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

all_participants: stewart oldfield ["[recipient name(s) redacted]"] ["[multiple recipients redacted]"] []


sender: Mayur Rathod

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


sender: Vijay-A Sawant

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

cc_recipients:
Bradley Gillin
Richard laross
Alka Babu

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


sender: Vijay Sawant

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

cc_recipients:
Mayur Rathod
Vinita Advani

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


sender: Stewart Oldfield

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

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


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

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


sender: Yoonsun Chung

subject: FW: Epstein Insurance Trust [l]

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: PWMITUS Production Support

all_participants: pwmitus production support ["naveen bagaria"] [] []


sender: Naveen Bagaria

subject: RE: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [I]

cc_recipients:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Richard Iarossi

all_participants: naveen bagaria ["pwmitus productionsupport"] ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "richard iarossi"] []


sender: Shanu Gujaria

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS ProductionSupport

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


sender: Varun Goyal On Behalf Of swift fin

subject: Message in format validation :: 15050500

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


sender: Bradley Gillin

subject: Fwd: Euros purchase account xxxxx9691

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales

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


RM0082289 Daily Deposit Report 20190109


sender: Richard Kahn

subject: Re: account summary

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


subject: RE: The 2007 Jeffrey E. Epstein Insurance Trust #3

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


subject: The 2007 Jeffrey E. Epstein Insurance Trust #3

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


subject: Re: Bella & CO

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


sender: [Name redacted]

subject: RE: Dispersion Call Option [C]

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


sender: Vahe Stepanian

subject: RE: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: Re: Dispersion Call Option [C]

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


subject: Dispersion Call Option [C]


subject: RE: Epstein/Southern accounts [I]


sender: Brigid Macias

subject: RE: Epstein/Southern accounts [I]

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


subject: RE: Epstein/Southern accounts (l)


subject: RE: Epstein/Southern accounts [I]

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


subject: RE: Epstein/Southern accounts [II

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


subject: RE: Epstein/Southern accounts


subject: Epstein/Southern accounts


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

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


sender: Firdaus Madiar

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

cc_recipients:
Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales

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


subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: [name redacted]

subject: The 2017 Caterpillar Trust 2 accounts

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


subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO [redacted]

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


sender: Bella Klein

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

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


sender: [Sender name redacted]

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

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


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

cc_recipients: Multiple recipients (names/emails redacted)

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


subject: Re: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients: [redacted] [redacted]

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


all_participants: richard kahn ["[redacted]"] ["[redacted]", "[redacted]"] []


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


sender: Michael Stamenic

all_participants: michael stamenic ["bella"] [] []


sender: Kadiata N'Diaye

subject: TR: Epstein Wire deposit - coordonnées SG

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


sender: Louis, Lelia (582)

subject: RE: Epstein Wire deposit

cc_recipients:
Stamenic, Michael (582)
Calbiac, Geoffroy (582)

all_participants: louis, lelia (582) ["n'diaye, kadiata (582)"] ["stamenic, michael (582)", "calbiac, geoffroy (582)"] []


sender: N'Diaye, Kadiata (582)

subject: Epstein Wire deposit

all_participants: n'diaye, kadiata (582) ["louis, lelia (582)"] ["stamenic, michael (582)"] []


subject: RE: Wire deposit

all_participants: brigid macias [] [] []


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


subject: Re: Wire deposit

all_participants: [] ["brigi macias"] []


sender: Daphne Cales

subject: Re:

cc_recipients:
Richard Kahn
Natalie Barak

all_participants: daphne cales ["stewart oldfield"] ["richard kahn", "natalie barak"] []


sender: Kimberly Ha

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

all_participants: kimberly ha ["chris harve"] ["stewart oldfield"] []


sender: Stewart Oldfield

subject: RE: Urgent Request [C]

to_recipients:
Robert Frohlich
Donna Kerrigan

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


sender: Robert Frohlich

subject: RE: Urgent Request [C]

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


sender: Donna Kerrigan

subject: Urgent Request (C)

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


subject: FW: Southern Financial [SC]

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


sender: [redacted]

subject: RE: L/E wire

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


sender: bellaklein █████████████████

subject: LJE wire

cc_recipients:
Paul Morris
Darren Indyke
Richard Kahn

all_participants: bellaklein █████████████████ ["stewart oldfield"] ["paul morris", "darren indyke", "richard kahn"] []


sender: Leslie Roth

subject: Automatic reply: Southern Financial - 2018 revenues [CI

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


sender: Coley Jellinghaus

subject: RE: Butterfly brokerage

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


subject: FW: Butterfly brokerage

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


sender: Richard Kahn

subject: Re: Butterfly brokerage

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


all_participants: stewart oldfield [] [] []


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

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


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


subject: Balances [C]

all_participants: [name redacted] ["[name redacted]"] ["[3 names redacted]"] []


sender: Brigid Macias

subject: January 2019 Return Mail

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


sender: Amanda Kirby

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

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


RM0082289 Daily Deposit Report 20190314


subject: Re: Sample letters per our discussion yesterday

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


RM0082289 Daily Deposit Report 20190327


subject: Leon Black kept Jeffrey Epstein as charity director after plea deal

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


sender: Bradley Gillin

subject: FW: GMIS Report - May 2019 - Stewart Oldfield [I]

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


subject: GMIS Report - May 2019 - Stewart Oldfield [I]

all_participants: bradley gillin ["robert roberge"] ["stewart oldfield <stewart.oldfield@usda.gov>"] []


subject: Butterfly - Outgoing Wires [I]

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


sender: Bradley Gitlin

all_participants: bradley gitlin ["robert roberge"] ["stewart oldfield"] []


sender: Paul Morris

subject: Re: wire additional information needed

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


subject: Re: wire additional information needed

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


sender: Aracely Sanchez

subject: Re: wire additional information needed

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


subject: wire additional information needed


subject: wire additional information needed

all_participants: aracely sanchez [] [] []


sender: Relational Junction

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

all_participants: relational junction [] [] []


subject: Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force


sender: Anthony Valvo

subject: RE: SMO overview II]

all_participants: anthony valvo ["stewart oldfield"] [] []


subject: FW: SMO overview Di

all_participants: stewart oldfield ["anthony valvo"] [] []


subject: SMO overview

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


sender: [Name Redacted]

subject: EMS/21091941926: Check Referrals: 42952424 - 1131(1)

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


sender: Martin Zeman

subject: Address details

to_recipients:
Richard Kahn
Darren Indyke AOL

cc_recipients:
Davide-A Sferrazza
Stewart Oldfield
Liam Osullivan

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


sender: Stewart Oldfield

subject: RE: Address details

cc_recipients:
Davide-A Sferrazza
Liam Osullivan
Bradley Gillin
Richard taross

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


subject: Fwd: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCISR499760) under the SOUTHERN FINANCIAL RELATIONSHIP


sender: Vijay-A Sawant

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

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


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

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


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


Daily Deposit Report 20180928


sender: Bella Klein

subject: Re: wiring limit

cc_recipients:
Richard Kahn
Stewart Oldfield
Bradley Gillin

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


sender: Richard Iarossi

subject: RE: wiring limit

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: wiring limit

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


subject: Re: wiring limit

all_participants: richard kahn [] [] []


all_participants: stewart oldfield [] [] []


subject: wiring limit

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


sender: Richard Kah

subject: Re: we never tale a out ratitu e. et me now what you're thinking

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


sender: [REDACTED]

subject: Trade Details -- 10/15/2018 [C]

cc_recipients: Multiple recipients (several names redacted)

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


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Bradley Gillin
Andrew Gallivan

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


subject: RE: Epstein - negative media [I]

to_recipients:
Kimberly Hart
Richard Iarossi

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


subject: FW: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

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


subject: RE: Epstein - negative media III

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Epstein - negative media [II

cc_recipients:
Bradley Gilli
Stewart Oldfield

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


sender: Andrew Gallivan

subject: Accepted: Epstein discussion

all_participants: andrew gallivan ["stewart 0ldfield i"] [] []


sender: Richard Kahn

subject: Re: Butterfly brokerage

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


sender: Bradley Gillin

subject: FW: J Epstein Foundation Inc. a/c N4G024950 [I]

cc_recipients:
Stewart Oldfield
Richard Iarossi

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


subject: J Epstein Foundation Inc. a/c N4G024950

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


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

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


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


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


subject: RE: Epstein Insurance Trust [I]

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust (I)

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


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

cc_recipients:
Vinita Advani
Mayur Rathod
Bradley Gillin

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


cc_recipients:
Vinita Advani
Mayur Rathod

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


subject: Vijay, please call me when you can

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


subject: Automatic reply: JEGE, Inc has been changed to an Inactive Prospect in D8 Force

all_participants: stewart oldfield ["zev chopp"] [] []


subject: RE: Return of DB Force Case 4 02036678 [C] [I]

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


sender: Bradley Gitlin

subject: RE: Return of DB Force Case # 02036678 [C] [I]

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


subject: FW: Return of DB Force Case # 02036678 [C] [I]

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


sender: Ankit-Kumar Sharma

subject: Return of DB Force Case # 02036678 [C] [I]

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


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

all_participants: stewart oldfield ["michele-m quattrocchi"] ["brigid macias"] []


subject: Fwd: Request to close 5 accounts

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


subject: Request to close 5 accounts

cc_recipients:
Brigid Macias
Darren Indyke
Richard Kahn

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


sender: Ana A Zamora

subject: CiO Economic Outlook Registration Update

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


subject: Re: account summary


subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111,1: 02049845 [II

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


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Shanu Gujaria
PWMITUS ProductionSupport

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


sender: Vipul Jain On Behalf Of swift fin

subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [1]

to_recipients: Multiple recipients (~15 entries; many redacted). Includes the distribution/group "GTO-PWM-Banking Exception-Check-Processing" (appears more than once) and several individual recipients (redacted).

cc_recipients:
swift fin
redacted entry

all_participants: vipul jain on behalf of swift fin ["multiple recipients (~15 entries; many redacted). includes the distribution/group \"gto-pwm-banking exception-check-processing\" (appears more than once) and several individual recipients (redacted)."] ["swift fin", "redacted entry"] []


sender: Liam Osullivan

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

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza

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


sender: Stewart Oldfield

subject: SF OTC trade on the books

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


subject: Fwd: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

all_participants: bella klein [] [] []


sender: N'Diaye, Kadiata (582)

subject: TR: Epstein Wire deposit

cc_recipients:
Stamenic, Michael (582)
de Calbiac, Geoffroy (582)

all_participants: n'diaye, kadiata (582) ["louis, lelia (582)"] ["stamenic, michael (582)", "de calbiac, geoffroy (582)"] []


sender: Bella Klein

subject: Re: Epstein Wire deposit

all_participants: bella klein ["stamenic, michael (582)"] ["n'diaye, kadiata (582)"] []


all_participants: bella klein ["michael"] [] []


sender: Brigid Macias

subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

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


sender: [redacted]

subject: Re: Wire deposit

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


subject: RE: Wire deposit Bonjour

all_participants: tamenic@daimler.com [] [] []


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

to_recipients:
Bella Klein
Stewart Oldfield

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: PLEASE HELP TO STOP WIRE FROM LSJE TO

cc_recipients:
Brigid Macias
Bradley Gillin
Richard Kahn

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


subject: Re: Karyna acc xxxx

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


subject: Karyna acc xxxx

all_participants: brigid macias [] [] []


subject: FW: [1]

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


subject: RE: Stewart's contact info [C]


subject: Re: Stewart's contact info [C]

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


subject: Re: Stewart's contact info [C]


subject: Re: Stewart's contact info [C]

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


sender: Paul Morris

subject: Re: Stewart's contact info [C]

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


sender: Amanda Kirby

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: Vahe Stepanian

subject: Re: WTI Reversals Pricing

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


subject: RM0082289 Daily Deposit Report 20160709

all_participants: misetl.appwmpl.us.db.com@discard.mail.db.corni ["rm0082289@list.db.com"] [] []


sender: Brianna Fowler

subject: RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [1]

cc_recipients:
Stewart Oldfield
Anna-Sofiya Lupolover

all_participants: brianna fowler ["armen brash"] ["stewart oldfield", "anna-sofiya lupolover"] []


subject: RM0082289 Daily Deposit Report 20160914

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


sender: Richard Kahn

subject: Fwd: QIB - Southern Financial

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


subject: Check Referral - Acct 35269691 [I]

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


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

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


subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# [I]

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


subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account#: , Alert#: [1]


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account#: [1]

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


sender: Cynthia Rodriguez

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

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


sender: Danya Friedman

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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


subject: RDC - 3rd Party Violation - Jeffrey Epstein

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


sender: Bradley Gillin

all_participants: bradley gillin ["joshua shoshan"] [] []


subject: RE: trading capabilities

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


subject: Re: trading capabilities

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


subject: Re: trading capabilities


all_participants: stewart oldfield [] [] []


subject: Re: trading capabilities

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


RM0082289 Daily Deposit Report 20170527


subject: RE: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: [sender name redacted]

subject: Re: Annual Remediation

cc_recipients:
[name redacted]
[name redacted]

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


subject: Re: Annual Remediation

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


subject: Epstein/Southern Financial reboot

to_recipients:
Todd Stevens
Daniel‑E Kaiser

all_participants: stewart oldfield ["todd stevens", "daniel‑e kaiser"] [] ["several recipients (redacted)"]


sender: Aracely Sanchez

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

all_participants: aracely sanchez ["paul morris [paul.morris@db.com]"] [] []


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


cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris
Raunak Tanwar

all_participants: aracely sanchez ["aracely sanchez"] ["arpit pathak", "deepak ramchandani", "paul morris", "raunak tanwar"] []


sender: Deepak Ramchandani

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

all_participants: deepak ramchandani ["paul morris"] [] []


cc_recipients:
Aracely Sanchez
Arpit Pathak
Raunak Tanwar

all_participants: paul morris ["deepak ramchandani"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris

all_participants: deepak ramchandani ["raunak tanwar"] ["aracely sanchez", "arpit pathak", "paul morris"] []


sender: Raunak Tanwar/db/dbcom

cc_recipients:
Paul morris/db/dbcorelioBAmEeicAs
Aracely sanchez/db/dbcow@osAmEaicAs
Arpit Pathak/db/dbcom@DBAPAC

all_participants: raunak tanwar/db/dbcom ["deepak ramchandani/db/dbcomodbapac"] ["paul morris/db/dbcoreliobameeicas", "aracely sanchez/db/dbcow@osameaicas", "arpit pathak/db/dbcom@dbapac"] []


sender: Aracely Sanchez/db/dbcom@DBAMERICAS

all_participants: aracely sanchez/db/dbcom@dbamericas ["raunak tanwar/db/dbcomodbapac"] ["paul morris"] []


all_participants: deepak ramchandani ["raunak tanwar"] [] []


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

all_participants: aracely sanchez/db/dbcom@dbamericas ["raunak tanwar/db/dbcom@dbapac"] [] []


sender: Raunak Tanwar/db/dbcom@DBAPAC

all_participants: raunak tanwar/db/dbcom@dbapac ["aracely sanchez/db/dbcom@dbamericas"] [] []


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

all_participants: raunak tanwar/db/dbcom@dbapac ["aracely sanchez/db/dbcom@obamericas"] [] []


all_participants: aracely sanchez/db/dbcom@dbamericas ["raunak tanwar/db/dbcom@dbapac"] ["amanda kirby/db/dbcom@dbamericas", "gto-pwm-banking exception-check-processing/db/dbcom@dbamericas", "hemant-kumar rathore/db/dbcom@dbapac"] []


to_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Aracely Sanchez/db/dbcom@DBAMERICAS

all_participants: raunak tanwar/db/dbcom@dbapac ["amanda kirby/db/dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas"] ["gto-pwm-banking exception-check-processing/db/dbcom@dbamericas", "hemant-kumar rathore/db/dbcom@dbapac"] []


sender: Raunak Tanwar

all_participants: raunak tanwar [] [] []


sender: Daniel-E Kaiser

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

to_recipients:
Stewart Oldfield
Xavier Avila
Matt Glassman

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


sender: Stewart Oldfield

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

to_recipients:
Daniel-E Kaiser
Xavier Avila
Matt Glassman

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


sender: [name/email redacted]

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

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


sender: [Name redacted]

subject: Re: [C]

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

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


subject: Re: [C]

cc_recipients: Multiple recipients (names/emails redacted; visible domains include aol.com and gmail.com)

all_participants: [sender name redacted] ["[recipient name redacted]"] ["multiple recipients (names/emails redacted; visible domains include aol.com and gmail.com)"] []


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


sender: Vahe Stepanian

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


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

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


sender: Richard Kahn

subject: Re: [C]

all_participants: richard kahn [] [] []


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan

all_participants: vahe stepanian ["darren indyke"] ["stewart oldfield", "jeanne brennan"] []


RM0082289 Daily Deposit Report 20170811


subject: RM0082289 Daily Deposit Report 20170909

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


subject: client names for Wednesday morning mtg

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


RM0082289 Daily Deposit Report 20171011


subject: Re: Account Planning sessions [C]

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


sender: Relational Junction

subject: Mort, Inc has been changed to an Inactive Prospect in DB Force

all_participants: relational junction [] [] []


sender: Daphne Cales

subject: RE: Southern Financial [SC]

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


subject: FW: Southern Financial [SC)

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


sender: Donna Kerrigan

subject: Southern Financial [C)

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


subject: RM0082289 Daily Deposit Report 20180908


sender: Bradley Gillin

subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 [1]

to_recipients:
Vijay-A Sawant
Stewart Oldfield
Richard Iarossi

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


sender: Vijay-A Sawant

subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698

cc_recipients:
Bradley Gillin
Mayur Rathod

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


subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698


subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin

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


sender: Liam Osullivan

subject: Epstein Cash ICI

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: RE: Brad

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


subject: Brad

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


subject: RM0082289 Daily Deposit Report 20190425


subject: RM0082289 Daily Deposit Report 20190525


RM0082289 Daily Deposit Report 20181225


sender: Davide-A Sferrazza

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

to_recipients:
Richard Kahn
Darren Indyke

cc_recipients:
Stewart Oldfield
Martin Zeman
Liam Osullivan

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


sender: Davide Sferrazza

subject: Southern Financial OTC trade on the books

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

all_participants: davide sferrazza ["stewart oldfield <██████████████████████████████>"] [] []


sender: USPWM GTO-Reporting

subject: Outstanding Official Checks Report as of 01/2019 [1]

all_participants: uspwm gto-reporting ["obscured information"] [] []


subject: RE: A/C# 35-267-258 (SBL Pending)


subject: Re: A/C# 35-267-258 (SBL Pending)

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

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


sender: Lisa-M Ramos

subject: Re: A/C# 35-267-258 (SBL Pending)

all_participants: lisa-m ramos [] [] []


subject: Automatic reply: Karyna acc xxxx

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


subject: Re: CIB Offboard

all_participants: stewart oldfield ["2 recipients (names redacted)"] ["2 recipients (names redacted)"] ["1 entry (redacted)"]


sender: [Redacted]

subject: EMS/130618533358: Check Referrals: 42953758 - 1337[I]

cc_recipients: [Redacted] shreyas-[Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "shreyas-[redacted]"] []


sender: Cynthia Rodriguez

subject: RE: wire to be received into JEGE

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


sender: Stewart Oldfield

subject: wire to be received into JEGE

to_recipients:
Darlene Zong
Vahe Stepanian
Gbenga Omosuyi
Cynthia Rodriguez

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


subject: RM0082289 Daily Deposit Report 20170217

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


subject: FW: Maui Anticipates your Arrival


sender: Activity Concierge

subject: Maui Anticipates your Arrival

all_participants: activity concierge ["stewart oldfield"] [] []


sender: Delores Rubin

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

cc_recipients:
Tazia Smith
Vahe Stepanian

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


subject: Re: Rothschild - Being shown an offer! (Cl

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


subject: Rothschild - Being shown an offer! (Cl

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


subject: Re: Rothschild [C]


subject: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


subject: RE: Rothschild [C]

cc_recipients: Multiple recipients (several names/email addresses redacted; at least 5–7 people)

all_participants: delores rubin ["[redacted]"] ["multiple recipients (several names/email addresses redacted; at least 5–7 people)"] []


subject: Re: Rothschild [C]

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

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


sender: Tazia Smith

subject: Closing the loop on today's trading

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


cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


sender: Vahe Stepanian

subject: ATUS Allocation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield

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


Daily Deposit Report 20170825


sender: Daniel-E Kaiser

subject: RE: Liam [I]

to_recipients:
Stewart Oldfield
Todd Stevens

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


subject: Liam

to_recipients:
Todd Stevens
Daniel-E Kaiser

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


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

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


subject: FW: Butterfly Trust Brokerage Paperwork

to_recipients:
Coley Jellinghaus [REDACTED b.com]
Bradley Gillin [REDACTED]
Richard Iarossi [REDACTED]

all_participants: stewart oldfield ["coley jellinghaus [redacted b.com]", "bradley gillin [redacted]", "richard iarossi [redacted]"] [] []


subject: Butterfly Trust Brokerage Paperwork

to_recipients:
Bradley Gillin
Liam Osullivan
Jeanne Brennan <jabwcpa@gmail.com>
Stewart Oldfield

all_participants: richard kahn ["bradley gillin", "liam osullivan", "jeanne brennan <jabwcpa@gmail.com>", "stewart oldfield"] [] []


subject: RM0082289 Daily Deposit Report 20181031

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


subject: Gratitude - KYC info needed

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


subject: Letter

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


sender: Daphne Cales

subject: RE: Caterpillar Trust [I]

to_recipients:
Natalie Barak
Brigid Macias
Stewart Oldfield

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


sender: Natalie Barak

subject: FW: Caterpillar Trust [I]

to_recipients:
Brigid Macias
Daphne Cales
Stewart Oldfield

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


subject: RE: Caterpillar Trust [I]

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


subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: Haze Trust

all_participants: stewart oldfield ["lukic mile"] [] []


sender: [Name redacted]

subject: FW: update [I]

all_participants: [name redacted] ["2 recipients (names redacted)"] ["1 recipient (name redacted)"] ["redacted (black bars)"]


sender: [Sender name redacted]

subject: Re: Neptune_$1200 and $1000 wire

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


sender: Brigid Macias

subject: Re: Neptune_$1200 and $1000 wire

all_participants: brigid macias ["(recipient redacted)"] ["multiple recipients (redacted)"] []


sender: Bella Klein

subject: Neptune $1200

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


subject: Re: Neptune $1200

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


sender: Relational Junctio

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

all_participants: relational junctio [] [] []


sender: Kimberly Hart

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

to_recipients:
Brigid Macias
Daphne Cales

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


to_recipients:
Kimberly Hart
Daphne Cales

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


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


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

to_recipients:
Daphne Cales
Brigid Macias

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


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

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


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

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


sender: Zbynek Kozelsky

to_recipients:
Brigid Macias
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


sender: Mary Murray

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

to_recipients:
Brigid Macias
Zbynek Kozelsky

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


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

to_recipients:
Mary Murray
Donald Summer

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


sender: Stewart Oldfield

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

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


sender: Liam Osullivan

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


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

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


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

cc_recipients:
Andrew Gallivan
Daphne Cales

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


sender: Relational Junction 1

subject: JSC Interiors LLC has been changed to an Inactive Prospect in DB Force

all_participants: relational junction 1 [] [] []


RM0082289 Daily Deposit Report 20160802


RM0082289 Daily Deposit Report 20160924


sender: Daniel Sabba

subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


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

cc_recipients:
Daniel Sabba
Stewart Oilfield

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


subject: Re: indication on WTI risk reversals

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


sender: Richard Kahn

subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: ████████ Daily Deposit Report 20160617

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


subject: FW: RM0082289 Daily Deposit Report [I]

all_participants: stewart oldfield [stewart.oldfield@db.com] ["bradley gillin [bradley.gillin@db.com]", "cynthia rodriguez [cynthia.rodriguez@db.com]", "brianna fowler [brianna.fowler@db.com]"] [] []


subject: ██████████ Daily Deposit Report 20160621

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


sender: Brianna Fowler

subject: JE [I]

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


subject: FW: Inactive/Dormant Accounts [I]

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


sender: Anna-Sofiya Lupolover

subject: Inactive/Dormant Accounts

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


subject: Caterpillar Trust AG paperwork

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


subject: RM0082289 Daily Deposit Report 20180317

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


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

all_participants: stewart oldfield ["rob wang"] [] []


sender: Vahe Stepanian

subject: Accepted: Epstein trading meeting idj

all_participants: vahe stepanian ["stewart 0ldfield"] [] []


subject: FW: Thursday meeting

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: trade in SFL LLC

to_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


sender: [sender name redacted in image]

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

to_recipients: Multiple recipients (~8–9); individual names are redacted in the image

cc_recipients: Multiple recipients (~6); individual names are redacted in the image

all_participants: [sender name redacted in image] ["multiple recipients (~8–9); individual names are redacted in the image"] ["multiple recipients (~6); individual names are redacted in the image"] []


subject: FW: Message in format validation- RFK E1.03171024T8XVIF T:01848570 [I]

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


sender: Krishna Narayanan

subject: RE: Message in format validation- RFK :- E103171024T8XVIF T:01848570 [I]

to_recipients:
Gaurav Bhargava
Ankit-Kumar Sharma
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Bradley Gillin
PWMITUS ProductionSupport

all_participants: krishna narayanan ["gaurav bhargava", "ankit-kumar sharma", "stewart oldfield", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport"] ["kathryn j stanfield"] []


sender: Gaurav Bhargava

subject: RE: Message in format validation- RFK :- E103171024T8XVIF T:01848570

to_recipients:
Ankit-Kumar Sharma
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Bradley Gillin
PWMITUS ProductionSupport

all_participants: gaurav bhargava ["ankit-kumar sharma", "stewart oldfield", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport"] ["kathryn j stanfield"] []


sender: Ankit-Kumar Sharma

subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570

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

cc_recipients:
Artopwmbankin
Kathryn Stanfield
Gaurav Bhargava

all_participants: ankit-kumar sharma ["stewart oldfield", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport"] ["artopwmbankin", "kathryn stanfield", "gaurav bhargava"] []


sender: [Redacted]

subject: EMS/29111793172: Check referrals: 35269691-1151[1]

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


subject: RM0082289 Daily Deposit Report 20180202


████████ Daily Deposit Report 20180503


███████ Daily Deposit Report 20171219


sender: Martin Zeman

subject: RE: Please fill out -> CRS + UK FATCA form [C]

cc_recipients:
Paul Barrett
Liam Osullivan
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield
Jeanne Brennan
Darren Indyke

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


subject: Re: Please fill out -> CRS + UK FATCA form [C]

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


all_participants: martin zeman ["richard kahn"] [] []


subject: CRS + UK FATCA form [C]

to_recipients:
Richard Kahn
Paul Barrett
Liam Osullivan
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield

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


subject: RE: Euros from acc xxxx9691

all_participants: [redacted]@gmail.com ["[redacted]"] ["[redacted]"] []


sender: Bella Klein

subject: Re: Euros from acc xxxx9691

to_recipients:
Rodney Macelus
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


subject: Euros from acc xxxx

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


sender: [redacted]

subject: RE: PLN Roll [C]

cc_recipients: Multiple recipients (several names/email addresses redacted)

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


sender: Paul Barrett

subject: RE: PLN Roll [C]

cc_recipients:
Martin Zeman [redacted]
Davide‑A Sferrazza [redacted]
Xavier Avila [redacted]
Stewart Oldfield [redacted]

all_participants: paul barrett ["liam osullivan [redacted]"] ["martin zeman [redacted]", "davide‑a sferrazza [redacted]", "xavier avila [redacted]", "stewart oldfield [redacted]"] []


sender: Liam Osullivan

subject: RE: PLN Roll [C]

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

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


sender: Stewart Oldfield

subject: Checking in

cc_recipients:
Andrew King
Fowler

all_participants: stewart oldfield ["richard kahn"] ["andrew king", "fowler"] []


sender: [Name and email redacted]

subject: US Open next week?

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


subject: Re: Bronx 10 Mile [C]

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


sender: Richard Kahn

subject: Bronx 10 Mile

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


RM0082289 Daily Deposit Report 20171118


sender: [name/email redacted]

subject: RE: KYC remediation project | HR overdues

cc_recipients: Multiple recipients (names/emails redacted)

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


subject: Re: KYC remediation project I HR overdues

cc_recipients:
Emily Craig
Dian Stoianov
Bradley Gillin
Richard larossi

all_participants: stewart oldfield ["corinna-a reibchen"] ["emily craig", "dian stoianov", "bradley gillin", "richard larossi"] []


sender: Corinna-A Reibchen

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


subject: Re: Gratitude


all_participants: stewart oldfield [] [] []


sender: Ian Salters

subject: RE: Butterfly Trust [C]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Kimberly Hart
Martin Zeman
Liam Osullivan

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


subject: RE: Butterfly Trust [C]

to_recipients:
Zbynek Kozelsky
Ian Salters

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


subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


sender: Bradley Gillin

subject: RE: Epstein [I]

to_recipients:
Firdaus Madiar
Richard larossi
Kathryn J Stanfield

cc_recipients:
Stewart Oldfield
Nicole Perskawiec
Daphne Cales

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


sender: Firdaus Madiar

subject: Epstein [I]

to_recipients:
Bradley Gillin
Richard larossi

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


subject: RE: Epstein Insurance Trust (I)

to_recipients:
Yoonsun Chung
Bradley Gillin

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]


subject: RE: Epstein Insurance Trust [I]

cc_recipients:
Emily Craig
Daphne Cales

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


subject: RE: Epstein Insurance Trust (I)

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


subject: RE: Epstein Insurance Trust


subject: RE: Epstein Insurance Trust Ill


subject: RE: Brad


subject: Brad


subject: Re: DB relationship transition letter


subject: Re: DB relationship transition letter


subject: DB relationship transition letter

all_participants: stewart oldfield ["jeevacationpgmail.corn", "dkiesq@•aol.com", "richard kahn"] [] []


subject: RM0082289 Daily Deposit Report 20190301

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


subject: RE: Talk tomorrow Am

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


subject: Re: Talk tomorrow Am

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


subject: Re: Talk tomorrow Am


sender: Brigid Macias

subject: RE: Mercedes Benz Boulogne / Société Générale Bank

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


subject: Fwd: Mercedes Benz Boulogne / Société Générale Bank

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


subject: Re: Wire deposit


subject: Re: Wire deposit

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


subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

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


sender: N'Diaye, Kadiata (582)

subject: RE: Wire deposit

all_participants: n'diaye, kadiata (582) ["stamenic, michael (582)"] [] []


subject: Wire deposit issue


sender: [REDACTED] — Assistant Vice President (Deutsche Bank Trust Company Americas / Deutsche Bank Wealth Management)

subject: Re: Wire deposit

to_recipients: Recipients partially redacted in image (multiple blacked-out entries)

all_participants: [redacted] — assistant vice president (deutsche bank trust company americas / deutsche bank wealth management) ["recipients partially redacted in image (multiple blacked-out entries)"] [] []


sender: Bella

subject: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


sender: Bella Klein

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

cc_recipients:
Richard Kahn <████████████████████>
Brigid Macias <█████████████████>

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


all_participants: brigid macias ["bella klein <█████████>"] [] []


subject: TR: Epstein Wire deposit - coordonnees SG


sender: Louis, Lelia (582)

subject: RE: Epstein Wire deposit

cc_recipients:
Stamenic, Michael (582)
de Calbiac, Geoffroy (582)

all_participants: louis, lelia (582) ["n'diaye, kadiata (582)"] ["stamenic, michael (582)", "de calbiac, geoffroy (582)"] []


sender: Richard Kahn <richardkahn12@gmail.com>

subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

all_participants: richard kahn <richardkahn12@gmail.com> [] [] []


subject: Epstein account closure [I]

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


subject: Re: ██████████ Overdraft

cc_recipients:
Stewart Oldfield
Karyna

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


sender: Cynthia Rodriguez

subject: Re: ██████████ Overdraft

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


subject: Overdraft


subject: RM0082289 Daily Deposit Report 20180314

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


sender: Vahe Stepanian

subject: RE: wire - jeeper ICI

to_recipients:
Richard Kahn
Gbenga Omosuyi

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


subject: Re: wire - jeeper [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Gbenga Omosuyi

subject: Re: wire - jeeper [C]

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


sender: Richard Kahn

subject: Re: wire - jeeper [C]

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi

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


subject: wire - <change><s>jeeper</s></change>

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


subject: Re: wire - <change><s>jeeper</s></change>

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


sender: Tazia Smith

subject: RE: Apple transfer to Merrill Lynch [1]

to_recipients:
Mary Murray
Joshua Shoshan

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky

all_participants: tazia smith ["mary murray", "joshua shoshan"] ["stewart oldfield", "vahe stepanian", "zbynek kozelsky"] []


sender: Mary Murray

subject: RE: Apple transfer to Merrill Lynch [I]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian
Zbynek Kozelsky

all_participants: mary murray ["tazia smith"] ["stewart oldfield", "joshua shoshan", "vahe stepanian", "zbynek kozelsky"] []


subject: FW: Apple transfer to Merrill Lynch [I]

cc_recipients:
Mary Murray
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian

all_participants: tazia smith ["zbynek kozelsky"] ["mary murray", "stewart oldfield", "joshua shoshan", "vahe stepanian"] []


subject: Apple transfer to Merrill Lynch

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: RM0082289 Daily Deposit Report 20170415


subject: re: STC

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


sender: [name redacted]

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

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


sender: Delores Rubin

subject: RE: Rothschild - Being shown an offer! [CI

cc_recipients:
Tazia Smith
Vahe Stepanian

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


subject: RE: Rothschild - Being shown an offer! [Cl


cc_recipients:
Richard Kahn
Tazia Smith

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


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


subject: RE: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [CI

cc_recipients:
Tazia Smith
Stewart Oldfield
Vahe Stepanian

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


subject: Re: Rothschild ICJ

to_recipients:
Matt Glassman
Davide-A Sferrazza

all_participants: richard kahn ["matt glassman", "davide-a sferrazza"] [] []


subject: Re: Rothschild ICJ

to_recipients:
Richard Kahn
Tazia

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


subject: RE: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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

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


to_recipients:
Delores Rubin
Richard Kahn

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


subject: Re Rothschild [C]

to_recipients:
Vahe Stepanian
Matt Glassman

all_participants: tazia smith ["vahe stepanian", "matt glassman"] [] []


to_recipients:
Richard Kahn
Tazia Smith

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


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt GI assman

all_participants: delores rubin [] ["stewart oldfield", "vahe stepanian", "matt gi assman"] []


subject: Re: Rothschild IC

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
De ores Ru in

all_participants: richard kahn ["tazia smith"] ["stewart oldfield", "vahe stepanian", "matt glassman", "de ores ru in"] []


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Unknown

subject: Re: Rothschil

all_participants: unknown ["tazia smith"] [] []


sender: Tracy-Ann Hopkins

subject: Accepted: Epstein - new trader meeting [I]

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


subject: RE: Epstein trading meeting [I]

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Xavier Avila
Matt Glassman
Tracy-Ann Hopkins
Andrea Herbert

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


sender: Stewart Oldfield

subject: RE: Epstein trading meeting

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

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


subject: Epstein trading meeting

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

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


subject: RE: trading meeting

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


subject: Re: trading meeting

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


subject: Re: trading meeting


all_participants: stewart oldfield [] [] []


RM0082289 Daily Deposit Report 20170722


subject: one more dinner invite

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


subject: RE: NeS wire

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


sender: bellaklein

subject: NeS wire

cc_recipients:
Stewart Oldfield
Darren Indyke
Richard Kahn

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


subject: RE: KCP Pershing Accts [I]

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


sender: Todd Stevens

subject: FW: KCP Pershing Accts [I]

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


sender: Daniel Sabba

subject: FW: KCP Pershing Accts [I]

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


subject: KCP Pershing Accts [I]

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


sender: Zbynek Kozelsky

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Andrew King
Stewart Oldfield

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


sender: Andrew King

to_recipients:
Zbynek Kozelsky
Stewart Oldfield

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


subject: Approval Needed - List of Preferreds

to_recipients:
Stewart Oldfield
Andrew King

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


sender: Morgan Byrd

subject: May NTLP report [C]

all_participants: morgan byrd ["stewart oldfield"] [] []


subject: RM0082289 Daily Deposit Report 20160618

all_participants: misetl.appwmp1.us.db.com@discard.mail.db.com ["█████████████████████████"] [] []


subject: meeting notes - Southern Financial [1]

cc_recipients:
Joseph Dursi
Andrew King

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


sender: Bhavesh Chandani

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

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control
Rishabh Shah
Rishabh Sharma

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


sender: Rishabh Shah

cc_recipients:
Stewart Oldfield
Brigid Macias
Natalie Barak

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


sender: Brigid Macias

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

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

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


sender: [Name redacted]

subject: Re: STC May [C]

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


sender: Bella Klein

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


all_participants: stewart oldfield [] [] []


sender: Nadean Novogratz

subject: FW: Follow-up

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

all_participants: nadean novogratz ["martin zeman", "xavier avila", "davide-a sferrazza", "stewart oldfield"] [] []


subject: Follow-up

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

all_participants: nadean novogratz ["paul barrett"] ["martin zeman", "stewart oldfield", "xavier avila", "davide-a sferrazza", "devin anderson"] []


subject: RE: Gratitude

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


sender: Richard Kahn

subject: Re: Gratitude

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


subject: Gratitude


subject: ! Epstein Foundation Inc. al.

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


sender: Kimberly Hart

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

to_recipients:
Yoonsun Chung
Mayur Rathod

cc_recipients:
Andrew Gallivan
Stewart Oldfield
Richard Iarossi
Bradley Gillin

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


subject: FW: Epstein - negative media [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Richard Iarossi

subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


RM0082289 Daily Deposit Report 20181222


sender: Liam O'Sullivan

subject: Confidential

to_recipients: Richard Darren

all_participants: liam o'sullivan ["richard", "darren"] [] []


subject: Enhanced Education

to_recipients:
Davide-A Sferrazza
Liam Osullivan

cc_recipients:
Jeanne Brennan
Darren Indyke
Liam Osullivan

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


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


subject: Re: Talk tomorrow Am


sender: Stewart Oldfield

subject: Re: Talk tomorrow Am


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


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


subject: Re: Mercedes Benz Boulogne / Société Générale Bank

all_participants: bella klein [] [] []


sender: Lélia LOUIS

subject: RE: Epstein Wire deposit

cc_recipients:
Stamenic, Michael (582)
de Calbiac, Geoffroy (582)

all_participants: lélia louis ["n'diaye, kadiata (582)"] ["stamenic, michael (582)", "de calbiac, geoffroy (582)"] []


sender: N'Diaye, Kadiata (582)

subject: TR: Epstein Wire deposit

all_participants: n'diaye, kadiata (582) ["louis, lelia (582)"] ["stamenic, michael (582)", "de calbiac, geoffroy (582)"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["stamenic, michael (582)"] ["n'diaye, kadiata (582)"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["stamenic, michael (582)"] [] []


subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Wire deposit

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


subject: RE: Mercedes Benz Boulogne / Societe Generale Bank

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


subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

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


subject: Fwd: Mercedes Benz Boulogne / Soci???t??? G???n???rale Bank


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


sender: Michael Stamenic

all_participants: michael stamenic ["bella"] [] []


sender: Kadiata N'diaye

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


sender: Brid Macias

subject: RE: Wire deposit

all_participants: brid macias [] [] []


subject: Good Morning,

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


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


subject: Re: Wire deposit

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


sender: Paul Morris

subject: Re: send to rich please [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: unknown

subject: Re: send to rich please [C]

all_participants: unknown ["jeevacation@gmail.com", "paul morris"] ["vahe stepanian", "ariane dwyer"] []


sender: [Redacted]

subject: EMS/230419816301: Check referral: 42952771-300 [I]

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


sender: Daphne Cales

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

cc_recipients:
Stewart Oldfield
Andrew Gallivan
Dawn Forbes
Brigid Macias

all_participants: daphne cales ["kimberly hart <kimberly.hart@db.com>"] ["stewart oldfield", "andrew gallivan", "dawn forbes", "brigid macias"] []


subject: Re: Butterfly Trust

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


sender: Cynthia Rodriguez

subject: Butterfly Trust

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


sender: Andrew Gallivan

subject: Re: Account Planning Workshop - November 4: NY slot [C]

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


all_participants: stewart oldfield ["andrew gallivan"] ["henry clark"] []


subject: RE: Account Planning Workshop - November 4: NY slot [C]


sender: Henry Clark

subject: Account Planning Workshop - November 4: NY slot [C]

to_recipients:
Rosemary Vrablic
Stewart Oldfield
Terrence F Tangney
Joseph Sabbagh
Mary A Coleman

cc_recipients:
Manish Pahlajani
Andrew Gallivan

all_participants: henry clark ["rosemary vrablic", "stewart oldfield", "terrence f tangney", "joseph sabbagh", "mary a coleman"] ["manish pahlajani", "andrew gallivan"] []


Daily Deposit Report 20161208


sender: Vahe Stepanian

subject: Southern Financial Call Update: 6/3/2015

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


sender: Todd Stevens

subject: Re: [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian
Darlene Zong

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


subject: RE: aapl [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


sender: Richard Kahn

subject: aapl

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


subject: RE:1 Epstein VI foun ation [C]

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


subject: RE: J Epstein VI oundation


subject: J Epstein VI foundation


sender: Adrienne Coyle

subject: CLOs [I]

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


subject: Southern Financial

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


RM0082289 Daily Deposit Report 20170331


█████████ Daily Deposit Report 20170407


sender: Stewart Oldfield

subject: FW: catching up/risk premia investing

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


subject: Re: catching up/risk premia investing [I]

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


sender: Audie Apple

subject: Re: catching up/risk premia investing

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


subject: Re: catching up/risk premia investing

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


subject: Re: catching up/risk premia investing

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


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


subject: RE: catching up/risk premia investing

cc_recipients:
Audie Apple
Vahe Stepanian

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


subject: RE: STC


subject: re: STC

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


sender: Chris Harvey

subject: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account N4G-023804 [I]

cc_recipients:
Donald Summer
Mary Murray

all_participants: chris harvey ["joshua shoshan"] ["donald summer", "mary murray"] []


subject: FW: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account N4G-023804 [I]

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


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

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


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

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


subject: Re: MBLY Tender [CJ


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


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

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


subject: FW: MBLY Tender [CI Ill


sender: Zbynek Kozelsky

subject: RE: MBLY Tender (C] Ill

to_recipients:
Vahe Stepanian
Donald Summer

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


subject: Rothschild

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


sender: Delores Rubin

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

all_participants: delores rubin ["richard kahn"] ["3 recipients (redacted)"] []


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

all_participants: richard kahn ["delores rubin"] ["3 recipients (redacted)"] []


cc_recipients:
Tazia Smith
Vahe Stepanian

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


to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Tazia Smith
Stewart Oldfield

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


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


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


subject: Re: Rothschild [C]

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


subject: Rothschild [C]


subject: Re: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide‑A Sferrazza
[additional redacted recipient]

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


subject: RE: Rothschild [C]

all_participants: delores rubin [] [] []


subject: Re: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


all_participants: tazia smith ["delores rubin"] [] []


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


cc_recipients:
[name redacted]
[name redacted]
additional recipient(s) redacted

all_participants: delores rubin ["[name redacted]"] ["[name redacted]", "[name redacted]", "additional recipient(s) redacted"] []


subject: Re: Rothschild

to_recipients:
Matt Glassman
De ores Rubin

all_participants: richard kahn ["matt glassman", "de ores rubin"] [] []


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C] thank you

all_participants: ["tazia smith"] [] []


sender: Xavier Avila

subject: RE: USDARS Order Cancelled [1]

to_recipients:
Stewart Oldfield
Martin Zeman

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


subject: Re: USDARS Order Cancelled [II

to_recipients:
Xavier Avila
Martin Zeman

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


subject: FW: USDARS Order Cancelled

to_recipients:
Martin Zeman
Stewart Oldfield

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


subject: USDARS Order Cancelled

cc_recipients:
Martin Zeman
Joshua Shoshan
Liam Osullivan

all_participants: xavier avila ["chris maxmin"] ["martin zeman", "joshua shoshan", "liam osullivan"] []


Daily Deposit Report 20171229


RM0082289 Daily Deposit Report 20180203


subject: Fixed Income Follow-Up [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


RM0082289 Daily Deposit Report 20160927


subject: Accepted: Epstein follow up [IJ

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


sender: [Sender name redacted]

subject: RE: [Subject redacted]

to_recipients: Multiple recipients (several names visible but many redacted in image)

cc_recipients: Multiple recipients (some names redacted in image)

all_participants: [sender name redacted] ["multiple recipients (several names visible but many redacted in image)"] ["multiple recipients (some names redacted in image)"] []


sender: Darlene Zong

subject: 3 Epstein VI wire [I]

to_recipients:
Joshua Shoshan
Mary Murray
Donald Summer
Zbynek Kozelsky

cc_recipients:
Stewart Oldfield
Daniel Sabba

all_participants: darlene zong ["joshua shoshan", "mary murray", "donald summer", "zbynek kozelsky"] ["stewart oldfield", "daniel sabba"] []


Daily Deposit Report 20161229


subject: Re: just tried you

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


sender: [redacted]

subject: Epstein/Southern Financial

cc_recipients: [redacted] [redacted] [redacted]

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


sender: Cynthia Rodriguez

subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I]

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


subject: can you tell me what interest rate we are paying on JE's accounts? (I]

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


subject: SFL LLC W-9

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: Daily Deposit Report 20170322

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


RM0082289 Daily Deposit Report 20170413


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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: FW: DB BK to ML []

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


sender: Julian J Leff

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

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

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


sender: Bradley Gillin

to_recipients:
Joy E Mitchell
Julian J Leff

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV <cust.inv@db.com>
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti

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


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

to_recipients:
Joy E Mitchell
Julian J Leff
Pugh, Pamela A

all_participants: bradley gillin ["joy e mitchell", "julian j leff", "pugh, pamela a"] [] []


sender: Joy E Mitchell

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

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

all_participants: joy e mitchell ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] [] []


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

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

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

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


to_recipients:
Fernandes Maria I
Itile Renel
Groover Karen A
Anna E Del Rosso

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

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


sender: Hemant-Kumar Rathore

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

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV <cust.inv@db.com>
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


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

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


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

to_recipients:
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin
Gail F Mahabir

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

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


sender: Gail F Mahabir

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

all_participants: gail f mahabir ["hemant-kumar rathore"] [] []


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

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

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


sender: Divya Rajawat

subject: Deposit Return - A/c H 35269691

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

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


sender: Vahe Stepanian

subject: JEE II)

all_participants: vahe stepanian ["stewart 0ldfield"] [] []


sender: Paul Morris

subject: FW: SPG Approval [I]

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


sender: Thomas Heidenberger

subject: RE: SPG Approval [I]

to_recipients:
Joseph Dursi
Paul Morris
Andrew King

all_participants: thomas heidenberger ["joseph dursi", "paul morris", "andrew king"] [] []


sender: Joseph Dursi

subject: RE: SPG Approval [I]

to_recipients:
Thomas Heidenberger
Paul Morris
Andrew King

all_participants: joseph dursi ["thomas heidenberger", "paul morris", "andrew king"] [] []


RM0082289 Daily Deposit Report 20180405


sender: Robert Dicerbo

subject: RE: RM0082289 Daily Deposit Report 20180320 [II

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


sender: Stewart Oldfield

subject: RE: RM0082289 Daily Deposit Report 20180320 [I)

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


subject: RE: RM0082289 Daily Deposit Report 20180320 III

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


subject: RE: RM0082289 Daily Deposit Report 20180320 [I]

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


subject: RE: RM0082289 Daily Deposit Report 20180320 (I)

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


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


subject: FW: RM0082289 Daily Deposit Report 20180320 (I]


sender: <blackened out>

subject: RM0082289 Daily Deposit Report 20180320

all_participants: <blackened out> ["<blackened out>"] [] []


sender: Richard Kahn

subject: Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1 @ 1pm ET

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


subject: Client Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1 @ 1pm ET

to_recipients: Paul Rich

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


sender: Steven Mattus

subject: RE: planning email for Patrick

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


subject: planning email for Patrick

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


sender: Danen Indyke

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

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


sender: Darren Indyke

subject: Call Request

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


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

cc_recipients:
Richard Kahn
Bradley Gillin

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


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


all_participants: stewart oldfield [] [] []


sender: Liam Osullivan

subject: RE: CDR [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


sender: Paul Barrett

subject: Re: CDR [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


all_participants: liam osullivan ["paul barrett"] [] []


subject: Automatic reply: Gratitude America, Ltd IC]

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


subject: personal contacts

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


subject: RE: indication on WTI risk reversals (C)

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


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

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Bradley Gillin

subject: FW: Return of wire DBforce case # 01597914 DI

all_participants: bradley gillin ["stewart 0ldfield"] ["brianna fowler"] []


sender: Naveen Bagaria

subject: Return of wire DBforce case # 01597914 [I]

to_recipients:
Paul Morris
Stewart Oldfield
Brianna Fowler
Bradley Gillin
Cynthia Rodriguez

all_participants: naveen bagaria ["paul morris", "stewart oldfield", "brianna fowler", "bradley gillin", "cynthia rodriguez"] [] []


sender: Cynthia Rodriguez

subject: RE: IMPORTANT - ACTION NEEDED [I]

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


subject: FW: IMPORTANT - ACTION NEEDED [I]

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


sender: Julie Cataudella

subject: IMPORTANT - ACTION NEEDED [I]

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


sender: Adrienne Coyle

subject: RE: CLOs Ill

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


sender: Paul Morris

subject: RE: CLOs [I]

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


subject: RE: CLOs [I]

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


subject: RE: CLOs [I]

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


subject: RE: CLOs [I]

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


subject: CLOs [I]


subject: Re: US Open next week?

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


subject: US Open next week?


██████████Daily Deposit Report 20161021


RM0082289 Daily Deposit Report 20161122


subject: Re: J Epstein VI foundation [C]

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


sender: Vahe Stepanian

subject: Re: J Epstein VI foundation [C]

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


subject: RE: J Epstein VI foundation [C]


subject: J Epstein VI foundation

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


sender: Terri Sohrab

subject: RE: deposit progress [I]

all_participants: terri sohrab ["stewart 0ldfield"] [] []


subject: FW: deposit progress [I]

all_participants: stewart oldfield ["terri sohrab"] [] []


subject: RE: deposit progress [I]

to_recipients:
Stewart Oldfield
Patrick Campion
Andrew Gallivan

cc_recipients:
Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez
Fabrizio Campelli

all_participants: stewart oldfield ["stewart oldfield", "patrick campion", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez", "fabrizio campelli"] []


subject: RE: deposit progress [I]

to_recipients:
Patrick Campion
Andrew Gallivan

all_participants: stewart oldfield ["patrick campion", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez", "fabrizio campelli"] []


sender: Patrick Campion

subject: Re: deposit progress [I]

to_recipients:
Stewart Oldfield
Andrew Gallivan

all_participants: patrick campion ["stewart oldfield", "andrew gallivan"] ["charlie burrows", "arthur tremblay", "cynthia rodriguez", "fabrizio campelli"] []


sender: Joanne Jensen

subject: RE: MD approval for ACUs completed for High Risk Clients [1]

all_participants: joanne jensen [] [] []


sender: Vaishali-P Mehta

subject: MD approval for ACUs completed for High Risk Clients [I]

cc_recipients:
Mark Gonzalez
Rachel Maglicic
Stewart Oldfield
Brian P Convey
Joanne Jensen
Jennifer Shaw
Andrea Nicoletti
Rosemary Vrablic
Mary A Coleman
Terrence F Tangney
Terri Sohrab

all_participants: vaishali-p mehta ["andrew gallivan"] ["mark gonzalez", "rachel maglicic", "stewart oldfield", "brian p convey", "joanne jensen", "jennifer shaw", "andrea nicoletti", "rosemary vrablic", "mary a coleman", "terrence f tangney", "terri sohrab"] []


sender: Stewart Oldfield

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

all_participants: stewart oldfield ["michelle gabriel"] [] []


sender: Chris Harvey

subject: RE: MBLY Tender IC] DI

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


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

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


subject: RE: MBLY Tender [CJ Ill


sender: Richard Kahn

subject: Re: are you running the Brooklyn half? [Cl


subject: Re: are you running the Brooklyn half

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


subject: Re: are you running the Brooklyn half


subject: are you running the Brooklyn half


subject: Re: Rothschild [C]

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

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


sender: Delores Rubin

subject: RE: Rothschild [CI

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


sender: Tazia Smith

subject: RE: Rothschild [C]

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

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


subject: RE: Rothschild [C]

all_participants: richard kahn [] [] []