sender: Alastair Mackinlay

to_recipients:
Amber Davis
Nina Tona

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


sender: Amber Davis

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

cc_recipients:
Kareen Johnson
Alastair Mackinlay

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


sender: Rita Shteynberg

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

to_recipients:
Nina Tona
Zack Bunimovich
Jitan Patel
Lindsay Robinson

all_participants: rita shteynberg ["nina tona", "zack bunimovich", "jitan patel", "lindsay robinson"] ["cob-cst.ny@list.db.com", "davide-a sferrazza"] []


sender: Nina Tona

cc_recipients:
Kareen Johnson
Alastair Mackinlay
Nick Watkins

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


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


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

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


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

to_recipients:
Zack Bunimovich
Davide-A Sferrazza

all_participants: nina tona ["zack bunimovich", "davide-a sferrazza"] ["rita shteynberg", "cob-cst.ny@list.db.com"] []


sender: Zack Bunimovich

cc_recipients:
Rita Shteynberg
cob-cst.ny@list.db.com
Davide-A Sferrazza

all_participants: zack bunimovich ["nina tona"] ["rita shteynberg", "cob-cst.ny@list.db.com", "davide-a sferrazza"] []


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

cc_recipients:
Rita Shteynberg
Davide-A Sferrazza

all_participants: nina tona ["zack bunimovich", "cob-cst.ny@list.db.com"] ["rita shteynberg", "davide-a sferrazza"] []


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

to_recipients:
Nina Tona
Davide-A Sferrazza

all_participants: zack bunimovich ["nina tona", "davide-a sferrazza"] ["rita shteynberg", "cob-cst.ny@list.db.com"] []


all_participants: nina tona ["zack bunimovich"] ["rita shteynberg", "cob-cst.ny@list.db.com"] []


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


sender: Cynthia Rodriguez

subject: RE: Art Fund Account

all_participants: cynthia rodriguez ["darren indyke"] [] []


sender: Darren Indyke

subject: Re: Art Fund Account

all_participants: darren indyke ["cynthia rodriguez"] [] []


subject: Re: Art Fund Account


subject: Art Fund Account


subject: RE: Per your request [I]

all_participants: cynthia rodriguez ["daphne cales"] [] []


sender: Daphne Cales

subject: Per your request [I]

all_participants: daphne cales ["cynthia rodriguez"] [] []


sender: Bella Klein

subject: Re: JE wire to Russia

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


subject: JE wire to Russia

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


subject: FW: Information Needed

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


sender: Dimitra Manley

subject: Case # 01790739: has been assigned to you.

all_participants: dimitra manley [] [] []


sender: Akash-Kumar Gomesh

subject: RE: RESEARCH REQUEST: PRYTANEE [I]

to_recipients:
PWM BIS-Research
Cynthia Rodriguez

all_participants: akash-kumar gomesh ["pwm bis-research", "cynthia rodriguez"] [] []


sender: Shreya Parashar

subject: RE: RESEARCH REQUEST: PRYTANEE [I]

to_recipients:
Cynthia Rodriguez
PWM BIS-Research

all_participants: shreya parashar ["cynthia rodriguez", "pwm bis-research"] [] []


subject: RESEARCH REQUEST: PRYTANEE

all_participants: cynthia rodriguez ["pwm bis-research"] [] []


subject: Case I : has been assigned to you.

all_participants: cynthia rodriguez [] [] []


sender: Yoonsun Chung

subject: RE: Case#13959886 The 2017 Caterpillar Trust

to_recipients:
Sunil-F Kumar
Cynthia Rodrig

all_participants: yoonsun chung ["sunil-f kumar", "cynthia rodrig"] ["matthew-j purcell"] []


sender: Sunil-F Kumar

subject: Case#13959886 - The 2017 Caterpillar Trust

cc_recipients:
Matthew-J Purcell
Yoonsun Chung

all_participants: sunil-f kumar ["cynthia rodriquez"] ["matthew-j purcell", "yoonsun chung"] []


subject: Lead to Customer-Prospect Conversion Request

all_participants: cynthia rodriguez ["pwmaogglist.db.com"] [] []


sender: Richard Kahn

subject: Fwd: The 2017 Catepillar Trust

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


subject: RDC Alert Richard Kahn

all_participants: cynthia rodriguez ["pwmus amlkyc"] [] []


subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017


subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017


subject: Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017


sender: Bebe Avdiu

subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017

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


sender: PWM BIS-Research <██████████████████████████>

subject: RE: RESEARCH REQUEST: PRYTANEE [I]

to_recipients: Cynthia Rodriguez <██████████████████████████>

to_recipients: PWM BIS-Research <████████████████████████>

all_participants: pwm bis-research <██████████████████████████> ["cynthia rodriguez <██████████████████████████>", "pwm bis-research <████████████████████████>"] [] []


sender: Vahe Stepanian

subject: RE: GE Bid [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"] []


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding Account , Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]

all_participants: danya friedman on behalf of amlcompliance inquiries ["stewart oldfield"] ["amlcompliance inquiries"] []


subject: RE: 2013 Butterfly Trust


subject: Re: 2013 Butterfly Trust

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


subject: Re: 2013 Butterfly Trust

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


subject: Fwd: 2013 Butterfly Trust


subject: 2013 Butterfly Trust

all_participants: bebe avdiu ["bella klein"] ["darren indyke"] []


subject: Research request - BT


sender: Ariane Dwyer

subject: RE: Southern Financial Margin Call

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

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


sender: Rowena Thomas

subject: RE: GBSA Form Case 01898372 [I]

all_participants: rowena thomas ["cynthia rodriguez"] ["gbsa wma"] []


subject: RE: GBSA Form Case 01898372 [I]

all_participants: cynthia rodriguez ["gbsa wma"] [] []


subject: GBSA Form Case 01898372 [I]


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

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


sender: Paul Morris

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


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


sender: Jeanne

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

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


subject: PB - New Account Opening Case(Case# - 12399125) has been Rejected - PLEASE DO NOT REPLY

all_participants: pwm.process.portal+untrustealist.db.com ["cynthia.rodriguez@db.com"] [] []


sender: Cynthia Rodriguez

subject: RE: URGENT - Immediate Response Requested

all_participants: cynthia rodriguez ["danya friedman"] [] []


sender: Danya Friedman

subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I]

all_participants: danya friedman ["cynthia rodriguez"] [] []


all_participants: cynthia rodriguez ["danya friedman"] ["kripa aryal-moore"] []


all_participants: danya friedman ["cynthia rodriguez"] ["kripa aryal-moore"] []


subject: URGENT - Immediate Response Requested - RE: Account █████████ - JEFFREY EPSTEIN [I]


sender: Bella Klein

subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]

all_participants: cynthia rodriguez ["patrick campion"] ["dana ponzio"] []


sender: Patrick Campion

all_participants: patrick campion ["cynthia rodriguez"] ["dana ponzio"] []


subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I]


cc_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: paul morris ["jackson mccarthy"] ["aracely sanchez", "amanda kirby"] []


subject: RE: Jee wire Russian Rubbles

cc_recipients:
Richard Kahn
Darren Indyke

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


sender: bellaklein

subject: Jee wire Russian Rubbles

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


subject: Re: Butterfl Trust

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


to_recipients: Rich Bebe

all_participants: cynthia rodriguez ["rich", "bebe"] [] []


subject: Butterfly Trust


sender: Darnetta Chandler-Johnson

subject: Case # 01790724: has been assigned to you.

all_participants: darnetta chandler-johnson [] [] []


sender: PWMUS AMLKYC

subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke

all_participants: pwmus amlkyc ["cynthia rodriguez"] [] []


subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke

all_participants: cynthia rodriguez ["pwmus amlkyc"] [] []


sender: Sunil-F Kumar

subject: RE: Case#13959886 The 2017 Caterpillar Trust [I]

all_participants: sunil-f kumar ["cynthia rodriguez"] [] []


subject: RE: Case#13959886 - The 2017 Caterpillar Trust [I]

cc_recipients:
Yoonsun Chung
Matthew-3 Purcell

all_participants: cynthia rodriguez ["sunil-f kumar"] ["yoonsun chung", "matthew-3 purcell"] []


subject: Case#13959886 - The 2017 Caterpillar Trust

all_participants: sunil-f kumar ["cynthia rodriguez"] ["yoonsun chung", "matthew-3 purcell"] []


subject: RE: Missed conversation with Matthew-J Purcell

all_participants: cynthia rodriguez ["matthew-j purcell"] [] []


sender: Matthew-J Purcell

all_participants: matthew-j purcell ["cynthia rodriguez"] [] []


subject: RE: Missed conversation with Matthew-3 Purcell

all_participants: cynthia rodriguez ["matthew-3 purcell"] [] []


subject: Missed conversation with Matthew-J Purcell


sender: Tazia Smith

subject: [C]

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

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


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


subject: Re: [C]


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

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


subject: Re: Art Fund Account

all_participants: cynthia rodriguez ["darren indyke"] [] []


sender: Darren Indyke

subject: Re: Art Fund Account

all_participants: darren indyke ["cynthia rodriguez"] [] []


subject: Art Fund Account


subject: Art Fund Account


subject: RE: Art Fund Account


sender: Bebe Avdiu

subject: Butterfly Trust

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


sender: Stewart Oldfield

subject: Re: Ghislaine Maxwell [I]

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


subject: Ghislaine Maxwell [I]

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


subject: Re: Swift Confirmation

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


subject: Case # 01790755: has been assigned to you.

all_participants: darnetta chandler-johnson [] [] []


subject: RDC Alert Southern Financial LLC [I]

all_participants: cynthia rodriguez ["pwmus amlkyc"] [] []


subject: Fwd: Wire to


sender: Renée Salhi

subject: RE: RDC alert James R. French, Jeffrey Epstein and PCR alert Jeffrey Epstein [I]

to_recipients:
Cynthia Rodriguez
Akash-Kumar Gomesh

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: renée salhi ["cynthia rodriguez", "akash-kumar gomesh"] ["pwm bis-research", "pwmus amlkyc"] []


subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR

all_participants: cynthia rodriguez ["akash-kumar gomesh"] ["pwm bis-research", "pwmus amlkyc"] []


sender: Akash-Kumar Gomesh

subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert Jeffrey Epstein [I]

all_participants: akash-kumar gomesh ["cynthia rodriguez"] ["pwm bis-research", "pwmus amlkyc"] []


sender: Cynthia Rodriguez

subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]

to_recipients:
Stewart Oldfield
Danya Friedman

cc_recipients:
Amlcompliance Inquiries
Andrew Gallivan

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


cc_recipients:
Amlcompliance Inquiries
Andrew Gallivan
Cynthia Rodriguez

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


sender: Danya Friedman

subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]

all_participants: danya friedman ["stewart oldfield"] ["amlcompliance inquiries", "andrew gallivan"] []


subject: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]

all_participants: danya friedman ["stewart oldfield"] ["amlcompliance inquiries"] []


subject: RE: OD REFERRALS ( 06-02-2017) A/c # 35267258 [I]

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


subject: Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]

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


sender: Shalini Goyal

subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]

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

all_participants: shalini goyal ["stewart oldfield", "bradley gillin", "cynthia rodriguez", "william-m finn"] ["igtopwmbankingexceptioncheckprocessing@list.db.come", "oversight control", "debra jasper"] []


sender: Ariane Dwyer

subject: RE: bullish expression of single stocks [C]

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


subject: Re: bullish expression of single stocks [C]

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


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"] []


sender: Daniel Sabba

subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017

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


sender: Bella Klein

subject: Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017

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


subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017

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


sender: Mail Delivery System <mailer-daemon@salesforce.com>

subject: Undeliverable: Case # 01791049:  has been assigned to you.

all_participants: mail delivery system <mailer-daemon@salesforce.com> ["█████████████████████████"] [] []


subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust


all_participants: cynthia rodriguez <cynthia.rodriguez@houstonisd.org> ["bella"] [] []


subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017


all_participants: bebe avdiu ["[name redacted] <[redacted email]>"] ["[name redacted] <[redacted email]>"] []


sender: Richard Kahn

subject: Re: The Butterfly Trust

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


subject: Re: The Butterfly Trust

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


subject: The Butterfly Trust


subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I]

all_participants: cynthia rodriguez ["danya friedman"] ["kripa aryal-moore"] []


all_participants: danya friedman ["cynthia rodriguez"] ["kripa aryal-moore"] []


subject: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I]


sender: Lexmark MFP

subject: Scan from Lexmark MFP with "Mail to Me"

all_participants: lexmark mfp [] [] []


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


subject: STC

to_recipients:
Todd Stevens
Daniel Sabba
Ariane Dwyer
Paul V Morris
Stewart Oldfield
Darren Indyke
Vahe Stepanian

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


Message from KMBT_C253


sender: Rowena Thomas

subject: RE: GBSA Form Case 01898372 [I]

all_participants: rowena thomas ["cynthia rodriguez"] ["gbsa wma"] []


subject: GBSA Form Case 01898372 [I]

all_participants: cynthia rodriguez ["gbsa wma"] [] []


subject: Re: The 2013 Butterfly Trust: Trustees/Beneficiaries


all_participants: cynthia rodriguez [] [] []


subject: Fwd: The 2013 Butterfly Trust: Trustees/Beneficiaries


sender: Hemant-Kumar Rathore

subject: RE: Outgoing Wire Status Chan e Online ID 1030850 [I]

all_participants: hemant-kumar rathore ["robert dicerbo", "gtopwmbankingexceptioncheckprocessing@list.db.com"] ["cynthia rodriguez"] []


sender: Robert Dicerbo

subject: FW: Outgoing Wire Status Change Online ID 1030850 [I]

all_participants: robert dicerbo ["gtopwmbankingexceptioncheckprocessing@list.db.com"] ["cynthia rodriguez"] []


subject: FW: Outgoing Wire Status Change [I]

all_participants: cynthia rodriguez ["robert dicerbo"] [] []


subject: Fwd: Outgoing Wire Status Change

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


sender: Kathryn J Stanfield

subject: RE: Swift Confirmation [I]

all_participants: kathryn j stanfield ["cynthia rodriguez"] [] []


subject: Swift Confirmation [I]

all_participants: cynthia rodriguez ["kathryn j stanfield"] [] []


sender: Darnetta Chandler-Johnson <████████████████████████████████████████>

subject: Case # 01790820:  has been assigned to you.

all_participants: darnetta chandler-johnson <████████████████████████████████████████> [] [] []


subject: RE: Swift Confirmation

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


subject: Re: Swift Confirmation


subject: Swift Confirmation


subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I]

all_participants: cynthia rodriguez ["patrick campion"] ["armen brash"] []


sender: Patrick Campion

subject: RE: APPROVAL NEEDED: High Risk KYC Case 01651789 [I]

all_participants: patrick campion ["cynthia rodriguez"] ["armen brash"] []


subject: APPROVAL NEEDED: High Risk KYC Case 01651789


sender: Dimitra Manley

subject: Case # 01651789: has been assigned to you.

all_participants: dimitra manley [] [] []


subject: Feb 14, 2018 2:46:02 PM Conversation #35929870

all_participants: im@discard.mail.db.com ["████████████████████████", "████████████████████████"] [] []


subject: 2017-01-27 17:28:45 UTC Conversation #19801217

all_participants: im@discard.mail.db.com [] [] []


subject: Case # 01790739: has been assigned to you.

all_participants: cynthia rodriguez ["pwm.amlcompliance@db.com"] [] []


sender: Cynthia Rodriguez <██████████████████████████>

all_participants: cynthia rodriguez <██████████████████████████> ["pwm.amlcompliance@db.com"] [] []


sender: Stewart Oldfield

subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]

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


sender: Danya Friedman

subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]

all_participants: danya friedman ["stewart oldfield"] ["amlcompliance inquiries", "andrew gallivan"] []


subject: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]

all_participants: danya friedman ["stewart oldfield"] ["amlcompliance inquiries"] []


sender: Darren Indyke

subject: Re: Driver's License

all_participants: darren indyke ["cynthia rodriguez"] [] []


sender: Cynthia Rodriguez

subject: Driver's License

all_participants: cynthia rodriguez ["darren indyke"] [] []


subject: Driver's License


sender: Sunil-F Kumar

subject: Case#13959886 - The 2017 Caterpillar Trust

cc_recipients:
Yoonsun Chung
Matthew-J Purcell

all_participants: sunil-f kumar ["cynthia rodriguez"] ["yoonsun chung", "matthew-j purcell"] []


sender: PWMUS AMLKYC

subject: CLEARED: RUSH RDC Alert The 2017 Caterpillar Trust [I]

all_participants: pwmus amlkyc ["cynthia rodriguez"] ["pwmus amlkyc"] []


subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust [I]

all_participants: cynthia rodriguez ["pwmus amlkyc"] [] []


sender: Paul Morris <████████████████████████████>

subject: Re: Marinas Tracker [I]

to_recipients: Tazia Smith <████████████████████████>

cc_recipients: david.mann@db.com ██████████████████████████ ██████████████████████████████

all_participants: paul morris <████████████████████████████> ["tazia smith <████████████████████████>"] ["david.mann@db.com", "██████████████████████████", "██████████████████████████████"] []


subject: RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I]


sender: Akash-Kumar Gomesh

subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]

all_participants: akash-kumar gomesh ["cynthia rodriguez"] ["pwm bis-research", "pwmus amlkyc"] []


subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I]

all_participants: cynthia rodriguez ["patrick campion"] ["dana ponzio"] []


sender: Bella Klein

subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3

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


subject: Art Fund Account


subject: RE: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913

cc_recipients:
Armen Brash
Samantha Harmon

all_participants: cynthia rodriguez ["patrick campion"] ["armen brash", "samantha harmon"] []


subject: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913


subject: Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]

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


subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]

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


subject: Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]


sender: Shalini Goyal

subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]

all_participants: shalini goyal ["stewart oldfield", "bradley gillin", "cynthia rodriguez", "william-m finn"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper"] []


sender: Matthew-J Purcell

subject: RE: Missed conversation with Matthew-3 Purcell

all_participants: matthew-j purcell ["cynthia rodriguez"] [] []


all_participants: cynthia rodriguez ["matthew-3 purcell"] [] []


subject: Missed conversation with Matthew-J Purcell


subject: Due Diligence Notification

all_participants: =?iso-8859-1?b?rhvlierpbglznw5jzsbob3rpzmljyxrpbl24=?= [] [] []


subject: RE: Annual Remediation (3 attached)

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


subject: Re: Annual Remediation (3 attached)

cc_recipients:
Stewart Oldfield
Richard Kahn

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


subject: Re: Annual Remediation (3 attached)


subject: Re: Annual Remediation


subject: Re: Annual Remediation


subject: RE: Case# 13895014 "Darren K. Indyke PLLC" [I]

all_participants: cynthia rodriguez ["ruchi lohani"] [] []


sender: Ruchi Lohani

subject: Case# 13895014 "Darren K. Indyke PLLC"

all_participants: ruchi lohani ["cynthia rodriguez"] ["pwmaog@list.db.com"] []


subject: RE: GBSA Form Case 01898372

all_participants: cynthia rodriguez ["gbsa wma"] [] []


sender: Rowena Thomas

subject: RE: GBSA Form Case 01898372

all_participants: rowena thomas ["cynthia rodriguez"] ["gbsa wma"] []


subject: GBSA Form Case 01898372


sender: Amanda Kirby

subject: Re: Butterfly Trust [I]

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


sender: Paul Morris

subject: RE: Butterfly Trust [I]

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


subject: FW: Butterfly Trust [I]


subject: Butterfly Trust

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


subject: RE: HBRK


subject: Re: HBRK

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


subject: Re: HBRK


subject: HBRK

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


subject: Portfolio Alert - Butterfly Trust [I]

all_participants: pwm bis-research <pwm.bis-research@db.com> [] ["pwmus amlkyc <pwmus.amlkyc@db.com>"] []


subject: Re: Art Fund Account

all_participants: darren indyke ["cynthia rodriguez"] [] []


all_participants: cynthia rodriguez ["darren indyke"] [] []


subject: Art Fund Account


subject: RE: Art Fund Account


subject: Re: Art Fund Account


subject: JEE wire

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


subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]

all_participants: cynthia rodriguez ["akash-kumar gomesh"] ["pwm bis-research", "pwmus amlkyc"] []


all_participants: akash-kumar gomesh ["cynthia rodriguez"] ["pwm bis-research", "pwmus amlkyc"] []


subject: Fwd:


subject: RE: Volcker Update For "The Haze Trust" [I]

all_participants: cynthia rodriguez ["navin-kumar pankaj <navin-kumar.pankaj@db.com>", "uspwm kyc <uspwm.kyc-2@db.com>"] [] []


to_recipients:
Navin-Kumar Pankaj
USPWM KYC

all_participants: cynthia rodriguez ["navin-kumar pankaj", "uspwm kyc"] [] []


sender: Navin-Kumar Pankaj

subject: Volcker Update For "The Haze Trust" [I]

all_participants: navin-kumar pankaj ["uspwm kyc"] ["cynthia rodriguez"] []


sender: Kathryn J Stanfield

subject: RE: Bank Error

all_participants: kathryn j stanfield ["cynthia rodriguez"] [] []


subject: FW: Bank Error

all_participants: cynthia rodriguez ["kathryn j stanfield"] [] []


subject: Fwd: Bank Error


sender: Zorro Ranch

subject: Re: Bank Error

to_recipients:
Una Pascal
bellaklein
Rich Kahn

all_participants: zorro ranch ["una pascal", "bellaklein", "rich kahn"] [] []


sender: Tazia Smith

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

all_participants: tazia smith ["daniel-e kaiser"] ["thomas ororke"] []


sender: Xavier Avila

subject: fyi... Risk Premia emails

all_participants: xavier avila ["daniel-e kaiser"] [] []


subject: RE: Sample Risk Premia Portfolio

cc_recipients:
Briana Little
Michael S Jacoby
Xavier Avila
Martin Zeman
Joshua Shoshan
Davide-A Sferrazza
Alison-T Sinicropi

all_participants: tazia smith ["ashish malhotra"] ["briana little", "michael s jacoby", "xavier avila", "martin zeman", "joshua shoshan", "davide-a sferrazza", "alison-t sinicropi"] []


sender: Audie Apple

subject: Sample Risk Premia Portfolio

to_recipients:
Ashish Malhotra
Adam

all_participants: audie apple ["ashish malhotra", "adam"] ["tazia smith"] []


subject: Fw: wires (2) 6-12-2014 [C]

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


sender: Richard Kahn

subject: Fwd: wires (2) 6-12-2014 [C]

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


subject: Re: wires (2) 6-12-2014 [C]

cc_recipients:
bellaklein
Darren Indyke

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


subject: wires (2) 6-12-2014

cc_recipients:
Darren Indyke
bellaklein

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


subject: Risk Premia Solution...

cc_recipients:
Stewart Oldfield
Xavier Avila
Martin Zeman
Joshua Shoshan
Davide-A Sferrazza
Vahe Stepanian
Alison-T Sinicropi

all_participants: tazia smith ["gene lynch"] ["stewart oldfield", "xavier avila", "martin zeman", "joshua shoshan", "davide-a sferrazza", "vahe stepanian", "alison-t sinicropi"] []


subject: RE: Checking in

cc_recipients:
Stewart Oldfield
Tazia Smith

all_participants: audie apple ["gene lynch"] ["stewart oldfield", "tazia smith"] []


sender: Gene Lynch

subject: RE: Checking in

all_participants: gene lynch ["audie apple"] ["stewart oldfield", "tazia smith"] []


subject: Checking in


subject: Risk Premia: Multi-Asset Class 5% Target Volatility Portfolio

to_recipients:
Mark Ghobrial
Jeff Klunzinger

cc_recipients:
Joshua Shoshan
Martin Zeman
Liam Osullivan
Michael King
Davide-A Sferrazza

all_participants: xavier avila ["mark ghobrial", "jeff klunzinger"] ["joshua shoshan", "martin zeman", "liam osullivan", "michael king", "davide-a sferrazza"] []


subject: [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian

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


sender: Stewart Oldfield

subject: Canceled: Risk premia investing / general trading discussion

to_recipients:
Vahe Stepanian
Audie Apple

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


subject: RE: Inquiry regarding Acct#

cc_recipients:
Paul Morris
Wayne Salit

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


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

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


sender: Daniel Sabba

subject: RE: [I]

to_recipients:
Paul Morris
Vahe Stepanian

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


subject: FW: [I]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: jeffrey E.

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


sender: Sagar-A Valecha

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

all_participants: sagar-a valecha ["[redacted]"] [] []


sender: Jay Lipman

to_recipients:
Sowmya-D R
Nitesh Gupta

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

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


sender: Prabhuling-C Kottalagi

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

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

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


sender: Sowmya-D R

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

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

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


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

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


sender: Vahe Stepanian

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

to_recipients:
Jay Lipman
Prabhuling-C Kottalagi

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

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


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

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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

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


sender: Mark Whyman

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

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


to_recipients:
Mark Whyman
Daniel Sabba

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


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

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


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

all_participants: vahe stepanian ["kumar sambhav"] [] []


sender: Kumar Sambhav

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

all_participants: kumar sambhav ["vahe stepanian"] [] []


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

to_recipients:
Sagar-A Valecha
Sowmya-D R

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

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


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

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

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


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

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


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


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

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


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

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


to_recipients:
Sowmya-D R
Jay Lipman

cc_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi
Sanjay Mehta

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


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

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


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

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

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


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

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

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

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


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

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

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

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


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

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


subject: Re: Longer Dated EUR Downside (3y structures) [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Paul Morris

subject: FW: Longer Dated EUR Downside (3y structures) [C] [I]

to_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: Re: Longer Dated EUR Downside (3y structures) [C]

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


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


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


subject: RE: bullish expression of single stocks [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: Re: bullish expression of single stocks [C]

to_recipients:
Daniel Sabba
Paul Morris

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


subject: [I]

cc_recipients:
[Redacted]
Vahe Stepanian

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


to_recipients:
Paul Morris
Tazia Smith

all_participants: jeffrey e. ["paul morris", "tazia smith"] [] []


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

all_participants: kumar sambhav ["vahe stepanian"] ["jay.lipman@db.com", "prabhuling-c.kottalagi@db.com", "sanjay.mehta@db.com", "sowmya-d r <sowmya-d.r@db.com>"] []


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

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

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


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


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

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


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


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

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

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


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

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


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

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


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

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


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


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

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


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

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


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

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

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


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


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


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


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

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


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

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


to_recipients:
Jay Lipman
Sowmya-D R

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


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

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

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


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

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


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

cc_recipients:
Vahe Stepanian
Sanjay Mehta
Sowmya-D R

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


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


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

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


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

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

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


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

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


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


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


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


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


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


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


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


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


cc_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi
Sanjay Mehta

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


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

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


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

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


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

to_recipients:
Sagar-A Valecha
ODC-Equities Account-Maintenance
Prabhuling-C Kottalagi

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

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


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

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

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


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

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


cc_recipients:
Vahe Stepanian
sanjay.mehta@db.com
Sowmya-D R <sowmya-d.r@db.com>

all_participants: kumar sambhav ["prabhuling-c.kottala i@db.com"] ["vahe stepanian", "sanjay.mehta@db.com", "sowmya-d r <sowmya-d.r@db.com>"] []


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


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

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


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


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

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


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

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


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


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


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


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

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


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

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


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

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


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

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


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


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

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


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

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


cc_recipients:
Sanjay Mehta
Sowmya-D R
Kumar Sambhav

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


to_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi

cc_recipients:
Sanjay Mehta
Sowmya-D R

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


cc_recipients:
Vahe Stepanian
Sanjay Mehta
Sowmya-D R

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


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

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


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


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

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


subject: Re: JEE WT to AD [C]

all_participants: vahe stepanian ["aracely sanchez"] [] []


sender: Aracely Sanchez

subject: Re: JEE WT to AD [C]

all_participants: aracely sanchez ["vahe stepanian"] [] []


subject: Re: JEE WT to AD (C]

cc_recipients:
Rich Kahn
Harry Baller
Aracely Sanchez
Amanda Kirby

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


sender: bellaklein

subject: JEE WT to AD

cc_recipients:
Rich Kahn
Harry Baller

all_participants: bellaklein ["vahe stepanian"] ["rich kahn", "harry baller"] []


sender: Zbynek Kozelsky

subject: I put the Epstein wire on hold. [I]

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


subject: Re: I put the Epstein wire on hold. [I]

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


sender: Tazia Smith

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

to_recipients:
Vahe Stepanian
Jay Lipman

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


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

to_recipients:
Amanda Kirby
Jay Lipman

cc_recipients:
Tazia Smith
Vahe Stepanian

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


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


sender: Amanda Kirby

subject: ACATS for Southern Financial/Trust

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


subject: RE: Epstein account opening [I]

to_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: Todd Stevens

subject: Fwd: Epstein account opening [I]

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


subject: Epstein account opening

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


subject: FW: Epstein account opening [I]

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


sender: Ariane Dwyer

subject: RE: Epstein account opening [I]

to_recipients:
Paul Morris
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

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


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


sender: Daniel Sabba

subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: Re: Next week [C]

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


subject: Re: Next week [C]

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


subject: Re: Next week [C]

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


subject: Re: Next week [C]

to_recipients:
Stewart Oldfield
Daniel Sabba

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


subject: Re: Next week [C]

to_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba

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


sender: Stewart Oldfield

subject: Re: Next week [C]

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


subject: Re: Next week [C]

to_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield

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


subject: Re: Next week [C]

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


subject: Fw: Next week [C]

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


sender: jeffrey E.

subject: Re: Next week [C]

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


subject: RE: Epstein account opening [I]

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


subject: Fwd: Epstein account opening [I]

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


subject: Epstein account opening

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


subject: FW: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]


subject: FW: Epstein account opening [I]


subject: RE: Epstein account opening [I]

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


subject: RE: FW: Equity Order [C] [I]

to_recipients:
Paul Morris
Ariane Dwyer

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


subject: FW: Epstein account opening [I]


subject: RE: Epstein account opening [I]


subject: Re: Epstein account opening [I]

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


subject: Re: Next week [C]


subject: Fw: Next week [C]


subject: Re: Next week [C]


subject: Re: Next week [C]

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


subject: RE: Trade Report 6/10/15 [C]

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


subject: FW: Trade Report 6/10/15 [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Ariane Dwyer
Zbynek Kozelsky

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


subject: Trade Report 6/10/15 [C]

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield

all_participants: ariane dwyer ["jeffrey e."] ["daniel sabba", "paul morris", "stewart oldfield"] []


subject: Re: Next week [C]

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


subject: Re: Next week [C]

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


subject: Re: Next week [C]

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


subject: Re: Next week [C]

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


subject: Re: Next week [C]

all_participants: paul morris [] [] []


subject: FW: FW: Equity Order [C] [I]

to_recipients:
Daniel Sabba
Ariane Dwyer

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


subject: FW: Gratitude America

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


sender: Richard Kahn

subject: Fwd: Gratitude America

all_participants: richard kahn ["ariane dwyer"] [] []


sender: Bebe Avdiu

subject: Gratitude America

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


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

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian
Cynthia Rodriguez
PWM AMLCompliance

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


sender: Danya Friedman

subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I]

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 ["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, Account#: , 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"] []


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

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


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

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


sender: Vahe Stepanian

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

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

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


subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

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

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


subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# ██████████, Alert# SAM1788880 [I]

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

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


subject: RE: URGENT - THIRD REQUEST!!!! RE: Inquiry Regarding THE HAZE TRUST, Account#:  Alert# SAM1788880 [I]

to_recipients:
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


subject: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


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


subject: RE: Epstein account opening [I]

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


subject: FW: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: Epstein account opening

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


subject: RE: Epstein account opening [I]


subject: Fwd: Epstein account opening [I]


subject: FW: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

to_recipients:
Paul Morris
Daniel Sabba

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


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

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


subject: RE: Epstein account opening [I]

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


subject: RE: Equity Order [C]

to_recipients:
Ariane Dwyer
jeffrey E.

cc_recipients:
Paul Morris
Stewart Oldfield

all_participants: daniel sabba ["ariane dwyer", "jeffrey e."] ["paul morris", "stewart oldfield"] []


subject: Equity Order [C]

all_participants: ariane dwyer ["jeffrey e."] ["daniel sabba", "paul morris", "stewart oldfield"] []


sender: Michael Valencia

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

cc_recipients:
Daniel Sabba
Darlene Zong

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


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

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


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

all_participants: daniel sabba ["zbynek kozelsky"] [] []


subject: Fwd: Epstein account opening


subject: Fw: Hi Jeffrey follow-up on options for rates steepness in USD [I]

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


sender: Paul Morris

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

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


subject: Equity Order [C]

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


sender: Roddy Moore

subject: RE: URGENT: Collateral Admin

to_recipients:
Vahe Stepanian
Ariane Dwyer

cc_recipients:
Troy-D Williams
Daniel Sabba

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


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

to_recipients:
Roddy Moore
Ariane Dwyer

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


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

cc_recipients:
Vahe Stepanian
Troy-D Williams
Daniel Sabba

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


subject: RE: URGENT: Collateral Admin -


subject: RE: URGENT: Collateral Admin -

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


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

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


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


subject: URGENT: Collateral Admin - [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Collateral Admin-NY

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


subject: [I]

cc_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Trade Report 6/10/15 [C]


sender: Jay Lipman

subject: FW: JE Foundation WT

all_participants: jay lipman ["daniel sabba"] [] []


subject: Re: Fw: wires (4) 5-12-2014 [I]

all_participants: vahe stepanian ["margaux mcgrath"] [] []


sender: Margaux Mcgrath

subject: Re: Fw: wires (4) 5-12-2014 [I]

all_participants: margaux mcgrath ["vahe stepanian"] [] []


subject: Fw: wires (4) 5-12-2014 [I]


sender: Mark Gonzalez

subject: Epstein call [I]

to_recipients:
Paul Morris
Stewart Oldfield
Jj Litchford
Amanda Kirby

all_participants: mark gonzalez ["paul morris", "stewart oldfield", "jj litchford", "amanda kirby"] [] ["[redacted]"]


subject: Fw: Account Inquiry on Jan 2014 Wire [I]

all_participants: vahe stepanian ["pcsaml compliance <pcsaml.compliance@db.com>"] [] []


sender: Darlene Zong

subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812

all_participants: darlene zong ["vahe stepanian"] [] []


subject: RE: Southern Financial [I]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


sender: Jj Litchford

subject: Southern Financial [I]

to_recipients:
Ariane Dwyer
Vahe Stepanian

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


sender: Bella Klein

subject: JE Foundation WT

cc_recipients:
Gbenga Omosuyi
Darren Indyke
Richard Kahn

all_participants: bella klein ["vahe stepanian"] ["gbenga omosuyi", "darren indyke", "richard kahn"] []


sender: Sowmya-D R

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

all_participants: sowmya-d r ["jay lipman"] ["kumar sambhav"] []


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

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

cc_recipients:
GC0 Account-Opening
Kumar Sambhav
Nitesh Gupta
Prabhuling-C Kottalagi
Sagar-A Valecha
Sanjay Mehta
Smita-K Hegde
Vahe Stepanian

all_participants: jay lipman ["sowmya-d r", "sagar-a valecha", "odc-equities account-maintenance"] ["gc0 account-opening", "kumar sambhav", "nitesh gupta", "prabhuling-c kottalagi", "sagar-a valecha", "sanjay mehta", "smita-k hegde", "vahe stepanian"] []


sender: Prabhuling-C Kottalagi

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

to_recipients:
Vahe Stepanian
Daniel Sabba

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

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


sender: Mark Whyman

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

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


to_recipients:
Mark Whyman
Daniel Sabba

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


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

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


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

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

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


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

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

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

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


sender: Sagar-A Valecha

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

to_recipients:
0DC-Equities Account-Maintenance
Smita-K Hegde

cc_recipients:
Jay Lipman
Sowmya-D R
GC0 Account-Opening
Kumar Sambhav
Nitesh Gupta
Prabhuling-C Kottalagi
Sagar-A Valecha
Sanjay Mehta
Vahe Stepanian

all_participants: sagar-a valecha ["0dc-equities account-maintenance", "smita-k hegde"] ["jay lipman", "sowmya-d r", "gc0 account-opening", "kumar sambhav", "nitesh gupta", "prabhuling-c kottalagi", "sagar-a valecha", "sanjay mehta", "vahe stepanian"] []


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

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

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


to_recipients:
Sagar-A Valecha
Sowmya-D R

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

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


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

cc_recipients:
GC0 Account-Opening
corporate chasing
Jay Lipman
Prabhuling-C Kottalagi
Sanjay Mehta

all_participants: sagar-a valecha ["sowmya-d r"] ["gc0 account-opening", "corporate chasing", "jay lipman", "prabhuling-c kottalagi", "sanjay mehta"] []


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

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

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


to_recipients:
Jay Lipman
Prabhuling-C Kottalagi

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

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


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

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


subject: JE Foundation wire

cc_recipients:
Richard Kahn
Darren Indyke
Daniel Sabba

all_participants: bella klein ["vahe stepanian"] ["richard kahn", "darren indyke", "daniel sabba"] []


subject: RE: RMS [I]

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


subject: Re: Wires [I]

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


subject: Re: Wires [I]

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


subject: Wires [I]


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

to_recipients:
Sowmya-D R
Jay Lipman

cc_recipients:
Kumar Sambhav
Prabhuling-C Kottalagi
Sanjay Mehta

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


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

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


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

cc_recipients:
corporate chasing
GCO Account-Opening

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


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

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


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


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


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


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


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


cc_recipients:
GC0 Account-Opening
Kumar Sambhav
Nitesh Gupta
Prabhuling-C Kottalagi
Sagar-A Valecha
Sanjay Mehta
Smita-K Hegde
Vahe Stepanian

all_participants: jay lipman ["sowmya-d r", "sagar-a valecha", "odc-equities account-maintenance"] ["gc0 account-opening", "kumar sambhav", "nitesh gupta", "prabhuling-c kottalagi", "sagar-a valecha", "sanjay mehta", "smita-k hegde", "vahe stepanian"] []


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


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

all_participants: sagar-a valecha ["odc-equities account-maintenance", "smita-k hegde"] ["jay lipman", "sowmya-d r", "gc0 account-opening", "kumar sambhav", "nitesh gupta", "prabhuling-c kottalagi", "sagar-a valecha", "sanjay mehta", "vahe stepanian"] []


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


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


to_recipients:
Jay Lipman
Sowmya-D R

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


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

to_recipients:
Sowmya-D R
Nitesh Gupta

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

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


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


sender: Melisa Venegas

subject: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Amanda Kirby
Mildred Hernandez

cc_recipients:
Paul Morris
Armen Brash

all_participants: melisa venegas ["amanda kirby", "mildred hernandez"] ["paul morris", "armen brash"] []


sender: Amanda Kirby

subject: RE: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Melisa Venegas
Mildred Hernandez
Melinda Roy

all_participants: amanda kirby ["melisa venegas", "mildred hernandez", "melinda roy"] ["paul morris", "armen brash"] []


sender: Armen Brash

to_recipients:
Amanda Kirby
Melisa Venegas
Mildred Hernandez
Melinda Roy

all_participants: armen brash ["amanda kirby", "melisa venegas", "mildred hernandez", "melinda roy"] ["paul morris"] []


sender: Mildred Hernandez

to_recipients:
Armen Brash
Amanda Kirby
Melisa Venegas
Melinda Roy

all_participants: mildred hernandez ["armen brash", "amanda kirby", "melisa venegas", "melinda roy"] ["paul morris"] []


sender: Vahe Stepanian

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

cc_recipients:
Kumar Sambhav
Prabhuling-C Kottala
Sanjay Mehta

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


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


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


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

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


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


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


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


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

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


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

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


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


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

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

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


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

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


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

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


to_recipients:
Sagar-A Valecha
ODC-Equities Account-Maintenance
Prabhuling-C Kottalagi

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

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


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

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


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

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


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

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


subject: RE: <change><s>***Southern</s></change> Financial LLC*** EDI - 127608**sgr** [I]

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


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


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

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


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

to_recipients:
Mathew Negus
Alastair Mackinla

all_participants: vahe stepanian ["mathew negus", "alastair mackinla"] ["adrienne coyle"] []


sender: bellaklein

subject: JEE WT to AD

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Fwd: JEE <I WT to AD

all_participants: bellaklein ["vahe stepanian"] [] []


subject: JEE WT to GO

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Ariane Dwyer

subject: Rep Risk doc

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


sender: ODC-Equities Account-Maintenance

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

cc_recipients:
GCO Account-0
Kumar Sambhav
Sagar-A Valecha

all_participants: odc-equities account-maintenance ["sowmya-d r"] ["gco account-0", "kumar sambhav", "sagar-a valecha"] []


cc_recipients:
Kumar Sambhav
Smita-K Hegde

all_participants: sowmya-d r ["sagar-a valecha", "odc-equities account-maintenance"] ["kumar sambhav", "smita-k hegde"] []


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

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


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


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

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

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


sender: Jay Lipman

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

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


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

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


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

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


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


sender: Aracely Sanchez

subject: Fw: wires (5)

all_participants: aracely sanchez ["vahe stepanian"] [] []


sender: Richard Kahn

subject: wires (5) 12-20-2013

cc_recipients:
Harry Beller
bellaklein Klein

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


sender: Adrienne Coyle

subject: RE: CLO Pipeline [I]

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
David Mann
Daniel Sabba

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


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


cc_recipients:
corporate.chasing@db.com
gco.account-opening@db.com
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav
Vahe Stepanian
Nitesh Gupta

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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

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


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

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

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


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


cc_recipients:
Sagar-A Valecha
corporate.chasing@db.com
gco.account-opening@db.com
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav
Vahe Stepanian

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


cc_recipients:
Sagar-A Valecha
corporate.chasing@db.com
gco.account-opening@db.com
Jay Lipman
Prabhuling-C Kottalagi
Sanjay Mehta
Kumar Sambhav

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


subject: JEE WT to AD

cc_recipients:
Rich Kahn
Harry Baller

all_participants: bellaklein ["vahe stepanian"] ["rich kahn", "harry baller"] []


subject: FW: JE Foundation WT

all_participants: vahe stepanian ["liam osullivan"] [] []


subject: FW: JEVIF [I]

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


subject: JEVIF

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


sender: Paul Morris

subject: FW: FW: Lon er Dated EUR Downside (3y structures) [C] [I]

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


sender: jeffrey E.

subject: Re: FW: Longer Dated EUR Downside (3y structures) [C]

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

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


subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]

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


to_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


all_participants: vahe stepanian ["jeffrey epstein"] [] []


sender: Daniel Sabba

subject: RE: Longer Dated EUR Downside (3y structures) [C]

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


subject: Re: Longer Dated EUR Downside (3y structures) [C]

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


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


subject: Call Bebe in Darren Indyke's office. Said she had a question about documention.


subject: Re: JEE WT to AD [C]

all_participants: aracely sanchez ["vahe stepanian"] [] []


subject: Re: JEE WT to AD [C]

all_participants: vahe stepanian [] [] []


subject: Re: JEE WT to AD [C]

cc_recipients:
Rich Kahn
Sanchez/db/
Kirby/db/
Amanda
Harry Baller
Aracely

all_participants: vahe stepanian ["bellaklein", "@deubaint"] ["rich kahn", "sanchez/db/", "kirby/db/", "amanda", "harry baller", "aracely"] []


subject: JEE WT to AD

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


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

all_participants: vahe stepanian ["mark whyman"] [] []


sender: Mark Whyman

all_participants: mark whyman ["vahe stepanian"] [] []


cc_recipients:
Daniel Sabba
Darlene Zong

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