sender: Richarc Kahn

subject: Fwd: Haze Trust

all_participants: richarc kahn ["stewart 0ldtield"] [] []


sender: Richard Kahn

subject: Re:

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


subject: Re:The Butterfly Trust


sender: Stewart Oldfield

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

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


sender: Vijay-A Sawan

subject: RE: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Mayur Rathod

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


sender: Vijay-A Sawant

subject: FW: 2018 Periodic Review of Accts Southern Financial LLC ██████████████ & LSJE, LLC ████████████ under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: Butterfly Trust - new brokerage account docs

cc_recipients:
Bradley Gillin
Liam Osullivan

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


sender: [name redacted]

subject: RE: Southern Financial

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


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: USPWM GTO-Reporting

subject: Outstanding Official Checks Report as of 09/2018

to_recipients:
Scott Prokop
Michele‑M Quattrocchi
Gavin Kim
Hildegarde Berrios
Theresa Romano
Bradley Gillin
Rebecca Velanis
Carlos Luna
Sylvia Junghardt
Brian P. Convey
Foster J. McCoy
Cynthia Rodriguez
Josie Alonso
Brigid Macias
Julie Cataudella
Daphne Cales
Mauricio Pretelt
Paul E. Betts
Edward Golden
Beatriz DiBugnara
Leanna Rivera
Mayra Fonseca
Elizabeth Payne
Lesley Peer
Matthew Pontoriero
Terri Sohrab
Marjorie Hansen‑Cosby
Liz Fitzgerald
Andrea Nicoletti
Brien Essenbreis
Douglas Robertson
Janice M. Smith
Salvatore Moore
Terrence F. Tangney
Anh H. Parisi
Sequana Beale
Michel Plut
Timothy MacGuire
Michael Lantz
Oti Roberts
Janet A. McGrath
Malcolm Kimble
Anthony Scotti
Michael King
Deirdre Judge
Rachel Maglicic
Jessica Wilbur
Brandi Goldenberg
Lee Hutter
Sean Jules
Michael S. Jacoby
Mark R. Westhoff
John Marson
Kimberly Hart
Heather Kirby

cc_recipients:
Alan J. Gabel
Kathryn J. Stanfield
PWMOPS REPORTING
'Chip Packard'
Oversight Control
Carmen A. Ayala
Jordan Mentry
Teresa Metallo
Debra Jasper
Lillian Torres
Talitha Smith

all_participants: uspwm gto-reporting ["scott prokop", "michele‑m quattrocchi", "gavin kim", "hildegarde berrios", "theresa romano", "bradley gillin", "rebecca velanis", "carlos luna", "sylvia junghardt", "brian p. convey", "foster j. mccoy", "cynthia rodriguez", "josie alonso", "brigid macias", "julie cataudella", "daphne cales", "mauricio pretelt", "paul e. betts", "edward golden", "beatriz dibugnara", "leanna rivera", "mayra fonseca", "elizabeth payne", "lesley peer", "matthew pontoriero", "terri sohrab", "marjorie hansen‑cosby", "liz fitzgerald", "andrea nicoletti", "brien essenbreis", "douglas robertson", "janice m. smith", "salvatore moore", "terrence f. tangney", "anh h. parisi", "sequana beale", "michel plut", "timothy macguire", "michael lantz", "oti roberts", "janet a. mcgrath", "malcolm kimble", "anthony scotti", "michael king", "deirdre judge", "rachel maglicic", "jessica wilbur", "brandi goldenberg", "lee hutter", "sean jules", "michael s. jacoby", "mark r. westhoff", "john marson", "kimberly hart", "heather kirby"] ["alan j. gabel", "kathryn j. stanfield", "pwmops reporting", "'chip packard'", "oversight control", "carmen a. ayala", "jordan mentry", "teresa metallo", "debra jasper", "lillian torres", "talitha smith"] []


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


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


all_participants: stewart oldfield [] [] []


sender: [redacted]

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

cc_recipients: [redacted] [redacted]

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


subject: Larry Visoski

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


subject: FW: Larry Visoski

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


sender: [REDACTED NAME]

subject: RE: [REDACTED], please call me when you can [I]

cc_recipients:
[REDACTED NAME]
[REDACTED NAME]
[REDACTED NAME]

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


sender: Vijay Sawant

subject: RE: Vijay, please call me when you can (I]

cc_recipients:
Vinita Advani
Mayur Rathod
Bradley Gillin

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


subject: RE: Vijay, please call me when you can Ill

cc_recipients:
Vinita Advani
Mayur Rathod

all_participants: vijay sawant ["stewart oldfield"] ["vinita advani", "mayur rathod"] []


subject: Vijay, please call me when you can [I]

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


subject: Re: JEGE INC HI

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


sender: Bella Klein

subject: JEGE INC

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


sender: Unknown

subject: FW: JEGE INC III

all_participants: unknown [] ["daphne cales"] []


sender: Vahe Stepanian

subject: RE: [1]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Ariane Dwyer

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


sender: Jeffrey E.

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


sender: Andrew King

subject: FW: Siris Partners IV

all_participants: andrew king ["(redacted)"] ["stewart oldfield"] []


sender: Brigid Macias

subject: RE: LSJE xxx9295 3 wires

all_participants: brigid macias ["[recipient name/email redacted]"] ["[two recipients names/emails redacted]"] []


subject: Re: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: LSJE xxx9295 3 wires

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


sender: [sender name redacted]

subject: Re: LSJE xxx — 3 wires

cc_recipients:
[cc recipient 1 redacted]
[cc recipient 2 redacted]

all_participants: [sender name redacted] ["[recipient name redacted]"] ["[cc recipient 1 redacted]", "[cc recipient 2 redacted]"] []


sender: [REDACTED]

subject: Re: LSJE xxx 3 wires

cc_recipients: [REDACTED] [REDACTED]

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


sender: Bella

subject: Re: LSJE xxx9295 3 wires

all_participants: bella ["primary recipient redacted"] ["two cc recipients redacted"] []


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

subject: LSJE xx [redacted] 3 wires

all_participants: [name redacted] <[redacted email]> ["brigid macias"] [] []


sender: Bradley Giffin

subject: FW: Gratitude 9324 [I]

all_participants: bradley giffin ["brigid macias"] ["stewart 0ldfield"] []


subject: Gratitude 9324

cc_recipients:
Darren Indyke AOL
Richard Kahn

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


sender: Stewart Oldfield

subject: Re: DB relationship transition letter

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


all_participants: stewart oldfield [] [] []


subject: Fwd: letter

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


subject: Fwd: Excessive Transactions March 2019 Account #44129244 [I]

to_recipients:
Brigid Macias
Bradley Gillin

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


subject: Re: Excessive Transactions March 2019 Account #44129244 II]

cc_recipients:
Ryan Neumann
Surendra Singh
Teresa Metallo
Debra Jasper
Bradley Gillin

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


sender: dboi oversight

all_participants: dboi oversight ["stewart"] [] []


subject: Please find attached the letter to instruct us to process a check payable to Leslie.

all_participants: brigid macias [] [] []


subject: RE: Karyna acc xxxx7258

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Karyna acc

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


subject: Re: Karyna acc


subject: Re: Karyna acc mooc7258


subject: Karyna acc xxxx7258

all_participants: bella klein ["brigid macias <brigid.macias@db.com>"] ["richard kahn <richardkahn12@gmail.com>"] []


subject: Re: Karyna acc xxxx7258


subject: Re: Karyna acc xxxx7258


subject: Re: Karyna acc xxxx7258

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


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


sender: Richard Kahn

subject: update

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


RM0082289 Daily Deposit Report 20190510


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

to_recipients:
Kimberly Hart
Daphne Cales

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


sender: Kimberly Hart

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

to_recipients:
Brigid Macias
Daphne Cales

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


to_recipients:
Daphne Cales
Brigid Macias

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


sender: Daphne Cales

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

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: Google Alert - leon black

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


RM0082289 Daily Deposit Report 20190704


subject: FW: Urgent Request (SC]

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


sender: Donna Kerrigan

subject: Urgent Request [CI

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


sender: Bisnow New York

subject: 15 Things You Need To Know (New York), Presented By Meridian Capital Group

all_participants: bisnow new york [] [] []


RM0082289 Daily Deposit Report 20180912


Daily Deposit Report 20181005


subject: Accepted: Epstein discussion [I]

all_participants: kimberly hart ["stewart 0ldfield i"] [] []


sender: Zia Memon

subject: Re: BSO Exception Request - DB POA Form [II

to_recipients:
Zbynek Kozelsky
Vahe Stepanian

cc_recipients:
Jay Lipman
Tazia Smith
Fran M Wickman
Amanda Kirby

all_participants: zia memon ["zbynek kozelsky", "vahe stepanian"] ["jay lipman", "tazia smith", "fran m wickman", "amanda kirby"] []


sender: Vahe Stepanian

cc_recipients:
Fran Wickman
Zbynek Kozelsky
MO CIP

all_participants: vahe stepanian ["jay lipman"] ["fran wickman", "zbynek kozelsky", "mo cip"] []


sender: Fran M Wickman

subject: POA Issues Ill

to_recipients:
Vahe Stepanian
Jay Lipman

cc_recipients:
Zbynek Kozelsky
MO CIP

all_participants: fran m wickman ["vahe stepanian", "jay lipman"] ["zbynek kozelsky", "mo cip"] []


subject: RM0082289 Daily Deposit Report 20181110

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


RM0082289 Daily Deposit Report 20181228


RM0082289 Daily Deposit Report 20190112


subject: Fwd: Karyna acc xxx

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


sender: Brigid Macias

subject: Karyna acc XXXX

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


sender: Bella Klein

subject: Karyna acc XXXX

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


sender: [Name redacted]

subject: RE: SF LLC to IB [C]

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


subject: SF LLC to IB

cc_recipients:
Jeanne Brennan
Stewart Oldfield

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


sender: Natalie Barak

subject: Automatic reply: Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # 2075620 (I)

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


sender: JJ Litchford

subject: Re: 4 wires

cc_recipients: Paul Stew

all_participants: jj litchford ["bella klein"] ["paul", "stew"] []


subject: Re:


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


subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [i]

all_participants: natalie barak ["stewart 0ldfield"] [] []


subject: RE: [redacted]

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

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


subject: RE: Epstein (II

to_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Epstein (II

to_recipients:
Natalie Barak
Brigid Macias

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


subject: RE: Epstein [I]


subject: RE: Epstein [II

to_recipients:
Brigid Macias
Natalie Barak

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


subject: RE: Epstein [II

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]


RM0082289 Daily Deposit Report 20180106


sender: Cynthia Rodriguez

subject: RE: Inquiry Regarding Account ████████, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I]

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


sender: Stewart Oldfield

subject: FW: Inquiry Regarding Account , Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I)

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


sender: Danya Friedman

subject: Inquiry Regarding Account a, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I)

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


subject: RE: Goldman BDC List [I]

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


sender: Andrew King

subject: Goldman BDC List [I]

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


sender: Richard Kahn

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

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Vahe Stepanian

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


sender: Tazia Smith

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

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: Apple transfer to Merrill Lynch

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


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

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


sender: Zbynek Kozelsky

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

to_recipients:
Vahe Stepanian
Donald Summer

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


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

to_recipients:
Zbynek Kozelsky
Donald Summer

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


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

to_recipients:
Vahe Stepanian
Joshua Shoshan

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


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


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


subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

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


sender: Shalini Goyal

subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [1]

to_recipients:
Stewart Oldfield
Bradley Gillin
Cynthia Rodriguez
William-M Finn

cc_recipients:
Debra Jasper
Oversight Control

all_participants: shalini goyal ["stewart oldfield", "bradley gillin", "cynthia rodriguez", "william-m finn"] ["debra jasper", "oversight control"] []


subject: OD REFERRALS (06-02-2017) A/c #


subject: RE: Jeepers N4G024935 [C]

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


subject: Epstein trading meeting

to_recipients:
Daniel-E Kaiser
Xavier Avila
Matt Glassman
Vahe Stepanian
Tracy-Ann Hopkins
Andrea Herbert

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


subject: Southern financial structured notes [C]

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


██████████ Daily Deposit Report 20180531


RM0082289 Daily Deposit Report 20180623


sender: Bradley Gillin

subject: RE: Assistance Required in solving rejection points on KYC Casen01946825 II]

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


sender: Vijay-A Sawant

subject: RE: Assistance Required in solving rejection points on KYC Case$10194682S [I]

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Bradley Giffin

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

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: RE: Assistance Required in solving rejection points on KYC Casett01946825

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


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

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


sender: Darren Indyke

subject: Re: CDD Forms and Prytanee certificate of good standing

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: Question [1]

cc_recipients:
Natalie Barak
Rachel Wachs

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


sender: Richard Iarossi

subject: RE: Any chance you also have the Mort certificate handy? Thanks

to_recipients:
Bella Klein
Stewart Oldfield

cc_recipients:
Richard Kahn
Bradley Gillin

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


sender: Bella Klein

subject: Re: Any chance you also have the Mort certificate handy? Thanks

cc_recipients:
Richard Kahn
Bradley Gillin
Richard Iarossi

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


all_participants: bella klein [] [] []


subject: Re: Any chance you also have the Mort certificate handy?

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


all_participants: stewart oldfield [] [] []


sender: Adrienne Coyle

subject: RE: CLOs [I]

all_participants: adrienne coyle ["paul morris"] [] []


sender: Paul Morris

subject: RE: CLOs [I]

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


subject: CLOs [I]


subject: Re: Butterfly brokerage

all_participants: richard kahn ["stewart oldtield i"] [] []


██████ Daily Deposit Report 20181010


subject: RE: Gratitude America - 2015 Form 990

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


subject: Meeting Forward Notification: J. Epstein - exit process [IJ

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


sender: Corinna-A Reibchen

subject: RE: MR / LR remediation - your portfolio

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


cc_recipients:
Bradley Gitlin
Richard larossi

all_participants: stewart oldfield ["corinna-a reibchen"] ["bradley gitlin", "richard larossi"] []


subject: MR / LR remediation - your portfolio


█████████ Daily Deposit Report 20190125


sender: Liam Osullivan

subject: RE: Enhanced Education [C]

cc_recipients:
Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
Martin Zeman
Stewart Oldfield

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


to_recipients: Richard Darren

all_participants: liam osullivan ["richard", "darren"] [] []


sender: [Sender name redacted]

subject: Enhanced Education

all_participants: [sender name redacted] ["2 recipients (names/emails redacted)"] ["2–3 recipients (names/emails redacted; one recipient appears duplicated)"] []


sender: Stewart Oldfield

subject: Southern Financial revenues (If

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


sender: Brigid Macias

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

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


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


sender: Yoonsun Chung

subject: The 2007 Jeffrey E. Epstein Insurance Trust tt3

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


sender: Richard Kahn

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

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


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

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


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

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


all_participants: liam osullivan ["rich"] [] []


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


subject: RE: SFL 3804 WT to Interactive Brokers

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


subject: RE: SFL 3804 WT to Interactive Brokers IC)

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


subject: FW: SFL 3804 WT to Interactive Brokers [C]


subject: SFL 3804 WT to Interactive Brokers

all_participants: bella klein ["liam osullivan"] ["darren indyke", "richard kahn"] []


subject: Re: Letter

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


subject: Re: returned funds to Caterpillar

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


sender: Sunil Kumar

subject: RE: returned funds to Caterpillar

cc_recipients:
██████████
Natalie Barak

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


subject: RE: returned funds to Caterpillar

all_participants: brigid macias ["ruchi lohani"] ["██████████", "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

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


subject: FW: returned funds to Caterpillar

cc_recipients: [REDACTED] [REDACTED]

all_participants: brigid macias ["[redacted]"] ["[redacted]", "[redacted]"] []


sender: Natalie Barak

subject: Fwd: returned funds to Caterpillar

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


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


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: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: [name redacted]

subject: Zorro management account xxxx6807

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


subject: RE: Zorro management account [redacted]

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Zorro management account xxxx6807

cc_recipients:
Natalie Barak
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: banking for cash / euros

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


subject: Fwd: Euro Wires from 7/21/2014 [C]

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


sender: Arthur Tendler

subject: Re: Euro Wires from 7/21/2014 [C]

cc_recipients:
Amanda Kirby
bellaklein

all_participants: arthur tendler ["████████████████████████"] ["amanda kirby", "bellaklein"] []


subject: Euro Wires from 7/21/2014

cc_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
bellaklein <blackened out>il.com

all_participants: richard kahn ["arthur tendler/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "bellaklein <blackened out>il.com"] []


sender: Matt Glassman

subject: RE: RIN list

all_participants: matt glassman ["stewart 0ldfield"] [] []


subject: RIN list

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


█████ Daily Deposit Report 20180518


██████████Daily Deposit Report 20180619


RM0082289 Daily Deposit Report 20180804


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Tazia Smith

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

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

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


subject: Re: [C]


sender: Tazia Smith/db/dbcom

subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba/db/
Vahe Stepanian/db/
Paul Morris

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


subject: Re: [C]

cc_recipients:
Daniel Sabba/db/
Paul Morris
Richard Kahn
Vahe Stepanian/db/

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


sender: jeffrey E.

to_recipients:
Tazia Smith/db/dbcom███████████
Richard Kahn <███████████████████████>

all_participants: jeffrey e. ["tazia smith/db/dbcom███████████", "richard kahn <███████████████████████>"] [] []


subject: Re: [C]

all_participants: tazia smith [] [] []


sender: Darren Indyke

subject: Fwd: Scanned Document

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: [REDACTED]

subject: Fwd: Scanned Document

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: Re: Brad


subject: Accepted: J. Epstein [I]

all_participants: stewart oldfield ["laura marcelin"] [] []


███████ Daily Deposit Report 20190103


sender: Bradley Gillin

subject: Oldfield - KPI - June FINAL [I]

cc_recipients:
Andrew King
Robert Roberge

all_participants: bradley gillin ["stewart oldfield"] ["andrew king", "robert roberge"] []


sender: Bella Klein

subject: Re: Wire Requests [C]

to_recipients:
Liam Osullivan
Davide-A Sferrazza
Darren Indyke
Richard Kahn

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


subject: Wire Requests [C]

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


sender: Liam Osullivan

subject: Wire Requests [C]

all_participants: liam osullivan [] [] []


subject: Re: Wire Requests [C]

cc_recipients:
Davide‑A Sferrazza
Darren Indyke
Richard Kahn

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


█████████ Daily Deposit Report 20190205


subject: RE: Boods to sell [C]

cc_recipients:
Jeanne Brennan
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza

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


subject: Boods to sell

cc_recipients:
Jeanne Brennan
Stewart Oldfield

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


██████ Daily Deposit Report 20190222


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

subject: Re:

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

all_participants: [name redacted] <[email redacted]> ["[name redacted] <[email redacted]>"] ["[name redacted] <[email redacted]>", "[name redacted] <[email redacted]>"] ["2 recipients (both redacted)"]


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


sender: Brigid Macias

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

to_recipients:
Bhavesh Chandani
Rishabh Sharma
Oversight Control

cc_recipients:
Stewart Oldfield
Natalie Barak

all_participants: brigid macias ["bhavesh chandani", "rishabh sharma", "oversight control"] ["stewart oldfield", "natalie barak"] []


sender: Navin-Kumar Pankaj

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

to_recipients:
Brigid Macias
████████████████████

all_participants: navin-kumar pankaj ["brigid macias", "████████████████████"] [] []


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


sender: William Barrett

cc_recipients:
Bhavesh Chandani
Vikas Dave
Rishabh Sharma
pwmaog@list.db.com
Oversight Control
Stewart Oldfield
Natalie Barak

all_participants: william barrett ["brigid macias", "bsoexceptions@list.db.com"] ["bhavesh chandani", "vikas dave", "rishabh sharma", "pwmaog@list.db.com", "oversight control", "stewart oldfield", "natalie barak"] []


subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC [1]

cc_recipients:
Bhavesh Chandani
Rishabh Sharma
Vikas Dave
Stewart Oldfield
Natalie Barak
Oversight Control

all_participants: brigid macias [] ["bhavesh chandani", "rishabh sharma", "vikas dave", "stewart oldfield", "natalie barak", "oversight control"] []


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

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

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


sender: Rishabh Sharma

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

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

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

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


sender: Naveen Bagaria

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

to_recipients:
Brigid Macias
Stewart Oldfield
Natalie Barak
Oversight Control

all_participants: naveen bagaria ["brigid macias", "stewart oldfield", "natalie barak", "oversight control"] [] []


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

to_recipients:
Brigid Macias
Ankit-Kumar Sharma
Bhavesh Chandani
Stewart Oldfield
Natalie Barak

all_participants: naveen bagaria ["brigid macias", "ankit-kumar sharma", "bhavesh chandani", "stewart oldfield", "natalie barak"] [] []


cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control

all_participants: brigid macias ["bhavesh chandani"] ["stewart oldfield", "natalie barak", "oversight control"] []


sender: Rishabh Shah

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

all_participants: rishabh shah ["oversight control"] [] []


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

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

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


subject: RE: OD Referral dated 06-05.2019 For AC #

all_participants: brigid macias ["natalie sara"] ["stewart oldfiel"] []


sender: Natalie Barak

subject: FW: O0 Referral dated 06-0S-2019 For AC

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


Daily Deposit Report 20180825


█████ Daily Deposit Report 20180901


sender: Stewart Oldfield

subject: Re: 2018 Periodic Review of High Risked Accounts, Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


sender: Vijay-A Sawant

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


subject: 2018 Periodic Review of High Risked Accounts (.Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: RE: Southern Financial

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


subject: RE: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod
Alka Babu

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


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi <@db.com>

all_participants: stewart oldfield ["vijay-a sawant"] ["bradley gillin", "richard iarossi <@db.com>"] []


subject: RE: Southern Financial

cc_recipients: Multiple recipients (several names redacted; list includes multiple semicolon-separated entries)

all_participants: [redacted] ["[redacted]"] ["multiple recipients (several names redacted; list includes multiple semicolon-separated entries)"] []


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Coley Jellinghaus

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

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


subject: RE: Butterfly Trust [C] [1]

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


subject: FW: Butterfly Trust [CI


subject: FW: Butterfly Trust [CI

cc_recipients:
Martin Zeman
zbynek Kozelsky
Ian Salters

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


sender: Liam O'Sullivan

subject: Butterfly Trust [CI

to_recipients: Ziggy Ian Martin

all_participants: liam o'sullivan ["ziggy", "ian", "martin"] [] []


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

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


subject: 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: Zbynek Kozelsky

subject: Re: BSO Exception Request - DB POA Form [I]

to_recipients:
Vahe Stepanian
Zia Memon

cc_recipients:
Jay Lipman
Tazia Smith
Fran Wickman
Amanda Kirby

all_participants: zbynek kozelsky ["vahe stepanian", "zia memon"] ["jay lipman", "tazia smith", "fran wickman", "amanda kirby"] []


sender: Vahe Stepanian

subject: BSO Exception Request - DB POA Form (I)

cc_recipients:
Zbynek Kozelsky
Jay Lipman
Tazia Smith
Fran Wickman
Amanda Kirby

all_participants: vahe stepanian ["zia memon"] ["zbynek kozelsky", "jay lipman", "tazia smith", "fran wickman", "amanda kirby"] []


cc_recipients:
Fran Wickman
Zbynek Kozelsky
MO CIP

all_participants: vahe stepanian ["jay lipmanidb"] ["fran wickman", "zbynek kozelsky", "mo cip"] []


subject: Re: Butterfly Trust account

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


sender: Daniel-E Kaiser

subject: Re: Butterfly Trust account

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


to_recipients: Dan Andrew

all_participants: stewart oldfield ["dan", "andrew"] [] []


sender: Firdaus Madiar

subject: Epstein [I]

all_participants: firdaus madiar ["2 recipients (names redacted)"] ["multiple recipients (names redacted)"] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

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


sender: Bradley Gillin

subject: Epstein Insurance Trust [I]

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


sender: Yoonsun Chung

subject: FW: Missed conversation with Bradley Gillin

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


subject: Missed conversation with Bradley Gillin

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


sender: Richard Kahn

subject: Re: Alan is out the rest of the week. When is JE back? Thanks

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


sender: [REDACTED]

subject: RE: Gratitude

to_recipients: Multiple recipients (names/email addresses redacted)

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


subject: RE: Gratitude

to_recipients:
Stewart Oldfield <████████████████>
Mayur Rathod <████████████████>

cc_recipients:
Richard Iarossi <████████████████>
Bradley Gillin <██████████████████>
Vinita Advani <██████████████>
Daphne Cales <██████████████>

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


subject: Gratitude

to_recipients:
Mayur Rathod
[Redacted]

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

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


sender: Mayur Rathod

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

all_participants: mayur rathod ["rich"] [] []


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

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


subject: Epstein [Il

to_recipients:
Samantha Harmon
Mamie Holland

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


sender: Brigid Macias

subject: RE: JEGE INC [I

all_participants: brigid macias ["stewart 0ldfield"] ["daphne cales"] []


subject: FW: JEGE INC [I]

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


sender: Bella Klein

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: IEGE INC

cc_recipients:
Stewart Oldfield
Richard Kahn

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


subject: JEGE INC

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: Rishabh Sharma

subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]

cc_recipients:
Shanu Gujaria
PWMITUS ProductionSupport

all_participants: rishabh sharma [] ["shanu gujaria", "pwmitus productionsupport"] []


██████ Daily Deposit Report 20190214


RM0082289 Daily Deposit Report 20190306


███████ Daily Deposit Report 20190313


subject: Re: Update

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


sender: Oversight & Escalation Team

subject: Notification of Exceeded Transactions on Money Market Account

all_participants: oversight & escalation team ["banking officer"] [] []


sender: dboi oversight

subject: Notice of Excessive Transactions for the month of March 2019 Ac# [redacted]

cc_recipients:
Surendra Singh
Teresa Metallo
Debra Jasper
Stewart Oldfield
[redacted]

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


subject: RE: Karyna acc

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Karyna acc

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


subject: Re: Karyna acc

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


subject: Fwd: Karyna acc

to_recipients:
Brigid Macias
Richard Kahn
Stewart Oldfield

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


subject: Karyna acc xxxx7258

all_participants: bella klein ["brigid macias"] ["richard kahn <richardkahn12@gmail.com>"] []


subject: Updates

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


sender: Monica Gilkinson

subject: RE:

to_recipients:
Stewart Oldfield
Richard Kahn

all_participants: monica gilkinson ["stewart oldfield", "richard kahn"] [] []


sender: Stewart Oldfield

subject: Re:

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


subject: Re:

all_participants: richard kahn [] [] []


subject: Re:

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


RM0082289 Daily Deposit Report 20190626


subject: RE: Southern Financial (CI

all_participants: stewart oldfield ["donna kerri an"] ["leslie roth"] []


sender: Donna Kerrigan

subject: Southern Financial [C]

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


subject: Opportunity Zones

cc_recipients:
Oliver Rothauser
Andrew King

all_participants: stewart oldfield ["paul barrett"] ["oliver rothauser", "andrew king"] []


subject: Google Alert - leon black

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


sender: Vijay-A Sawant

subject: Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (██████████) & Hyperion Air, LLC (██████████) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Richard Iarossi
Stewart Oldfield

cc_recipients:
Bradley Gillin
Terri Sohrab

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


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

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


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


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


subject: Butterfly brokerage


subject: FW: Butterfly brokerage

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


subject: Butterfly Trust Brokerage Paperwork

to_recipients:
Bradley Gillin
Liam Osullivan
Stewart Oldfield
Jeanne Brennan

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


subject: Epstein - negative media

all_participants: stewart oldfield ["kimberly hart"] ["bradley gillin"] ["(redacted)"]


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


subject: Alan can't meet Tuesday (tmw). How's Wed/Thu?


subject: RE: Open 2018 HR KYCs

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


sender: [Sender name redacted]

subject: RE: Open 2018 HR KYCs

cc_recipients:
[Recipient 1 redacted]
[Recipient 2 redacted]
[Recipient 3 redacted]

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


sender: Thomas Klemm

subject: Open 2018 HR KYCS

cc_recipients:
Andrew Gallivan
Emily Craig
Daphne Cales

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


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]

to_recipients:
Stewart Oldfield
Bradley Gillin

cc_recipients:
Emily Craig
Daphne Cales

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

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


subject: RE: Epstein Insurance Trust III

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


subject: RE: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust [I)


subject: RE: Epstein Insurance Trust (I)


subject: RE: Epstein Insurance Trust [I]


subject: FW: Epstein Insurance Trust

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


subject: RE: Epstein Insurance Trust [I]

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


sender: Bradley Gitlin

subject: Epstein Insurance Trust [I]

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


subject: FW: Butterfly Trust - new KCP brokerage

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


subject: Butterfly Trust - new KCP brokerage

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


RM0082289 Daily Deposit Report 20181212


subject: Automatic reply: SFL LLC

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


sender: Bradley Gillin

subject: FW: Neptune_$1200 and $1000 wire Ill

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


subject: Re: Neptune_$1200 and $1000 wire

cc_recipients:
Richard Kahn
Bradley Gillin
Brigid Macias

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


sender: Natalie Barak

subject: Re: Neptune_$1200 and $1000 wire

all_participants: natalie barak [] [] []


RM0082289 Daily Deposit Report █████


subject: Re: Neptune_$1200 and $1000 wire

cc_recipients: Multiple recipients (several names/emails redacted)

all_participants: brigid macias ["[recipient name/email redacted]"] ["multiple recipients (several names/emails redacted)"] []


subject: Re: STC May

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


sender: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport

subject: RE: FORMAT VALIDATION FAILED FILED 20 T: [I]

to_recipients:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Saurabh-C Gupta
PWMITUS Production Support

all_participants: saurabh-c gupta on behalf of pwmitus productionsupport ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["saurabh-c gupta", "pwmitus production support"] []


subject: RE: FORMAT VALIDATION FAILED FILED 20 : , T:  [I]

cc_recipients:
PWMITUS ProductionSupport
Saurabh-C Gupta

all_participants: saurabh-c gupta on behalf of pwmitus productionsupport ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["pwmitus productionsupport", "saurabh-c gupta"] []


sender: Shanu Gujaria

subject: RE: FORMAT VALIDATION FAILED FILED 20 : ████████, T: ████████ [I]

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: shanu gujaria ["rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["pwmitus productionsupport"] []


subject: FW: FORMAT VALIDATION FAILED FILED 20: T: \[1]

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Shanu Gujaria
PWMITUS Production Support

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["shanu gujaria", "pwmitus production support"] []


sender: Vipul Jain on behalf of swift fin

subject: FORMAT VALIDATION FAILED FILED 20: [1]

all_participants: vipul jain on behalf of swift fin ["don delcher", "kathryn j stanfield", "divya rajawat", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore", "naveen bagaria", "kathryn j stanfield", "anil tewani", "gto-pwm-banking exception-check-processing", "ankit-kumar sharma", "vikas dave", "rishabh sharma"] ["swift fin"] []


██████ Daily Deposit Report 20190223


subject: RE: Southern Financial - Saudi bond new issue.

to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

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


sender: Vahe Stepanian

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

to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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"] []


sender: Daniel Sabba

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

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


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


subject: indication on WTI risk reversals

to_recipients:
jeffrey E.
Richard Kahn
Darren Indyke I

cc_recipients:
Vahe Stepanian
Gbenga 0mosuyi
Paul Morris
Stewart Oldfield

all_participants: daniel sabba ["jeffrey e.", "richard kahn", "darren indyke i"] ["vahe stepanian", "gbenga 0mosuyi", "paul morris", "stewart oldfield"] []


subject: RE: Paul Barrett / Epstein w/o 11/13 [C]

cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Vahe Stepanian
Martin Zeman

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


Daily Deposit Report 20171212


sender: Cynthia Rodriguez

subject: RE:

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: RE: Client Inflow DI

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


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


subject: prices of puts and calls?

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


subject: RE: trading meeting

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


sender: Richard Kahn

subject: Re: trading meeting

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


subject: Re: trading meeting


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


sender: [Redacted]

subject: EMS/260717190140: Check Referral - Acct - 42953424-1086[l]

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


sender: Stewart Oldfield

subject: RE: Frieze NY - registration status (I]

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


subject: RE: Frieze NY - registration status [I]


subject: Frieze NY - registration status [I]

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


Daily Deposit Report 20180530


sender: [REDACTED]

subject: OD REFERRALS (08/02/2018) A/c # [REDACTED] [I]

to_recipients: [REDACTED] [REDACTED] [REDACTED]

cc_recipients:
Oversight Control [REDACTED]
Debra Jasper [REDACTED]
Halina Laczny [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]", "[redacted]"] ["oversight control [redacted]", "debra jasper [redacted]", "halina laczny [redacted]"] []


subject: Re: Ghislaine Maxwell Ill

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


sender: Paul Morris

subject: Re: Ghislaine Maxwell [I]

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


subject: Re: Ghislaine Maxwell [I]


subject: Ghislaine Maxwell [I]


RM0082289 Daily Deposit Report 20180613


sender: Sarah Rafferty

subject: RE: Next Steps: Invitation for Frieze Preview [I]

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


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


subject: Next Steps: Invitation for Frieze Preview (I)


█████████ Daily Deposit Report 20180801


subject: Gratitude America, Ltd

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


sender: [name redacted]

subject: RE: Epstein []

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

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


subject: RE: Epstein [I]

to_recipients:
Natalie Barak
Brigid Macias

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


subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


sender: Brigid Macias

subject: RE: Epstein [I[

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]


RM0082289 Daily Deposit Report ██████


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

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


sender: Kimberly Hart

subject: Urgent request to close accounts ASAP.

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


sender: Tazia Smith

subject: [C]

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

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


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


subject: Re: [C]


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

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


cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


to_recipients:
Tazia Smith
Richard Kahn

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


sender: Financial Advisor Magazine [famag@fa-mag.com]

subject: FA News: CFP Board Considers Postponing Enforcement Of Fiduciary Code

all_participants: financial advisor magazine [famag@fa-mag.com] ["██████████████████"] [] []


subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS) and Gratitude America Ltd (GCIS) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Richard larossi
Mayur Rathod
Bradley Gillin

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


subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

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


sender: Unknown

all_participants: unknown [] [] []


subject: 2018 Periodic Review of accts Mort, Inc (GCISI ) and Gratitude America Ltd (GCIS ) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


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


Daily Deposit Report 20181030


subject: Re: Epstein - negative media [II

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


all_participants: stewart oldfield [] [] []


sender: Richard Iarossi

subject: FW: Epstein - negative media

cc_recipients:
Bradley Gillin
Stewart

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


sender: Richard larossi

subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gitlin
Stewart Oldfield

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


subject: RE: Epstein - negative media [I]

to_recipients: Stewart Oldfield <████████████████████>

cc_recipients: Bradley Gillin <██████████████████>

all_participants: kimberly hart ["stewart oldfield <████████████████████>"] ["bradley gillin <██████████████████>"] []


subject: Epstein - negative media

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


subject: Plan D

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: RE: are you around if i call with darren?

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


sender: Bradley Olin

subject: Richard kahn called 212 9711306 -you can call tomorrow if needed IC)

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


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

to_recipients:
Stewart Oldfield
Daphne Cales
Vinita Advani
Alka Babu
Mayur Rathod

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


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

to_recipients:
Yoonsun Chung
Mayur Rathod

cc_recipients:
Andrew Gallivan
Stewart Oldfield
Richard Iarossi
Bradley Gillin

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


sender: Andrew Gallivan

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 [II

to_recipients:
Andrew Gallivan
Kimberly Hart

cc_recipients:
Bradley Gill
Richard Larossi

all_participants: stewart oldfield ["andrew gallivan", "kimberly hart"] ["bradley gill", "richard larossi"] []


sender: Richard Larossi

subject: RE: Epstein - negative media Elj

cc_recipients:
Bradley Gill
Stewart Oldfield

all_participants: richard larossi ["kimberly hart"] ["bradley gill", "stewart oldfield"] []


sender: Richard Assistant

subject: Notice of Dismissal

all_participants: richard assistant ["stew"] [] []


subject: RE: Epstein - negative media [II

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


sender: Stewart Oldfield

subject: Re: [REDACTED] - [REDACTED], [REDACTED], [REDACTED] and [REDACTED]

cc_recipients:
[REDACTED NAME]
[REDACTED NAME]

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


sender: Daphne Cales

subject: Automatic reply: JEGE INC

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


sender: [REDACTED] <[REDACTED EMAIL]>

subject: Enhanced Education

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


████████ Daily Deposit Report 20190226


subject: acct summary [II

all_participants: stewart oldfield ["stewart 0ldfield i"] [] []


sender: Richard Kahn

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

to_recipients:
Liam Osullivan
Stewart Oldfield

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


Daily Deposit Report 20180706


sender: [name redacted]

subject: Re: DB_Jeepers_[redacted]_08-10-18.pdf [C]

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


sender: Bella Klein

subject: DB Jeepers Glen Dubin 08-10-18.pdf

cc_recipients:
Richard Kahn
Darren Indyke
Davide-A Sferrazza

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


subject: FW: Epstein IC)

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


sender: Natalie Barak

subject: Epstein [I]

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


sender: Amanda Kirby

subject: Fw: Jeffrey Epstein _ RDC Alert, Jeffrey Epstein _ PCR Alert [1]

all_participants: amanda kirby ["pwmus amlkyca"] [] []


sender: PWM BIS-Research

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

all_participants: pwm bis-research ["amanda kirby"] ["pwmus amlkyc"] []


subject: RE: Assistance Required in solving rejection points on KYC Casee01946825 II)

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


sender: Vijay-A Sawant

subject: RE: Assistance Required in solving rejection points on KYC Caseti01946825 (I)

cc_recipients:
Bradley Gillin
Vinita Advani
Richard Iarossi

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


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

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


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

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


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

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


subject: RE: Assistance Required in solving rejection points on KYC Case/101946825 HI

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


sender: Bradley Gitlin

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

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


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

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


sender: Bradley Gillin

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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

all_participants: vijay-a sawant ["stewart oldfield"] ["bradley gillin <bradley.gillin@db.com>"] []


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

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


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


subject: RE: Epstein - negative media [I]

to_recipients:
Bradley Gillin
Kimberly Hart

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


subject: RE: Epstein - negative media [I)

to_recipients:
Kimberly Hart
Stewart Oldfield

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


sender: Kimberly Hart

subject: RE: Epstein - negative media [II

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


subject: Epstein - negative media

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


subject: Re: Epstein - negative media [il

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


all_participants: stewart oldfield [] [] []


subject: FW: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

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


sender: Richard Iarossi

subject: RE: Epstein - negative media [If

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


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 DI


sender: Lisa-M Ramos

subject: RE: A/c#I •(SBL Pending) Revised SBL November 1, 2018

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


sender: Yoonsun Chung

subject: FW: Epstein Insurance Trust [Ij

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

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


subject: RE: Epstein Insurance Trust Ill

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 gitlin ["yoonsun chung"] ["stewart oldfield"] []


subject: FW: Missed conversation with Bradley Gitlin

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


subject: Missed conversation with Bradley Gillin

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


sender: Stewart Oldfield I

subject: new list

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


sender: Andrew King

subject: Review Prospects for HFs, Sirus, Clarion

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


sender: Corinna-A Reibchen

subject: 1R/MR portfolio discussion

to_recipients:
Corinna Reibchen
Stewart Oldfield
Daphne Cales
Emily Craig
Dian Stoianov

all_participants: corinna-a reibchen ["corinna reibchen", "stewart oldfield", "daphne cales", "emily craig", "dian stoianov"] [] []


sender: Nicole Perskawiec (Deutsche Bank)

subject: RE: Euros purchase account

all_participants: nicole perskawiec (deutsche bank) ["bradley gillin"] [] []


subject: Euros purchase account

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


subject: Euros purchase account xxxxx

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


sender: PWMITUS ProductionSupport

subject: RE: FORMAT VALIDATION FAILED FILED 20 : [remaining text redacted]

to_recipients: Multiple recipients (individual names redacted)

all_participants: pwmitus productionsupport ["multiple recipients (individual names redacted)"] ["multiple recipients (individual names redacted)", "pwmitus productionsupport"] []


sender: Shanu Gujaria, Rishabh Sharma

subject: RE: FORMAT VALIDATION FAILED.

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
PWMITUS ProductionSupport
Shanu Gujaria

all_participants: shanu gujaria, rishabh sharma ["rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["pwmitus productionsupport", "shanu gujaria"] []


sender: Brigid Macias

subject: RE: LSJE [redacted] 3 wires

all_participants: brigid macias ["[recipient name redacted]"] ["[multiple recipients redacted]"] []


sender: Bella Klein

subject: Re: LSJE 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: LSJE 3 wires

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


subject: LSJE <REDACTED> 3 wires

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


sender: [name redacted]

subject: RE: JEE [C]

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


sender: Liam Osullivan

subject: JEE [C]

to_recipients: [Recipient name redacted] <redacted email>

all_participants: liam osullivan ["[recipient name redacted] <redacted email>"] ["[recipient name redacted] <redacted email>", "[recipient name redacted] <redacted email>"] []


sender: Nicole Perskawiec

subject: RE: DB_DKI to close account [redacted].pdf [I]

to_recipients:
Firdaus Madiar
Bradley Gillin

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


sender: Firdaus Madiar

subject: RE: DB_DKI to close account ███████.pdf [I]

cc_recipients:
Stewart Oldfield
Nicole Perskawiec

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


sender: Bradley Gillin

subject: FW: DB_DKI to close <blackened out>.pdf [1]

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


subject: Fwd: DB_DKI to close [redacted].pdf

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


subject: RE: A/C# (SBL Pending)

cc_recipients:
Michael Coomb-Smith
Sujeyri Olivo
Brigid Macias
Michele-M Quattrocchi
Daphne Cales
Bradley Gillin

all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith", "sujeyri olivo", "brigid macias", "michele-m quattrocchi", "daphne cales", "bradley gillin"] []


sender: Stewart Oldfield

subject: Re: A/C# (SBL Pending)

all_participants: stewart oldfield ["lisa-m ramos"] ["michael coomb-smith", "sujeyri olivo", "brigid macias", "michele-m quattrocchi", "daphne cales", "bradley gillin"] []


subject: Automatic reply: just called you back - please call when free - thanks

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


subject: RE: Wire [I]

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


subject: FW: Wire [l]

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


subject: Fwd: Wire

cc_recipients:
Brigid Macias
Stewart Oldfield
Richard Kahn

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


subject: Re: Neptune LLC & - GCIS # 489505, 487264 & 486426, KYC # 2075620

cc_recipients:
Vijay-A Sawant
Bradley Gillin
Natalie Barak
Vinita Advani

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


subject: RE: update [I]

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


subject: FW: update [I]

to_recipients:
Bradley Gillin
Brigid Macias

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


sender: Richard Kahn

subject: update

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


subject: Re: Zorro management account

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Zorro management account

cc_recipients:
Natalie Barak
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: Natalie Barak

subject: Re: Zorro management account

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


sender: [sender name redacted]

subject: Re: Reference: Neptune account xxx3424

all_participants: [sender name redacted] ["[recipient name/address redacted]"] ["multiple recipients (several names partially redacted)"] []


sender: Relational Junction

subject: Butterfly Trust has been changed to an Inactive Prospect in DB Force

all_participants: relational junction [] [] []


RE: Gratitude America. Ltd


subject: wiring limit


██████ Daily Deposit Report 20181020


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: do you have 20 mins for us now or after 2? Thanks


subject: Gratitude

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

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


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

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

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


sender: Mayur Rathod

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

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: mayur rathod ["richard iarossi"] [] []


sender: Daniel Eisenberg

subject: Account Planning for 2019 [I]

cc_recipients:
Andrew Gallivan
Ashok Eastman

all_participants: daniel eisenberg ["stewart oldfield"] ["andrew gallivan", "ashok eastman"] []


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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Stewart Oldfield
Emily Craig

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


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] [C]


subject: RE: Epstein Insurance Trust [I] [C]


subject: RE: Epstein Insurance Trust []

all_participants: [name redacted] ["3 recipients (names/emails redacted)"] ["1 recipient (name/email redacted)"] []


subject: RE: Epstein Insurance Trust [1]

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: Multiple recipients (3+); names and email addresses redacted

all_participants: emily craig ["multiple recipients (3+); names and email addresses redacted"] ["at least one recipient; name redacted"] []


subject: RE: Epstein Insurance Trust IIj

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"] []


subject: RE: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust II)

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


subject: RE: Epstein Insurance Trust PI


subject: RE: Epstein Insurance Trust Ill


subject: RE: Epstein Insurance Trust (I)


subject: RE: Epstein Insurance Trust (I)


subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [Ij

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


subject: RE: Epstein Insurance Trust [I]


subject: RE: Epstein Insurance Trust III


subject: RE: Epstein Insurance Trust [I]

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


sender: Bradley Gitlin

subject: Epstein Insurance Trust [I]

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


sender: [Sender name redacted]

subject: Trade Details -- 11/28/2018 [C]

all_participants: [sender name redacted] ["2 recipients [names redacted]"] ["multiple recipients [names redacted]"] []


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard larossi
Bradley Gillin
Vinita Advani
Daphne Cales
Emily Craig

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


subject: RE: Gratitude

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin
Vinita Advani
Daphne Cales
Emily Craig

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


subject: RE: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales

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


subject: Gratitude

cc_recipients:
Richard larossi
Bradley Gillin
Vinita Advani

all_participants: stewart oldfield ["mayur rathod"] ["richard larossi", "bradley gillin", "vinita advani"] []


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

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


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

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


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


cc_recipients:
Bradle Gillin
Richard larossi
Alka Babu
Mayur Rathod
Vinita Advani

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


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

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


Daily Deposit Report 20181229


subject: FW: Request to close 5 accounts [I]

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


subject: RE: FORMAT VALIDATION FAILED FILED 20 : [redacted]

to_recipients:
PWMITUS ProductionSupport
Shanu Gujaria
Rishabh Sharma
Bradley Gillin
Monica Gilkinson

cc_recipients:
Brigid Macias
Saurabh‑C Gupta

all_participants: stewart oldfield ["pwmitus productionsupport", "shanu gujaria", "rishabh sharma", "bradley gillin", "monica gilkinson"] ["brigid macias", "saurabh‑c gupta"] ["[redacted]"]


sender: Brigid Macias

subject: RE: Mercedes Benz Boulogne / Société Générale Bank

to_recipients:
Bella Klein
Stewart Oldfield

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


sender: Bella Klein

subject: Fwd: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


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


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


subject: Re: Mercedes Benz Boulogne / Société Générale Bank

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


subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Wire deposit

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


sender: Kadiata N'Diaye

subject: RE: Wire deposit

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


sender: Liam Osullivan

subject: RE: CIB Offboard [C]

to_recipients:
Stewart Oldfield
Ana Hunter

cc_recipients:
Monica Gilkinson
Armen Brash

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


sender: Natalie Barak [natalie.barak@db.com]

subject: RE: Zorro management account xxxx6807

to_recipients:
Bella Klein [bklein575@gmail.com]
Brigid Macias [brigid.macias@db.com]

all_participants: natalie barak [natalie.barak@db.com] ["bella klein [bklein575@gmail.com]", "brigid macias [brigid.macias@db.com]"] ["bradley gillin [bradley.gillin@db.com]", "richard kahn [richardkahn12@gmail.com]", "stewart oldfield [stewart.oldfield@db.com]"] []


sender: Bella Klein [bklein575@gmail.com]

subject: Zorro management account xxxx6807

all_participants: bella klein [bklein575@gmail.com] ["brigid macias <brigid.macias@db.com>"] ["natalie barak <natalie.barak@db.com>", "bradley gillin <bradley.gillin@db.com>", "richard kahn <richardkahn12@gmail.com>", "stewart oldfield <stewart.oldfield@db.com>"] []


sender: Paul Barrett

subject: RE: GBP KO Fwd

cc_recipients:
Martin Zeman
Joshua Shoshan
Stewart Oldfield

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


sender: Xavier Avila

subject: RE: GBP KO Fwd

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


RM0082289 Daily Deposit Report 20170422


sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


sender: Richard Kahn

subject: Re: trading capabilities

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


subject: Re: trading capabilities

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


subject: Re: trading capabilities

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


subject: Re: trading capabilities

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


sender: Vahe Stepanian

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


subject: trading capabilities


subject: RE: trading capabilities

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


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


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

to_recipients:
Vahe Stepanian
Chris Harvey

all_participants: stewart oldfield ["vahe stepanian", "chris harvey"] [] []


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

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


sender: Zbynek Kozelsky

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

to_recipients:
Vahe Stepanian
Donald Summer

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


subject: RE: are you running the Brooklyn half?

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


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

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


subject: Re: are you running the Brooklyn half?


subject: are you running the Brooklyn half?


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

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Tazia Smith
Stewart Oldfield

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


sender: Delores Rubin

cc_recipients:
Tazia Smitha
Vahe Stepanian

all_participants: delores rubin ["richard kah"] ["tazia smitha", "vahe stepanian"] []


cc_recipients:
Tazia Smith
Vahe Stepanian

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


subject: RE: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


sender: Tazia Smith

subject: RE: Rothschild [C]

all_participants: tazia smith ["matt.glassman@db.com", "davide-a.sferrazza@db.com"] [] []


subject: Re: Rothschild [C]

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

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


subject: Re: Rothschild [C]

all_participants: tazia smith [] [] []


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

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


sender: Tazia Smith <tazia.smith@adb.com>

all_participants: tazia smith <tazia.smith@adb.com> [] [] []


RM0082289 Daily Deposit Report 20170624


sender: [redacted]

subject: EMS/12071782361: Check referrals: [redacted] - 1213[]

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


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

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


subject: Re: Euro Calls

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


sender: [Name redacted]

subject: RE: Epstein - does 8/8 work for the trading meeting? Thanks

all_participants: [name redacted] ["[three recipients redacted]"] [] []


subject: Epstein - does 8/8 work for the trading meeting? Thanks

to_recipients:
Daniel-E Kaiser
Xavier Avila
Matt Glassman

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


subject: Re: Frieze London & Frieze Masters 2017 - October 4, 2017

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


subject: RE: SFL LLC [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Joshua Shoshan

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


subject: SFL LLC

cc_recipients:
Stewart oldfield
Darren indyke

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


Daily Deposit Report 20170808


sender: [name redacted]

subject: Re: trading meeting [C]

cc_recipients:
[name redacted]
[name redacted]

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


subject: Re: trading meeting


subject: Re: trading meeting

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


subject: RE: trading meeting

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


all_participants: stewart oldfield [] [] []


subject: FW: trade in SFL LLC

to_recipients:
Matt Glassman
Martin Zeman

all_participants: stewart oldfield ["matt glassman", "martin zeman"] [] []


subject: trade in SFL LLC

to_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


sender: Bradley Gillin

subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C]

to_recipients:
Joy E Mitchell
Julian J Leff
Pamela A Pugh
Maria I Fernandes
Karen A Groover
Renel Itile
Anna E Del Rosso

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro
Theresa Coleman

all_participants: bradley gillin ["joy e mitchell", "julian j leff", "pamela a pugh", "maria i fernandes", "karen a groover", "renel itile", "anna e del rosso"] ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


sender: [REDACTED]

subject: RE: Deposit Return - A/c *** Query for pwm return Item [I]

to_recipients:
Hemant-Kumar Rathore
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin

cc_recipients:
Bradley Gillin
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: [redacted] ["hemant-kumar rathore", "mariela lopez", "norma a kenney", "raphael a marin", "joy e mitchell", "muhammod j uddin"] ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] []


subject: RE: Deposit Return - A/c # 35269691 [I]

to_recipients:
Hemant-Kumar Rathore
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: bradley gillin ["hemant-kumar rathore", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


sender: Hemant-Kumar Rathore

subject: RE: Deposit Return - A/c # 35269691 [I]

all_participants: hemant-kumar rathore [] [] []


subject: RE: Inquiry Regarding Account [redacted]; Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30

to_recipients: AML Compliance Inquiries [redacted recipient/address]

all_participants: [name redacted] ["aml compliance inquiries [redacted recipient/address]"] ["2 recipients (names redacted)"] ["[redacted]"]


subject: FW: Southern Financial Trade Report - Week of 10/30/17 [C]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Davide-A Sferrazza

subject: Southern Financial Trade Report - Week of 10/30/17 [C]

cc_recipients:
Vahe Stepanian
Joshua Shoshan
Martin Zeman
Liam Osullivan

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


sender: Carmen A Ayala

subject: RDC - 3rd Party Violation - Jeffrey Epstein(I)

cc_recipients:
TheBranch Staff
Firdaus Madiar
Daphne Cales
David-K Ng
Cherie Quigley

all_participants: carmen a ayala ["stewart oldfield"] ["thebranch staff", "firdaus madiar", "daphne cales", "david-k ng", "cherie quigley"] []


subject: FW: RDC - 3rd Party Violation - Jeffrey Epstein[I]

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


RM0082289 Daily Deposit Report 20180320


RM0082289 Daily Deposit Report 20180321


subject: Re: when's your Hawaii trip?

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


sender: Nicole Perskawiec

subject: RE: Euros from acc

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


sender: Rodney Macelus

subject: FW: Euros from acc

all_participants: rodney macelus ["nicole perskawiec <nicole.perskawiec@db.com>"] ["bradley gillin", "stewart oldfield", "firdaus madiar"] []


RM0082289 Daily Deposit Report 20180724


sender: Vijay-A Sawant

subject: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS*1486427) & Hyperion Air, LLC (GCIS848722S)

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: Southern Financial/Epstein KYC Remediation [I]

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


sender: [name and email redacted]

subject: Gratitude America, Ltd [l]

cc_recipients:
[name and email redacted]
[name and email redacted]

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


sender: Bella Klein

subject: Gratitude COGS

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


sender: Vahe Stepanian

subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

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

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


subject: Re: Southern Financial [I]

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: RE: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod
Alka Babu

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


sender: Stewart Oldfield

subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Re: Wiring limit increase[I]

cc_recipients:
Richard Iarossi
Bradley Gillin
Anthony Western

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


sender: Liam Osullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


subject: RE: [I]

all_participants: [name redacted] ["[name redacted] <[email redacted]>"] ["[multiple recipients — names redacted]"] []


sender: Paul Morris

subject: RE: [I]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Ariane Dwyer

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


subject: RE: [I]

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


subject: FW: Butterfly Trust [C]

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


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

cc_recipients:
Richard Iarossi
Mayur Rathod

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin

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


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

to_recipients:
Vijay-A Sawant
Bradley Gillin

cc_recipients:
Richard larossi
Mayur Rathod

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


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


subject: Assistance required in resolving Rejection Points - KYC 01977695

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


sender: [name redacted — blacked out in image]

subject: RE: Assistance required in resolving points - KYC (rest redacted)

all_participants: [name redacted — blacked out in image] ["2 recipients (names redacted — blacked out in image)"] [] []


subject: Fwd: Assistance required in resolving points - KYC

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


sender: Alka Babu

subject: Assistance required in resolving points - KYC

cc_recipients:
Vinita Advani
Richard Iarossi
Vijay-A Sawant

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


subject: RE: Hyperion Air LLC - KYC [I]

all_participants: bradley gillin ["[redacted]"] ["multiple recipients (all redacted)"] []


subject: FW: Hyperion Air LIC - KYC [fi

all_participants: vijay-a sawant ["alka babu"] [] []


subject: Hyperion Air LLC - KYC [I]

cc_recipients:
Stewart Oldfield
Richard Iarossi

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


subject: RE: Open 2018 HR KYCs

cc_recipients:
Andrew Gallivan
Emily Craig
Daphne Cales

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


sender: Thomas Klemm

subject: Open 2018 HR KYCs

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


sender: Daniel Sabba

subject: RE: (No Subject)

to_recipients:
jeevacation@gmail.com
Vahe Stepanian
Richard Kahn

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: FW: Gratitude

all_participants: stewart oldfield ["emily craig"] [] []


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

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

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


sender: Mayur Rathod

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

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