subject: Re: Reinsurance deal [C]

all_participants: stewart oldfield ["ariane dwyer"] [] []


sender: Ariane Dwyer

subject: RE: Reinsurance deal [C]

all_participants: ariane dwyer ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: RE: Reinsurance deal [C]

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

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


subject: Re: Reinsurance deal [C]

to_recipients:
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

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


sender: Tazia Smith

subject: Re: Reinsurance deal [C]

to_recipients:
Paul Morris
Matt Glassman
Ariane Dwyer

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


sender: Paul Morris

subject: Reinsurance deal [C]

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


subject: Automatic reply: Southern Financial and Southern Trust ISDA/CSAs [I]

all_participants: stewart oldfield ["roddy moore"] [] []


subject: RM0082289 Daily Deposit Report 20190604

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


subject: updated list

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


sender: Liam Osullivan

subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin
Richard Iarossi

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


subject: Rich, let me know when you have a few mins to chat. Thanks

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of Accts Southern Financial LLC

cc_recipients:
Bradley Gillin
Stewart Oldfield
Mayur Rathod

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


subject: FW: 2018 Periodic Review of Accts Southern Financial LLC

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: 2018 Periodic Review of Accts Southern Financial LLC

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


subject: Butterfly Trust - new brokerage account docs

cc_recipients:
Bradley Gillin
Liam Osullivan

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


subject: RE: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod
Alka Babu

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


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Epstein - negative media

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


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


sender: Bradley Gillin

subject: RE: Epstein - ne ative media [I]

to_recipients:
Kimberly Hart
Stewart Oldfield

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


sender: Richard Kahn

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

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


all_participants: stewart oldfield [] [] []


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

all_participants: stewart oldfield ["liam osullivan <liam.osullivan@db.com>"] ["bradley gillin <bradley.gillin@db.com>", "richard iarossi <richard.iarossi@db.com>"] []


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

cc_recipients:
Vinita Advani
Bradley Gillin
Richard Iarossi

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


cc_recipients:
Vinita Advani
Ma ur Rathod
Bradley Gillin

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


cc_recipients:
Vinita Advani
Mayur Rathod

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


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

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


subject: Re: JEGE INC [I]

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


sender: Vahe Stepanian

subject: RE: [I]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Ariane Dwyer

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


sender: Brigid Macias

subject: RE: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Bella Klein

subject: Re: LSJE xxx9295 3 wires

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


subject: Re: LSJE xxx9295 3 wires


subject: LSJE xxx9295 3 wires

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


subject: LSJE xxx9295 3 wires

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


subject: RE: Karyna acc

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Karyna acc

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


subject: Re: Karyna acc


subject: Fwd: Karyna acc


subject: Re: Karyna acc

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


subject: Re: Karyna acc


subject: Karyna acc


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

to_recipients:
Kimberly Hart
Daphne Cales

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


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

to_recipients:
Brigid Macias
Daphne Cales

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


sender: Mary Murray

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

to_recipients:
Brigid Macias
Zbynek Kozelsky

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


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

to_recipients:
Mary Murray
Donald Summer

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


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

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


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

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


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

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


to_recipients:
Daphne Cales
Brigid Macias

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


sender: Daphne Cales

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

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


sender: Zbynek Kozelsky

to_recipients:
Brigid Macias
Mary Murray

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


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

to_recipients:
Mary Murray
Zbynek Kozelsky

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


subject: Google Alert - leon black

all_participants: google alerts <googlealerts-noreply@google.com> ["google"] [] []


subject: FW: Butterfly - Outgoing Wires [SC]

all_participants: stewart oldfield ["kimberly hart"] [] ["██████████████████████", "███████████████████████"]


sender: Bisnow New York <newsletter@news.bisnow.com>

subject: 15 Things You Need To Know (New York), Presented By Meridian Capital Group

all_participants: bisnow new york <newsletter@news.bisnow.com> [] [] []


subject: RM0082289 Daily Deposit Report 20180925

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


subject: RM0082289 Daily Deposit Report 20181005


subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Daphne Cales

all_participants: stewart oldfield ["kimberly hart"] ["bradley gillin", "daphne cales"] []


subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


subject: Accepted: Epstein discussion

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


subject: Jefferies Outstandin List

to_recipients:
Stewart Oldfield
Richard Iarossi

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


subject: RM0082289 Daily Deposit Report 20181110


subject: RE: DB relationship transition letter

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


subject: Re: DB relationship transition letter

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


subject: DB relationship transition letter

all_participants: stewart oldfield ["jeevacation@gmail.com", "richard kahn"] [] []


subject: Karyna acc xxxx7258

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


subject: Karyna acc xxxx7258

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


subject: RE: SF LLC to IB [C]

cc_recipients:
Jeanne Brennan
Stewart Oldfield

all_participants: liam osullivan ["richard kahn"] ["jeanne brennan", "stewart oldfield"] []


sender: Natalie Barak

subject: Automatic reply: , Neptune LLC & Butterfly Trust - GCIS #: ,  & , KYC # 2075620 [I]

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


subject: FW: Euro Account ███████ [I]

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


subject: RE: Epstein account opening [I]

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

subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


subject: Epstein account opening

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


sender: Stewart Oldfield

subject: Epstein trading <u>meetin</u>

all_participants: stewart oldfield ["daniel-e.kaiser@db.com", "xavier.avila@db.com", "matt.glassman@db.com", "tracy-ann.hopkins@db.com", "andrea.herbert@db.com"] [] []


sender: Michele-M Quattrocchi

subject: RE: deposit [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

all_participants: michele-m quattrocchi ["stewart oldfield", "bradley gillin"] [] []


subject: RE: deposit (I]

to_recipients:
Michele-M Quattrocchi
Bradley Gillin

all_participants: stewart oldfield ["michele-m quattrocchi", "bradley gillin"] [] []


subject: RE: deposit [I]

all_participants: michele-m quattrocchi ["bradley gillin"] ["stewart oldfield"] []


subject: Fwd: deposit

all_participants: bradley gillin ["michele-m quattrocchi"] ["stewart oldfield"] []


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I]

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


to_recipients:
Bradley Gillin
Stewart Oldfield

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825

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


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


subject: Assistance Required in solving rejection points on KYC Case#01946825


subject: RE: CDD Forms and Pr tanee certificate of good standing [C] [I]

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


subject: RE: CDD Forms and Prytanee certificate of good standing [C] [I]


subject: FW: CDD Forms and Prytanee certificate of good standing [C] [I]


sender: Darren Indyke

subject: Re: CDD Forms and Prytanee certificate of good standing [C]

all_participants: darren indyke ["bradley gillin"] ["darren indyke"] []


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

all_participants: bradley gillin ["darren indyke"] [] []


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

cc_recipients:
Richard Kahn
Bradley Gitlin

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


cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: Question [I]

all_participants: stewart oldfield ["bradley.gillin@db.com"] ["natalie.barak@db.com", "rachel.wachs@db.com"] []


subject: FW: Question [I]

all_participants: bradley gillin ["stewart oldfield"] ["natalie.barak@db.com", "rachel.wachs@db.com"] []


subject: Question [I]

all_participants: daphne cales ["bradley.gillin@db.com", "rachel.wachs@db.com"] ["emily.craig@db.com"] []


subject: FW: Inquiry Regarding Account ███████████, LSJE, LLC [I]

all_participants: stewart oldfield ["kimberly hart"] [] ["██████████████████████████", "█████████████████████████"]


subject: Re: Inquiry Regarding Account , LSJE, LLC

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


subject: Inquiry Regarding Account , LSJE, LLC

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


subject: Re: Address details

cc_recipients:
Darren Indyke
Richard Kahn
Davide-A Sferrazza
Stewart Oldfield
liam.osullivan@db.com

all_participants: darren indyke ["[redacted]"] ["darren indyke", "richard kahn", "davide-a sferrazza", "stewart oldfield", "liam.osullivan@db.com"] []


sender: Richard Iarossi

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

to_recipients:
Bella Klein
Stewart Oldfield

cc_recipients:
Richard Kahn
Bradley Gillin

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


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

cc_recipients:
Richard Kahn
Bradley Gillin
Richard Iarossi

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


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


all_participants: stewart oldfield [] [] []


sender: Adrienne Coyle

subject: RE: CLOS [I]

cc_recipients:
Stewart Oldfield
David Mann

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


sender: Paul Morris

subject: RE: CLOs [I]

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


subject: RE: CLOs [I]

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: RE: CLOs [I]

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


subject: RE: CLOs [I]

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


subject: CLOs [I]


subject: FW: Southern Financial - AUM example [I]

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


sender: Bradley Gillin

subject: Southern Financial - AUM example [I]

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


sender: Andrew Gallivan

subject: Automatic reply: Butterfl Trust account

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


subject: Gratitude America - 2015 Form 990

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


subject: RE: Gratitude America - 2015 Form 990


subject: Meeting Forward: J. Epstein - exit process [I]

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


sender: Terri Sohrab

subject: RE: Client Account [I]

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


subject: RM0082289 Daily Deposit Report 20190125

all_participants: dwhpbdw-batch@db.com ["rm code 82289"] [] []


sender: Liam Osullivan

subject: RE: Enhanced Education [C]

cc_recipients:
Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
Martin Zeman
Stewart Oldfield

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


sender: Richard Kahn

subject: Re: Enhanced Education [C]

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


subject: Enhanced Education

to_recipients:
Davide-A Sferrazza
Liam Osullivan

cc_recipients:
Jeanne Brennan
Darren Indyke

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


subject: Southern Financial revenues

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


sender: Yoonsun Chung

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

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


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C]

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


subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [C]

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


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [C]


subject: Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305

to_recipients:
Liam Osullivan
Stewart Oldfield

all_participants: richard kahn ["liam osullivan", "stewart oldfield"] [] []


subject: RE: SFL 3804 WT to Interactive Brokers xx8698_030819 [C]

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


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


subject: FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [C]


sender: Bella Klein

subject: SFL 3804 WT to Interactive Brokers xx8698_030819

cc_recipients:
Darren Ind
Richard Kahn

all_participants: bella klein ["liam osullivan"] ["darren ind", "richard kahn"] []


subject: Re: Letter

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


subject: returned wire

all_participants: stewart oldfield ["richard kahn"] ["bradley gillin"] ["(redacted)"]


subject: Re: returned funds to Caterpillar

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


sender: Brigid Macias

subject: RE: returned funds to Caterpillar

all_participants: brigid macias ["ruchi lohani"] ["natalie barak"] []


subject: returned funds to Caterpillar

cc_recipients:
Richard Kahn
Bradley Gitlin
Natalie Barak

all_participants: stewart oldfield ["bella klein"] ["richard kahn", "bradley gitlin", "natalie barak"] []


sender: Ruchi Lohani

subject: RE: returned funds to Caterpillar

cc_recipients:
Bradley Gillin
Natalie Barak

all_participants: ruchi lohani ["brigid macias"] ["bradley gillin", "natalie barak"] []


subject: FW: returned funds to Caterpillar

all_participants: brigid macias [] ["bradley gillin", "natalie barak"] []


sender: Natalie Barak

subject: Fwd: returned funds to Caterpillar

all_participants: natalie barak ["brigid macias"] ["bradley gillin"] []


subject: Re: returned funds to Caterpillar

cc_recipients:
Bella Klein
Stewart Oldfield
Bradley Gillin

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


subject: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar

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


subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Bella Klein
Bradley Gillin
Stewart Oldfield

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


subject: Re: Euro purchase JE acc xxx 9691

cc_recipients:
Bella Klein
Bradley Gitlin
Stewart Oldfield

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


subject: Re: Euro purchase JE acc xxx 9691

all_participants: brigid macias [] [] []


subject: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: RE: Euro purchase JE acc xxx 9691 [I]

to_recipients:
Nicole Perskawi
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

all_participants: stewart oldfield ["nicole perskawi", "brigid macias"] ["firdaus madiar", "bradley gillin"] []


sender: Nicole Perskawiec

subject: RE: Euro purchase JE acc xxx 9691 [I]

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


subject: RE: Euro purchase JE acc xxx 9691 [I]

all_participants: brigid macias ["nicole perskawiec"] ["firdaus madiar"] []


subject: RE: Euro purchase JE acc xxx 9691 [I]

all_participants: nicole perskawiec ["brigid macias"] ["firdaus madiar"] []


subject: FW: Euro purchase JE acc xxx 9691

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: RE: Zorro management account xxxx6807

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Re: Zorro management account xXXX6807

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


subject: Zorro management account xxxx6807


subject: Zorro management account xxxx6807

cc_recipients:
Natalie Barak
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: banking for cash / euros

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


subject: Fwd: Euro Wires from 7/21/2014

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


sender: Arthur Tendler

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

cc_recipients:
Amanda Kirby
bellaklein

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


subject: Euro Wires from 7/21/2014

cc_recipients: Amanda bellaklein

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


sender: Adrienne Bull

subject: RE: 2018 KYC Case Manager [I]

to_recipients:
Terri Sohrab
Vijay-A Sawant

cc_recipients:
Cynthia Rodriguez
Bradley Gillin
Daphne Cales
Stewart Oldfield

all_participants: adrienne bull ["terri sohrab", "vijay-a sawant"] ["cynthia rodriguez", "bradley gillin", "daphne cales", "stewart oldfield"] []


subject: RE: 2018 KYC Case Manager [I]

to_recipients:
Adrienne Bull
Vijay-A Sawant

all_participants: terri sohrab ["adrienne bull", "vijay-a sawant"] ["cynthia rodriguez", "bradley gillin", "daphne cales", "stewart oldfield"] []


subject: 2018 KYC Case Manager [I]

cc_recipients:
Cynthia Rodriguez
Terri Sohrab
Bradley Gillin
Daphne Cales

all_participants: adrienne bull ["vijay-a sawant"] ["cynthia rodriguez", "terri sohrab", "bradley gillin", "daphne cales"] []


sender: Matt Glassman

subject: RE: RIN list

all_participants: matt glassman ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: RIN list

all_participants: stewart oldfield ["matt glassman"] ["stewart oldfield"] []


sender: Uplabdhi

subject: Check referrals: 42953758 - 1347 [I]

all_participants: uplabdhi [] [] []


subject: Re: Butterfly brokerage


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Tazia Smith

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

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

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


subject: Re: [C]


subject: Re: [C]

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

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

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


subject: Fwd: Scanned Document

to_recipients:
Liam Osullivan
Bradley Gillin
Richard Iarossi

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


sender: Hemant K Sharma

subject: Authorization for Check 1019

all_participants: hemant k sharma [] [] []


subject: Re: Brad

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


subject: Re: 2 bank accounts closing [C]

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield
Richard Iarossi

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


subject: Accepted: J. Epstein [I]

all_participants: stewart oldfield ["laura marcelin"] [] []


sender: Bradley Gillin

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

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


sender: Liam Osullivan

subject: FW: Wire Requests <u>C</u>

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


RM0082289 Daily Deposit Report 20190205


subject: RE: Boods to sell [C]

cc_recipients:
Jeanne Brennan
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza

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


sender: Richard Kahn

subject: Boods to sell

cc_recipients:
Jeanne Brennan
Stewart Oldfield

all_participants: richard kahn ["liam osullivan"] ["jeanne brennan", "stewart oldfield"] []


RM0082289 Daily Deposit Report 20190417


subject: Re:

cc_recipients:
Daphne Cales
Natalie Barak

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


subject: FW: *****REVISED***** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

to_recipients:
Bhavesh Chandani
Rishabh Sharma
Oversight Control

cc_recipients:
Stewart Oldfield
Natalie Barak

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


sender: Navin-Kumar Pankaj

subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

all_participants: navin-kumar pankaj ["brigid macias"] [] []


subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control

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


sender: Bhavesh Chandani

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

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


sender: Rishabh Shah

cc_recipients:
Stewart Oldfield
Brigid Macias
Natalie Barak
Oversight Control

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


sender: Brigid Macias

subject: FW: Non Post Transactions 05-09-2019 For AC 42953432 [I]

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

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


sender: Rishabh Sharma

subject: Non Post Transactions 05-09-2019 For AC 42953432 [I]

to_recipients:
Stewart Oldfield
Monica Gilkinson
Bradley Gillin
Rachel Wachs

cc_recipients:
Debra Jasper
Halina Laczny
Oversight

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


all_participants: brigid macias [] [] []


sender: William Barrett

cc_recipients:
Bhavesh Chandani
Rishabh Sharma
Oversight Control
Vikas Dave
Stewart Oldfield
Natalie Barak

all_participants: william barrett ["brigid macias"] ["bhavesh chandani", "rishabh sharma", "oversight control", "vikas dave", "stewart oldfield", "natalie barak"] []


subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

to_recipients:
Bhavesh Chandani
Rishabh Sharma
Oversight Control
Vikas Dave
Stewart Oldfield
Natalie Barak

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


to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Natalie Barak
geophysics@exceptionprocessingllc.com
Oversight Control
Vikas Dave
Armen Brash
Daphne Cales

all_participants: brigid macias ["rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["natalie barak", "geophysics@exceptionprocessingllc.com", "oversight control", "vikas dave", "armen brash", "daphne cales"] []


subject: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias

cc_recipients:
Natalie Barak
Oversight Control
Vikas Dave
Armen Brash
Daphne Cales

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs", "brigid macias"] ["natalie barak", "oversight control", "vikas dave", "armen brash", "daphne cales"] []


sender: Naveen Bagaria

all_participants: naveen bagaria ["brigid macias"] ["stewart oldfield", "natalie barak", "oversight control"] []


to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

all_participants: brigid macias ["ankit-kumar sharma", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "oversight control"] []


sender: Ankit-Kumar Sharma

to_recipients:
Brigid Macias
Bhavesh Chandani

all_participants: ankit-kumar sharma ["brigid macias", "bhavesh chandani"] ["stewart oldfield", "natalie barak", "oversight control"] []


RM0082289 Daily Deposit Report 20190518


subject: RE: OD Referral dated 06-05-2019 For AC # [I]

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


sender: Natalie Barak

subject: FW: OD Referral dated 06-05-2019 For AC #

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


sender: Hemant Kumar Rathore

subject: OD Referral dated 06-05-2019 For AC #

to_recipients:
Stewart Oldfield
Bradley Gillin
Rachel Wachs
Natalie Barak

cc_recipients:
Halina Laczny
Debra Jasper

all_participants: hemant kumar rathore ["stewart oldfield", "bradley gillin", "rachel wachs", "natalie barak"] ["halina laczny", "debra jasper"] []


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of High Risked Accounts

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


sender: Stewart Oldfield

subject: Re: 2018 Periodic Review of High Risked Accounts

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


cc_recipients:
Stewart Oldfield
Mayur Rathod
Bradley Gillin

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


subject: 2018 Periodic Review of High Risked Accounts

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Butterfly Trust - new brokerage account docs

cc_recipients:
Bradley Gillin
Liam Osullivan

all_participants: stewart oldfield ["richard kahn"] ["bradley gillin", "liam osullivan"] ["(redacted)"]


subject: RE: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod
Alka Babu

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


subject: RE: Southern Financial

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


subject: RE: Southern Financial

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


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Coley Jellinghaus

subject: RE: Butterfly Trust [C] [I]

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


subject: RE: Butterfly Trust [C] [I]

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


subject: FW: Butterfly Trust [C]


subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


subject: Re: Butterfly Trust account

all_participants: stewart oldfield ["daniel-e kaiser"] ["andrew gallivan"] []


all_participants: stewart oldfield [] [] []


sender: Firdaus Madiar

subject: Epstein [I]

to_recipients:
Bradley Gillin
Richard Iarossi

cc_recipients:
Stewart Oldfield
Nicole Perskawiec
Daphne Cales

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


subject: Re: Alan is out the rest of the week.

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


subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales
Emily Craig

all_participants: stewart oldfield ["vijay-a sawant", "mayur rathod"] ["richard iarossi", "bradley gillin", "vinita advani", "daphne cales", "emily craig"] []


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales

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


subject: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Vijay-A Sawant
Daphne Cales

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


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

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Vijay-A Sawant

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


sender: Mayur Rathod

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


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


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

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

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


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


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


subject: RE: JEGE INC [I]

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


subject: FW: JEGE INC [I]

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


sender: Bella Klein

subject: JEGE INC

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: Re: JEGE INC

cc_recipients:
Stewart Oldfield
Richard Kahn

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


subject: RE: Client Account [I]

to_recipients:
Terri Sohrab
Donna Kerrigan

all_participants: stewart oldfield ["terri sohrab", "donna kerrigan"] [] []


sender: Terri Sohrab

subject: RE: Client Account [I]

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


sender: Donna Kerrigan

subject: client Account [C]

to_recipients:
Stewart Oldfield
Terri Sohrab

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


subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]

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


subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]

to_recipients:
PWMITUS ProductionSupport
Shanu Gujaria
Rishabh Sharma
Bradley Gillin
Monica Gilkinson

cc_recipients:
Saurabh-C Gupta
Brigid Macias

all_participants: stewart oldfield ["pwmitus productionsupport", "shanu gujaria", "rishabh sharma", "bradley gillin", "monica gilkinson"] ["saurabh-c gupta", "brigid macias"] []


sender: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport

subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919

to_recipients:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Saurabh-C Gupta
PWMITUS ProductionSupport

all_participants: saurabh-c gupta on behalf of pwmitus productionsupport ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["saurabh-c gupta", "pwmitus productionsupport"] []


subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]

cc_recipients:
PWMITUS ProductionSupport
Saurabh-C Gupta

all_participants: saurabh-c gupta on behalf of pwmitus productionsupport ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["pwmitus productionsupport", "saurabh-c gupta"] []


sender: Shanu Gujaria

subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 [I]

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Shanu Gujaria
PWMITUS ProductionSupport

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


sender: Vipul Jain On Behalf Of swift fin

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

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


subject: FW: Gratitude America - 2015 Form 990 [C]

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


subject: Re: Update

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


subject: Fwd: Excessive Transactions March 2019 Account #44129244 [I]

to_recipients:
Brigid Macias
Bradley Gillin

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


subject: Re: Excessive Transactions March 2019 Account #44129244 [I]

cc_recipients:
Ryan Neumann
Surendra Singh
Teresa Metallo
Debra Jasper
Bradley Gillin

all_participants: stewart oldfield ["dboi oversight"] ["ryan neumann", "surendra singh", "teresa metallo", "debra jasper", "bradley gillin"] []


sender: dboi oversight

subject: Excessive Transactions December 2017 Account #37989609

all_participants: dboi oversight ["stewart oldfield"] [] []


sender: Brigid Macias

subject: RE: Karyna acc

cc_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: Karyna acc

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


subject: Re: Karyna acc

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


subject: Fwd: Karyna acc


subject: Re: Karyna acc █████

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


subject: Re: Karyna acc

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


subject: Karyna acc


sender: Richard Kahn

subject: Updates

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


sender: Monica Gilkinson

subject: RE:

to_recipients:
Stewart Oldfield
Richard Kahn

all_participants: monica gilkinson ["stewart oldfield", "richard kahn"] [] []


subject: Re:

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


subject: Re:


sender: Armen Brash

subject: FW: KYC Comment required [I]

to_recipients:
Brigid Macias
Stewart Oldfield

all_participants: armen brash ["brigid macias", "stewart oldfield"] [] []


subject: RE: Southern Financial [C]

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


subject: get together


sender: Google Alerts

subject: Google Alert - leon black

all_participants: google alerts [] [] []


sender: Vijay-A Sawant

subject: Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS # 486427) & Hyperion Air, LLC (GCLS# 487225) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Richard Iarossi
Stewart Oldfield

cc_recipients:
Bradley Gillin
Terri Sohrab

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


sender: Stewart Oldfield

subject: RE: Rich, let me know when you have a few mins to chat. Thanks


subject: Re: Rich, let me know when you have a few mins to chat. Thanks


subject: Rich, let me know when you have a few mins to chat. Thanks


subject: FW: Butterfly brokerage

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


subject: Butterfly Trust Brokers Paperwork

to_recipients:
Bradley Gillin
Liam Osullivan
Jeanne Brennan
Stewart Oldfield

all_participants: richard kahn ["bradley gillin", "liam osullivan", "jeanne brennan", "stewart oldfield"] [] []


sender: Martin Zeman

subject: Offering Launched: At least [12.00] % p.a. Callable Yield Note with Contingent Coupon

cc_recipients:
Stewart Oldfield
Alan Brody
Davide-A Sferrazza

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "alan brody", "davide-a sferrazza"] []


subject: RE: Open 2018 HR KYCs

cc_recipients:
Andrew Gallivan
Emily Craig
Daphne Cales
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["thomas klemm"] ["andrew gallivan", "emily craig", "daphne cales", "bradley gillin", "richard iarossi"] []


subject: RE: Open 2018 HR KYCS

cc_recipients:
Andrew Gallivan
Emily Craig
Daphne Cales

all_participants: stewart oldfield ["thomas klemm"] ["andrew gallivan", "emily craig", "daphne cales"] []


sender: Thomas Klemm

subject: Open 2018 HR KYCS

all_participants: thomas klemm ["stewart oldfield"] ["andrew gallivan", "emily craig", "daphne cales"] []


subject: Butterfly Trust - new KCP brokerage

all_participants: stewart oldfield ["kimberly hart"] ["daniel-e kaiser"] []


subject: FW: Butterfly Trust - new KCP brokers

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


subject: FW: Client event: Frieze LA - Invitations now available [C]

cc_recipients:
Bradley Gillin
Richard Iarossi
Monica Gilkinson

all_participants: stewart oldfield ["sarah rafferty"] ["bradley gillin", "richard iarossi", "monica gilkinson"] []


subject: Automatic reply: SFL LLC

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


sender: Bradley Gillin

subject: FW: Neptune_$1200 and $1000 wire

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


sender: Bella Klein

subject: Re: Neptune $1200 and $1000 wire

cc_recipients:
Natalie Barak
Richard Kahn
Bradley Gillin
Stewart Oldfield

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


subject: Re: Neptune_$1200 and $1000 wire

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


subject: Re: Neptune_$1200 and $1000 wire


sender: Natalie Barak

subject: Neptune_$1200

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


subject: Neptune_$1200

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


subject: Re: STC May

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


all_participants: stewart oldfield [] [] []


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


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


subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]


subject: RE: FORMAT VALIDATION FAILED FILED 2015248111, T: 02049845 INC0011682919 [I]

to_recipients:
PWMITUS ProductionSupport Shanu Gujaria
Rishabh Sharma
Bradley Gillin
Monica Gilkinson

all_participants: stewart oldfield ["pwmitus productionsupport shanu gujaria", "rishabh sharma", "bradley gillin", "monica gilkinson"] ["saurabh-c gupta", "brigid macias"] []


sender: Saurabh-C Gupta

subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919

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


subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]

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


subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 [I]

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


sender: Rishabh Sharma

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

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


sender: Vipul Jain

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

all_participants: vipul jain ["don delcher", "kathryn j stanfield", "divya rajawat", "gto-pwm-banking exception-check-processing", "hemant kumar rathore", "naveen bagaria", "kathryn j stanfield", "anil tewani", "gto-pwm-banking exception-check-processing", "ankit-kumar sharma", "vikas dave", "rishabh sharma"] ["swift fin"] []


subject: Re: returned wire

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


subject: RE: Southern Financial - Saudi bond new issue. [I]

to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

all_participants: stewart oldfield ["vahe stepanian", "daniel sabba", "darlene zong"] ["joseph dursi"] []


sender: Vahe Stepanian

to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


subject: Re: Southern Financial - Saudi bond new issue. [I]

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


subject: Southern Financial - Saudi bond new issue. [I]

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


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


sender: Darlene Zong

to_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba

all_participants: darlene zong ["stewart oldfield", "vahe stepanian", "daniel sabba"] ["joseph dursi"] []


all_participants: vahe stepanian ["stewart oldfield", "daniel sabba", "darlene zong"] ["joseph dursi"] []


sender: Daniel Sabba

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

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


sender: Brianna Fowler

subject: RE: Account Planning [C]

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


subject: FW: Account Planning [C]

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


sender: Andrew Gallivan

subject: Account Planning [C]

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


subject: RE: Paul Barrett / Epstein w/o 11/13 [C]

cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Vahe Stepanian
Martin Zeman <martin.zeman@db.com>

all_participants: stewart oldfield ["liam osullivan"] ["joshua shoshan", "davide-a sferrazza", "vahe stepanian", "martin zeman <martin.zeman@db.com>"] []


sender: Cynthia Rodriguez

subject: RE:

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


sender: Richard Kahn

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


all_participants: hbrkscanner@gmail.com ["████████████████████████"] [] []


RM0082289 Daily Deposit Report 20170316


subject: RE: Client Inflow [I]

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


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

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


sender: Zbynek Kozelsky

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

to_recipients:
Vahe Stepanian
Donald Summer

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


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

to_recipients:
Zbynek Kozelsky
Donald Summer

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


sender: Stewart Oldfield

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

to_recipients:
Vahe Stepanian
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: MBLY Tender [C]

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


subject: RE: trading meeting

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


subject: DB New York Acct

cc_recipients:
Bella Klein
Stewart Oldfield

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


sender: Sarah Rafferty

subject: RE: Frieze NY - registration status [I]

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


subject: RE: Frieze NY - registration status [I]

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


subject: RE: Frieze NY registration status [I]


subject: Frieze NY - registration status [I]

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


subject: Re: Ghislaine Maxwell [I]

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


sender: Paul Morris

subject: Re: Ghislaine Maxwell [I]

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


subject: Ghislaine Maxwell [I]


subject: RE: Next Steps: Invitation for Frieze Preview [I]


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


subject: Next Steps: Invitation for Frieze Preview [I]


subject: RE: Gratitude America, Ltd [C]

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


sender: Bradley Gillin

subject: RE: Gratitude America, Ltd [C]

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


subject: RE: Gratitude America, Ltd

cc_recipients:
Bella Klein
Bradley Gillin

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


subject: Gratitude America, Ltd.

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


subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Epstein [I]

to_recipients:
Natalie Barak
Brigid Macias

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


subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


sender: Brigid Macias

subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]


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

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


sender: Tazia Smith

subject: [C]

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

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


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


subject: Re: [C]


subject: Re: [C]

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

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

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


sender: Financial Advisor Magazine

subject: FA News: CFP Board Considers Postponing Enforcement Of Fiduciary Code

all_participants: financial advisor magazine [] [] []


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

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


sender: Vijay-A Sawant

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


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


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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Kimberly Hart

subject: Re: Epstein - negative media [I]

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


all_participants: stewart oldfield [] [] []


subject: FW: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

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


sender: Richard Iarossi

subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


subject: Plan D

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: RE: are you around if i call with darren?

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


subject: are you around if i call with darren?

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


subject: Richard kahn called you can call tomorrow if needed

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


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

to_recipients:
Stewart Oldfield
Daphne Cales
Vinita Advani
Alka Babu
Mayur Rathod

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


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

to_recipients:
Daphne Cales
Vinita Advani
Vijay-A Sawant
Alka Babu
Mayur Rathod

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


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

to_recipients:
Yoonsun Chung
Mayur Rathod

cc_recipients:
Andrew Gallivan
Stewart Oldfield

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


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

to_recipients:
Stewart Oldfield
Kimberly Hart

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


subject: FW: Epstein - negative media [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

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


subject: RE: Epstein negative media [I]


subject: RE: Epstein negative media [I]


subject: Re: Enhanced Education [C]

cc_recipients:
Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
Martin Zeman
Stewart Oldfield

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


subject: Enhanced Education

to_recipients:
Davide-A Sferrazza
Liam Osullivan

cc_recipients:
Jeanne Brennan
Darren Indyke

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


subject: RM0082289 Daily Deposit Report 20190130

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


subject: acct summary [I]

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


subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C]

all_participants: richard kahn ["liam osullivan"] ["stewart oldfield", "jeanne brennan"] []


sender: Liam Osullivan

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


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


subject: Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305

to_recipients:
Liam Osullivan
Stewart Oldfield

all_participants: richard kahn ["liam osullivan", "stewart oldfield"] [] []


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

cc_recipients:
Richard Kahn
Bradley Gillin

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


sender: Darren Indyke

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

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Bella Klein

subject: Re: DB_Jeepers_Glen_Dubin_08-10-18.pdf [C]

cc_recipients:
Richard Kahn
Darren Indyke
Davide-A Sferrazza
Stewart Oldfield

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


subject: FW: Epstein [C]

all_participants: stewart oldfield ["patrick campion"] [] []


sender: Natalie Barak

subject: Epstein [I]

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


to_recipients:
Bradley Gillin
Andrew King

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


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


sender: Andrew King

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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I]

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


cc_recipients:
Bradley Gillin
Vinita Advani
Richard Iarossi

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


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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825

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


subject: Assistance Required in solving rejection points on KYC Case#01946825

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


subject: Re: Assistance Required in solving rejection points on KYC Case#01946825 [I]

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


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


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


subject: RE: Epstein - negative media [I]

to_recipients:
Bradley Gillin
Kimberly Hart

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


subject: RE: Epstein - negative media [I]

to_recipients:
Kimberly Hart
Stewart Oldfield

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


subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


subject: Re: Epstein - negative media

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


all_participants: stewart oldfield [] [] []


subject: FW: Epstein - negative media

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


subject: RE: Epstein - negative media

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


subject: RE: Epstein - negative media


sender: Yoonsun Chung

subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

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


sender: Stewart Oldfield

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

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


subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

all_participants: yoonsun chung ["bradley gillin"] [] []


subject: Missed conversation with Bradley Gitlin

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


subject: new list

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


subject: Review Prospects for HFs Sirus, Clarion

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


sender: Corinna-A Reibchen

subject: LR/MR portfolio discussion

to_recipients:
Corinna Reibchen
Stewart Oldfield
Daphne Cales
Emily Craig
Dian Stoianov
Dian Stoianov

all_participants: corinna-a reibchen ["corinna reibchen", "stewart oldfield", "daphne cales", "emily craig", "dian stoianov", "dian stoianov"] [] []


sender: Nicole Perskawiec

subject: RE: Euros purchase account xxxxx9691 [I]

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales
Firdaus Madiar
TheBranch Staff

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


sender: Bradley Gillin

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


subject: Fwd: Euros purchase account xxxxx9691

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales

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


sender: PWMITUS ProductionSupport

subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]

to_recipients:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Saurabh-C Gupta
PWMITUS Production Support

all_participants: pwmitus productionsupport ["shanu gujaria", "rishabh sharma", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["saurabh-c gupta", "pwmitus production support"] []


sender: Shanu Gujaria

subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 [I]

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

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


sender: Rishabh Sharma

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

all_participants: rishabh sharma ["several recipients (names redacted in image)"] ["several recipients (names redacted; includes entries resembling production support group)"] []


sender: Vipul Jain On Behalf Of swift fin

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

to_recipients: GTO-PWM - Banking Exception-Check-Processing

all_participants: vipul jain on behalf of swift fin ["don delcher", "kathryn j stanfield", "divya rajawat", "gto-pwm - banking exception-check-processing", "hemant kumar rathore", "naveen bagaria", "kathryn j stanfield", "anil tewani", "gto-pwm- banking exception-check-processing", "ankit-kumar sharma p", "vikas dave", "rishabh sharma"] ["swift fin"] []


sender: Brigid Macias

subject: RE: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Re: LSJE xxx9295 3 wires

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


subject: Re: LSJE xxx9295 3 wires

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


subject: LSJE xxx9255 WILES

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


subject: RE: JEE [C]

cc_recipients:
Davide-A Sferrazza
Martin Zeman

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


subject: RE: DB_DKI to close account 030819.pdf [I]

to_recipients:
Firdaus Madiar
Bradley Gillin

all_participants: nicole perskawiec ["firdaus madiar", "bradley gillin"] ["stewart oldfield"] []


sender: Firdaus Madiar

subject: RE: DB_DKI to close account_030819.pdf [I]

cc_recipients:
Stewart Oldfield
Nicole Perskawiec

all_participants: firdaus madiar ["bradley gillin"] ["stewart oldfield", "nicole perskawiec"] []


subject: FW: DB_DKI to close account_030819.pdf [I]

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


subject: Fwd: DB_DKI to close account_030819.pdf

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


sender: Lisa-M Ramos

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

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

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


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

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


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


subject: Automatic reply: just called you back - please call when free - thanks

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


subject: RE: Wire [I]

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


subject: FW: Wire [

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


subject: Fwd: Wire

cc_recipients:
Brigid Macias
Stewart Oldfield
Richard Kahn

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


subject: Re: [Redacted], Neptune LLC & Butterfly Trust - GCIS # [Redacted], KYC # 2075620 [I]

cc_recipients:
Vijay-A Sawant
Bradley Gillin
Natalie Barak
Vinita Advani

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


subject: Automatic reply: Neptune LLC & Butterfly Trust

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


subject: RE: update [I]

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


subject: FW: update [I]

to_recipients:
Bradley Gillin
Brigid Macias

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


sender: Richard Kahn

subject: update

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


subject: Re: Zorro management account xxxx6807

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Re: Zorro management account xxxx6807

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


subject: Zorro management account xxxx6807

cc_recipients:
Natalie Barak
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Re: Reference: Neptune account xxx3424

cc_recipients:
Richard Kahn
Brigid Macias
Natalie Barak

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


sender: Relational Junction

all_participants: relational junction [] [] []


subject: FW: Gratitude America, Ltd [C]

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


sender: Vijay-A Sawant

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

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

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


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


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


subject: Re: do you have 20 mins for us now or after 2? Thanks


subject: Gratitude

cc_recipients:
Richard Iaross
Bradley Gillin
Vinita Advani
Vijay-A Sawant
Daphne Cales

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


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

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Vijay-A Sawant

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


sender: Mayur Rathod

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


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

cc_recipients:
Richard Iarossi
Bradley Gitlin
Vinita Advani
Vijay-A Sawant

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


all_participants: mayur rathod ["richard iarossi"] [] []


sender: Daniel Eisenberg

subject: Account Planning for 2019

cc_recipients:
Andrew Gallivan
Ashok Eastman

all_participants: daniel eisenberg ["stewart oldfield"] ["andrew gallivan", "ashok eastman"] []


subject: Re: Mark Epstein ID

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Stewart Oldfield
Emily Craig

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Emily Craig

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


sender: Stewart Oldfield

subject: RE: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust [I] [C]


subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

all_participants: yoonsun chung ["bradley gillin"] [] []


subject: Missed conversation with Bradley Gillin


subject: RE: Epstein Insurance Trust [I] [C]


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Emily Craig
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Emily Craig
Yoonsun Chung
Bradley Gillin

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


sender: Emily Craig

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Stewart Oldfield
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

cc_recipients:
Emily Craig
Daphne Cales

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


subject: RE: Epstein Insurance Trust [I]

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


sender: Liam Osullivan

subject: Trade Details

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Stewart Oldfield
Alan Brody

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


subject: RE: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales
Emily Craig

all_participants: vijay-a sawant ["stewart oldfield"] ["richard iarossi", "bradley gillin", "vinita advani", "daphne cales", "emily craig"] []


subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales

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


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


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

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


subject: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Vijay-A Sawant
Daphne Cales

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


cc_recipients:
Richard Tarossi
Bradley Gillin
Vinita Advani
Vijay-A Sawant

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


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


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


all_participants: mayur rathod ["richard iarossi"] [] []


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

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


subject: FW: Request to close 5 accounts

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


subject: Fwd: Request to close 5 accounts

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


sender: Bella Klein

subject: Request to close 5 accounts

cc_recipients:
Brigid Macias
Darren Indyke
Richard Kahn

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


subject: RE: FORMAT VALIDATION FAILED

all_participants: stewart oldfield ["pwmitus production support"] ["brigid macias"] []


sender: Saurabh-C Gupta

cc_recipients:
PWMITUS ProductionSupport
Saurabh-C Gupta

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


sender: Shanu Gujaria

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


sender: Rishabh Sharma

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Shanu Gujaria
PWMITUS ProductionSupport

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


sender: Vipul Jain

all_participants: vipul jain ["don delcher", "kathryn j stanfield", "divya rajawat", "gto-pwm-banking exception-check-processing", "hemant kumar rathore", "naveen bagaria", "kathryn j stanfield", "anil tewani", "gto-pwm-banking exception-check-processing", "ankit-kumar sharma", "vikas dave", "rishabh sharma"] ["swift fin"] []


sender: Brigid Macias

subject: RE: Mercedes Benz Boulogne / Societe Generale Bank

to_recipients:
Bella Klein
Stewart Oldfield

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


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


subject: RE: Wire deposit

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Wire deposit

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


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


sender: Kadiata N’diaye

subject: RE: Wire deposit

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


subject: RE: Wire deposit

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


subject: Re: Wire deposit

cc_recipients:
Bradley Galin
Richard Kahn

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


subject: Re: Wire deposit

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


subject: Wire deposit


subject: RE: Mercedes Benz Boulogne / Société Générale Bank


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


subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

all_participants: bella klein [] [] []


sender: Michael Stamenic

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


subject: TR: Epstein Wire deposit coordonnées SG


sender: Lelia Louis

subject: RE: Epstein Wire deposit

cc_recipients:
Michael Stamenic
Geoffroy de Calbiac

all_participants: lelia louis ["kadiata n’diaye"] ["michael stamenic", "geoffroy de calbiac"] []


subject: TR: Epstein wire deposit

all_participants: kadiata n’diaye ["lelia louis"] ["michael stamenic", "geoffroy de calbiac"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael stamenic"] ["kadiata n’diaye"] []


sender: Natalie Barak

subject: RE: Zorro management account xxxx6807

to_recipients:
Bella Klein
Brigid Macias

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Zorro management account xxxx6807

cc_recipients:
Natalie Barak
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


sender: Xavier Avila

subject: RE: GBP KO Fwd, now EURGBP AKI Fwd

cc_recipients:
Martin Zeman
Joshua Shoshan
Stewart Oldfield

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


subject: RE: GBP KO Fwd


sender: Paul Barrett

subject: RE: GBP K0 Fwd

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


subject: RE: GBP KO Fwd


subject: GBP KO Fwd


subject: FW: trading capabilities

to_recipients:
Audie Apple
Vahe Stepanian

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


sender: Vahe Stepanian

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

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


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

to_recipients:
Vahe Stepanian
Chris Harvey

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


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

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


sender: Chris Harvey

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

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


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


sender: Zbynek Kozelsky

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

to_recipients:
Vahe Stepanian
Donald Summer

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


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

to_recipients:
Zbynek Kozelsky
Donald Summer

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


sender: Stewart Oldfield

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

to_recipients:
Vahe Stepanian
Joshua Shoshan

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


sender: Richard Kahn

subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

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


subject: RE: are you running the Brooklyn half?

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


subject: e: are you running the Brooklyn half? [C]

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


subject: Re: are you running the Brooklyn half? [C]

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


subject: Re: are you running the Brooklyn half?


subject: Re: are you running the Brooklyn half?


subject: are you running the Brooklyn half?


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

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Tazia Smith
Stewart Oldfield

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


sender: Delores Rubin

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

cc_recipients:
Tazia Smith
Vahe Stepanian

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


subject: Re: Rothschild [C]

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

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


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


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

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


subject: RE: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


subject: RE: Rothschild [C]

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


subject: RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options?

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


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


subject: Ziggy - see below. Can you confirm that Southern Financial can trade listed options?


subject: Re: Euro Calls [C]

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


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

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Matt Glassman

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


subject: Re: Frieze London & Frieze Masters 2017 - October 4, 2017

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


subject: Re: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

all_participants: richard kahn ["vahe stepanian"] ["stewart oldfield", "liam osullivan"] []


subject: RE: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meeting

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


subject: RE: trading meeting


subject: RE: Inquiry Regarding Account

cc_recipients:
Cynthia Rodriguez
Andrew Gallivan

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding Account , Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30

cc_recipients:
Amlcompliance Inquiries
Cynthia Rodriguez
Andrew Gallivan

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


subject: Re: when's your Hawaii trip?


all_participants: stewart oldfield [] [] []


sender: Nicole Perskawiec

subject: RE: Euros from acc xxxx9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

all_participants: nicole perskawiec ["rodney macelus"] ["bradley gillin", "stewart oldfield", "firdaus madiar"] []


sender: Rodney Macelus

subject: RE: Euros from acc xxxx9691

all_participants: rodney macelus ["nicole perskawiec"] ["bradley gillin", "stewart oldfield", "firdaus madiar"] []


subject: FW: Euros from acc xxxx9691


sender: Bella Klein

subject: Euros from acc xxxx9691

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


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

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


sender: Bebe Avdiu

subject: CDD Forms

all_participants: bebe avdiu ["stewart oldfield"] ["darren indyke"] []


RM0082289 Daily Deposit Report 20180724


sender: Vijay-A Sawant

subject: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225)

to_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: vijay-a sawant ["bradley gillin", "stewart oldfield"] ["mayur rathod <mayur.rathod@db.com>"] []


sender: Bradley Gillin

subject: Southern Financial/Epstein KYC Remediation

all_participants: bradley gillin ["vijay-a sawant"] ["stewart oldfiela"] []


subject: Assistance Required in Resolving Rejection Points KYC # - 01977700

cc_recipients:
Bradley Gillin
Richard Iaross
Mayur Rathod

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


subject: Re: Southern Financial [I]

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: RE: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod
Atka Babu

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


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Richard Iarossi

subject: RE: wiring limit

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Re: wiring limit

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


subject: wiring limit

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


subject: wiring limit

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


subject: Re: Wiring limit increase[I]

cc_recipients:
Richard Iarossi
Bradley Gillin
Anthony Western

all_participants: stewart oldfield ["arthur tremblay"] ["richard iarossi", "bradley gillin", "anthony western"] []


sender: Liam Osullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


subject: FW: Butterfly Trust [C]

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


subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I]

cc_recipients:
Richard Iarossi
Mayur Rathod

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


subject: RE: Assistance required in resolving Rejection Points - KYC 01977695

to_recipients:
Stewart Oldfield
Bradley Gillin

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


to_recipients:
Vijay-A Sawant
Bradley Gillin

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


subject: Assistance required in resolving Rejection Points - KYC 01977695

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


subject: RE: Assistance required in resolvin points - KYC #01977695 [I]

to_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Fwd: Assistance required in resolving points - KYC #01977695 [I]

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


subject: Re: Butterfly brokerage [C]

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


subject: Re: Butterfly brokerage [C]

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


subject: Re: Butterfly brokerage


subject: RE: Hyperion Air LLC - KYC [I]

cc_recipients:
Mayur Rathod
Vijay-A Sawant
Vinita Advani
Stewart Oldfield
Richard Iarossi

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


subject: RE: Open 2018 HR KYCs

cc_recipients:
Andrew Gallivan
Emily Craig
Daphne Cales

all_participants: stewart oldfield ["thomas klemm"] ["andrew gallivan", "emily craig", "daphne cales"] ["[redacted]"]


sender: Thomas Klemm

subject: Open 2018 HR KYCs

all_participants: thomas klemm ["stewart oldfield"] ["andrew gallivan", "emily craig", "daphne cales"] []


subject: address update needed

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


subject: RE: DARREN K. INDYKE PLL — Account ending 714 [C]

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


subject: DARREN K. INDYKE PLL — Account ending 714 [C]

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


subject: FW: Gratitude

all_participants: stewart oldfield ["emily craig"] [] []


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin

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


subject: Gratitude

cc_recipients:
Richard Iarossi
Bradley Gitlin
Vinita Advani
Vijay-A Sawant
Daphne Cales

all_participants: stewart oldfield ["mayur rathod"] ["richard iarossi", "bradley gitlin", "vinita advani", "vijay-a sawant", "daphne cales"] []


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

cc_recipients:
Richard Iarossi
Bradley Gillin
Vinita Advani
Vijay-A Sawant

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


sender: Mayur Rathod

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


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

cc_recipients:
Richard Iarossi
Bradley Gitlin
Vinita Advani
Vijay-A Sawant

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


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

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

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


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


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

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

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


sender: Yoonsun Chung

subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust [I]

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

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


subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

all_participants: yoonsun chung ["bradley gillin"] [] []


subject: Missed conversation with Bradley Gillin

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


sender: PWMITUS ProductionSupport

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

cc_recipients:
Stewart Oldfield
Bradley Gillin
Shanu Gujaria
PWMITUS ProductionSupport
Richard Iarossi

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