subject: Re: wiring limit

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: [REDACTED]

subject: signed confirms

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


sender: Gwen Hill on behalf of PWMUS AMLKYC

subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II

all_participants: gwen hill on behalf of pwmus amlkyc ["carl timcke"] [] []


sender: Richard Kahn

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

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


sender: Stewart Oldfield

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

all_participants: stewart oldfield [] [] []


subject: Harry and Erika

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


RM0082289 Daily Deposit Report 20181117


sender: Amara Vasavi, on behalf of PWMITUS ProductionSupport

subject: RE: Message in format validation :: 15050500, T: 02028698, A/C [I]

cc_recipients:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Richard larossi
PWMITUS Production Support

all_participants: amara vasavi, on behalf of pwmitus productionsupport ["naveen bagaria"] ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "richard larossi", "pwmitus production support"] []


Thu 20 Dec 2018 15:51:56 Conversation #14535691


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


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


sender: DF SegJA

subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

all_participants: df segja ["undisclosed-recipients"] [] []


sender: Shanu Gujaria

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

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: shanu gujaria ["rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "pwmitus productionsupport"] []


sender: Rishabh Sharma

subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 62849845 [1]

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "shanu gujaria", "pwmitus productionsupport"] []


sender: Vipul Jain On Behalf of swift fin

subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I]

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"] []


subject: RE: DB relationship transition letter


subject: Re: DB relationship transition letter


subject: Re: DB relationship transition letter


subject: DB relationship transition letter

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


sender: [Sender name redacted] ([email redacted])

subject: Commentary on February flows

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


subject: RE: Bank Balances

cc_recipients: [REDACTED] [REDACTED]

bcc_recipients: [REDACTED] [REDACTED]

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


subject: RE: Privileged and Confidential

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


sender: Darren Indyke

subject: Privileged and Confidential

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


subject: Re: Account 35-267-258

all_participants: lisa-m.ramos@db.com ["stewart 0ldileld"] [] []


sender: Relational Junction

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

all_participants: relational junction [] [] []


subject: Google Alert - leon black

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


subject: balances [SC]

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


sender: Robert Frohlich

subject: RE: Urgent Request (C)

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


sender: Donna Kerrigan

subject: Urgent Request [CI

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


subject: RM0082289 Daily Deposit Report 20190516

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


sender: Bella Klein

subject: Re: STC May

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


subject: RE: Butterfly brokerage

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


sender: Coley Jellinghaus

subject: RE: Butterfly brokerage

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


subject: FW: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


all_participants: stewart oldfield [] [] []


sender: Vijay-A Sawant

subject: RE: Jeepers Certificate

to_recipients:
Stewart Oldfield
Mayur Rathod
Alka Babu

cc_recipients:
Bradley Gillin
Richard larossi

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


subject: FW: Jeepers Certificate

to_recipients:
Vijay-A Sawant
Mayur Rathod
Alka Babu

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


subject: Re: Jeepers Certificate


sender: [redacted]

subject: RE: EMS/031018348970: Check Referrals:42953475, 42963550

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


subject: EMS/031018348970: Check Referrals:42953475, 42963550


subject: FW: Southern Financial - AUM example [I]

all_participants: stewart oldfield ["ian salters"] [] []


sender: Bradley Gillin

subject: Southern Financial - AUM example [I]

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


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

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


subject: FW: EMS███████████████2: Check Referrals ██████████████████[I]

cc_recipients:
Stewart Oldfield
Richard Iarossi

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


sender: Richard Iarossi

subject: FW: EMS <blackened out> 2: Check Referrals: <blackened out> [I]

all_participants: richard iarossi ["bradley gillin"] [] []


sender: Hemant K Sharma

subject: EMS/241018499772: Check Referrals: 42953424, 42953707[I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
sigver dbgps
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Vinod-kumar L
Bradley Gillin
Richard larossi

all_participants: hemant k sharma ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "sigver dbgps", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "vinod-kumar l", "bradley gillin", "richard larossi"] []


sender: Richard Kahn

subject: are you around if i call with darren?


RM0082289 Daily Deposit Report 20181108


sender: Stewart Oldfield

subject: RE: Butterfly Trust - new KCP brokerage [C]

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


sender: Kimberly Hart

subject: RE: Butterfly Trust - new KCP brokerage [CI

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


subject: FW: Butterfly Trust - new KCP brokerage

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


subject: JE USVI WT

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: FW: JEGE INC [1]

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


subject: Re: JEGE INC

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


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: Euros purchase account xxxxx9691 [I]

all_participants: bradley gillin ["nicole perskawiecz <nperskawiecz@xxxxxxxxx.com>"] ["stewart oldfield <stewart.oldfield@xxxxxxxxx.com>", "brigid macias <brigid.macias@xxxxxxxxx.com>", "daphne cales <daphne.cales@xxxxxxxxx.com>", "firdaus madiar <firdaus.madiar@xxxxxxxxx.com>", "thebranch staff <thebranch.staff@xxxxxxxxx.com>"] []


sender: Nicole Perskawiec

subject: RE: Euros purchase account xxxxx

all_participants: nicole perskawiec ["bradley gillin"] ["stewart oldfield <stewart.oldfield@db.com>", "brigid macias", "daphne cales", "firdaus madiar", "thebranch staff"] []


all_participants: nicole perskawiec ["daphne"] [] []


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

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


all_participants: nicole perskawiec ["bradley gillin <bradley.gillin@db.com>"] ["stewart oldfield", "brigid macias", "daphne cales", "firdaus madiar", "thebranch staff"] []


subject: Fwd: Euros purchase account xxxxx9691

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales

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


sender: [name redacted]

subject: Euros purchase account xxxxx9691

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


subject: Fwd: Annual EBC Notification-2019

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


subject: Re: LSJE xxx9295 3 wires

all_participants: [name redacted] ["[name redacted]"] ["2 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: LSJE xxx9295 3 wires

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


subject: Automatic reply: Darren Indyke shared "Invioce Document.pdf" with you

to_recipients: Darren Indyke (via Dropbox) [no-reply@dropbox.com]

all_participants: stewart oldfield ["darren indyke (via dropbox) [no-reply@dropbox.com]"] [] []


sender: Brigid Macias

subject: Re: Karyna acc xxx

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


sender: Bella Klei

subject: Karyna acc xxx

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


subject: Re: returned funds to Caterpillar

cc_recipients:
Stewart Oldfield
Bella Klein
Bradley Gillin

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


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: FW: returned funds to Caterpillar

cc_recipients:
Natalie Barak
Stewart Oldfield

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


sender: Natalie Barak

subject: Fwd: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar

cc_recipients:
Bella Klein
Stewart Oldfield
Bradley Gillin

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


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


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


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


sender: [REDACTED]

subject: Re: Excessive Transactions March 2019 Account [REDACTED]

to_recipients:
dboi oversight
[REDACTED]

cc_recipients: Multiple recipients (several names redacted; one CC entry shown in a highlighted box)

all_participants: [redacted] ["dboi oversight", "[redacted]"] ["multiple recipients (several names redacted; one cc entry shown in a highlighted box)"] ["[redacted]"]


RM0082289 Daily Deposit Report 20190409


subject: RM0082289 Daily Deposit Report 20190410

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


sender: [sender name redacted]

subject: RE: Euro purchase JE acc [redacted]

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


subject: RE: Euro purchase JE acc ica 9691[I]

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


subject: RE: Euro purchase JE acc xxx 9691[I]

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


sender: Firdaus Madiar

subject: RE: Euro purchase JE acc ica 9691[I]

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


subject: Re: get together

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


subject: Re: get together

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


all_participants: stewart oldfield [] [] []


subject: Butterfly Trust p

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


sender: Kshitij Golani

subject: Your KYC has been approved!

all_participants: kshitij golani [] [] []


sender: Chip Packard

subject: Epstein [I]

all_participants: chip packard ["██████████████████"] ["██████████████████"] []


sender: Robert Frohlich

subject: Southern financial

cc_recipients:
Leslie Roth
Donna Kerrigan

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


RM0082289 Daily Deposit Report 20190619


subject: Re: get together

all_participants: richard kahn [] [] []


subject: Re: get together


sender: (redacted)

subject: EMS/29081897078: Check Referrals: 42953424, 42963550[1]

all_participants: (redacted) ["(redacted)"] [] []


subject: Your KYC has been rejected

all_participants: kshitij golani ["██████████████"] [] []


sender: Samantha Harmon

subject: RE: pipeline additions [I]

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


subject: pipeline additions

to_recipients:
Samantha Harmon
Richard larossi

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


subject: RE: Question

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

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


sender: Martin Zeman

subject: RE: Question

to_recipients:
Paul Barrett
Stewart Oldfield

cc_recipients:
Richard Kahn
Jeanne Brennan

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


sender: Paul Barrett

subject: Question

to_recipients:
Stewart Oldfield
Martin Zeman

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


sender: Stewart Oldfield

subject: Accepted: Butterfly Trust (1. Epstein Grantor) - KCP eligibility discussion

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


sender: Bradley Gillin

subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein virgin islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

to_recipients:
Vijay-A Sawant
Stewart Oldfield

cc_recipients:
Mayur Rathod
Richard Iarossi

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Bradley Gillin
Mayur Rathod
Richard Iarossi

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


sender: [name redacted in image]

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

all_participants: [name redacted in image] ["[multiple recipients; most names/email addresses redacted]"] ["[multiple recipients; some names/email addresses redacted]"] []


subject: Final Certificate of Good Standing

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


sender: [Name and email redacted]

subject: Pending Responses on Rejection Cases

all_participants: [name and email redacted] ["3 recipients (names/emails redacted)"] ["3+ recipients (names/emails redacted)"] []


subject: RE: Jeffries KYC Items [I]

cc_recipients:
Bradley Gillin
Vinita Advani
Daphne Cales

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


sender: Richard Iarossi

subject: Jeffries KYC Items [I]

all_participants: richard iarossi ["vijay-a sawa"] ["bradley gillin"] []


subject: Assistance required in resolving Rejection Points - KYC

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Richard Iarossi
Mayur Rathod

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


subject: RE: Assistance Required in Resolving Rejection Points in [REDACTED]


subject: RE: Assistance Required in Resolving Rejection Points in KYC#█████████[C] [I]

to_recipients:
Vijay-A Sawant
Bradley Gillin

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


subject: RE: Assistance Required in Resolving Rejection Points in KYCSI [I] [C]

all_participants: vijay-a sawant ["bradley gillin"] ["richard larossi"] []


sender: Bradley Gitlin

subject: RE: Assistance Required in Resolving Rejection Points in KYC#01966151 [I] [C]

cc_recipients:
Terri Sohrab
Richard Iarossi

all_participants: bradley gitlin ["vijay-a sawant"] ["terri sohrab", "richard iarossi"] []


subject: RE: Assistance Required in Resolving Rejection Points in KYC001966151 [II

all_participants: vijay-a sawant ["bradley gitlin"] ["terri sohrab", "richard iarossi"] []


subject: RE: Assistance Required in Resolving Rejection Points in KYC#01966151 [I]

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


subject: FW: Assistance Required in Resolving Rejection Points in

all_participants: vijay-a sawant ["bradley gillin"] ["terri sohrab"] []


subject: Assistance Required in Resolving Rejection Points in KYC#01966151


subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [I]


sender: Vijay Sawant

subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II

all_participants: vijay sawant ["bradley gillin"] ["terri sohrab"] []


all_participants: bradley gillin ["vijay-a sawant"] ["terri sohrab"] []


subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIStt4S6209 under the CERBERUS CAPITAL RELATIONSHIP [I]

all_participants: vijay-a sawant ["bradley gillin"] ["daphne cales"] []


subject: CAPITAL RELATIONSHIP [I]

all_participants: vijay sawant ["brad"] [] []


subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS# <REDACTED> under the CERBERUS CAPITAL RELATIONSHIP [I]

all_participants: bradley gillin ["vijay-a sawant"] ["daphne cales"] []


subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#under the CERBERUS


subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with under the CERBERUS CAPITAL RELATIONSHIP


subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with nder the CERBERUS CAPITAL RELATIONSHIP


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Ill

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


subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I)

all_participants: bradley gillin ["vijay-a sawant"] ["richard larossi"] []


sender: Marinia Protopapa

subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Di

all_participants: marinia protopapa ["richard larossi"] ["bradley gillin"] []


all_participants: marinia protopapa ["richard larossi"] ["bradley gitlin"] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]

all_participants: richard iarossi ["marinia protopapa"] ["bradley gillin"] []


all_participants: marinia protopapa ["richard iarossi"] [] []


sender: Richard larossi

subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill

all_participants: richard larossi ["marinia protopapa"] [] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III

all_participants: marinia protopapa ["richard larossi"] [] []


all_participants: richard iarossi ["marinia protopapa"] [] []


all_participants: richard iarossi ["marinia protopapa"] ["chryssoula giannakaki"] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II

all_participants: richard larossi ["marinia protopapa"] ["chryssoula giannakaki"] []


sender: Terri Sohrab

to_recipients:
Marinia Protopapa
Chryssoula Giannakaki

cc_recipients:
Joseph Trencher
Richard Iarossi

all_participants: terri sohrab ["marinia protopapa", "chryssoula giannakaki"] ["joseph trencher", "richard iarossi"] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [li

to_recipients:
Tern Sohrab
Chryssoula Giannakaki

cc_recipients:
Joseph Trencher
Richard larossi

all_participants: marinia protopapa ["tern sohrab", "chryssoula giannakaki"] ["joseph trencher", "richard larossi"] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form

all_participants: terri sohrab ["chryssoula giannakaki"] ["joseph trencher", "richard larossi"] []


sender: Chryssoula Giannakaki

subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]

all_participants: chryssoula giannakaki ["terri sohrab"] [] []


subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]

all_participants: marinia protopapa ["chryssoula giannakaki"] [] []


subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]

all_participants: terri sohrab [] ["joseph trencher", "richard iarossi"] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C]

cc_recipients:
Vijay-A Sawant
Terri Sohrab
Richard Iarossi

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


subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C]

all_participants: bradley gitlin ["marinia protopa a"] ["vijay-a sawant"] []


sender: Vijay•A Sawant

to_recipients:
Richard larossi
Bradley Gillin

all_participants: vijay•a sawant ["richard larossi", "bradley gillin"] [] []


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


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II

all_participants: marinia protopapa ["richard larossi"] ["bradley gillin"] []


all_participants: richard larossi ["marinia protopa"] ["bradley gillin"] []


subject: RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form


all_participants: marinia protopapa ["richard iarossi"] [] []


all_participants: marinia protopapa ["richard larossi"] [] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (lj

all_participants: richard larossi ["marinia protopapa"] [] []


all_participants: richard iarossi ["marinia protopapa"] ["chryssoula giannakaki"] []


all_participants: marinia protopapa ["richard iarossi"] ["chryssoula giannakaki"] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form DI


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (Ij

all_participants: terri sohrab ["marinia protopapa", "chryssoula giannakaki"] ["joseph trencher", "richard iarossi"] []


to_recipients:
Terri Sohrab
Chryssoula Giannakaki

all_participants: marinia protopapa ["terri sohrab", "chryssoula giannakaki"] ["joseph trencher", "richard iarossi"] []


all_participants: terri sohrab ["chryssoula giannakaki"] ["joseph trencher", "richard iarossi"] []


all_participants: chryssoula giannakaki ["terri sohrab"] [] []


all_participants: marinia protopapa ["chryssoula giannakaki"] [] []


cc_recipients:
Joseph Trencher <REDACTED>
Richard Iarossi <REDACTED>

all_participants: terri sohrab ["<redacted>"] ["joseph trencher <redacted>", "richard iarossi <redacted>"] []


to_recipients: 'Marinia Protopapa' <████████████████████>

cc_recipients:
Vijay-A Sawant <████████████████████
Terri Sohrab <███████████████████>
Richard Iarossi <████████████████>

all_participants: bradley gillin ["'marinia protopapa' <████████████████████>"] ["vijay-a sawant <████████████████████", "terri sohrab <███████████████████>", "richard iarossi <████████████████>"] []


all_participants: bradley gillin ["marinia protopapa"] ["vijay-a sawant"] []


subject: Assistance Required in Resolving Rejection Points - KYC Case#01883718

to_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Carl Timcke

subject: FW: RDC Alert Southern Financial LLC [I]

all_participants: carl timcke ["kshitij golani"] [] []


subject: RE: Weekly Status Update - Week ending 10/12/2018

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


subject: FW: Weekly Status Update - Week ending 10/12/2018 III

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


subject: Weekly Status Update - Week ending 10/12/2018

to_recipients:
Bradley Gillin
Richard larossi

cc_recipients:
Mayur Rathod <O>: >
Vinita Advani

all_participants: vijay-a sawant ["bradley gillin", "richard larossi"] ["mayur rathod <o>: >", "vinita advani"] []


sender: Richard Kahn

subject: Re: meeting dates

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


subject: meeting dates

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


subject: Re: Gratitude

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Re: Gratitude


subject: Re: Gratitude


all_participants: stewart oldfield [] [] []


sender: Jeana Milligan

subject: RE: KYC 1977699 Primary Decision Maker [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


to_recipients:
Jeana Milligan
Bradley Gillin

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


subject: KYC 1977699 Primary Decision Maker [II

to_recipients:
Bradley Gitlin
Stewart Oldfield

all_participants: jeana milligan ["bradley gitlin", "stewart oldfield"] [] []


subject: Gratitude America - 2015 Form 990

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


subject: Epstein

to_recipients:
Samantha Harmon
Mamie Holland

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


subject: EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 [I]

all_participants: ███████████████████████████████ ["stewart.oldfield@db.com"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "██████████████████████████████████████"] []


sender: Liam Osullivan

subject: RE: Boods to sell [C]

to_recipients:
Richard Kahn
Darren Indyke

cc_recipients:
Jeanne Brennan
Stewart Oldfield
Martin Zeman

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


sender: [REDACTED]

subject: RE: Boods to sell [C]

to_recipients: Multiple recipients (names/emails redacted)

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


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"] []


subject: Re:


sender: Brigid Macias

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

to_recipients:
Kimberly Hart
Daphne Cales

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


sender: Kimberly Hart

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

to_recipients:
Daphne Cales
Brigid Macias

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


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

to_recipients:
Mary Murray
Zbynek Kozelsky

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


sender: Mary Murray

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

to_recipients:
Brigid Macias
Zbynek Kozelsky

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


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

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


sender: Stewart Oldfield

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

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


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


sender: Vijay-A Sawant

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

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


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

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


subject: RE: Assistance Required in solving rejection points on KYC Case801946825


subject: RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill

cc_recipients:
Bradley Gillin
Vinita Advani
Richard larossi

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


subject: Re: Assistance Required in solving rejection points on KYC Casen01946825 [IJ

cc_recipients:
Bradley Gitlin
Vinita Advani
Richard larossi

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


subject: Assistance Required in solving rejection points on KYC Casea

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


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


subject: RE: Assistance Required in solving rejection points on KYC Casel401946825


sender: Bradley Gillin

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

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


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


sender: Bradley Gitlin

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


subject: RE: Assistance Required in solving rejection points on KYC Case/101946825 [I]

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


subject: RE: Assistance Required in solving rejection points on KYC Case1101946825 (1J

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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


subject: RE: Assistance Required in solving rejection points on KYC Case401946825

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


subject: RE: Assistance Required in solving rejection points on KYC Casc40 1946825

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


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

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


sender: Laura Kang

subject: FW: KYC Corporate Finance

to_recipients:
Wayne Salit
Maria Pedulla
Dmitri Saks
Carlos-A Garcia
Doreen Hughes

all_participants: laura kang ["wayne salit", "maria pedulla", "dmitri saks", "carlos-a garcia", "doreen hughes"] ["tope owoyemi"] []


sender: Christy Wolanski

subject: KYC Corporate Finance [I]

cc_recipients:
Laura Kang
Wayne Salit

all_participants: christy wolanski ["tope owoyemi"] ["laura kang", "wayne salit"] []


subject: SMO overview

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


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

to_recipients:
Bradley Gitlin
Richard larossi

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


sender: Ankit-Kumar Sharma

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

cc_recipients:
Debra Jasper
Lillian Torres
Kathryn J Stanfield

all_participants: ankit-kumar sharma ["stewart oldfield", "bradley gillin", "richard iarossi <richard.iarossi@db.com>"] ["debra jasper", "lillian torres", "kathryn j stanfield"] []


subject: Re: Harry and Erika

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


subject: Re: Gratitude

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


all_participants: stewart oldfield [] [] []


subject: Re: Gratitude

cc_recipients:
Bradley Gillin
Richard larossi

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


subject: Re: Gratitude


subject: Re: Gratitude

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


sender: [Name redacted]

subject: JEGE INC

cc_recipients: Multiple recipients; 3 visible names (redacted) plus additional redactions

all_participants: [name redacted] ["[name redacted]"] ["multiple recipients; 3 visible names (redacted) plus additional redactions"] []


subject: RE: Jeffrey Epstein - Account 35269691

to_recipients:
Bradley Gillin
Stewart Oldfield
Nicole Perskawiec

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


subject: Jeffrey Epstein - Account 35269691 [I]

to_recipients:
Brigid Macias
Stewart Oldfield
Nicole Perskawiec

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


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "debra jasper", "halina laczny", "oversight.control@db.com"] []


subject: Re: Southern Financial - 2018 revenues (CI

all_participants: stewart oldfield ["leslie roth"] ["robert frohlich"] []


sender: Leslie Roth

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


sender: Robert Frohlich

subject: Southern Financial - 2018 revenues IC]

all_participants: robert frohlich ["stewart oldfield"] ["leslie roth"] []


sender: Lisa-M Ramos

subject: Re: Account Inquiry

all_participants: lisa-m ramos ["stewart oldfield"] [] []


sender: Richard Kahn

subject: Re: Update

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


sender: Natalie Barak

subject: FW: returned funds to Caterpillar

cc_recipients:
Brigid Macias
Stewart Oldfield

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


subject: Re: returned funds to Caterpillar

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


sender: Brigid Macias

subject: FW: returned funds to Caterpillar

cc_recipients:
Bradley Gillin
Natalie Barak

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


subject: Fwd: returned funds to Caterpillar

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


sender: Bella Klein

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


cc_recipients:
Richard Kahn
Bradley Gillin

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


subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO ██████████████

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO ███████████████

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


subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: [REDACTED]

subject: PLEASE HELP TO STOP WIRE FROM LSJE TO [REDACTED]

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


subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

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


sender: FT Editor's Choice

subject: Sir Kim Darroch, Deutsche | lay-offs, Lucy Kellaway at 60

all_participants: ft editor's choice [] [] []


sender: Robert Dicerbo

subject: RE: Copy of online wire transfers

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


sender: Stewart Oldfield

subject: RE: Copy of online wire transfers

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


subject: Copy of online wire transfers

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


subject: RM0082289 Daily Deposit Report 20180104

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


sender: Cynthia Rodriguez

subject: RE: STC

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


subject: Re: STC

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


subject: Re: STC

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


RM0082289 Daily Deposit Report 20170509


sender: Vahe Stepanian

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


subject: RE: Jeepers wire [C]

cc_recipients:
Darren Indyke
Richard Kahn
Stewart Oldfield

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


sender: [redacted]

subject: EMS/████: Check referrals: 42953758 - 1302[ ]

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


subject: FW: Portfolio alert_

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


sender: Priyanka Rathore

subject: Portfolio alert_███████████

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

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


subject: FW: Please give me a quick call when you can

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


subject: RE: Please give me a quick call when you can

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


subject: Re: Please give me a quick call when you can

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


all_participants: stewart oldfield [] [] []


subject: Re: when's your Hawaii trip?


RM0082289 Daily Deposit Report 20180628


RM0082289 Daily Deposit Report 20180710


subject: FW: Important Update: FinCen CDD Rule Procedures [I]

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


sender: Armen Brash

subject: RE: Important Update: FinCen CDD Rule Procedures [I]

all_participants: armen brash ["multiple recipients (addresses mostly redacted)"] ["multiple recipients (several named entries in the header, many redacted)"] []


sender: Armen

subject: Important Update: FinCen CDD Rule Procedures

cc_recipients:
Dawn Forbes
Irwin Nack
Kshitij Golani
Prashant Mahendru
Oliver Esslinger
Olivier Poncet
Barry H Morris
Janice Franklin
Yoonsun Chung
Thomas Klemm
Derek St-Hilaire
Mary C Keaveney
Anil Tewani

all_participants: armen ["uspwm-pb-us@list.db.com"] ["dawn forbes", "irwin nack", "kshitij golani", "prashant mahendru", "oliver esslinger", "olivier poncet", "barry h morris", "janice franklin", "yoonsun chung", "thomas klemm", "derek st-hilaire", "mary c keaveney", "anil tewani"] []


subject: RE: Important Update New Regulation: FinCen CDD Rule Procedures

all_participants: armen brash ["recipient address/name redacted"] ["long list of recipients separated by semicolons; many entries fully redacted, several partially visible but not transcribed"] []


subject: Important Update New Regulation: FinCen CDD Rule Procedures (I)

cc_recipients:
Janice Franklin
Dawn Forbes
Kshitij Golani
Diana Canter
Oliver Esslinger
Olivier Poncet
Barry H Morris
Wayne Salit
Yoonsun Chung
Prashant Mahendru
zia Memon
Anil Tewani
Mary C Keaveney
Derek St-Hilaire

all_participants: armen brash ["recipients list obscured"] ["janice franklin", "dawn forbes", "kshitij golani", "diana canter", "oliver esslinger", "olivier poncet", "barry h morris", "wayne salit", "yoonsun chung", "prashant mahendru", "zia memon", "anil tewani", "mary c keaveney", "derek st-hilaire"] []


sender: Nina-X Nevidzanska

subject: RE: DB tech conference - Sep. 12/13 Las Vegas

all_participants: nina-x nevidzanska ["stewart oldfield"] ["alison sinicropi"] []


subject: FW: DB tech conference - Sep. 12/13 Las Vegas

all_participants: stewart oldfield ["edward carlstrom"] ["harris winters"] []


sender: Alan Resnikoff

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


subject: DB tech conference - Sep. 12/13 Las Vegas

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


subject: RE: Individual Self-Certification Form [I]

cc_recipients:
Cynthia Rodriguez
Brianna Fowler

all_participants: armen brash ["stewart oldfield"] ["cynthia rodriguez", "brianna fowler"] []


all_participants: stewart oldfield ["armen brash"] ["cynthia rodriguez", "brianna fowler"] []


all_participants: armen brash ["stewart oldfield"] [] []


all_participants: stewart oldfield ["armen brash"] [] []


subject: FW: Individual Self-Certification Form [I]


sender: Andrew Xu

subject: RE: Southern Financial - IA Request [I]

to_recipients:
Vahe Stepanian
Roddy Moore

cc_recipients:
Daniel Sabba
Keith Buckholz

all_participants: andrew xu ["vahe stepanian", "roddy moore"] ["daniel sabba", "keith buckholz"] []


subject: RE: Southern Financial - IA Request [I]

to_recipients:
Andrew Xu
Roddy Moore

all_participants: vahe stepanian ["andrew xu", "roddy moore"] ["daniel sabba", "keith buckholz"] []


sender: Richard Kahn

subject: Re: That audit letter for GA was sent out. Thanks

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


subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) II]

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


subject: FW: [I]

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


subject: Re: Butterfly Trust

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


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


subject: Butterfly Trust

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


subject: RE: J. Epstein & related accounts - your attention is needed [I]

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


subject: Re: J. Epstein & related accounts - your attention is needed [I]

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


subject: FW: J. Epstein & related accounts - your attention is needed [I]


sender: Joseph Dursi

to_recipients:
Zbynek Kozelsky
Joshua Shoshan
Daniel Sabba

cc_recipients:
Donald Summer
Vahe Stepanian
Todd Stevens
Tazia Smith
Matthew Anderson

all_participants: joseph dursi ["zbynek kozelsky", "joshua shoshan", "daniel sabba"] ["donald summer", "vahe stepanian", "todd stevens", "tazia smith", "matthew anderson"] []


sender: Zbynek Kozelsky

to_recipients:
Joshua Shoshan
Daniel Sabba

all_participants: zbynek kozelsky ["joshua shoshan", "daniel sabba"] [] []


sender: Zbynek "Ziggy" Kozelsky

subject: J. Epstein & related accounts - your attention is needed [I]

cc_recipients:
Donald Summer
Vahe Stepanian
Todd Stevens
Tazia Smith
Joseph Dursi
Zbynek Kozelsky
Matthew Anderson

all_participants: zbynek "ziggy" kozelsky [] ["donald summer", "vahe stepanian", "todd stevens", "tazia smith", "joseph dursi", "zbynek kozelsky", "matthew anderson"] []


subject: FW: Client Event Schedule: Ten Themes for 2018

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


subject: RE: Account Planning sessions [C] Llj

to_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Samantha Harmon

subject: Account Planning sessions [C]

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


subject: FW: Account Planning sessions [C]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


subject: Re: Account Planning sessions [C]

all_participants: cynthia rodriguez [] [] []


sender: [name redacted]

subject: Re: Settlement... [C]

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


sender: Audie Apple

subject: RE: trading capabilities [I]

all_participants: audie apple ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: FW: trading capabilities [I]

to_recipients:
Audie Apple
Vahe Stepanian

all_participants: stewart oldfield ["audie apple", "vahe stepanian"] [] []


subject: Re: trading capabilities

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


subject: Re: trading capabilities


subject: trading capabilities

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


all_participants: stewart oldfield [] [] []


subject: Re: CD rates

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


sender: Liam Osullivan

subject: RE: Liam [I]

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


subject: Fw: Liam [I]

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


sender: Daniel-E Kaiser

subject: RE: Liam [I]

to_recipients:
Stewart Oldfield
Todd Stevens

all_participants: daniel-e kaiser ["stewart oldfield", "todd stevens"] [] []


sender: Xavier Avila

subject: RE: Southern Financial LLC first FX Option [I]

to_recipients:
Stewart Oldfield
Martin Zeman
Daniel-E Kaiser

cc_recipients:
Todd Stevens
Joshua Shoshan
Liam Osullivan
Davide-A Sferrazza
Chris Maxmin
Nicholas Angilletta
Joe Aglione

all_participants: xavier avila ["stewart oldfield", "martin zeman", "daniel-e kaiser"] ["todd stevens", "joshua shoshan", "liam osullivan", "davide-a sferrazza", "chris maxmin", "nicholas angilletta", "joe aglione"] []


to_recipients:
Martin Zeman
Xavier Avila
Daniel-E Kaiser

all_participants: stewart oldfield ["martin zeman", "xavier avila", "daniel-e kaiser"] ["todd stevens", "joshua shoshan", "liam osullivan", "davide-a sferrazza", "chris maxmin", "nicholas angilletta", "joe aglione"] []


sender: [redacted person]

subject: Southern Financial LLC first FX Option [I]

all_participants: [redacted person] ["2 recipients (names redacted)"] ["9 recipients (names redacted)"] []


subject: FW: KYC - List of Customers for 2018 [I]

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


sender: Adrienne Bull

subject: KYC - List of Customers for 2018 [II

all_participants: adrienne bull ["stewart oldfield"] [] []


sender: Nicole Perskawiec on behalf of TheBranch Staff

subject: RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN

cc_recipients:
Hildegarde Berrios
Stewart Oldfield

all_participants: nicole perskawiec on behalf of thebranch staff ["bradley gillin"] ["hildegarde berrios", "stewart oldfield"] []


sender: Bradley Gillin

all_participants: bradley gillin ["thebranch staff"] ["hildegarde berrios", "stewart oldfield"] []


sender: Nicole Perskawiec On Behalf Of TheBranch Staff

subject: RE: Euros - AFEX - account #35269691 -JEFFREY EPSTEIN DI

all_participants: nicole perskawiec on behalf of thebranch staff ["bradley gillin <bradley.gillin@db.com>"] ["hildegarde berrios", "stewart oldfield"] []


subject: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]


sender: The Branch Staff

subject: Re: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]

all_participants: the branch staff [] [] []


sender: [redacted]

subject: RE: Southern Financial - Client Confirmation [C]

to_recipients: [redacted] [redacted]

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

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


sender: Liam O'Sullivan

subject: Trade Details --> 5/21/2018 [C]

all_participants: liam o'sullivan ["2 recipients (names redacted)"] ["5 recipients (names redacted)"] []


subject: RE: Trade Details --> 06/19/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Trade Details --> 06/19/2018 [C]


sender: Andrew King

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Andrew King
Zbynek Kozelsky

cc_recipients:
Stewart Oldfield
Joseph Dursi

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


subject: Approval Needed - List of Preferreds

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


sender: Vahe Stepanian

subject: RE: Southern Financial - IA Request [I]

all_participants: vahe stepanian ["andrew xu", "roddy moore"] ["daniel sabba", "keith buckholz"] []


sender: Andrew Xu

subject: RE: Southern Financial - IA Request [I]

all_participants: andrew xu ["vahe stepanian", "roddy moore"] ["daniel sabba", "keith buckholz"] []


subject: RE: Southern Financial - IA Request [I]

to_recipients:
Roddy Moore
Andrew Xu

all_participants: vahe stepanian ["roddy moore", "andrew xu"] ["daniel sabba"] []


subject: Southern Financial - IA Request [I]


subject: Re: Gratitude America [C]


sender: Cynthia Rodriguez

subject: RE: Gratitude America [C]

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


subject: Fw: Gratitude America [C]


sender: David Hasson

subject: Gratitude America

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


sender: Stewart Oldfield

subject: SFTR Disclosure Letter

to_recipients:
Darren Indyke
Richard Kahn

cc_recipients:
Brianna Fowler
Cynthia Rodriguez

all_participants: stewart oldfield ["darren indyke", "richard kahn"] ["brianna fowler", "cynthia rodriguez"] []


sender: Joseph Dursi

subject: RE: intro to our head of investor solutions [ij

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


subject: FW: intro to our head of investor solutions [I]

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


sender: Richard Kahn

subject: Re: intro to our head of investor solutions

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


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


subject: RE: Individual Self-Certification Form [I]

all_participants: stewart oldfield ["armen brash"] [] []


sender: Armen Brash

subject: FW: Individual Self-Certification Form [I]

all_participants: armen brash ["stewart oldfield"] [] []


sender: Paul Morris

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


subject: Fwd: Individual Self-Certification Form

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


sender: Bebe Avdiu

subject: Individual Self-Certification Form

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


subject: RE: Please send to Firdaus. Thanks


subject: Re: Please send to Firdaus. Thanks

to_recipients:
Cynthia Rodriguez
Brianna Fowler

all_participants: stewart oldfield ["cynthia rodriguez", "brianna fowler"] [] []


subject: RE: Please send to Firdaus. Thanks

to_recipients:
Stewart Oldfield
Brianna Fowler

all_participants: cynthia rodriguez ["stewart oldfield", "brianna fowler"] [] []


subject: Please send to Firdaus. Thanks


subject: Re: Please send to Firdaus. Thanks


subject: RE: Hedged MRK [C]

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


sender: Daniel Sabba

subject: Hedged MRK [C]

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

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


subject: FW: KYCs [I]

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


sender: Vijay-A Sawant

subject: RE: Assistance Required in Resolving Rejection Points KYC # - [redacted]

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Richard Iarossi
Mayur Rathod

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


sender: Bradley Gillin

subject: RE: Assistance Required in Resolving Rejection Points KYC tf -

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: Assistance Required in Resolving Rejection Points KYC # - 01977700

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod

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


sender: [Sender name/email redacted]

subject: Assistance Required in Resolving rejection points - KYC CaseP01983253

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


subject: Re: Scanned Document

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


sender: Brigid Macias

subject: FW: JEGE INC

cc_recipients: [redacted] [redacted]

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


sender: [Sender — name redacted]

subject: JEGE INC

cc_recipients: [Three recipients — names/emails redacted]

all_participants: [sender — name redacted] ["[primary recipient — name redacted]"] ["[three recipients — names/emails redacted]"] []


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

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


sender: DF SeglA

subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

all_participants: df segla ["undisclosed-recipients"] [] []


subject: RE: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Bella Klein

subject: Re: LSJE xxx9295 3 wires

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 xxx9295 3 wires

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


subject: Re: LSJE 3 wires


subject: Fwd: SF OTC trade on the books

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


subject: SF OTC trade on the books

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


sender: Davide-A Sferrazza

subject: Southern Financial OTC trade on the books

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


subject: Re: Talk tomorrow Am


subject: Re: Talk tomorrow Am

all_participants: stewart oldfield [] [] []


subject: Re:


subject: Neptune acc xxxx3424

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Natalie Barak

subject: RE: Epstein (I)

to_recipients:
Stewart 0ldfield l
Brigid Macias

all_participants: natalie barak ["stewart 0ldfield l", "brigid macias"] [] []


sender: Stewart Oldfield

subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]


sender: Laura Kang

subject: FW: Q1 Sample for AK Review III

all_participants: laura kang ["elenita escobar"] [] []


subject: RE: Q1 Sample for AFC Review [I]


sender: Elenita Escobar

subject: FW: Q1 Sample for AFC Review [I]

all_participants: elenita escobar ["laura kang"] [] []


sender: Marybeth Nance

subject: Q1 Sample for AFC Review [I]

cc_recipients:
Nick Watkins
Lode Pierce

all_participants: marybeth nance ["elenita escobar"] ["nick watkins", "lode pierce"] []


sender: G Maxwell

subject: Re: nice to meet you

all_participants: g maxwell ["stewart oldfield"] [] []


sender: Tazia Smith

subject: Re: Reinsurance deal [C]

to_recipients:
Paul Morris
Matt Glassman
Ariane Dwyer

all_participants: tazia smith ["paul morris", "matt glassman", "ariane dwyer"] ["stewart oldfield"] []


sender: Paul Morris

subject: Reinsurance deal [C]

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


subject: Re:

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


sender: Richard Kahn

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


sender: Andrew King

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

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


subject: FW: IMPORTANT - ACTION NEEDED [II

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


sender: Julie Cataudella

subject: IMPORTANT - ACTION NEEDED [I]

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


Daily Deposit Report 20170817


sender: Matt Glassman

subject: Automatic reply: Epstein mtg - reschedule (I)

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


sender: [sender name redacted]

subject: RE: Epstein mtg - reschedule [1]

to_recipients: Multiple recipients (several names redacted)

cc_recipients: Multiple recipients (some names redacted)

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


subject: Re: Epstein mtg - reschedule [I]

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

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


sender: Xavier Avila

subject: RE: Epstein mtg - reschedule [I]

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

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


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


sender: Vahe Stepanian

subject: RE: Epstein mtg - reschedule [I]

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

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: Thursday meeting

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


subject: FW: Thursday meeting

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: Epstein mtg - reschedule

all_participants: stewart oldfield [] ["tracy-ann hopkins", "andrea herbert"] []


sender: [REDACTED]

subject: RE: Deposit Return - A/c # *****9691 *** Query for pwm return Item [I]

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


sender: [name redacted]

subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I]

cc_recipients: Multiple recipients (names redacted); includes "CUST INV"

all_participants: [name redacted] ["multiple recipients (names redacted)"] ["multiple recipients (names redacted); includes \"cust inv\""] []


sender: Bradley Gillin

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

to_recipients:
Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammad J Uddin

all_participants: bradley gillin ["joy e mitchell", "gail f mahabir", "hemant-kumar rathore", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammad j uddin"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "julian j leff"] []


sender: Joy E Mitchell

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

to_recipients:
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammad J Uddin

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

all_participants: joy e mitchell ["gail f mahabir", "hemant-kumar rathore", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammad j uddin"] ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "julian j leff"] []


sender: Hemant-Kumar Rathore

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

all_participants: hemant-kumar rathore ["multiple recipients (several named addresses shown but many entries redacted)"] ["multiple recipients (several entries redacted)"] []


sender: Bradley Giffin

subject: RE: Deposit Return - A/c # <> [1]

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

all_participants: bradley giffin ["hemant-kumar rathore", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


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

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

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


sender: Stewart Oldfield

subject: Beowulf

to_recipients:
Zack Tax
Matt Glassman

all_participants: stewart oldfield ["zack tax", "matt glassman"] [] ["stewart.oldfield@db.com"]


sender: Zack Tax

subject: RE: KCP Americas Weekly Update 01.16.18 II]

to_recipients:
Matt Glassman
Stewart Oldfield

all_participants: zack tax ["matt glassman", "stewart oldfield"] [] []


Daily Deposit Report 20180221


RM0082289 Daily Deposit Report 20180302


subject: Rated Infrastructure Notes (RIN) II

cc_recipients:
Stewart Oldfield
Martin Zeman

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


sender: Carlos-A Garcia

subject: FW: EDD package for the RID: ONB-120902 | LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Carlos-A Garcia
Dmitri Saks

all_participants: carlos-a garcia ["wayne.salit@db.com"] ["carlos-a garcia", "dmitri saks"] []


sender: Dmitri Saks On Behalf Of US-CB S-AML

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: dmitri saks on behalf of us-cb s-aml ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


sender: Anastasia Pringle

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

to_recipients:
Manikandan Muralidharan
Dmitri Saks

cc_recipients:
Ged Account-Opening
US-CB S-AML/db

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening", "us-cb s-aml/db"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Manikandan Muralidharan/db/dbcom

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
Syed-Anzar Ahmed/db/dbcom@DBAPAC
Suresh-x Salimath/db/dbcom@DBAMERICAS
Jofin Varghese/db/dbcom@DBAMERICAS
Sagar Prakash/db/dbcom@DBAMERICAS
Kameshwaran Ns/db/dbcom@DBAPAC
Anantesh Anand/db/dbcom@DBAMERICAS

all_participants: manikandan muralidharan/db/dbcom ["cagny nca/db/dbcom@dbamericas"] ["syed-anzar ahmed/db/dbcom@dbapac", "suresh-x salimath/db/dbcom@dbamericas", "jofin varghese/db/dbcom@dbamericas", "sagar prakash/db/dbcom@dbamericas", "kameshwaran ns/db/dbcom@dbapac", "anantesh anand/db/dbcom@dbamericas"] []


subject: Additional document

all_participants: manikandan muralidharan [] [] []


subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: [redacted] ["dmitri saks/db/dbcom"] ["[redacted]"] []


sender: Dmitri Saks

cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


sender: Dmitri Saks/db/dbcom@DBCOEX

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CBS-AML/db/dbcom@DBAMERICAS
Anastasia Pringle/db/dbcom
Kumud Sharma/db/dbcom@DBAPAC

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cbs-aml/db/dbcom@dbamericas", "anastasia pringle/db/dbcom", "kumud sharma/db/dbcom@dbapac"] []


cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CB S-AML/db/dbcom@DBAMERICAS

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas"] []


subject: Euros - AFEX - account ██████████ - JEFFREY EPSTEIN [I]

all_participants: bradley gillin ["thebranch staff"] ["hildegarde.berrios@db.com", "stewart oldfield"] []


sender: Richard Kahn

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


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

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


RM0082289 Daily Deposit Report 20171116


subject: Jeffrey Epstein

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


cc_recipients:
Carlos-A Garcia
Jan Bornebusch

all_participants: dmitri saks ["wayne salit"] ["carlos-a garcia", "jan bornebusch"] []


subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


all_participants: carlos-a garcia ["carlos-a garcia"] [] []


to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


subject: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

all_participants: anastasia pringle ["us-cb s-aml"] ["ged account-opening", "manikandan muralidharan"] []


subject: Fw: EDD package for the RID : ONB-120902 L KYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [U]

all_participants: manikandan muralidharan ["cagny nca / [recipient name redacted]"] ["multiple recipients (names redacted)"] []


sender: Anastasia Pringle/db/dbcom@DBCOEX

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
US-CB S-AML/db/dbcom@DBAMERICAS
Manikandan Muralidharan/db/dbcom@DBAPAC

all_participants: anastasia pringle/db/dbcom@dbcoex ["dmitri saks/db/dbcom"] ["ged account-opening/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac"] []


sender: [redacted]

cc_recipients:
Anastasia Pringle/db/dbcom
[redacted]

all_participants: [redacted] ["[redacted]"] ["anastasia pringle/db/dbcom", "[redacted]"] []


sender: US-CB S-AML/db/dbcom@DBAMERICAS

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
Manikandan Muralidharan/db/dbcom@DBAPAC
Jofin Varghese/db/dbcom@DBAMERICAS
CAGNY NCA/db/dbcom@DBAmericas

all_participants: us-cb s-aml/db/dbcom@dbamericas ["manikandan muralidharan/db/dbcom@dbapac", "jofin varghese/db/dbcom@dbamericas", "cagny nca/db/dbcom@dbamericas"] [] []


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

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


sender: Vijay-A Sawant

subject: Assistance Required in solving rejection points on KYC Case401946825

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


sender: Bradley Gillin

subject: FW: Southern Financial/Epstein KYC Remediation [I]

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


subject: Southern Financial/Epstein KYC Remediation Ilj

all_participants: bradley gillin ["vijay"] [] []


sender: Andrew King

subject: RE: (No Subject)

to_recipients:
Stewart Oldfield
Joseph Dursi

cc_recipients:
Daniel Sabba
Vahe Stepanian
Brianna Fowler

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


subject: FW: (No Subject)

to_recipients:
Joseph Dursi
Andrew King

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


sender: Daniel Sabba

subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Stewart Oldfield

subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#█████), Epstein, Jeffrey E. (GCIS#█████) and Zorro Management, LLC (GCIS#█████) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C]

to_recipients:
Vijay-A Sawant
Bradley Gillin

cc_recipients:
Mayur Rathod
Richard Iarossi

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


subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#█████), Epstein, Jeffrey E. (GCIS#██████) and Zorro Management, LLC (GCIS#█████) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C]

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#██████), Epstein, Jeffrey E. (GCIS#██████) and Zorro Management, LLC (GCIS#██████) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C]

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS4550331) under the SOUTHERN FINANCIAL RELATIONSHIP Di

cc_recipients:
Mayur Rathod
Richard larossi

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


to_recipients:
Bradley Gillin
Richard larossi

all_participants: vijay-a sawant ["bradley gillin", "richard larossi"] [] []


sender: Vijay Sawant

subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Mayur Rathod
Stewart Oldfield

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


subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP

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


sender: Liam Osullivan

subject: Butterfly / Paul Barrett ICI

cc_recipients:
Richard larossi
Bradley Gillin

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


sender: Courteney B Fornal

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
Dmitri Saks
Anastasia Pringle

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["dmitri saks", "anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
Courteney B Fornal
US-CB S-AML
Mark Whyman

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "courteney b fornal", "us-cb s-aml", "mark whyman"] []


subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
Anastasia Pringle
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["anastasia pringle", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Anastasia Pringle

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Mrs. Anastasia Pringle

cc_recipients:
Ged Account-Opening/████████████████
US-CB S-AML/db/dbcom@DBAMERICAS

all_participants: mrs. anastasia pringle [] ["ged account-opening/████████████████", "us-cb s-aml/db/dbcom@dbamericas"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Syed-Anzar Ahmed/db/dbcom

subject: Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [!]

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Suresh-x Salimath/db/dbcom@DBAMERICAS
Anantesh Anand/db/dbcom@DBAMERICAS

all_participants: syed-anzar ahmed/db/dbcom ["manikandan muralidharan/db/dbcom@dbapac"] ["cagny nca/db/dbcom@dbamericas", "suresh-x salimath/db/dbcom@dbamericas", "anantesh anand/db/dbcom@dbamericas"] []


sender: Manikandan Muralidharan/db/dbcom

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
Syed-Anzar Ahmed/db/dbcom@DBAPAC
Suresh-x Salimath/db/dbcom@DBAMERICAS
Jofin Varghese/db/dbcom@DBAMERICAS
Sagar Prakash/db/dbcom@DBAMERICAS
Kameshwaran Ns/db/dbcom@DBAPAC
Anantesh Anand/db/dbcom@DBAMERICAS

all_participants: manikandan muralidharan/db/dbcom ["cagny nca/db/dbcom@dbamericas"] ["syed-anzar ahmed/db/dbcom@dbapac", "suresh-x salimath/db/dbcom@dbamericas", "jofin varghese/db/dbcom@dbamericas", "sagar prakash/db/dbcom@dbamericas", "kameshwaran ns/db/dbcom@dbapac", "anantesh anand/db/dbcom@dbamericas"] []


sender: Syed-Anzar Ahmed

all_participants: syed-anzar ahmed [] [] []


all_participants: ████████████████████████████████ ["dmitri saks/db/dbcom"] ["██████████████████████████████████████████████████████████████████████████████████████████████████████████████"] []


sender: Dmitri Saks

cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


sender: Dmitri Saks/db/dbcom@DBCOEX

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CBS-AML/db/dbcom@DBAMERICAS
Anastasia Pringle/db/dbcom
Kumud Sharma/db/dbcom@DBAPAC

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cbs-aml/db/dbcom@dbamericas", "anastasia pringle/db/dbcom", "kumud sharma/db/dbcom@dbapac"] []


██████████ Daily Deposit Report 20181017


sender: [name redacted]

subject: RE: Gratitude

all_participants: [name redacted] ["at least two recipients (names redacted; additional recipients redacted)"] ["at least two recipients (names redacted; additional redacted)"] ["redacted"]


sender: Vijay-A Sawant

subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin

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


subject: Gratitude

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

all_participants: stewart oldfield ["mayur rathod"] ["richard larossi", "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 [Il

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]


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


all_participants: stewart oldfield [] [] []


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


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 kaise"] []


sender: Saurabh-C Gupta (on behalf of PWMITUS ProductionSupport)

subject: RE: FORMAT VALIDATION FAILED FILED 20

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

cc_recipients:
Saurabh-C Gupta
PWMITUS ProductionSupport

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


subject: RE: FORMAT VALIDATION FAILED FILED 20

cc_recipients:
PWRMITUS ProductionSupport
Saurabh-C Gupta

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


sender: Shanu Gujaria

subject: RE: FORMAT VALIDATION FAILED FILED 20

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

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


sender: Rishabh Sharma

subject: FW: FORMAT VALIDATION FAILED FILED 20

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Shanu Gujaria
PWMITUS ProductionSupport

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


sender: Coley Jelling

subject: RE: Butterfly brokerage

all_participants: coley jelling ["stewart oldfield"] ["bradley gitlin"] []


sender: Stewart Oldfield

subject: RE: Butterfly brokerage

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


sender: Coley Jellinghaus

subject: RE: Butterfly brokerage

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


subject: FW: Butterfly brokerage


sender: Richard Kahn

subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


sender: Bradley Giffin

subject: RE: Southern Financial [l]

cc_recipients:
Richard larossi
Mayur Rathod
Alice Babu

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


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

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


sender: Sajid Zaman

subject: RE: Jeffrey Epstein /Southern Financial [C]

to_recipients:
Brendan Dro e
Michael Koplowitz

all_participants: sajid zaman ["brendan dro e", "michael koplowitz"] ["sajid zaman"] []


sender: Brendan Droge

subject: RE: Jeffrey Epstein /Southern Financial [Cj

all_participants: brendan droge ["michael koplowitz"] ["sajid zaman"] []


sender: Michael Koplowitz

subject: Jeffrey Epstein /Southern Financial [C]

all_participants: michael koplowitz ["brendan droge"] [] []


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

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


sender: Chris Harvey

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

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


sender: Kimberly Hart

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

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


sender: Deshraj Singh-Tomar, on behalf of PWM BIS-Research

subject: Portfolio Alert_Jeffrey Epstein, Jeffrey E. Epstein, Jeffrey Edward Epstein [I]

all_participants: deshraj singh-tomar, on behalf of pwm bis-research ["stewart oldfield"] ["pwm bis-research"] []


sender: Courteney B Fornal

subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
Anastasia Pringle
Dmitri Saks

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman

all_participants: courteney b fornal ["anastasia pringle", "dmitri saks"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


sender: Anastasia Pringle

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Courteney B Fornal

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "courteney b fornal"] []


subject: RE: EDD package for the RID : ONB-120902 LICYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
Dmitri Saks
Courteney B Fornal

all_participants: anastasia pringle ["dmitri saks", "courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


sender: Dmitri Saks

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML
Mark Whyman
Anastasia Pringle

all_participants: dmitri saks ["courteney b fornal"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman", "anastasia pringle"] []


subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC

all_participants: courteney b fornal ["dmitri saks", "anastasia pringle"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml", "mark whyman"] []


all_participants: dmitri saks ["anastasia pringle"] [] []


to_recipients:
Courteney B Fornal
US-CB S-AML
Mark Whyman

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan

all_participants: anastasia pringle ["courteney b fornal", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

all_participants: courteney b fornal ["anastasia pringle", "us-cb s-aml", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

to_recipients:
US-CB S-AML
Courteney B Fornal
Mark Whyman

all_participants: anastasia pringle ["us-cb s-aml", "courteney b fornal", "mark whyman"] ["ged account-opening", "manikandan muralidharan"] []


sender: Anastasia Pringle/db/dbcom@DBCOEX

subject: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC [I]

to_recipients:
Manikandan Muralidharan/db/dbcom@DBAPAC
Dmitri Saks/db/dbcom

cc_recipients:
Ged Account-Opening/db/dbcom@DBAmericas
US-CB S-AML/db/dbcom@DBAMERICAS

all_participants: anastasia pringle/db/dbcom@dbcoex ["manikandan muralidharan/db/dbcom@dbapac", "dmitri saks/db/dbcom"] ["ged account-opening/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas"] []


sender: Manikandan Muralidharan

subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
US-CB S-AML
Anastasia Pringle

all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


subject: Fw: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name: Southern Financial LLC - RDC alert Review - Very Urgent [1]

cc_recipients:
Syed-Anzar Ahmed
Prakash
Suresh-x Salimath
Kameshwaran Ns
Jofin Varghese
Anantesh Anand
Sagar

all_participants: manikandan muralidharan ["cagny nca"] ["syed-anzar ahmed", "prakash", "suresh-x salimath", "kameshwaran ns", "jofin varghese", "anantesh anand", "sagar"] []


cc_recipients:
Ged Account-Opening
US-CB S-AML
Manikandan Muralidharan

all_participants: anastasia pringle ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


to_recipients:
Manikandan Muralidharan
Dmitri Saks

all_participants: anastasia pringle ["manikandan muralidharan", "dmitri saks"] ["ged account-opening"] []


all_participants: manikandan muralidharan ["anastasia pringle"] ["ged account-opening"] []


sender: Dmitri Saks/db/dbcom@DBCOEX

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CB S-AML/db/dbcom@DBAMERICAS
Anastasia Pringle/db/dbcom
Kumud Sharma/db/dbcom@DBAPAC

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cb s-aml/db/dbcom@dbamericas", "anastasia pringle/db/dbcom", "kumud sharma/db/dbcom@dbapac"] []


all_participants: manikandan muralidharan [] [] []


subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [1]

cc_recipients:
CAGNY NCA/db/dbcom@DBAmericas
Manikandan Muralidharan/db/dbcom@DBAPAC
Sujith Shetty/db/dbcom@DBAMERICAS
US-CBS-AML/db/dbcom@DBAMERICAS

all_participants: dmitri saks/db/dbcom@dbcoex ["jofin varghese/db/dbcom@dbamericas"] ["cagny nca/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "sujith shetty/db/dbcom@dbamericas", "us-cbs-aml/db/dbcom@dbamericas"] []


subject: RE: Annual EBC Notification-2019

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


subject: Fwd: Annual EBC Notification-2019

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


sender: DF Protocol

subject: Annual EBC Notification-2019

all_participants: df protocol ["df protocol"] [] []


sender: Bella Klein

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

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


sender: Brigid Macias

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

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


sender: Robert Dicerbo

subject: RE: Excessive Transactions March 2019 Account #44129244

to_recipients:
Stewart Oldfield
Arthur Tremblay
Bradley Gillin

cc_recipients:
Charlie Burrows
Anthony Western

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


sender: Stewart Oldfield

subject: Excessive Transactions March 2019 Account #44129244

to_recipients:
Robert Dicerbo
Arthur Tremblay
Bradley Gillin

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


sender: db0i oversight <redacted>

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

all_participants: db0i oversight <redacted> ["<redacted>"] ["multiple recipients (all redacted)"] []


subject: RE:


sender: Richard Kahn

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


sender: Anna-Sofiya Lupolover

subject: Inactive/Dormant Accounts

all_participants: anna-sofiya lupolover ["stewart oldfield"] [] []


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

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


sender: Daniel Sabba

subject: indication on WTI risk reversals

to_recipients:
Jeffrey E.
Richard Kahn
Darren Indyke

cc_recipients:
Vahe Stepanian
Gbenga Omosuyi
Paul Morris
Stewart Oldfield

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


sender: Wayne Salit

subject: FW: EDD package for the RID : Party name : Southern Financial LLC [l]

all_participants: wayne salit ["john juul"] [] []


sender: Carlos-A Garcia

subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Carlos-A Garcia
Dmitri Saks

all_participants: carlos-a garcia ["wayne salit"] ["carlos-a garcia", "dmitri saks"] []


all_participants: carlos-a garcia ["carlos-a garcia"] [] []


cc_recipients:
Ged Account-Opening/db/
Manikandan Muralidharan/db/

all_participants: anastasia pringle ["us-cb s-aml/db/"] ["ged account-opening/db/", "manikandan muralidharan/db/"] []


subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Ged Account-Opening
Manikandan Muralidharan
US-CB S-AML

all_participants: anastasia pringle ["dimitri saks/db/dbcom"] ["ged account-opening", "manikandan muralidharan", "us-cb s-aml"] []


all_participants: manikandan muralidharan ["dmitri saks"] ["ged account-opening", "us-cb s-aml", "anastasia pringle"] []


sender: Syed-Anzar Ahmed

subject: Re: Fw: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I]

cc_recipients:
CAGNY NCA
Suresh-x Salimath
Anantesh Anand

all_participants: syed-anzar ahmed ["manikandan muralidharan"] ["cagny nca", "suresh-x salimath", "anantesh anand"] []


subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [1]

all_participants: manikandan muralidharan ["cagny nca"] ["syed-anzar ahmed", "prakash", "suresh-x salimath", "kameshwaran ns", "jofin varghese", "anantesh anand", "sagar"] []


sender: Anastasia Pringle

all_participants: anastasia pringle ["dmitri saks"] [] []


sender: Dmitri Saks

all_participants: dmitri saks ["anastasia pringle"] ["ged account-opening", "us-cb s-aml", "manikandan muralidharan"] []


all_participants: manikandan muralidharan ["anastasia pringle"] ["ged account-opening"] []


all_participants: ["anastasia pringle"] [] []


sender: Jofin Varghese

cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML
Anastasia Pringle
Kumud Sharma

all_participants: jofin varghese ["dmitri saks"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml", "anastasia pringle", "kumud sharma"] []


subject: RE: EDO package for the RID ONB-120S02 LKYCUS-3443 Patty name Southern Financial LW [I)

cc_recipients:
CAGNY NCA
Manikandan Muralidharan
Sujith Shetty
US-CB S-AML

all_participants: dmitri saks ["jofin varghese"] ["cagny nca", "manikandan muralidharan", "sujith shetty", "us-cb s-aml"] []


sender: Sujith Shetty/db/dbcom@DBAMERICAS

to_recipients:
CAGNY NCA/db/dbcom@DBAMERICAS
Jofin Varghese/db/dbcom@DBAMERICAS
Manikandan Muralidharan/db/dbcom@DBAPAC
US-CB S-AML/db/dbcom@DBAMERICAS

all_participants: sujith shetty/db/dbcom@dbamericas ["cagny nca/db/dbcom@dbamericas", "jofin varghese/db/dbcom@dbamericas", "manikandan muralidharan/db/dbcom@dbapac", "us-cb s-aml/db/dbcom@dbamericas"] ["12/17/2014 04:31 am"] []


sender: Sujith Shetty/db/dbcom

subject: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

cc_recipients:
Manikandan Muralidharan/db/dbcom@DBAPAC
Jofin Varghese/db/dbcom@DBAMERICAS
CAGNY NCA/db/dbcom@DBAmericas

all_participants: sujith shetty/db/dbcom ["us-cb s-aml/db/dbcom@dbamericas"] ["manikandan muralidharan/db/dbcom@dbapac", "jofin varghese/db/dbcom@dbamericas", "cagny nca/db/dbcom@dbamericas"] []


subject: RE: (No Subject) [I]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Haze

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

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


RM0082289 Daily Deposit Report 20160805


sender: Jj Litchford

subject: RE: Pipeline/ Top 25s [I]

all_participants: jj litchford ["stewart oldfield"] [] []


subject: RE: Pipeline/ Top 25s [I]

all_participants: stewart oldfield ["ij litchford"] [] []


sender: Ruchi Lohani

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

all_participants: ruchi lohani [] [] []


sender: [sender name redacted] (black/redacted)

subject: Re: DB preferred deposits and CDs - increased rates

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


sender: [Name redacted]

subject: RE: [redacted] []

to_recipients:
[Name redacted]
[Name redacted]

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


sender: Jan Bornebusch

subject: RE: Jeff Epstein [I]

to_recipients:
Jan Ford
Wayne Salit

all_participants: jan bornebusch ["jan ford", "wayne salit"] [] []


sender: Jan Ford

subject: RE: Jeff Epstein [I]

all_participants: jan ford ["wayne salit"] ["jan bornebusch"] []


subject: RE: Jeff Epstein [I]

all_participants: wayne salit ["jan ford"] ["jan bornebusch"] []


subject: RE: Jeff Epstein [I]

to_recipients:
Jan Bornebusch
Wayne Salit

all_participants: jan ford ["jan bornebusch", "wayne salit"] [] []


subject: Jeff Epstein [1]


sender: Vahe Stepanian

subject: FW: trading meeting [C] II]

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


subject: FW: trading meeting IC] [I]

all_participants: vahe stepanian ["davide-a sferrazza -ma>"] ["ham osullivan"] []


sender: Richard Kahn

subject: Re: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: Re: trading meeting

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