sender: Sarah Rafferty

subject: Frieze London & Frieze Masters 11am Preview invitation

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


sender: Martin Zeman

subject: Great to meet you!

to_recipients:
Paul Barrett
Richard Kahn

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

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


sender: Stewart Oldfield

subject: RE: Epstein ISDA/GMRA Docs [I]

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


subject: FW: Epstein ISDA/GMRA Docs [I]

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Joshua Shoshan
Xavier Avila

all_participants: martin zeman ["keith buckholz"] ["vahe stepanian", "stewart oldfield", "joshua shoshan", "xavier avila"] []


sender: Vahe Stepanian

subject: Epstein ISDA/GMRA Docs [I]

cc_recipients:
Daniel-E Kaiser
Joshua Shoshan
Martin Zeman

all_participants: vahe stepanian ["xavier avila"] ["daniel-e kaiser", "joshua shoshan", "martin zeman"] []


sender: Andrew King

subject: Re: Southern financial structured notes

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


subject: RMO082289 Daily Deposit Report 20171021

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


subject: RM0082289 Daily Deposit Report 20180418


subject: RE: MTA Coverage and Glendower Requests [I]

to_recipients:
Frank DeBenedittis
Andrew King

cc_recipients:
Nathaniel Morgan
William-M Finn

all_participants: stewart oldfield ["frank debenedittis", "andrew king"] ["nathaniel morgan", "william-m finn"] []


sender: Frank DeBenedittis

to_recipients:
Stewart Oldfield
Andrew King

all_participants: frank debenedittis ["stewart oldfield", "andrew king"] ["nathaniel morgan", "william-m finn"] []


subject: RE: MTA Coverage and Glendower Requests


subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Andrew King
Stewart Oldfield

all_participants: frank debenedittis ["andrew king", "stewart oldfield"] ["nathaniel morgan", "william-m finn"] []


subject: MTA Coverage and Glendower Requests

cc_recipients:
Frank DeBenedittis
Nathaniel Morgan
William-M Finn

all_participants: andrew king ["stewart oldfield"] ["frank debenedittis", "nathaniel morgan", "william-m finn"] []


sender: Bradley Gillin

subject: RE: RM0082289 Daily Deposit Report 20180605 [I]

all_participants: bradley gillin ["dwhpbdw-||"] ["rodney macelus"] []


subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales
Rodney Macelus

all_participants: stewart oldfield ["vijay-a sawant"] ["bradley gillin", "hildegarde berrios", "daphne cales", "rodney macelus"] []


sender: Vijay-A Sawant

cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales

all_participants: vijay-a sawant ["stewart oldfield"] ["bradley gillin", "hildegarde berrios", "daphne cales"] []


subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

all_participants: stewart oldfield ["vijay-a sawant"] ["bradley gillin", "hildegarde berrios", "daphne cales"] []


subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

all_participants: vijay-a sawant ["stewart oldfield", "bradley gillin", "hildegarde berrios"] ["daphne cales"] []


all_participants: vijay-a sawant ["stewart oldfield"] ["bradley gillin", "hildegarde berrios", "daphne cales", "rodney macelus"] []


cc_recipients:
Bradley Gillin
Hildegarde Berrios

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


to_recipients:
Vijay-A Sawant
Bradley Gillin
Hildegarde Berrios

all_participants: stewart oldfield ["vijay-a sawant", "bradley gillin", "hildegarde berrios"] ["daphne cales"] []


sender: Liam Osullivan

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

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

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


subject: planning email for Patrick

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


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

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


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


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


subject: Trade Details 8/14/2018 [C]

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

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


subject: Re: The Butterfly Trust

cc_recipients:
Bradley Gillin
Bella Klein
Richard Iarossi

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


sender: Paul Barrett

subject: Question

to_recipients:
Stewart Oldfield
Martin Zeman

cc_recipients:
Richard Kahn
Jeanne Brennan

all_participants: paul barrett ["stewart oldfield", "martin zeman"] ["richard kahn", "jeanne brennan"] []


subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Gratitude

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


subject: RE: Butterfly brokers e

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


sender: Richard Iarossi

subject: RE: **REMINDER** Expiring Standing Instructions for October 2018 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: FW: **REMINDER** Expiring Standing Instructions for October 2018 [I]

to_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Ankit-Kumar Sharma

subject: **REMINDER** Expiring Standing Instructions for October 2018 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Richard Iarossi

all_participants: ankit-kumar sharma ["stewart oldfield", "bradley gillin", "richard iarossi"] [] []


subject: RE: Assistance required in resolvin Rejection Points - KYC 01977695

to_recipients:
Vijay-A Sawant
Bradley Gillin

cc_recipients:
Richard Iarossi
Mayur Rathod

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


subject: RE: Assistance required in resolving Rejection Points - KYC 01977695

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: Assistance required in resolving Rejection Points - KYC 01977695


subject: RE: Gratitude

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


sender: Richard Kahn

subject: Re: Gratitude

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


subject: Re: Gratitude

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


sender: Daniel-E Kaiser

subject: Re: Butterfly Trust account

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


all_participants: stewart oldfield [] [] []


sender: Kathryn J Stanfield

subject: RE: Epstein [I]

to_recipients:
Bradley Gillin
Firdaus Madiar
Richard Iarossi

cc_recipients:
Stewart Oldfield
Nicole Perskawiec
Daphne Cales

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


subject: RE: Epstein [I]

to_recipients:
Firdaus Madiar
Richard Iarossi
Kathryn J Stanfield

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


sender: Firdaus Madiar

subject: Epstein [I]

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


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Halina Laczny
Debra Jasper
Oversight Control

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


subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin
Richard Iarossi

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


subject: RE: Epstein Cash [C]

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


subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: RE: Epstein Cash [C]

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


subject: Epstein Cash [C]


subject: RE: we never talked about Gratitude. Let me know what you're thinking


subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 [I]

to_recipients:
Mayur Rathod
Stewart Oldfield

cc_recipients:
Vinita Advani
Richard Iarossi
Vijay-A Sawant

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


sender: Mayur Rathod

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


subject: Assistance Required in Resolving rejection points KYC Case#01983253

cc_recipients:
Mayur Rathod
Vinita Advani
Richard Iarossi

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


sender: Alka Babu

subject: Assistance required in resolving points - KYC #01977695 [I]

cc_recipients:
Vinita Advani
Vijay-A Sawant

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


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

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

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


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

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

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


sender: Stewart Oldfield

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


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


subject: Re: pipeline question [I]

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


sender: Nicole Perskawiec

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

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar
Bradley Gillin

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


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

to_recipients:
Firdaus Madiar
Bradley Gillin

cc_recipients:
Nicole Perskawiec
Brigid Macias
Daphne Cales

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


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

cc_recipients:
Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales

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


sender: Brigid Macias

subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: Bella Klein

subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: FW: returned funds to Caterpillar

to_recipients:
Stewart Oldfield
Natalie Barak

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


sender: Sunil Kumar

subject: RE: returned funds to Caterpillar

all_participants: sunil kumar ["brigid macias"] ["natalie barak"] []


sender: Natalie Barak

subject: [No Subject]

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


subject: returned funds to Caterpillar

cc_recipients:
Richard Kahn
Bradley Gillin
Natalie Barak

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


subject: RE: returned funds to Caterpillar

all_participants: brigid macias ["ruchi lohani"] ["natalie barak"] []


sender: Ruchi Lohani

subject: RE: returned funds to Caterpillar

cc_recipients:
Bradley Gillin
Natalie Barak

all_participants: ruchi lohani ["brigid macias"] ["bradley gillin", "natalie barak"] []


subject: FW: returned funds to Caterpillar

all_participants: brigid macias [] ["bradley gillin", "natalie barak"] []


subject: Fwd: returned funds to Caterpillar

all_participants: natalie barak ["brigid macias"] ["bradley gillin"] []


subject: Re: returned funds to Caterpillar

cc_recipients:
Bella Klein
Stewart Oldfield
Bradley Gillin

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


subject: [No Subject]

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


subject: Re: get together

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


sender: Relational Junction

subject: Southern Trust Com <u>an ,</u> Inc. has been changed to an Inactive Prospect in DB Force

all_participants: relational junction [] [] []


█████████ Daily Deposit Report 20190611


subject: Re: get together

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


sender: Daphne Cales

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

cc_recipients:
Stewart Oldfield
Andrew Gallivan
Dawn Forbes
Brigid Macias

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


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

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


sender: Liam Osullivan

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

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


sender: Kimberly Hart

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

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


subject: RM0082289 Daily Deposit Report 20190709

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


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

to_recipients:
Brigid Macias
Daphne Cales

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


to_recipients:
Kimberly Hart
Daphne Cales

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


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

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


to_recipients:
Daphne Cales
Brigid Macias

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


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

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


sender: Zbynek Kozelsky

to_recipients:
Brigid Macias
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


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

to_recipients:
Mary Murray
Zbynek Kozelsky

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


sender: Mary Murray

to_recipients:
Brigid Macias
Zbynek Kozelsky

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


to_recipients:
Mary Murray
Donald Summer

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


sender: Google Alerts

subject: Google Alert - deutsche bank

all_participants: google alerts ["[redacted]"] [] []


sender: Richard Iarossi

subject: RE: pipeline additions

to_recipients:
Samantha Harmon
Stewart Oldfield

all_participants: richard iarossi ["samantha harmon", "stewart oldfield"] [] []


sender: Samantha Harmon

subject: RE: pipeline additions

all_participants: samantha harmon ["stewart oldfield"] ["richard iarossi"] []


subject: pipeline additions

to_recipients:
Samantha Harmon
Richard Iarossi

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


sender: Jj Litchford

subject: RE: rev discrepancy [I] <u>[C]</u>

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Paul Morris

subject: RE: rev discrepancy [I] [C]

to_recipients:
Jj Litchford
Stewart Oldfield

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


subject: RE: rev discrepancy [I] [C]


subject: RE: rev discrepancy [I] [C]

all_participants: paul morris ["jj litchford"] [] []


subject: RE: rev discrepancy [I] [C]

cc_recipients:
Paul Morris
Andrew Gallivan

all_participants: jj litchford ["morgan byrd"] ["paul morris", "andrew gallivan"] []


sender: Morgan Byrd

subject: RE: rev discrepancy [I] [C]

all_participants: morgan byrd ["jj litchford"] [] []


subject: Re: rev discrepancy [C] [I]

all_participants: jj litchford ["morgan byrd"] [] []


sender: Andrew Gallivan

subject: Re: rev discrepancy [C] [I]

all_participants: andrew gallivan ["jj litchford"] ["morgan byrd"] []


subject: Re: rev discrepancy [C]

all_participants: jj litchford ["morgan byrd"] ["andrew gallivan"] []


subject: rev discrepancy [I]

all_participants: jj litchford ["andrew gallivan"] ["morgan byrd"] []


sender: Richard Kahn

subject: Re: Rich, let me know when you have a few mins to chat. Thanks

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


sender: Paul Barrett

subject: Re: DB Initial Margin Segregation [C]

cc_recipients:
Stewart Oldfield
Martin Zeman
Liam Osullivan

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


sender: Stewart Oldfield

subject: Re: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin

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


subject: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


sender: Lisa-M Ramos

subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018

cc_recipients:
Michael Coomb-Smith
Bradley Gillin
Richard Iarossi

all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


all_participants: stewart oldfield ["lisa-m ramos"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith"] []


sender: Alka Babu

subject: Automatic reply: Epstein - I negative media [I] [C]

all_participants: alka babu ["stewart oldfield"] [] []


sender: Mayur Rathod

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

cc_recipients:
Bradley Gillin
Richard Iarossi
Stewart Oldfield
Vijay-A Sawant
Vinita Advani
Alka Babu

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


sender: Daphne Cales

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

to_recipients:
Stewart Oldfield
Vinita Advani
Vijay-A Sawant
Alka Babu
Mayur Rathod

cc_recipients:
Bradley Gillin
Richard Iarossi

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


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

to_recipients:
Daphne Cales
Vinita Advani
Vijay-A Sawant
Mayur Rathod
Alka Babu

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


sender: Kimberly Hart

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

cc_recipients:
Andrew Gallivan
Stewart Oldfield

all_participants: kimberly hart ["yoonsun chung"] ["andrew gallivan", "stewart oldfield"] []


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

to_recipients:
Stewart Oldfield
Kimberly Hart

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


subject: FW: Epstein - negative media [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

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


subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


subject: Re: Brad

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


subject: RM0082289 Daily Deposit Report 20190108

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


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

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza

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


sender: Liam Osullivan

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

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


subject: Fwd: SF OTC trade on the books

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


sender: Davide-A Sferrazza

subject: Southern Financial OTC trade on the books

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


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

to_recipients:
Richard Kahn
Darren Indyke

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


subject: SF OTC trade on the books

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


subject: Re: SF LLC to IB [C]

cc_recipients:
Jeanne Brennan
Stewart Oldfield

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


sender: Brigid Macias

subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: Bella Klein

subject: Euro purchase JE acc xxx 9691

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


sender: Bradley Gillin

subject: FW: Question [I]

cc_recipients:
Natalie Barak
Rachel Wachs

all_participants: bradley gillin ["stewart oldfield"] ["natalie barak", "rachel wachs"] []


sender: Richard Iarossi

subject: FW: wiring limit [I]

to_recipients:
Anthony Western
Arthur Tremblay

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


subject: Re: wiring limit

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: wiring limit

all_participants: richard iarossi ["richard kahn"] [] []


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

all_participants: yoonsun chung ["stewart oldfield", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

all_participants: stewart oldfield ["bradley gillin", "yoonsun chung"] [] []


subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

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


subject: Missed conversation with Bradley Gitlin

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


sender: Daniel Eisenberg

subject: RE: pipeline question [I]

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


subject: Re: pipeline question [I]

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


subject: pipeline question [I]

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


subject: Fwd: Sample letters per our discussion yesterday

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


subject: Sample letters per our discussion yesterday

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


subject: RE: Caterpillar Trust [I]

to_recipients:
Natalie Barak
Brigid Macias
Stewart Oldfield

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


sender: Natalie Barak

subject: FW: Caterpillar Trust [I]

to_recipients:
Brigid Macias
Daphne Cales
Stewart Oldfield

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


subject: RE: Caterpillar Trust [I]

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


subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: Re: Karyna acc

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


subject: Fwd: Karyna acc

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Karyna acc

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


sender: Richard Kahn

subject: Re: Dispersion Call Option [C]

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

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


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

to_recipients:
Mary Murray
Donald Summe

cc_recipients:
Natalie Bara
Stewart Oldf
Daphne Cales

all_participants: brigid macias ["mary murray", "donald summe"] ["natalie bara", "stewart oldf", "daphne cales"] []


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


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


cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


sender: Bisnow New York <newsletter@news.bisnow.com>

subject: New York Saturday Morning Digest

all_participants: bisnow new york <newsletter@news.bisnow.com> [] [] []


sender: Stewart Oldfield

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

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


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


all_participants: stewart oldfield [] [] []


subject: FW: meeting dates

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


subject: Call Rich Kahn

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


RM0082289 Daily Deposit Report 20181120


sender: Zbynek Kozelsky

subject: J. Epstein - exit process

to_recipients:
Alan Brody
Martin Zeman
Andrea DeMar
Stewart Oldfield
Daniel-E Kaiser

all_participants: zbynek kozelsky ["alan brody", "martin zeman", "andrea demar", "stewart oldfield", "daniel-e kaiser"] [] []


subject: Epstein/Southern accounts

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


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


sender: dboi oversight

subject: Excessive Transactions March 2019 Account

cc_recipients:
Ryan Neumann
Surendra Singh
Teresa Metallo
Debra Jasper

all_participants: dboi oversight ["stewart oldfield"] ["ryan neumann", "surendra singh", "teresa metallo", "debra jasper"] []


subject: FW: Follow Up - Caterpillar Trust

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Re: Follow Up - Caterpillar Trust

cc_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Re: Follow Up - Caterpillar Trust

all_participants: brigid macias [] [] []


sender: Monica Gilkinson

subject: RE: Letter

all_participants: monica gilkinson ["stewart oldfield"] [] []


subject: So Tst Co [C]

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


sender: Relational Junction

subject: Southern Financial LLC has been changed to an Inactive Prospect in DB Force

all_participants: relational junction [] [] []


RM0082289 Daily Deposit Report 20180929


sender: Kimberly Hart

subject: RE: Epstein - negative media

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


sender: Mayur Rathod

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

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

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


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

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


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

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


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

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


all_participants: mayur rathod ["richard iarossi"] ["vijay-a sawant"] []


sender: Vijay-A Sawant

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

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

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


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


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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Emily Craig

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Emily Craig
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

all_participants: yoonsun chung ["stewart oldfield", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

all_participants: stewart oldfield ["yoonsun chung", "bradley gillin"] [] []


subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

all_participants: yoonsun chung ["dimitra manley"] [] []


subject: RE: Epstein Insurance Trust [I]

all_participants: stewart oldfield ["bradley gillin", "yoonsun chung"] [] []


subject: Epstein Insurance Trust [I]

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


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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Emily Craig
Yoonsun Chung
Bradley Gillin

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


sender: Emily Craig

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

cc_recipients:
Emily Craig
Daphne Cales

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


subject: RE: Epstein Insurance Trust [I]

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


sender: Brigid Macias

subject: RE: JEGE INC

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Bella Klein

subject: Re: JEGE INC

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


subject: Re: JEGE INC


subject: JEGE INC

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: RE: can you please call me to review - thank you

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


sender: Ana Hunter

subject: CIB Offboard

to_recipients:
Stewart Oldfield
Monica Gilkinson

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


subject: Re: Urgent Request [SC]

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


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


subject: RE: Urgent Request [C]

to_recipients:
Robert Frohlich
Donna Kerrigan

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


sender: Robert Frohlich

subject: RE: Urgent Request [C]

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


sender: Donna Kerrigan

subject: Urgent Request [C]

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


RM0082289 Daily Deposit Report 20160824


RM0082289 Daily Deposit Report 20160917


sender: Paul Morris

subject: RE: Epstein account opening [I]

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


sender: Todd Stevens

subject: Re: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

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


sender: Ariane Dwyer

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"] []


sender: Daniel Sabba

subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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]

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"] []


sender: Stewart Oldfield

subject: Read: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 82626 - DUE Jan 3 [I]

all_participants: stewart oldfield ["danya friedman"] [] []


RM0082289 Daily Deposit Report 20180118


sender: David Hasson

subject: Gratitude America

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


sender: Richard Kahn

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


subject: Re: JE meetin with Todd Stevens week of Jan. 30th? [C]

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


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

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


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

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


sender: Cynthia Rodriguez

subject: AG Preferred Deposit Accounts

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


subject: RE: Inquiry Regarding HBRK ASSOCIATES, INC;


subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC;

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


subject: Inquiry Regarding HBRK ASSOCIATES, INC;


sender: Jj Litchford

subject: Southern Financial - Fraud [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: RE: Annual Review

to_recipients:
Cynthia Rodriguez
Bella Klein

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


subject: Annual Review

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


subject: RE: trading meeting


subject: Re: trading meeting


subject: Re: trading meeting


sender: Vahe Stepanian

subject: RE: (No Subject)

cc_recipients:
Stewart Oldfield
Joseph Dursi
Andrew King

all_participants: vahe stepanian ["richard kahn"] ["stewart oldfield", "joseph dursi", "andrew king"] []


sender: Andrew King

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

cc_recipients:
Stewart Oldfield
Daniel Sabba
Joseph Dursi

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


cc_recipients:
Stewart Oldfield
Daniel Sabba

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


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

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


sender: Armen Brash

subject: RE: Jeepers transfer [C] [I]

to_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

all_participants: armen brash ["paul morris", "vahe stepanian", "stewart oldfield"] ["melinda roy"] []


subject: RE: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Stewart Oldfield

cc_recipients:
Melinda Roy
Armen Brash

all_participants: paul morris ["vahe stepanian", "stewart oldfield"] ["melinda roy", "armen brash"] []


subject: RE: Jeepers transfer [C]

to_recipients:
Stewart Oldfield
Paul Morris

all_participants: vahe stepanian ["stewart oldfield", "paul morris"] ["melinda roy"] []


subject: Re: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Paul Morris

all_participants: stewart oldfield ["vahe stepanian", "paul morris"] ["melinda roy"] []


subject: FW: Jeepers transfer [C]

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


subject: RE: Jeepers transfer [C]

cc_recipients:
bellaklein
Richard Kahn

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


sender: Darren Indyke

subject: Re: Jeepers transfer [C]

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


subject: Re: Jeepers transfer [C]


sender: bellaklein

subject: Jeepers transfer

cc_recipients:
Darren Indyke
Richard Kahn

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


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

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


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

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


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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports [I]

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


sender: Darlene Zong

subject: RE: [C]

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


subject: Re: [C]

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


subject: Re: [C]


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


subject: Re: [C]

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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


sender: Andrew Gallivan

subject: RE: MD approvals for High Risk ACUs completed [I]

cc_recipients:
Douglas Robertson
Stewart Oldfield
Leo Bresnahan
Paul Morris

all_participants: andrew gallivan ["vaishali-p mehta"] ["douglas robertson", "stewart oldfield", "leo bresnahan", "paul morris"] []


subject: RE: Butterfly Trust

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


subject: FW: Butterfly Trust

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


subject: RE: Butterfly Trust

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


subject: Fwd: Butterfly Trust

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


subject: RE: Butterfly Trust

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Butterfly Trust

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


subject: Butterfly Trust


subject: Re: Notification: Catch-up about DB Deposits [C]

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


subject: RE: Southern Financial [I]

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


subject: Southern Financial [I]

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


RM0082289 Daily Deposit Report 20170111


sender: Paul Morris

subject: Fw: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C]

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


sender: Zbynek Kozelsky

subject: RE: SFL after hours trading [I]

to_recipients:
Vahe Stepanian
Joshua Shoshan

cc_recipients:
Donald Summer
Stewart Oldfield

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


subject: FW: SFL after hours trading [I]

cc_recipients:
Zbynek Kozelsky
Donald Summer
Stewart Oldfield

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


subject: SFL after hours trading


sender: Vaishali-P Mehta

subject: MD approval for ACUs completed for high risk clients [I]

cc_recipients:
Terrence F Tangney
Terri Sohrab
Michael S Jacoby
Stewart Oldfield
Thomas-B Mayer
Trevor Spinney
Brian P Convey <brian.p.convey@db.com>
Joanne Jensen
Mary A Coleman

all_participants: vaishali-p mehta ["andrew gallivan <andrew.gallivan@db.com>"] ["terrence f tangney", "terri sohrab", "michael s jacoby", "stewart oldfield", "thomas-b mayer", "trevor spinney", "brian p convey <brian.p.convey@db.com>", "joanne jensen", "mary a coleman"] []


subject: Fw: Apple transfer to Merrill Lynch

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


subject: RE: TIME SENSITIVE - Expiring Corporate Action Mobileye (Israel) in account

to_recipients:
Zbynek Kozelsky
Joshua Shoshan

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


sender: Chris Harvey

subject: FW: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account [I]

all_participants: chris harvey ["zbynek kozelsky"] [] []


sender: Bella Klein

subject: Re: Verification Needed

cc_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


sender: Tracy-Ann Hopkins

subject: RE: Epstein meetin 8/10

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


sender: Stewart Oldfield

subject: Epstein meeting 8/10

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


subject: Accepted: Epstein trading meeting

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


subject: RE: [C]

cc_recipients:
Darren Indyke
Bebe Avdiu
Jeanne Brennan
Liam Osullivan

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


sender: Richard Kahn

cc_recipients:
Darren Indyke
Bebe Avdiu
Jeanne Brennan

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


subject: Fw: One idea for diverging policies - calls on global dispersion [C]


sender: Daniel Sabba

subject: RE: One idea for diverging policies - calls on global dispersion [C]

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


to_recipients:
Daniel Sabba
jeffrey E.

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


subject: One idea for diverging policies - calls on global dispersion [C]

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


subject: Re: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Cynthia Rodriguez

subject: Annual Remediation

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


subject: Re: RUSH EXCO Approval Needed: KYC Case 01898372 [I]


subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]

all_participants: cynthia rodriguez ["patrick campion"] ["dana ponzio"] []


subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I]


sender: Vahe Stepanian

subject: RE: Haze N4G024943 [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

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


subject: Haze N4G024943

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba

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


to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

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


to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


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


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

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


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

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


subject: Fwd: Outgoing Wire Details

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


sender: Martin Zeman

subject: RE: EURUSD Option confirmation

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


subject: RE: EURUSD Option confirmation

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


subject: EURUSD Option confirmation

to_recipients:
Paul Barrett
Richard Kahn

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


RM0082289 Daily Deposit Report 20171205


subject: RE: US Open [I]

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


subject: FW: US Open [I]

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


subject: US Open [I]

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


subject: RE: N4G-026161 - Southern Financial [I]

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan

all_participants: zbynek kozelsky ["cynthia rodriguez"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


subject: RE: N4G-026161 - Southern Financial [I]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

all_participants: cynthia rodriguez ["stewart oldfield", "zbynek kozelsky"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


subject: RE: N4G-026161 - Southern Financial

to_recipients:
Zbynek Kozelsky
Cynthia Rodriguez

all_participants: stewart oldfield ["zbynek kozelsky", "cynthia rodriguez"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


subject: N4G-026161 - Southern Financial

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan
Zbynek Kozelsky

all_participants: zbynek kozelsky ["stewart oldfield"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan", "zbynek kozelsky"] []


subject: RE: Epstein [I]

all_participants: stewart oldfield ["joseph dursi"] [] []


subject: Re: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein

all_participants: richard kahn ["rowena thomas"] ["marjorie flash", "stewart oldfield", "darren indyke", "bella klein"] []


subject: Fwd: JEE WT

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

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


sender: Marjorie Flash

subject: RE: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: bellaklein

subject: JEE WT

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


sender: Rowena Thomas

subject: RE: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfie
Darren Indyke
Bella Klein

all_participants: rowena thomas ["richard kahn"] ["marjorie flash", "stewart oldfie", "darren indyke", "bella klein"] []


subject: Re: JEE WT [C]

all_participants: rowena thomas ["richard kahn"] ["marjorie flash", "stewart oldfield", "darren indyke", "bella klein"] []


subject: Butterfly trust

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


subject: Re: Butterfly trust


subject: Re: Butterfly trust

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


subject: Re: Butterfly trust


subject: Re: DB credit overview

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


subject: DB credit overview

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


subject: RE: Butterfly Trust

to_recipients:
Richard Kahn
Cynthia Rodriguez

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


subject: Re: Butterfly Trust


subject: Re: Butterfly Trust


subject: Re: Butterfly Trust

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


subject: Butterfly Trust


subject: Butterfly Trust

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


RM0082289 Daily Deposit Report 20170119


subject: RE: [I]

to_recipients:
Daniel Sabba
Todd Stevens

cc_recipients:
Vahe Stepanian
Darlene Zong

all_participants: stewart oldfield ["daniel sabba", "todd stevens"] ["vahe stepanian", "darlene zong"] []


subject: FW: [I]

to_recipients:
Todd Stevens
Stewart Oldfield

all_participants: daniel sabba ["todd stevens", "stewart oldfield"] ["vahe stepanian", "darlene zong"] []


subject: [I]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


subject: RE: SFL after hours trading

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


RM0082289 Daily Deposit Report 20170202


subject: FW: statements

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


subject: Re: statements


subject: statements


subject: statements


RM0082289 Daily Deposit Report 20170224


sender: HBRK Associates

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

all_participants: hbrk associates ["recipient (redacted)"] ["others (redacted)"] []


sender: Recipient (Southern Financial contact)

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

all_participants: recipient (southern financial contact) ["sender (redacted)"] [] []


RM0082289 Daily Deposit Report 20170823


RM0082289 Daily Deposit Report 20180417


subject: RE: [C]

to_recipients:
Vahe Stepanian
Bella Klein

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi
Darren Indyke

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


subject: FW: [C]

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi
Cynthia Rodriguez
Darren Indyke

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


subject: Fwd:

all_participants: bella klein ["vahe stepanian"] [] []


sender: Bradley Gillin

subject: Crestline Revenue <u>[I]</u>

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


subject: FW: Trade trackin [I]

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


subject: RE: Recent DB Publications on Post-Brexit View and Italian Banks


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

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


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

all_participants: stewart oldfield [] [] []


subject: Fwd: RUSH EXCO Approval Needed: KYC Case 01898372 [I]

to_recipients:
Patrick Campion
Dana Ponzio

all_participants: stewart oldfield ["patrick campion", "dana ponzio"] ["cynthia rodriguez"] []


all_participants: cynthia rodriguez ["patrick campion"] ["dana ponzio"] []


sender: Brianna Fowler

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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160722

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


sender: Julie Amangoua

all_participants: julie amangoua ["stewart oldfield"] [] []


subject: FW: Your Monday evening trip with Uber [I]

all_participants: stewart oldfield ["julie amangoua"] [] []


subject: Fwd: Your Monday evening trip with Uber

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


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


subject: FW: DB_STC 9244 The Haze Trust

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


subject: DB_STC 9244 _The Haze Trust

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


subject: Read: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

all_participants: stewart oldfield ["danya friedman"] [] []


RM0082289 Daily Deposit Report 20161228


subject: Re: Rich, best wishes for the holidays and a very happy new year. Stew


subject: Rich, best wishes for the holidays and a very happy new year. Stew


subject: RE: Enhanced wire [C]

all_participants: [sender name redacted] <[email redacted]> ["2 recipients (names/emails redacted)"] ["3 recipients (names/emails redacted)"] []


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC

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


subject: RE: catching up


subject: Re: catching up


subject: Re: catching up


RM0082289 Daily Deposit Report 20171114


RM0082289 Daily Deposit Report 20160830


subject: RE: [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Gbenga Omosuyi
Darren Indyke
Richard Kahn

all_participants: cynthia rodriguez ["bellaklein"] ["vahe stepanian", "stewart oldfield", "gbenga omosuyi", "darren indyke", "richard kahn"] []


RM0082289 Daily Deposit Report 20171128


subject: RE: Haze N4G024943 [C] [I]

cc_recipients:
Brianna Fowler
Vahe Stepanian

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


sender: Gbenga Omosuyi

subject: RE: Haze N4G024943 [C] [I]

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


subject: FW: Haze N4G024943 [C] [I]

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


subject: Re: Haze N4G024943 [C]

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


subject: Re: Haze N4G024943 [C]

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


subject: Haze N4G024943

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


subject: RE: JEE WT [C]

to_recipients:
Richard Kahn
Marjorie Flash

all_participants: rowena thomas ["richard kahn", "marjorie flash"] ["stewart oldfield", "darren indyke", "bella klein"] []


subject: Fwd: JEE WT

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


subject: RE: JEE WT

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


subject: JEE WT

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


RM0082289 Daily Deposit Report 20170120


RM0082289 Daily Deposit Report 20170214


subject: AG Preferred Deposit Accounts

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


RM0082289 Daily Deposit Report 20170412


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

to_recipients:
Zbynek Kozelsky
Donald Summer

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


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

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


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

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


subject: Re: MBLY Tender [C]

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


subject: Re: MBLY Tender [C]

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


subject: RE: Karyna Shuliak

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


subject: Karyna Shuliak

all_participants: cynthia rodriguez ["bella klein"] ["stewart <u>oldfield</u>"] []


RM0082289 Daily Deposit Report 20170713


subject: Re: trading meetin

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


subject: RE: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meeting


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


subject: trading mt reschedule - wk of 9/18


subject: RE: pipeline [I]

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


subject: pipeline

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


subject: RE: Harvest Collateral Yield Enhancement Strategy

to_recipients:
Andrew King
Stewart Oldfield

all_participants: cynthia rodriguez ["andrew king", "stewart oldfield"] [] []


sender: Andrew King

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


sender: Stewart Oldfield

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


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


subject: Harvest Collateral Yield Enhancement Strategy

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


subject: Automatic reply: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]

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


subject: Fw: Meeting with Jeffrey [C]

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


sender: Paul Morris

subject: Re: Meeting with Jeffrey [C]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Daniel Sabba

subject: Re: Meeting with Jeffrey [C]

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


sender: Lesley Groff

subject: Re: Meeting with Jeffrey [C]

cc_recipients:
Daniel Sabba
Paul Morris

all_participants: lesley groff ["vahe stepanian"] ["daniel sabba", "paul morris"] []


sender: Cynthia Rodriguez

subject: Updated Photo IDs

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


sender: Martin Zeman

subject: FX Trade idea: Time to buy USDJPY FVA?

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Xavier Avila
Joshua Shoshan
Davide-A Sferrazza

all_participants: martin zeman ["paul barrett"] ["vahe stepanian", "stewart oldfield", "xavier avila", "joshua shoshan", "davide-a sferrazza"] []


sender: Richard Kahn

subject: Re: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfield
Darren Indyk
Bella Klein

all_participants: richard kahn ["rowena thomas"] ["marjorie flash", "stewart oldfield", "darren indyk", "bella klein"] []


subject: RE: Possible prospect [I]

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


subject: RE: Possible prospect [I]

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


subject: Possible prospect


sender: Anna-Sofiya Lupolover

subject: Upgrades to software for RDC Scanners

to_recipients:
Cynthia Rodriguez
Bradley Gillin
Stewart Oldfield

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


subject: Re: Plan d LLC

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: Plan d LLC

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


subject: Plan d LLC

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


sender: Amanda Kirby

subject: I-L [I]

all_participants: amanda kirby ["stewart oldfield"] [] []


sender: Amlcompliance Inquiries

subject: RE: Inquiry Regarding THE HAZE TRUST

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Zbynek Kozelsky

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


sender: Vahe Stepanian

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


subject: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

all_participants: danya friedman on behalf of amlcompliance inquiries ["zbynek kozelsky"] ["dcarla oliveira", "tatiana dominguez", "maurice abitbol", "amlcompliance inquiries"] []


subject: RE: [C]

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


sender: Brad Wechsler

subject: Re: [C]

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


subject: Re: [C]

to_recipients:
Jeffrey Epstein
Brad Wechsler

all_participants: paul morris ["jeffrey epstein", "brad wechsler"] [] []


sender: jeffrey E.

subject: Re: [C]

to_recipients:
Paul Morris
Brad Wechsler

all_participants: jeffrey e. ["paul morris", "brad wechsler"] [] []


subject: RE: Southern Financial [C]

to_recipients:
Daniel Sabba
Todd Stevens
Chip Packard
Stewart Oldfield

all_participants: paul morris ["daniel sabba", "todd stevens", "chip packard", "stewart oldfield"] ["vahe stepanian"] []


subject: Southern Financial [C]

to_recipients:
Todd Stevens
Chip Packard
Paul Morris
Stewart Oldfield

all_participants: daniel sabba ["todd stevens", "chip packard", "paul morris", "stewart oldfield"] [] []


subject: RE: Monthly TWTR Swap Reset [SC]

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

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


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 ["jeffrey e."] ["richard kahn", "vahe stepanian", "ariane dwyer", "paul morris", "stewart oldfield", "jeanne brennan"] []


subject: FW: Monthly TWTR Swap Reset [SC]


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: Re: Butterfly Trust [I]

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


subject: Re: Butterfly Trust [I]

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


subject: RE: Butterfly Trust [I]


subject: FW: Butterfly Trust [I]


sender: Darren Indyke

subject: Butterfly Trust

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


subject: FW: Portfolio Protection Idea - SPX Puts Contingent on lOy USD Swap Rates [C]

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


subject: Portfolio Protection Idea - SPX Puts Contingent on lOy USD Swap Rates [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris
Richard Kahn

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


sender: Ying-A Wang

subject: RE: AML Risk Assessment - PRIME DATA NEEDED [I]

to_recipients:
Wayne Salit
Cherie Quigley

all_participants: ying-a wang ["wayne salit", "cherie quigley"] ["pwm aml compliance"] []


sender: Wayne Salit

subject: FW: AML Risk Assessment - PRIME DATA NEEDED [I]

to_recipients:
Ying-A Wang
Cherie Quigley

all_participants: wayne salit ["ying-a wang", "cherie quigley"] ["pwm aml compliance"] []


sender: Kimberly Hart

subject: AML Risk Assessment - PRIME DATA NEEDED

cc_recipients:
Julie Cataudella
Armen Brash
Vaishali-P Mehta
Janice Franklin

all_participants: kimberly hart ["wayne salit"] ["julie cataudella", "armen brash", "vaishali-p mehta", "janice franklin"] []


sender: Jj Litchford

subject: Thanksgiving Schedule

to_recipients:
bellaklein
Richard Kahn

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: RE: Thanksgivin Schedule

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: EUR Option Expiry [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: Trade Report #2 - 7/2/2015 [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"] []


subject: Trade Report 7/2/2015 [C]


subject: Lunch Nobu 57th street

to_recipients:
Paul Barrett
Stewart Oldfield
Todd Stevens

all_participants: martin zeman ["paul barrett", "stewart oldfield", "todd stevens"] [] []


sender: Paul Morris

subject: Re: Ghislaine Maxwell [I]


subject: RE: RIN Materials - so they're at top of your inbox.

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


sender: Stewart Oldfield

subject: Re: RIN Materials - so they're at top of your inbox.

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


subject: FW: RIN Materials - so they're at top of your inbox.


subject: RIN Materials - so they're at top of your inbox.

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


subject: RE: DB Harvest Collateral Yield Enhancement Strategy [I]

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


sender: Andrew King

subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I]

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


subject: FW: DB - Harvest Collateral Yield Enhancement Strategy


subject: DB - Harvest Collateral Yield Enhancement Strategy

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


subject: RE: Hudson Bay

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


subject: Hudson Bay

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


sender: Richard Kahn

subject: Fwd: 3 wires

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

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


subject: Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) [I]

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


sender: Joshua Shoshan

subject: FW: From DB's Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) [I]

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


subject: From DB's Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached)

cc_recipients:
Vahe Ste
Martin Zeman
Xavier Avila
Liam Osullivan
Davide-A Sferrazza

all_participants: joshua shoshan ["paul barrett - al ha group capital llc"] ["vahe ste", "martin zeman", "xavier avila", "liam osullivan", "davide-a sferrazza"] []


sender: Paul Barrett

subject: Re: DB - Harvest Collateral Yield Enhancement Strategy

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


sender: Garlina Meggett

subject: RE: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I]

cc_recipients:
Marc Nickley
David Silber
Nadean Novogratz
Courteney B Fornal
Joshua Shoshan
Xavier Avila
Stewart Oldfield

all_participants: garlina meggett ["martin zeman"] ["marc nickley", "david silber", "nadean novogratz", "courteney b fornal", "joshua shoshan", "xavier avila", "stewart oldfield"] []


sender: Martin Zeman

subject: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I]

all_participants: martin zeman ["garlina meggett"] ["marc nickley", "david silber", "nadean novogratz", "courteney b fornal", "joshua shoshan", "xavier avila", "stewart oldfield"] []


sender: Marc Nickley

subject: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19

all_participants: marc nickley [] [] []


sender: Vahe Stepanian

subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Paul Barrett
Stewart Oldfield

all_participants: vahe stepanian ["paul barrett", "stewart oldfield"] ["martin zeman"] []


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Vahe Stepanian
Stewart Oldfield

all_participants: paul barrett ["vahe stepanian", "stewart oldfield"] ["martin zeman"] []


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Stewart Oldfield
Vahe Stepanian

all_participants: paul barrett ["stewart oldfield", "vahe stepanian"] ["martin zeman"] []


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Vahe Stepanian
Paul Barrett

all_participants: stewart oldfield ["vahe stepanian", "paul barrett"] ["martin zeman"] []


subject: Rated Infrastructure Notes (RIN) II

cc_recipients:
Stewart Oldfield
Martin Zeman

all_participants: vahe stepanian ["paul barrett"] ["stewart oldfield", "martin zeman"] []


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

all_participants: amlcompliance inquiries <amlcompliance.inquiries@db.com> ["cynthia rodriguez <cynthia.rodriguez@db.com>", "stewart oldfield <stewart.oldfield@db.com>"] ["amlcompliance inquiries <amlcompliance.inquiries@db.com>", "rob wang <rob.wang@db.com>"] []


subject: RE: 9am ET Call - Postpone?

cc_recipients:
Martin Zeman
Stewart Oldfield

all_participants: paul barrett ["vahe stepanian"] ["martin zeman", "stewart oldfield"] []


subject: RE: 9am ET Call - Postpone?

all_participants: vahe stepanian ["paul barrett"] ["martin zeman", "stewart oldfield"] []


subject: RE: 9am ET Call - Postpone?

all_participants: vahe stepanian ["paul barrett"] ["martin zeman"] []


subject: Re: 9am ET Call - Postpone?

all_participants: paul barrett ["vahe stepanian"] ["martin zeman"] []


subject: Re: 9am ET Call - Postpone?

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


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


to_recipients:
Andrew King
Stewart Oldfield

all_participants: vahe stepanian ["andrew king", "stewart oldfield"] ["martin zeman"] []


all_participants: andrew king ["vahe stepanian", "stewart oldfield"] ["martin zeman"] []


to_recipients:
Stewart Oldfield
Andrew King

all_participants: vahe stepanian ["stewart oldfield", "andrew king"] ["martin zeman"] []


cc_recipients:
Martin Zeman
Vahe Stepanian

all_participants: stewart oldfield ["andrew king"] ["martin zeman", "vahe stepanian"] []


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


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


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

all_participants: stewart oldfield [] [] []


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


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

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


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


sender: Cynthia Rodriguez

subject: RE: The Haze Trust a/c ending in 7287

cc_recipients:
Bella Klein
Stewart Oldfield
Jeanne Brennan

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


subject: Re: The Haze Trust a/c ending in 7287

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


sender: Xavier Avila

subject: ARS Lebac DB Pass-through Note

cc_recipients:
Stewart Oldfield
Martin Zeman
Joshua Shosha

all_participants: xavier avila ["paul barrett"] ["stewart oldfield", "martin zeman", "joshua shosha"] []


subject: RE: 2018 Account Planning Session [I]

to_recipients:
Cynthia Rodriguez
Samantha Harmon

all_participants: stewart oldfield ["cynthia rodriguez", "samantha harmon"] ["bradley gillin"] []


subject: FW: NY Spot Desk Morning Report-6 October

cc_recipients:
Xavier Avila
Davide-A Sferrazza
Vahe Stepanian
Stewart Oldfield
Joshua Shoshan (joshua.shoshan@db.com)

all_participants: martin zeman ["paul barrett"] ["xavier avila", "davide-a sferrazza", "vahe stepanian", "stewart oldfield", "joshua shoshan (joshua.shoshan@db.com)"] []


subject: Accepted: FW: Torsten Slok - Paul Barrett Call

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


subject: RE: XPO Logistics and FEDEX [I]


subject: RE: XPO Logistics and FEDEX [I]

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


subject: RE: XPO Logistics and FEDEX


subject: XPO Logistics and FEDEX

cc_recipients:
Joshua Shoshan
Xavier Stewart Oldfield

all_participants: martin zeman ["paul barrett"] ["joshua shoshan", "xavier stewart oldfield"] []


subject: Re: Inquiry Regarding Account xxxxx295, LSJE

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


sender: Liam Osullivan

subject: Trade <u>Details --> 5/29/2018 [C]</u>

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: RE: Invitation: Frieze London - October 3rd

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


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


subject: Invitation: Frieze London - October 3rd


subject: FW: DB - Tech HF Manager


sender: Nathaniel Morgan

subject: DB - Tech HF Manager

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

all_participants: nathaniel morgan ["████████████████████████ <████████████████████████>"] ["stewart oldfield <█████████████████████>", "andrew king"] []


subject: RE: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

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


sender: Matt Glassman

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


subject: FW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close


sender: Andreas Stamm

subject: AW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

to_recipients:
Matt Glassman
Matt Sadd
Clement Jacquesson

all_participants: andreas stamm ["matt glassman", "matt sadd", "clement jacquesson"] ["stewart oldfield"] []


all_participants: matt glassman ["multiple recipients (names and addresses blacked out/redacted in image)"] ["multiple recipients (one or more names/addresses blacked out/redacted in image)"] []


sender: Matt Sadd

to_recipients:
Adrien Major
Ajay Ahuja
Ali Fassa
Amrit Singh
Andrew De-Palma
Anna Mitchell
Apurva Gupta
Arthur Dagama
Asaf Raveh
Avshalom Shimi
Chris Hocking
Clemens Kaiser
Clément Jacquesson
Corin George
Dominique Kuenzler
Fabien Roth
Federico Scrocco
Frederic Hilal
Gary Alhanko
Gianmarco

all_participants: matt sadd ["adrien major", "ajay ahuja", "ali fassa", "amrit singh", "andrew de-palma", "anna mitchell", "apurva gupta", "arthur dagama", "asaf raveh", "avshalom shimi", "chris hocking", "clemens kaiser", "clément jacquesson", "corin george", "dominique kuenzler", "fabien roth", "federico scrocco", "frederic hilal", "gary alhanko", "gianmarco"] [] []


sender: Rodney Macelus

subject: RE: Euros from acc

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


sender: Nicole Perskawiec

subject: RE: Euros from acc [I]

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


subject: RE: Euros from acc <blackened out> [I]


subject: RE: Euros from acc ██████ [I]


subject: FW: Euros from acc <>


sender: Bella Klein

subject: Euros from acc

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


sender: Stewart Oldfield

subject: FW: NY 10T [I]

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I]

all_participants: vahe stepanian ["stewart oldfield", "andrew king"] ["martin zeman"] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

all_participants: stewart oldfield ["andrew king"] ["martin zeman", "vahe stepanian"] []


sender: Andrew King

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


sender: Paul Barrett

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


subject: DB - Harvest Collateral Yield Enhancement Strategy


subject: FW: Southern Financial

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


sender: Richard Kahn

subject: Re: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


subject: Re: Southern Financial

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


subject: Re: Southern Financial

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


subject: RE: Annual Review [I]

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


subject: FW: Annual Review [I]

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


subject: Re: Annual Review

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


subject: Annual Review

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


sender: Martin Zeman

subject: ++ Off-the-run Relative Value Offers ++

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Davide-A Sferrazza
Xavier Avila
Liam Osulliva

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


subject: Automatic reply: Rated Infrastructure Notes (RIN) II

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


subject: RE: Trade Details --> 06/07/2018 [C]

to_recipients:
Liam Osullivan
Richard Kahn

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

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


subject: Trade Details --> 06/07/2018 [C]

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

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


subject: Re: intros

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


subject: RE: Call with our Muni desk - I

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


subject: Re: Call with our Muni desk - [I]

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


subject: Call with our Muni desk -

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


subject: RE: you here tmw mornin

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


sender: Todd Stevens

subject: Re: you here tmw morning?

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


subject: you here tmw morning?


subject: RE: EURUSD Option confirmation


subject: EURUSD Option confirmation

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


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

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


sender: Vahe Stepanian

subject: Follow up with Paul Barrett RE: RIN [I]

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


sender: Stewart Oldfield <██████████████████████████████████████>

subject: Re: Frieze New York Confirmation

to_recipients: Paul Barrett <██████████████████████████████>

cc_recipients: Kelly Kieran <██████████████████████>

all_participants: stewart oldfield <██████████████████████████████████████> ["paul barrett <██████████████████████████████>"] ["kelly kieran <██████████████████████>"] []


sender: Paul Barrett <███████████████████>

subject: Re: Frieze New York Confirmation

all_participants: paul barrett <███████████████████> ["kelly kieran"] [] []


sender: Deutsche Bank Wealth Management

subject: Frieze New York Confirmation

all_participants: deutsche bank wealth management ["paul barrett"] [] []


subject: FW: Frieze New York invitation to Preview day, Wednesday, May 2

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


sender: Cynthia Rodriguez

subject: FW: JEE wires [I

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


subject: Fwd: JEE wires

cc_recipients:
Marjorie Flash
Darren Indyke
Richard Kahn

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


sender: [REDACTED]

subject: RE: [REDACTED] / [REDACTED] week of 12/11/17 [C]

all_participants: [redacted] ["[redacted]"] ["6 recipients (names/emails redacted)"] []


subject: RE: Paul Barrett / Epstein week of 12/11/17 [C]

cc_recipients:
Vahe Stepanian
Xavier Avila
Joshua Shoshan
Martin Zeman
Liam Osullivan

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


sender: Davide-A Sferrazza

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


cc_recipients:
Vahe Stepanian
Xavier Avila
Joshua Shoshan
Liam Osullivan

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


subject: Paul Barrett / Epstein week of 12/11/17 [C]


subject: [I]

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


sender: Jj Litchford

subject: Master tracking updated

to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Brianna Fowler

subject: RE: please send me the latest list of clients/prospects when you get a chance. Thanks [I]

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


subject: RE: research distribution

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


subject: RE: research distribution

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


subject: research distribution


subject: Harvest

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


subject: Borrower Security and Pledge Agreement

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


subject: RE: 2 things....

all_participants: vahe stepanian ["paul barrett"] ["stewart oldfield"] ["█████████████████████", "██████████████████████"]


subject: 2 things....

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


subject: Re: Enhanced wire [C]

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


sender: Xavier Avila

subject: RE: GBP KO Fwd

cc_recipients:
Martin Zeman
Joshua Shosha
Stewart Oldfie

all_participants: xavier avila ["paul barrett"] ["martin zeman", "joshua shosha", "stewart oldfie"] []


subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

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


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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Zbynek Kozelsky

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


sender: Stewart Oldfield

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


subject: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

all_participants: danya friedman on behalf of amlcompliance inquiries ["zbynek kozelsky"] ["dcarla oliveira", "tatiana dominguez", "maurice abitbol", "amlcompliance inquiries"] []


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

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


subject: RE: URGENT - THIRD REQUEST!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

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

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


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

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


to_recipients:
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


sender: Danya Friedman On Behalf Of PWM AMLCompliance

subject: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

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


subject: FW: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I]

to_recipients:
Paul Morris
Melinda Roy

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


sender: Vinay J

cc_recipients:
Paul Morris
Muhammod Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos

all_participants: vinay j ["stewart oldfield"] ["paul morris", "muhammod uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


sender: Priyanka Vadhera

subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos

all_participants: priyanka vadhera ["litchford"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


subject: RE: STC wire [C]

cc_recipients:
Darren Indyke
Richard Kahn
Stewart Oldfield

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


sender: Denitsa Dimitrova

subject: RE: RE:

all_participants: denitsa dimitrova ["kcp markets"] ["paul vronsky"] []


sender: Zack Tax

subject: RE: RE:

to_recipients:
Denitsa Dimitrova
kcp markets

all_participants: zack tax ["denitsa dimitrova", "kcp markets"] ["paul vronsky"] []


subject: FW: RE.


subject: RE: RE:

cc_recipients:
Paul Vronsky
Alexander Tamas
Sean Liu

all_participants: denitsa dimitrova ["paul barrett"] ["paul vronsky", "alexander tamas", "sean liu"] []


sender: Paul Vronsky

subject: Re: RE:

all_participants: paul vronsky ["paul barrett"] ["denitsa dimitrova"] []


sender: Paul Barrett

subject: RE:

all_participants: paul barrett ["denitsa dimitrova"] ["paul vronsky"] []


subject: RE:

all_participants: denitsa dimitrova ["paul barrett"] ["paul vronsky"] []


subject: RE:

all_participants: paul barrett ["paul vronsky"] ["kcp markets"] []


subject: Re: Call with our Muni desk - <u>[I]</u>

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


sender: Martin Zeman

subject: Call with our Muni desk -

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


subject: Re: Frieze New York registrations: Wednesday Preview [I]

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


subject: Fwd: Frieze New York registrations: Wednesday Preview [I]


subject: OTC equity worst <u>off pricing</u>

cc_recipients:
Xavier Avila
Stewart Oldfield

all_participants: martin zeman ["paul barrett"] ["xavier avila", "stewart oldfield"] []


subject: RE: RIN follow up

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


subject: RE: RIN follow up

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


subject: RE: RIN follow up

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


subject: Re: RIN follow up


subject: Re: RIN follow up


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


subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]

cc_recipients:
Amlcompliance Inquiries
Cynthia Rodriguez

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