] ["dbcustodyjax@list.db.com", "richard kahn"] []


subject: RE: Outgoing Wire Status Change


subject: Re: Outgoing Wire Status Change

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


subject: Re: Outgoing Wire Status Change


subject: Fwd: Outgoing Wire Status Change


sender: Unknown

subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

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


subject: Re: LSE xxx9295 wire to


subject: Re: LSE xxx9295 wire to


subject: Fwd: LSJE xxx wire to


subject: fwd: LSJE xxxx9295 wire


subject: Fwd: LSJE xxxx███ wire

cc_recipients:
Nicole Perskawiec
Firdaus Madiar

all_participants: bella klein ["bradley gillin"] ["nicole perskawiec", "firdaus madiar"] []


subject: Re: LSJE xxxx9295 wire


subject: LSJE xxxx9295 wire


subject: LSJE xxxx9295 wire


sender: bellaklein

subject: Re: 3 wires

all_participants: bellaklein ["melinda roy"] [] []


all_participants: melinda roy ["bellaklein"] [] []


sender: Jj Litchford

subject: Re: 3 wires

all_participants: jj litchford ["bellaklein"] ["melinda roy"] []


sender: Bella

subject: Please process the attached 3 wires


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

to_recipients:
Darren Indyke
bellaklein

all_participants: arthur tendler ["darren indyke", "bellaklein"] [] []


sender: Tazia Smith

subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian

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


sender: Tazia Smith/db/dbcom

subject: Re: [C]

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["[redacted]"] []


sender: jeffrey E.

subject: Re: [C]

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Richard Kahn

all_participants: jeffrey e. ["tazia smith/db/dbcom@dbamericas", "richard kahn"] [] []


subject: vwap ok

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


subject: Trade Report 10/28/14 [C]


subject: Re: [C]

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["daniel sabba", "paul morris", "richard kahn", "stewart oldfield", "vahe stepanian"] []


subject: Re: [C]

cc_recipients:
Paul Morris
Richard Kahn
Vahe

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian
Stewart Oldfield

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


subject: Re: [C]

cc_recipients:
Daniel Sabbagh
Paul Morris
Richard Kahn
Vahe Stepanian

all_participants: tazia smith/db/dbcom ["jeffrey e."] ["daniel sabbagh", "paul morris", "richard kahn", "vahe stepanian"] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris"] []


to_recipients:
Tazia Smith
Richard Kahn

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


sender: Bella Klein

subject: LSJE XXX9295 3 wires

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


subject: RE: LSJE xxx: Wire on Jan 31st!!!

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


subject: Re: LSJE Wire on Jan 31stllI


subject: Re: LSJE xxx9295 Wire on Jan 31st!!!

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re:LSJE xxxxxxx Wire on Jan 31st!!!

all_participants: stewart.grieme@ab.ca ["brigid macias"] [] []


subject: Re: On a call, sorry! Email me since I dont know how long I will be :(


subject: On a call, sorry! Email me since I dont know how long I will be :(


subject: Re: WE m9295 wire to


subject: Fwd: Dados para recebimento de ordem de pagamento do exterior

all_participants: bella klein ["marjorie flash"] [] []


subject: RE: LSJE xxx9295 wire to ██████████████████


subject: Re: LYE xxx9295 wire to


subject: Fwd: LSJE xxx9295 wire to ███████████████████


subject: Fwd: Debit card

all_participants: bellaklein ["aracely sanchez"] [] []


sender: bellaklein [REDACTED]

subject: JEE wt to Valdson

all_participants: bellaklein [redacted] ["aracely sanchez [redacted]"] [] []


sender: Bella Klei

subject: Fwd: Enhanced wire

all_participants: bella klei ["tazia smith"] ["liam osullivan"] []


subject: Enhanced wire

cc_recipients:
Darren Indyke <darren.indyke@gmail.com>
Richard Kahn <richardkahn12@gmail.com>

all_participants: bella klein ["vahe stepanian <vahe.stepanian@gmail.com>"] ["darren indyke <darren.indyke@gmail.com>", "richard kahn <richardkahn12@gmail.com>"] []


sender: Marjorie Flash

subject: FW: Regulation E Disclosure [C]

all_participants: marjorie flash ["darren indyke"] ["bellaklein"] []


subject: Regulation E Disclosure [C]

cc_recipients:
Rowena Thomas
ibellaldeini

all_participants: marjorie flash ["darren indyke"] ["rowena thomas", "ibellaldeini"] []


subject: Reg E Disclosure [C]

cc_recipients:
Rowena Thomas
bellaklein

all_participants: marjorie flash ["darren indyke"] ["rowena thomas", "bellaklein"] []


subject: Fwd: JEE WT to Jen

all_participants: bellaklein ["elizabeth payne"] ["natalie barak"] []


Message from KMBT_C253


all_participants: marjorie flash ["bella"] [] []


subject: Re: Rejected wire - Amar Siad [CI

all_participants: bella klein ["marbrie flash"] [] []


sender: Aracely Sanchez

subject: Fw: JE WT to RB

all_participants: aracely sanchez ["bellaklein"] [] []


subject: Re: Fw: JE WT to RB

cc_recipients:
jj.litchford████████
paul.morri███████████
████████████████m
Darren Indyke
Richard Kahn
Amanda Kirby
Kim Hart

all_participants: aracely sanchez ["█████"] ["jj.litchford████████", "paul.morri███████████", "████████████████m", "darren indyke", "richard kahn", "amanda kirby", "kim hart"] []


sender: Amanda Kirby

subject: Fw: JE WT to RB

all_participants: amanda kirby [] [] []


subject: JE WT to RB

cc_recipients:
Margaux Mcgrath
Paul Morris
Darren Indyke
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["margaux mcgrath", "paul morris", "darren indyke", "richard kahn"] []


subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein"] []


subject: Re: Wire to [CI


subject: Fwd: Wires

all_participants: bellaklein ["marjorie flash"] [] []


subject: Re: Epstein a/c [Cl

all_participants: bella klein ["marjorie flash"] [] []


subject: Re: JEE wt Piasa [C]

all_participants: bellaklein ["arthur tendler"] [] []


subject: JEE wt Piasa [C]

all_participants: arthur tendler ["bellaklein"] [] []


subject: Fwd: JEE wt Piasa


subject: FW: JEE Euro acc WT [I] - Returned Wire ██████ Thringer [C]

cc_recipients:
Daniel Monaghan
Jenny Byam
Katy Cheng
Marjorie Flash

all_participants: arthur tendler ["bellaklein"] ["daniel monaghan", "jenny byam", "katy cheng", "marjorie flash"] []


subject: RE: JEE Euro acc WT [I] [C]

to_recipients:
bellaklein
Daniel Monaghan

cc_recipients:
Darren Indyke
Amanda Kirby
Jenny Byam
Katy Cheng
Marjorie Flash

all_participants: arthur tendler ["bellaklein", "daniel monaghan"] ["darren indyke", "amanda kirby", "jenny byam", "katy cheng", "marjorie flash"] []


subject: Re: JEE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby
Arthur Tendler

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda kirby", "arthur tendler"] []


sender: Daniel Monaghan

subject: Re: JEE Euro acc WT [I]

all_participants: daniel monaghan ["bellaklein"] ["darren indyke", "amanda kirby", "arthur tendler"] []


subject: Re: JEE Euro aCC WT [I]

cc_recipients:
Darren Indyke
Amanda IGrby

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda igrby"] []


subject: Re: JEE Euro aCC WT [I]

all_participants: daniel monaghan ["bellaklein"] [] []


subject: JEE Euro acc WT

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "richard kahn", "amanda kirby"] []


subject: JEE WT to RB

all_participants: bellaklein ["margaux mcgrath"] ["harry baller"] []


subject: Re: JEE WT to GOTC

all_participants: bellaklein ["rebecca velanis"] [] []


sender: Amanda Kirby/db/dbcom@DBAMERICAS

subject: Fw: JEE WT to GO [I]

all_participants: amanda kirby/db/dbcom@dbamericas ["rebecca velanis"] [] []


subject: JEE WT to GO

cc_recipients:
Rich Kahn
Darren Indyke

all_participants: bellaklein ["amanda kirby"] ["rich kahn", "darren indyke"] []


subject: Re: JE WT to RB

all_participants: bellaklein ["aracely sanchez"] [] []


subject: Re: Fw: JE WT to RB

cc_recipients:
███████████████████████████████████████
Darren Indyke
Richard Kahn
Kim Hart

all_participants: aracely sanchez ["█████████████████"] ["███████████████████████████████████████", "darren indyke", "richard kahn", "kim hart"] []


subject: JE WT to RB

all_participants: bellaklein ["amanda kirby"] ["margaux mcgrath", "paul morris", "darren indyke", "richard kahn"] []


subject: Message from KMBT C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: Fwd: JE Euro acc wt to VC

all_participants: bellaklein [] [] []


sender: Paul Morris

subject: Re: Follow-up on EUR hedging discussion (C]

all_participants: paul morris ["daniel sabba"] [] []


sender: Daniel Sabba

subject: Re: Follow-up on EUR hedging discussion [C]

all_participants: daniel sabba ["jeffrey e. <jeevacation@gmail.com>@deubaint"] [] []


all_participants: jeffrey e. ["daniel sabba/db/dbcom@dbamericas"] [] []


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


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


subject: RegE Disclosure [C]

all_participants: marjorie flash ["[redacted]"] ["bella klein"] []


sender: DB Private Wealth Online Plus

all_participants: db private wealth online plus ["premiumbanking.group@db.com"] [] []


sender: Arthur Tendle

subject: RE: Artcurial Invoice [C]

all_participants: arthur tendle ["bellaklein"] [] []


sender: bellaklein

subject: Re: Artcudal Invoice [C]

all_participants: bellaklein ["arthur tendler"] [] []


sender: Arthur Tendler

all_participants: arthur tendler ["bellaklein"] [] []


subject: Fwd: Artcurial Invoice

all_participants: arthur tendler ["bella"] [] []


subject: TR: Artcurial Invoice

all_participants: marie.debrignac ["bellaklein"] [] []


sender: Marion DAUNEAU

subject: RE: Artcurial Invoice

all_participants: marion dauneau ["marie.debrignac"] ["leonor augier"] []


sender: Marion DAUNEAU CARTEIRAC

subject: Re: TR: Artcurial Invoice

all_participants: marion dauneau carteirac ["marie.debrignac"] [] []


subject: TR: Artcurial Invoice

all_participants: marie.debrignac ["marion dauneau"] [] []


subject: Re: Artcurial Invoice

all_participants: bellaklein ["marie"] [] []


subject: Re: 3 wires

all_participants: bella klein ["melinda roy"] [] []


sender: Melinda Roy

subject: Re: 3 wires

all_participants: melinda roy ["bella klein"] [] []


sender: 3j Utchford

subject: Re: 3 wires

all_participants: 3j utchford ["bellaklein"] ["melinda roy"] []


subject: Re: 3 wires

all_participants: bellaklein [] [] []


sender: Jj Litchford

all_participants: jj litchford ["bellaklein"] [] []


all_participants: bellaklein ["jj litchford"] [] []


sender: bellaklein████████████████████████████

subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C]

to_recipients: Arthur Tendler██████████████████████████████

all_participants: bellaklein████████████████████████████ ["arthur tendler██████████████████████████████"] [] []


subject: 3 wires

cc_recipients:
Katy Cheng
Darren Indyke
Richard Kahn

all_participants: bellaklein ["arthur tendler"] ["katy cheng", "darren indyke", "richard kahn"] []


subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein"] []


subject: EUR wires

all_participants: marjorie flash ["bellaklein"] ["rowena thomas"] []


subject: Recurring wire

all_participants: bellaklein ["arthur tendler"] [] []


sender: Bella Klein

subject: Fwd: RegE Disclosures [CI

all_participants: bella klein ["marjorie flash"] [] []


sender: Cherie Quigley

subject: PEPS 121815.xlsx [C]

all_participants: cherie quigley ["janice franklin"] [] []


sender: Marjorie Flash

subject: RegE Disclosure - Christie's [C]

all_participants: marjorie flash ["██████████████"] ["bella klein"] []


subject: Outgoing swift message for EUR wires [C]

all_participants: marjorie flash ["bella klein"] [] []


subject: Re: Rejected wire - Amar Siad [C]

all_participants: bella klein ["marjorie flash"] ["██████████████"] []


subject: RE: JEE wt Piasa [C]

all_participants: arthur tendler ["bellaklein"] [] []


subject: Fwd: JEE wt Piasa


subject: JEE wt

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bellaklein ["arthur tendler"] ["richard kahn", "darren indyke"] []


Messy e from KMBT_C253


subject: Re: JEE wt Piasa [C]


subject: JEE wt Piasa [C]


subject: JEE wt Piasa


Message from KMBT C253


subject: RE: JEE Euro acc WT [I] - Returned Wire ██████ Thringer [C]

all_participants: arthur tendler ["bellaklein"] ["daniel monaghan", "jenny byam", "katy cheng", "marjorie flash"] []


subject: Re: JEE Euro acc WT [I] - Returned Wire █████ Thringer [C]

all_participants: bellaklein ["arthur tendler"] ["daniel monaghan", "jenny byam", "katy cheng", "marjorie flash"] []


subject: RE: MEE Euro acc WT [I] [C]

to_recipients:
tellakleini
Daniel Monaghan

all_participants: arthur tendler ["tellakleini", "daniel monaghan"] ["darren indyke", "amanda kirby", "jenny byam", "katy cheng", "marjorie flash"] []


subject: Re: JEE Euro acc WT [I]

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda kirby", "arthur tendler"] []


subject: JEE Euro acc WT [I]

all_participants: daniel monaghan [] [] []


subject: Re: JEE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda kirby"] []


subject: Re: JEE Euro acc WT [I]

all_participants: daniel monaghan ["bellaklein"] [] []


subject: JEE Euro acc WT

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "richard kahn", "amanda kirby"] []


subject: Epstein a/c [Cj


subject: Regulation E Disclosures

all_participants: marjorie flash ["(redacted)"] ["bella klein (redacted)"] []


subject: FW: Citi Preferred [Cj

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


sender: Vahe Stepanian

subject: RE: Citi Preferred [C]

to_recipients:
Richard Kahn
Paul Morris

cc_recipients:
Daniel Sabha
Ariane Dwyer
Amanda Kirby

all_participants: vahe stepanian ["richard kahn", "paul morris"] ["daniel sabha", "ariane dwyer", "amanda kirby"] []


sender: Richard Kahn

subject: Citi Preferred

cc_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF.pdf

all_participants: bella klein ["marjorie flash"] ["dbcustodyjax@list.db.com", "darren indyke"] []


sender: [redacted]

subject: RegE Disclosure [C]

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


subject: Trade ideas for shorting Asian currencies

to_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: Re: JEE wt Piasa [C]

all_participants: bellaklein ["arthur tendler"] [] []


subject: Fwd: JEE wt Piasa [C]


subject: RE: JEE wt Piasa [C]

all_participants: arthur tendler ["bellaklein"] [] []


sender: bellaklein <bklein575@gmail.com>

subject: Re: ]EE wt Piasa [C]

all_participants: bellaklein <bklein575@gmail.com> ["arthur tendler"] [] []


subject: Re: ]EE wt Piasa [C]

all_participants: arthur tendler ["bellaklein <bklein575@gmail.com>"] [] []


sender: bellaldein

subject: Fwd: JEE wt Piasa

all_participants: bellaldein ["arthur tendler"] [] []


subject: JEE wt Piasa

all_participants: bellaklein ["arthur tendler"] ["richard kahn", "darren indyke"] []


subject: Message from [redacted]

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


subject: RE: ██████████████████ [C]

all_participants: marjorie flash ["bella klein"] [] []


subject: Re: LSJE Outgoing Wire to Dania Burak

all_participants: bella klein ["hildegarde berrios"] [] []


subject: Fwd: LSJE Outgoing Wire to [redacted]

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: Fwd: Notification - Payee update: █████████ added

all_participants: bella klein ["robert.dicerbo@db.com"] [] []


subject: Fwd: Notification - Payee update: Sierra T Poleon added

all_participants: bella klein ["██████████████"] [] []


subject: Re: Outgoing swift message for EUR wires [C]

all_participants: bella klein ["marjorie flash"] [] []


subject: RegE Disclosures [C]

all_participants: marjorie flash ["darren"] ["bella klein"] []


sender: [SENDER NAME REDACTED]

subject: RE: URGENT: Account Re-opening []

all_participants: [sender name redacted] ["[recipients redacted]"] ["[cc recipients redacted]"] []


subject: FW: URGENT: Account Re-opening []

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


subject: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
pwmaog@list.db.com
Prashant Mahendru
Halina Laczny
Daphne Cales
Paul Morris

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "pwmaog@list.db.com", "prashant mahendru", "halina laczny", "daphne cales", "paul morris"] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
pwmaog@list.db.com
Prashant Mahendru

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "pwmaog@list.db.com", "prashant mahendru"] []


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

all_participants: navin-kumar pankaj ["ij litchford"] ["gwen hill", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford ["navin-kumar.pankaj@db.com"] [] []


sender: Marjorie Flas

subject: RE: Rejected wire -

all_participants: marjorie flas ["sella klein"] [] []


subject: Re: Rejected wire - Amar Siad [CI


subject: Re: ISJE xxxM3 wires

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


sender: Brigid Macias

subject: Re: ISJE xxxM3 wires

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


subject: Re: LSJE 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Bella

subject: Re: LSJE xxx9295 3 wires

all_participants: bella [] ["stewart.oldfield@...", "bradley.gillin@..."] []


sender: [REDACTED]

subject: Re: LSJE — 3 wires

cc_recipients:
[REDACTED recipient 1]
[REDACTED recipient 2]

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


subject: Re: LSJE xxx9295 3 wires

cc_recipients: [redacted] [redacted] [redacted]

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


subject: LSJE xxx9295 3 wires

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


sender: DB Private Wealth Online Plus

all_participants: db private wealth online plus [] [] []


subject: Re: WI to Valdson Cotrin

all_participants: bella klein ["marie j experton"] [] []


subject: LSJE xxxx9295 wire


subject: RegE Disclosures [CI

all_participants: marjorie flash ["dkiesq@aol.com"] ["bella klein"] []


sender: [Sender name and email redacted]

subject: RE: JPY/KRO Call Spreads [C]

to_recipients: 2 recipients (one personal Gmail address redacted; one individual redacted)

all_participants: [sender name and email redacted] ["2 recipients (one personal gmail address redacted; one individual redacted)"] ["4 recipients (names/emails redacted)"] []


sender: jeffrey E.

subject: Re: JPY/KRO Call Spreads [C]

to_recipients:
Vahe Stepanian
Richard Kahn

all_participants: jeffrey e. ["vahe stepanian", "richard kahn"] [] []


subject: Re: JPY/KRO Call Spreads [C]

to_recipients:
jeffrey E.
Richard Kahn

all_participants: vahe stepanian ["jeffrey e.", "richard kahn"] [] []


subject: JPY;KRO Call Spreads [C]

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

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


sender: Bella Klein

subject: Fwd: JEE_DB_WT

all_participants: bella klein ["marjorie flash"] [] []


subject: JEE_DB_WT

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bella klein ["marjorie flash"] ["darren indyke", "richard kahn"] []


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


subject: RE: LSJE xxx9295 wire to


subject: Re: LSJE xxx9295 wire to


subject: Re: LSJE xxx9295 wire to


subject: Re: LSJE xxxx ire

cc_recipients:
Nicole Perskawiec
Rachel Wachs
Brigid Macias

all_participants: bella klein ["firdaus madiar"] ["nicole perskawiec", "rachel wachs", "brigid macias"] []


subject: Fwd: LSJE [REDACTED] wire

all_participants: bella klein ["bradley.gillin@wired.com"] ["n.perskawiec@wired.com", "f.madia@wired.com"] []


subject: Re: LSJ wire


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


subject: LSJE wire


subject: Fwd: LSJE xxx9295 wire to


subject: RE: LSJE xxx9295 3 wires


subject: LS)E xxx9295 3 wires

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


sender: Arthur Tendler

subject: RE: Artcurial Invoice [C]

cc_recipients:
Daniel Monaghan
Jenny Byam
Katy Cheng
Marjorie Flash

all_participants: arthur tendler ["bellaklein"] ["daniel monaghan", "jenny byam", "katy cheng", "marjorie flash"] []


sender: bellaklein

subject: Fwd: JEE Euro acc WT [I] - Returned Wire █████████ Thringer [C]

all_participants: bellaklein ["arthur tendler"] [] []


subject: RE: JEE Euro acc WT [I] [C]

to_recipients:
tellaklein
Daniel Monaghan

cc_recipients:
Darren Indyke
Amanda Kirby
Jenny Byam
Katy Cheng
Marjorie Flash

all_participants: arthur tendler ["tellaklein", "daniel monaghan"] ["darren indyke", "amanda kirby", "jenny byam", "katy cheng", "marjorie flash"] []


subject: Re: JEE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby
Arthur Tendler

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda kirby", "arthur tendler"] []


sender: Daniel Monaghan

subject: Re: JEE Euro acc WT [I]

all_participants: daniel monaghan ["bellaklein"] [] []


subject: Re: JEE Euro acc WT [I]

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda kirby"] []


subject: JEE Euro acc WT

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "richard kahn", "amanda kirby"] []


subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein"] []


sender: Marjorie Flash

subject: RE: JEE wire to Valdson cotrin [C]

all_participants: marjorie flash ["bella klein"] [] []


subject: JEE wire to Valdson cotrin

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bella klein ["marjorie flash"] ["richard kahn", "darren indyke"] []


sender: Paul Bartilucci

subject: RE: managed portfolio follow-up [I]

to_recipients:
Paul Morris
Michael J Driscoll
Ryan Barclay

all_participants: paul bartilucci ["paul morris", "michael j driscoll", "ryan barclay"] ["stewart oldfield"] []


sender: Paul Morris

subject: FW: managed portfolio follow-up [I]

to_recipients:
Paul Bartilucci
Michael J Driscoll
Ryan Barclay

all_participants: paul morris ["paul bartilucci", "michael j driscoll", "ryan barclay"] ["stewart oldfield"] []


sender: Stewart Oldfield

subject: managed portfolio follow-up

cc_recipients:
Chip Packard
Paul Morris
Larry V Adam
Paul Bartilucci
Michael J Driscoll
Ryan Barclay
Thomas Heidenberger

all_participants: stewart oldfield ["karl schreiber"] ["chip packard", "paul morris", "larry v adam", "paul bartilucci", "michael j driscoll", "ryan barclay", "thomas heidenberger"] []


subject: Re: Enhanced WY

all_participants: bella klein ["mane dwyer"] [] []


sender: Ariane Dwyer

subject: Enhanced WY

all_participants: ariane dwyer ["bella klein"] [] []


subject: Enhanced WY

cc_recipients:
Ariane Dwyer
Darren Indyke
Richard Kahn

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


subject: Fwd: 2 wires

all_participants: bellaklein ["daniel mona han"] ["katy cheng"] []


subject: FW: Reg E Disclosures [C]

cc_recipients:
bellaklein
Katy Cheng

all_participants: arthur tendler ["darren indyke"] ["bellaklein", "katy cheng"] []


subject: Reg E Disclosures [C]

all_participants: arthur tendler ["darren indyke", "bellaklein"] [] []


subject: Re: Team introductions

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


subject: Re: LSJE xxx9295 Wire on Jan 31st!!!

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


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


subject: Re: On a call, sorry! Email me since I dont know how long I will be :(


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


subject: Re: JE WT to R8

all_participants: bellaklein ["aracely sanchez"] [] []


subject: JE WT to RB

cc_recipients:
Margaux McGrath
Paul Morris
Darren Indyke <REDACTED>
Richard Kahn <REDACTED>

all_participants: bellaklein ["amanda kirby"] ["margaux mcgrath", "paul morris", "darren indyke <redacted>", "richard kahn <redacted>"] []


subject: Message from KMBT C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: Fwd: JEE wt to Piasa

all_participants: bellaklein ["katy cheng"] [] []


subject: FW: RegE Disclosure [C]

all_participants: marjorie flash ["[redacted]"] ["bella klein [redacted]"] []


subject: RegE Disclosure [C]

all_participants: marjorie flash ["██████████"] [] []


subject: Re: LSJE xxxx929S wire


subject: Fwd: LSJE vocx9295 wire


sender: Firdaus Madiar

subject: RE: LSJE xxxx9295 wire

to_recipients:
Bradley Gillin
Rachel Wachs

cc_recipients:
Nicole Perskawiec
Brigid Macias
Bella Klein

all_participants: firdaus madiar ["bradley gillin", "rachel wachs"] ["nicole perskawiec", "brigid macias", "bella klein"] []


subject: Re: LSJE xxxx9295 wire

all_participants: bella klein ["firdaus madiar"] ["nicole perskawiec", "rachel wachs", "brigid macias"] []


subject: Fwd: LSJE xxxx9295 wire

cc_recipients:
Nicole Perskawiec
Firdaus Madiar

all_participants: bella klein ["bradley gillin"] ["nicole perskawiec", "firdaus madiar"] []


subject: Re: LSJE xxxx9295 wire

all_participants: firdaus madiar ["bella klein"] [] []


subject: Re: LSJE xxxx9295 wire

all_participants: bella klein ["firdaus madiar"] [] []


subject: Re: LSJE wire

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


subject: Re: LSJE wire

all_participants: brigid macias ["bella klein <bklein575@gmail.com>"] [] []


subject: LSJE xxxx9295 wire


subject: RE: Outgoing Wire Status Change


subject: Re: Outgoing Wire Status Change


subject: Outgoing Wire Status Change


subject: Fwd: Outgoing Wire Status Change

all_participants: bella klein ["brigid macias <brigid.macias@usda.gov>"] [] []


subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein"] []


subject: Fwd:

all_participants: bella klein ["robert dicerbo"] [] []


sender: Melinda Roy

subject: RE: 3 wires

all_participants: melinda roy ["bellaklein"] [] []


subject: Re: 3 wires

all_participants: bellaklein ["melinda roy"] [] []


subject: Re: 3 wires


sender: Jj Litchford

subject: Re: 3 wires

all_participants: jj litchford ["bellaklein"] ["melinda roy"] []


subject: Re: 3 wires

all_participants: bellaklein ["jj litchford"] [] []


all_participants: bellaklein ["melinda roy"] ["darren indyke"] []


subject: FW: Inquiry regarding Acct#

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


sender: Cherie Quigley

subject: Inquiry regarding Acct#

all_participants: cherie quigley ["paul morris"] ["cherie quigley"] []


sender: Deutsche Bank Private Wealth Management AML Compliance

subject: Inquiry on Wire Transfers

all_participants: deutsche bank private wealth management aml compliance ["primary officer on gcis"] [] []


sender: Vahe Stepanian

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

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


sender: Richard Kahn

subject: Fwd: New Banking Account:-████████████ 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"] []


sender: Amanda Kirby

subject: Fw: Fw: New Banking Account:- Jennifer ICalin and Karyna Shuliak acc#35267258, 37993173 [II

all_participants: amanda kirby [] [] []


sender: Shivani Kacholia

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

to_recipients:
Manish-m Gupta
Shivani Kacholia

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


all_participants: shivani kacholia ["richard kahn"] [] []


sender: Dhruv Yadav

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

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

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


sender: Aracely Sanchez

subject: Re: JE WT to RB

all_participants: aracely sanchez [] [] []


sender: bellaldein

subject: Re: JE WT to RB

all_participants: bellaldein ["aracely sanchez"] [] []


all_participants: aracely sanchez [] ["darren indyke", "richard kahn"] []


subject: Re: Fw: JE WT to RB

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


sender: bellaklein [bklein575@gmail.com]

subject: JE WT to RB

cc_recipients:
Margaux McGrath
Paul Morris
Darren Indyke
Richard Kahn

all_participants: bellaklein [bklein575@gmail.com] ["amanda kirby"] ["margaux mcgrath", "paul morris", "darren indyke", "richard kahn"] []


Message from KMBT_C253


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein"] []


sender: bellaklein

subject: Fwd: JEE wt

all_participants: bellaklein ["arthur tendler"] [] []


subject: RE: JEE wt

all_participants: arthur tendler ["bellaklein"] [] []


subject: Re: JEE wt Piasa [C]


subject: Re: JEE wt Piasa [C]


subject: Fwd: JEE wt Piasa


subject: JEE wt Piasa

all_participants: bellaklein ["arthur tendler"] ["richard kahn", "darren indyke"] []


sender: Bella Klein

subject: Fwd: Notification - Your Automatic payment was canceled

all_participants: bella klein ["█████████████████"] [] []


sender: DB Private Wealth Online Plus

all_participants: db private wealth online plus ["premiumbanking.group@db.com"] [] []


subject: RE: JEE wt Piasa [C]


subject: Re: JEE wt Piasa


sender: [Redacted]

subject: Message from KMBT_C253

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


subject: JEE Valdson recurring wire

all_participants: bellaklein ["aracely sanchez"] [] []


subject: Re: Artcurial Invoice [C]

all_participants: bellaklein ["arthur tendler [arthur.tendler@db.com]"] [] []


subject: Fwd: Artcurial Invoice


sender: Marion DAUNEAU

subject: RE: Artcurial Invoice

all_participants: marion dauneau ["marie.debrignac"] ["leonor augier"] []


subject: Swift Message for Artcurial Briest Poulain F Tajan EUR Wire [C]

cc_recipients:
Daniel Monaghan
Marjorie Flash
Jenny Byam
Katy Cheng

all_participants: arthur tendler ["bellaklein"] ["daniel monaghan", "marjorie flash", "jenny byam", "katy cheng"] []


subject: Re: JEE wire to Helier Du Verneuil [C]

all_participants: bella klein ["marjorie flash"] [] []


sender: Marjorie Flash

subject: Re: JEE wire to Helier Du Verneuil [C]

all_participants: marjorie flash ["bella klein"] [] []


subject: JEE wire to Helier Du Verneuil

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bella klein ["marjorie flash"] ["darren indyke", "richard kahn"] []


subject: Re: EUR wires

all_participants: bellaklein ["marjorie flash"] ["rowena thomas"] []


subject: AUTO: Aracely Sanchez is out of the office. (returning 12/19/2013)

all_participants: aracely sanchez ["bklein575"] [] []


subject: Re: KR (3) wires


sender: Margaux McGrath

subject: Re: JEE WT to JK

all_participants: margaux mcgrath [] [] []


subject: JEE WT


Message from KMBT_C253


subject: Fwd: Wire to ████████████████████████

all_participants: bellaklein ["marjorie flash"] [] []


subject: RE: JEE_DB_WT [C]


subject: Fwd: JEE_DB_WT


subject: JEE_DB_WT


subject: Re: LSJE xxx9295 wire to

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


subject: Re: LSJE xxx9295 wire to Brigid


sender: Brigid Macias

subject: Re: LSJE xxx9295 wire to Brigid

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


subject: Fwd: LSJE [REDACTED]


subject: RE: Wire


subject: Re: Wire


subject: Wire


subject: Re: Wire


subject: Re: LSJE xxxx9295 wire


subject: Re: LSJE xxxx9295 wire

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


subject: LSJE xxxx9295 wire

all_participants: brigid macias ["bella klein <bklein575@gmail.com>"] [] []


subject: LSJE xxxxx9295 wire


subject: wire


subject: Re: EUR Wire [C]


subject: Re: Wire Instructions

all_participants: marjorie flash ["bella"] [] []


subject: RegE Discolsure [CI

all_participants: marjorie flash [] ["bella klein"] []


subject: Re: Outgoing Wire Status Change


subject: Fwd: Outgoing Wire Status Change


Outgoing Wire Status Change


subject: Re: LSJE xxx9295 3 wires


subject: LSJE xxx9295 3 wires

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


subject: LSJE xxx9295 3 wires


subject: Re: JEE wire to Valdson cotrin IC]


sender: Bella

subject: JEE wire to Valdson cotrin

cc_recipients:
Richard Kahn <████████████████████>
Darren Indyke <████████████>

all_participants: bella [] ["richard kahn <████████████████████>", "darren indyke <████████████>"] []


subject: RE: LSJE xxx9295 wire to ████████████████████


subject: Fwd: LSJE xxx9295 wire to:


subject: RE: LSJE 3 wires


subject: Re: LSJE 3 wires


subject: Re: LSJE 3 wires

all_participants: brigid macias [] [] []


subject: Re: LSJE xxx9295 3 wires

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


sender: Margaux Mcgrath

subject: Re: JEE WT to RB

all_participants: margaux mcgrath ["█████████████████████████"] [] []


subject: Re: LSJE 3 wires

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


subject: Re: LSJE 3 wires


subject: Re: LSJE - 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: LSJE xxx9295 3 wires

all_participants: bella ["brigid macias <brigid.macias@lsje.org>"] [] []