subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Aiasha Khokhar
Martin Zeman
Nina Tona

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Xavier Avila
Joshua Shoshan

all_participants: zack bunimovich ["aiasha khokhar", "martin zeman", "nina tona"] ["liam osullivan", "davide-a sferrazza", "xavier avila", "joshua shoshan"] []


sender: Aiasha Khokhar

subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Zack Bunimovich
Martin Zeman
Nina Tona

all_participants: aiasha khokhar ["zack bunimovich", "martin zeman", "nina tona"] ["liam osullivan", "davide-a sferrazza", "xavier avila", "joshua shoshan"] []


sender: Zack Bunimovich

subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Martin Zeman
Nina Tona
Aiasha Khokhar

all_participants: zack bunimovich ["martin zeman", "nina tona", "aiasha khokhar"] ["liam osullivan", "davide-a sferrazza", "xavier avila", "joshua shoshan"] []


sender: Martin Zeman

subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Zack Bunimovich
Nina Tona

all_participants: martin zeman ["zack bunimovich", "nina tona"] ["liam osullivan", "davide-a sferrazza", "xavier avila", "joshua shoshan"] []


subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["martin zeman", "nina tona"] [] []


subject: RE: Southern Financial - KYC Docs. [I]

all_participants: martin zeman ["zack bunimovich", "nina tona"] [] []


subject: FW: Southern Financial - KYC Docs. [I]


sender: Anthony Lentini

subject: Southern Financial - KYC Docs.

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


sender: Amanda Kirby

subject: Fw: Your KYC has been rejected

to_recipients:
Janice Franklin
Andrea Klingenberg

all_participants: amanda kirby ["janice franklin", "andrea klingenberg"] ["paul morris"] []


subject: Fw: Your KYC has been rejected

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


sender: Nicholas Hislop

subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I]

to_recipients:
Kareen Johnson
Simon Nall
Martin Zeman
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich
Jonathan Whittle
James Gladwin

all_participants: nicholas hislop ["kareen johnson", "simon nall", "martin zeman", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "ricky-x patel", "jesse-j cruz", "zack bunimovich", "jonathan whittle", "james gladwin"] [] []


sender: Kareen Johnson

subject: Re: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I]

cc_recipients:
Simon Nall
Martin Zeman
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich
Jonathan Whittle
James Gladwin

all_participants: kareen johnson ["nicholas hislop"] ["simon nall", "martin zeman", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "ricky-x patel", "jesse-j cruz", "zack bunimovich", "jonathan whittle", "james gladwin"] []


sender: James Gladwin

to_recipients:
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Zack Bunimovich
AMLUK Reviews

all_participants: james gladwin ["jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "zack bunimovich", "amluk reviews"] []


sender: Jesse-J Cruz

to_recipients:
AMLUK Reviews
amluk compliance
James Gladwin
Helen Ncube

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Zack Bunimovich

all_participants: jesse-j cruz ["amluk reviews", "amluk compliance", "james gladwin", "helen ncube"] ["kareen johnson", "daniel-a klyashtorny", "zack bunimovich"] []


to_recipients:
Jesse-J Cruz
AMLUK Reviews
amluk compliance

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny

all_participants: zack bunimovich ["jesse-j cruz", "amluk reviews", "amluk compliance"] ["kareen johnson", "daniel-a klyashtorny"] []


subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I]

to_recipients:
AMLUK Reviews
amluk compliance

cc_recipients:
Zack Bunimovich
Kareen Johnson

all_participants: jesse-j cruz ["amluk reviews", "amluk compliance"] ["zack bunimovich", "kareen johnson"] []


all_participants: nicholas hislop ["kareen johnson"] [] []


cc_recipients:
Simon Nall
Martin Zeman
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich
Jonathan Whittle
James Gladwin

all_participants: kareen johnson ["nicholas hislop"] ["simon nall", "martin zeman", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "ricky-x patel", "jesse-j cruz", "zack bunimovich", "jonathan whittle", "james gladwin"] []


to_recipients:
Simon Nall
Martin Zeman

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich

all_participants: james gladwin ["simon nall", "martin zeman"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "ricky-x patel", "jesse-j cruz", "zack bunimovich"] []


to_recipients:
Martin Zeman
Zack Bunimovich
Jesse-J Cruz

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Simon Nall
Ricky-x Patel

all_participants: james gladwin ["martin zeman", "zack bunimovich", "jesse-j cruz"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "simon nall", "ricky-x patel"] []


cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra

all_participants: james gladwin ["martin zeman", "zack bunimovich", "jesse-j cruz"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra"] []


to_recipients:
Zack Bunimovich
AMLUK Reviews
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza

all_participants: martin zeman ["zack bunimovich", "amluk reviews", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza"] []


to_recipients:
AMLUK Reviews
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["amluk reviews", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "martin zeman", "nina tona"] []


cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Martin Zeman

all_participants: zack bunimovich ["amluk reviews", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "martin zeman"] []


sender: Nina Tona

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

to_recipients:
Zack Bunimovich
Xavier Avila
Martin Zeman
Rita Shteynberg

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

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


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

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


sender: Xavier Avila

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
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: martin zeman ["zack bunimovich"] ["xavier avila", "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
Davide-A Sferrazza
Mathew Negus
Nina Tona

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


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Davide-A Sferrazza
Nina Tona

cc_recipients:
Alastair Mackinlay
Martin Zeman

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


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
Davide-A Sferrazza
Aziz

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


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
Davide-A 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", "davide-a 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

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


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"] []


sender: Jane Varley

subject: RE: SF [I]

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

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

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


sender: Monika Valantiejute

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 Zeman
Davide-A Sferrazza

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

all_participants: xavier avila ["iain 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:
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"] []


subject: RE: Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding

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

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"] []


subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

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

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


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

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

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


to_recipients:
Simon Nall
James Gladwin
Martin Zeman
Kareen Johnson

cc_recipients:
Daniel-A Klyashtorny
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich

all_participants: nina tona ["simon nall", "james gladwin", "martin zeman", "kareen johnson"] ["daniel-a klyashtorny", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "ricky-x patel", "jesse-j cruz", "zack bunimovich"] []


sender: Simon Nall

all_participants: simon nall ["james gladwin"] ["kareen johnson"] []


sender: Zack Bunimovich

to_recipients:
Jesse J Cruz
AMLUK Reviews
amluk compliance

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny

all_participants: zack bunimovich ["jesse j cruz", "amluk reviews", "amluk compliance"] ["kareen johnson", "daniel-a klyashtorny"] []


sender: Jesse-3 Cruz

to_recipients:
AMLUK Reviews
amluk compliance

cc_recipients:
Zack Bunimovich
Kareen Johnson

all_participants: jesse-3 cruz ["amluk reviews", "amluk compliance"] ["zack bunimovich", "kareen johnson"] []


cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Simon Nall
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich

all_participants: james gladwin ["martin zeman"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "simon nall", "ricky-x patel", "jesse-j cruz", "zack bunimovich"] []


to_recipients:
Martin Zeman
Zack Bunimovich
Jesse-J Cruz

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Simon Nall
Ricky-x Patel

all_participants: james gladwin ["martin zeman", "zack bunimovich", "jesse-j cruz"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "simon nall", "ricky-x patel"] []


cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra

all_participants: james gladwin ["martin zeman", "zack bunimovich", "jesse-j cruz"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra"] []


sender: Martin Zeman

to_recipients:
Zack Bunimovich
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza

all_participants: martin zeman ["zack bunimovich", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza"] []


to_recipients:
AMLUK Reviews
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["amluk reviews", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "martin zeman", "nina tona"] []


cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Martin Zeman

all_participants: zack bunimovich ["amluk reviews", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "martin zeman"] []


to_recipients:
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Zack Bunimovich
AMLUK Reviews

all_participants: james gladwin ["jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "zack bunimovich", "amluk reviews"] []


to_recipients:
AMLUK Reviews
amluk compliance
James Gladwin
Helen Ncube

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Zack Bunimovich

all_participants: jesse-j cruz ["amluk reviews", "amluk compliance", "james gladwin", "helen ncube"] ["kareen johnson", "daniel-a klyashtorny", "zack bunimovich"] []


sender: Jitan Patel

subject: RE: ****REASSIGN NEEDED****FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I]

to_recipients:
Nina Tona
Rita Shteynberg
Zack Bunimovich
Lindsay Robinson

all_participants: jitan patel ["nina tona", "rita shteynberg", "zack bunimovich", "lindsay robinson"] ["davide-a sferrazza"] []


subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I]

to_recipients:
Jitan Patel
Rita Shteynberg
Zack Bunimovich
Lindsay Robinson

all_participants: nina tona ["jitan patel", "rita shteynberg", "zack bunimovich", "lindsay robinson"] ["davide-a sferrazza"] []


subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

cc_recipients:
Rita Shteynberg
Davide-A Sferrazza

all_participants: nina tona ["zack bunimovich"] ["rita shteynberg", "davide-a sferrazza"] []


all_participants: nina tona ["zack bunimovich"] ["rita shteynberg"] []


all_participants: zack bunimovich ["nina tona"] ["rita shteynberg"] []


subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

to_recipients:
Amber Davis
Kareen Johnson
COB GMLondon-Jax
Yolanda Wood
Rita Shteynberg

all_participants: nina tona ["amber davis", "kareen johnson", "cob gmlondon-jax", "yolanda wood", "rita shteynberg"] [] []


to_recipients:
Amber Davis
Kareen Johnson
COB GMLondon-Jax
Yolanda Wood

all_participants: nina tona ["amber davis", "kareen johnson", "cob gmlondon-jax", "yolanda wood"] [] []


sender: Amber Davis

subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

to_recipients:
Kareen Johnson
COB GMLondon-Jax
Yolanda Wood

all_participants: amber davis ["kareen johnson", "cob gmlondon-jax", "yolanda wood"] ["nina tona"] []


subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

cc_recipients:
Kareen Johnson
Nick Watkins
Alastair Mackinlay

all_participants: nina tona ["amber davis"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


all_participants: amber davis ["nina tona"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


sender: Alastair Mackinlay

to_recipients:
Amber Davis
Nina Tona

all_participants: alastair mackinlay ["amber davis", "nina tona"] ["kareen johnson"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay

all_participants: amber davis ["nina tona"] ["kareen johnson", "alastair mackinlay"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay
Nick Watkins

all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay", "nick watkins"] []


all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay"] []


subject: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

all_participants: amber davis ["nina tona"] ["kareen johnson"] []


to_recipients:
Rita Shteynberg
Zack Bunimovich
Jitan Patel
Lindsay Robinson

all_participants: nina tona ["rita shteynberg", "zack bunimovich", "jitan patel", "lindsay robinson"] ["davide-a sferrazza"] []


to_recipients:
Nina Tona
Zack Bunimovich
Jitan Patel
Lindsay Robinson

all_participants: rita shteynberg ["nina tona", "zack bunimovich", "jitan patel", "lindsay robinson"] ["davide-a sferrazza"] []


subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I]

cc_recipients:
Davide-A Sferrazza
Rita Shteynberg

all_participants: zack bunimovich ["nina tona"] ["davide-a sferrazza", "rita shteynberg"] []


all_participants: zack bunimovich ["nina tona"] ["rita shteynberg", "davide-a sferrazza"] []


sender: bellaklein

subject: JE WT to AS

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


subject: JEE Euro acc 3 wire transfers

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby
Daniel Monaghan
Katy Cheng
Marjorie Flash
Jenny Byam

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


sender: Cynthia Rodriguez

subject: RE: Inquiry regarding A/C 42953467 PLAN D, LLC, Case 140632 [I]

to_recipients:
Amlcompliance Inquiries
Bradley Gillin

cc_recipients:
Stewart Oldfield
Cherie Quigley

all_participants: cynthia rodriguez ["amlcompliance inquiries", "bradley gillin"] ["stewart oldfield", "cherie quigley"] []


sender: Michelle Gabriel

subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I]

to_recipients:
Cynthia Rodriguez
Bradley Gitlin

cc_recipients:
Stewart Oldfield
Cherie Quigley
Amlcompliance Inquiries

all_participants: michelle gabriel ["cynthia rodriguez", "bradley gitlin"] ["stewart oldfield", "cherie quigley", "amlcompliance inquiries"] []


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


subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

cc_recipients:
Amlcompliance Inquiries
Stewart Oldfield

all_participants: michelle gabriel ["bradley gillin", "cynthia rodriguez"] ["amlcompliance inquiries", "stewart oldfield"] []


sender: Aracely Sanchez

subject: Euro wire for Jeffrey Epstein

all_participants: aracely sanchez [] [] []


sender: Arthur Tendler

subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein

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


cc_recipients:
Katy Cheng
Marjorie Flash
Deborah Bethley

all_participants: arthur tendler ["dbclientcash a b client service"] ["katy cheng", "marjorie flash", "deborah bethley"] []


sender: Richard Kahn

subject: Euro Wires from 7/21/2014

cc_recipients:
Amanda Kirby
bellaklein

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


subject: Check info/numbers

all_participants: ██████████████████████████████████████████████████ ["amanda kirby <amanda.kirby@db.com>"] [] []


subject: Attached Image

all_participants: ["amanda kirby"] [] []


subject: Re: Fw: Attached Image [I]


sender: Amanda Kirby

subject: Fw: Attached Image [I]

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


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby/db/dbcom@dbamericas"] [] []


sender: PWMUS AMLKYC

subject: FW: Portfolio Alert - Butterfly Trust [I]

all_participants: pwmus amlkyc ["amanda kirby"] ["pwmus amlkyc <pwmus.amlkyc@db.com>"] []


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


sender: Paul Morris

subject: Fw: Portfolio Alert - Butterfly Trust [I]

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


sender: PWM BIS-Research

subject: Portfolio Alert - Butterfly Trust [I]

all_participants: pwm bis-research ["paul morris"] ["pwmus amlkyc"] []


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: JE WT to Ion

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JE WT to JS


subject: re: wire (1) 5-16-2014

cc_recipients:
Amanda Kirby
Darren Indyke

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


subject: Re: DB JEE Euro WT [C]

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby
Katy Cheng
Mariorie Flasi
Daniel Monaghan

all_participants: arthur tendler ["bklein575@gmail.com"] ["darren indyke", "richard kahn", "amanda kirby", "katy cheng", "mariorie flasi", "daniel monaghan"] []


subject: DB JEE Euro WT

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


subject: re: wire 7-7-2014

cc_recipients:
Bella Klein
Darren Indyke

all_participants: amanda kirby ["[redacted]"] ["bella klein", "darren indyke"] []


subject: re: wire 7-7

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


subject: Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]

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


sender: DB Client Service

subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]

to_recipients:
Arthur Tendler
DBCLIENTCASH
DB Client Service

cc_recipients:
Katy Cheng
Jenny Byam
Marjorie Flash
Deborah Bethley

all_participants: db client service ["arthur tendler", "dbclientcash", "db client service"] ["katy cheng", "jenny byam", "marjorie flash", "deborah bethley"] []


subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]

to_recipients:
DBCLIENTCASH
DB Client Service

all_participants: arthur tendler ["dbclientcash", "db client service"] ["katy cheng", "marjorie flash", "deborah bethley"] []


subject: Euro Wires from 7/21/2014

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


subject: Fw: JE VI Fondation WT to MIT [C]

all_participants: amanda kirby ["vahe stepanian"] [] []


subject: Case It 01387297: has been assigned to you

all_participants: amanda kirby ["pwm aog"] [] []


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]

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


subject: Re: HE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby

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


subject: Re: HE Euro acc WT [I]

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


subject: JEE Euro acc WT

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


subject: JEE (3) WTS

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


subject: JEE WT to RB


subject: Attached Image

all_participants: ["amanda kirby"] [] []


subject: Richard Kahn rdc and per alert

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


subject: Re: JE WT to GO

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


subject: JE WT to GO


subject: JE WT to CM


subject: Re: NES WT to Tes


subject: NES WT to Tes


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


subject: Regulation E Disclosure

cc_recipients:
bellaklein
Amanda Kirby

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


sender: Yoonsun Chung

subject: RE: Case : Gratitude America [I]

all_participants: yoonsun chung ["amanda kirby"] [] []


subject: JEE wire


subject: RE: JEE WT

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


subject: RE: NES WT to Tes

all_participants: amanda kirby ["jj litchford"] [] []


sender: Jj Litchford

subject: RE: NES WT to Tes

all_participants: jj litchford ["amanda kirby"] [] []


subject: FW: NES WT to Tes

cc_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


sender: PWM AOG

subject: Re: Force Case #3 01148559: NES, LLC [I]

all_participants: pwm aog ["amanda kirby"] ["pwm aog"] []


subject: Re: Force Case# 01148559: NES, LLC [I]

cc_recipients:
Dhruv Yadav
Pema Sherpa
PWM AOG

all_participants: amanda kirby ["pwm aog"] ["dhruv yadav", "pema sherpa", "pwm aog"] []


subject: Force Case# 01148559: NES, LLC [I]

cc_recipients:
PWM AOG
Pema Sherpa

all_participants: pwm aog ["amanda kirby"] ["pwm aog", "pema sherpa"] []


subject: RE: Jeepers transfer [C]

cc_recipients:
Stewart Oldfield
Amanda Kirby

all_participants: paul morris ["vahe stepanian"] ["stewart oldfield", "amanda kirby"] []


sender: Vahe Stepanian

subject: FW: Jeepers transfer [C]

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


subject: RE: Jeepers transfer [C]

cc_recipients:
bellaklein
Richard Kahn

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


sender: Darren Indyke

subject: Re: Jeepers transfer [C]

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


subject: Jeepers transfer

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


sender: bellaklein

subject: Jeepers transfer

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


subject: Re: JEE WT to SP

all_participants: amanda kirby [] [] []


subject: re: wires (4) 2-27-2014

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


sender: Margaux Mcgrath

subject: Re: Wire Request-Jeffrey Epstein [I]

all_participants: margaux mcgrath ["amanda kirby"] [] []


subject: Re: Wire Request-Jeffrey Epstein [I]

all_participants: amanda kirby ["margaux mcgrath"] [] []


subject: Re: Wire Request-Jeffrey Epstein [I)


sender: Andrew King

subject: Wire Request-Jeffrey Epstein [I]

to_recipients:
Margaux Mcgrath
Rebecca Velanis

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: andrew king ["margaux mcgrath", "rebecca velanis"] ["paul morris", "amanda kirby"] []


subject: Fwd: JEE WT to SLK

all_participants: bellaklein ["andrew king"] [] []


subject: re: wires (7)

cc_recipients:
Darren Indyke
bellaklein Klein

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


subject: re: wires (2) 6-17-2014

cc_recipients:
Darren Indyke
bellaklein

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


subject: Fw: Compliance [I]

cc_recipients:
Michael Vila
Janice Franklin

all_participants: amanda kirby ["jacqueline lightbody"] ["michael vila", "janice franklin"] []


subject: Re: Compliance

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


subject: Re: Compliance

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


subject: Re: ██ Force Case# 01146170: Darren K. Indyke PLLC [I]

all_participants: amanda kirby ["pwm aog"] ["dhruv yadav", "pema sherpa", "pwm aog"] []


sender: Dhruv Yadav

subject: Re: █ Force Case# 01146170: Darren K. Indyke PLLC [I]

cc_recipients:
Amanda Kirby
PWM AOG

all_participants: dhruv yadav ["pema sherpa"] ["amanda kirby", "pwm aog"] []


subject: ██ Force Case# 01146170: Darren K. Indyke PLLC [I]

all_participants: pwm aog ["amanda kirby"] ["pwm aog"] []


subject: Attached Image

all_participants: ["amanda kirby"] [] []


subject: DB Force Case# : Darren K. Indyke PLLC [I]


subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]

cc_recipients:
Dhruv Yadav
Margarita Perez
PWM AOG

all_participants: amanda kirby ["pema sherpa"] ["dhruv yadav", "margarita perez", "pwm aog"] []


sender: Pema Sherpa

all_participants: pema sherpa ["amanda kirby"] [] []


all_participants: pwm aog ["pema sherpa"] ["amanda kirby", "pwm aog"] []


subject: DE Force Case# 01146170: Darren K. Indyke PLLC [I]


sender: Amanda Kirby

subject: re: wire 11-19-2013

all_participants: amanda kirby ["██████████████"] ["harry beller"] []


sender: Richard Kahn

subject: re: wire 11-19-2013

all_participants: richard kahn ["amanda kirby/db/dbcom@dbamericas"] ["harry beller"] []


subject: Case # 01161376: has been assigned to you.

all_participants: amanda kirby ["brian m biggar"] [] []


subject: re: wires (2) 12-10-2013

all_participants: amanda kirby [] ["harry beller"] []


subject: re: wires (2) 12-10-2013


sender: Raunak Tanwar

subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

all_participants: raunak tanwar ["amanda kirby"] ["aracely sanchez", "gto-pwm-banking exception-check-processing"] []


all_participants: amanda kirby ["raunak tanwar"] ["aracely sanchez", "gto-pwm-banking exception-check-processing"] []


subject: Re: Fw: Cinq Case Number [redacted] case [redacted] [I]


subject: Ew: Cinq Case Numbe case (I)

to_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: raunak tanwar ["aracely sanchez", "amanda kirby"] ["gto-pwm-banking exception-check-processing"] []


subject: Re: NES wt to Tes

cc_recipients:
Harry Baller
Rich Kahn

all_participants: amanda kirby [] ["harry baller", "rich kahn"] []


subject: NES wt to Tes

all_participants: bellaklein ["amanda kirby"] ["harry baller", "rich kahn"] []


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: Re: wire 3-19-2014 [C]

cc_recipients:
Amanda Kirby
Darren Indyke

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


sender: Janice Franklin

subject: Case # 01221773: has been assigned to you.

all_participants: janice franklin ["amanda kirby"] [] []


subject: Attached Image


subject: Fwd: Message from KMBT_C253

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: Case # 01082293: has been assigned to you. [C]

all_participants: amanda kirby ["armen brash"] [] []


sender: Armen Brash

all_participants: armen brash ["amanda kirby"] [] []


subject: Case # 01082293: has been assigned to you.


subject: Due Diligence Notification

all_participants: =?iso-8859-17b7rhvlierpbglnzwsjzsbobarpzmljyxrpb24=7= <> ["amanda kirby"] [] []


subject: Re: Your KYC has been rejected

all_participants: amanda kirby ["jacqueline lightbody"] [] []


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Re: NES, LLC. KYC #: 01141322 [I]


subject: Re: NES, LLC. KYC #: 01141322 [I]


subject: NES, LLC. KYC #: 01141322 [I]


sender: Stewart Oldfield

subject: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE

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

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


sender: Zbynek Kozelsky

subject: RE: Inquiry Regarding THE HAZE TRIST, Account Alert# [I]

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Danya Friedman

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

to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE

to_recipients:
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

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


sender: Cynthia Rodriguez

to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


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

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


subject: The following case that you have created has been closed.

all_participants: dhruv yadav ["amanda kirby"] [] []


subject: Fw: JEE WT to Michaela

all_participants: amanda kirby [] [] []


sender: Edward Borland

subject: Re: Case: 01180757

all_participants: edward borland ["amanda kirby"] [] []


subject: Case: 01180757

all_participants: amanda kirby ["edward borland"] [] []


subject: re: wire 2-13-2014

cc_recipients:
Aracely Sanchez
Bella Klein
Harry Beller

all_participants: amanda kirby ["█████████████████████████"] ["aracely sanchez", "bella klein", "harry beller"] []


subject: re: wire 2-13-2014

all_participants: richard kahn ["amanda kirby"] ["aracely sanchez", "bella klein", "harry beller"] []


subject: Re: JEE WT to Sarl Glustin

cc_recipients:
Harry Bailer
Richard Kahn

all_participants: amanda kirby [] ["harry bailer", "richard kahn"] []


subject: JEE WT to Sari Glustin

cc_recipients:
Richard Kahn
Harry Bailer

all_participants: bellaklein ["amanda kirby"] ["richard kahn", "harry bailer"] []


subject: Re: wires (2) 3-7-2014

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


sender: PWM BIS-Research

subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I]

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


subject: Your KYC has been rejected

all_participants: armen brash ["amanda kirby"] [] []


all_participants: amanda kirby ["armen brash"] [] []


subject: KYC [I]

to_recipients:
Jacqueline Lightbody
Janice Franklin
Michael
Vila

all_participants: armen brash ["jacqueline lightbody", "janice franklin", "michael", "vila"] ["amanda kirby"] []


subject: Re: KYC 01121718 [I]

to_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

all_participants: amanda kirby ["jacqueline lightbody", "janice franklin", "michael vila"] ["armen brash"] []


subject: KYC 01121718 [I]

all_participants: armen brash ["jacqueline lightbody", "janice franklin", "michael vila"] ["amanda kirby"] []


subject: Re: Your KYC has been rejected

all_participants: janice franklin [] ["jacqueline lightbody"] []


subject: Re: Your KYC has been rejected


subject: Your KYC has been rejected

all_participants: janice franklin ["amanda kirby"] ["dbcom@dbamericas"] []


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: Case # 01150245: has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


sender: bellaklein

subject: FDB WT to Camard

all_participants: bellaklein ["amanda kirby"] [] []


sender: Melisa Venegas

subject: Case #01161376: has been assigned to you.

all_participants: melisa venegas ["amanda kirby"] [] []


subject: Re: JEE WT <u>To</u> SP


subject: JEE WT To SP

cc_recipients:
Harry Baller
Richard Kahn

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


sender: Unknown

subject: Message from KMBT_C253

all_participants: unknown [] [] []


subject: Re: NES WT to Tes

all_participants: amanda kirby [] ["harry bailer", "richard kahn"] []


subject: NES NT to Tes

all_participants: bellaklein ["amanda kirby"] ["richard kahn", "harry bailer"] []


Message from KMBT_C253


subject: Re: KYC 1133624: Your KYC has been rejected [I]

all_participants: janice franklin ["amanda kirby"] [] []


subject: KYC 1133624: Your KYC has been rejected [I]


subject: Re: Your KYC has been rejected [I]

all_participants: amanda kirby ["janice franklin"] [] []


subject: Re: Your KYC has been rejected


subject: Your KYC has been rejected


subject: Case # 01133377: has been assigned to you.

all_participants: jacqueline lightbody ["amanda kirby"] [] []


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification ["amanda kirby"] [] []


subject: Re: NES, LLC. KYC #: 01141322 [I]


subject: Re: NES, LLC. KYC #: 01141322 [I]

all_participants: amanda kirby ["jacqueline lightbody"] [] []


subject: NES, LLC. KYC #: 01141322 [I]


subject: re: wires (3)

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


subject: JEE WT To Ship Antiques

all_participants: bellaklein ["amanda kirby"] ["harry baller", "rich kahn"] []


subject: Re: New Account Application

all_participants: amanda kirby ["karyna shuliak"] [] []


subject: New Account Application & Karyna Shuliak

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


subject: Re: wire 12-12-2013


subject: Re: wire 12-12-2013


subject: Re: wire 12-12-2013

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


subject: re: wire 1-31-2014

cc_recipients:
Harry Beller
bellaklein Klein

all_participants: richard kahn ["amanda kirby"] ["harry beller", "bellaklein klein"] []


sender: Aracely Sanchez

subject: re: wires (2) 2-10-2014

cc_recipients:
Amanda Kirby
Harry Beller

all_participants: aracely sanchez ["████████████████████████████████████"] ["amanda kirby", "harry beller"] []


sender: Amanda Kirby

subject: Re: JEE WT to SP

all_participants: amanda kirby ["███████████████████████"] ["harry baller", "richard kahn"] []


subject: HE WT to SP

to_recipients:
Amanda Kirby
Richard Kahn
Harry Bailer

all_participants: bellaklein ["amanda kirby", "richard kahn", "harry bailer"] [] []


subject: Message from KMBTC253

all_participants: unknown [] [] []


subject: Re: NES WT to Tes

all_participants: amanda kirby [] ["harry bailer", "richard kahn"] []


subject: NES WT to Tes

to_recipients:
Amanda Kirby
Richard Kahn
Harry Baller

all_participants: bellaklein ["amanda kirby", "richard kahn", "harry baller"] [] []


subject: Message from KMBT_C253

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


subject: J. Epstein KYC Updates: Additional signer

all_participants: janice franklin ["amanda kirby"] [] []


subject: Re: Additional signer

all_participants: amanda kirby ["janice franklin"] ["jacqueline lightbody"] []


subject: Re: Additional signer

all_participants: janice franklin ["amanda kirby"] ["jacqueline lightbody"] []


subject: Additional signer

all_participants: amanda kirby ["janice franklin"] [] []


sender: Richard Kahn

subject: Re: wire (1) 3-10-2014


subject: NES wt to Tes

all_participants: bellaklein ["amanda kirby"] [] []


subject: re: wires (2) 4-30-2014

to_recipients:
Margaux Mcgrath
Amanda Kirby

cc_recipients:
Darren Indyke
bellaklein

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


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: JEE WT to SB

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Due Diligence Notification

all_participants: due diligence notification ["amanda kirby"] [] []


subject: Case # 01147850: has been assigned to you.


sender: Daniel Sabba

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

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


sender: Paul Morris

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

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


subject: re: wires (4) 1-21-2014

all_participants: amanda kirby ["██████████████████████████████"] ["harry beller"] []


subject: re: wires (4) 1-21-2014

all_participants: richard kahn ["amanda kirby/db/dbcom@dbamericas"] ["harry beller"] []


subject: re: wire 2-13-2014

all_participants: richard kahn ["amanda kirby"] ["aracely sanchez", "bella klein", "harry beller"] []


sender: Janice Franklin

subject: Re: Additional si


subject: Fw: short crude vol strate <u>y</u> - follow-up analysis [I]


subject: RE: short crude vol strategy - follow-up analysis

cc_recipients:
Paul Morris
Vahe Stepanian
Richard Kahn

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


subject: short crude vol strategy - follow-up analysis


sender: Jacqueline Lightbody

subject: Your KYC has been approved!

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Fwd: JEE WT to Camard

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


sender: Rebecca Velanis

subject: Re: Fw: JEE WT to GO [C]

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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


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: JEE WT to SP [C]

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: JEE WT to JS


subject: JEE WT to JS

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


subject: Message from KMBT_C253

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


subject: Swaps + high dividends - an interesting combination... [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn
Jay Lipman

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


subject: Fw: Swaps + hi h dividends - an interesting combination... [C]


subject: Re: JEE WT to RB


subject: JEE WT to RB


Message from KMBT_C253


subject: JEE WT to Assiya

all_participants: bellaklein ["amanda kirby"] ["harry baller"] []


subject: re: wires (2) 2-10-2014

all_participants: richard kahn ["aracely sanchez"] ["amanda kirby", "harry beller"] []


subject: Re: J. Epstein KYC Updates: Additional signer [I]

all_participants: janice franklin ["amanda kirby"] [] []


all_participants: amanda kirby ["janice franklin"] [] []


subject: Re: Additional signer

all_participants: janice franklin ["amanda kirby"] ["jacqueline lightbody"] []


subject: Additional signer

all_participants: amanda kirby ["janice franklin"] ["jacqueline lightbody"] []


subject: Re: J. Epstein KYC Updates: Additional signer (I)


subject: J. Epstein KYC Updates: Additional signer [I)


subject: Re: Additional signer


subject: Fw: JE WT to RB [I]

all_participants: paul morris ["kimberly hart"] [] []


subject: RE: Butterfly Trust [I]

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


subject: Re: Butterfly Trust [I]

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


subject: FW: Butterfly Trust [I]


sender: Darren Indyke

subject: Butterfly Trust

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


subject: Fax

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


subject: Attached Image

all_participants: ["amanda kirby"] [] []


subject: Wire [I]

all_participants: amanda kirby [] [] []


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: Re: wires (2) 6-17-2014 [C]


subject: Re: wires (2) 6-17-2014 [C]

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


subject: Re: wires (2) 6-17-2014 [C]

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


subject: re: wires (2) 6-17-2014

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


subject: JEE WT to RS

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


subject: Re: JEE WT to RS

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


Message from KMBT_C253


subject: JEE WT to RB


subject: Re: JEE WT to SP (2nd wt) [C]

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


subject: JEE WT to SP (2nd wt)

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


sender: Yoonsun Chung

subject: RE: Case #01353080 :Gratitude America [I]

all_participants: yoonsun chung ["amanda kirby"] [] []


all_participants: amanda kirby ["yoonsun chung"] [] []


subject: FW: Case #01353080 :Gratitude America [I]

to_recipients:
Yoonsun Chung
PWM AOG

all_participants: amanda kirby ["yoonsun chung", "pwm aog"] [] []


sender: Pema Sherpa

to_recipients:
PWM AOG
Amanda Kirby
Yoonsun Chung

all_participants: pema sherpa ["pwm aog", "amanda kirby", "yoonsun chung"] [] []


sender: Navin-Kumar Pankaj

cc_recipients:
Amanda Kirby
G. Hill o
PWM AOG
Yoonsun Chung

all_participants: navin-kumar pankaj ["pema sherpa"] ["amanda kirby", "g. hill o", "pwm aog", "yoonsun chung"] []


to_recipients:
PWM AOG
G. Hill o
Yoonsun Chung

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj

all_participants: pema sherpa ["pwm aog", "g. hill o", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


sender: Prashant Mahendru

to_recipients:
G. Hill o
Pema Sherpa
PWM AOG
Yoonsun Chung

all_participants: prashant mahendru ["g. hill o", "pema sherpa", "pwm aog", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
Pema Sherpa

all_participants: amanda kirby ["pwm aog"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pema sherpa"] []


subject: Case #01353080 :Gratitude America [I]

cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
PWM AOG
Pema Sherpa

all_participants: navin-kumar pankaj ["amanda kirby"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pwm aog", "pema sherpa"] []


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby
Katy Cheng

all_participants: arthur tendler ["(recipient name redacted)"] ["bellaklein", "amanda kirby", "katy cheng"] []


subject: Fw: JEE WT

all_participants: amanda kirby ["cynthia rodriguez"] [] []


sender: Jay Lipman

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

cc_recipients:
Tazia Smith
Vahe Stepanian

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"] []


sender: bellaklein

subject: Fwd: JEE WT

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


subject: Case # 01128474: has been assigned to you.

all_participants: amanda kirby ["pwm aog"] [] []


subject: Re: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby"] [] []


subject: Re: Your KYC has been rejected

all_participants: amanda kirby ["jacqueline lightbody"] [] []


subject: Your KYC has been rejected


sender: Gaurav Bhargava

subject: The following case that you have created has been closed.

all_participants: gaurav bhargava ["amanda kirby"] [] []


subject: Re: NES, LLC. KYC #: 01141322 [I]


subject: Re: NES, LLC. KYC #: 01141322 [I]


subject: NES, LLC. KYC #: 01141322 [I]


sender: Dhruv Yadav

all_participants: dhruv yadav ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Re:

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


sender: Richard Kahn

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


sender: Karyna Shuliak

subject: Re: SKMBT_C25313120917312 -

all_participants: karyna shuliak ["richard kahn"] [] []


sender: Raunak Tanwar

subject: Fw: Cinq case 01163801 [I]

all_participants: raunak tanwar ["amanda kirby"] ["aracely sanchez", "gto-pwm-banking exception-check-processing <gto-pwm-banking.exception-check-processing@db.com>"] []


sender: Amanda Kirby <███████████████████████████>

subject: RegE Disclosure

all_participants: amanda kirby <███████████████████████████> ["█████████████████████████"] ["█████████████████████████"] []


subject: Re: wires (2) 3-7-2014


subject: Fw: RDC ALERT - [I]

cc_recipients:
Michael Vila
Andrew Kisz
Andrea Klingenberg

all_participants: amanda kirby ["pwmus amlkyc"] ["michael vila", "andrew kisz", "andrea klingenberg"] []


sender: PWM BIS-Research

subject: RDC ALERT - [I]

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


subject: RE: CLEARED: FW: Portfolio Alert - Butterfly Trust [I]

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


sender: Dimitra Manley

subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I]

all_participants: dimitra manley ["amanda kirby"] ["pwmus amlkyc"] []


subject: FW: Portfolio Alert - Butterfly Trust [I]

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


sender: Paul Morris

subject: Far: Portfolio Alert - Butterfly Trust [I]

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


sender: Janice Franklin

subject: Case 4 : has been assigned to you.

all_participants: janice franklin ["amanda kirby"] [] []


subject: FW: Follow up

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba
Ariane Dwyer

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


all_participants: amanda kirby ["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: Re: Your KYC has been rejected

all_participants: amanda kirby ["janice franklin"] [] []


subject: Your KYC has been rejected


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification ["amanda kirby"] [] []


subject: FW: One idea for diver in policies - calls on global dispersion [C]

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


sender: Daniel Sabba

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

to_recipients:
Daniel Sabba
jeffrey E.

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


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

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


subject: Your KYC has been approved!


subject: Higher rates in Europe - timely [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


subject: Fw: Higher rates in Europe - timely [C]


sender: BSTP Admin

subject: TEAS Case 01260178 has been Rejected

all_participants: bstp admin ["amanda kirby"] [] []


subject: Re: NES wt to Tes

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


subject: Fwd: JEE WT to ██████████

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


all_participants: gaurav bhargava ["amanda kirby"] ["pwm aog"] []


all_participants: amanda kirby ["gaurav bhargava"] [] []


sender: Pema Sherpa

cc_recipients:
G. Hill o
PWM AOG
Yoonsun Chung
Amanda Kirby
Navin-Kumar Pankaj

all_participants: pema sherpa ["prashant mahendru"] ["g. hill o", "pwm aog", "yoonsun chung", "amanda kirby", "navin-kumar pankaj"] []


sender: Prashant Mahendru

all_participants: prashant mahendru ["g. hill o", "pema sherpa", "pwm aog", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


all_participants: amanda kirby ["pwm aog"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pema sherpa"] []


sender: Navin-Kumar Pankaj

subject: Case #01353080 :Gratitude America [I]

all_participants: navin-kumar pankaj ["amanda kirby"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pwm aog", "pema sherpa"] []


sender: Gaurav Bhargava

to_recipients:
Amanda Kirby
Yoonsun Chung

all_participants: gaurav bhargava ["amanda kirby", "yoonsun chung"] ["pwm aog"] []


cc_recipients:
PWM AOG
Gaurav Bhargava

all_participants: amanda kirby ["yoonsun chung"] ["pwm aog", "gaurav bhargava"] []


sender: Yoonsun Chung

all_participants: yoonsun chung ["amanda kirby"] [] []


sender: Amanda Kirby

all_participants: amanda kirby ["yoonsun chung", "pwm aog"] [] []


all_participants: pema sherpa ["pwm aog", "amanda kirby", "yoonsun chung"] [] []


all_participants: navin-kumar pankaj ["pema sherpa"] ["amanda kirby", "g. hill o", "pwm aog", "yoonsun chung"] []


subject: Attached Image

all_participants: ["amanda kirby"] [] []


subject: RE: Butterfly Trust [I]

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


subject: FW: Butterfly Trust [I]

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


sender: Darren Indyke

subject: Butterfly Trust

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


sender: Arthur Tendler

subject: Regulation E Disclosure

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


sender: Richard Kahn

subject: Euro Wire

to_recipients:
Arthur Tendler
Amanda Kirby

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


Message from KMBT_C253


sender: bellaklein

subject: JE Fondation WT

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


subject: Fw: Richard Kahn rdc and per alert [I]

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


sender: PWM

subject: Richard Kahn rdc and per alert [I]


subject: FW: 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: Re: Compliance

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


subject: Re: Compliance

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


sender: Michael Vila

all_participants: michael vila ["amanda kirby"] [] []


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


sender: PWM BIS-Research

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


subject: JEE wt to New School

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: FW: DKI Wire [C]

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


subject: DKI Wire

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


subject: Attached Image

all_participants: ["amanda kirby"] [] []


subject: JEE WT to JS

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


subject: JEE WT to RF

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Jeffrey Epstein EUR Wire [C]

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


subject: re: 4-30-2014

cc_recipients:
Darren Indyke
bellaklein

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


subject: Re: jsc interiors

all_participants: amanda kirby [] [] []


subject: jsc interiors

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


subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C]

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


sender: Paul Morris

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


subject: Fw: Giants Tailgate and Game: New York Client Event October 6 [C]


sender: Ana A Zamora

subject: Giants Tailgate and Game: New York Client Event October 6 [C]

to_recipients:
USPWM Private Banker New York
USPWM IA New York

cc_recipients: Sarah Rafferty/NewYork/DBNA/DeuBa US Marketingl

all_participants: ana a zamora ["uspwm private banker new york", "uspwm ia new york"] ["chi p-k-r", "gary a marzolla", "chloe ching", "sarah rafferty/newyork/dbna/deuba us marketingl", "us pwm new york banker support"] []


subject: JE [I]

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


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


subject: NES WT to Tes

cc_recipients:
Darren Indyke
Richard Kahn


sender: Arush Jain

subject: OD REFERRALS (11-04-2014)

to_recipients:
Amanda Kirby
Aracely Sanchez
Debra Jasper

all_participants: arush jain ["amanda kirby", "aracely sanchez", "debra jasper"] [] []


subject: Fwd: Privileged and Confidential - JSC Interiors

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


subject: JE WT to Tes


subject: JEE 2 wires

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


subject: Reg E Disclosure

cc_recipients:
Richard Kahn
bellaklein

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification ["amanda kirby"] [] []


sender: Aracely Sanchez

subject: Fw: Recurring event invitation: Standing Instruction # 1070

all_participants: aracely sanchez ["amanda kirby"] ["vikas dave <vikas.dave@db.com>"] []


subject: Re: JEE WT to SP

cc_recipients:
Harry Bailer
Richard Kahn

all_participants: amanda kirby [] ["harry bailer", "richard kahn"] []


subject: JEE WT to SP

cc_recipients:
Harry Baller
Richard Kahn

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


sender: Janice Franklin

subject: Your KYC has been rejected

all_participants: janice franklin ["amanda kirby"] [] []


subject: Re: NES LLC - WT to Tes

all_participants: amanda kirby [] ["harry baller", "richard kahn"] []


sender: [sender name redacted] <redacted>

subject: JEE WT to SP

cc_recipients:
[cc name redacted] <redacted>
[cc name redacted] <redacted>

all_participants: [sender name redacted] <redacted> ["[recipient name redacted] <redacted>"] ["[cc name redacted] <redacted>", "[cc name redacted] <redacted>"] []


subject: Recurring WT to Valdson Cotrin

all_participants: bellaklein ["amanda kirby"] ["rich kahn"] []


Message from KMBT_C253


sender: Jay Lipman

subject: Re: Fw: Address Changes [I]

all_participants: jay lipman ["amanda kirby"] ["vahe stepanian"] []


subject: Fw: Address Changes [I]

to_recipients:
Vahe Stepanian
Jay Lipman

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


sender: Jeanne Brennan

subject: Address Changes

all_participants: jeanne brennan ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Re: Jee WT to MI

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


subject: Jee WT to MI

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


subject: Re: JEE WT to CF


subject: JEE WT to CF

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


Message from KMBTC253


subject: Re: JEE WT to Deco D' Ame

cc_recipients:
Harry Baller
Richard Barnett

all_participants: amanda kirby [] ["harry baller", "richard barnett"] []


subject: JEE WT to Dec o D' Ame

all_participants: bellaklein ["amanda kirby/db/dbcom@dbamericas"] ["harry baller", "richard barnett"] []


subject: Re: FDB WT to Camard

all_participants: amanda kirby [] [] []


subject: Re: JWW WT to SP


subject: JWW WT to SP


sender: [redacted]

subject: Message from KMBT_C253

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


subject: re: 1-14-2014

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


subject: Re: NES WT to Tes

cc_recipients:
Harry Baller
Rich Kahn

all_participants: amanda kirby [] ["harry baller", "rich kahn"] []


subject: NES WT to Tes

cc_recipients:
Rich Kahn
Harry Baller

all_participants: bellaklein ["amanda kirby"] ["rich kahn", "harry baller"] []


Message from KMBT_C253


subject: Your KYC has been rejected

all_participants: janice franklin ["amanda kirby"] [] []


subject: Re: NES wt to Tes


subject: NES wt to Tes


subject: Re: Jeffrey Epstein EUR Wire [C]

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


sender: Arthur Tendler

subject: Jeffrey Epstein EUR Wire [C]

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


sender: Richard Kahn

subject: re: 4-30-2014

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


sender: bellaklein

subject: Re: Jee WT to MI

all_participants: bellaklein ["amanda kirby"] [] []


subject: Re: Inquiry regarding Acct# [redacted] — SOUTHERN TRUST COMPANY, INC. - Case #117549 [I]

all_participants: amanda kirby ["name visible in image — withheld"] ["present, fully redacted"] []


sender: Yang Chen

subject: Inquiry regarding Acct# [REDACTED] SOUTHERN TRUST COMPANY, INC. - Case #117549 [I]

all_participants: yang chen ["[redacted]"] ["[redacted]"] []


subject: Re: JEE WT to SK [C]

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


subject: JEE WT to SK

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


subject: JEE WT to SK

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


sender: Harry Beller

subject: Re: wire 12-3-2013

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


subject: JEE WT to Michaela

cc_recipients:
Harry Baller
Kahn

all_participants: bellaklein ["amanda kirby"] ["harry baller", "kahn"] []


subject: Case # 01141315: has been assigned to you.

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


subject: re: 1-14-2014

all_participants: amanda kirby ["████████████████████████████████████████████████████████"] ["harry beller"] []


subject: re: 1-14-2014

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


subject: Re: Additional signer

all_participants: amanda kirby ["janice franklin"] ["jacqueline lightbody"] []


subject: Re: Additional signer

all_participants: janice franklin [] [] []


subject: Additional signer

all_participants: amanda kirby [] [] []


subject: Re: NES WT to Tes

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


subject: NES WT to Tes

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


subject: Re: wires (7)

cc_recipients:
bellaklein Klein
Darren Indyke

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


sender: [REDACTED name and address]

subject: Re: [C]

all_participants: [redacted name and address] ["jeevacation@gmail.com"] ["5 recipients (names/addresses redacted)"] []


subject: Re: wires (2) 4-30-2014


subject: re: wires (2) 4-30-2014

cc_recipients:
Darren Indyke
bellaklein [Redacted]

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


subject: Re: JEE WT to KS

all_participants: amanda kirby ["bella"] [] []


sender: bellaklein <[redacted]>

subject: NES_DB_WT_Tes

cc_recipients:
Richard Kahn <[redacted]>
Darren Indyke ([redacted]) <[redacted]>

all_participants: bellaklein <[redacted]> ["amanda kirby <[redacted]>"] ["richard kahn <[redacted]>", "darren indyke ([redacted]) <[redacted]>"] []


subject: JEE WT to CF


sender: Paul Morris

subject: Oil and hi <u>h yield E&P</u>

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] ["stewart oldfield"] []


subject: Re: JEE WT to SK


subject: JEE WT to SK

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


Message from KMBT_C253


subject: CHF Wire from Friday

all_participants: amanda kirby ["bellaklein"] [] []


subject: JEE Wire

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

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


sender: Kusam Saini

all_participants: kusam saini ["amanda kirby"] [] []


sender: Jacqueline Lightbody

subject: Case # 01133113: has been assigned to you.

all_participants: jacqueline lightbody ["amanda kirby"] [] []


sender: Amanda Kirby <████████████████████>

subject: W-9

all_participants: amanda kirby <████████████████████> ["rich"] [] []


sender: Raunak Tanwar

subject: Re: Fw: Cinq Case Number [REDACTED] case [REDACTED]

all_participants: raunak tanwar ["investigationsusdcashops"] ["gto-pwm-banking exception-check-processing"] []


sender: InvestigationsUsdCashOps

subject: Fw: Cinq Case Number [REDACTED] case [REDACTED]

all_participants: investigationsusdcashops ["gto-pwm-banking exception-check-processing"] [] []


sender: Amlcompliance Inquiries

subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


sender: Stewart Oldfield

subject: Re: Reinsurance deal [C]

to_recipients:
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

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


subject: Re: wire (1) 3-4-2014

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


subject: re: wire (1) 3-10-2014

cc_recipients:
Bella Klein
Darren Indyke

all_participants: amanda kirby ["██████████████████████████"] ["bella klein", "darren indyke"] []


subject: re: wire (1) 3-10-2014

cc_recipients:
Darren Indyke
Bella Klein

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


subject: Re: Fw: wire 3-19-2014

all_participants: amanda kirby ["vahe stepanian"] [] []


sender: Vahe Stepanian

subject: Re: Fw: wire 3-19-2014

all_participants: vahe stepanian ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Fw: wire 3-19-2014


subject: Re: wire 3-19-2014


subject: re: wire 3-19-2014

cc_recipients:
Amanda Kirby
S
Darren Indyke

all_participants: richard kahn ["vahe stepanian"] ["amanda kirby", "s", "darren indyke"] []


subject: RE: Reinsurance deal [C]

to_recipients:
Stewart Oldfield
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

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


sender: Tazia Smith

subject: Re: Reinsurance deal [C]

to_recipients:
Paul Morris
Matt Glassman
Ariane Dwyer

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


subject: Reinsurance deal [C]

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


subject: re: wire 4-21-2014

cc_recipients:
Amanda Kirby
Darren Indyke
Bella Klein

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


subject: Re: JEE WT to SP

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JEE WT to SP

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Re: JEE WT to KS

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: JEE WT to KS

all_participants: bellaklein [] ["rich kahn"] []


subject: Fw: Portfolio Alert - Butterfly Trust [I]

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


subject: JEE_WT_PS

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


subject: JEEWT to AB


subject: Jeffrey Epstein account #


subject: Re: wires (2) 6-17-2014


subject: Re: wires (4) 1-9-2014)

all_participants: amanda kirby [] ["harry beller"] []


subject: Re: wires (4) 1-9-2014

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


subject: Re: wires (4) 1-9-2014)

all_participants: amanda kirby [] [] []


subject: re: wires (4) 1-9-2014


subject: Re: 1-14-2014


subject: Re: wires (7)

all_participants: amanda kirby ["██████████████████████████"] ["bellaklein klein", "darren indyke"] []


subject: Re: wires (7)

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


subject: Re: wires (7)


subject: re: wires (7)

cc_recipients:
Darren Indyke
bellaklein Klein

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


all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


sender: hp

subject: Attached Image

all_participants: hp ["amanda kirby"] [] []


subject: RE: Trade Report 4/13/15 [C]

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


subject: FW: Trade Report 4/13/15 [C]

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


sender: Ariane Dwyer

subject: Trade Report 4/13/15 [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Richard Kahn

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


sender: jeffrey E.

subject: Re: [C]

all_participants: jeffrey e. ["ariane dwyer"] [] []


subject: [C]

all_participants: ariane dwyer ["jeffrey e."] [] []


sender: Daniel Sabba

subject: RE: [C]

to_recipients:
jeffrey E.
Richard Kahn

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


to_recipients:
Daniel Sabba
Richard Kahn

all_participants: jeffrey e. ["daniel sabba", "richard kahn"] [] []


sender: sigver dbgps

subject: Check referral; Account no: 35269691, 42953459 ; Amount: 29272.11

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos
Stewart Oldfield
Brianna Fowler
Bradley Gillin
Cynthia Rodriguez

all_participants: sigver dbgps ["paul morris"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos", "stewart oldfield", "brianna fowler", "bradley gillin", "cynthia rodriguez"] []


subject: Re: JEE WT to RB

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


sender: bellaklein

subject: JEE WT to RB

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


Message from KMBT_C253


sender: Janice Franklin <██████████████████████████████████████>

subject: Case # 01195100: has been assigned to you.

to_recipients: Amanda Kirby <██████████████████████>

all_participants: janice franklin <██████████████████████████████████████> ["amanda kirby <██████████████████████>"] [] []


subject: Fw: JEE WT to GO <u>[I]</u>

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


subject: JEE WT to GO

cc_recipients:
Rich Kahn
Darren Indyke

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


subject: Message from KMBT_C253

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


sender: PWMUS AMLKYC

subject: CLEARED_Southern Financial LLC [I]

cc_recipients:
PWMUS AMLKYC
Jacqueline Lightbody

all_participants: pwmus amlkyc ["amanda kirby"] ["pwmus amlkyc", "jacqueline lightbody"] []


subject: Fw: RDC Alert :--Southern Financial LLC [I]

all_participants: amanda kirby ["pwmus amlkyc/db/dbcom@dbamericas"] ["andrea klingenberg/db/dbcom@dbamericas"] []


all_participants: amanda kirby ["pwmus amlkyc/db/dbcom@dbamericas"] [] []


sender: PWM BIS-Research/db/dbcom@DBAPAC

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

all_participants: pwm bis-research/db/dbcom@dbapac [] ["pwmus amlkyc/db/dbcom@dbamericas"] []


subject: Due Diligence Notification

all_participants: =?iso-8859-17b7rhvlierpbglnzw5jzmljyxrpb24=7= <> ["amanda kirby < >"] [] []


subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [II

all_participants: amanda kirby ["raunak tanwar"] ["aracely sanchez", "gto-pwm-banking exception-check-processing"] []


subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

all_participants: raunak tanwar ["amanda kirby"] ["aracely sanchez", "gto-pwm-banking exception-check-processing"] []


subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I)


subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

to_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: raunak tanwar ["aracely sanchez", "amanda kirby"] ["gto-pwm-banking exception-check-processing"] []


subject: Monthly TWTR Swap Reset [SC]

all_participants: vahe stepanian ["rich"] ["6 recipients (names/addresses redacted)"] []


sender: Richard Kahn

subject: re: wires

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


subject: Re: J. Epstein KYC U dates: Additional signer (I)

all_participants: amanda kirby ["janice franklin"] [] []


sender: Janice Franklin

subject: J. Epstein KYC Updates: Additional signer [I)

all_participants: janice franklin ["amanda kirby"] [] []


subject: Re: Additional signer

all_participants: amanda kirby ["janice franklin"] ["jacqueline lightbody"] []


subject: Re: Additional signer

all_participants: janice franklin ["amanda kirby"] ["jacqueline lightbody"] []


subject: Additional signer


sender: Adrienne Coyle

subject: RE: CLO Pipeline [I]

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
David Mann
Daniel Sabba

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


subject: Fw: Wire from 4/1-

all_participants: amanda kirby [] [] []


subject: JEE WT to GO

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


subject: Re: JEE WT to KS [C]


subject: Re: JEE WT to KS [C]

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


subject: Re: JEE WT to KS [C]

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


subject: JEE WT to KS

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


subject: Due Diligence Notification


subject: Attached Image

all_participants: hp.scanning@discard.mail.db.com ["amanda kirby"] [] []


sender: Amanda Kirby <████████████████████>

subject: Re: NES WT to Tes

cc_recipients: Darren Indyke <███████████████>

cc_recipients: Richard Kahn <█████████████████████████>

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


sender: bellaklein <>

subject: NES WT to Tes

cc_recipients:
Darren Indyke <>
Richard Kahn <>

all_participants: bellaklein <> ["amanda kirby/db/dbcom@dbamericas"] ["darren indyke <>", "richard kahn <>"] []


sender: bellaklein <redacted>

subject: JEE (3) wires

cc_recipients:
Darren Indyke <redacted>
Richard Kahn <redacted>
Amanda Kirby <redacted>

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


sender: bellaklein <[redacted]>

subject: JEE 2 wires

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

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


sender: [REDACTED NAME] <████████████>

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

to_recipients:
[REDACTED NAME 1] <████████>
[REDACTED NAME 2] <████████>

cc_recipients:
[REDACTED NAME 3] <████████>
[REDACTED NAME 4] <████████>

all_participants: [redacted name] <████████████> ["[redacted name 1] <████████>", "[redacted name 2] <████████>"] ["[redacted name 3] <████████>", "[redacted name 4] <████████>"] []


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

to_recipients:
Ariane Dwyer
Paul Morris

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: 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"] []


sender: Paul Morris

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"] []


sender: bellaklein <██████████████>

subject: JEE wt to Ausley

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

all_participants: bellaklein <██████████████> ["amanda kirby/db/dbcom@dbamericas"] ["darren indyke <████████████>", "richard kahn <████████████████████>"] []


sender: Amanda Kirby <>

subject: Fw: JEE wt to Ausley [I]

all_participants: amanda kirby <> [] [] []


sender: Yoonsun Chung

subject: Case # : has been assigned to you.

all_participants: yoonsun chung [] [] []


sender: Amanda Kirby

subject: RE: Case #01353080 :Gratitude America [I]

all_participants: amanda kirby ["yoonsun chung"] [] []


sender: Pema Sherpa

to_recipients:
PWM AOG
Amanda Kirby
Yoonsun Chung

all_participants: pema sherpa ["pwm aog", "amanda kirby", "yoonsun chung"] [] []


sender: Navin-Kumar Pankaj

cc_recipients:
Amanda Kirby
G. Hill o
PWM AOG
Yoonsun Chung

all_participants: navin-kumar pankaj ["pema sherpa"] ["amanda kirby", "g. hill o", "pwm aog", "yoonsun chung"] []


to_recipients:
PWM AOG
G. Hill o
Yoonsun Chung

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj

all_participants: pema sherpa ["pwm aog", "g. hill o", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


sender: Prashant Mahendru

to_recipients:
G. Hill o
Pema Sherpa
PWM AOG
Yoonsun Chung

all_participants: prashant mahendru ["g. hill o", "pema sherpa", "pwm aog", "yoonsun chung"] ["amanda kirby", "navin-kumar pankaj"] []


cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
Pema Sherpa

all_participants: amanda kirby ["pwm aog"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pema sherpa"] []


subject: Case #01353080 :Gratitude America [I]

cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
PWM AOG
Pema Sherpa

all_participants: navin-kumar pankaj ["amanda kirby"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pwm aog", "pema sherpa"] []


sender: Daniel Monaghan

subject: Reg E Disclosure

cc_recipients:
Amanda Kirby: [REDACTED]
Arthur Tendler: [REDACTED]
Katy Cheng: [REDACTED]
Marjorie Flash: [REDACTED]

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


sender: bellaklein

subject: JEE WT to NM

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: Nes WT to Tes

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


sender: Vahe Stepanian

subject: AAPL Autocallable [C]

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

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


subject: JE [I]

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


subject: RE: JEE WT to █████████ [C]

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Fwd: JEE WT to █████

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


subject: JEE WT

cc_recipients:
Darren Indyke
Rich Kahn

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


sender: Richard Kahn

subject: Re: Southern Financial Margin Call

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

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification ["amanda kirby"] [] []


sender: Arthur Tendler

subject: Re: DB JEE Euro WT [C]

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby
Katy Cheng
Marjorie Flash
Daniel Monaghan

all_participants: arthur tendler ["[redacted]"] ["darren indyke", "richard kahn", "amanda kirby", "katy cheng", "marjorie flash", "daniel monaghan"] []


subject: DB JEE Euro WT

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


subject: Re: Enhanced Wire 4-3-2014 C

cc_recipients:
Amanda Kirby
Darren Indyke

all_participants: vahe stepanian [] ["amanda kirby", "darren indyke"] []


subject: Re: Enhanced Wire 4-3-2014

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


subject: Re: Enhanced Wire 4-3-2014

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


subject: re: Enhanced Wire 4-3-2014

to_recipients:
Richard Kahn
Vahe Stepanian

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


subject: re: Enhanced Wire 4-3-2014

to_recipients:
Amanda Kirby
Vahe Stepanian

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


all_participants: vahe stepanian ["amanda kirby"] [] []


cc_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Darren Indyke

all_participants: richard kahn ["vahe stepanian/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "darren indyke"] []


cc_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Darren Indyke <dkiesq@aol.com>

all_participants: richard kahn ["vahe stepanian/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "darren indyke <dkiesq@aol.com>"] []


subject: Re: JEE WT to AD [C]

cc_recipients:
Rich Kahn
Harry Baller
Aracely Sanchez
Amanda Kirby

all_participants: vahe stepanian [] ["rich kahn", "harry baller", "aracely sanchez", "amanda kirby"] []


subject: JEE WT to AD

cc_recipients:
Rich Kahn
Harry Baller

all_participants: bellaklein ["vahe stepanian/db/dbcom@dbamericas"] ["rich kahn", "harry baller"] []


subject: Re: wire 3-19-2014 [C]

cc_recipients: Amanda Kirb████████████████████████████████████

cc_recipients: Darren Indy████████████████████████████████████

all_participants: vahe stepanian ["richardkahn████████████████████████████████████"] ["amanda kirb████████████████████████████████████", "darren indy████████████████████████████████████"] []


subject: Re: wire 3-19-2014


subject: Re: wire 3-19-2014

all_participants: richard kahn [] [] []


sender: Arthur Tendler <arthur.tendler@db.com>

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

cc_recipients: Amanda Kirby ███████████████████████████

all_participants: arthur tendler <arthur.tendler@db.com> ["███████████████████████████"] ["amanda kirby ███████████████████████████", "bellaklein <██████████████████████████████"] []


sender: Richard Kahn <richardkahn12@gmail.com>

subject: Euro Wires from 7/21/2014

cc_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
bellaklein <bklein575@gmail.com>

all_participants: richard kahn <richardkahn12@gmail.com> ["arthur tendler/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "bellaklein <bklein575@gmail.com>"] []


subject: re: wire 3-19-2014

cc_recipients:
Darren Indyke
Vahe Stepanian

all_participants: amanda kirby ["[redacted]"] ["darren indyke", "vahe stepanian"] []


subject: re: wire 3-19-2014


subject: Re: wire 3-19-2014


subject: Re: wire 3-19-2014


subject: Re: wire 3-19-2014

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


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

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


sender: Daniel Sabba

to_recipients:
jeffrey E.
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


sender: jeffrey E.

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

to_recipients:
Daniel Sabba
Paul Morris

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


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

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


sender: Xavier Avila

subject: RE: SF [I]

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


sender: Jane Varley

subject: RE: SF [I]

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

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


sender: Monika Valantiejute

subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Jane Varley
Sferrazza
Martin Zeman
Davide-A

cc_recipients:
Nina Tona
Alastair Mackinlay

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


subject: RE: SF [I]

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

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

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


sender: GM ACO

subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

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

all_participants: xavier avila ["iain 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"] [] []


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"] []


sender: Nina Tona

subject: SF

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


sender: Saba Hussain

subject: RE: Southern Financial - KYC Docs. [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Nina Tona
Anthony Lentini

all_participants: saba hussain ["zack bunimovich", "martin zeman", "nina tona", "anthony lentini"] ["fatca outreach"] []


sender: Zack Bunimovich

subject: RE: Southern Financial - KYC Docs. [C]

to_recipients:
Martin Zeman
Nina Tona
Anthony Lentini

all_participants: zack bunimovich ["martin zeman", "nina tona", "anthony lentini"] ["fatca outreach"] []


sender: Martin Zeman

subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Zack Bunimovich
Nina Tona

all_participants: martin zeman ["zack bunimovich", "nina tona"] [] []


subject: FW: Southern Financial KYC Docs. [I]

to_recipients:
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["martin zeman", "nina tona"] [] []


sender: Anthony Lentini

subject: Southern Financial - KYC Docs. [I]

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


sender: Davide-A Sferrazza

subject: Southern Financial KYC docs

cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: davide-a sferrazza ["nina tona"] ["martin zeman", "liam osullivan"] []