cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Richard Kahn

subject: Re: DB preferred deposits and CDs - increased rates as of 3/15/18

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


sender: Stewart Oldfield

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


subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Frank DeBenedittis
Andrew King

cc_recipients:
Nathaniel Morgan
William-M Finn

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


sender: Kshitij Golani

subject: Your KYC has been rejected

all_participants: kshitij golani [] [] []


sender: Liam Osullivan

subject: Trade Details --> 5/22/2018 [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: when's your Hawaii trip?


subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I]

all_participants: stewart oldfield ["nina-x nevidzanska"] ["alison sinicropi"] []


sender: Nina-X Nevidzanska

all_participants: nina-x nevidzanska ["stewart oldfield"] ["alison sinicropi"] []


subject: FW: DB tech conference - Sep. 12/13 Las Vegas [I]


sender: Edward Carlstrom

all_participants: edward carlstrom ["stewart oldfield"] ["harris winters"] []


all_participants: stewart oldfield ["edward carlstrom"] ["harris winters"] []


subject: FW: DB tech conference - Sep. 12/13 Las Vegas


sender: Alan Resnikoff

subject: RE: DB tech conference - Sep. 12/13 Las Vegas

all_participants: alan resnikoff ["stewart oldfield"] [] []


subject: DB tech conference - Sep. 12/13 Las Vegas

all_participants: stewart oldfield ["alan resnikoff"] [] []


subject: Case #01977695: has been assigned to you.


sender: Bradley Gillin

subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C]

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


sender: Amlcompliance Inquiries

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

to_recipients:
Hildegarde Berrios
Stewart Oldfield

cc_recipients:
Michele-M Quattrocchi
Amlcompliance Inquiries
Rob Wang

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


sender: Rob Wang On Behalf Of Amlcompliance Inquiries

to_recipients:
Hildegarde Berrios
Michele-M Quattrocchi

cc_recipients:
Stewart Oldfield
Aml compliance Inquiries
Rob Wang

all_participants: rob wang on behalf of amlcompliance inquiries ["hildegarde berrios", "michele-m quattrocchi"] ["stewart oldfield", "aml compliance inquiries", "rob wang"] []


subject: Inquiry Regarding Account 83817 - DUE April 11, 2018

to_recipients:
Cynthia Rodriquez
Stewart Oldfield

cc_recipients:
Amlcompliance Inquiries
Rob Wang

all_participants: rob wang on behalf of amlcompliance inquiries ["cynthia rodriquez", "stewart oldfield"] ["amlcompliance inquiries", "rob wang"] []


subject: RE: Trade Details --> 5/11/2018 [C]


subject: Trade Details --> 5/11/2018 [C]


subject: Automatic reply: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 82626 - DUE Jan 3 [I]

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


subject: Re: Third Lake Capital

cc_recipients:
Martin Zeman
Nina Tona

all_participants: stewart oldfield ["xavier avila"] ["martin zeman", "nina tona"] []


subject: Re: Great to meet you!

cc_recipients:
Paul Barrett
Xavier Avila
Joshua Shoshan
Daniel-E Kaiser
Todd Stevens
Stewart Oldfield
Vahe Stepanian
Davide-A Sferrazza
Liam Osullivan

all_participants: richard kahn ["martin zeman"] ["paul barrett", "xavier avila", "joshua shoshan", "daniel-e kaiser", "todd stevens", "stewart oldfield", "vahe stepanian", "davide-a sferrazza", "liam osullivan"] []


sender: Tazia Smith

subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

to_recipients:
Tazia Smith
Delores Rubin

cc_recipients:
Vahe Stepanian
Matt Glassman

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


subject: Rothschild

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Delores Rubin

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]

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


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"] [] []


subject: Re: Rothschild [C]

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


subject: Re: Rothschild

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


subject: Re: are you runnin the Brooklyn half?

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


subject: Epstein - new trader meeti

to_recipients:
Todd Stevens
Daniel-E Kaiser
Xavier Avila

all_participants: stewart oldfield ["todd stevens", "daniel-e kaiser", "xavier avila"] [] []


sender: Vahe Stepanian

subject: RE: Trade Report 7/19/2017

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


subject: RE: Trade Report 7/19/2017

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


subject: Trade Report 7/19/2017

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Darren Indyke

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


subject: order we would like priced to do today before the close


subject: Accepted: Epstein mtg [I]

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


sender: Joy E Mitchell

subject: RE: Deposit Return - A/c # *** 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

cc_recipients:
Bradley Gillin
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Julian J Leff

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


sender: Gail F Mahabir

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

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

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


sender: Hemant-Kumar Rathore

to_recipients:
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin
Gail F Mahabir

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


subject: RE: Deposit Return - A/c # <> [I]

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

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


sender: Hemant Kumar Rathore

subject: RE: Deposit Return A/C # [I]

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"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


subject: RE: Deposit Return A/C # [I]

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

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


sender: Divya Rajawat

subject: Deposit Return - A/c #:

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

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


sender: Julian J Leff

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

cc_recipients:
Pugh, Pamela A
Fernandes, Maria I
Groover, Karen A
Itile, Renel
Anna E Del Rosso
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro
Theresa Coleman

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


to_recipients:
Hemant Kumar Rathore
Julian J Leff

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


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


subject: Deposit Return - A/c #


to_recipients:
Julian J Leff
Bradley Gillin

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


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

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


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

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Julian J Leff

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


subject: RE: Deposit Return A/C # *** Query for pwm return Item

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"] ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "julian j leff"] []


to_recipients:
Hemant Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin

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


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


subject: RE: Deposit Return A/C #

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

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


subject: RE: Deposit Return - A/c # (Redacted) [I]

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

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


sender: Terri Sohrab

subject: RE: YE progress update [I]

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


sender: Stewart Oldfield

subject: YE progress update [I]

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


sender: Charlie Burrows

subject: RE: RM0082289 Daily Deposit Report 20180320 [I]

cc_recipients:
Bradley Gillin
Robert Dicerbo
Arthur Tremblay

all_participants: charlie burrows ["stewart oldfield"] ["bradley gillin", "robert dicerbo", "arthur tremblay"] []


subject: RIN Intex Model

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


sender: Richard Kahn

subject: Re: when's your Hawaii trip?

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


sender: Daphne Cales

subject: RE: JEE ATM card we use to withdraw cash [C]

to_recipients:
Bradley Gillin
Stewart Oldfield
Rodney Macelus

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


sender: Bradley Gillin

to_recipients:
Stewart Oldfield
Rodney Macelus

cc_recipients:
Daphne Cales
Michele-M Quattrocchi

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


subject: FW: JEE ATM card we use to withdraw cash

to_recipients:
Bradley Gillin
Rodney Macelus

all_participants: stewart oldfield ["bradley gillin", "rodney macelus"] ["daphne cales"] []


subject: JEE ATM card we use to withdraw cash


sender: Rodney Macelus

subject: RE: JEE ATM card we use to withdraw cash (C)

to_recipients:
Michele-M Quattrocchi
Bradley Gillin
Stewart Oldfield

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


sender: Michele-M Quattrocchi

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


sender: c████████████████████████

subject: RM0082289 Daily Deposit Report 20180614

all_participants: c████████████████████████ ["█████████████████████████"] [] []


subject: planning email for Patrick

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


subject: RE: planning email for Patrick


subject: EMS/130718765654: Check Referrals: 42953424 - 1117(I)

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


sender: Kshitij Golani

subject: Your KYC has been rejected

all_participants: kshitij golani [] [] []


sender: Vijay-A Sawant

subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C]

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


subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C]

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


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

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


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


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


to_recipients:
Stewart Oldfield
Darren Indyke

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


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

cc_recipients:
Bradley Gillin
Rodney Macelus

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


subject: CDD form for Prytanee - please complete and return


sender: Nina-X Nevidzanska

subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I]

cc_recipients:
Alison Sinicropi
Terri Sohrab
Bradley Gillin

all_participants: nina-x nevidzanska ["stewart oldfield"] ["alison sinicropi", "terri sohrab", "bradley gillin"] []


all_participants: stewart oldfield ["nina-x nevidzanska"] ["alison sinicropi", "terri sohrab", "bradley gillin"] []


subject: FW: DB tech conference - Sep. 12/13 Las Vegas

all_participants: stewart oldfield ["edward carlstrom"] ["harris winters"] []


sender: Alan Resnikoff

subject: RE: DB tech conference - Sep. 12/13 Las Vegas

all_participants: alan resnikoff ["stewart oldfield"] [] []


subject: DB tech conference - Sep. 12/13 Las Vegas

all_participants: stewart oldfield ["alan resnikoff"] [] []


all_participants: nina-x nevidzanska ["stewart oldfield"] ["alison sinicropi"] []


all_participants: stewart oldfield ["nina-x nevidzanska"] ["alison sinicropi"] []


subject: FW: DB tech conference - Sep. 12/13 Las Vegas [I]


sender: Edward Carlstrom

all_participants: edward carlstrom ["stewart oldfield"] ["harris winters"] []


subject: Your KYC has been rejected - Case #: 01946825

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: Re: Gratitude America, Ltd [C]

cc_recipients:
Bradley Gillin
Bella Klein

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


all_participants: stewart oldfield [] [] []


subject: RE: Gratitude America, Ltd [C]

to_recipients:
Stewart Oldfield
Richard Kahn

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


subject: RE: Gratitude America, Ltd

cc_recipients:
Bella Klein
Bradley Gillin

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


subject: Gratitude America, Ltd

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


sender: Liam Osullivan

subject: RE: DB_Jeepers Glen Dubin 08-10-18.pdf [C]

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

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


sender: Bella Klein

subject: DBJeepers_Glen Dubin_08-10-18.pdf

cc_recipients:
Richard Kahn
Darren Indyke
Davide-A Sferrazza

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


sender: Cynthia Rodriguez

subject: RE: STC

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


subject: re: STC

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


subject: Re: STC

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


subject: FW: cash interest rates

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


subject: RE: Inquiry Regarding HBRK ASSOCIATES, INC;


subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC;


subject: Inquiry Regarding HBRK ASSOCIATES, INC;


sender: Vahe Stepanian

subject: RE: [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Zbynek Kozelsky
Jeanne Brennan

all_participants: vahe stepanian ["richard kahn"] ["stewart oldfield", "joshua shoshan", "zbynek kozelsky", "jeanne brennan"] []


subject: RE: Euros

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: Euros

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


subject: Re: Euros


subject: Euros

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Did the new hire start @ Southern Financial?

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


subject: Canceled: Epstein - new trader meeting

to_recipients:
Tracy-Ann Hopkins
Monica Gilkinson

all_participants: stewart oldfield ["tracy-ann hopkins", "monica gilkinson"] [] []


subject: RIN list

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


subject: Re: trading capabilities

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


subject: Re: trading capabilities

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


subject: RE: trading capabilities

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


subject: trading capabilities


subject: RE: [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Zbynek Kozelsky

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


sender: Xavier Avila

subject: RE: Epstein/Southern Financial reboot [I]

to_recipients:
Daniel-E Kaiser
Stewart Oldfield
Todd Stevens

all_participants: xavier avila ["daniel-e kaiser", "stewart oldfield", "todd stevens"] ["tracy-ann hopkins"] []


subject: CLEARED: RDC Alert Southern Financial LLC [I]

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


sender: Carl Timcke

subject: FW: RDC Alert Southern Financial LLC [I]

all_participants: carl timcke ["kshitij golani"] [] []


subject: RDC Alert Southern Financial LLC [I]

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


sender: Stewart Oldfield

subject: Epstein discussion


subject: RE: Epstein mtg - reschedule [I]

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


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Epstein mtg - reschedule

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting

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

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


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

to_recipients:
Joy E Mitchell
Julian J Leff

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

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


sender: Joy E Mitchell

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

to_recipients:
Bradley Gillin
Julian J Leff

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


sender: Bradley Gillin

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

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


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

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


sender: Julian J Leff

to_recipients:
Bradley Gillin
Pamela A Pugh
Maria I Fernandes
Karen A Groover
Renel Itile
Anna E Del Rosso

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


to_recipients:
Hemant-Kumar Rathore
Julian J Leff

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence

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


sender: Hemant-Kumar Rathore

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

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"] [] []


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

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


sender: Divya Rajawat

subject: Deposit Return - A/c #

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

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


sender: Richard Kahn

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


sender: Coley Jellinghaus

subject: Give me a shout re: E stein 212-454-5620

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


sender: Joshua Shoshan

subject: Canadian rails rollout at DB may be of interest: Sell on CNI, Buy on CP

cc_recipients:
Martin Zeman
Xavier Avila
Stewart Oldfield
Vahe Stepanian
Davide-A Sferrazza
Liam Osullivan

all_participants: joshua shoshan ["paul barrett - alpha group capital llc"] ["martin zeman", "xavier avila", "stewart oldfield", "vahe stepanian", "davide-a sferrazza", "liam osullivan"] []


sender: Daphne Cales

subject: Automatic reply: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

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


subject: RE: Case 8 01946825: has been assigned to you.

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


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

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


sender: Vijay-A Sawant

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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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

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


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


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


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

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


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


subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18


subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18


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


subject: Re: Trade Report 9/1/2017 [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Liam Osullivan

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


subject: RE: (No Subject) [C]

cc_recipients:
Richard Kahn
Stewart Oldfield
Liam Osullivan

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


sender: Darren Indyke

subject: RE: (No Subject)

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


cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: RE: trading meeting [C] [I]

cc_recipients:
Liam Osullivan
Vahe Stepanian

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


sender: Davide-A Sferrazza

subject: RE: trading meeting [C] [I]

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


subject: RE: trading meeting


subject: Re: trading meeting

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


subject: Re: trading meeting


subject: RE: trading meeting [C]


sender: Vahe Stepanian

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 [C]

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


subject: Re: trading meeting [C]


subject: Re: trading meeting

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


subject: RE: trading meeting

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


subject: FXE

to_recipients:
Davide-A Sferrazza
Vahe Stepanian
Liam Osullivan
Tazia Smith

cc_recipients:
Stewart Oldfield
Darren Indyke

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


subject: order we would like priced to do today before the close

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


sender: Liam Osullivan <liam.osullivan@db.com>

subject: Expiring Options [C]

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

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


sender: Xavier Avila

subject: RE: DB FX trade idea: EURZAR-USDZAR correlation swap

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Martin Zeman

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


sender: Martin Zeman

subject: DB FX trade idea: EURZAR-USDZAR correlation swap

cc_recipients:
Stewart Oldfield
Xavier Avila
Joshua Shoshan
Liam Osullivan

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


sender: Kshitij Golani

subject: Case has been assigned to you.

all_participants: kshitij golani [] [] []


sender: Liam Osullivan

subject: Trade Details --> 06/01/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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"] []


subject: Fwd: USA Patriot Act Customer Identification Program Notification


sender: Stewart Oldfield

subject: FW: American Medical Properties (AMP) - Investor Presentation [C]

to_recipients:
Bruce McDermott
Zack Tax

cc_recipients:
Daniel Sabba
Darlene Zong

all_participants: stewart oldfield ["bruce mcdermott", "zack tax"] ["daniel sabba", "darlene zong"] []


subject: American Medical Properties (AMP) - Investor Presentation [C]

to_recipients:
Darren Indyke
Richard Kahn

cc_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

all_participants: vahe stepanian ["darren indyke", "richard kahn"] ["stewart oldfield", "daniel sabba", "darlene zong"] []


subject: Confidentiality agreement


subject: Privileged and Confidential

to_recipients:
Richard Kahn
Jeanne

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


sender: Cynthia Rodriguez

subject: Approval Required on $23mn Wire

all_participants: cynthia rodriguez ["pwm spg"] ["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"] []


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

to_recipients:
Matthew Schaefer
PWM SPG

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


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

cc_recipients:
PWM SPG
Stewart Oldfield

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


sender: sigver dbgps

subject: Check Referral - Acct

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


subject: RE: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


sender: Richard Kahn

subject: Re: quote please [C]

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


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

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


subject: quote please


subject: Re: quote please [C]


sender: Darlene Zong

subject: RE: quote please [C]

to_recipients:
Richard Kahn
Vahe Stepanian

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


subject: Re: quote please [C]


subject: Trade Report 1/17/17 [C]

cc_recipients:
Darren Indyke
Joshua Shoshan
Stewart Oldfield

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


subject: Enhanced Stock Transactions

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


sender: Henry Clark

subject: Template for Account Planning Sessions: Revenue/Asset/Pipeline Data

cc_recipients:
Andrew Gallivan
Manish Pahlajani

all_participants: henry clark ["stewart oldfield"] ["andrew gallivan", "manish pahlajani"] []


sender: Manish Pahlajani

subject: Template for Account Planning Sessions

to_recipients: USPWM Relationship Coordinators & Associates

cc_recipients:
Patrick Campion
Andrew Gallivan
Lee Hutter
Michael S Jacoby
Felipe Godard
Henry Clark

all_participants: manish pahlajani ["uspwm private bankers", "uspwm relationship coordinators & associates"] ["patrick campion", "andrew gallivan", "lee hutter", "michael s jacoby", "felipe godard", "henry clark"] []


sender: PWMUS AMLKYC

subject: FW: RDC Alert Richard Kahn

all_participants: pwmus amlkyc ["kshitij golani"] [] []


subject: RDC Alert Richard Kahn

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


sender: Mathew Negus

subject: RE: Southern Financial revs [I]

to_recipients:
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Brianna Fowler
Alastair Mackinlay
Nina Tona

all_participants: mathew negus ["stewart oldfield", "vahe stepanian"] ["brianna fowler", "alastair mackinlay", "nina tona"] []


subject: Re: Southern Financial revs [I]

to_recipients:
Vahe Stepanian
Mathew Negus

all_participants: stewart oldfield ["vahe stepanian", "mathew negus"] ["brianna fowler"] []


subject: RE: Southern Financial revs [I]

to_recipients:
Stewart Oldfield
Mathew Negus

all_participants: vahe stepanian ["stewart oldfield", "mathew negus"] ["brianna fowler"] []


subject: Southern Financial revs [I]

to_recipients:
Mathew Negus
Vahe Stepanian

all_participants: stewart oldfield ["mathew negus", "vahe stepanian"] ["brianna fowler"] []


subject: FW: intro to our head of investor solutions

all_participants: stewart oldfield ["joseph dursi"] [] []


subject: Re: intro to our head of investor solutions

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


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


sender: sigver dbgps <sigver.dbgps@db.com>

subject: Check referral; Account no:42955542 ; Amount:5400.55

all_participants: sigver dbgps <sigver.dbgps@db.com> ["stewart oldfield"] ["[blacked out]"] []


sender: Arthur Tendler

subject: Jeffrey Epstein's Custody Account [C]

cc_recipients:
Richard Kahn
bellaklein
Stewart Oldfield
Jj Litchford
Robert Lechner
Katy Cheng
Marjorie Flash

all_participants: arthur tendler ["darren indyke"] ["richard kahn", "bellaklein", "stewart oldfield", "jj litchford", "robert lechner", "katy cheng", "marjorie flash"] []


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

to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

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


sender: Vahe Stepanian

subject: RE: 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"] [] []


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

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


sender: Amlcompliance Inquiries

subject: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428

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


subject: Re:


subject: Re: DB deposits

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


subject: Re: DB deposits


subject: Re: DB deposits


subject: Re: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [C]

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


subject: RE: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [C]

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


subject: Re: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm ( )

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


subject: FW: catching up/risk premia investin [I]

to_recipients:
Audie Apple
Vahe Stepanian

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


sender: Daniel-E Kaiser

subject: Meeting <u>Forward Notification: Epstein</u> discussion [I]

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


sender: Joshua Shoshan

subject: Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [I]

all_participants: joshua shoshan ["stewart oldfield"] [] []


sender: Gbenga Omosuyi

subject: RE: PRIIPs Client Notification [I]

to_recipients:
Sylvia Escobar
Anna-Sofiya Lupolover
Cynthia Rodriguez

cc_recipients:
Stewart Oldfield
Olivier Poncet

all_participants: gbenga omosuyi ["sylvia escobar", "anna-sofiya lupolover", "cynthia rodriguez"] ["stewart oldfield", "olivier poncet"] []


sender: Sylvia Escobar

subject: RE: PRIIPs Client Notification [I]

to_recipients:
Gbenga Omosuyi
Anna-Sofiya Lupolover
Cynthia Rodriguez

all_participants: sylvia escobar ["gbenga omosuyi", "anna-sofiya lupolover", "cynthia rodriguez"] ["stewart oldfield", "olivier poncet"] []


subject: RE: PRIIPs Client Notification [I]

to_recipients:
Anna-Sofiya Lupolover
Cynthia Rodriguez
Sylvia Escobar

all_participants: gbenga omosuyi ["anna-sofiya lupolover", "cynthia rodriguez", "sylvia escobar"] ["stewart oldfield", "olivier poncet"] []


sender: Anna-Sofiya Lupolover

subject: FW: PRIIPs Client Notification [I]

cc_recipients:
Cynthia Rodriguez
Stewart Oldfield

all_participants: anna-sofiya lupolover ["gbenga omosuyi"] ["cynthia rodriguez", "stewart oldfield"] []


sender: Cynthia Rodriguez

subject: RE: PRIIPS Client Notification [I]

to_recipients:
Anna-Sofiya Lupolover
Stewart Oldfield

all_participants: cynthia rodriguez ["anna-sofiya lupolover", "stewart oldfield"] ["bradley gillin"] []


subject: PRIIPS Client Notification [I]

cc_recipients:
Cynthia Rodriguez
Bradley Gillin

all_participants: anna-sofiya lupolover ["stewart oldfield"] ["cynthia rodriguez", "bradley gillin"] []


subject: Re: Haze N4G024943 [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

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


sender: Stewart Oldfield

subject: FW: Frieze London 2016: Client Nomination process

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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports

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


subject: Check Confirmation

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


sender: Richard Kahn

subject: Re: quote please [C]

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


subject: Re: quote please [C]

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


subject: Re: quote please [C]

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


subject: Re: quote please [C]

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


subject: quote please


sender: Darlene Zong

subject: RE: quote please [C]

cc_recipients:
Stewart Oldfield
Darren Indyke

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


subject: FW: Settlement... [C]

cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: Re: Settlement... [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Bella Klein

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


subject: Re: Settlement... [C]

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


subject: Re: Maui Anticipates your Arrival

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


sender: Daniel Eisenberg

subject: Pipeline updates

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


subject: RE: trading capabilities

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


subject: Re: trading capabilities

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


subject: RE: trading capabilities

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


subject: trading capabilities


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

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


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


sender: Zbynek Kozelsky

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

to_recipients:
Vahe Stepanian
Donald Summer

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


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

to_recipients:
Zbynek Kozelsky
Donald Summer

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


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

to_recipients:
Vahe Stepanian
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: Re: MBLY Tender [C]

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


RM0082289 Daily Deposit Report 20170519


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"] []


sender: Davide-A Sferrazza

subject: Automatic reply: Paul Barrett / Epstein week of 11/20 [C]

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


subject: EMS/120517634312: Check referrals: 42953758 - 1281[I]

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


subject: Re: trading meetin


all_participants: stewart oldfield [] [] []


subject: Re: trading meeting


subject: Re: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


sender: Martin Zeman

subject: Trade confirmation: Rates trade

cc_recipients:
Stewart Oldfield
Richard Kahn
Xavier Avila
Davide-A Sferrazza
Joshua Shoshan
Liam Osullivan

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


subject: Epstein - new trader meeting

to_recipients:
Tracy-Ann Hopkins
Monica Gilkinson

all_participants: stewart oldfield ["tracy-ann hopkins", "monica gilkinson"] [] []


subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I]

cc_recipients:
Amlcompliance Inquiries
Cynthia Rodrigue
Andrew Gallivan

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


subject: RE: RIN list

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


sender: Kshitij Golani

subject: Your KYC has been rejected

all_participants: kshitij golani [] [] []


subject: EMS/280618649806: Check Referrals: 42953424 - 1116 [I]


subject: EMS/12071782361: Check referrals: 42953758 - 1213(I)


sender: Vahe Stepanian

subject: Epstein tradin meetin

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


cc_recipients:
Darren Indyke
Bebe Avdiu
Jeanne Brennan

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


subject: RE: Swaps Protocol

to_recipients:
Paul Barrett
Stewart Oldfield

all_participants: martin zeman ["paul barrett", "stewart oldfield"] ["richard kahn"] []


sender: Andrew King

subject: MTA Covers e and Glendower Requests

cc_recipients:
Frank DeBenedittis
Nathaniel Morgan
William-M Finn

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


subject: FN: AIS Request AIS-00006017 has been Approved

cc_recipients:
Vahe Stepanian
Joshua Shoshan
Liam Osullivan

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


subject: AIS Request AIS-00006017 has been Approved

to_recipients:
Kiflin Turner
Alexander Litvin
Engelbert Melendez
Davide-A Sferrazza
Frank Fuentes

all_participants: zbynek kozelsky ["kiflin turner", "alexander litvin", "engelbert melendez", "davide-a sferrazza", "frank fuentes"] [] []


sender: Mayur Rathod

subject: RE: Your KYC has been rejected

all_participants: mayur rathod ["kshitij golani"] [] []


subject: Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1 @ 1pm ET

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


subject: Gratitude America, Ltd

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


subject: SMO overview

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


subject: Re: Account xxxx9691

cc_recipients:
Bella Klein
Nicole Perskawiec
Michele-M Quattrocchi
Daphne Cales

all_participants: richard kahn ["stewart oldfield"] ["bella klein", "nicole perskawiec", "michele-m quattrocchi", "daphne cales"] []


subject: Re: Account

cc_recipients:
Nicole Perskawiec
Stewart Oldfield

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


sender: jeffrey E.

subject: Fwd:

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


sender: Bradley Gillin

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

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


sender: Vijay-A Sawant

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

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


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


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


subject: Did the new hire start @ Southern Financial? [I]


subject: Re: Did the new hire start @ Southern Financial? [I]

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


subject: RE: Did the new hire start @ Southern Financial? [I]

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


subject: Frieze London invites

to_recipients:
Stewart Oldfield
Ali Keynejad
Burritt Wechsler/Leon
Brad Briner/Bloomberg
Andrew Feldstein
Kelly Masuda/Rick Caruso
Tom Danziger
Hillspire
Lindemann
Meister
Shamrock
Barry Bloom/Steve Warner
Third Lake
Slome
Epstein

all_participants: stewart oldfield ["stewart oldfield", "ali keynejad", "burritt wechsler/leon", "brad briner/bloomberg", "andrew feldstein", "kelly masuda/rick caruso", "tom danziger", "hillspire", "lindemann", "meister", "shamrock", "barry bloom/steve warner", "third lake", "slome", "epstein"] [] []


sender: Bella Klein

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

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


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg reschedule [I]

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


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: Trade Report 4/13/2017 [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

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


subject: Trade Report 4/13/2017 [C]

cc_recipients:
Darren Indke
Stewart Oldfield
Joshua Shoshan

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


subject: RE: J Epstein Foundation [C]


subject: 3 Epstein Foundation

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


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


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


subject: MBLY Tender [C]

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


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

to_recipients:
Vahe Stepanian
Chris Harvey

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


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

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


sender: Chris Harvey

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

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


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


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

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


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

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


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

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


sender: Richard Kahn

subject: Re: MBLY Tender [C]

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


subject: RE: trading capabilities

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


subject: Re: Bronx 10 Mile [C]


subject: Re: Bronx 10 Mile [C]


subject: Bronx 10 Mile


sender: New York Road Runners

subject: The Countdown Begins to the New Balance Bronx 10 Mile

all_participants: new york road runners ["richarddavidkahn@gmail.com"] [] []


subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I]

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


sender: Patrick Campion

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


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


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


sender: Fabrizio Campelli

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

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


sender: Brigid Macias

cc_recipients:
Natalie Barak
Armen Brash
Daphne Cales

all_participants: brigid macias ["stewart oldfield"] ["natalie barak", "armen brash", "daphne cales"] []


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

all_participants: stewart oldfield ["brigid macias"] ["natalie barak", "armen brash", "daphne cales"] []


subject: Google Alert - leon black

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


sender: Carl Timcke

subject: Jeffrey Epstein

all_participants: carl timcke ["kshitij golani"] [] []


subject: RM0082289 Daily Deposit Report 20180823

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


subject: Re: Vijay, can you talk Friday morning?

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


subject: RE: Vijay, can you talk Friday morning?


subject: Vijay, can you talk Friday morning?


sender: Liam Osullivan

subject: RE: Boods to sell [C]

to_recipients:
Richard Kahn
Darren Indyke

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

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


subject: RE: Boods to sell [C]

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


subject: Boods to sell

cc_recipients:
Jeanne Brennan
Stewart Oldfield

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


subject: Automatic reply: Darren Indyke shared "Invioce Document.pdf" with you

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


subject: RE: Epstein/Southern accounts

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


subject: RE: Epstein/Southern accounts

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


subject: RE: Epstein/Southern accounts

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


subject: Epstein/Southern accounts


sender: Natalie Barak

subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Euro purchase JE acc XXX [I]

to_recipients:
Firdaus Madiar
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gillin
Daphne Cales

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


sender: Firdaus Madiar

subject: RE: Euro purchase JE acc xxx <blackened out> [I]

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

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


to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


sender: Nicole Perskawiec

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

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


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

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


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


subject: FW: Euro purchase JE acc xxx <blackened out>

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


subject: Euro purchase JE acc xxx

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: signed curve confirms

to_recipients:
Paul Barrett
Xavier Avila
Martin Zeman
Stewart Oldfield
Liam Osullivan
Jeanne Brennan
Davide-A Sferrazza

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


sender: PWMUS AMLKYC

subject: Fw from Notes archive: Fw: Jeffrey Epstein _ RDC Alert, Jeffrey Epstein_ PCR Alert

all_participants: pwmus amlkyc ["carl timcke"] [] []


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

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


subject: Harry and Erika

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

cc_recipients:
Emily Craig
Daphne Cales

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

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


sender: Bradley Gillin

subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

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


subject: Missed conversation with Bradley Gillin

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


subject: Missed conversation with Bradley Gillin

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


subject: Missed conversation with Bradley Gillin


subject: RE: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [1]

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


subject: RE: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice


subject: Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice


sender: DF SegIA

subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

all_participants: df segia ["undisclosed-recipients"] [] []


sender: PWMITUS ProductionSupport

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

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

cc_recipients:
Saurabh-C Gupta
PWMITUS ProductionSupport

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


sender: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport

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

cc_recipients:
PWMITUS ProductionSupport
Saurabh-C Gupta

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


sender: Shanu Gujaria

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

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


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] [] []


sender: Vipul Jain On Behalf Of swift fin

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

all_participants: vipul jain on behalf of swift fin [] [] []


sender: Stewart Oldfield

subject: RE: DB relationship transition letter

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


sender: Richard Kahn

subject: Re: DB relationship transition letter

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


subject: Re: DB relationship transition letter


subject: DB relationship transition letter

all_participants: stewart oldfield ["eevacation@mail.com", "richard kahn"] [] []


sender: Kshitij Golani

subject: CLEARED: RDC Alert Richard Kahn

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


sender: Cynthia Rodriguez

subject: RDC Alert Richard Kahn

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


subject: RE: Bank Balances

cc_recipients:
Brigid Macias
Bella Klein

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


subject: RE: Privileged and Confidential

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


sender: Lisa-M Ramos

subject: Re: Account 35-267-258

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


sender: Relational Junction

all_participants: relational junction [] [] []


subject: Google Alert - leon black

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


subject: RE: Butterfly brokers

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


sender: Coley Jellinghaus

subject: RE: Butterfly brokerage

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


subject: FW: Butterfly brokerage


subject: Re: Butterfly brokerage


subject: Re: Butterfly brokerage


sender: Vijay-A Sawant

subject: RE: Jeepers Certificate

to_recipients:
Stewart Oldfield
Mayur Rathod
Alka Babu

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: FW: Jeepers Certificate

to_recipients:
Vijay-A Sawant
Mayur Rathod
Alka Babu

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


sender: Blacked out

subject: EMS/031018348970: Check Referrals: 42953475, 42963550 [I]

all_participants: blacked out ["blacked out"] [] []


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

all_participants: stewart oldfield ["ian salters"] [] []


subject: Southern Financial - AUM example [I]

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


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

cc_recipients:
Stewart Oldfield
Richard Iarossi

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


sender: Richard Iarossi

subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707[1]

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


sender: sigver dbgps

subject: EMS/241018499772: Check Referrals: 42953424, 42953707[1]

all_participants: sigver dbgps ["stewart oldfield"] [] []


subject: RE: Butterfly Trust - new KCP brokerage [C]

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


sender: Kimberly Hart

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


subject: FW: Butterfly Trust new KCP brokerage

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


subject: Butterfly Trust - new KCP brokerage

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


subject: SFL LLC

to_recipients:
Liam Osullivan
Stewart Oldfield

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


sender: Bella Klein

subject: JE USVI WT

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Your KYC has been rejected - Case #: 01946825

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: Re: JEGE INC

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


sender: Nicole Perskawiec

subject: RE: Euros purchase account xxxxx9691 [I]

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

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


sender: Bradley Gillin

subject: RE: Euros purchase account [I]

to_recipients:
Nicole Perskawiec
Daphne Cales

cc_recipients:
Stewart Oldfield
Brigid Macias
Firdaus Madiar
TheBranch Staff

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


subject: RE: Euros purchase account [I]

to_recipients:
Bradley Gillin
Daphne Cales

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


subject: RE: Euros purchase account [I]

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

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


subject: RE: Euros purchase account [I]

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


subject: Fwd: Euros purchase account

cc_recipients:
Stewart Oldfield
Brigid Macias
Daphne Cales

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


subject: Fwd: Annual EBC Notification-2019

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


sender: DF Protocol

subject: Annual EBC Notification-2019

all_participants: df protocol ["df protocol"] [] []


subject: Re: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Brigid Macias

subject: Re: LSJE 3 wires

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


subject: LSJE 3 wires

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


sender: Stewart Oldfield

subject: Automatic reply: Darren Indyke shared "Invioce Document.pdf" with you

to_recipients: Darren Indyke (via Dropbox) <no-reply@dropbox.com>

all_participants: stewart oldfield ["darren indyke (via dropbox) <no-reply@dropbox.com>"] [] []


subject: FW: Karyna acc [I]

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


subject: Re: Excessive Transactions March 2019 Account

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

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


subject: RE: Euro purchase JE acc

cc_recipients:
Brigid Macias
Firdaus Madian
Daphne Cales
Stewart Oldfield
Bradley Gillin

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


sender: Natalie Barak

subject: RE: Euro purchase JE acc [I]

all_participants: natalie barak ["nicole perskawiec"] [] []


subject: Euro purchase JE acc

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


subject: RE: Euro purchase JE acc I]

to_recipients:
Stewart Oldfield
Natalie Barak

cc_recipients:
Daphne Cales
Firdaus Madiar
Brigid Macias

all_participants: nicole perskawiec ["stewart oldfield", "natalie barak"] ["daphne cales", "firdaus madiar", "brigid macias"] []


subject: RE: Euro purchase JE acc [I]

to_recipients:
Firdaus Madiar
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gillin
Daphne Cales

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


sender: Firdaus Madiar

subject: RE: Euro purchase JE acc [I]

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

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


subject: RE: Euro purchase JE acc [I]

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


subject: RE: Euro purchase JE acc [I]

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


subject: RE: Euro purchase JE acc I]

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


subject: RE: Euro purchase JE acc [I]

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


subject: FW: Euro purchase JE acc


subject: Butterfly Trust I

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


sender: Robert Frohlich

subject: Southern financial [C]

cc_recipients:
Leslie Roth
Donna Kerrigan

all_participants: robert frohlich ["stewart oldfield"] ["leslie roth", "donna kerrigan"] []


RM0082289 Daily Deposit Report 20190619


sender: Samantha Harmon

subject: RE: pipeline additions

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


subject: pipeline additions

to_recipients:
Samantha Harmon
Richard Iarossi

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


sender: Stewart Oldfield A

subject: Accepted: Butterfly Trust (3. Epstein Grantor) - KCP eligibility discussion

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


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

to_recipients:
Vijay-A Sawant
Stewart Oldfield

cc_recipients:
Mayur Rathod
Richard Iarossi

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


cc_recipients:
Bradley Gillin
Mayur Rathod
Richard Iarossi

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


subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP

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"] []


subject: RE: Jeepers Certificate

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: RE: Jeepers Certificate

to_recipients:
Stewart Oldfield
Mayur Rathod

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


subject: FW: Jeepers Certificate


subject: Re: Jeepers Certificate

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


subject: Re: Jeepers Certificate

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


subject: Pending Responses on Rejection Cases

to_recipients:
Bradley Gillin
Richard Iarossi
Stewart Oldfield

cc_recipients:
Vinita Advani
Mayur Rathod
Daphne Cales

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


subject: RE: Jeffries KYC Items [I]

cc_recipients:
Bradley Gillin
Vinita Advani
Daphne Cales

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


subject: Jeffries KYC Items [I]

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


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]

to_recipients:
Richard Iarossi
Bradley Gillin

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


subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]

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


sender: Marinia Protopapa

all_participants: marinia protopapa ["richard iarossi"] [] []


all_participants: richard iarossi ["marinia protopapa"] [] []


all_participants: richard iarossi ["marinia protopapa"] ["chryssoula giannakaki"] []


all_participants: marinia protopapa ["richard iarossi"] ["chryssoula giannakaki"] []


sender: Terri Sohrab

to_recipients:
Chryssoula Giannakaki
Marinia Protopapa
Chryssoula Giannakaki

cc_recipients:
Joseph Trencher
Richard Iarossi

all_participants: terri sohrab ["chryssoula giannakaki", "marinia protopapa", "chryssoula giannakaki"] ["joseph trencher", "richard iarossi"] []


to_recipients:
Chryssoula Giannakaki
Terri Sohrab
Chryssoula Giannakaki

all_participants: marinia protopapa ["chryssoula giannakaki", "terri sohrab", "chryssoula giannakaki"] ["joseph trencher", "richard iarossi"] []


all_participants: marinia protopapa ["richard iarossi"] ["bradley gillin"] []


cc_recipients:
mariniaproto@gmail.com
Joseph Trencher
Richard Iarossi

all_participants: terri sohrab ["chryssoula giannakaki"] ["mariniaproto@gmail.com", "joseph trencher", "richard iarossi"] []


sender: Chryssoula Giannakaki

all_participants: chryssoula giannakaki ["terri sohrab"] ["mariniaproto@gmail.com"] []


subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]

all_participants: marinia protopapa ["chryssoula giannakaki"] [] []


subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C]

cc_recipients:
Vijay-A Sawant
Terri Sohrab
Richard Iarossi

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


subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C]

all_participants: bradley gillin ["marinia protopapa"] ["vijay-a sawant"] []


sender: Richard Iarossi

all_participants: richard iarossi ["marinia protopapa"] ["bradley gillin"] []


sender: PWMUS AMLKYC

subject: RDC Alert Southern Financial LLC [I]

all_participants: pwmus amlkyc ["kshitij golani"] [] []


subject: RE: Weekly Status Update - Week ending 10/12/2018 [I]

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


subject: FW: Weekly Status Update - Week ending 10/12/2018 [I]

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


sender: Vijay-A Sawant

subject: Weekly Status Update - Week ending 10/12/2018

to_recipients:
Bradley Gillin
Richard Iarossi

cc_recipients:
Mayur Rathod
Vinita Advanil

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


sender: Richard Kahn

subject: Re: meeting dates

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


subject: Re: Gratitude

cc_recipients:
Bradley Gillin
Richard Iaross

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


subject: Re: Gratitude

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


subject: Re: Gratitude


sender: Jeana Milligan

subject: RE: KYC

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: KYC Primary Decision Maker [I]

to_recipients:
Jeana Milligan
Bradley Gillin

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


subject: KYC Primary Decision Maker [I]

all_participants: jeana milligan ["bradley gillin", "stewart oldfield"] [] []


subject: Epstein

to_recipients:
Samantha Harm
Mamie Holland

all_participants: stewart oldfield ["samantha harm", "mamie holland"] [] []


sender: Liam Osullivan

subject: RE: Boods to sell [C]

to_recipients:
Richard Kahn
Darren Indyke

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

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


subject: RE: Boods to sell [C]

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


subject: Boods to sell

cc_recipients:
Jeanne Brennan
Stewart Oldfield

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


subject: Re:


RM0082289 Daily Deposit Report 20190418


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

to_recipients:
Kimberly Hart
Daphne Cales

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


sender: Kimberly Hart

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

to_recipients:
Daphne Cales
Brigid Macias

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


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

cc_recipients:
Andrew Gallivan
Dawn Forbes
Daphne Cales

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


sender: Daphne Cales

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

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


sender: Zbynek Kozelsky

to_recipients:
Brigid Macias
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


sender: Brigid Macias

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

to_recipients:
Mary Murray
Zbynek Kozelsky

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


sender: Mary Murray

to_recipients:
Brigid Macias
Zbynek Kozelsky

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


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

to_recipients:
Mary Murray
Donald Summer

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


sender: Stewart Oldfield

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

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


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

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


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

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


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

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


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

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


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


sender: Bradley Gillin

subject: RE: Assistance Required in solving rejection points on KYC Case4IIIIIIIII[I]

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


to_recipients:
Bradley Gillin
Stewart Oldfield

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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

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


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


subject: Assistance Required in solving rejection points on KYC Case


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# [I]

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


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


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


subject: SMO overview

all_participants: stewart oldfield ["todd stevens"] [] []


sender: Davide-A Sferrazza

subject: RE: Epstein Cash [C]

to_recipients:
Liam Osullivan
Stewart Oldfield

cc_recipients:
Martin Zeman
Bradley Gillin

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


subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Bradley Gillin

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


subject: RE: Epstein Cash [C]

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


subject: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: Re: Gratitude

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


subject: RE: JEGE INC

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Bella Klein

subject: Re: JEGE INC

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


subject: Re: JEGE INC


subject: JEGE INC

cc_recipients:
Bradle Gillin
Richard Kahn
Darren Indyke

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


subject: RE: Jeffrey Epstein - Account

to_recipients:
Bradley Gillin
Stewart Oldfield
Nicole Perskawiec

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


subject: Jeffrey Epstein - Account

to_recipients:
Brigid Macias
Stewart Oldfield
Nicole Perskawiec

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


sender: Lisa-M Ramos

subject: Re: Account Inquiry

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


subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard Kahn

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


subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO ████████████████████

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


subject: PLEASE HELP TO STOP WIRE FROM LSJE TO ███████

cc_recipients:
Brigid Macias
Bradley Gillin
Richard Kahn

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


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


sender: Unknown

subject: Outgoing Wire Status Change

to_recipients:
The Haze Trust
Richard Kahn

all_participants: unknown ["the haze trust", "richard kahn"] [] []


sender: Financial Advisor Magazine

subject: FA News: Tax Reform Toughens Home-Office Deduction For Wealthy Clients

all_participants: financial advisor magazine [] [] []


sender: FT Editor's Choice

subject: Sir Kim Darroch, Deutsche lay-offs, Lucy Kellaway at 60

all_participants: ft editor's choice [] [] []


sender: Vahe Stepanian

subject: RE: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

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


subject: FW: Portfolio alert

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


sender: Priyanka Rathore

subject: Portfolio alert

cc_recipients:
PWM BIS-Research
PWMUS AMLKYC

all_participants: priyanka rathore ["stewart oldfield"] ["pwm bis-research", "pwmus amlkyc"] []


subject: Returned Wire [C]

cc_recipients:
Stewart Oldfield
Brianna Fowler

all_participants: bradley gillin [] ["stewart oldfield", "brianna fowler"] []


subject: FW: Southern Financial - IA Request [I]

cc_recipients:
Daniel Sabba
Andrew King

all_participants: vahe stepanian ["stewart oldfield"] ["daniel sabba", "andrew king"] []


subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I]

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


sender: Armen Brash

subject: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I]

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


sender: Richard Kahn

subject: Re: Butterfly Trust

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


subject: Re: Butterfly Trust

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


sender: Cynthia Rodriguez

subject: Butterfly Trust

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


subject: RE: J. Epstein & related accounts your attention is needed [I]

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


subject: Re: J. Epstein & related accounts - your attention is needed [I]

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


subject: FW: J. Epstein & related accounts - your attention is needed [I]


sender: Joseph Dursi

subject: RE: J. Epstein & related accounts - your attention is needed [I]

to_recipients:
Zbynek Kozelsky
Joshua Shoshan
Daniel Sabba

cc_recipients:
Donald Summer
Vahe Stepanian
Todd Stevens
Tazia Smith
Matthew Anderson

all_participants: joseph dursi ["zbynek kozelsky", "joshua shoshan", "daniel sabba"] ["donald summer", "vahe stepanian", "todd stevens", "tazia smith", "matthew anderson"] []


sender: Zbynek Kozelsky

subject: J. Epstein & related accounts - your attention is needed [I]

to_recipients:
Joshua Shoshan
Daniel Sabba

cc_recipients:
Donald Summer
Vahe Stepanian
Todd Stevens
Tazia Smith
Joseph Dursi
Zbynek Kozelsky
Matthew Anderson

all_participants: zbynek kozelsky ["joshua shoshan", "daniel sabba"] ["donald summer", "vahe stepanian", "todd stevens", "tazia smith", "joseph dursi", "zbynek kozelsky", "matthew anderson"] []


subject: RE: Account Planning sessions [C] [I]

to_recipients:
Cynthia Rodriguez
Bradley Gillin

bcc_recipients: [REDACTED] [REDACTED]

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


subject: RE: Account Planning sessions [C] [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: Account Planning sessions [C] [I]

to_recipients:
Cynthia Rodriguez
Bradley Gitlin

all_participants: stewart oldfield ["cynthia rodriguez", "bradley gitlin"] [] []


subject: FW: Account Planning sessions [C]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Samantha Harmon

subject: Account Planning sessions [C]

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


sender: Audie Apple

subject: RE: trading capabilities

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


sender: Liam Osullivan

subject: RE: Liam [I]

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


sender: Stewart Oldfield

subject: Fw: Liam [I]

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


sender: Daniel-E Kaiser

subject: RE: Liam [I]

to_recipients:
Stewart Oldfield
Todd Stevens

all_participants: daniel-e kaiser ["stewart oldfield", "todd stevens"] [] []


subject: Liam

to_recipients:
Todd Stevens
Daniel-E Kaiser

all_participants: stewart oldfield ["todd stevens", "daniel-e kaiser"] [] []


sender: Xavier Avila

subject: RE: Southern Financial LLC first FX Option [I]

to_recipients:
Stewart Oldfield
Martin Zeman
Daniel-E Kaiser

cc_recipients:
Todd Stevens
Joshua Shoshan
Liam Osullivan
Davide-A Sferrazza
Chris Maxmin
Nicholas Angilletta
Joe Aglione

all_participants: xavier avila ["stewart oldfield", "martin zeman", "daniel-e kaiser"] ["todd stevens", "joshua shoshan", "liam osullivan", "davide-a sferrazza", "chris maxmin", "nicholas angilletta", "joe aglione"] []


to_recipients:
Martin Zeman
Xavier Avila
Daniel-E Kaiser

all_participants: stewart oldfield ["martin zeman", "xavier avila", "daniel-e kaiser"] ["todd stevens", "joshua shoshan", "liam osullivan", "davide-a sferrazza", "chris maxmin", "nicholas angilletta", "joe aglione"] []


sender: Martin Zeman

subject: Southern Financial LLC first FX Option [I]

to_recipients:
Xavier Avila
Daniel-E Kaiser

cc_recipients:
Todd Stevens
Joshua Shoshan
Liam Osullivan
Davide-A Sferrazza
Stewart Oldfield
Chris Maxmin
Nicholas Angilletta
Joe Aglione

all_participants: martin zeman ["xavier avila", "daniel-e kaiser"] ["todd stevens", "joshua shoshan", "liam osullivan", "davide-a sferrazza", "stewart oldfield", "chris maxmin", "nicholas angilletta", "joe aglione"] []


sender: TheBranch Staff

subject: RE: Euros - AFEX - account

cc_recipients:
Hildegarde Berrios
Stewart Oldfield
JEFFREY EPSTEIN

all_participants: thebranch staff ["bradley gillin"] ["hildegarde berrios", "stewart oldfield", "jeffrey epstein"] []


sender: Bradley Gillin

subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I]

cc_recipients:
Hildegarde Berrios
Stewart Oldfield

all_participants: bradley gillin ["thebranch staff"] ["hildegarde berrios", "stewart oldfield"] []


sender: Nicole Perskawiec On Behalf Of TheBranch Staff

all_participants: nicole perskawiec on behalf of thebranch staff ["bradley gillin"] ["hildegarde berrios", "stewart oldfield"] []


subject: Euros - AFEX - account - JEFFREY EPSTEIN [I]


subject: RE: Southern Financial - Client Confirmation

to_recipients:
Richard Kahn
Paul Barrett

cc_recipients:
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: Melinda Roy

subject: Automatic reply: Jeepers transfer [C]

all_participants: melinda roy ["stewart oldfield"] [] []


sender: Andrew King

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Andrew King
Zbynek Kozelsky

cc_recipients:
Stewart Oldfield
Joseph Dursi

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


subject: Approval Needed - List of Preferreds

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


subject: FW: Approval Needed - List of Preferreds

all_participants: stewart oldfield ["todd stevens"] [] []


sender: Vahe Stepanian

subject: RE: Southern Financial - IA Request [I]

to_recipients:
Andrew Xu
Roddy Moore

cc_recipients:
Daniel Sabba
Keith Buckholz
Stewart Oldfield

all_participants: vahe stepanian ["andrew xu", "roddy moore"] ["daniel sabba", "keith buckholz", "stewart oldfield"] []


sender: Andrew Xu

subject: RE: Southern Financial - IA Request [I]

to_recipients:
Vahe Stepanian
Roddy Moore

cc_recipients:
Daniel Sabba
Keith Buckholz

all_participants: andrew xu ["vahe stepanian", "roddy moore"] ["daniel sabba", "keith buckholz"] []


subject: RE: Southern Financial - IA Request [I]

all_participants: vahe stepanian ["andrew xu", "roddy moore"] ["daniel sabba", "keith buckholz"] []


subject: RE: Southern Financial - IA Request [I]

to_recipients:
Roddy Moore
Andrew Xu

all_participants: vahe stepanian ["roddy moore", "andrew xu"] ["daniel sabba"] []


subject: Southern Financial - IA Request [I]


sender: Jj Litchford

subject: New Account

to_recipients:
bellaklein
Richard Kahn

cc_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["bellaklein", "richard kahn"] ["paul morris", "stewart oldfield"] []


subject: FW: New Account

all_participants: stewart oldfield ["melinda roy"] [] []


subject: RE: Hedged MRK [C]

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


subject: Re: Scanned Document

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


subject: RE: KYC 1977699 Primary Decision Maker [I]

all_participants: stewart oldfield ["jeana.milligan@db.com", "bradley.gillin@db.com"] ["richard.iarossi@db.com", "daphne.cales@db.com"] []


sender: Jeana Milligan

all_participants: jeana milligan ["stewart.oldfield@db.com", "bradley.gillin@db.com"] ["richard.iarossi@db.com"] []


all_participants: stewart oldfield ["jeana.milligan@db.com", "bradley.gillin@db.com"] ["richard.iarossi@db.com"] []


subject: KYC 1977699 Primary Decision Maker [I]

all_participants: jeana milligan ["bradley.gillin@db.com", "stewart.oldfield@db.com"] [] []


sender: Richard Kahn

subject: Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

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


sender: Brigid Macias

subject: RE: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Bella Klein

subject: Re: LSJE xxx9295 3 wires

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


subject: Re: LSJE xxx9295 3 wires


subject: Re: LSJE xxx9295 3 wires

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


subject: LSJE xxx9 95 3 wires

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


subject: Fwd: SF OTC trade on the books

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


subject: Re: Talk tomorrow Am


subject: Re:

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


subject: RE: Neptune acc

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: Re: Neptune acc

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


subject: Re: Neptune acc


subject: Neptune acc