sender: Tazia Smith

subject: Re: [C]

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

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


sender: Jeffrey E.

subject: Re: [C]

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Richard Kahn

all_participants: jeffrey e. ["tazia smith/db/dbcom@dbamericas", "richard kahn"] [] []


sender: Tazia Smith/db/dbcom

subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn <ri>
Stewart Oldfield/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn <ri>", "stewart oldfield/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: [C]

cc_recipients:
Paul Morris
Richard Kahn
Stewart

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "richard kahn", "stewart"] []


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. <jeevacation@gmail.com>"] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris"] []


sender: jeffrey E. <jeevacation@gmail.com>

to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. <jeevacation@gmail.com> ["tazia smith", "richard kahn"] [] []


sender: Paul Morris

subject: Re: does that work? should we add anything or take anything out?

all_participants: paul morris ["[name redacted]"] ["[name redacted]"] []


sender: Daniel sabba/db/dbcom

subject: Re: does that work? should we add anything or take anything out? [I]

all_participants: daniel sabba/db/dbcom ["stewart oldfield/db/dbcomodbamericas"] ["paul morris/db/dbcomodbamericas"] []


sender: Stewart oldfield/db/dbcom

to_recipients:
Daniel sabba/db/dbcom@DBAMERICAs
Paul Morris/db/dbcomQOBAMERICAS

all_participants: stewart oldfield/db/dbcom ["daniel sabba/db/dbcom@dbamericas", "paul morris/db/dbcomqobamericas"] [] []


sender: Relational Junction

subject: ████████████ has been changed to an Inactive Prospect in DB Force

all_participants: relational junction ["█████████████████████"] [] []


sender: Vijay-A Sawant

subject: FW: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I]

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 & LSJE, LLC under the SOUTHERN FINANCIAL RELATIONSHIP

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


sender: Stewart Oldfield

subject: Re: 2018 Periodic Review of High Risked Accounts for Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [1]

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


subject: RE: 2018 Periodic Review of High Risked Accounts ██████████ Ann (█████████), Butterfly Trust (GCIS#██████) and Neptune, LLC (████████) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Mayur Rathod
Bradley Gillin

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


subject: 2018 Periodic Review of High Risked Accounts <> Ann (<>), Butterfly Trust (GCIS# <>) and Neptune, LLC (<>) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: just tried you. I'm at my desk but have a 9am call

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


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

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


subject: RE: Assistance Required in solving rejection points on KYC Case140194682S (IJ


subject: RE: Assistance Required in solving rejection points on KYC Caseff01946825 [II


subject: RE: Assistance Required in solving rejection points on KYC Casetl01946825


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

cc_recipients:
Bradley Gillin
Vinita Advani
Richard Iarossi

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


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

all_participants: richard.iarossi@db.com ["stewart oldfield"] [] []


sender: Bradley Gillin

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

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


sender: Vijay-A Savant

subject: RE: Assistance Required in solving rejection points on KYC Casa

all_participants: vijay-a savant ["bradley gitlin"] ["stewart oldficl"] []


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

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


subject: RE: Assistance Required in solving rejection points onKYC Case/101946825 QI


sender: Bradley Gitlin

all_participants: bradley gitlin ["vijay-a sawant"] [] []


subject: RE: Assistance Required in solving rejection points onKYC Case#0 1946825

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


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

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


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

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


sender: Ankit-Kumar Sharma

subject: **REMINDER** Expiring Standing Instructions for October 2018 [1]

to_recipients:
Stewart Oldfield
Bradley Gillin
Richard larossi

cc_recipients:
Debra Jasper
Lillian Torres
Kathryn J Stanfield

all_participants: ankit-kumar sharma ["stewart oldfield", "bradley gillin", "richard larossi"] ["debra jasper", "lillian torres", "kathryn j stanfield"] []


sender: Paul Barrett

subject: RE: Follow-up

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

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


sender: Nadean Novogratz

subject: RE: Follow-up

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


sender: [Name and email redacted]

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

all_participants: [name and email redacted] ["[name and email redacted]"] ["[recipient names/emails redacted]"] []


subject: copies of unexpired IDs

to_recipients:
Darren Indyke
Richard Kahn

cc_recipients:
Liam Osullivan
Bradley Gillin
Richard Iarossi

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


subject: RE: Caterpillar KYC [] [C]

to_recipients:
Richard Iarossi
Liam Osullivan

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


sender: Richard Iarossi

subject: Caterpillar KYC [I]

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


██████████ Daily Deposit Report 20181109


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


subject: Epstein discussion [I]

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


sender: [sender name redacted] <redacted email>

subject: JEGE INC

all_participants: [sender name redacted] <redacted email> ["[recipient name redacted] <redacted email>"] ["multiple recipients (3 shown) — names/emails redacted"] []


sender: Brigid Macias

subject: RE: Request to close 5 accounts [I]

to_recipients:
Stewart Oldfield
Michele-M Quattrocchi

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


subject: FW: Request to close 5 accounts II)

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


sender: Richard Kahn

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 <@db.com>
Darren Indyke
Richard Kahn

all_participants: bella klein ["bradley gillin"] ["brigid macias <@db.com>", "darren indyke", "richard kahn"] []


subject: RE: Enhanced Education ICI

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


sender: Liam Osullivan

subject: RE: Enhanced Education IC]

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


subject: RE: Enhanced Education ICJ

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


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: Liam Osulliva

to_recipients:
Richard Kahn
Darren

all_participants: liam osulliva ["richard kahn", "darren"] [] []


subject: RM0082289 Daily Deposit Report 20190308

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


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

to_recipients:
Brigid Macias
Michele-M Quattrocchi
Daphne Cales
Bradley Gillin

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


sender: Lisa-M Ramos

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

all_participants: lisa-m ramos ["stewart oldfield"] [] []


subject: Sample letters per our discussion yesterday


sender: Sylvia Escobar

subject: KYC Comment required

all_participants: sylvia escobar ["armen brash"] [] []


sender: Stewart Oldfield

subject: RE: USDARS Order Cancelled [l]

all_participants: stewart oldfield ["xavier avila"] [] []


sender: Xavier Avila

subject: FW: USDARS Order Cancelled

to_recipients:
Martin Zeman
Stewart Oldfield

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


subject: USDARS Order Cancelled

cc_recipients:
Martin Zeman
Joshua Shoshan
Liam Osullivan

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


██████████████ Daily Deposit Report 20180110


subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I]

all_participants: stewart oldfield ["armen brash"] [] []


sender: [REDACTED NAME] — [email redacted]

subject: Read: Inquiry Regarding Account# [redacted], Client: [REDACTED NAME], Alert #84699 — Due May 10

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


subject: FW: DB REIT Research [1]

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


subject: Re: DB REIT Research

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


sender: Andrew King

subject: Re: DB REIT Research

all_participants: andrew king ["richard kahn"] [] []


subject: RM0082289 Daily Deposit Report 20170127

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


subject: Contacts for Goldmand BDC [I)

all_participants: andrew king ["stewart 0ldfield"] [] []


RM0082289 Daily Deposit Report 20170704


██████████ Daily Deposit Report 20180524


subject: planning email for Patrick

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


sender: (Redacted)

subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[1]

all_participants: (redacted) ["(redacted)"] ["(redacted)"] []


sender: [REDACTED NAME]

subject: RE: Account Planning Workshop - November 4: NY slot (CT)

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


sender: Henry Clark

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

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

cc_recipients:
Manish Pahlajani
Andrew Gallivan

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


Daily Deposit Report 20161124


cc_recipients:
Darlene tong
Stewart Oldfield

all_participants: richard kahn ["vahe stepanian"] ["darlene tong", "stewart oldfield"] []


sender: Vahe Stepanian

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


subject: Re: statements

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


subject: Re: statements

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


subject: statements


subject: RM0082289 Daily Deposit Report 20170208

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


subject: RE: Epstein/Southern Financial

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


subject: RE: Epstein/Southern Financial

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


subject: Epstein/Southern Financial

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Vahe Stepanian

all_participants: stewart oldfield ["charlie burrows"] ["bradley gillin", "cynthia rodriguez", "vahe stepanian"] []


sender: Cynthia Rodriguez

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

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


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

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


subject: FW: RM0082289 Daily Deposit Report 20170315 [I)

all_participants: cynthia rodriguez ["stewart 0ldfield"] [] []


Daily Deposit Report 20170321


sender: Navin-Kumar Pankaj

subject: Your Lead has been successfully converted into a Customer-Prospect

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


sender: Renee Maxey

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

all_participants: renee maxey ["jeevacation@gmail.com"] [] []


subject: RE: Message in format validation- RFK :<redacted> [I]

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

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


sender: Ankit-Kumar Sharma

subject: FW: Message in format validation- RFK :-██████████████████

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

cc_recipients:
Kathryn J Stanfield
Gaurav Bhargava

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


sender: Ankit Kumar Sharma

subject: Reversal from Clients account

to_recipients:
Payment team
PWMIT
Gaurav

all_participants: ankit kumar sharma ["payment team", "pwmit", "gaurav"] [] []


subject: Message in format validation - RFK : [redacted]

to_recipients: Multiple recipients (many names redacted)

all_participants: [sender name redacted] on behalf of "swift fin" ["multiple recipients (many names redacted)", "gto-pwm-banking exception-check-processing"] ["swift fin"] []


sender: Matt Glassman

subject: RE: RIN list

all_participants: matt glassman ["stewart 0ldfield"] [] []


subject: RIN list

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


subject: FW: historical GMIS/banker scorecard data

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


sender: Leslie Roth

subject: RE: historical GMIS/banker scorecard data

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


subject: historical GMIS/banker scorecard data

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


sender: Bhavesh Chandani

subject: RE: Wire Payments update [I]

all_participants: bhavesh chandani ["william-m finn", "stewart oldfield (stewart.oldfield@db.com)", "cynthia rodriguez", "bradley gillin"] ["kathryn j stanfield"] []


sender: Stewart Oldfield [redacted]

subject: FW: [redacted] Daily Deposit Report 20180329

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


RM0082289 Daily Deposit Report 20180515


sender: Stewart Oldfield

subject: RE: UP Open Monday August 29th [I]

to_recipients:
Cynthia Rodriguez
Sarah Rafferty

all_participants: stewart oldfield ["cynthia rodriguez", "sarah rafferty"] [] []


subject: UP Open Monday August 29th

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


subject: RE: Approval Required on $23mn Wire [I]

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


sender: Matthew Schaefer

subject: RE: Approval Required on $23mn Wire [I]

to_recipients:
Cynthia Rodriguez
PWM SPG

all_participants: matthew schaefer ["cynthia rodriguez", "pwm spg"] ["stewart oldfield"] []


sender: Richard Kahn

subject: Haze N4G024943

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


████████ Daily Deposit Report 20160816


subject: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Joseph Dursi
Vahe Stepanian

all_participants: stewart oldfield ["richard kahn"] ["bruce mcdermott", "joseph dursi", "vahe stepanian"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: ████████ Daily Deposit Report 20160625

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


subject: FW: IMPORTANT - ACTION NEEDED [I]

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


sender: Julie Cataudella

subject: IMPORTANT - ACTION NEEDED [I]

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


subject: Re: [C]

cc_recipients: [REDACTED] [REDACTED]

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


sender: Darlene Zong

subject: RE: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba

all_participants: darlene zong ["richard kahn"] ["stewart oldfield", "daniel sabba"] []


subject: Re: [C]

all_participants: richard kahn ["darlene zong"] ["stewart oldfield", "daniel sabba"] []


cc_recipients:
Daniel Sabba
Stewart Oldfield

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Haze

all_participants: [] ["stewart oldfield", "jeanne brennan"] []


subject: Re: DB REIT Research

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


sender: [REDACTED: sender name]

subject: OD REFERRALS (02-28-2018) A/c # 35267258

all_participants: [redacted: sender name] [] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight.control@db.com"] []


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports III

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


Daily Deposit Report 20160825


sender: bellaklein

subject: Fwd:

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


sender: Vahe Stepanian

subject: Re: Fwd:

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


sender: [REDACTED]

subject: RE: Confidentiality agreement [I]

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


sender: [Name redacted]

subject: FW: Confidentiality agreement [I]

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

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


subject: FW: Confidentiality agreement [I]

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


subject: Confidentiality agreement

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


sender: Darren Indyke

subject: Privileged and Confidential

to_recipients:
Richard Kahn
Jeanne

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


subject: Fw: Haze N4G024943 [I]

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


subject: Haze N4G024943

all_participants: richard kahn ["darlene zong"] ["stewart oldfield", "jeanne brennan"] []


subject: RM0082289 Daily Deposit Report 20161110

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


subject: FW: ISDA paper [1]

to_recipients:
Daniel Sabba
Darlene Zong

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


sender: Cynthia Rodriguez

subject: Account Docs

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


subject: RE: RP Meetings [I]

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


sender: Audie Apple

subject: RP Meetings [I]

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


sender: [Name redacted — black bar over sender name]

subject: Re: Trade Report 6/15/2017

to_recipients: [Recipient name redacted — black bar present]

cc_recipients: Multiple recipients (several names shown; portions redacted with black bars)

all_participants: [name redacted — black bar over sender name] ["[recipient name redacted — black bar present]"] ["multiple recipients (several names shown; portions redacted with black bars)"] []


subject: Re: J Epstein Foundation [C]

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


subject: Re: J Epstein Foundation [C]

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


sender: [name redacted]

subject: Re: J Epstein Foundation [C]

cc_recipients: Multiple recipients (several names redacted)

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


subject: [subject redacted]

all_participants: vahe stepanian ["[name redacted]"] ["[name redacted]"] []


█████ Daily Deposit Report 20170719


subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]

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


sender: Stewart Oldfield

subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 (I)


RM0082289 Daily Deposit Report 20180307


subject: Fwd: ██████ Daily Deposit Report ████

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


subject: RE: catching up/risk premia investing

cc_recipients:
Audie Apple
Vahe Stepanian

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


subject: Re: catching up/risk premia investing

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


subject: catching up/risk premia investing

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


subject: Rothschild

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


all_participants: stewart oldfield [] [] []


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?


sender: Tazia Smith

subject: RE: Rothschild [C]

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

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
'Rkhard Kahn'

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


sender: [sender name redacted] <[redacted]@...>

subject: Rothschild

all_participants: [sender name redacted] <[redacted]@...> ["[recipient name redacted] <[redacted]>"] ["[cc name redacted] <[redacted]@...>"] []


subject: RE: Epstein meeting 8/10 [I]

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


sender: Tracy-Ann Hopkins

subject: RE: Epstein meeting 8/10 [I]

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


subject: Epstein meeting 8/10


sender: [Name redacted] <redacted>

subject: Re: Enhanced Ed wire [C]

cc_recipients:
Richard Kahn
Liam Osullivan
Stewart Oldfield

all_participants: [name redacted] <redacted> ["[name redacted] <redacted>"] ["richard kahn", "liam osullivan", "stewart oldfield"] []


subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

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


sender: Liam Osullivan

all_participants: liam osullivan ["bella klein"] [] []


sender: Bella Klein

subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Richard Kahn

all_participants: bella klein ["vahe stepanian"] ["liam osullivan", "richard kahn"] []


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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Vahe Stepanian
Darren Indyke
Richard Kahn

all_participants: bella klein ["liam osullivan"] ["vahe stepanian", "darren indyke", "richard kahn"] []


subject: Re: Enhanced Ed wire [C]


subject: Re: Enhanced Ed wire [C]

all_participants: bella klein ["vahe stepanian"] [] []


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Darren Indke
Richard Kahn
Liam Osullivan

all_participants: bella klein ["vahe stepanian"] ["darren indke", "richard kahn", "liam osullivan"] []


all_participants: vahe stepanian ["bella"] [] []


sender: Paul Morris

subject: Re: [1]

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


subject: Re: [C]

all_participants: tazia smith ["jeffrey e."] [] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba

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


sender: Matt Glassman

subject: RE: trade in SFL LLC

to_recipients:
Stewart Oldfield
Martin Zeman

all_participants: matt glassman ["stewart oldfield", "martin zeman"] ["davide-a sferrazza"] []


subject: FW: trade in SFL 11.0

to_recipients:
Matt Glassman
Martin Zeman

all_participants: stewart oldfield ["matt glassman", "martin zeman"] [] []


subject: trade in SFL LLC

to_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


subject: Re:

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


subject: Trade Details -- > 5/10/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Trade Details --> 5/23/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn (richardkahn12@gmail.com)

all_participants: liam osullivan ["paul barrett", "richard kahn (richardkahn12@gmail.com)"] ["martin zeman", "xavier avila", "davide-a sferrazza", "joshua shoshan", "stewart oldfield"] []


RM0082289 Daily Deposit Report 20180601


sender: Alastair Mackinlay

subject: Automatic reply: Southern Financial P/L - YTD [C]

all_participants: alastair mackinlay ["stewart 0ldfield i i"] [] []


subject: Automatic reply: 2018 Periodic Review of Accts NES, LLC, Plan D, LLC, The Haze Trust & The 2007 Jeffrey E. Epstein Insurance Trust#3 under the SOUTHERN FINANCIAL RELATIONSHIP (I)

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


sender: Ariane Dwyer

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

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


sender: Daniel Sabba

subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

to_recipients:
jeevacation@gmail.com
████████████████████████████
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: jeffrey E.

subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


subject: FW: OD REFERRALS (08/02/2018) A/c #:


sender: Naveen Bagaria

subject: OD REFERRALS (08/02/2018)

to_recipients:
Stewart Oldfield
Bradley Gillin

cc_recipients:
Oversight Control
Debra Jasper
Halina Laczny

all_participants: naveen bagaria ["stewart oldfield", "bradley gillin"] ["oversight control", "debra jasper", "halina laczny"] []


EMS/130218652338: Check referrals: 42953424, 42953758[I]


subject: RE: STC

to_recipients:
Richard Kahn
Cynthia Rodriguez

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


subject: re: STC

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


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

cc_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


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


sender: Delores Rubin

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


sender: Vahe Stepanian

subject: RE: Rothschild • Being shown an offer! ICI

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Tazia Smith
Stewart Oldfield

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


subject: RE: Rothschild - Being shown an offer! IC]

cc_recipients:
Tazia Smith
Vahe Stepanian

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


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


subject: RE: Rothschild [C]


subject: Re: Rothschild [C]

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


sender: Richard Kahn, HBRK Associates Inc.

subject: Re: Rothschild [C]

all_participants: richard kahn, hbrk associates inc. ["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]

cc_recipients: Multiple recipients (several names/addresses shown but blacked out/redacted)

all_participants: delores rubin ["[primary recipient — redacted]"] ["multiple recipients (several names/addresses shown but blacked out/redacted)"] []


sender: Tazia Smith

subject: RE: Rothschild [C]

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

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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


cc_recipients:
Stewart Oldfield
Vahe Stephanian
Matt Glassman

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


sender: Rothschild [C]

subject: RE:

all_participants: rothschild [c] ["rich"] [] []


sender: Delore S Rubin

to_recipients:
Richard Kahn
Tazia Smith

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [CI

all_participants: delores rubin ["matt glassman"] [] []


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

to_recipients:
Vahe Stepanian
Troy-D Williams
Roddy Moore

cc_recipients:
Stewart Oldfield
Daniel Sabba
Andrew Xu

all_participants: paul morris ["vahe stepanian", "troy-d williams", "roddy moore"] ["stewart oldfield", "daniel sabba", "andrew xu"] []


subject: Re: Annual Remediation

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


subject: RE: Euro Calls ICI

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Vahe Stepanian
Stewart Oldfield

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


sender: Liam

subject: Re: Enhanced Ed wire [C]

cc_recipients: [redacted] [redacted]

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


sender: Bella

subject: Re: Enhanced Ed wire (CI

cc_recipients:
Vahe Stepanian
Darren Indyke
Richard Kahn

all_participants: bella ["liam osullivan"] ["vahe stepanian", "darren indyke", "richard kahn"] []


subject: Re: Enhanced Ed wire (CI

cc_recipients:
Bella Klein
Darren Indyke
Richard Kahn

all_participants: vahe stepanian ["liam osullivan"] ["bella klein", "darren indyke", "richard kahn"] []


sender: Liam Osullivan

subject: Re: Enhanced Ed wire [C]

all_participants: liam osullivan ["bella klein"] [] []


sender: Bella Klein

subject: Re: Enhanced Ed wire [C]

all_participants: bella klein ["[recipient name redacted]"] ["[multiple recipients; most names redacted]"] []


subject: Re: Enhanced Ed wire [C]

all_participants: vahe stepanian ["bella klein"] [] []


subject: Re: Enhanced Ed wire [C]

all_participants: bella klein ["vahe stepanian"] [] []


subject: RE: Enhanced Edwire [C]

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


subject: Enhanced Ed wire

cc_recipients:
Darren Indyke
Ricard Kahn

all_participants: bella klein ["vahe stepanian"] ["darren indyke", "ricard kahn"] []


sender: Joyce Tsoi

subject: Epstein mtg [1]

to_recipients:
Stewart Oldfield
Vahe Stepanian
Xavier Avila
Martin Zeman
Matt Glassman

all_participants: joyce tsoi ["stewart oldfield", "vahe stepanian", "xavier avila", "martin zeman", "matt glassman"] [] []


sender: Samantha Harmon

subject: RE: Hunt for Security Event [I]

all_participants: samantha harmon ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: RE: Hunt for Security Event (I)

all_participants: stewart oldfield ["samantha harmon"] [] []


subject: Hunt for Security Event (II


sender: PWMITUS ProductionSupport

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

all_participants: pwmitus productionsupport ["multiple recipients (most names/email addresses redacted; one visible email domain shown as @db.com)"] ["multiple recipients (mostly redacted)"] []


sender: Gaurav Bhargava

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

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


RM0082289 Daily Deposit Report 20180309


sender: Ariane Dwyer

subject: FW: Trade ideas for shorting Asian currencies [C]

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

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


subject: Re: FW: Trade ideas for shorting Asian currencies [C]

all_participants: jeevacation@gmail.com ["vahe stepanian"] [] []


all_participants: vahe.stepanian@... ["jeevacation@gmail.com"] [] []


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

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


subject: Trade ideas for shorting Asian currencies

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Bradley Gillin

subject: FW: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018

to_recipients:
Amlcompliance Inquiries
Michele-M Quattrocchi
Rob Wang

cc_recipients:
Stewart Oldfield
Hildegarde Berrios

all_participants: bradley gillin ["amlcompliance inquiries", "michele-m quattrocchi", "rob wang"] ["stewart oldfield", "hildegarde berrios"] []


sender: Amlcompliance Inquiries

subject: RE: Inquiry Regarding Account 42959295, i Cierit:IS. LC;APfft No. 83817 - DUE April 11, 2018 [I]

to_recipients:
Hildegarde Berrios
Michele-M Quattrocchi

cc_recipients:
Stewart Oldfield
Amlcompliance Inquiries
Rob Wang

all_participants: amlcompliance inquiries ["hildegarde berrios", "michele-m quattrocchi"] ["stewart oldfield", "amlcompliance inquiries", "rob wang"] []


sender: PWM AML Compliance

subject: Inquiry Regarding Account

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

cc_recipients:
Amicompliance Inquiries
Rob Wang

all_participants: pwm aml compliance ["cynthia rodriguez", "stewart oldfield"] ["amicompliance inquiries", "rob wang"] []


subject: RE: Inquiry - Account# xxxxx691 [C]

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


subject: Re: Inquiry - Account# xxxxx691 [C]

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


subject: Inquiry - Account# xxxxx691 [C]

all_participants: bradley gillin [] [] []


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


RM0082289 Daily Deposit Report 20180523


subject: Trade Details --> 5/30/2018 [C]

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

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


sender: Vijay-A Sawant

subject: Clearance Required on RDC Alert _Richard D Kahn

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Paul Morris

subject: Ghislaine Maxwell [I]

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


sender: Michael Vila

subject: Revised_CLEARED_Richard D Kahn rdc alert [I]

cc_recipients:
Jacqueline Lightbody
PWMUS AMLKYC
Janice Franklin

all_participants: michael vila ["amanda kirby"] ["jacqueline lightbody", "pwmus amlkyc", "janice franklin"] []


sender: Amanda Kirby/db/dbcom

subject: Re: Richard D Kahn rdc alert [!]

to_recipients:
PWMUS AMLKYC/db/[redacted]
Andrea Klingenberg/db/[redacted]

cc_recipients:
Urvashi Lavania/db/[redacted]
PWM BIS-Research/db/[redacted]
Paul Morris/db/dbcom@DBAMERICAS

all_participants: amanda kirby/db/dbcom ["pwmus amlkyc/db/[redacted]", "andrea klingenberg/db/[redacted]"] ["urvashi lavania/db/[redacted]", "pwm bis-research/db/[redacted]", "paul morris/db/dbcom@dbamericas"] []


sender: PWM BIS-Research/db/[REDACTED]

subject: [REDACTED - individual] rdc alert [I]

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


sender: Anna-Sofiya Lupolover

subject: RE: FinCEN CDD Rule; Customer Mailing

to_recipients:
Bradley Gillin
Stewart Oldfield
Terri Sohrab
Rodney Macelus

all_participants: anna-sofiya lupolover ["bradley gillin", "stewart oldfield", "terri sohrab", "rodney macelus"] [] []


subject: FW: FinCEN CDD Rule; Customer Mailing

to_recipients:
Bradley Gillin
Stewart Oldfield
Terri Sohrab
Hildegarde Berrios

all_participants: anna-sofiya lupolover ["bradley gillin", "stewart oldfield", "terri sohrab", "hildegarde berrios"] [] []


sender: Armen Brash

subject: FinCEN CDD Rule; Customer Mailing

all_participants: armen brash ["uspwm-pb-us@list.db.com"] ["olivier poncet"] []


sender: Bradley Giffin

subject: FW: CDD Forms and Prytanee certificate of good standing ICJ [I)

all_participants: bradley giffin ["vijay-a sawant"] ["stewart oldfiel"] []


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

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


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

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Vijay-A Sawan

subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS11483289) and Zorro Management, LLC (GCIS#S50331) under the SOUTHERN FINANCIAL RELATIONSHIP

all_participants: vijay-a sawan ["bradley gillin stewart 0ldfield"] ["mayur rathod"] []


RM0082289 Daily Deposit Report 20180807


sender: Stewart Oldfield

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

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


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

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


sender: Daniel Sabba

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


to_recipients:
Daniel Sabba
jeffrey E.

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


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


sender: Liam Osullivan

subject: Trade Details -- 08/17/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


███████████ Daily Deposit Report 20160826


subject: Re: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I]

all_participants: armen brash ["stewart oldfield"] [] []


subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I]

all_participants: stewart oldfield ["armen brash"] [] []


sender: Kevin Wilson On Behalf Of Amlcompliance Inquiries

subject: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I]

all_participants: kevin wilson on behalf of amlcompliance inquiries ["stewart oldfield"] ["amlcompliance inquiries"] []


sender: PWM AML Compliance <pwm.amIcomplianceatdb.com>

subject: Inquiry about Outgoing Wire

all_participants: pwm aml compliance <pwm.amicomplianceatdb.com> ["primary officer"] [] []


subject: FW: Individual Self-Certification Form [I]


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


sender: Richard Kahn

subject: Fwd: Individual Self-Certification Form

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


sender: Bebe Avdiu

subject: Individual Self-Certification Form

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


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


sender: Vahe Stepanian

subject: Re: indication on WTI risk reversals

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


subject: Re: indication on WTI risk reversals

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


subject: Re: Higher rates in Europe - timely [C]


sender: Paul Morris

subject: Fw: Higher rates in Europe - timely [C]


subject: Higher rates in Europe - timely [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


sender: Terri Sohrab

subject: Re: Approval Needed - List of Preferreds [I]

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


subject: FW: Approval Needed - List of Preferreds [I]

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


sender: zia Memon

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Todd Stevens
Stewart Oldfield
Zbynek Kozelsky
Andrew King
Joseph Dursi

all_participants: zia memon ["todd stevens", "stewart oldfield", "zbynek kozelsky", "andrew king", "joseph dursi"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160622

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


sender: Zbyněk "Ziggy" Kozelsky

all_participants: zbyněk "ziggy" kozelsky [] [] []


RM0082289 Daily Deposit Report 20180206


subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]

all_participants: stewart oldfield ["davide-a sferrazza"] [] []


sender: Davide-A Sferrazza

subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]

cc_recipients:
Xavier Avila
Martin Zeman
Joshua Shoshan
Liam Osullivan

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


subject: Daily Deposit Report 20170620

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


sender: Cynthia Rodriguez

subject: Annual Review

all_participants: cynthia rodriguez ["bella"] ["[name redacted]"] []


subject: RE: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meeting


all_participants: stewart oldfield [] [] []


sender: Tracy-Ann Hopkins

subject: Tentative: Epstein trading meeting [II

all_participants: tracy-ann hopkins ["stewart 0ldfield"] [] []


█████████ Daily Deposit Report 20171121


RM0082289 Daily Deposit Report 20171222


████████████ Daily Deposit Report 20180403


subject: RE: CDD form for Prytanee - please complete and return

cc_recipients:
Bradley Gitlin
Rodney Macelus

all_participants: stewart oldfield ["darren indyke"] ["bradley gitlin", "rodney macelus"] []


subject: CDD form for Prytanee - please complete and return


sender: [name redacted] <[email redacted]>

subject: Fwd: [name redacted] check 1148 (check number: 1148)

all_participants: [name redacted] <[email redacted]> ["[recipient(s) redacted]"] ["[recipient(s) redacted]"] []


subject: Nicholas Ribis check 1148

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


sender: Bella Klein <bella@ribis.com>

subject: Nicholas Ribis check 1148

all_participants: bella klein <bella@ribis.com> ["richard kahn <richard@ribis.com>"] [] []


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

cc_recipients:
Tazia Smith
Stewart Oldfield

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


sender: Delores Rubin

cc_recipients:
Tazia Smith
Vahe Stepanian

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

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


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]

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


sender: [name redacted]

subject: RE: Rothschild [C]

all_participants: [name redacted] ["[primary recipient — name redacted]"] ["multiple recipients (several entries partly/fully redacted; at least four recipients shown)"] []


sender: Tazia Smith

subject: RE: Rothschild LCJ

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

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Bebe Avdiu
Jeanne Brennan
Liam Osullivan

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


sender: Stewart Oldfield

subject: Automatic reply: DB - Self Disclosure Letter

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


subject: Automatic reply: DB N4G 023844


sender: Richard Kahn

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


subject: RE: Virage--litigation finance [I]

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


sender: Matt Glassman

subject: RE: Virage--litigation finance ill

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


subject: Virage--litigation finance [I]


subject: Draft list of folks interested in litigation finance/Virage deal

all_participants: matt glassman [] [] []


subject: SFL - 250,000 BK shares

to_recipients:
Vahe Stepanian
Stewart Oldfield

cc_recipients:
Darren Indyke
Jeanne Brennan

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


subject: 9-20-2017 meeting @ 9:30am

all_participants: richard kahn ["stewart oldfield"] ["alpha group capital"] []


subject: RE: trading mtg reschedule - wk of 9/18


subject: Re: trading mtg reschedule - wk of 9/18


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


sender: Bradley Gillin

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

all_participants: bradley gillin ["5 recipients (names redacted)"] ["[redacted / blacked out]"] []


sender: Hemant-Kumar Rathore

subject: RE: Deposit Return - A/c #

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

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


subject: RE: Deposit Return - A/c #

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

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


subject: Do we have structured products forms on file for Southern Financial? [I]

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


sender: Bhavesh Chandani

subject: RE: Wire Payments update [i]

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

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


RM0082289 Daily Deposit Report 20180414


██████████Daily Deposit Report 20180424


sender: Stewart Oldfield, CFA, CAIA

subject: NV10082289 Daily Deposit Report 20180320

all_participants: stewart oldfield, cfa, caia [] [] []


subject: Read: Inquiry Regarding Account ████████ Client: LSJE, LLC ; Alert 85287- DUE 13 JUL

all_participants: stewart oldfield ["patricia melo"] [] []


RM0082289 Daily Deposit Report 20180720


subject: RE: CDD form for Prytanee - please complete and return [C]

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


to_recipients:
Stewart Oldfield
Darren Indyke

all_participants: bradley gillin ["stewart oldfield", "darren indyke"] ["rodney macelus"] []


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

all_participants: stewart oldfield [] [] []


cc_recipients:
Bradley Gillin
Rodney Macelus

all_participants: stewart oldfield ["darren indyke"] ["bradley gillin", "rodney macelus"] []


sender: Darren Indyke

all_participants: darren indyke ["stewart oldfield"] ["bradley gillin", "rodney macelus"] []


sender: Oliver Rothauser

subject: RE: Opportunity Zones

to_recipients: [REDACTED] [REDACTED]

all_participants: oliver rothauser ["[redacted]", "[redacted]"] ["[redacted]"] []


subject: Opportunity Zones

cc_recipients:
Oliver Rothauser
Andrew King

all_participants: stewart oldfield ["paul barrett"] ["oliver rothauser", "andrew king"] []


subject: RE: get together

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


subject: Re: get together

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


subject: get together


sender: Armen Brash

subject: Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI

all_participants: armen brash ["stewart 0ldfield"] [] []


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of High Risked Accounts, Butterfly Trust (GCIS#

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Mayur Rathod
Bradley Gillin

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


subject: FW: Catch up on KYC remediation project IHR overdue taskforce

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


subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISSI486427) & Hyperion Air, LLC (GCIS$1487225) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Bradley Gillin
Mayur Rathod
Richard larossi

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


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

to_recipients:
Richard Iarossi
Stewart Oldfield

cc_recipients:
Bradley Gillin
Terri Sohrab
Mayur Rathod

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


RM0082289 Daily Deposit Report 20180927


subject: Alan is out the rest of the week. When is JE back? Thanks


sender: [Sender name redacted]

subject: RE: Boods to sell [C]

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


subject: Boods to sell

all_participants: [name redacted] ["[name redacted]"] ["2 recipients (names/emails redacted)"] []


subject: Re: Updates


sender: Halina Laczny

subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]

to_recipients:
Sylvia Junghardt
Caitlin Carey
Mayra Fonseca
Beatriz DiBugnara
Elizabeth Payne
Michele-M Quattrocchi
Stewart Oldfield
Rebecca Velanis
Scott Prokop
Terri
Sohrab
Bradley Gillin

cc_recipients:
Kimberly Keenan
Enid Ellis
Roxanne Scott

all_participants: halina laczny ["sylvia junghardt", "caitlin carey", "mayra fonseca", "beatriz dibugnara", "elizabeth payne", "michele-m quattrocchi", "stewart oldfield", "rebecca velanis", "scott prokop", "terri", "sohrab", "bradley gillin"] ["kimberly keenan", "enid ellis", "roxanne scott"] []


subject: FW: Butterfly Trust [SC)

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


sender: Anna-Sofiya Lupolover

subject: Inactive/Dormant Accounts

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


subject: Account planning - Oldfield [C]

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


sender: Brianna Fowler

subject: Updated [C]

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


subject: RE: Account Planning [C]


subject: FW: Account Planning [C]

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


sender: Andrew Gallivan

subject: Account Planning [C]

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


sender: Davide-A Sferrazza

subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]

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


██████ Daily Deposit Report 20180327


Daily Deposit Report 20180407


RM0082289 Daily Deposit Report 20170609


subject: Re: trading meeting

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


sender: Stewart Oldfield

subject: trading meeting

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


subject: pipeline

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


RM0082289 Daily Deposit Report 20171020


subject: Southern Financial Trade Report - Week of 10/30/17 [C]

cc_recipients:
Vahe Stepanian
Joshua Shoshan
Martin Zeman
Liam Osullivan

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


████████ Daily Deposit Report 20180120


sender: unknown

subject: EMS/080518265329: Check Referrals: 42953424 - 1114[I]

all_participants: unknown ["stewart.oldfield@db.com"] ["several recipients are listed"] []


subject: CDD form for Prytanee - please complete and return

all_participants: stewart oldfield ["darren indyke"] ["bradley gillin", "rodney macelus"] ["(redacted)"]


sender: Richard Kahn

subject: Re: Nicholas Ribis check 1148


all_participants: stewart oldfield [] [] []


sender: Bradley Gillin

subject: Fwd: Nicholas Ribis check 1148

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


subject: Nicholas Ribis check 1148

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


sender: Bella Klein <█████████@██████████>

subject: Nicholas Ribis check 1148

to_recipients: Richard Kahn <████████████████████████████>

all_participants: bella klein <█████████@██████████> ["richard kahn <████████████████████████████>"] [] []


sender: Nadean Novogratz

subject: Follow-up

all_participants: nadean novogratz ["paul"] ["multiple recipients (names redacted)"] []


RM0082289 Daily Deposit Report 20180731


subject: FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#: ), Epstein, Jeffrey E. (GCIS#: ) and Zorro Management, LLC (GCIS#: ) under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#███████), Epstein, Jeffrey E. (GCIS#███████) and Zorro Management, LLC (GCIS#███████) under the SOUTHERN FINANCIAL RELATIONSHIP


sender: Morgan Trichel

subject: RE: Clarification Required on CDD Form - Section C

cc_recipients:
Stewart Oldfieth i
Bradley Gunn

all_participants: morgan trichel ["vijay-a sawan"] ["stewart oldfieth i", "bradley gunn"] []


subject: Clarification Required on CDD Form - Section C

cc_recipients:
Stewart Oldfield
Bradley Gitlin

all_participants: vijay-a sawant ["morgan trichel"] ["stewart oldfield", "bradley gitlin"] []


sender: vinita Advani

subject: FinCen query - Address fields [I]

to_recipients:
Kshitij Golani
Derek St-Hilaire

all_participants: vinita advani ["kshitij golani", "derek st-hilaire"] [] []


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

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

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


sender: Xavier Avila

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

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

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Stewart Oldfield
Tazia Smit

cc_recipients:
Vahe Stepanian
Matt Glassman

all_participants: delores rubin ["stewart oldfield", "tazia smit"] ["vahe stepanian", "matt glassman"] []


subject: Re: Rothschild [C]

to_recipients:
Tazia Smith
Delores Rubin

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


sender: Tazia Smith

subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

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: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


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

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


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


sender: Vahe Stepanian

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

cc_recipients:
Tazia Smith
Stewart Oldfield

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


cc_recipients:
Tazia Smith
Vahe Stepanian

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


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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]


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"] []


to_recipients: Richard Tazia

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


subject: RE: Rothschild [C]

to_recipients: additional recipient lines redacted (includes quoted 'Richard Kahn')

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

all_participants: delores rubin ["tazia smith", "additional recipient lines redacted (includes quoted 'richard kahn')"] ["stewart oldfield", "vahe stepanian", "matt glassman", "davide-a sferrazza", "other entries redacted"] []


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
other recipient address(es) redacted

cc_recipients: Davide‑A Sferrazza (email addresses redacted)

all_participants: tazia smith ["richard kahn", "other recipient address(es) redacted"] ["delores rubin", "stewart oldfield", "vahe stepanian", "matt glassman", "davide‑a sferrazza (email addresses redacted)"] []


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"] []


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


sender: Vahe Stepani

subject: RE: Rothschild

all_participants: vahe stepani ["matt glassman"] [] []


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


subject: Epstein trading meeting - NOTE TIME CHANGE, breakfast served

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


sender: Cynthia Rodriguez

subject: RE: Message in format validation- RFK :-13430439 T:01849166 [I]

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

cc_recipients:
Kathryn J Stanfield
Gaurav Bhargava

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


sender: Ankit Kumar Sharma

subject: FW: Message in format validation- RFK :-13430439 T:01849166

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

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


sender: Shri Lakshmi On Behalf Of swift fin

subject: Message in format validation- RFK :-13430439

all_participants: shri lakshmi 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", "gaurav bhargava", "rishabh sharma"] ["swift fin"] []


RM0082289 Daily Deposit Report 20171117


sender: Bebe Avdiu

subject: CDD Forms

all_participants: bebe avdiu ["(redacted)"] ["darren indyke"] []


sender: Vijay Sawant

all_participants: vijay sawant ["morgan"] [] []


subject: RM0082289 Daily Deposit Report 20180119

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


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

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: delores rubin ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


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

cc_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


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


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


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


subject: RE: Rothschild [C]


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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


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


sender: [name redacted]

subject: RE: Rothschild [C]

to_recipients:
[name redacted]
['quoted name' redacted]

cc_recipients:
[name redacted]
[name redacted]
[name redacted]
[name redacted]

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


subject: RE: Rothschild (truncated)

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

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


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


subject: RE: Rothschild

all_participants: vahe stepani ["matt glassman"] [] []


sender: Richard Kahn, HBRK Associ

subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


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

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


subject: RE: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


sender: Richard Kahn

subject: Re: [C]

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


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


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


subject: RE: Epstein mtg - reschedule

all_participants: [name redacted] ["multiple recipients (several names redacted; at least 6 recipients)"] ["recipients redacted (at least 1)"] []


sender: [redacted]

subject: RE: [REDACTED] mtg - reschedule [l]

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


subject: RE: Epstein mtg - reschedule [I]

to_recipients: Multiple recipients (names/emails redacted)

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


sender: Stewart Oldfield

subject: Epstein mtg - reschedule

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting


subject: Thursday meeting

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


subject: RE: trading meeting

all_participants: stewart oldfield ["richard kahn"] ["vahe stepanian <vahe.stepanian@db.com>"] []


subject: Re: trading meeting


subject: Re: trading meeting

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


subject: RE: trading meeting


all_participants: stewart oldfield [] [] []


subject: Re: trading meeting

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


Daily Deposit Report 20171019


subject: RE: SOF IV names

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


subject: SOF IV names

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


subject: RE: Entity Self-certification Form


subject: Fwd: Entity Self-Certification Form


subject: Fwd: Entity Self-Certification Form

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


subject: Entity Self-Certification Form

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


subject: RE: Reinsurance deal [C)

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


sender: Ariane Dwyer

subject: RE: Reinsurance deal [C]

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


subject: Re: Reinsurance deal [C]

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


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"] [] []


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 [CI

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


sender: Amanda Kirby

subject: E-H [I)

all_participants: amanda kirby ["stewart 0ldfield istewart.oldfield@db.comi"] [] []


subject: Re: [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]

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


subject: Re: [C]


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. <jeevacation@gmail.com>

to_recipients:
Tazia smit
Richard Kahn

all_participants: jeffrey e. <jeevacation@gmail.com> ["tazia smit", "richard kahn"] [] []


subject: Please send to Firdaus. Thanks

to_recipients:
Cynthia Rodriguez
Brianna Fowler

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


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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


subject: RE: Approval Needed - List of Preferreds

cc_recipients:
Stewart Oldfield
Joseph Dursi

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


sender: Brianna Fowler

subject: Updated lists [I]

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


subject: RE: Frieze London 2016: Client Nomination process


subject: Re: DB catch up

cc_recipients:
Joseph Dursi
Andrew King

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


sender: Chris Harvey

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

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


sender: Kimberly Hart

cc_recipients:
Andrew Gallivan
Daphne Cales
Dawn Forbes

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


sender: Relational Junction

subject: Epstein, Jeffrey E. has been changed to an Inactive Prospect in DB Force

all_participants: relational junction ["stewart.oldfield@db.com"] [] []


sender: Robert Frohlich

subject: RE: Urgent Request [CI

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


sender: Donna Kerrigan

subject: Urgent Request [CI

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


sender: Coley Jellinghaus

subject: FW: Butterfly brokerage [C] [I]

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


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

to_recipients:
Zbynek Kozelsky
Coley Jellinghaus

cc_recipients:
zia Memon
Diana Canter
Funda Bozkurt

all_participants: kimberly hart ["zbynek kozelsky", "coley jellinghaus"] ["zia memon", "diana canter", "funda bozkurt"] []


sender: [Name redacted]

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

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


subject: Re: Butterfly brokerage [C] [I]

cc_recipients:
zia Memon
Diana Canter
Funda Bozkurt
Zbynek Kozelsky

all_participants: kimberly hart ["coley jellinghaus"] ["zia memon", "diana canter", "funda bozkurt", "zbynek kozelsky"] []


subject: Re: Butterfly brokerage [C] [I]

all_participants: coley jellinghaus [] [] []


sender: zia Memon

subject: RE: Butterfly brokerage

all_participants: zia memon ["coley jellinghaus"] ["diana canter"] []


subject: RE: Butterfly brokerage

all_participants: coley jellinghaus ["zia memon"] [] []


subject: FW: Butterfly brokerage

all_participants: coley jellinghaus ["zia memon"] ["diana canter"] []


subject: RE: Butterfly brokerage

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


subject: RE: Butterfly brokerage

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


subject: RE: Butterfly brokerage

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


sender: Richard Kahn

subject: Re: Butterfly brokerage

all_participants: richard kahn ["stewart oldfield <stewart.oldfield@us.ifo.org>"] [] []


subject: Re: Butterfly brokerage

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


sender: Liam Osullivan

subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


sender: Stewart Oldfield

subject: Re: Epstein - negative media [I]

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


subject: Re: Epstein - negative media [I]

all_participants: kimberly hart ["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 larossi

subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Richard Iarossi

subject: RE: Epstein - negative media [I]

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: Re: 2 bank accounts closing

cc_recipients:
Bradley Gillis
Darren Indyke
Stewart Oldfield

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


sender: Davide-A Sferrazza

subject: Southern Financial OTC trade on the books [C]

cc_recipients:
Martin Zeman
Liam Osullivan
Alan Brody

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


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

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


RM0082289 Daily Deposit Report 20190227


subject: FW: Non-Post Transaction 03-19-2019

all_participants: stewart oldfield ["richard kahn"] ["bella klein"] ["(redacted)"]


subject: <change><s>RM0082289</s></change> Daily Deposit Report 20190329

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


subject: Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I]

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


sender: Rishabh Sharma

subject: OD Referral dated 04-01-2019 For AC # 42967439 111

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["halina laczny", "debra jasper", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control"] []


subject: RM0082289 Daily Deposit Report 20190403

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


sender: [redacted]

subject: EMS/241018499772: Check Referrals: 42953424, 42953707[I]

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


subject: RM0082289 Daily Deposit Report 20181025


sender: [REDACTED]

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

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


sender: Andrew Gallivan

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

to_recipients:
Stewart Oldfield
Kimberly Hart

cc_recipients:
Bradley Gillin
Richard larossi

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


subject: FW: Epstein - negative media [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

cc_recipients:
Bradley Gilli
Richard larossi

all_participants: stewart oldfield ["andrew gallivan", "kimberly hart"] ["bradley gilli", "richard larossi"] []


subject: RE: Epstein - negative media [Ij


sender: Kimberly Hart

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


subject: Epstein - negative media


subject: RE: Epstein - negative media [I]

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


subject: RM0082289 Daily Deposit Report 20190129


subject: RM0082289 Daily Deposit Report 20190215


subject: RE: Epstein/Southern accounts [I]

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


sender: Brigid Macias

subject: RE: Epstein out ern accounts

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


subject: Epstein/Southern accounts


sender: Leslie Roth

subject: RE: Commentary on February flows [I]

to_recipients:
Donna Kerrigan
Stewart Oldfield
Peter Maroney

all_participants: leslie roth ["donna kerrigan", "stewart oldfield", "peter maroney"] ["maria-cristina rado"] []


sender: Donna Kerrigan

subject: RE: Commentary on February flows III

to_recipients:
Stewart Oldfield
Peter Maroney

cc_recipients:
Leslie Roth
Maria-Cristina Rado

all_participants: donna kerrigan ["stewart oldfield", "peter maroney"] ["leslie roth", "maria-cristina rado"] []


subject: RE: Commentary on February flows [I]

cc_recipients:
Leslie Roth
Maria-Cristina Rado
Donna Kerrigan

all_participants: stewart oldfield ["peter maroney"] ["leslie roth", "maria-cristina rado", "donna kerrigan"] []


sender: Peter Maroney

subject: Commentary on February flows

all_participants: peter maroney ["stewart oldfield"] ["leslie roth", "maria-cristina rado"] []


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

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


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


subject: RE: please print letter on DB letterhead for me to sign fi]

all_participants: stewart oldfield ["monica gilkinson"] [] ["stewart.oldfield@db.com", "stewart.oldfield@db.com"]


subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York

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


sender: Patrick Campion

subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York

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


sender: Fabriiio Campelli

subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York

all_participants: fabriiio campelli ["patrick campion"] [] []


sender: Relational Junction

all_participants: relational junction [] [] []


sender: Richard Kahn

subject: Re: Expiring Options [C]

cc_recipients:
Davide-A Sferrazza
Vahe Stepanian
Tazia Smith
Stewart Oldfield
Darren Indyke
Joshua
Shoshan

all_participants: richard kahn ["liam osullivan"] ["davide-a sferrazza", "vahe stepanian", "tazia smith", "stewart oldfield", "darren indyke", "joshua", "shoshan"] []


subject: RM0082289 Daily Deposit Report 20171026

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


sender: Sarah Rafferty

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

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


sender: Stewart Oldfield

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

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


subject: RE: Frieze NY - registration status III


subject: Frieze NY - registration status [I]

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


sender: Nathaniel Morgan

subject: RE: SOF IV names [I] [C]

cc_recipients:
Andrew King
William-M Finn

all_participants: nathaniel morgan ["stewart oldfield"] ["andrew king", "william-m finn"] []


subject: RE: SOF IV names [I] [CI


subject: RE: SOF IV names [I] [C]

all_participants: stewart oldfield ["nathaniel morgan"] ["andrew king", "william-m finn"] []


sender: Vahe Stepanian

subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] [I]

to_recipients:
Paul Moths
Daniel Sabba

cc_recipients:
Stewart Oldfield
Ariane Dwyer

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


sender: Paul Morris

subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Daniel Sabba

subject: RE: Trade Recap - 01/27/2015 - Long TWTR on 1y TRS, Short TWTR 1y calls [C]

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

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


to_recipients:
Daniel Sabba
Jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


sender: [Name redacted]

subject: Trade Details --> 5/24/2018 [C]

to_recipients: Multiple recipients (names/email addresses redacted in image)

all_participants: [name redacted] ["multiple recipients (names/email addresses redacted in image)"] ["multiple recipients (names/email addresses redacted in image)"] []


subject: RM0082289 Daily Deposit Report 20180606


subject: RM0082289 Daily Deposit Report 20180712

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


subject: RE: do you have time to chat this afternoon? Thanks

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


subject: Re: do you have time to chat this afternoon? Thanks

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


subject: do you have time to chat this afternoon? Thanks


subject: Re: Fw: New account [I]

all_participants: paul morris ["[redacted]"] [] []


sender: [redacted]

subject: Re: Fw: New account

all_participants: [redacted] ["paul morris"] [] []


subject: Fw: New account


subject: New account

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


subject: RM0082289 Daily Deposit Report 20161224


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield

all_participants: richard kahn ["vahe stepanian"] ["darlene zong", "stewart oldfield"] []


subject: Re: quote please [C]

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


subject: quote please


subject: Re: DB deposits [CI

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


subject: RE: DB deposits [C]

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


subject: Re: DB deposits [C]


subject: RE: any chance we can start at 9:30 on Wednesday?


subject: any chance we can start at 9:30 on Wednesday?


sender: Joyce Tsai

subject: Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [I] Location: 345 Park Room 2407

all_participants: joyce tsai ["stewart oldfield"] [] []


sender: Bradley Gillin

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

to_recipients:
Joy E Mitchell
Julian J Leff

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

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


sender: Joy E Mitchell

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

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

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

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


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

to_recipients:
Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammad J Uddin

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


subject: RE: Deposit Return <blackened out> *** Query for pwm return Item [I]

to_recipients:
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin

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


subject: RE: NYC Marathon


subject: NYC Marathon

all_participants: richard kahn [] [] []


sender: Cynthia Rodriguez

subject: RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III

all_participants: cynthia rodriguez ["amlcompliance.inquiries@db.com"] ["stewart oldfield"] []


subject: euro account

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


sender: Bradley Gitlin

subject: RE: euro account [C]

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


subject: Fwd: euro account

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


subject: euro account

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


subject: RE: Account

to_recipients:
Richard Kahn
Bella Klein

all_participants: stewart oldfield ["richard kahn", "bella klein"] ["nicole perskawiec"] []


subject: Re: Account

cc_recipients:
Nicole Perskawiec
Stewart Oldfield

all_participants: richard kahn ["bella klein"] ["nicole perskawiec", "stewart oldfield"] []


sender: Bella Klein

subject: Re: Account

all_participants: bella klein ["nicole perskawiec"] [] []


sender: jeffrey E.

subject: Fwd:

all_participants: jeffrey e. ["richard kahn"] [] []


subject: Re:

all_participants: bella klein ["jeffrey epstein"] [] []


all_participants: jeffrey e. ["bella klein"] [] []


all_participants: bella klein ["jeffrey e."] [] []


subject: RE: J Epstein Foundation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: Re: J Epstein Foundation [C]


subject: J Epstein Foundation

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


subject: Epstein trading meeting

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


subject: RE: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: RE: trading meeting

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


subject: Re: trading meeting


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

all_participants: stewart oldfield [] [] []


subject: Re: trading meeting

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


subject: Re: trading me

all_participants: stewart:oldfield@db.com [] [] []


sender: Liam Osullivan

subject: Trade Details 5-9-18 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Re: [redacted] Overdraft

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


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

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


subject: RE: Frieze NY - registration status Ill

all_participants: sarah rafferty ["stewart old"] ["bradley gilli"] []


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

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


subject: RE: Southern Financial - Saudi bond new issue. HI

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


sender: Darlene Zong

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

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba

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


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

to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


subject: RE: Haze

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi
Daniel Sabba

all_participants: darlene zong ["richard kahn"] ["stewart oldfield", "jeanne brennan", "gbenga omosuyi", "daniel sabba"] []


sender: Richard Kahn

subject: Haze

cc_recipients:
Stewart Oldfield
Jeanne Brennan

all_participants: richard kahn ["darlene zong"] ["stewart oldfield", "jeanne brennan"] []


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

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM1788880 (I]

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


sender: Stewart Oldfield

subject: RE: URGENT - THIRD REQUESTIIm RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM1788880 jlj

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


sender: [name redacted] on behalf of AMLCompliance Inquiries

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

all_participants: [name redacted] on behalf of amlcompliance inquiries ["multiple recipients (names/redacted)"] ["multiple recipients (names/redacted)"] []


subject: FW:RM0082289 Daily Deposit Report 20161109 [I)

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


subject: FW: Butterfly Trust


all_participants: stewart oldfield [] [] []


subject: FW: Butterfly Trust

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


subject: RE: Butterfly Trust


subject: Fwd: Butterfly Trust

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


sender: Bebe Avdiu

subject: Re: Butterfly Trust

all_participants: bebe avdiu [] [] []


sender: Cynthia Rodri ucz

subject: RE: Butte ly Trust

all_participants: cynthia rodri ucz ["richard kahn"] ["darren indyke"] []


subject: Re: Butterfly Trust

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


subject: Butterfly Trust

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


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


subject: RE: AG Preferred Deposit Accounts


subject: Re: AG Preferred Deposit Accounts


subject: Re: AG Preferred Deposit Accounts

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


RM0082289 Daily Deposit Report 20170308


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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