sender: Michael Valencia

all_participants: michael valencia ["vahe stepanian"] ["daniel sabba", "darlene zong"] []


sender: Vahe Stepanian

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

cc_recipients:
Daniel Sabba
Darlene Zong

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


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

all_participants: michael valencia ["vahe stepanian"] [] []


sender: Daniel Sabba

subject: Re: For Southern Financial - TRS initial margin [I]

cc_recipients:
Nicholas Haigh
Tazia Smith
Troy-D Williams
Vahe Stepanian

all_participants: daniel sabba ["daniel sabba"] ["nicholas haigh", "tazia smith", "troy-d williams", "vahe stepanian"] []


subject: RE: URGENT: Collateral Admin

to_recipients:
Roddy Moore
Vahe Stepanian
Ariane Dwyer

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


sender: Roddy Moore

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

to_recipients:
Vahe Stepanian
Ariane Dwyer

cc_recipients:
Troy-D Williams
Daniel Sabba

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


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

to_recipients:
Roddy Moore
Ariane Dwyer

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


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

cc_recipients:
Vahe Stepanian
Troy-D Williams
Daniel Sabba

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


sender: Ariane Dwyer

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

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


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

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


subject: URGENT: Collateral Admin - [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Collateral Admin-NY

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


subject: [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: RE: Southern Financial and Southern Trust ISDA/CSAs

to_recipients:
Roddy Moore
Troy-D Williams

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Ariane Dwyer
Andrew Xu

all_participants: vahe stepanian ["roddy moore", "troy-d williams"] ["paul morris", "stewart oldfield", "daniel sabba", "ariane dwyer", "andrew xu"] []


subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I]

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Andrew Xu

all_participants: vahe stepanian ["roddy moore", "troy-d williams"] ["paul morris", "stewart oldfield", "daniel sabba", "andrew xu"] []


to_recipients:
Vahe Stepanian
Troy-D Williams

all_participants: roddy moore ["vahe stepanian", "troy-d williams"] ["paul morris", "stewart oldfield", "daniel sabba", "andrew xu"] []


subject: Southern Financial and Southern Trust ISDA/CSAs [I]

to_recipients:
Troy-D Williams
Roddy Moore

all_participants: vahe stepanian ["troy-d williams", "roddy moore"] ["paul morris", "stewart oldfield", "daniel sabba", "andrew xu"] []


to_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: RE: URGENT: Collateral Admin -


subject: RE: URGENT: Collateral Admin -


subject: RE: URGENT: Collateral Admin -


subject: RE: URGENT: Collateral Admin -


subject: RE: URGENT: Collateral Admin -


subject: URGENT: Collateral Admin -


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


subject: RE: URGENT: Collateral Admin [I]


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


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


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


subject: URGENT: Collateral Admin - [I]


subject: [I]


subject: Re: [I]

to_recipients:
Daniel Sabba
Ariane Dwyer

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


subject: [I]


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


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

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


subject: RE: [I]

to_recipients:
Paul Morris
Vahe Stepanian

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


sender: Paul Morris

subject: FW: [I]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: jeffrey E.

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


cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


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


cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


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


subject: FW: Gratitude KYC [I]

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


subject: RE: Epstein account opening [I]


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]


subject: Epstein account opening


sender: Todd Stevens

subject: Fwd: Epstein account opening [I]

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


subject: FW: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

to_recipients:
Paul Morris
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

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


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

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


subject: RE: Epstein account opening [I]


subject: RE: Epstein account opening [I]


subject: RE: Epstein account opening [I]

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


subject: Update in USDCNH

cc_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

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


subject: Southern Financial Collateral Acct [I]

to_recipients:
Daniel Sabba
Vahe Stepanian
Ariane Dwyer

cc_recipients:
Troy-D Williams
Nicholas Haigh

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


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

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


subject: [I]

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


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

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


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

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


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

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


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

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


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

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


subject: URGENT: Collateral Admin - [I]

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


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

cc_recipients:
Sanjay Mehta
Sowmya-D R
Kumar Sambhav
Daniel Sabba

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


sender: Prabhuling-C Kottalagi

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

cc_recipients:
Sanjay Mehta
Sowmya-D R
Kumar Sambhav

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


sender: Jay Lipman

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

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

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


sender: Sowmya-D R

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

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

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

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


sender: Sagar-A Valecha

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

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

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

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


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

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

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


to_recipients:
Sagar-A Valecha
Sowmya-D R

cc_recipients:
corporate chasing
GCO Account-Opening
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav
Vahe Stepanian
Nitesh Gupta

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


to_recipients:
Jay Lipman
Sowmya-D R

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


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

to_recipients:
Sowmya-D R
Nitesh Gupta

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

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


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

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

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


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

cc_recipients:
corporate chasing
GCO Account-Opening
jay.lipman

all_participants: sowmya-d r ["sagar-a valecha"] ["corporate chasing", "gco account-opening", "jay.lipman"] []


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

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

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


to_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi

cc_recipients:
Sanjay Mehta
Sowmya-D R

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


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

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


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

to_recipients:
Jay Lipman
Prabhuling-C Kottalagi

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

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


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

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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

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


sender: Mark Whyman

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

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


to_recipients:
Mark Whyman
Daniel Sabba

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


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

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


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

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

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


sender: Kumar Sambhav

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

cc_recipients:
Vahe Stepanian
Sanjay Mehta
Sowmya-D R

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


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

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


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


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

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


to_recipients:
Sowmya-D R
Jay Lipman

cc_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi
Sanjay Mehta

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


cc_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi
Sanjay Mehta
Vahe Stepanian

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


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

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


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

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


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


sender: Collateral Admin-NY

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

cc_recipients:
Ariane Dwyer
Vahe Stepanian
Daniel Sabba
Collateral Admin-NY

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


subject: [C] (Confidential)

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


cc_recipients:
Sanjay Mehta
Sowmya-D R
Kumar Sambhav
Daniel Sabba

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


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


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

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


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

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


cc_recipients:
corporate chasing
GCO Account-Opening
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav
Vahe Stepanian
Nitesh Gupta

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


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


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

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


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

cc_recipients:
corporate chasing
GCO Account-Opening
jay.lipman@db.com

all_participants: sowmya-d r ["sagar-a valecha"] ["corporate chasing", "gco account-opening", "jay.lipman@db.com"] []


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

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


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


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

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


cc_recipients:
Sanjay Mehta
Sowmya-D R
Kumar Sambhav

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


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

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


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

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


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

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


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


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

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


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

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


cc_recipients:
Sanjay Mehta
Sowmya-D R

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


cc_recipients:
Vahe Stepanian
Sanjay Mehta
Sowmya-D R

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


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

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


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


cc_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi
Sanjay Mehta

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


cc_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi
Sanjay Mehta
Vahe Stepanian

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


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

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


subject: RE: Southern Financial [I]

to_recipients:
Roddy Moore
Ariane Dwyer

cc_recipients:
Daniel Sabba
Troy-D Williams

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


subject: RE: Southern Financial [I]

to_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: RE: Southern Financial [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian
Troy-D Williams

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


subject: RE: Southern Financial [I]

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


subject: RE: Southern Financial [I]

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


subject: RE: Southern Financial [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: Southern Financial [I]

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


subject: Re: Meeting with Jeffre

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


subject: Meeting with Jeffrey [C]

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


subject: RE: [I]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: RE: [I]

to_recipients:
Paul Morris
Vahe Stepanian

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


subject: FW: [I]


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


sender: Robert Frohlich

subject: RE: Ashley deposit update [I]

cc_recipients:
Thomas Klemm
Donna Kerrigan

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


sender: Patrick Campion

subject: FW: Ashley deposit update [I]

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


sender: Stewart Oldfield

subject: RE: Ashley deposit update [I]

to_recipients:
Patrick Campion
Charlie Burrows
Andrew Gallivan

all_participants: stewart oldfield ["patrick campion", "charlie burrows", "andrew gallivan"] [] []


subject: RE: Ashley deposit update [I]

to_recipients:
Stewart Oldfield
Anthony Western
Kimberly Hart
Charlie Burrows
Rachel Goodwin

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


subject: RE: Ashley deposit update [I]

to_recipients:
Patrick Campion
Anthony Western
Kimberly Hart
Charlie Burrows
Rachel Goodwin

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


subject: RE: Ashley deposit update [I]

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

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


sender: Anthony Western

subject: RE: Ashley deposit update [I]

to_recipients:
Kimberly Hart
Stewart Oldfield
Charlie Burrows
Nicholas Haigh
Rachel Goodwin

cc_recipients:
Patrick Campion
Andrew Gallivan

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


sender: Kimberly Hart

subject: RE: Ashley deposit update [I]

to_recipients:
Stewart Oldfield
Charlie Burrows
Anthony Western
Nicholas Haigh
Rachel Goodwin

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


subject: Ashley deposit update

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

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


sender: Samantha Harmon

subject: RE: Epstein - negative media

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


subject: FW: Epstein - negative media

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


subject: FW: Epstein - negative media

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


subject: Epstein - negative media

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


sender: Thomas Klemm

subject: Fwd: Biweekly update onboarding update [I]

cc_recipients:
Donna Kerrigan
Ashok Eastman

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


sender: Oliver Esslinger

subject: RE: May Forecast Update [SC]

to_recipients:
Thomas Klemm
Patrick Campion

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


subject: Re: May Forecast Update [SC]

cc_recipients:
Donna Kerrigan
Oliver Esslinger

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


subject: Re: May Forecast Update [SC]

all_participants: patrick campion [] [] []


sender: Donna Kerrigan

subject: RE: May Forecast Update [SC]

to_recipients:
Patrick Campion
Thomas Klemm

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


subject: FW: May Forecast Update [SC]

to_recipients:
Donna Kerrigan
Thomas Klemm

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


sender: Sandra Wirfs

subject: May Forecast Update [SC]

to_recipients:
Claudio de Sanctis
Lok Yim
Patrick Campion
Peter Seeburger
Sudhir Nemali
Thomas Klemm
Julian Thurston
Jan
Wohlschiess

all_participants: sandra wirfs ["claudio de sanctis", "lok yim", "patrick campion", "peter seeburger", "sudhir nemali", "thomas klemm", "julian thurston", "jan", "wohlschiess"] [] []


subject: RE: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune [I] [SC]


subject: Re: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune [I]


sender: Adrian Cox

subject: FW: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune [I]

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


sender: Paul Morris

subject: RE: aircraft financin

to_recipients:
Paul Morris
jeffrey E.

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


subject: aircraft financing

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


subject: Automatic reply: Call follow-ups

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


subject: RE: aircraft financing [C]


subject: aircraft financing [C]


subject: Suntex Marinas - second equity close

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


sender: Richard Kahn

subject: re: 4-30-2014

cc_recipients:
Darren Indyke
bellaklein

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


sender: bellaklein

subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JE (5) wires 08-14-15

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


subject: DB JEE Euro WT


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn
Daniel Monaghan

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


subject: Euro wire

cc_recipients:
Bella Klein
Darren Indyke
Bebe Avdiu

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


subject: 2 wires


subject: Canceled: DB tradin meetin

all_participants: stewart oldfield [] [] []


sender: Mandy Xu

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

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


subject: JEE WT


sender: Aracely Sanchez

subject: Re: JE WT to SP

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


subject: JE WS to S P


subject: JE WT


subject: JEE Wire

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: Butterfly Trust 2 WTs


subject: JEE WT

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


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

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


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

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


sender: jeffrey E.

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

to_recipients:
Daniel Sabba
Paul Morris

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


sender: Daniel Sabba

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

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


sender: Bella Klein

subject: Re: JEE_DB_WT

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


subject: Fwd: JEE_DB_WT

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


subject: JEE_DB_WT_Adriana Olivera

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


sender: Marjorie Flash

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

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: JEE wire to Valdson cotrin

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


subject: RE: JE (5) wires 08-14-15

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


subject: JE (5) wires 08-14-15

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


subject: JEE wire

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


sender: Stewart Oldfield

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


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


sender: Vahe Stepanian

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

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

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


cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer
Richard Kahn

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


to_recipients:
jeffrey E.
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


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


subject: JEE wire

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


subject: JEE wire

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


subject: JEE WT


subject: RE: Monthly TWTR Swap Reset [SC]

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

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


subject: FW: Monthly TWTR Swap Reset [SC]

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


subject: Monthly TWTR Swap Reset [SC]

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

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


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

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


subject: JEE wire


subject: 2 wires


subject: JEE (2) wires


subject: FW: Inquiry regarding Acct# [C]

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


sender: Brigid Macias

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


subject: Karyna acc

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


subject: Re: JEE WT to SH

cc_recipients:
Harry Baller
Richard Kahn

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


subject: JEE WT to SH

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


Message from KMBT_C253


subject: WT


subject: 2 wires

cc_recipients:
Katy Cheng
Darren Indyke
Richard Kahn

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


subject: Re: Reg E Disclosure

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


subject: Re: JEE WT to Valdson

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


subject: JEE WT to Valdson


subject: 2 wires

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


subject: meet [C]

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


subject: JE WT


sender: Jj Litchford

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

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Daphne Cales

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

to_recipients:
Jj Litchford
Halina Laczny

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


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

to_recipients:
Halina Laczny
Daphne Cales

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


sender: Shalini Goyal

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

to_recipients:
Amanda Kirby
Jj Litchford

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

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


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


subject: Rich/Stewart/Paul

all_participants: paul morris [] [] []


subject: RE: LSJE xxx9295 3 wires

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


subject: RegE Disclosure [C]

cc_recipients:
Bella Klein
Richard Kahn

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


subject: Client Conference Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET

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


subject: Epstein Wire deposit

cc_recipients:
Richard Kahn
Brigid Macias

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


subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Wire deposit

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


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: RE: Wire deposit

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


subject: Wire deposit


subject: RegE Disclosure


subject: JEE wire

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


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

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


subject: JEE_DB_WT

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


subject: JE wire

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


subject: Market Volatility Bulletin: "Brexit" Déjà Vu? FX vs. Equity Vols Diverge Ahead of Election - Credit Suisse Equity Derivatives Strategy

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


subject: Fw: Fwd: New Banking Account: -

cc_recipients:
Vahe Stepanian
Karyna Shuliak

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


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn
Katy Cheng

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


subject: Re: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn


to_recipients:
Joseph Dursi
Andrew King

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


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

cc_recipients:
valdson cotrin
Marjorie Flash
Richard Kahn

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


subject: JEE WT

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


subject: RE: JEE DB Euro wire to Valdson [C1

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


sender: Darren Indyke AOL

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

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


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

cc_recipients:
Richard Kahn
Darren Indyke AOL

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


subject: JEE DB Euro wire to Valdson

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


subject: JE Wire

cc_recipients:
Richard Kahn
Darren Indyke


subject: JEE Wire


subject: Re: Euro Wires [C]

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


subject: Euro Wires

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


subject: JE Wire


subject: JEE Euro wire

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


sender: Melinda Roy

subject: RE: Response Required Today - Foreign Wire Disclosure

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


subject: Re: Response Required Today - Foreign Wire Disclosure

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


subject: Response Required Today - Foreign Wire Disclosure


sender: Paul Morris

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

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


subject: JEE wire


subject: JEE wire

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


subject: RE: Butterfly WT

to_recipients:
Richard Kahn
bellaklein

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


sender: Richard Kahn

subject: Re: Butterfly WT

cc_recipients:
Aracely Sanchez
Darren Indyke

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


sender: bellaklein

subject: Re: Butterfly WT

all_participants: bellaklein [] [] []


subject: JEE 2 Wires

cc_recipients:
Darren Indyke
Richard Kahn
Daniel Monaghan

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


subject: Saudi bond

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


subject: catching up

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


subject: 2 wires

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


subject: JEE wire

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


subject: wire (1) 2-20-2105

cc_recipients:
Darren Indyke
bellaklein

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


subject: 3 wires

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


subject: Re: DB JEE Euro WT

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


subject: JEE Wire

cc_recipients:
Daniel Monaghan
Richard Kahn
Darren Indyke

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


subject: 7 wires


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

to_recipients:
Ariane Dwyer
Paul Morris

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Ariane Dwyer

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

cc_recipients:
Vahe Stepanian
Daniel Sabba
Stewart Oldfield

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


subject: RE: Monthly TWTR Swap Reset [C]

to_recipients:
Daniel Sabba
Stewart Oldfield

cc_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: FW: Monthly TWTR Swap Reset [C]

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


subject: Monthly TWTR Swap Reset [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Darren Indyke

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


subject: JE wire

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


subject: JE WT


subject: JEE wt to RB

cc_recipients:
Harry Baller
Richard Kahn

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


subject: JEE Wire

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


sender: bellaklein e

subject: JEE WT to Valdson

cc_recipients:
Harry Bailer
Richard Kahn

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


subject: Rich/Stewart/Paul

all_participants: paul morris [] [] []


sender: Darren Indyke

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


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


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


subject: Re: Wire for Viktoryia

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


subject: JE WT to SP

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


subject: JEE wire

cc_recipients:
Katy Cheng
Darren Indyke
Richard Kahn

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


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

all_participants: stewart oldfield [] [] []


subject: JE Euro wire

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: JEE wire

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


subject: Live Online Banking Demo

to_recipients:
Robert Dicerbo
bellaklein
Richard Kahn

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: JEE wire

cc_recipients:
Richard Kahn
darren indyke

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


subject: JEE wt

cc_recipients:
Darren Indyke
Richard Kahn
Katy Cheng (katy.cheng@db.com)

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


subject: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn


sender: Aracely Sanchez

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


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

to_recipients:
Vahe Stepanian
Jj Litchford

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


to_recipients:
Paul Morris
Jj Litchford

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


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


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

cc_recipients:
Ariane Dwyer
Paul Morris

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


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

to_recipients:
Richard Kahn
Jj Litchford

cc_recipients:
Darren Indyke
Jeanne Brennan
Ariane Dwyer

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


subject: re: SFL and Gratitude America Ltd

to_recipients:
Jj Litchford
Vahe Stepanian

cc_recipients:
Darren Indyke
Jeanne Brennan

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


subject: Fwd: JEE wire & FX [C]


subject: JEE wire

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


sender: Bella Klein

subject: JEE WT to Valdson

cc_recipients:
Darren Indyke AOL
Richard Rann

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


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


subject: 2 wires


subject: HBRK WT

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


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


subject: JEE Wire

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


subject: Wire

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


subject: wires (2) 5-7-2014

cc_recipients:
Bella Klein
Darren Indyke

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


sender: Marjorie Flash

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

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


subject: JEE wire to Helier Du Verneuil


subject: JEE wire

all_participants: bellaklein ["arthur tendler <arthur.tendler@db.com>"] ["darren indyke", "richard kahn"] []


subject: JEE wt Piasa

cc_recipients:
Richard Kahn
Darren Indyke

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


sender: Arthur Tendler

subject: Re: DB JEE Euro WT [C]

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


subject: Re: DB JEE Euro WT [C]


subject: Re: DB JEE Euro WT [C]

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


subject: DB HE Euro WT

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


subject: NES WT to Tes

cc_recipients:
Darren Indyke
Richard Kahn
Margaux Mcgrath

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


subject: (3) wires from JEE account

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


subject: 3 wires


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


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

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


subject: JE wt to Wandi


sender: Komal Shahani

subject: FW: 0D REFERRALS ( 02-23-2016 ) A/c #35267258 [I]

to_recipients:
Stewart Oldfield
Paul Morris

cc_recipients:
Jj Litchford
Debra Jasper

all_participants: komal shahani ["stewart oldfield", "paul morris"] ["jj litchford", "debra jasper"] []


subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]

cc_recipients:
Oversight Control
Debra Jasper
Hemant-Kumar Rathore

all_participants: komal shahani ["jj litchford"] ["oversight control", "debra jasper", "hemant-kumar rathore"] []


sender: Annanya Pareek

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

all_participants: annanya pareek ["jj litchford"] ["oversight control", "debra jasper", "hemant-kumar rathore"] []


subject: JEE wire


subject: Euro Wire

cc_recipients:
Bella Klein
Darren Indyke
Bebe Avdiu

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


sender: Daniel Sabha

subject: Apple EUR marketin mandate - color + indication of interest (C)

cc_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield
Uzair Ageel
Nav Gupta

all_participants: daniel sabha [] ["paul morris", "vahe stepanian", "stewart oldfield", "uzair ageel", "nav gupta"] []


subject: RE: 3 wires

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


sender: Jj Litchford

subject: Re: 3 wires

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


subject: JED (2) wires

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


sender: sigver dbgps

subject: Check referral

all_participants: sigver dbgps ["paul morris"] [] []


subject: Re: Regulation E Disclosures - Experton [C]

cc_recipients: bellaklein Cabinet

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


subject: RE: Rejected wire Amar Siad

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


subject: Re: Rejected wire Amar Siad

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


subject: Re: Rejected wire Amar Siad


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


subject: 2 wires


subject: Re: Wire instructions


subject: Fwd: Wire instructions


subject: wire

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


sender: Brigid Macias

subject: Wire for [REDACTED]

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


subject: RE: Outgoing Wire Status Change


subject: Re: LSJE xxx9295 wire to

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


sender: Stewart Oldfield

subject: Re: Southern Financial Call - 5/28/2015 [I]

to_recipients:
Vahe Stepanian
Paul Morris

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


subject: Fwd: LSJE


sender: Firdaus Madiar

subject: RE: LSJE [redacted] wire

cc_recipients:
Nicole Perskawiec
Bradley Gillin
Rachel Wachs
Brigid Macias

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


subject: Fwd: LSJE ███████ wire

cc_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: Re: LSJE xxxx9295 wire


subject: LSJE xxxx9295 wire


subject: Regulation E Disclosure

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


sender: Tazia Smith

subject: Re: [C]

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

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Re: [C]

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

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


subject: Re: [C]

all_participants: jeffrey e. ["tazia smith"] ["richard kahn"] []


subject: Re: [C]

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

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


subject: LSJE 3 wires


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


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


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


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


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

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: LSJE wire to [redacted]


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

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


subject: RE: LSJE [redacted] wire to [redacted]


subject: Re: LSJE [redacted] wire to [redacted]


subject: Re: LSJE [redacted] wire to [redacted]


subject: Fwd: LSJE wire to

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: bella klein ["brice gordon"] ["bradley gillin", "stewart oldfield"] []


sender: bellaklein

subject: Fwd: Debit card

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


sender: bellaklein e

subject: JEE wt to Valdson

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


sender: Daniel Sabba

subject: Re: does that work? should we add anything or take anything out? [I]

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


to_recipients:
Daniel Sabba
Paul Morris

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


subject: does that work? should we add anything or take anything out? [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: FW: Regulation E Disclosure

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


subject: Regulation E Disclosure [C]

cc_recipients:
Rowena Thomas
bellaklein

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


subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Rowena Thomas

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


subject: (Implied from forward)

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


subject: Fwd: JEE WT to Jen

all_participants: bellaklein [] [] []


subject: JEE WT to Jen

cc_recipients:
Darren Indyke
Richard Kahn
Margaux McGrath
Amanda Kirby

all_participants: bellaklein ["aracely sanchez"] ["darren indyke", "richard kahn", "margaux mcgrath", "amanda kirby"] []


sender: (Sender redacted)

subject: Message from KMBT_C253

all_participants: (sender redacted) [] [] []


subject: FW: Rejected wire Amar Siad

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


sender: Bella Klein

subject: Re: Rejected wire - Amar Siad


sender: Marjorie Flash

subject: Re: Rejected wire - Amar Siad

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


sender: Aracely Sanchez

subject: Fw: JE WT to RB

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


sender: Amanda Kirby

subject: Fw: JE WT to RB

all_participants: amanda kirby [] [] []


subject: JE WT to RB

cc_recipients:
Margaux Mcgrath
Paul Morris
Darren Indyke
Richard Kahn

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


sender: Unknown

subject: Message from KMBT_C253

all_participants: unknown ["unknown"] [] []


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

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


subject: Re: Wire to

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


subject: Fwd: Wire to


subject: Re: Epstein a/c


subject: Re: JEE wt Piasa

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


subject: Re: HE wt Piasa


subject: Fwd: JEE wt Piasa

cc_recipients:
Richard Kahn
Darren Indyke

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


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

cc_recipients:
Daniel Monaghan
Jenny Byam
Katy Cheng
Marjorie Flash

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


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

to_recipients:
bellaklein
Daniel Monaghan

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

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


subject: Re: HE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby
Arthur Tendler

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


sender: Daniel Monaghan

subject: Re: HE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby

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


subject: Re: HE Euro acc WT [I]

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


subject: Re: HE Euro acc WT [I]

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


subject: JEE Euro acc WT

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


subject: JEE WT to RB

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


sender: Rebecca Velanis

subject: Re: JEE WT to GO

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


subject: Fw: JEE WT to GO [I]

all_participants: amanda kirby ["rebecca velanis"] [] []


subject: JEE WT to GO

cc_recipients:
Rich Kahn
Darren Indyke

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


subject: Re: JE WT to RB

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


subject: JE WT to RB

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


subject: Fwd: JE Euro acc wt to VC

cc_recipients:
Amanda Kirby
Richard Kahn
Darren Indyke

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


subject: Message from KMBT_C253

all_participants: unknown [] [] []


subject: RegE Disclosure [C]

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


subject: Re: 3 wires

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


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

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


subject: Regulation E Disclosure

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


subject: EUR wires

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


subject: Recurring wire


subject: Fwd: RegE Disclosures

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


subject: RegE Disclosures [C]

cc_recipients:
Bella Klein
Richard Kahn

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


sender: Cherie Quigley

subject: PEPS 121815.xlsx [C]

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


subject: RegE Disclosure - Christie's

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


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


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

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


subject: Re: JEE wt Piasa <u>[C]</u>


subject: Fwd: JEE wt Piasa


subject: JEE wt Piasa

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


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

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


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

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


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

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


subject: Re: JEE Euro acc WT [I]

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


subject: Re: JEE Euro acc WT [I]

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


subject: Re: HE Euro acc WT [I]

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


subject: Re: JEE Euro acc WT [I]


subject: JEE Euro acc WT

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


subject: JEE Euro acc WT

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


subject: Epstein a/c [C]


subject: Regulation E Disclosures and Cabinet


sender: Paul Morris

subject: FW: Citi Preferred [C]

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


sender: Vahe Stepanian

subject: RE: Citi Preferred [C]

to_recipients:
Richard Kahn
Paul Morris

cc_recipients:
Daniel Sabba
Ariane Dwyer
Amanda Kirby

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


sender: Richard Kahn

subject: Citi Preferred

cc_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Fwd: BANK DETAILS

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


sender: Daniel Siad

subject: BANK DETAILS

all_participants: daniel siad ["bella klein"] [] []


subject: Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF.pdf

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


subject: RegE Disclosure [C]

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


sender: Stewart Oldfield

subject: RE: Trade ideas for shorting Asian currencies [C

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris

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


sender: bellaklein

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


subject: RE: [Redacted] for [Redacted] [C]

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


subject: for

cc_recipients:
dbcustodyjax@list.db.com
Richard Kahn
Darren Indyke

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


subject: Re: LSJE Outgoing Wire to

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


sender: Hildegarde Berrios

subject: Re: LSJE Outgoing Wire to

cc_recipients:
Bradle Gillin
Richard Kahn

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


subject: Re: LSJE Outgoing Wire to

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: Re: LSJE Outgoing Wire to

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


subject: Fwd: LSJE Outgoing Wire to


subject: LSJE Outgoing Wire to ████████████

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


subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

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


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

all_participants: bella klein [] [] []


subject: Re: Outgoing swift message for EUR wires


subject: RegE Disclosures


sender: Gaurav Bhargava

subject: RE: URGENT: Account Re-opening

to_recipients:
Daphne Cales
Jj Litchford

cc_recipients:
Gwen Hill
Prashant Mahend
Halina Laczny
Paul Morris

all_participants: gaurav bhargava ["daphne cales", "jj litchford"] ["gwen hill", "prashant mahend", "halina laczny", "paul morris"] []


sender: Daphne Cales

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

all_participants: daphne cales ["gaurav bhargava"] [] []


sender: Jj Litchford

subject: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru
Halina Laczny
Daphne Cales
Paul Morris

all_participants: jj litchford ["navin-kumar panka"] ["gwen hill", "prashant mahendru", "halina laczny", "daphne cales", "paul morris"] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

all_participants: jj litchford ["navin-kumar panka"] ["gwen hill", "prashant mahendru"] []


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


sender: Bella Klein

subject: Re: LSJE xxx9295 3 wires

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


sender: Brigid Macias

subject: Re: LSJE xxx9295 3 wires

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


subject: LSJE XXX9295 3 wires


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


subject: LSJE xxxx wire


sender: Marjorie Flash

subject: RegE Disclosures [C]

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


subject: Fwd:

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


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


subject: Re: LSJE xxx9295 wire to


subject: Re: LSJE xxx9295 wire to


subject: Fwd: LSJE xxx9295 wire to


subject: RE: LSJE xxx9295 wire to

to_recipients:
Bella Klein
Brice Gordon

cc_recipients:
Bradley Gillin
Brigid Macias

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


subject: LSJE xxx9295 wire to

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: bella klein ["brice gordon"] ["bradley gillin", "stewart oldfield"] []


sender: [Redacted]

subject: LSJE xxx9295 wire to

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


subject: Re: LSJE [REDACTED] wire

cc_recipients:
Nicole Perskawiec
Rachel Wachs
Brigid Macias

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


subject: Fwd: LSJE wire

cc_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: Re: LSJE wire


subject: LSJE wire


subject: LSJE XXXX wire


subject: Fwd: LSJE wire to [redacted]


subject: RE: LSJE xxx9295 3 wires


subject: LSJE xxx9295 3 wires


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

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


sender: Arthur Tendler

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

cc_recipients:
Daniel Monaghan
Jenny Byam
Katy Cheng
Marjorie Flash

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


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

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

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


subject: Re: HE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby
Arthur Tendler

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


sender: Daniel Monaghan

subject: Re: JEE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby

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


subject: Re: JEE Euro acc WT [I]

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


subject: Re: HE Euro acc WT [I]


subject: Re: HE Euro acc WT [I]


subject: JEE Euro acc WT

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


subject: Regulation E Disclosure

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


sender: Michael J Driscoll

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

cc_recipients:
Stewart Oldfield
Ryan Barclay
Paul Bartilucci

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


sender: Paul Morris

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

to_recipients:
Paul Bartilucci
Michael J Driscoll
Ryan Barclay

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


sender: Paul Bartilucci

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

to_recipients:
Paul Morris
Michael J Driscoll
Ryan Barclay

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


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


subject: managed portfolio follow-up

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

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


subject: Re: Enhanced WY

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


subject: Fwd: 2 wires

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


subject: FW: Reg E Disclosures [C]

cc_recipients:
bellaklein
Katy Cheng

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


subject: Reg E Disclosures [C]

to_recipients:
Darren Indyke
bellaklein

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


subject: Re: Team introductions

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


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

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


subject: Re: JE WT to RB

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


subject: Fwd: JEE wt to Piasa

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


subject: JEE wt to Piasa

cc_recipients:
Richard Kahn
Darren Indyke
Amanda Kirby

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


sender: unknown

subject: Message from KMBT_C253

all_participants: unknown [] [] []


subject: Reg E Disclosure [I]

cc_recipients:
bellaklein <redacted>
Daniel Monaghan <redacted>
Arthur Tendler <redacted>
Katy Cheng <redacted>
Marjorie Flash <redacted>

all_participants: daniel monaghan ["<redacted>"] ["bellaklein <redacted>", "daniel monaghan <redacted>", "arthur tendler <redacted>", "katy cheng <redacted>", "marjorie flash <redacted>"] []


subject: FW: RegE Disclosure [C]

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


subject: RegE Disclosure [C]

all_participants: marjorie flash [] [] []


subject: Re: LSJE [Redacted] wire


subject: Fwd: LSJE wire


subject: Re: LS]E wire

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


subject: Fwd: LSJE █████████ wire

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


subject: Re: LSJE wire


subject: LSJE wire


subject: RE: Outgoing Wire Status Change

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


subject: Re: Outgoing Wire Status Change


subject: Outgoing Wire Status Change


subject: Fwd: Outgoing Wire Status Change


sender: The Haze Trust

subject: Outgoing Wire Status Change

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


subject: Regulation E Disclosure [C]

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


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


sender: Melinda Roy

subject: RE: 3 wires

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


sender: bellaklein

subject: Re: 3 wires

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


subject: Re: 3 wires


subject: Re: 3 wires

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


subject: Re: 3 wires

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


subject: Re: 3 wires

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


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


sender: Cherie Quigley

subject: RE: Inquiry regarding Acct#

cc_recipients:
Paul Morris
Wayne Salit

all_participants: cherie quigley ["amanda kirby"] ["paul morris", "wayne salit"] []


sender: Amanda Kirby

subject: RE: Inquiry regarding Acct#

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


subject: FW: Inquiry regarding Acct#

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


sender: Aracely Sanchez

subject: Re: New Banking Account

cc_recipients:
Amanda Kirby
Paul Morris
Tazia Smith
Vahe Stepanian
Karyna Shuliak

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


sender: Richard Kahn

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

cc_recipients:
Amanda Kirby
Aracely Sanchez
Paul Morris
Tazia Smith

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


sender: Vahe Stepanian

subject: Re: New Banking Account

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


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

to_recipients:
Vahe Stepanian
Aracely Sanchez
Tazia Smith

cc_recipients:
Paul Morris
Amanda Kirby

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


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

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


sender: Shivani Kacholia

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

to_recipients:
PWM AOG
Paul Morris
Amanda Kirby

cc_recipients:
Kusam Saini
Manish-m Gupta
PWM AOG

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


sender: PWM AOG

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

to_recipients:
Kusam Saini
Prashant Mahendru
Simranjit Singh
Komal Shahani

all_participants: pwm aog ["kusam saini", "prashant mahendru", "simranjit singh", "komal shahani"] ["pwm aog"] []


subject: Re: JE WT to RB

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


subject: Re: JE WT to RB

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


subject: Re: Fw: JE WT to RB

to_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby
Kim Hart

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


subject: Fw: JE WT to RB

all_participants: amanda kirby ["███████████████"] ["██████████████", "██████████████████"] []


subject: JE WT to RB

cc_recipients:
Mar aux Mc rath
Paul Morris
Darren Indyke
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["mar aux mc rath", "paul morris", "darren indyke", "richard kahn"] []


subject: Regulation E Disclosure

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


subject: Fwd: JEE wt Piasa [C]

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


subject: Re: HE wt Piasa [C]


subject: Fwd: JEE wt Piasa


sender: Bella Klein

subject: Fwd: Notification - Your Automatic payment was canceled

all_participants: bella klein [] [] []


sender: Arthur Tendler

subject: RE: JEE wt Piasa

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


subject: Re: HE wt Piasa [C]


subject: Fwd: JEE wt Piasa

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: JEE wt Piasa


subject: JEE Valdson recurring wire


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

cc_recipients:
Daniel Monaghan
Jenny Byam
Katy Cheng
Marjorie Flash

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


subject: Re: JEE wire to Helier Du Verneuil

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


subject: JEE wire to Helier Du Verneuil

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Margaux McGrath

subject: Re: JEE WT to JK

all_participants: margaux mcgrath [] [] []


sender: bellaklein e

subject: JEE WT

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


subject: Fwd: Wire to

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


sender: Darren Indyke

subject: Re: RegE Disclosure - Aurelija [C]

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


sender: Marjorie Flash

subject: RegE Disclosure - Aurelija [C]

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


subject: RE: <u>[C]</u>

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


subject: Fwd:


subject: [redacted]

cc_recipients:
Darren Indyk
Richard Kahn

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


subject: Re: LSJE xxx9295 wire to

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


sender: Stewart Oldfield

subject: RE: LSJE wire to

cc_recipients:
Bradley Gillin
Brigid Macias

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


subject: LSJE [redacted] wire to [redacted]

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: bella klein ["brice gordon"] ["bradley gillin", "stewart oldfield"] []


sender: [Redacted]

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


sender: Brigid Macias

subject: RE: Wire

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


subject: Re: Wire


subject: Wire


subject: Wire


subject: Re: RegE Disclosure

cc_recipients:
Darren Indyke
bellaklein

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


subject: Re: LSJE xxxx9295 wire


subject: LSJE XXXX9295 wire


subject: Confidential

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


subject: RegE Discolsure [C]

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


subject: Re: Outgoing Wire Status Change


subject: Re: Outgoing Wire Status Change


subject: Fwd: Outgoing Wire Status Change


subject: Outgoing Wire Status Change

all_participants: premiumbanking.group@db.com ["the haze trust", "richard kahn"] [] []


subject: LSJE xxx9295 3 wires


subject: Re: LSJE xxx9295 3 wires


subject: RE: LSJE [REDACTED] wire to [REDACTED]


subject: Fwd: LSJE wire to


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


subject: LSJE wire to


subject: RE: LSJE 3 wires


sender: Margaux Mcgrath

subject: Re: JEE WT to RB

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


subject: RE: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: LSJE xxx9295 3 wires

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


subject: RE: LSJE xxx9295 3 wires


subject: RE: Wire to [C]

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


sender: bellaklein

subject: Fwd: Wire to

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


subject: Re: Signing Authority

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


subject: JEE WT TO LV

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


subject: Re: EUR wires

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


subject: Re: RegE Disclosure - Christie's [C]

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


subject: EUR Wire [C]


subject: Reg E Consent

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


subject: Fwd: Wire

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


subject: Re: Rejected wire Amar Siad

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


sender: Rowena Thomas

subject: RE: Regulation E Approval [C]

all_participants: rowena thomas ["darren indyke"] [] []


subject: Re: Regulation E Approval [C]

all_participants: darren indyke ["rowena thomas"] [] []


subject: Re: Regulation E Approval [C]


subject: Re: RegE Disclosure - Climatis [C]

all_participants: darren indyke ["██████████████████████"] ["darren indyke", "bellaklein"] []


subject: RegE Disclosure [C]

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


subject: Regulation E Disclosure

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


subject: Reg E Disclosure [C]


sender: Paul Morris

subject: RE: Souther Financial Online Banking (I)

to_recipients:
Jj Litchford
Stewart Oldfield

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


sender: Jj Litchford

subject: Souther Financial Online Banking [I)

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


subject: (6) wires

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


sender: Daniel Monaghan

subject: FW: Reg E Disclosure - Epstein

cc_recipients:
Arthur Tendler
Katy Cheng
Marjorie Flash

all_participants: daniel monaghan ["[redacted]"] ["arthur tendler", "katy cheng", "marjorie flash"] []


subject: Reg E Disclosure - Epstein - [I]

cc_recipients:
Daniel Monaghan
Arthur Tendler
Katy Cheng
Marjorie Flash

all_participants: daniel monaghan ["darren"] ["daniel monaghan", "arthur tendler", "katy cheng", "marjorie flash"] []


subject: RegE Disclosure - Climatis

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


subject: Re: RegE Disclosure

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


subject: RE: Souther Financial Online Banking [I]

to_recipients:
Melinda Roy
Jj Litchford

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


subject: RegE Disclosure - Aurelija

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


subject: Reg E Disclosures [C]

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


subject: call tmw

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


subject: Reg E Disclosures


subject: RegE Disclosure - Xing [C]


subject: Did you make it to the bank today?

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


subject: Reg E Consent [C]

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


subject: Rejected wire - Amar Siad

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


subject: DB bank account discussion

to_recipients:
Wayne Salit
Cherie Quigley
Ying-A Wang

all_participants: stewart oldfield ["wayne salit", "cherie quigley", "ying-a wang"] [] []


sender: Amanda Kirby

subject: Re: ACATS for Southern Financial/Trust [I]

cc_recipients:
Jay Lipman
Tazia Smith
Vahe Stepanian

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


to_recipients:
Amanda Kirby
Jay Lipman

cc_recipients:
Tazia Smith
Vahe Stepanian

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


cc_recipients:
Tazia Smith
Vahe Stepanian
Paul Morris

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


sender: Jay Lipman

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


subject: ACATS for Southern Financial/Trust [I]

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


subject: Regulation E Approval [C]


subject: RegE Disclosure [C]

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


subject: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [C]


subject: Returned wire for Amad Siad [C]


subject: Regulation E Disclosure

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


subject: Regulation E Disclosure [C]


subject: Regulation E Disclosure


subject: Regulation E Disclosures


subject: Regulation E approval [C]

cc_recipients:
bellaklein
Rowena Thomas

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


subject: FW: Regulation E Disclosure [C]

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


subject: Regulation E Disclosure [C]

cc_recipients:
Rowena Thomas
bellaklein

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


subject: Reg E Disclosure

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


sender: Xavier Avila

subject: RE: Southern Financial LLC [I]

to_recipients:
Nina Tona
Martin Zeman

cc_recipients:
Alastair Mackinlay
Mathew Negus
Joshua Shoshan
Davide-A Sferrazza

all_participants: xavier avila ["nina tona", "martin zeman"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


sender: Nina Tona

subject: RE: Southern Financial LLC [I]

to_recipients:
Martin Zeman
Xavier Avila

cc_recipients:
Alastair Mackinlay
Mathew Negus

all_participants: nina tona ["martin zeman", "xavier avila"] ["alastair mackinlay", "mathew negus"] []


subject: Southern Financial LLC [I]


sender: Vahe Stepanian

subject: RE: Wire Instructions [I]

to_recipients:
Anastasia Pringle
Daniel Sabba
Srinivas-X J
Arun-Agara Sarangapani

all_participants: vahe stepanian ["anastasia pringle", "daniel sabba", "srinivas-x j", "arun-agara sarangapani"] ["ims equities-accounts"] []


sender: Sumanth Adiga

subject: RE: Wire Instructions [I]

cc_recipients:
Anastasia Pringle
Daniel Sabba
IMS Equities-Accounts
Srinivas-X J
Arun-Agara Sarangapani

all_participants: sumanth adiga ["vahe stepanian"] ["anastasia pringle", "daniel sabba", "ims equities-accounts", "srinivas-x j", "arun-agara sarangapani"] []


subject: RE: Wire Instructions [I]

to_recipients:
Anastasia Pringle
IMS Equities-Accounts
Srinivas-X J

all_participants: vahe stepanian ["anastasia pringle", "ims equities-accounts", "srinivas-x j"] ["daniel sabba"] []


sender: Anastasia Pringle

subject: RE: Wire Instructions [I]

to_recipients:
Vahe Stepanian
IMS Equities-Accounts
Srinivas-X

all_participants: anastasia pringle ["vahe stepanian", "ims equities-accounts", "srinivas-x"] ["daniel sabba"] []


subject: Wire Instructions [I]

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


sender: Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation

subject: RE: "HR _62575192023" Southern LR - Darren K. Indyke [C]

all_participants: katarzyna-magdalena klodowska on behalf of nls confirmation ["anthony lentini"] ["nls confirmation"] []


sender: Anthony Lentini

subject: RE: **WR_62575192023** Southern LR - Darren K. Indyke [I]

all_participants: anthony lentini ["nls confirmation"] ["zack bunimovich"] []


subject: "NR_62575192023" Southern LR - Darren K. Indyke [I]

all_participants: anthony lentini ["nls confirmation"] [] []


sender: Zack Bunimovich

subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I]

to_recipients:
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

cc_recipients:
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Martin Zeman

subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
DavideA Sferrazza
Zach Price

all_participants: martin zeman ["zack bunimovich", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davidea sferrazza", "zach price"] []


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

all_participants: zack bunimovich ["xavier avila", "martin zeman"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davidea sferrazza", "zach price"] []


subject: Re: SF [I]

cc_recipients:
Nina Tona
Zack Bunimovich
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: xavier avila ["martin zeman"] ["nina tona", "zack bunimovich", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

cc_recipients:
Xavier Avila
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: martin zeman ["zack bunimovich"] ["xavier avila", "nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Martin Zeman
Zack Bunimovich
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza
Mathew Negus

all_participants: nina tona ["martin zeman", "zack bunimovich", "xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "davide-a sferrazza", "mathew negus"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
DavideA Sferrazza
Mathew Negus
Nina Tona

all_participants: zack bunimovich ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davidea sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davidea sferrazza", "mathew negus", "nina tona"] []


sender: Rita Shteynberg

subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

all_participants: rita shteynberg ["xavier avila", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davidea sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davidea sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Mathew Negus
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
DavideA Sferrazza
Aziz Anwar
Tanushree Kirti
Zack Bunimovich

all_participants: rita shteynberg ["mathew negus", "nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "jitan patel"] ["alastair mackinlay", "martin zeman", "davidea sferrazza", "aziz anwar", "tanushree kirti", "zack bunimovich"] []


sender: Mathew Negus

subject: RE: SF [I]

to_recipients:
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
DavideA Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: mathew negus ["nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel"] ["alastair mackinlay", "martin zeman", "davidea sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

cc_recipients:
Alastair Mackinlay
Martin Zeman
DavideA

all_participants: nina tona ["jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["alastair mackinlay", "martin zeman", "davidea"] []


sender: Jane Varley

subject: RE: SF [I]

to_recipients:
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: jane varley ["gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


sender: Monika Valantiejute on behalf of GM ACO

subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Jane Varley

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin
Davide-A Sferrazza

all_participants: monika valantiejute on behalf of gm aco ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "jane varley"] ["nina tona", "alastair mackinlay", "martin", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: xavier avila ["gm aco", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


sender: GM ACO

subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: gm aco ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
lain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: xavier avila ["lain macara", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


sender: Iain Macara

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: iain macara ["xavier avila", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

all_participants: nina tona ["xavier avila"] [] []


to_recipients:
Xavier Avila
Martin Zeman
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: zack bunimovich ["xavier avila", "martin zeman", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C]

to_recipients:
Martin Zeman
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: xavier avila ["martin zeman", "zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

cc_recipients:
Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Martin Zeman
Rita Shteynberg
Jitan Patel

all_participants: zack bunimovich ["martin zeman", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C]

to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

cc_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: nina tona ["zack bunimovich", "martin zeman", "xavier avila"] ["rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []