subject: re: wire 11-19-2013

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


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

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

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


sender: bellaklein

subject: JE wt to MI

cc_recipients:
Darren Indyke
Rich Khan

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


sender: Monifa Crawford

subject: CLEARED: Richard Kahn rdc and pcr alert [I]

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


sender: Amanda Kirby

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

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


sender: PWM BIS-Research/db/

subject: Richard Kahn rdc and pcr alert [I]

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


subject: Richard Kahn rdc and pcr alert [I]

all_participants: amanda kirby ["pwm bis-research/db/"] [] []


sender: PWM BIS-Research

subject: Richard D Kahn rdc alert

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


sender: Richard Kahn

subject: Re: Compliance

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


subject: Re: Compliance

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


subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby

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


subject: Re: DM Wire [C]

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


subject: Confidential

to_recipients: Bella Amanda

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


sender: Bella Klein

subject: DKI Wire

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


subject: FW: JE Cash in Brokerage Accts II]

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


sender: Ariane Dwyer

subject: JE Cash in Brokerage Accts [I]

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


subject: NES wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: JEE (3) wires

to_recipients:
bellaklein
Arthur Tendler

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


subject: JEE (3) wires

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


sender: Daphne Cales

subject: RE: Account closing notifications - urgent [I]

to_recipients:
Jj Litchford
Halina Laczny
Paul Morris

all_participants: daphne cales ["jj litchford", "halina laczny", "paul morris"] ["catherine logreco"] []


sender: Jj Litchford

to_recipients:
Halina Laczny
Paul Morris
Daphne Cales

all_participants: jj litchford ["halina laczny", "paul morris", "daphne cales"] ["catherine logreco"] []


sender: Paul Morris

to_recipients:
Jj Litchford
Daphne Cares

cc_recipients:
Catherine Logreco
Halina Laczny

all_participants: paul morris ["jj litchford", "daphne cares"] ["catherine logreco", "halina laczny"] []


subject: Re: Account closing notifications - urgent [I]

cc_recipients:
Catherine Logreco
Halina Laczny
Paul Morris

all_participants: jj litchford ["daphne cales"] ["catherine logreco", "halina laczny", "paul morris"] []


all_participants: daphne cales ["jj litchford"] ["catherine logreco", "halina laczny", "paul morris"] []


sender: Catherine Logreco

subject: FW: Account closing notifications - urgent [I]

cc_recipients:
Halina Laczny
Jj Litchford

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


sender: Halina Laczny

all_participants: halina laczny ["catherine logreco"] ["jj litchford"] []


subject: Account closing notifications [I]

all_participants: jj litchford ["halina laczny"] [] []


subject: JEE WT to SH

cc_recipients:
Harry Baller
Richard Kahn

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


subject: Re: Additional signer

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


sender: Janice Franklin

subject: Re: Additional signer

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


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

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


subject: JEE WT to AD

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Case it 01133624: has been assigned to you.


subject: Attached Image

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


subject: Re: JEE WT to RB

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


subject: JEE WT to RB

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


subject: Re: Fw: Your KYC has been rejected

cc_recipients:
Andrea Klingenberg
Janice Franklin
Paul Morris

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


subject: Fw: Your KYC has been rejected

to_recipients:
Janice Franklin
Andrea Klingenberg

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


subject: Fw: Your KYC has been rejected

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

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


sender: Unknown

subject: Check info/numbers

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


subject: JE wt to


subject: Fw: PCR ALERT

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


subject: Fw: PCR ALERT

all_participants: monifa crawford [] [] []


sender: [Redacted]

subject: PCR ALERT - [Redacted] [1]

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


subject: Re: JEE WT to Steptoe

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


sender: bellaklein

subject: JEE WT to Steptoe

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


sender: Yoonsun Chung

subject: Your KYC has been rejected

all_participants: yoonsun chung [] [] []


subject: Butterfly Trust wire

cc_recipients:
rich Kahn
Darren Indyke

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


subject: wire (1) 2-19-2015

cc_recipients:
Darren Indyke
bellaklein

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


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

to_recipients:
Gaurav Bhargava
Amanda Kirby

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


sender: Gaurav Bhargava

to_recipients:
Amanda Kirby
Yoonsun Chung

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


sender: Amanda Kirby

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

cc_recipients:
PWM AOG
Gaurav Bhargava

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


all_participants: gaurav bhargava ["amanda kirby"] ["pwm a0g"] []


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

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

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


sender: Navin-Kumar Pankaj

subject: Case #01353080 :Gratitude America [I]

cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
PWM A0G
Pema Sherpa

all_participants: navin-kumar pankaj ["amanda kirby"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pwm a0g", "pema sherpa"] []


subject: Attached Image

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


subject: SF KYC [I]

all_participants: amanda kirby ["ariane dwyer"] [] []


subject: WT

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


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

cc_recipients:
G. Hill o
PWM AOG

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


sender: Pema Sherpa

to_recipients:
PWM AOG
G. Hill o
Yoonsun Chung

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj

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


sender: Prashant Mahendru

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

all_participants: prashant mahendru ["g. hill o", "pema sherpa", "pwm aog", "yoonsun chung"] [] []


sender: Navin-Kumar Pankaj On Behalf of PWM AOG

subject: Case #01353080 :Gratitude America [I]

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

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


subject: Fw: JE Fondation WT [I]

all_participants: amanda kirby ["jay lipman"] ["tazia smith"] []


sender: Monifa Crawford

subject: CLEARED: PCR ALERT-

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


subject: Fw: PCR ALERT - [1]

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


sender: PwM BIS-Research

subject: PCR ALERT - [Redacted] [I]

all_participants: pwm bis-research ["[redacted]"] ["pwmus amlkyo"] []


sender: Richard Kahn

subject: Re: jsc interiors [C]

all_participants: richard kahn ["amanda kirby"] ["bklein575"] []


subject: Re: ███████████

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


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


subject: NES WT

cc_recipients:
Darren Indyke
Rich Kahn

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


sender: Aracely Sanchez

subject: Re: Fw: Cing Case Number 131213 604222 case 01163801111

cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris

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


sender: Raunak Tanwar

subject: Re: Fw: Ging Case Number 131213 604222 case 01163801

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


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

cc_recipients:
Arpit Pathak
Paul Morris
Raunak Tanwar

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


sender: Deepak Ramchandani

cc_recipients:
Aracely Sanchez
Arpit Pathak
Raunak Tanwar

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


cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris

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


sender: Paul Morris

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


cc_recipients:
Paul Morris
Aracely Sanchez
Arpit Pathak

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


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


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

all_participants: raunak tanwar ["aracely sanchez"] [] []


all_participants: aracely sanchez ["raunak tanwar"] [] []


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


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


sender: Aracely Sanchez/db/

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


sender: Raunak Tanwar/db/

to_recipients:
Amanda Kirby/db/
Aracely Sanchez/db/

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


sender: [Name redacted]

subject: Regulation E Disclosure [C]

cc_recipients:
[Name redacted]
[Name redacted]

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


subject: Re: Euro wire for Jeffrey Epstein [I]

all_participants: amanda kirby ["aracely sanchez"] [] []


subject: Euro wire for [name visible — redacted] [I]

all_participants: aracely sanchez [] [] []


sender: [redacted]

subject: JEE wt to Musique

cc_recipients: Multiple recipients (several names/emails redacted)

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


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

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


sender: bellaklein

subject: JEE_WT to RB

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Danya Friedman, on behalf of Amlcompliance Inquiries

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

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amicompliance Inquiries

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


sender: Zbynek Kozelsky

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley <cherie.quigley@db.com>

all_participants: zbynek kozelsky ["stewart oldfield", "vahe stepanian", "amlcompliance inquiries", "cynthia rodriguez", "pwm amlcompliance"] ["joshua shoshan", "donald summer", "cherie quigley <cherie.quigley@db.com>"] []


sender: Stewart Oldfield

subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Alert# SAM1788880 [I]

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


sender: Vahe Stepanian

subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account#M4943, 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"] []


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# 1943, Alert# SAM1788880 III

to_recipients:
Cynthia Rodriguez
PWM AML Compliance
Stewart Oldfield
Vahe Stepanian

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


sender: Cynthia Rodriguez

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

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"] []


sender: Danya Friedman On Behalf Of PWM AMLCompliance

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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account#: 4943, Alert#: SAM1788880 [I]

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


sender: Amanda Kirby

subject: Re: Fwd: jsc interiors [C]

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


subject: Fwd: jsc interiors [C]

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


sender: Richard Kahn

subject: Re: jsc interiors [C]

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


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


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


subject: <empty>


sender: Monifa Crawford

subject: CLEARED: rdc alert [I]

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


sender: Monifa Crawford on Behalf of PWMUS AMLKYC

subject: RE: FW: rdc alert [I]

all_participants: monifa crawford on behalf of pwmus amlkyc ["amanda kirby"] ["pwmus amlkyc"] []


subject: RE: FW: rdc alert [I]

all_participants: amanda kirby [] [] []


RE: FW: rdc alert [I]


subject: Re: Pw: rdc alert [I]


sender: Urvashi Lavania

subject: FW: rdc alert [I]

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


sender: Andrew Kisz

subject: Re: ESCALATION_

all_participants: andrew kisz ["amanda"] [] []


sender: Jacqueline Lightbody

subject: Re: ESCALATION_

all_participants: jacqueline lightbody ["andrew kisz"] ["pwmus amlkyc"] []


sender: PWMUS AMLKYC

subject: ESCALATION

all_participants: pwmus amlkyc ["jacqueline lightbody"] [] []


subject: DRAFT: CLEARED_ [1]


subject: Re: Fw: RDC ALERT- [1]

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


subject: Re: Fw: RDC ALERT - [redacted] [I]

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


cc_recipients:
Michael Vila
ndrew Kis
Andrea Klingenberg

all_participants: amanda kirby ["pwmus amlkyc"] ["michael vila", "ndrew kis", "andrea klingenberg"] []


RDC ALERT- [U]


sender: [name redacted] (on behalf of: PWM AOG [redacted])

subject: RE: Case #01353080 : Gratitude America

all_participants: [name redacted] (on behalf of: pwm aog [redacted]) ["[recipient names redacted; multiple recipients]"] ["[recipient names redacted]"] []


sender: bellaklein

subject: JEE wire

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


sender: DB SCANNER 2

subject: Attached Image

all_participants: db scanner 2 ["amanda kirby i"] [] []


subject: Re: JEE wt to NES

cc_recipients:
Darren Indye
Rich Kahn

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


subject: JEE wt to NES

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


subject: RE: JEE WT to ██████████ [C]

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


subject: Fwd: JEE WT to ████████ [C]

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


subject: RE: JEE WT to ███████ [C]

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: JEE WT to ███████

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


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby
Katy Cheng

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


subject: JE wire

cc_recipients:
Darren Indyke
Richard Richard Kahn

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


subject: Butterfly wire

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


subject: Regulation E Disclosure

to_recipients:
Darren Indyke
bellaklein

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


subject: STC wt


subject: Attached Image

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


subject: NES WT

cc_recipients:
Darren lndyke
Richard Kahn

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


subject: RE: JEE WT - confirmed

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


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

cc_recipients:
Dhruv Yadav
Pema Sherpa
PWM AOG

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


cc_recipients:
Dhruv Yadav
Pema Sherpa
AOG

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


sender: Dhruv Yadav

cc_recipients:
Amanda Kirby
PwM AOG

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


sender: PWM AOG

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

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


subject: Re: Fw: There is a KYC for you to approve [I]

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


sender: Brian M Biggar

subject: Fw: There is a KYC for you to approve [I]

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


sender: Paul Morris

subject: There is a KYC for you to approve

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


sender: Janice Franklin

subject: Re: Fw: Your KYC has been rejected

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


sender: Amanda Kirby

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

cc_recipients:
Andrea Klingenberg
Janice Franklin
Paul Morris

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


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


subject: Fw: Your KYC has been rejected

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


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


Your KYC has been rejected


subject: Case ft has been assigned to you.

all_participants: amanda kirby ["pwm a0g"] [] []


subject: KYC 01133377 III

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


subject: New account docs -- Butterfly Trust

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


subject: RegE Disclosure

all_participants: amanda kirby ["deborah bethley"] [] []


subject: RegE Disclosures

all_participants: amanda kirby [] [] []


subject: Attached Image

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


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

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


sender: Richard Kahn

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

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


subject: Re: Fw: Recurring WT to Valdson Cotrin [I]

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


subject: Fw: Recurring WT to Valdson Cotrin [I]


subject: Due Diligence Notification

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


subject: Jeepers [I]

all_participants: amanda kirby ["kevin quinn"] [] []


subject: Re: Your KYC has been rejected


subject: re: wires (4) 2.7-2014


subject: JEE WT to Camard

cc_recipients:
Darren Indyke
Richard Clark

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


sender: (Redacted)

subject: JEE_WT_to Tes

to_recipients:
Amanda Kirby
(Redacted)

cc_recipients:
Darren Indyke
(Redacted)
Richard Kahn
(Redacted)

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


subject: JEE WT

cc_recipients:
Darren Indyke
Rich Kahn

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


sender: Arush Jain

subject: SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252)

all_participants: arush jain [] ["gto-pwm-banking exception-check-processing [gto-pwm-banking.exception-check-processing@db.com]"] []


sender: Prashant Mahendru

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

to_recipients:
G. Hill o
PWM AOG

all_participants: prashant mahendru ["g. hill o", "pwm aog"] [] []


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

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

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


sender: Navin-Kumar Pankaj

subject: Case #01353080 :Gratitude America [I]

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

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


subject: Re: Neptune check

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


sender: Armen Brash

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

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


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

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


subject: Your KYC has been rejected

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


sender: Gwen Hill

subject: Your KYC has been approved!

all_participants: gwen hill ["amanda kirby"] [] []


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

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

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


subject: Case $101139603: has been assigned to you.

all_participants: amanda kirby ["paha a0g"] [] []


subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 II)

all_participants: amanda kirby ["aracely sanchez"] [] []


sender: Aracely Sanchez

subject: Fw: Recurring event invitation: Standing Instruction # 1070 [I]

all_participants: aracely sanchez ["amanda kirby"] ["vikas dave"] []


subject: re: wire 11-19-2013

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


subject: re: wires (3) 11-20-2013

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


subject: re: wires (3) 11-20-2013


subject: Re: JEE WT to Ion Nicola

cc_recipients:
Harry Baller
Rich Kahn

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


sender: bellaklein

subject: JEE WT to lon Nicola

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


Message from KMBT_C253


subject: Attached Image

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


subject: JEE recurring WT to VC

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


sender: Vikas Dave

subject: Recurring event update: Standing Instruction # 1070

all_participants: vikas dave ["amanda kirby"] [] []


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

cc_recipients:
Amanda Kirby
bellaklein Klein
Darren Indyke

all_participants: aracely sanchez ["[redacted]"] ["amanda kirby", "bellaklein klein", "darren indyke"] []


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

cc_recipients:
Amanda Kirby
Darren Indyke
bellaklein Klein

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


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

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


subject: Re: J. Epstein KYc updates: Additional signer [I]

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


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


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


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

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


subject: Re: Additional signer


subject: Re: Additional signer


subject: Additional signer


subject: Fw: april 2015 statements [C]

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


subject: april 2015 statements

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer
Jeanne Brennan

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


sender: Daniel Sabba

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

to_recipients:
Jeffrey E.
Paul Morris

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


sender: Jeffrey E.

to_recipients:
Daniel Sabba
Paul Morris

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


subject: Macro Views and BoJ Update

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


sender: Ohruy Yadav

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

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


subject: Re: Returned wire

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


sender: Arthur Tendler

subject: Jeffrey Epstein [C]

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


subject: JEE WT RB

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Re: JEE WT to RB

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JEE WT to RB


subject: Re: JEE WT to SK [C]

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


subject: JEE WT to SK

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


sender: Janice Franklin


sender: Amanda Kirby


subject: J. Epstein KYC updates: Additional signer (I]


subject: Re: Additional signer


subject: Re: Additional signer


sender: Paul Morris

subject: RE: Southern Financial [I]

to_recipients:
Jj Litchford
Ariane Dwyer
Vahe Stepanian

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


sender: Richard v

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

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


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

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


sender: Richard Kahn

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


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

cc_recipients:
Darren Indyke
Jeanne Brennan
Bella Klein

all_participants: richard kahn ["amanda kirby"] ["darren indyke", "jeanne brennan", "bella klein"] []


subject: Case it 01115904: has been assigned to you.

all_participants: amanda kirby ["pwm a0g"] [] []


subject: Re: Southern Accounts [I]

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


sender: Jay Lipman

subject: Southern Accounts [I]

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


subject: Re: KYC 01121718 III

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: Reg E Disclosure

all_participants: amanda kirby [] [] []


subject: Re: wires (3) <change><s>1-6-2014</s></change>

cc_recipients:
Bella Klein
Harry Beller

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


subject: wires (3) 1-6-2014

cc_recipients:
Harry Beller
Bella Klein

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


subject: JEE WT to SK


subject: Re: JEE WT to SK [C]

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


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

cc_recipients:
bellaklein
Darren Indyke

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


subject: Re: JEE WT to JS

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


subject: JEE WT to JS


subject: Re: jsc interiors [C]

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


subject: Compliance came back this morning with the following questions:


subject: please advise status of account opening


subject: JE Euro acc wt to VC

cc_recipients:
Amanda Kirby
Richard Kahn
Darren Indyke
[Redacted]

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


subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby

all_participants: arthur tendler ["dkiesq@aol.com"] ["bellaklein", "amanda kirby"] []


subject: Fw: JEE WT

all_participants: amanda kirby ["andrew king"] [] []


subject: RE: NES WT to Tes

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


subject: Re: NES WT to Tes


subject: NES WT to Tes


subject: NES WT to Tes

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


sender: Dimitra Manley

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

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


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

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


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

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


sender: PWM BIs-Research

subject: Portfolio Alert - Butterfly Trust [I)

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


sender: Yoonsun Chung

subject: Your KYC has been approved!

all_participants: yoonsun chung [] [] []


sender: Navin-Kumar Pankaj

all_participants: navin-kumar pankaj ["████████████████████"] [] []


sender: Armen Brash

subject: Re: KYC 01121718 DI

cc_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

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


subject: Re: KYC 01121718 [I]

cc_recipients:
Jacqueline Lightbody
Janice Franklin
Michael

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


subject: KYc 01121718 [I]

to_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

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


subject: Due Diligence Notification

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


sender: Michael Vila

subject: Your KYC has been approved!

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


subject: Case # 01146432: has been assigned to you.

all_participants: amanda kirby ["pwm a0g"] [] []


subject: NES LLC [I]

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

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


sender: Cherie Quigley

subject: Inquiry regarding Acct#

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


subject: Re: JEE WT To Ship Antiques

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


sender: bellaklein

subject: JEE WT To Ship Antiques

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


subject: New Account Application - ████████████████████████

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


subject: RegE Disclosure

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


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

to_recipients:
Richard Kahn
Harry Beller

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


subject: rewires (2) 12-10-2013

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


subject: JEE WT to SP

cc_recipients:
Richard Kahn
Harry Baller

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


subject: Your KYC has been rejected

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


subject: Re: Additional signer

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


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


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

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


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

all_participants: richard kahn ["amanda kirby"] ["darren indyke", "jeanne brennan", "bella klein"] []


subject: Fw: wire 3-19-2014

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


subject: Re: wire 3-19-2014


subject: Re: wire 3-19-2014


subject: re: wire 3-19-2014

cc_recipients:
Amanda Kirby
Darren Indyke

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


subject: Attached Image

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


subject: Re: JEE WT to SK [Cl

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


subject: JEE WT to SK

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


subject: Fw: wire (1) 5-30-2014 [C]

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


subject: re: wire (1) 5-30-2014

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


subject: Re: southern financial/southern trust [I]

all_participants: amanda kirby ["kevin quinn"] [] []


sender: Kevin Quinn

cc_recipients:
Amanda Kirby
Tazia Smith
Vahe Stepanian

all_participants: kevin quinn ["paul morris"] ["amanda kirby", "tazia smith", "vahe stepanian"] []


sender: Vahe Stepanian

cc_recipients:
Amanda Kirby
Tazia Smith
Kevin Quinn

all_participants: vahe stepanian ["paul morris"] ["amanda kirby", "tazia smith", "kevin quinn"] []


subject: southern financial/southern trust [I]

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


sender: Daniel Sabba

subject: FW: Faria: Brazil Daily Update [C]

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

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


sender: [sender name redacted]

subject: RDC ALERT - Neptune, LLC [I]

all_participants: [sender name redacted] ["[redacted]"] ["pwmus amlkyc [redacted]"] []


sender: Amanda Kirby

subject: Case q 01139258: has been assigned to you.

all_participants: amanda kirby ["pwm a0g"] [] []


subject: JEE WT to Deco D' Ame

cc_recipients:
Harry Bailer
Richard Barnett

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


Message from KMBT_C253


subject: SFLLC Call - 6/29/2015 [I]

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


subject: Your KYC has been rejected

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


sender: Raphael A Marin

subject: Signature Card A/C 42953256&44129543

all_participants: raphael a marin ["amanda kirby i"] ["michelle harding"] []


sender: Janice Franklin

subject: Your KYC has been Approved with Temporary Exception!

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


subject: Trade Report #2 - 7/2/2015 [C]

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

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


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

all_participants: amanda kirby ["robert dicerbo"] [] []


sender: Raunak Tanwar

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

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


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


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


to_recipients:
Aracely Sanchez
Amanda Kirby

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


subject: Re:J. Epstein KYC Updates: Additional signer DI

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


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

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


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


subject: Re: Additional signer


subject: Re: Additional signer


subject: Re: Additional signer

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


subject: Additional signer


subject: Trade Report 7/2/2015 [C]


sender: Richard Kahn

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

cc_recipients:
Darren Indyke
Bella Klein

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


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

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


subject: NEW wire

cc_recipients:
Darren Indyke
Richard Richard Kahn

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


Message from KMBT_C253


subject: Reg E Disclosure

to_recipients:
Richard Kahn
Darren Indyke

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


sender: Pankaj Satik on behalf of PWM BIS-Research

subject: RDC Alert :—Southern Financial LLC [I)

all_participants: pankaj satik on behalf of pwm bis-research ["amanda.kirby@db.com"] ["pwmus amlkyc"] []


sender: Tazia Smith

subject: Re: [C]

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

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn"] []


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

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


sender: jeffrey E.

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

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


sender: Jeffrey E.

to_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


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

all_participants: vahe stepanian ["jeffrey e."] [] []


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


subject: Re: Your KYC has been approved! [I]


subject: JEE WT to Ion Nicola

all_participants: bellaklein73@gmail.com ["amanda.kirby@thecom"] ["harry.baller@thecom", "rich.kahn@thecom"] []


subject: Case tt 01141308: has been assigned to you.

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


sender: Paul Morris

subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00

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


subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I]

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


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

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


sender: Pema Sherpa

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


sender: PWM AOG/db/dbcom

all_participants: pwm aog/db/dbcom ["pema sherpa"] ["amanda kirbyl"] []


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

all_participants: pwm aog/db/dbcom ["amanda kirby"] ["pwm adg"] []


subject: Re: [C]

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

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


subject: Re: Your KYC has been rejected

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


subject: Attached Image

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


subject: KYC for Brokerage [I]

to_recipients:
Vahe Stepanian
Jay Lipman

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


sender: Ariane Dwyer

subject: Monthly TWTR Swap Reset [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Darren Indyke

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


subject: FW: Monthly TWTR Swap Reset [C]

cc_recipients:
Ariane Dwyer
Vahe Stepanian

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


sender: Paul Mont

subject: RE: Monthly TWTR Swap Reset [C]

to_recipients:
Daniel Sabba
Stewart Oldfield

cc_recipients:
Mane Dwyer
Vahe Stepanian

all_participants: paul mont ["daniel sabba", "stewart oldfield"] ["mane dwyer", "vahe stepanian"] []


sender: Armen Brash

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

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


all_participants: amanda kirby [] [] []


subject: Case tt 01133624: has been assigned to you.


subject: Your KYC has been approved!


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

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


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

cc_recipients:
bellaklein Klein
Darren Indyke

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


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

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


subject: re: Enhanced Wire 4.3.2014

to_recipients:
Amanda Kirby
Vahe Stepanian

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


subject: Case St 01223087: has been assigned to you.

all_participants: amanda kirby ["pwm a0g"] [] []


sender: Michelle Gabriel

subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [1]

to_recipients:
Cynthia Rodriguez
Bradley Gillin

cc_recipients:
Stewart Oldfield
Cherie Quigley
Amlcompliance Inquiries

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


sender: Cynthia Rodriguez

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

to_recipients:
Amlcompliance Inquiries
Bradley Gillin

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


sender: Anshu Parashar

subject: RE: URGENT- Mort, Inc. Research [I]

cc_recipients:
PWM BIS-Research
Akshay Davera
Paul Morris

all_participants: anshu parashar ["jj litchford"] ["pwm bis-research", "akshay davera", "paul morris"] []


sender: Jj Litchford

subject: Re: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["anshu parashar"] ["pwm bis-research", "akshay davera", "paul morris"] []


subject: Re: URGENT- Mort, Inc. Research [I]

all_participants: anshu parashar [] [] []


sender: JJ Litchford

subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
Anshu Parashar
PWM BIS-Research
Akshay Davera

all_participants: jj litchford ["anshu parashar", "pwm bis-research", "akshay davera"] [] []


subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
JJ Litchford
PWM BIS-Research
Akshay Davera

all_participants: anshu parashar ["jj litchford", "pwm bis-research", "akshay davera"] [] []


subject: Attached Image

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


sender: Janice Franklin

subject: Your KYC has been rejected

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


sender: bellaklein

subject: JEE WT to RB

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


sender: Vahe Stepanian

subject: RE: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


sender: Kusam Saini

subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc.

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


sender: Amanda Kirby

subject: Re: (Banking Account) Case# 01115904 and 01115898 (I]

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


sender: PWM AOG

subject: Re: (Banking Account) Case# 01115904 and 01115898 (i)

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


subject: Re: (Banking Account) case# 01115904 and 01115898 (I]

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


subject: (Banking Account) Case# 01115904 and 01115898 [I]


sender: bellaklein [bklein575@gmail.com]

subject: NES WT to Tes

cc_recipients:
Amanda Kirby [amanda.kirby@db.com]
Darren Indyke [dkiesq@aol.com]
Rich Khan [richardkahn12@gmail.com]

all_participants: bellaklein [bklein575@gmail.com] ["aracely sanchez [aracely.sanchez@db.com]"] ["amanda kirby [amanda.kirby@db.com]", "darren indyke [dkiesq@aol.com]", "rich khan [richardkahn12@gmail.com]"] []


subject: Fw: JEE Wire

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


subject: JEE Wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Butterfly Trust WT

all_participants: bellaklein [bklein575@gmail.com] ["amanda kirby [amanda.kirby@db.com]"] ["richard kahn [richardkahn12@gmail.com]"] []


subject: Attached Image

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


sender: Prashant Mahendru

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

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj

all_participants: prashant mahendru [] ["amanda kirby", "navin-kumar pankaj"] []


sender: Daniel Monaghan

subject: Classification: For Internal use only

all_participants: daniel monaghan ["bklein575@gmail.com"] [] []


subject: )EE Euro acc WT

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


subject: Re: JEE WT to SK [C]

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


subject: Fw: JEE wt to Ausley [I]

all_participants: amanda kirby ["mildred.hernandez@db.com"] [] []


sender: Paul Morris

subject: Re: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's office) [C]

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


sender: Richard Kahn

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


subject: Invitation: Rich/Stewart/Paul

all_participants: paul morris ["richardkahn12@gmail.com", "stewart.oldfield@db.com"] [] []


subject: wire (1) 2-23-2015

cc_recipients:
Darren Indyke
bellaklein

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


sender: Yoonsun Chung

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


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

to_recipients:
Yoonsun Chung
PWM AOG

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


sender: Pema Sherpa

to_recipients:
PWM AOG
Amanda Kirby
Yoonsun Chung

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


subject: Screenshot

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


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

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: Daniel Sabba

subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["1jeevacation@gmail.com", "irichardkahn12@gmail.com", "paul morris"] ["vahe stepanian", "ariane dwyer"] []


sender: Jeffrey E.

subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: Due Diligence Notification I

subject: Due Diligence Notification

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


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

all_participants: amanda kirby ["pwm aog/db/dbcom@dbamericas"] ["ghruv yadav"] []


subject: Re: wires (3) 11-20-2013

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


subject: re: wires (4) 12-11.2013

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


subject: re: wires (4) 12-11-2013

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


subject: Attached Image

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


sender: Cherie Quigley

subject: RE: CONFIDENTIAL 314(b) Inquiry [C]

all_participants: cherie quigley ["peggy mcgarvey"] ["wayne salit"] []


sender: Tammy McFadden

subject: RE: PRIME CASES - RETURNS/COMMENTS [C]

all_participants: tammy mcfadden ["cherie quigley"] [] []


subject: PRIME CASES - RETURNS/COMMENTS [C]


sender: Jj Litchford

subject: RE: Mort Inc [C] [I]

all_participants: jj litchford ["paul morris"] [] []


subject: RE: Mort Inc [C] [I]

all_participants: paul morris ["jj litchford"] [] []


subject: FW: Mort Inc [C] [I]


sender: Darren Indyke

subject: Re: Mort Inc [C]

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


subject: Attached Image

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


sender: Amanda Kirby

subject: Re: wire 3-19-2014

all_participants: amanda kirby ["richardkahn12@gmail.com"] [] []


subject: Re: wire 3-19-2014

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


subject: Re: wire 3-19-2014

all_participants: amanda kirby [] [] []


subject: Attached Image

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


subject: Checbook Order [I]

all_participants: amanda kirby ["akshay davera"] [] []


subject: FW: Turkey and CNH [C]

all_participants: paul morris ["stewart 0ldfield"] [] []


sender: Vahe Stepanian

subject: Turkey and CNH [C]

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

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


sender: Denise Thompson

subject: Your KYC has been approved

all_participants: denise thompson ["amanda kirby i"] [] []


sender: bellaklein

subject: JEE WT to KS

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: Your KYC has been rejected

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


sender: Raunak Tanwar

subject: Fw: Cinq Case Number [BLANK] case [BLANK] [1]

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


subject: re: 1-14-2014

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


sender: Richard Kahn

subject: re: 1-14-2014

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


subject: RE: Jeepers transfer [C] [I]

cc_recipients:
Paul Morris
Zbynek Kozelsky

all_participants: vahe stepanian ["armen brash"] ["paul morris", "zbynek kozelsky"] []


sender: Armen Brash

subject: RE: Jeepers transfer [C] [I]

all_participants: armen brash ["vahe stepanian"] ["paul morris", "zbynek kozelsky"] []


subject: RE: Jeepers transfer [C] [I]

cc_recipients:
Paul Morris
Zbynek Kozelsig

all_participants: vahe stepanian ["armen brash"] ["paul morris", "zbynek kozelsig"] []


subject: RE: Jeepers transfer [C] [I]

to_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

all_participants: armen brash ["paul morris", "vahe stepanian", "stewart oldfield"] ["melinda roy"] []


sender: Paul Morris

subject: RE: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Stewart Oldfield

cc_recipients:
Melinda Roy
Armen Brash

all_participants: paul morris ["vahe stepanian", "stewart oldfield"] ["melinda roy", "armen brash"] []


subject: RE: Jeepers transfer [C]

to_recipients:
Stewart Oldfield
Paul Morris

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


subject: Case Si 01182215: has been assigned to you.

all_participants: amanda kirby ["pnim a0g"] [] []


subject: Re: JEE WT to SK

all_participants: amanda kirby ["bklein575@gmail.com"] ["darren indyke", "richard kahn"] []


subject: JEE WT to SK

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


subject: JEE WT to SK

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


sender: Janice Franklin

subject: Re: Fw: Your KYC has been rejected

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


to_recipients:
Janice Franklin
Andrea Klingenberg

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


subject: Fw: Your KYC has been rejected

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


sender: Jacqueline Lightbody

subject: Fw: Your KYC has been rejected

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


sender: jeffrey E.

subject: Re: Follow-up on EUR hedging discussion [c]

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


subject: Re: Fw: Your KYC has been rejected


subject: Fw: Your KYC has been rejected

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


subject: Your KYC has been rejected

all_participants: amanda kirby [] [] []


subject: Attached Image

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


subject: Re: wire 3-19-2014

cc_recipients:
Amanda
Darren Indyke

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


subject: re: Enhanced Wire 4-3-2014

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


sender: bellaklein [bklein575@gmail.com]

subject: JEE WT to RB

cc_recipients:
Darren Indyke [dkiesq@aol.com]
Richard Kahn [richardkahn12@gmail.com]

all_participants: bellaklein [bklein575@gmail.com] ["amanda kirby [amanda.kirby@db.com]"] ["darren indyke [dkiesq@aol.com]", "richard kahn [richardkahn12@gmail.com]"] []


sender: [Redacted]

subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]

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


sender: Aracely Sanchez

subject: Fw: Debit card fl]

all_participants: aracely sanchez ["amanda.kirby@db.com"] [] []


subject: Re: JE WT to JS


subject: JE WT to JS


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: JEE WT to R8

cc_recipients:
Harry Bailer [harrybellertagmail.com]
Richard Kahn [richardkahnl2egmall.com]

all_participants: bellaklein [bklein575@gmail.com] ["amanda kirby ramanda.kirby@db.comj"] ["harry bailer [harrybellertagmail.com]", "richard kahn [richardkahnl2egmall.com]"] []


subject: Case 01146170 [I]

cc_recipients:
Komal Shahan
PWM AOG

all_participants: amanda kirby ["pwm aog [pwm.aog@db.com]"] ["komal shahan", "pwm aog"] []


sender: Komal Shahani

subject: DB Force Case # 01146432 HBRK Associates, Inc [I]

all_participants: komal shahani ["amanda kirby"] [] []


subject: JEE WT to SP

cc_recipients:
Harry Baller
Richard Kahn

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


subject: JEE WT to RB #2

cc_recipients:
Harry Baller [harrybeller@gmail.com]
Rich Kahn [richardkahn12@gmail.com]

all_participants: bellaklein [bklein575@gmail.com] ["amanda kirby [redacted]"] ["harry baller [harrybeller@gmail.com]", "rich kahn [richardkahn12@gmail.com]"] []


subject: Re: 1-14-2014

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


subject: re: wire 1-31-2014

cc_recipients:
bellaklein Klein
Harry Beller

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


subject: re: wire 1-31-2014

cc_recipients:
Harry Beller
bellaklein Klein

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


sender: Margaux Mcgrath

subject: Wire Disclosure (CI

cc_recipients:
Vahe Stepanian [vahe.stepanian@db.com]
Amanda Kirby [amanda.kirby@db.com]

all_participants: margaux mcgrath ["bellaklein [bklein575@gmail.com]"] ["vahe stepanian [vahe.stepanian@db.com]", "amanda kirby [amanda.kirby@db.com]"] []


sender: Amanda Kirby

subject: Re: DB WT to SP

all_participants: amanda kirby ["bklein575@gmail.com"] ["dkiesq@aol.corn", "richardkahn12@gmail.com"] []


subject: FW: Coned and GE through TRS [CI

all_participants: paul morris ["stewart 0ldfield"] [] []


sender: Daniel Sabba

subject: Coned and GE through TRS [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: Re: Fw: RDC ALERT - [1]

cc_recipients:
Andrew Kisz
PWMUS AMLKYC

all_participants: amanda kirby ["pwmus amlkyc"] ["andrew kisz", "pwmus amlkyc"] []


sender: PWMUS AMLKYC

subject: Re: Fw: RDC ALERT

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


sender: Amanda Kirby/db/dbcom

subject: Fw: RDC ALERT - [I]

cc_recipients:
Michael Vila/db/
Andrew Kisz/db/
Klingenberg/db/
Andrea

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


sender: PWM BIS-Research/db/dbcomODBAPAC

subject: RDC ALERT - [I]

all_participants: pwm bis-research/db/dbcomodbapac [] ["pwmus amlkyc/db"] []


sender: Paul Bartilucci

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

to_recipients:
Paul Morris
Michael J Driscoll
Ryan Barclay

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


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

to_recipients:
Paul Bartilucci
Michael J Driscoll
Ryan Barclay

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


sender: Stewart Oldfield

subject: managed portfolio follow-up

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

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


sender: Richard Kahn

subject: re: wire 11-1-2013

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


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


sender: Vahe Stepanian

subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: Re: NES WT to Tes

cc_recipients:
Darren Indyke
Rich Kahn

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


sender: bellaklein

subject: NES WT to Tes

cc_recipients:
Rich Kahn
[REDACTED]
Darren Indyke
[REDACTED]

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


subject: Message from KMBT_C253

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


subject: re: Enhanced Wire 4-3-2014

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: re: Enhanced Wire 4-3-2014

cc_recipients:
Darren Indyke
Vahe Stepanian

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


subject: Re: NES WT to Tes

all_participants: amanda kirby ["bklein575@gmail.com"] ["darren indyke", "rich kahn"] []


subject: NES WT to Tes

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


subject: Message from KMBT C253

all_participants: kmbizhub@hbrkassociates.com ["bklein575@gmail.com"] [] []


sender: Andrew Kisz

subject: Re: Fw: rdc alert [1]

cc_recipients:
PWMUS AMLKYC
Jacqueline Lightbody

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


subject: Fw: rdc alert [I]

cc_recipients:
Andrew Kisz
Jacqueline Lightbody
Paul Morris

all_participants: amanda kirby ["pwmus amlkyc"] ["andrew kisz", "jacqueline lightbody", "paul morris"] []


sender: PWM BIS-Research

subject: rdc alert [I]

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


subject: Trade Report 7/2/2015 [C]

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

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


sender: Jacqueline Lightbody

subject: Your KYC has been approved!

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


subject: Case # 01148559: has been assigned to you.

all_participants: amanda kirby [] [] []


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

all_participants: komal shahani ["amanda kirby"] [] []


subject: Attached Image

all_participants: mp.scammm [] [] []


subject: NES WT to Tes

cc_recipients:
Richard Kahn
Harry Baller

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


sender: Paul Morris

subject: Re: [1]

all_participants: paul morris ["tazia smith"] ["stewart.oldfield@db.com"] []


sender: Tazia Smith

subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Attached Image

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


sender: Janice Franklin

subject: Your KYC has been rejected

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: NO LONGER REQUIRED: Tax Attestation: KYC 1121881 [I]


subject: Tax Attestation: KYC 1121881 [I]


sender: Kusam Saini

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


sender: Brian Biggar

subject: Case U : has been assigned to you.

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


subject: Re: wire 2-13-2014

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


subject: Re: KYC for Brokerage II

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


subject: Re: (Banking Account) Case/ 01115904 and 01115898 [I]

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


sender: PWM AOG

subject: Re: (Banking Account) case/ 01115904 and 01115898 CI)

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


sender: Amanda Kirby

subject: Jeffrey Epstein [I]

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


subject: Fw: Jeffrey Epstein _ RDC Alert, Jeffrey Epstein _PCR Alert [I]


subject: Re: KYC 01121718 [I]

cc_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

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


sender: Armen Brash

subject: KYC 01121718 [I]

all_participants: armen brash ["jacqueline lightbody"] [] []


subject: Re: Fw: Sc alert [I]

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


sender: PWMUS AMLKYC/db/dbcom

subject: Re: Fw: ████ ██████ rdc alert [I]

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


subject: Fw: rdc alert [I]

all_participants: amanda kirby ["pwmus amlkyc"] ["andrew kisz", "jacqueline lightbody", "paul morris"] []


sender: PwM BIS-Research

subject: rdc alert [I]

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


sender: Richard Kahn

subject: re: wires (4) 12-11-2013

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


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


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

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


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


subject: re: wire <u>1-17-2014</u>

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


subject: Correct RegE Disclosure

all_participants: amanda kirby ["harrybeller@gmail.com"] ["richardkahn12@gmail.com"] []


subject: Re: Regarding case St 01182215, Butterfly Trust III

all_participants: amanda kirby ["alfred shashaty"] [] []


sender: Alfred Shashaty

subject: Re: Regarding case * 01182215, Butterfly Trust (I]

cc_recipients:
Amanda Kirby
Armen Brash
Dania Pfeiffer
Komal Shahani
Margarita Perez
Pema Sherpa
PWM AOG
Vaishali-P Mehta

all_participants: alfred shashaty ["pwm aog"] ["amanda kirby", "armen brash", "dania pfeiffer", "komal shahani", "margarita perez", "pema sherpa", "pwm aog", "vaishali-p mehta"] []


sender: PWM AOG/db/d

subject: Re: Regarding case # 01182215, Butterfly Trust [I]

cc_recipients:
Pema Sherpa
Vaishali-P Mehta/db/dbcom@nemonicas
Amanda
Alfred Shashaty
Pfeiffer/db/dbcom@DBAMERICAS

all_participants: pwm aog/db/d ["armen brash"] ["pema sherpa", "vaishali-p mehta/db/dbcom@nemonicas", "amanda", "alfred shashaty", "pfeiffer/db/dbcom@dbamericas"] []


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


sender: Simranjit Singh

subject: Regarding case # 01182215, Butterfly Trust [I]

all_participants: simranjit singh ["amanda kirby"] [] []


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

cc_recipients:
bellaklein Klein
Darren Indyke

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


subject: KYC 1195134 and 1195100: Epstein (I)

all_participants: janice franklin ["amanda kirby"] ["gwen.hill@db.com"] []


subject: KYC 01121718 [I]

to_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

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


subject: Re: Your KYC has been rejected

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


subject: Your KYC has been rejected

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


subject: Re: Your KYC has been rejected

all_participants: amanda kirby ["janice.franklin+external@db.com"] [] []


subject: Your KYC has been rejected

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


subject: Re: Exception Required [I]

all_participants: amanda kirby ["zia memon"] [] []


sender: Zia Memon

subject: Re: Exception Required [I]

all_participants: zia memon [] [] []


subject: Re: Exception Required [I]

all_participants: amanda kirby ["zia memon"] ["irina yablochnik", "julie.cataudella@db.com", "kimberly.hart@db.com"] []


subject: Re: Exception Required [I]

all_participants: zia memon ["amanda kirby"] ["irina yablochnik", "julie.cataudella@db.com", "kimberly.hart@db.com"] []


subject: Exception Required [I]

all_participants: amanda kirby ["zia memon"] ["julie.cataudella@db.com", "kimberly.hart@db.com", "irina yablochnik"] []


subject: Case U 01345935: has been assigned to you.

all_participants: amanda kirby ["paul.morris@db.com"] [] []


subject: JWW WT to Athena

to_recipients:
Harry Baller
Kahn

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


subject: Re: DB WT to Tes

all_participants: amanda kirby ["bklein575@gmail.com"] ["harrybeller@gmail.com", "richardkahn12@gmail.com"] []


subject: Attached Image

all_participants: hp_scanning@discard.mail.ad.com ["amanda kirby"] [] []


subject: RE: Portfolio Alert - Butterfly Trust [I)

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


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

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


sender: PWM BIS-Research

subject: Portfolio Alert - Butterfly Trust [I]

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


subject: Re: JEE WT to Camard

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


subject: Your KYC has been rejected

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


sender: Jacqueline Lightbody

subject: Your KYC has been approved!

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


subject: Your KYC has been rejected


subject: Case # 01139614: has been assigned to you.

all_participants: amanda kirby ["pwm aogwm.org@do.com"] [] []


subject: Re: JEE wt to RB

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


sender: bellaklein

subject: JEE wt to RB

all_participants: bellaklein ["[redacted]"] ["harry baller"] []


subject: Case tt 01146418: has been assigned to you.

all_participants: amanda kirby ["pwm a0g ipwm.aog@db.comi"] [] []


sender: Edward Borland, on behalf of reg-e team

subject: Regulation E. # [1]

cc_recipients:
Winnie Liu
reg-e team

all_participants: edward borland, on behalf of reg-e team ["amanda kirby"] ["winnie liu", "reg-e team"] []


sender: bellaklein [bklein575@gmail.com]

subject: JWW WT to SP

cc_recipients:
Harry Baller [harrybeller@gmail.com]
Richard Kahn [richardkahn12@gmail.com]

all_participants: bellaklein [bklein575@gmail.com] ["amanda kirby [amanda.kirby@db.com]"] ["harry baller [harrybeller@gmail.com]", "richard kahn [richardkahn12@gmail.com]"] []


subject: JEE WT to Michaela

all_participants: amanda kirby ["belie-den-bidei-575@gmail.com"] [] []


subject: JEE WT to Michala

all_participants: amanda kirby ["bakan ke-575@gmail.com"] ["hary baller chabeler@gmail.com", "kanchandaha12@gmail.com"] []


subject: Re: JEE WT to Michaela

all_participants: amanda kirby ["herdhahn12@gmail.com"] [] []


sender: Stewart Oldfield

subject: Re: Twitter follow-up - TRS + short calls [C]

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


sender: Paul Morris

subject: Fw: Twitter follow-up - TRS + short calls [C]

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


sender: Daniel Sabba

subject: RE: Twitter follow-up - TRS + short calls [C]

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


subject: wires (3) 1-6.2014

cc_recipients:
Harry Beller
Bella Klein

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


sender: jeffrey E.

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

cc_recipients:
Daniel Sabba
richardkahn12@gmail.com
Paul Morris
Stewart Oldfield
Vahe Stepanian

all_participants: jeffrey e. ["ariane dwyer"] ["daniel sabba", "richardkahn12@gmail.com", "paul morris", "stewart oldfield", "vahe stepanian"] []


subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Mane Dwyer

all_participants: daniel sabba ["leevacation@qmail.com"] ["paul morris", "stewart oldfield", "vahe stepanian", "mane dwyer"] []


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

all_participants: ariane dwyer ["leevacation@aqmail.com", "mips"] ["vahe stepanian", "daniel sabba", "paul morris"] []


sender: Jeffrey E.

subject: send to rich please

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


sender: Raunak Tanwar

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

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


sender: Amanda Kirby

all_participants: amanda kirby [] [] []


subject: Fw: Cinq Case Number [I] E

to_recipients:
Aracely Sanchez
Amanda Kirby

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


sender: Jj Litchford

subject: RE: Your KYC has been approved!

all_participants: jj litchford ["gwen hill"] ["paul morris"] []


sender: Gwen Hill

subject: Your KYC has been approved!

all_participants: gwen hill ["jj litchford"] [] []


sender: Richard Kahn

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

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


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

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


sender: Vahe Stepanian

subject: Re: Documents to add Darren

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


subject: Documents to add Darren

all_participants: amanda kirby ["richardkahnl2egmail.com"] ["vahe stepanian"] []


subject: RegE

all_participants: amanda kirby ["richardkahn12@gmail.com"] ["harrybeller@gmail.com"] []


subject: RE: Southern Financial [II]

cc_recipients:
Stewart Oldfield
Paul Morris
Vahe Stepanian
Daniel Sabba

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


subject: Re: JEE WT to RB

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: amanda kirby ["bklein575@gmail.com"] ["darren indyke", "richard kahn"] []


subject: Your KYC has been rejected

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


sender: Terrence Rabsatt

subject: Re: wire fed ref #

all_participants: terrence rabsatt ["richard kahn"] [] []


sender: Jacqueline Lightbody Ii

subject: Your KYC has been approved!

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


subject: RE: Updated Financials - Southern Financial and Southern Trust (SCI

to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


subject: Attached Image

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


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

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


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

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


subject: RE: hi jeffrey - a trade to play on global central bank liquidity... [C]

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


subject: hi Jeffrey - a trade to play on global central bank liquidity... [C]

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

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


subject: Re: Additional signer

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


sender: Janice Franklin

subject: Re: Additional signer

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


subject: Re: Additional signer

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


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

all_participants: amanda kirby [] [] []


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

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


subject: 2126002277 2 page document from <Unknown>

all_participants: fax2mail [] [] []


subject: Re: NES wt to Tes

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


subject: Re: JEE WT to [C]

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


sender: bellaklein

subject: Re: JEE WT to [C]

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


subject: Re: JEE WT to [C]

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


subject: JEE WT to CF

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
Amanda Kirby
Katy Cheng
Marjorie Flash

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


subject: Attached Image

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


sender: Navin-Kumar Pankaj

subject: RE: Case :Gratitude America [I]

cc_recipients:
Amanda Kirby
G. Hill • M AOG
Yoonsun Chung

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


sender: Pema Sherpa

subject: RE: Case [REDACTED]: Gratitude America [I]

to_recipients:
PWM AOG/db/dbcom@DBAMERICAS
G. Hill
Yoonsun Chung

cc_recipients:
Amanda Kirby
Navin-Kumar

all_participants: pema sherpa ["pwm aog/db/dbcom@dbamericas", "g. hill", "yoonsun chung"] ["amanda kirby", "navin-kumar"] []


sender: bellaklein [redacted]

subject: 2 Euro wires

cc_recipients:
Darren Indyke [redacted]
Richard Kahn [redacted]
Amanda Kirby [redacted]

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


subject: Fwd: Message from KMBT_C253


subject: NES Wire

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


sender: Ron Share

subject: Re: purchase order for 2015 gmc yukon

all_participants: ron share ["richard kahn"] [] []


subject: Re: purchase order for 2015 gmc yukon

all_participants: richard kahn ["ron sharif"] [] []


sender: Ron Sharif

subject: Re: purchase order for 2015 gmc yukon

all_participants: ron sharif ["richard kahn"] [] []


subject: Re: purchase order for 2015 gmc yukon

all_participants: richard kahn ["imran sharif"] [] []


sender: Imran Sharif

subject: Re: purchase order for 2015 gmc yukon

all_participants: imran sharif ["richard kahn"] [] []


sender: bellaklein [redacted domain]

subject: JEE WT To[redacted/truncated]

cc_recipients:
Darren Indyk (partially visible)
Richard Kahn [redacted]

all_participants: bellaklein [redacted domain] ["amanda kirby [redacted]"] ["darren indyk (partially visible)", "richard kahn [redacted]"] []


sender: Amanda Kirby

subject: Wire from 4/1-

all_participants: amanda kirby [] [] []


sender: Jeanne Brennan

subject: Address Changes

all_participants: jeanne brennan ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: RE: Case :Gratitude America [I]

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

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


subject: RE: Case :Gratitude America [I]

to_recipients:
PWM AOG/db/dbcom
G. Hill o
Yoonsun Chung/db/dbcom

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj/db/dbcom

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


subject: JEE WT

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


subject: RegE Disclosure


sender: [redacted]

subject: RDC - 3rd Party Violation - [redacted]

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


subject: Attached Image

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


subject: HBRK wire

cc_recipients: [redacted] [redacted]

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


Message from KMBT_C253


subject: Re: Check info/numbers [C]

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


subject: Check info/numbers

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


subject: Euro WT to Daddi

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


sender: Prashant Mahendru

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

all_participants: prashant mahendru ["amanda kirby"] [] []


sender: Monifa Crawford

subject: CLEARED: rdc alert [partial redaction]

all_participants: monifa crawford ["[recipient name redacted]"] ["pwmus amlkyc [partially redacted]"] []


subject: RE: FW: rdc alert [1]

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


sender: Amanda Kirby/db/dbcom@DBCOEX

subject: FW: █████████ rdc alert [I]

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


sender: Urvashi Lavania On Behalf Of PWM BIS-Research

subject: ████████rdc alert [I]

all_participants: urvashi lavania on behalf of pwm bis-research ["amanda kirby"] ["pwmus amlkyc"] []


sender: Jacqueline Lightbody

subject: Re: ESCALATION_

all_participants: jacqueline lightbody ["andrew kisz"] ["pwmus amlkyc"] []


sender: Amanda Kirby/db/dbcom

subject: Re: Fw: RDC ALERT - ██████████ [I]

cc_recipients:
Andrew Kisz/db/dbcom@DBAMERICAS
PWMUS AMLKYC/db/dbcom@DBAMERICAS

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


sender: PWMUS AMLKYC/db/dbcom

subject: Re: Fw: RDC ALERT

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


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

subject: RDC ALERT - [1]

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


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

cc_recipients:
PWM AOG
Gaurav Bhargava

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


sender: Gaurav Bhargava

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

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


subject: FW: Case :Gratitude America [I]

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


sender: Yoonsun Chung

subject: RE: Case Gratitude America [I]

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


subject: FW: Case #: 0 :Gratitude America [I]

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


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

cc_recipients:
Navin-Kumar Pankaj/db/dbcom
Yoonsun Chung/db/dbcom
G. Hill o
Redacted

all_participants: amanda kirby ["redacted"] ["navin-kumar pankaj/db/dbcom", "yoonsun chung/db/dbcom", "g. hill o", "redacted"] []


sender: Navin-Kumar Pankaj On Behalf Of PWM AOG

subject: Case #01353080 :Gratitude America [I]

cc_recipients:
Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
PWM A0G
Pema Sherpa

all_participants: navin-kumar pankaj on behalf of pwm aog ["amanda kirby"] ["navin-kumar pankaj", "yoonsun chung", "g. hill o", "pwm a0g", "pema sherpa"] []


sender: bellaklein

subject: Re: JEE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby
Arthur Tendler

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


subject: Re: JEE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby

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


sender: Daniel Monaghan

subject: JEE Euro acc WT [I]

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


subject: ]EE Euro acc WT

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby

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


subject: Fw: DB JEE Euro ICI

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


sender: Bella

subject: DB JEE Euro WT

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


sender: Paul Morris

subject: Re: Twitter follow-up - TRS + short calls [CI

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


subject: 2 wires

cc_recipients:
Amanda Kirby
Darren Indyke
Richard Kahn

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


sender: Katy Cheng

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby
Daniel Monaghan

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


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


sender: Stewart Oldfield

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

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


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


sender: Daniel Sabba

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


to_recipients:
Daniel Sabba
jeffrey E.

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


sender: Amanda Kirby

subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert ill

all_participants: amanda kirby ["pwm us amlkyc"] [] []


subject: Jeffrey Epstein __RDC Alert,Jeffrey Epstein__PCR Alert [I]

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


sender: Armen Brash/db/dbcom

subject: KYC 01121718 [I]

all_participants: armen brash/db/dbcom ["jacqueline lightbody/db/dbcom@dbamericas", "janice franklin/db/dbcom@dbamericas", "michael vila/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas"] []


subject: RE: managed portfolio follow-up [1]

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


sender: Paul Bartilucci

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

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


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


subject: managed portfolio follow-up

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

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


subject: 2 wires

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JE Wire - Urgent


sender: Jeffrey E.

subject: Re: me- french embassy

all_participants: jeffrey e. [] [] []


subject: me- trench embassy

all_participants: jeevacation@amail.com ["jeevacation@gynail.com"] [] []


all_participants: jeevacation@amail.com ["bklein575@gmail.com"] [] []


subject: Please email statement for the joint

all_participants: bellaklein ["julia"] [] []


sender: Kusam Saini (on behalf of PWM AOG)

subject: DB Force Case# 01115904: Southern Trust Company, Inc. [I]

cc_recipients:
PWM AOG
Armen Brash

all_participants: kusam saini (on behalf of pwm aog) ["amanda kirby"] ["pwm aog", "armen brash"] []


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

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


to_recipients:
Paul Morris
Daniel Sabba

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


subject: FW: bullish expression of single stocks [C] [I]

to_recipients:
Stewart Oldfield
Daniel Sabba

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


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

to_recipients:
Daniel Sabba
Paul Morris

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


subject: bullish expression of single stocks [C]

all_participants: daniel sabba [] [] []


sender: jeffrey E.

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["jeevacation@bomail.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"] [] []


sender: Janice Franklin

subject: Tax Attestation: KYC

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


sender: Amanda Kirb

subject: ACATS for Southern Financial/Trust [I]

cc_recipients:
Tazia Smith
Vahe Stepanian

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

all_participants: jacqueline lightbody ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: FW: (BN) Costolo Steps Down as Twitter's Chief Executive Officer (1) [C]

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

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


sender: Due Diligence Notification

subject: Due Diligence Notification

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


sender: DB SCANNER 2 [hp.scanning@discard.mail.db.com]

subject: Attached Image

all_participants: db scanner 2 [hp.scanning@discard.mail.db.com] ["amanda kirby"] [] []


sender: Arthur Tendler

subject: ICI

to_recipients:
Darren Indyke
bellaklein

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


sender: Paul Morris

subject: RE: CLO Pipeline [I]

to_recipients:
Adrienne Coyle
Stewart Oldfield

cc_recipients:
David Mann
Daniel Sabba

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


sender: Adrienne Coyle

subject: CLO Pipeline [I]

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


sender: bellaklein

subject: DB Euro acc wt

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


subject: Attached Image

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


subject: JE WT

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


subject: Re: CLEARED: PCR ALERT- [1]

all_participants: amanda kirby ["pwmus amlkyc"] ["monifa.crawford@db.com", "pwmus amlkyc"] []


sender: PWMUS AMLKYC/db/dbcom

subject: CLEARED: PCR ALERT - [I]

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


sender: Amanda Kirby

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


sender: PWM BIS-Research

all_participants: pwm bis-research [] [] []


sender: Daniel Sabba

subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]

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

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


sender: Vahe Stepanian

to_recipients:
Daniel Sabba
Jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


subject: Case # has been assigned to you.

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


subject: JEE Wt to ███


sender: Urvashi Lavania

subject: pcr alert [l]

all_participants: urvashi lavania [] ["pwmus amlkyc"] []


sender: Cynthia Rodriguez

subject: RE: EMS/130218652338: Check referrals: 42953424, 42953758[1]

to_recipients:
sigver dbgps
Stewart Oldfield

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "uplabdhi singh", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "bradley gillin", "william-m finn"] []


sender: sigver dbgps

subject: EMS/130218652338: Check referrals: 42953424, 42953758[I]

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "sigver dbgps", "uplabdhi singh", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "bradley gillin", "cynthia rodriguez", "william-m finn"] []


sender: Stewart Oldfield

subject: RE: OD Tracker - 18192848

to_recipients:
Rishabh Sharma
Armen Brash
Anna-Sofiya Lupolover
Bradley Gillin
Cynthia Rodriguez

all_participants: stewart oldfield ["rishabh sharma", "armen brash", "anna-sofiya lupolover", "bradley gillin", "cynthia rodriguez"] [] []


sender: Bradley Gillin

subject: RE: Gratitude Wire - 15,000 Euro [C]

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


sender: Richard Kahn

subject: Gratitude Wire - 15,000 Euro

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


subject: EMS/190618576535: Check Referrals: 42952763 - 307[i]

all_participants: sigver.dbgps@db.com [] [] []


subject: RE: EMS/270617970591: Check Referral - Acct -

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
Bradley Gillin
William-M Finn

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "uplabdhi singh", "bradley gillin", "william-m finn"] []


subject: EMS/270617970591: Check Referral - Acct -

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
sigver dbgps
Kavish Sharma
Uplabdhi Singh
Bradley Gillin
Cynthia Rodriguez
William-M Finn

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "sigver dbgps", "kavish sharma", "uplabdhi singh", "bradley gillin", "cynthia rodriguez", "william-m finn"] []


sender: Michele-M Quattrocchi

subject: RE: LSJE account xxx9295 llj

all_participants: michele-m quattrocchi ["bradley gillin"] [] []


sender: Bradley Gitlin

subject: FW: LSJE account xxx9295 IIJ

all_participants: bradley gitlin ["michele-m quattrocchi"] [] []


sender: Bella Klein

subject: LSJE account

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


sender: Rishabh Sharma

subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I]

cc_recipients:
Robert Dicerbo
Vinod Kv
Abhishek-HCL Chawla

all_participants: rishabh sharma ["pwmitus productionsupport"] ["robert dicerbo", "vinod kv", "abhishek-hcl chawla"] []


sender: Krishna Narayanan

all_participants: krishna narayanan ["rishabh sharma"] ["robert dicerbo", "vinod kv", "abhishek-hcl chawla"] []


sender: HCL on behalf of Deutsche Bank

all_participants: hcl on behalf of deutsche bank ["rishabh sharma"] [] []


subject: **URGENT** BIB Wires Did Not Flow in DB-Force [1]

all_participants: rishabh sharma ["pwmitus productionsupport"] ["robert dicerbo"] []