sender: Paul Morris

subject: RE: Monthly TWTR Swap Reset [SC]

to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Ariane Dwyer
Stewart Oldfield
Jeanne Brennan
Daniel Sabba

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


sender: Vahe Stepanian

subject: RE: Monthly TWTR Swap Reset [SC]

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

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


sender: Daniel Sabba

subject: RE: Monthly TWTR Swap Reset [SC]

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

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


subject: FW: Monthly TWTR Swap Reset [SC]


subject: Monthly TWTR Swap Reset [SC]

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

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


sender: Martin Zeman

subject: bonds onboarding [C]

to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel

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

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


sender: Nina Tona

subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

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

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


sender: Rita Shteynberg

subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

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

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


sender: Xavier Avila

subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Martin Zeman

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


subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Martin Zeman
Anwar
Davide-A Sferrazza
Aziz
Bunimovich
Tanushree Kirti
Zack

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


sender: Mathew Negus

subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

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

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

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


sender: Jane Varley

subject: RE: SF [I]

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

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

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


sender: Monika Valantiejute (On Behalf Of GM ACO)

subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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

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


sender: GM ACO

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Iain Macara
Jitan Patel
Alastair Mackinlay
Martin Zeman
Davide-A

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


subject: RE: SF [I]

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

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

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


sender: Zack Bunimovich

subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

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

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


sender: Iain Macara

subject: RE: SF [I]

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

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A

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


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

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


subject: SF

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


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

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

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


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

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


subject: Re: SF [I]

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

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


subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza
Mathew Negus
Nina Tona

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


subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza
Mathew Negus

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


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

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

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


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

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


sender: Stewart Oldfield

subject: RE: send to rich please [C]

to_recipients:
Daniel Sabba
Vahe Stepanian
Ariane Dwyer

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


subject: Re: send to rich please [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

all_participants: ariane dwyer ["jeevacation@gmail.com", "richardkahn12@gmail.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@gmail.com", "richardkahn12@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"] [] []


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

to_recipients:
Xavier Avila
Martin Zeman
Davide-A Sferrazza
Liam Osullivan

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


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

to_recipients:
Martin Zeman
Nina Tona
Davide-A Sferrazza
Liam Osullivan

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


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

to_recipients:
Nina Tona
Davide A Sferrazza
Liam Osullivan
Xavier Avila

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


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

to_recipients:
Martin Zeman
Nina Tona

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


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

to_recipients:
Zack Bunimovich
Nina Tona

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


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


sender: Anthony Lentini

subject: Southern Financial - KYC Docs. [I]

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


subject: Paul/Stew/Martin lunch

to_recipients:
███████████████████████████
Martin Zeman

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


subject: FW: Welcome to Deutsche Bank Research

all_participants: martin zeman ["stewart oldfield"] [] []


subject: RE: SF [I]

all_participants: jane varley ["gm aco"] ["nina tona"] []


sender: Monika Valantiejute

subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

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


subject: SF

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


subject: RE: Southern Financial RDC Alerts [I]

all_participants: xavier avila [] [] []


subject: RE: Southern Financial RDC Alerts [I]

all_participants: mathew negus [] [] []


subject: RE: Southern Financial RDC Alerts [I]

all_participants: martin zeman [] [] []


subject: Southern Financial RDC Alerts [I]

to_recipients:
Mathew Negus
Xavier Avila

all_participants: zack bunimovich ["mathew negus", "xavier avila"] [] []


sender: Liam Osullivan

subject: MD Approval [C]

to_recipients:
Daniel-E Kaiser
Joyce Tsoi

all_participants: liam osullivan ["daniel-e kaiser", "joyce tsoi"] ["martin zeman"] []


subject: Automatic reply: Welcome to Deutsche Bank Research

all_participants: stewart oldfield ["martin zeman"] [] []


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

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

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


subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

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


subject: RE: SF [I]

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


subject: SF

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

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


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

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


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

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


subject: Re: SF [I]

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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


subject: RE: Southern Financial RDC Alerts [I]

to_recipients:
Mathew Negus
Zack Bunimovich

cc_recipients:
Martin Zeman
Anthony Lentini
Daniel-E Kaiser
Ian Salters
Nina Tona

all_participants: xavier avila ["mathew negus", "zack bunimovich"] ["martin zeman", "anthony lentini", "daniel-e kaiser", "ian salters", "nina tona"] []


subject: RE: Southern Financial RDC Alerts [I]

cc_recipients:
Martin Zeman
Anthony Lentini

all_participants: mathew negus ["zack bunimovich", "xavier avila"] ["martin zeman", "anthony lentini"] []


subject: RE: Southern Financial RDC Alerts [I]

to_recipients:
Zack Bunimovich
Mathew Negus
Xavier Avila

all_participants: martin zeman ["zack bunimovich", "mathew negus", "xavier avila"] ["anthony lentini"] []


subject: Southern Financial RDC Alerts [I]

all_participants: zack bunimovich ["mathew negus", "xavier avila"] ["martin zeman", "anthony lentini"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

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

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


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

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


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Iain Macara
Jitan Patel

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

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


subject: RE: SF [I]

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

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

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


sender: lain Macara

subject: RE: SF [I]

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

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


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

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


subject: SF

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


subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

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


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel

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


subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti
Zack Bunimovich

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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


subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Jitan Patel
Jane Varley
Alastair Mackinlay
Martin Zeman
Davide-A

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Sferrazza

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


subject: RE: SF [I]

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

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


subject: RE: KCP Capital Markets Catch Up -- 4 PM today

to_recipients:
Joshua Shoshan
Xavier Avila
Martin Zeman
Davide-A Sferrazza
Liam Osullivan
Will McElroy

cc_recipients:
Alastair Mackinlay
Ian Salters

all_participants: nina tona ["joshua shoshan", "xavier avila", "martin zeman", "davide-a sferrazza", "liam osullivan", "will mcelroy"] ["alastair mackinlay", "ian salters"] []


subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location

to_recipients:
Mathew Negus
Akash Malhotra

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Martin Zeman
Joe Aglione

all_participants: xavier avila ["mathew negus", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman", "joe aglione"] []


subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I]

to_recipients:
Xavier Avila
Akash Malhotra

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Martin Zeman

all_participants: mathew negus ["xavier avila", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman"] []


cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Mathew Negus
Martin Zeman

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman"] []


sender: Akash Malhotra

subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I]

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Gopala
Alka

all_participants: akash malhotra ["xavier avila"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "gopala", "alka"] []


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

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

all_participants: zack bunimovich ["xavier avila"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini", "ian salters"] []


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

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

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

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


subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

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

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


sender: Martin Zeman

subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

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

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


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

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


subject: Re: SF [I]

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

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


subject: RE: SF [I]

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

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


sender: Nina Tona

subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza
Mathew Negus

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


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

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

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


sender: Xavier Avila

subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

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

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


sender: Rita Shteynberg

subject: RE: SF [I]

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


subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Martin Zeman

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


sender: Richard Kahn

subject: Re: Southern Financial - Client Confirmation [C]

cc_recipients:
Paul Barrett
Martin Zeman
Liam Osullivan
Davide-A Sferrazza
Nina Tona
Stewart Oldfield

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


subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti
Zack Bunimovich

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


sender: Mathew Negus

subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

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

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


sender: Jane Varley

subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

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


sender: GM ACO

subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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


sender: Iain Macara

subject: RE: SF [I]

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

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


subject: SF

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

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


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

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

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


subject: SF

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


sender: Zack Bunimovich

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

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


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

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

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

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


to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

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

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


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

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


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

to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel

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

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


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila
Martin Zeman

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

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


subject: Re: SF [I]

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

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


subject: RE: Southern Financial KYC docs [C]

cc_recipients:
Martin Zeman
Liam Osullivan

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


sender: Davide-A Sferrazza

subject: Southern Financial KYC docs [C]

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


subject: RE: SF [I]

all_participants: liam osullivan ["martin zeman"] [] []


subject: FW: SF [I]

all_participants: martin zeman ["liam osullivan"] [] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

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


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

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


subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

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


subject: RE: SF [I]

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


subject: RE: SF [I]

to_recipients:
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg

cc_recipients:
Jitan Patel
Mathew Negus
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

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


subject: RE: SF [I]

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

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


subject: RE: SF [I]

all_participants: monika valantiejute ["xavier avila"] [] []


subject: RE: SF [I]

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


subject: RE: SF [I] [C]

to_recipients:
Nina Tona
Martin Zeman
Xavier Avila

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

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


subject: RE: SF [I]

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


subject: SF

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


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

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


subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

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

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


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

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

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


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

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


subject: Re: SF [I]

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


subject: RE: SF [I]

all_participants: martin zeman ["zack bunimovich"] [] []


subject: RE: SF [I]

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

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza
Mathew Negus

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


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

to_recipients:
Liam Osullivan
Davide-A Sferrazza

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


subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I]

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Mathew Negus
Martin Zeman

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman"] []


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

to_recipients:
Martin Zeman
Nina Tona
Rita Shteynberg

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

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


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

to_recipients:
Zack Bunimovich
Nina Tona

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


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

to_recipients:
Martin Zeman
Nina Tona

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


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

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


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


subject: Southern Financial - KYC Docs. [I]

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


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

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


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

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


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

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


cc_recipients:
Alastair Mackinlay
Davide A Sferrazza
Mathew Negus

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


to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide A Sferrazza
Mathew Negus
Nina Tona

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


to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

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


to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide A Sferrazza
Nina Tona

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


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

cc_recipients:
Alastair Mackinlay
Martin Zeman

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


to_recipients:
Mathew Negus
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Jitan Patel
Davide A Sferrazza
Martin Zeman
Aziz

cc_recipients:
Alastair Mackinlay
Anwar
Tanushree Kirti

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


to_recipients:
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Davide A Sferrazza
Martin Zeman
Aziz

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


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

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

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


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

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

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


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

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

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


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

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide A Sferrazza

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


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

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


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

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


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

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


to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

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


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


to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] [] []


to_recipients:
Martin Zeman
Rita Shteynberg
Jitan Patel

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

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


to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel

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


to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

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

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


to_recipients:
Martin Zeman
Xavier Avila

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

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


to_recipients:
Zack Bunimovich
Xavier Avila

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

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


to_recipients:
Xavier Avila
Martin Zeman

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


subject: Fwd: Closed account [I]

to_recipients:
Martin Zeman
Billy Obregon

all_participants: xavier avila ["martin zeman", "billy obregon"] [] []


sender: Ian Salters

subject: Closed account [I]

to_recipients:
Rosemary Vrablic
Russell Daulton
Bradley Gillin
Sean Jules
Joshua Shoshan
Xavier Avila
Eva Pace
Brian P Convey
Douglas Robertson

all_participants: ian salters ["rosemary vrablic", "russell daulton", "bradley gillin", "sean jules", "joshua shoshan", "xavier avila", "eva pace", "brian p convey", "douglas robertson"] ["ian salters"] []


sender: Stewart Oldfield

subject: RE: Darren, greetin s. Here is your fill:

cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: stewart oldfield ["joshua shoshan"] ["martin zeman", "liam osullivan"] []


sender: Jj Litchford <jj.litchford@db.com>

subject: Fwd: 4 wires

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford <jj.litchford@db.com> ["paul morris", "stewart oldfield"] [] []


all_participants: martin zeman [] [] []


all_participants: zack bunimovich ["martin zeman"] [] []


subject: RE: SF [I]

all_participants: zack bunimovich ["xavier avila"] [] []


subject: RE: SF [I]

all_participants: xavier avila ["rita shteynberg"] [] []


subject: RE: SF [I]

all_participants: rita shteynberg ["xavier avila"] [] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus

all_participants: xavier avila ["rita shteynberg", "mathew negus"] [] []


subject: RE: SF [I]

all_participants: rita shteynberg ["mathew negus"] [] []


subject: RE: SF [I]

all_participants: mathew negus ["nina tona"] [] []


subject: RE: SF [I]

to_recipients:
Jane Varley
Kavier Avila

all_participants: nina tona ["jane varley", "kavier avila"] [] []


subject: RE: SF [I]

all_participants: jane varley ["monika valantiejute"] [] []


sender: Monika Valantiejute

subject: RE: SF [I]

all_participants: monika valantiejute ["xavier avila"] [] []


subject: RE: SF [I]

all_participants: xavier avila ["monika valantiejute"] [] []


all_participants: martin zeman ["zack bunimovich"] [] []


subject: RE: SF [I]

all_participants: gm aco ["xavier avila"] [] []


subject: RE: SF [I]

all_participants: xavier avila ["gm aco"] [] []


sender: lain Macara

subject: SF

all_participants: lain macara ["xavier avila"] [] []


subject: SF

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


subject: RE: SF [I] [C]

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


subject: RE: SF [I] [C]

all_participants: zack bunimovich ["martin zeman"] [] []


subject: RE: SF [I] [C]


subject: RE: SF [I] [C]

all_participants: zack bunimovich ["xavier avila"] [] []


subject: Re: SF [I]

all_participants: xavier avila ["zack bunimovich"] [] []


subject: RE: SF [I]


subject: RE: SF [I]

all_participants: nina tona ["martin zeman"] [] []


sender: Cynthia Rodriguez

subject: RE: Check Referral - Acct 35269691,42952763,42953758 [I]

to_recipients:
sigver dbgps
Stewart Oldfield

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Brianna Fowler
Bradley Gillin

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


sender: Redacted

subject: EMS/200317235411: Check referrals: 42959324 - 309[I]

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


subject: Master List as of 8/29/17 [I]

all_participants: cynthia rodriguez ["bradley gillin"] [] []


sender: [Redacted]

subject: EMS/3006172445: Check Referral - Acct - [Redacted]

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


subject: Re: Check referral; Account no: , ; Amount: 10000 [I]

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

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


sender: sigver dbgps

subject: Check referral; Account no: , ; Amount: 10000 [I]

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

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


subject: RE: EMS/260417512125: Check referrals; 42959324 313[I]

cc_recipients:
Julian J Leff
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Kavish Sharma
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["julian j leff", "bradley gillin", "lisa-m ramos", "uplabdhi singh", "william-m finn", "kavish sharma", "teresa metallo", "joy e mitchell", "muhammod j uddin"] []


subject: EMS/260417512125: Check referrals; 42959324 - 313[I]

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"] []


subject: RE: OD REFERRALS (06-02-2017 ) A/c #

cc_recipients:
Debra Jasper
Oversight Control

all_participants: cynthia rodriguez ["naveen bagaria"] ["debra jasper", "oversight control"] []


sender: Naveen Bagaria

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

to_recipients:
Cynthia Rodriguez
Bradley Gillin

all_participants: naveen bagaria ["cynthia rodriguez", "bradley gillin"] ["debra jasper", "oversight control"] []


sender: Shalini Goyal

all_participants: shalini goyal ["cynthia rodriguez", "bradley gillin"] ["debra jasper", "oversight control"] []


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


subject: RE: EMS/270617970591: Check Referral - Acct

to_recipients:
sigver dbgps
Stewart Oldfield
Julian J Leff
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Kavish Sharma
Teresa Metallo
Joy E Mitchell
Muhammod J Uddi

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield", "julian j leff", "bradley gillin", "lisa-m ramos", "uplabdhi singh", "william-m finn", "kavish sharma", "teresa metallo", "joy e mitchell", "muhammod j uddi"] [] []


subject: RE: EMS/250717179474: Check Referral - Acct -

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian"] []


sender: Annanya Pareek <annanya.pareek@db.com>

subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I]

all_participants: annanya pareek <annanya.pareek@db.com> ["stewart oldfield <stewart.oldfield@db.com>", "bradley gillin <bradley.gillin@db.com>", "cynthia rodriguez <cynthia.rodriguez@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: unknown

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

all_participants: unknown [] [] []


subject: RE: Check Referral - Acct [I]

to_recipients:
sigver dbgps
Paul Morris

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Stewart Oldfield
Brianna Fowler
Bradley Gillin

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


subject: RE: Check Referral - Acct 35269691 [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Bradley Gillin

all_participants: cynthia rodriguez ["sigver.dbgps@db.com", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "bradley gillin"] []


sender: Uplabdhi Singh

subject: Check Referral - Acct 35269691 [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Bradley Gillin
Cynthia Rodriguez
sigver.dbgps

all_participants: uplabdhi singh ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "bradley gillin", "cynthia rodriguez", "sigver.dbgps"] []


sender: [redacted]

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


sender: Vikas Dave

subject: RE: Pending FX Payments dtd 09/21/2018 [I]

to_recipients:
Elizabeth Payne
Anu Barua
Joan Clarke
Natalie Barak
Michele-M Quattrocchi
Liz Fitzgerald
William Finn
Bradley Gillin
Monica Gilkinson
Richard Iarossi
Stewart Oldfield
Bradley Gillin
Richard Iarossi

cc_recipients:
Chris Harvey
Kathryn J Stanfield
Halina Laczny
Yvette Tirrito
Anil Tewani
Anna-Sofiya Lupolover
Armen Brash
Teresa Metallo
Hemant-Kumar Rathore

all_participants: vikas dave ["elizabeth payne", "anu barua", "joan clarke", "natalie barak", "michele-m quattrocchi", "liz fitzgerald", "william finn", "bradley gillin", "monica gilkinson", "richard iarossi", "stewart oldfield", "bradley gillin", "richard iarossi"] ["chris harvey", "kathryn j stanfield", "halina laczny", "yvette tirrito", "anil tewani", "anna-sofiya lupolover", "armen brash", "teresa metallo", "hemant-kumar rathore"] []


sender: Hemant-Kumar Rathore

cc_recipients:
Chris Harvey
Kathryn J Stanfield
Halina Laczny
Yvette Tirrito
Anil Tewani
Vikas Dave
Anna-Sofiya Lupolover
Armen Brash
Teresa Metallo

all_participants: hemant-kumar rathore ["elizabeth payne", "anu barua", "joan clarke", "natalie barak", "michele-m quattrocchi", "liz fitzgerald", "william finn", "bradley gillin", "monica gilkinson", "richard iarossi", "stewart oldfield", "bradley gillin", "richard iarossi"] ["chris harvey", "kathryn j stanfield", "halina laczny", "yvette tirrito", "anil tewani", "vikas dave", "anna-sofiya lupolover", "armen brash", "teresa metallo"] []


subject: Pending FX Payments dtd 09/21/2018 [I]

cc_recipients:
Kathryn J Stanfield
Halina Laczny
Yvette Tirrito
Anil Tewani
Vikas Dave

all_participants: hemant-kumar rathore ["elizabeth payne", "anu barua", "joan clarke", "natalie barak", "michele-m quattrocchi", "liz fitzgerald", "william finn", "bradley gillin", "monica gilkinson", "richard iarossi", "stewart oldfield", "bradley gillin", "richard iarossi"] ["kathryn j stanfield", "halina laczny", "yvette tirrito", "anil tewani", "vikas dave"] []


subject: FW: Pending FX Payments dtdt 09/21/2018 [I]

all_participants: vikas dave ["hemant-kumar rathore"] [] []


sender: Ankit-Kumar Sharma

subject: Pending FX Payments dtdt 09/21/2018 [I]

all_participants: ankit-kumar sharma ["vikas dave"] [] []


subject: EMS/020617789472: Check Referral - Acct - [redacted]

all_participants: [redacted] ["[redacted]"] ["qtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Bradley Gillin

subject: RE: EMS/260617960738: Check refrrerlas: 35269691-1125[I] [C]

cc_recipients:
Stewart Oldfield
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
Cynthia Rodriguez
William-M Finn

all_participants: bradley gillin ["sigver dbgps"] ["stewart oldfield", "muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "julian j leff", "kavish sharma", "uplabdhi singh", "cynthia rodriguez", "william-m finn"] []


subject: EMS/260617960738: Check refrrerlas: 35269691-1125[I]

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"] []


subject: RE: KYC Remediation update [I]

all_participants: bradley gillin ["terri sohrab"] ["richard iarossi"] []


sender: Vijay-A Sawant

subject: RE: KYC Remediation update [I]

cc_recipients:
Richard Iarossi
Mayur Rathod

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


subject: KYC Remediation update [I]

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


sender: Hemant K Sharma, Signature Verification

subject: Check Referrals: 42966807 - 1059[I]

all_participants: hemant k sharma, signature verification [] [] []


sender: Brigid Macias

subject: RE: OD Referral dated 05-17-2019 For AC #

to_recipients:
Rishabh Shah
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Natalie Barak
Armen Brash
Daphne Cales

cc_recipients:
Halina Laczny
Debra Jasper
Oversight Control

all_participants: brigid macias ["rishabh shah", "stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs", "natalie barak", "armen brash", "daphne cales"] ["halina laczny", "debra jasper", "oversight control"] []


sender: Rishabh Shah

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: rishabh shah ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["halina laczny", "debra jasper", "oversight control"] []


subject: OD Referral dated 05-17-2019 For AC # 42953424


sender: Bella Klein

subject: Fwd: WT fed reference <u>[C]</u>

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


sender: Barton Zainyeh (TW), Serena

subject: RE: WT fed reference [C]

all_participants: barton zainyeh (tw), serena ["bella klein"] [] []


subject: Fwd: WT fed reference [C]

all_participants: bella klein ["barton zainyeh (tw), serena"] [] []


subject: RE: WT fed reference [C]

to_recipients:
Bella Klein
Andrea Herbert

all_participants: bradley gillin ["bella klein", "andrea herbert"] [] []


subject: Fwd: WT fed reference

all_participants: bella klein ["andrea herbert"] ["bradley gillin"] []


subject: EMS/011117889443: Check referrals: 42959324 - 332[I]

all_participants: sigver.dbgps@db.com [] [] []


subject: EMS/050118368755: Check referrals: 42952763 - 306[I]

all_participants: sigver.dbgps@db.com ["[redacted]"] ["multiple recipients (redacted lines)"] []


sender: Vahe Stepanian

subject: RE: (No Subject) [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: Re: (No Subject)

all_participants: jeevacation@gmail.com ["daniel sabba"] [] []


sender: Daniel Sabba

subject: Re: (No Subject)

all_participants: daniel sabba ["jeevacation@gmail.com"] [] []


to_recipients:
Daniel Sabba
Vahe Stepanian
Richard Kahn

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


subject: RE: GE Bid [C]

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


sender: Ariane Dwyer

subject: FW: GE Bid [C]

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


subject: RE: GE Bid [C]

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

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


sender: jeffrey E.

subject: Re: GE Bid [C]

to_recipients:
Vahe Stepanian
Richard Kahn

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


subject: GE Bid [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: Jj Litchford <████████████████████████>

subject: Re: 3 wires

to_recipients: bellaklein <████████████████████████m>

all_participants: jj litchford <████████████████████████> ["bellaklein <████████████████████████m>"] [] []


sender: [REDACTED: sender]

subject: JEE wire

all_participants: [redacted: sender] ["[redacted: recipient]"] ["3 recipients [redacted]"] []


sender: Jj Litchford

subject: FW: JEE WT

all_participants: jj litchford ["mark gonzalez"] [] []


sender: Andrew King

subject: FW: JEE WT

all_participants: andrew king ["jj litchford"] [] []


sender: Amanda Kirby

subject: Fw: JEE WT

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


sender: bellaklein

subject: JEE WT

cc_recipients:
Darren Indyke
Rich Kahn

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


sender: [redacted email/name]

subject: JEE WT

cc_recipients: [redacted] [redacted]

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


sender: Stewart Oldfield

subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC)

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


sender: Paul Morris

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


subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC)

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


sender: [Name redacted] <redacted>

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

cc_recipients:
PWM BIS-Research <redacted>
[Name redacted] <redacted>

all_participants: [name redacted] <redacted> ["[name redacted] <redacted>"] ["pwm bis-research <redacted>", "[name redacted] <redacted>"] []


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"] []


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]


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: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["pwm bis-research"] [] []


subject: RE: JEE wire [I]

all_participants: jj litchford ["kathryn j stanfield"] [] []


sender: Kathryn J Stanfield

subject: RE: JEE wire [I]

all_participants: kathryn j stanfield ["jj litchford"] [] []


subject: FW: JEE wire [I]


subject: Fwd: JEE wire

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


subject: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: JEE wire

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


subject: JEE wire


subject: RE: 3 wires


subject: 3 wires


subject: RE: PCR Alert - Jeffrey Epstein [I]

cc_recipients:
Armen Brash
Vaishali-P Mehta

all_participants: jj litchford ["pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


subject: FW: PCR Alert - Jeffrey Epstein [I]


sender: Akshay Davera

subject: PCR Alert - Jeffrey Epstein [I]

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: akshay davera ["jj litchford"] ["pwm bis-research", "pwmus amlkyc"] []


sender: Armen Brash

subject: RE: PCR Alert - Jeffrey Epstein [I]

all_participants: armen brash ["jj litchford"] [] []


subject: RE: PCR Alert - Jeffrey Epstein [I]

all_participants: jj litchford ["armen brash"] [] []


subject: JEE wire

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


subject: FW: JEE wire [I]

all_participants: jj litchford ["daphne cales"] [] []


sender: Daphne Cales

subject: RE: JEE wire [I]

all_participants: daphne cales ["jj litchford"] ["armen brash"] []


subject: RE: JEE wire [I]

all_participants: jj litchford ["daphne cales"] ["armen brash"] []


subject: RE: JEE wire [I]

all_participants: daphne cales ["jj litchford"] [] []


subject: RE: JEE wire [I]


sender: Jj Litchford <j███████████████████████████████>

subject: Re: 3 wires

to_recipients: Melinda Roy <m██████████████████████████>

all_participants: jj litchford <j███████████████████████████████> ["melinda roy <m██████████████████████████>"] [] []


subject: Re: ref. case#1469681 - reopen a/[Redacted] - urgent [I]

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


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

to_recipients:
Jj Litchford
PWM BIS-Research

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


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

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


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

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


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

all_participants: jj litchford ["pwm bis-research"] [] []


sender: Vaishali-P Mehta

subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]

to_recipients:
Jj Litchford
PWMUS AMLKYC

all_participants: vaishali-p mehta ["jj litchford", "pwmus amlkyc"] ["armen brash"] []


sender: Renee Salhi

subject: CLEARED: PCR Alert - Jeffrey Epstein [I]

all_participants: renee salhi ["jj litchford", "pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


subject: FW: PCR Alert - Jeffrey Epstein [I]

all_participants: jj litchford ["pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


subject: PCR Alert - Jeffrey Epstein [I]

all_participants: akshay davera ["jj litchford"] ["pwm bis-research", "pwmus amlkyc"] []


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

to_recipients:
Anshu Parashar
PWM BIS-Research

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


subject: JEE wire


subject: FW: JEE wire [I]


subject: RE: JEE wire [I]


subject: RE: JEE wire [I]


subject: RE: JEE wire <u>[I]</u>


subject: JEE wire

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


subject: Re: 3 wires

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


subject: JEE wire

cc_recipients:
Melinda Roy
Darren Indyke
Richard Kahn

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


subject: RE: 4 wires

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


subject: Re: 4 wires


subject: 4 wires


subject: 4 wires


sender: DB SCANNER 2 <hp.scanning@discard.mail.db.com>

subject: Attached Image

all_participants: db scanner 2 <hp.scanning@discard.mail.db.com> ["jj litchford"] [] []


subject: Re: Fw: rdc alert [I]

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


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

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


sender: PWM BIS-Research

subject: rdc alert [I]

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


sender: Jj Litchford

subject: RE: 2 wires


subject: 2 wires


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

to_recipients:
Jj Litchford
Anshu Parashar

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


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

to_recipients:
Akshay Davera
Anshu Parashar

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


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

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


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

all_participants: jj litchford ["pwm bis-research"] [] []


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

cc_recipients:
PWM BIS-Research
Akshay Davera

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


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

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


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]


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

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


all_participants: jj litchford ["vaishali-p mehta"] [] []


all_participants: vaishali-p mehta ["jj litchford", "pwmus amlkyc"] ["armen brash"] []


all_participants: jj litchford ["pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


all_participants: renee salhi ["jj litchford", "pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


subject: FW: PCR Alert - Jeffrey Epstein [I]


subject: PCR Alert - Jeffrey Epstein [I]

all_participants: akshay davera ["jj litchford"] ["pwm bis-research", "pwmus amlkyc"] []


subject: JEE wire

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


subject: Fwd: JEE wire

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


subject: FW: JEE wire [I]

all_participants: jj litchford ["kathryn j stanfield"] [] []


subject: RE: JEE wire [I]

all_participants: kathryn j stanfield ["jj litchford"] [] []


subject: RE: JEE wire [I]


subject: FW: 3 wires [I]

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


subject: RE: 3 wires

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


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

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


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

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


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

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


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

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


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]


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

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


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

all_participants: jj litchford ["pwm bis-research"] [] []


sender: Andrew King

subject: FW: JEE WT

all_participants: andrew king ["jj litchford"] [] []


sender: bellaklein

subject: Re: 3 wires

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


subject: JEE wire


sender: Ariane Dwyer

all_participants: ariane dwyer ["paul morris"] [] []


cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


sender: Daniel Sabba

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


sender: Paul Morris

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


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


subject: FW: PCR Alert - Jeffrey Epstein [I]

all_participants: jj litchford ["pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


subject: PCR Alert - Jeffrey Epstein [I]

all_participants: akshay davera ["jj litchford"] ["pwm bis-research", "pwmus amlkyc"] []


subject: RE: JEE wire

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


subject: RE: Epstein account opening [I]

to_recipients:
Paul Morris
Daniel Sabba

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

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


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

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


subject: RE: Epstein account opening [I]


subject: RE: Epstein account opening [I]


subject: RE: Epstein account opening [I]

to_recipients:
Daniel Sabba
Paul Morris

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


subject: RE: Epstein account opening [I]


subject: Epstein account opening


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

all_participants: jj litchford ["akshay davera"] [] []


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

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


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

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


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

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


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

all_participants: jj litchford ["pwm bis-research"] [] []


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

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


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

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


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

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


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]


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

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


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

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


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


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

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


sender: Hemant-Kumar Rathore

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

to_recipients:
Melinda Roy
Stewart Oldfield
Paul Morris
Jj Litchford

all_participants: hemant-kumar rathore ["melinda roy", "stewart oldfield", "paul morris", "jj litchford"] ["gtopwmbanking exceptioncheckprocessing@list.db.com", "kathryn j stanfield", "debra jasper", "oversight control"] []


all_participants: hemant-kumar rathore ["melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield"] []


all_participants: hemant-kumar rathore ["melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Melinda Roy

all_participants: melinda roy ["hemant-kumar rathore"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


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


sender: Komal Shahani

to_recipients:
Stewart Oldfield
Paul Morris

all_participants: komal shahani ["stewart oldfield", "paul morris"] ["jj litchford", "gtopwmbankingexceptioncheckprocessing@list.db.com", "debra jasper", "oversight control"] []


all_participants: komal shahani ["jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "hemant-kumar rathore"] []


sender: Annanya Pareek

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

all_participants: annanya pareek ["jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "hemant kumar rathore"] []


sender: Arthur Tendler

subject: Re: Fw: JEE WT to Experton [I]

all_participants: arthur tendler ["jj litchford"] ["andrew king"] []


subject: Re: Fw: JEE WT to Experton [I]

all_participants: jj litchford ["arthur tendler"] ["andrew king"] []


subject: Re: Fw: JEE WT to Experton [I]

all_participants: andrew king ["arthur tendler"] ["jj litchford"] []


subject: Re: Fw: JEE WT to Experton [I]

all_participants: arthur tendler ["andrew king"] ["jj litchford"] []


subject: Fw: JEE WT to Experton [I]


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

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


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

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


sender: Darren Indyke

subject: Re: Mort Inc [C]

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


sender: DB SCANNER 2

all_participants: db scanner 2 ["jj litchford"] [] []


subject: JEE wire

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


subject: RE: JEE wire

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


subject: NES wire


subject: JE wire

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


subject: FW: Your KYC has been approved!

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


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"] [] []


all_participants: db scanner 2 <hp.scanning@discard.mail.db.com> ["jj litchford <jj.litchford@db.com>"] [] []


subject: RE: Changing DB's view on GBP, turning very bearish [C]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Amanda Kirby

subject: RE: NES WT to Tes

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


subject: Re: NES WT to Tes

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


subject: NES WT to Tes

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


sender: Bella Klein

subject: NES WT to Tes

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


sender: PWMUS AMLKYC <pwmus.amlkyc@db.com>

to_recipients:
Jj Litchford <jj.litchford@db.com>
PWMUS AMLKYC <pwmus.amlkyc@db.com>

all_participants: pwmus amlkyc <pwmus.amlkyc@db.com> ["jj litchford <jj.litchford@db.com>", "pwmus amlkyc <pwmus.amlkyc@db.com>"] ["armen brash <armen.brash@db.com>", "vaishali-p mehta <vaishali-p.mehta@db.com>"] []


sender: Jj Litchford

subject: FW: PCR Alert - Jeffrey Epstein [I]

all_participants: jj litchford ["pwmus amlkyc"] ["armen brash", "vaishali-p mehta"] []


sender: Akshay Davera

subject: PCR Alert - Jeffrey Epstein [I]

all_participants: akshay davera ["jj litchford"] ["pwm bis-research", "pwmus amlkyc"] []


sender: DB SCANNER 2 <hp.scanning@discard.mail.db.com>

subject: Attached Image

all_participants: db scanner 2 <hp.scanning@discard.mail.db.com> ["jj litchford"] [] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
pwmaog@list.db.com
Prashant Mahendru

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "pwmaog@list.db.com", "prashant mahendru"] []


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "pwmaog@list.db.com", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford ["pwmaog@list.db.com"] [] []


sender: bellaklein

subject: JEE wire

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


sender: Paul Morris

subject: RE: Banking Officer change [I]

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


sender: bellaklein [redacted]

subject: JEE wire

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

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


subject: (2) wires.

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


subject: mort [I]


sender: Armen Brash

subject: FW: - JEFFREY EPSTEIN - [I]

all_participants: armen brash ["stewart oldfield", "paul morris"] [] []


sender: Teresa Metallo

subject: FW: - JEFFREY EPSTEIN - [I]

all_participants: teresa metallo ["armen brash"] [] []


sender: Lisa-M Ramos

subject: FW: - JEFFREY EPSTEIN - [I]

all_participants: lisa-m ramos ["teresa metallo"] [] []


sender: Melinda Roy

subject: RE: - JEFFREY EPSTEIN - [I]

to_recipients:
Lisa-M Ramos
Paul Morris

all_participants: melinda roy ["lisa-m ramos", "paul morris"] ["raphael a marin"] []


subject: RE: - JEFFREY EPSTEIN - [I]

cc_recipients:
Melinda Ro
Raphael A Marin

all_participants: lisa-m ramos ["paul morris"] ["melinda ro", "raphael a marin"] []


subject: RE: - JEFFREY EPSTEIN - [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett
Melinda Roy

all_participants: paul morris ["raphael a marin"] ["lisa-m ramos", "theresa jarrett", "melinda roy"] []


sender: Raphael A Marin

subject: - JEFFREY EPSTEIN - [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett

all_participants: raphael a marin ["paul morris"] ["lisa-m ramos", "theresa jarrett"] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
(unnamed)
Prashant Mahendru

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


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


subject: SF [I]

all_participants: amanda kirby ["ariane dwyer"] ["jj litchford <jj.litchford@db.com>"] []


sender: Akshay Davera <akshay.davera@db.com>

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

to_recipients:
Jj Litchford <jj.litchford@db.com>
Anshu Parashar <anshu.parashar@db.com>

all_participants: akshay davera <akshay.davera@db.com> ["jj litchford <jj.litchford@db.com>", "anshu parashar <anshu.parashar@db.com>"] ["pwm bis-research <pwm.bis-research@db.com>"] []


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

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


sender: Anshu Parashar

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

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


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]


sender: Anshu Parashar <anshu.parashar@db.com>

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

all_participants: anshu parashar <anshu.parashar@db.com> ["jj litchford"] ["pwm bis-research", "akshay davera"] []


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: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["pwm bis-research"] [] []


subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Kathryn .7 Stanfield
Komal Shahani
Jj Litchford

all_participants: melinda roy ["kathryn .7 stanfield", "komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield"] []


sender: Kathryn J Stanfield

to_recipients:
Melinda Roy
Komal Shahani
Jj Litchford

all_participants: kathryn j stanfield ["melinda roy", "komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield"] []


to_recipients:
Komal Shahani
Jj Litchford

all_participants: melinda roy ["komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield", "stewart oldfield"] []


sender: Komal Shahani

to_recipients:
Melinda Roy
Jj Litchford

all_participants: komal shahani ["melinda roy", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield", "stewart oldfield"] []


all_participants: melinda roy ["komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield", "stewart oldfield"] []


subject: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Jj Litchford
Melinda Roy

all_participants: komal shahani ["jj litchford", "melinda roy"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield"] []


sender: Jj Litchford <jj.litchford@db.com>

subject: RE: 2 wires

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


subject: 2 wires

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


subject: Re: Account Re-opening [I]

to_recipients:
Jj Litchford <jj.litchford@db.com>
Armen Brash <armen.brash@db.com>

all_participants: vaishali-p mehta <vaishali-p.mehta@db.com> ["jj litchford <jj.litchford@db.com>", "armen brash <armen.brash@db.com>"] [] []


subject: FW: Account Re-opening [I]

all_participants: jj litchford <jj.litchford@db.com> ["vaishali-p mehta <vaishali-p.mehta@db.com>", "armen brash <armen.brash@db.com>"] [] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
'pwmaog@list.db.com'
Prashant Mahendru

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "'pwmaog@list.db.com'", "prashant mahendru"] []


sender: Jj Litchford

subject: Account Re-opening [I]

all_participants: jj litchford ["'pwmaog@list.db.com'"] [] []


subject: RE: 4 wires

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

all_participants: jj litchford <jj.litchford@db.com> ["bellaklein <redacted>"] ["richard kahn <redacted>", "darren indyke <redacted>"] []


subject: FW: JEE wire [I]

all_participants: jj litchford ["daphne cales"] [] []


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn


subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Kathryn J Stanfield
Komal Shahani
Jj Litchford

all_participants: melinda roy ["kathryn j stanfield", "komal shahani", "jj litchford"] ["stewart oldfield"] []


all_participants: kathryn j stanfield ["melinda roy", "komal shahani", "jj litchford"] ["stewart oldfield"] []


cc_recipients:
Kathryn J Stanfield
Stewart Oldfield

all_participants: melinda roy ["komal shahani", "jj litchford"] ["kathryn j stanfield", "stewart oldfield"] []


subject: Account Overdraft for 8 days- ACTION REQUIRED [I]

all_participants: komal shahani ["jj litchford", "melinda roy"] ["kathryn j stanfield"] []


subject: Undeliverable: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]

all_participants: microsoft outlook <microsoftexchange329e71ec88ae4615bbc36ab6ce41109e@db.com> ["jj.litchford@db.com"] [] []


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

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: Stewart Oldfield

subject: Re: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Paul Morris

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


sender: Vahe Stepanian

subject: FW: Jeepers transfer [C]

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


subject: RE: Jeepers transfer [C]

cc_recipients:
'bellaklein'
Richard Kahn

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


sender: Darren Indyke

subject: Re: Jeepers transfer [C]

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


subject: Re: Jeepers transfer [C]

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


sender: bellaklein

subject: Jeepers transfer

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


subject: Fwd: JEE wire

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


sender: Halina Laczny <halina.laczny@db.com>

subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I]

all_participants: halina laczny <halina.laczny@db.com> ["jj litchford <jj.litchford@db.com>"] ["gaurav bhargava <gauray.bhargava@db.com>", "ipwmaog@list.db.com", "manish-m gupta <manish-m.gupta@db.com>", "daphne cales <daphne.cales@db.com>"] []


sender: Gaurav Bhargava

to_recipients:
Halina Laczny
'pwmaog@list.db.com
Manish-m Gupta

all_participants: gaurav bhargava ["halina laczny", "'pwmaog@list.db.com", "manish-m gupta"] [] []


sender: Halina Laczny

subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I]

to_recipients:
'pwmaog@list.db.com
Manish-m Gupta
Gaurav Bhargava

all_participants: halina laczny ["'pwmaog@list.db.com", "manish-m gupta", "gaurav bhargava"] [] []


subject: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
'pwmaog@list.db.com'
Prashant Mahendru
Halina Laczny
Daphne Cates
Paul Morris

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "'pwmaog@list.db.com'", "prashant mahendru", "halina laczny", "daphne cates", "paul morris"] []


subject: RE: Account Re-opening [I]

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "'pwmaog@list.db.com'", "prashant mahendru"] []


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

all_participants: navin-kumar pankaj ["jj litchford"] ["gwen hill", "'pwmaog@list.db.com'", "prashant mahendru"] []


subject: Account Re-opening [I]

all_participants: jj litchford ["'pwmaog@list.db.com'"] [] []


subject: Re: 4 wires

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bellaklein ["jj.litchford@db.com"] ["richard kahn", "darren indyke"] []


sender: Melinda Roy <melinda.roy@db.com>

cc_recipients: Kathryn J Stanfield <kathryn.j.stanfield@db.com>

all_participants: melinda roy <melinda.roy@db.com> ["hemant-kumar rathore <hemant-kumar.rathore@db.com>", "stewart oldfield", "paul morris", "jj litchford <jj.litchford@db.com>"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield <kathryn.j.stanfield@db.com>", "debra jasper <debra.jasper@db.com>", "oversight control <oversight.control@db.com>"] []


sender: Hemant-Kumar Rathore

to_recipients:
Melinda Roy
Stewart Oldfield
Paul Morris
Jj Litchford

all_participants: hemant-kumar rathore ["melinda roy", "stewart oldfield", "paul morris", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn .7 stanfield", "debra jasper", "oversight control"] []