subject: re: wire 1-17-2014

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


sender: Amanda Kirby

subject: Correct RegE Disclosure

all_participants: amanda kirby [] [] []


sender: PWM

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

cc_recipients:
Pema
Amanda
Dania Pfeiffer/db/dbcom@DBAMERICAS
PWM
Vaishali-P
Alfred
Margarita

all_participants: pwm ["armen"] ["pema", "amanda", "dania pfeiffer/db/dbcom@dbamericas", "pwm", "vaishali-p", "alfred", "margarita"] []


sender: Amanda

cc_recipients: PWM Simranjit

all_participants: amanda ["pwm"] ["pwm", "simranjit"] []


subject: Regarding case # 01182215, Butterfly Trust (I)

all_participants: pwm ["amanda"] ["pwm"] []


sender: bellaklein

subject: Re: JEE WT to Sarl Glustin

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


sender: Richard Kahn

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

cc_recipients:
bellaklein Klein
Darren Indyke

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


subject: Case # 01115898: has been assigned to you.

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


sender: Armen Brash

subject: KYC

to_recipients:
Jacqueline Lightbody
Janice Franklin
Michael Vila

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


subject: Re: Your KYC has been rejected

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

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


sender: Stewart Oldfield

subject: RE: Southern Financial Call Update: 6/3/2015 [I]

to_recipients:
Vahe Stepanian
Paul Morris

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


sender: Vahe Stepanian

subject: Southern Financial Call Update: 6/3/2015 [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: Exception Required (I)

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


sender: Zia Memon

subject: Re: Exception Required [I]

to_recipients:
Amanda Kirby
Irina Yablochnik

all_participants: zia memon ["amanda kirby", "irina yablochnik"] [] []


subject: Re: Exception Required [I]


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

to_recipients: *** NEW CASE ASSIGNMENT NOTIFICATION ***

all_participants: amanda kirby ["*** new case assignment notification ***"] [] []


subject: JWW WT to Athena

cc_recipients:
Harry Baller
Kahn

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


subject: Re: DB WT to Tes

cc_recipients:
Harry Bailer
Rich Kahn

all_participants: amanda kirby [] ["harry bailer", "rich kahn"] []


subject: DB WT to Tes

cc_recipients:
Harry Baller
Rich Kahn

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


sender: Unknown

subject: Message from KMBT_C253

all_participants: unknown [] [] []


subject: Re: JEE WT To SP

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


subject: Re: Promissory note

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


subject: Re: Promissory note


subject: Fwd: Promissory note


sender: Terje Rod-Larsen

subject: Promissory note

all_participants: terje rod-larsen [] [] []


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

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


sender: Paul Morris

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

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


sender: PWM BIS-Research

subject: Portfolio Alert - Butterfly Trust [I]

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


subject: Re: JEE WT to RF

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: JEE WT to RF

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Re: JEE WT to Camard

all_participants: amanda kirby [] [] []


subject: JEE WT to Camard

cc_recipients:
Darren Indyke
Richard Clark

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


sender: Janice Franklin

subject: Your KYC has been rejected

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


subject: Reg E

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


subject: Your KYC has been rejected

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


sender: Kusam Saini

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

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


subject: RE: Monthly TWTR Swap Reset [C]

to_recipients:
Daniel Sabba
Stewart Oldfield

cc_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: Re: J. EVI < and Jeepers [I]

cc_recipients:
Seldon Clark
Vahe Stepanian

all_participants: amanda kirby ["kevin quinn"] ["seldon clark", "vahe stepanian"] []


sender: Kevin Quinn

subject: J. EVI and Jeepers [I]

cc_recipients:
Seldon Clarke
Vahe Stepanian

all_participants: kevin quinn ["amanda kirby"] ["seldon clarke", "vahe stepanian"] []


sender: PWMUS AMLKYC

subject: CLEARED_Neptune, LLC [I]

cc_recipients:
PWMUS AMLKYC
Jacqueline Lightbody

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


sender: Amanda Kirby

subject: Fw: RDC ALERT - Neptune, LLC [I]

cc_recipients:
Michael
Andrea
Paul Morris

all_participants: amanda kirby ["pwmus"] ["michael", "andrea", "paul morris"] []


sender: PWM BIS-Research/db/dbcom9DBAPAC

subject: RDC ALERT - Neptune, LLC [I]

all_participants: pwm bis-research/db/dbcom9dbapac [] ["pwmus"] []


cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Daniel Sabba

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

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


to_recipients:
Daniel Sabba
jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: Case # has been assigned to you.

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


subject: Re: JEE wt <u>to</u> RB

cc_recipients:
Baller
Rich Kahn

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


sender: Bella Klein

subject: JEE wt to RB

to_recipients:
Amanda Kirby
Baller

all_participants: bella klein ["amanda kirby", "baller"] ["rich kahn"] []


sender: reg-e team

subject: Regulation E. # [I]

cc_recipients:
Winnie Liu
reg-e team

all_participants: reg-e team ["amanda kirby"] ["winnie liu", "reg-e team"] []


sender: bellaklein

subject: JWW WT to SP

cc_recipients:
Harry Baller
Richard Kahn

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


subject: Re: JEE WT to Michaela

cc_recipients:
Harry Baller
Kahn

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


subject: JEE WT to Michaela

to_recipients:
Amanda Kirby
Harry Bailer
Kahn

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


sender: Stewart Oldfield

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

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


sender: Richard Kahn

subject: wires (3) 1-6-2014

cc_recipients:
Harry Beller
Bella Klein

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


sender: jeffrey E.

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

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


sender: Raunak Tanwar

subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 (I)

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


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

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


subject: Fw: Cinq Case Number 131213 604222 case 01163801 (I)

to_recipients:
Aracely Sanchez
Amanda Kirby

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


subject: re: wires (4)

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


sender: JJ Litchford

subject: RE: Your KYC has been approved!

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


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

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


sender: Vahe Stepanian

subject: Re: Documents to add Darren

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


subject: RegE

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


sender: Ariane Dwyer

subject: RE: Southern Financial [I]

cc_recipients:
Stewart Oldfield
Paul Morris
Vahe Stepanian
Daniel Sabba

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


subject: Re: NES WT to Tes


subject: Re: NES WT to Tes

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: NES WT to Tes

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


sender: Arthur Tendler

subject: Regulation E Disclosure [C]

cc_recipients:
Amanda Kirby
Katy Cheng
Marjorie Flash

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


subject: Re: JEE WT to RB

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


subject: JEE WT to RB


subject: NES WT to Tes

cc_recipients:
Darren Indyke
Rich Kahn

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


sender: PWM BIS-Research

subject: Richard D Kahn rdc alert [I]

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


sender: Jacqueline Lightbody

subject: Your KYC has been rejected

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


subject: Attached Image

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


subject: Re: Fwd: wire fed ref #

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


subject: Fwd: wire fed ref #


sender: Terrence Rabsatt

subject: Re: wire fed ref #

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


subject: Re: wire fed ref #

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


sender: Paul Morris

subject: RE: Updated Financials - Southern Financial and Southern Trust [SC]

to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


subject: DB Cashier checks


sender: Amanda Kirby

subject: RegE

all_participants: amanda kirby [] [] []


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

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


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

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


sender: Daniel Sabba

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

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

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


subject: Fw: JEE WT to AD [C]

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


sender: Janice Franklin

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

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


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


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

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


subject: Re: Additional signer

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


subject: Re: Additional signer


subject: Additional signer


sender: Jj Litchford

subject: FW: SFL and Gratitude America Ltd [I]

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


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

cc_recipients:
bellaklein Klein
Darren Indyke

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


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


subject: Re: NES wt to Tes


sender: bellaklein

subject: NES wt to Tes

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


subject: Message from KMBT_C253

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


subject: Re: JEE WT to CF [C]

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


subject: Re: JEE WT to CF [C]

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


subject: Re: JEE WT to CF [C]


subject: JEE WT to CF


subject: Och Ziff CLO [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


sender: Due Diligence Notification

subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


subject: Attached Image

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


subject: JE Recurring Wire [I]

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


subject: Reg E

all_participants: amanda kirby [] [] []


subject: Re: jsc interiors


sender: Richard Kahn

subject: Re: jsc interiors

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


subject: Re: jsc interiors

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


subject: Re: jsc interiors

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


subject: jsc interiors


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


subject: Epstein account opening

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


subject: Re: NES WT to Tes

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


subject: NES WT to Tes

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


subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]

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


subject: FW: Jeepers transfer

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


subject: RE: Jeepers transfer

to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Stewart Oldfield

subject: Re: Jeepers transfer

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


subject: FW: Jeepers transfer

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


subject: RE: Jeepers transfer

cc_recipients:
bellaklein
Richard Kahn

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


sender: Darren Indyke

subject: Re: Jeepers transfer

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


subject: Jeepers transfer


subject: Jeepers transfer

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


subject: JEE 2 Wires

cc_recipients:
Amanda Kirby
Darren Indyke
Richard Kahn

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


subject: Attached Image

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


sender: Aracely Sanchez

subject: RE: Case #01441097 [I]

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


sender: Edward Borland

subject: Case #01441097 [I]

all_participants: edward borland ["aracely sanchez"] ["lacie masaveg"] []


subject: re: Euro wire 8-26-2014

cc_recipients:
Amanda Kirby
bellaklein

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


subject: JE VI Fondation WT to MIT

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


subject: JEE WT to Bridge


subject: Lead to Customer-Prospect Conversion Request

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


sender: PWMUS AMLKYC

subject: Re: FW: rdc alert [I]

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


subject: FW: rdc alert [I]

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


sender: Urvashi Lavania

subject: rdc alert [I]

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


subject: RE: NES WT to Tes

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


subject: NES WT to Tes


subject: Re: JEE (3) wires

cc_recipients:
Arthur Tendler
Darren Indyke
Richard Kahn

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


subject: JEE WT


sender: DB Client Service <dbclientservice@statestreet.com>

subject: RE: Euro Wire Screen Shot - Second Request [C]

cc_recipients:
Amanda Kirby
Katy Cheng

all_participants: db client service <dbclientservice@statestreet.com> ["arthur tendler", "db client service <dbclientservice@statestreet.com>", "dbclientcash <dbclientcash@statestreet.com>"] ["amanda kirby", "katy cheng"] []


sender: Arthur Tendler

subject: FW: Euro Wire Screen Shot - Second Request [C]

to_recipients:
DB Client Service
DBCLIENTCASH

all_participants: arthur tendler ["db client service", "dbclientcash"] ["amanda kirby", "katy cheng"] []


subject: FW: Euro Wire Screen Shot [C]

to_recipients:
'DB Client Service'
DBCLIENTCASH

all_participants: arthur tendler ["'db client service'", "dbclientcash"] ["katy cheng"] []


subject: Euro Wires

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


sender: Melisa Venegas

subject: Your KYC has been rejected

all_participants: melisa venegas ["amanda kirby"] [] []


subject: Fw: per alert [I]


sender: Kavish Sharma

subject: FW: Check Referral - Acct -42955542 [I]

all_participants: kavish sharma ["stewart oldfield", "paul morris"] ["sigver dbgps"] []


subject: Fwd: JEE WT to █████ [C]

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


sender: Amanda Kirby

subject: RE: JEE WT to █████ [C]

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Fwd: JEE WT to ████

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


subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


sender: Prashant Mahendru

all_participants: prashant mahendru ["█████████████████████"] [] []


subject: Fw: Attached Image [I)

all_participants: amanda kirby [] [] []


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


subject: Fw: PCR ALERT -

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


subject: Re: jsc interiors

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


subject: Re: jsc interiors

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


subject: jsc interiors

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


subject: Re: jsc interiors


subject: Re: jsc interiors


sender: Gaurav Bhargava

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

to_recipients:
Amanda Kirby
Yoonsun Chun

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


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

cc_recipients:
PWM AOG
Gaurav Bhargava

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


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

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

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


sender: Navin-Kumar Pankaj

subject: Case #01353080 :Gratitude America [I]

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

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


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


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


sender: Yoonsun Chung

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


to_recipients:
Yoonsun Chung
PWM AOG

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


sender: Pema Sherpa

to_recipients:
PWM AOG
Amanda Kirby
Yoonsun Chung

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


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

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


to_recipients:
PWM AOG
G. Hill o
Yoonsun Chung

cc_recipients:
Amanda Kirby
Navin-Kumar Pankaj

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


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

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


sender: bellaklein

subject: 2 Euro wires

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


sender: Vahe Stepanian

subject: FW: *** PRICING DETAILS *** SOLE BOOKRUN SPAC INITIAL PUBLIC OFFERING *** GLOBAL PARTNER ACQUISITION CORP *** APPROVED FOR EXTERNAL DISTRIBUTION *** [SC]

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

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


subject: JEE WT TO SP

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Paul Morris

subject: FW: 35269691 - JEFFREY EPSTEIN [I]

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


sender: Armen Brash

subject: FW: 35269691 - JEFFREY EPSTEIN - [I]

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


sender: Teresa Metallo

subject: FW: 35269691 - JEFFREY EPSTEIN - [I]

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


sender: Lisa-M Ramos

subject: FW: 35269691 - JEFFREY EPSTEIN - [I]

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


sender: Melinda Roy

subject: RE: 35269691 - JEFFREY EPSTEIN - [I]

to_recipients:
Lisa-M Ramos
Paul Morris

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


subject: RE: 35269691 - JEFFREY EPSTEIN - [I]

cc_recipients:
Melinda Roy
Raphael A Marin

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


subject: RE: 35269691 - JEFFREY EPSTEIN - [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett
Melinda Roy

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


sender: Raphael A Marin

subject: 35269691 - JEFFREY EPSTEIN - [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett

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


sender: Halina Laczny

subject: Fw: Case # 01265108 for A/c [C]

all_participants: halina laczny ["amanda kirby"] [] []


subject: Fwd: jsc interiors [C]

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


subject: RE: wire (1) 2-19-2015

cc_recipients:
Darren Indyke
bellaklein

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


sender: PWM BIS-Research

subject: BIS Research - J. Epstein & Co. **UPDATED**

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


subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I]

cc_recipients:
Kusam Saini
PWM AOG

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


sender: PWM AOG

subject: Re: (Discrepancy) Case# Southern Trust Company, Inc. [I]

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


sender: Amanda Kirby

subject: Re: (Discrepancy) Case# ██████████: Southern Trust Company, Inc. [I]


subject: (Discrepancy) Case# ██████████: Southern Trust Company, Inc. [I]

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


subject: Re: (Banking Account) Case# [I]

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


subject: Re: (Banking Account) Case#


subject: (Banking Account) Case #23 [I]


sender: Due Diligence Notification

subject: Due Diligence Notification

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


subject: FW: Euro Wire [I]

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


sender: Richard Kahn

subject: Euro Wire

to_recipients:
Arthur Tendler
Amanda Kirby

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


subject: JEE wire

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


subject: 3 wires


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

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


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

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


to_recipients:
Pema Sherpa
PWM AOG
Amanda Kirby

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


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


sender: Navin-Kumar Pankaj

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


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

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


sender: Prashant Mahendru

subject: RE: Case :Gratitude America [I]

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


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


subject: Case #01353080 :Gratitude America [I]

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


subject: ███████ [C]

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


sender: Arthur Tendler

subject: Regulation E Disclosure C

cc_recipients:
bellaklein
Amanda Kirby

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


sender: DB SCANNER 2

subject: Attached Image

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


sender: bellaklein

subject: JEE WT to AD

cc_recipients:
Amanda Kirby
Darren Indyke
Richard Kahn

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


subject: Due Diligence Notification

all_participants: due diligence notification [] [] []


subject: rdc alert [I]

all_participants: pwm bis-research <pwm.bis-research@db.com> ["amanda kirby"] ["pwmus amlkyc"] []


subject: Re: KYC Question

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


sender: Janice Franklin

subject: Re: KYC Question

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


subject: KYC Question


subject: Your KYC has been rejected


subject: Case # 01146494: has been assigned to you.

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


sender: Gaurav Bhargava

subject: The following case that ou have created <u>has</u> been closed.

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


subject: Fw: KYC 01161376

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


sender: Melisa Venegas

subject: Re: KYC 01161376

all_participants: melisa venegas ["amanda kirby"] [] []


subject: KYC 01161376

all_participants: amanda kirby ["melisa venegas"] [] []


subject: Re: Wire Request-Jeffrey Epstein [I]

all_participants: amanda kirby ["margaux mcgrath"] [] []


sender: Margaux Mcgrath

subject: Re: Wire Request-Jeffrey Epstein [I]

all_participants: margaux mcgrath ["amanda kirby"] [] []


subject: Re: Wire Request-Jeffrey Epstein (I)


sender: Andrew King

subject: Wire Request-Jeffrey Epstein [I]

to_recipients:
Margaux Mcgrath
Rebecca Velanis

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: andrew king ["margaux mcgrath", "rebecca velanis"] ["paul morris", "amanda kirby"] []


subject: Fwd: JEE WT to SLK

all_participants: bellaklein ["andrew king"] [] []


subject: Wire from 4/1

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


subject: Re: Address Changes [C]

all_participants: amanda kirby ["jeanne brennan"] [] []


sender: Jeanne Brennan

subject: Address Changes

all_participants: jeanne brennan ["amanda kirby"] [] []


subject: JEE WT

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


subject: Attached Image

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


subject: Re: Check info/numbers [C]

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


sender: Unknown

subject: Check info/numbers

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


subject: Euro WT to Daddi

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


to_recipients:
Yoonsun Chung
Gaurav Bhargava

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


sender: Yoonsun Chung

to_recipients:
Gaurav Bhargava
Amanda Kirby

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


sender: Pema Sherpa

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


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


sender: Amanda Kirby

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


subject: Case #01353080 :Gratitude America [I]

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


to_recipients:
Amanda Kirby
Yoonsun Chung

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


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


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


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


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


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


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


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


subject: Regulation E Disclosure

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


subject: Re: JEE WT to CF [C]

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


subject: JEE WT to CF

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


subject: Message from KMBT_C253

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


sender: Vahe Stepanian

subject: RE: JE [I]

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


subject: Regulation E Disclosure

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


subject: RE: JEE WT

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


subject: Re: Epstein [I]

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


sender: Jay Lipman

subject: Epstein [I]

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


sender: Arush Jain

subject: OD REFERRALS (11-05-2014) A/C @ 35267258 (I)

to_recipients:
Amanda Kirby
Aracely Sanchez

all_participants: arush jain ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing <gto-pwm-banking.exception-check-processing@db.com>", "oversight control <oversight.control@db.com>", "debra jasper"] []


subject: Re: JEE WT <u>to</u> NM [C]


subject: JEE NT to NM


subject: NES LLC - WT to Tes

cc_recipients:
Harry Baller
Richard Kahn

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


subject: NES wt to Tes

cc_recipients:
Harry Baller
Rich Kahn

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


sender: Margaux McGrath

subject: Re: Wire Request-Jeffrey Epstein [I]

all_participants: margaux mcgrath ["amanda kirby"] [] []


subject: Wire Request-Jeffrey Epstein [I]

to_recipients:
Margaux McGrath
Rebecca Velanis

all_participants: andrew king ["margaux mcgrath", "rebecca velanis"] ["paul morris", "amanda kirby"] []


subject: Fwd: JEE WT to SLK

all_participants: bellaklein ["andrew king"] [] []


sender: Paul Morris

subject: Re: Fwd: Euro Wires from 7 21/2014 [CI

all_participants: paul morris ["richardkahnlagmail.com"] [] []


sender: Richard Kahn

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

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


sender: Arthur Tendler

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

cc_recipients: Amanda bellaklein

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


subject: Euro Wires from 7/21/2014

cc_recipients:
Amanda Kirb
bellaklein

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


sender: bellaklein

subject: JEE WT to MI

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


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


subject: NES WT to Tes


subject: Epstein


subject: Foundation Exemption

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


sender: Janice Franklin

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

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


subject: Re: Your KYC has been rejected

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


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

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


subject: 2 wires

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


sender: Katy Cheng

subject: Regulation E Disclosure [C]

cc_recipients:
bellaklein
Amanda Kirby
Daniel Monaghan

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


subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein _ PCR Alert [I]

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


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

to_recipients:
Paul Bartilucci
Michael J Driscoll
Ryan Barclay

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


sender: Paul Bartilucci

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

to_recipients:
Paul Morris
Michael J Driscoll
Ryan Barclay

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


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


sender: Stewart Oldfield

subject: managed portfolio follow-up

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

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


sender: PWM AOG <pwm.aog@db.com>

subject: DB Force Case# 01115904: Southern Trust Company, Inc. [I]

cc_recipients:
PWM AOG
Armen Brash

all_participants: pwm aog <pwm.aog@db.com> ["amanda kirby"] ["pwm aog", "armen brash"] []


sender: Daniel Sabba

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

to_recipients:
Stewart Oldfield
Paul Morris

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


to_recipients:
Paul Morris
Daniel Sabba

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


subject: FW: bullish expression of single stocks [C] [I]

to_recipients:
Stewart Oldfield
Daniel Sabba

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


sender: jeffrey E.

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

to_recipients:
Daniel Sabba
Paul Morris

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


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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: Amanda Kirby

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

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


sender: DB SCANNER 2

subject: Attached Image

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


subject: DB Euro acc wt

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


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


subject: JE WT

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: CLEARED: PCR ALERT

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


sender: PWMUS AMLKYC

subject: CLEARED: PCR ALERT - [I]

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


subject: Fw: PCR ALERT - [I]

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


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

subject: PCR ALERT [I]

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


subject: Case # has been assigned to you.

all_participants: amanda kirby ["pwm aog <pwm.aog@db.com>"] [] []


subject: JEE Wt to RB


sender: PWM BIS-Research

subject: ████████████ pcr alert [I]

all_participants: pwm bis-research ["███████████████"] ["pwmus amlkyc"] []


sender: Cynthia Rodriguez

subject: RE: EMS/130218652338: Check referrals: [I]

to_recipients:
sigver dbgps
Stewart Oldfield

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Uplabdhi Singh
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Bradley Gillin
William-M Finn

all_participants: cynthia rodriguez ["sigver dbgps", "stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "uplabdhi singh", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "bradley gillin", "william-m finn"] []


sender: sigver dbgps

subject: EMS/130218652338: Check referrals: [I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo"] []


subject: RE: OD Tracker - 18192848

to_recipients:
Rishabh Sharma
Armen Brash
Anna-Sofiya Lupolover
Bradley Gillin
Cynthia Rodriguez

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


sender: Bradley Gillin

subject: RE: Gratitude Wire - 15 000 Euro C

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


sender: Richard Kahn

subject: Gratitude Wire - 15,000 Euro

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


sender: Signature Verification

subject: EMS/190618576535: Check Referrals: 42952763 - 307[I]

all_participants: signature verification [] [] []


sender: Michele-M Quattrocchi

subject: RE: LSJE account xxx9295

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


subject: FW: LSJE account xxx9295

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


sender: Bella Klein

subject: LSJE account xxx9295

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


subject: RE: EMS/020617789472: Check Referral - Acct -

to_recipients:
sigver dbgps
Stewart Oldfie

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

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


subject: EMS/020617789472: Check Referral - Acct - 42959324-320

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

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


sender: Hemant-Kumar Rathore

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

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

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

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


sender: Vikas Dave

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

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


sender: Ankit-Kumar Sharma

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

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


subject: Re: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # [I]

to_recipients:
Annanya Pareek
Stewart Oldfield
Bradley Gillin

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


sender: Annanya Pareek

to_recipients:
Cynthia Rodriguez
Stewart Oldfield
Bradley Gillin

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


subject: RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I]

to_recipients:
Annanya Pareek
Stewart Oldfield
Bradley Gitlin

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


subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Cynthia Rodriguez

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


sender: Stewart Oldfield

subject: RE: A/C# 44-138-714- (SBL Pendin ) Revised SBL November 1, 2018

cc_recipients:
Michael Coomb-Smith
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["lisa-m ramos"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


sender: Lisa-M Ramos

subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018

all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith", "bradley gillin", "richard iarossi"] []


all_participants: lisa-m ramos ["stewart oldfield"] ["michael coomb-smith"] []


subject: Re: LSJE xxxx9295 wire

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


sender: Brigid Macias

subject: Re: LSJE xxxx9295 wire

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


subject: Re: LSJE xxxx9295 wire

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


sender: Firdaus Madiar

subject: RE: LSJE xxxx9295 wire

cc_recipients:
Nicole Perskawiec
Bradley Gillin
Rachel Wachs
Brigid Macias

all_participants: firdaus madiar ["bella klein"] ["nicole perskawiec", "bradley gillin", "rachel wachs", "brigid macias"] []


subject: Fwd: LSJE xxxx9295 wire

cc_recipients:
Nicole Perskawiec
Firdaus Madiar

all_participants: bella klein ["bradley gillin"] ["nicole perskawiec", "firdaus madiar"] []


subject: Re: LSJE xxxx9295 wire

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


subject: LSJE xxxx9295 wire


sender: Naveen Bagaria

subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I]

to_recipients:
Ankit-Kumar Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: naveen bagaria ["ankit-kumar sharma", "stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Ankit Kumar Sharma

subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: ankit kumar sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: PWMITUS Production Support

subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428

all_participants: pwmitus production support ["rishabh sharma"] ["abhishek-hcl chawla", "senthilkumar myilsamy", "gtopwmbankingexceptioncheckprocessing@list.db.com", "robert dicerbo", "vinod kv", "pwmitus productionsupport", "saurabh-c gupta"] []


sender: Rishabh Sharma

subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I]

all_participants: rishabh sharma ["pwmitus production support"] ["robert dicerbo", "gtopwmbankingexceptioncheckprocessing@list.db.com", "vinod kv", "abhishek-hcl chawla"] []


sender: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport

all_participants: krishna narayanan on behalf of pwmitus productionsupport ["rishabh sharma"] ["robert dicerbo", "gtopwmbankingexceptioncheckprocessing@list.db.com", "pwmitus productionsupport", "vinod kv", "abhishek-hcl chawla"] []


subject: **URGENT** BIB Wires Did Not Flow in DB-Force [I]

to_recipients:
PWMITUS Production Support
Vinod Kv
Abhishek-HCL Chawla

all_participants: rishabh sharma ["pwmitus production support", "vinod kv", "abhishek-hcl chawla"] ["robert dicerbo", "gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Jj Litchford

subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta
PWMUS AMLKYC
Paul Morris

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


sender: Armen Brash

subject: RE: Account Re-opening [I]

to_recipients:
Jj Litchford
Vaishali-P Mehta

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


subject: FW: Account Re-opening [I]

to_recipients:
Vaishali-P Mehta
Armen Brash

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


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


subject: RE: Account Re-opening [I]

to_recipients:
Armen Brash
Vaishali-P Mehta

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


subject: RE: Account Re-opening [I]

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


subject: RE: Account Re-opening [I]

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


sender: Bradley Gillin

subject: Butterfly - Additional of Trustees [SC]

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


sender: Gail F Mahabir

subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]

to_recipients:
Naveen Bagaria
CUST INV <cust.inv@db.com>
Mariela Lopez
Joy E Mitchell
Norma A Kenney
Muhammod J Uddin

all_participants: gail f mahabir ["naveen bagaria", "cust inv <cust.inv@db.com>", "mariela lopez", "joy e mitchell", "norma a kenney", "muhammod j uddin"] ["gtopwmbankingexceptioncheck rocessin @list.db.com", "stewart oldfield", "michele-m quattrocchi", "kathryn .7 stanfield", "bradley gillin", "hildegarde berrios", "daphne cales"] []


subject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]

to_recipients:
CUST INV <cust.inv@db.com>
Mariela Lopez
Joy E Mitchell
Gail F Mahabir
Norma A Kenney
Muhammod J Uddin

all_participants: naveen bagaria ["cust inv <cust.inv@db.com>", "mariela lopez", "joy e mitchell", "gail f mahabir", "norma a kenney", "muhammod j uddin"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield", "michele-m quattrocchi", "kathryn j stanfield", "bradley gillin", "hildegarde berrios", "daphne cales"] []


subject: RE: DEPOSIT RETURN A/c #35269691

to_recipients:
Divya Rajawat
Bradley Gillin
Hildegarde Berrios
Daphne Cales
Michele-M Quattrocchi

all_participants: stewart oldfield ["divya rajawat", "bradley gillin", "hildegarde berrios", "daphne cales", "michele-m quattrocchi"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Divya Rajawat

subject: DEPOSIT RETURN A/C #35269691

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

all_participants: divya rajawat ["stewart oldfield", "bradley gillin", "hildegarde berrios"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Rishabh Shah

subject: RE: OD Referral dated 05-17-2019

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

cc_recipients:
Halina Laczny
Debra Jasper

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


subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]

to_recipients:
Rishabh Shah
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias
Natalie Barak

all_participants: stewart oldfield ["rishabh shah", "bradley gillin", "monica gilkinson", "rachel wachs", "brigid macias", "natalie barak"] ["halina laczny", "debra jasper", "gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight.control@db.com"] []


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

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


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


sender: Bella Klein

subject: Re: LSJE xxxx9295 wire

all_participants: bella klein ["firdaus madiar"] ["nicole perskawiec", "bradley gillin", "rachel wachs", "brigid macias"] []


subject: Re: LSJE xxxx9295 wire

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


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


sender: Vahe Stepanian

subject: Dispersion Call Option [C]

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


subject: LSJE xxxx9295 wire


sender: Hildegarde Berrios

subject: RE: LSJE Outgoing Wire to

cc_recipients:
Bradley Gillin
Richard Kahn

all_participants: hildegarde berrios ["bella klein"] ["bradley gillin", "richard kahn"] []


sender: Michele-M Quattrocchi

subject: RE: Wire instructions [C]

all_participants: michele-m quattrocchi ["bella klein"] ["bradley gillin"] []


subject: Re: Wire instructions [C]

all_participants: bella klein ["michele-m quattrocchi"] ["bradley gillin"] []


subject: Wire instructions


subject: Wire instructions


subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company , Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS4550331) under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: Fw: JEE WT to GO [I]

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: vahe stepanian ["margaux mcgrath"] ["paul morris", "amanda kirby"] []


sender: bellaklein

subject: JEE WT to GO

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


sender: Stewart Oldfield

subject: Fwd: EMS/190618576535: Check Referrals: 42952763 - 307[I]

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


sender: Cynthia Rodriguez

subject: RE: Check Referral - Acct [I]

to_recipients:
sigver dbgps
Stewart Oldfield

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

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


sender: Richard Kahn

subject: Fwd: Gratitude Wire

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


subject: Gratitude Wire

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


sender: Brigid Macias

subject: RE: LSJE xxxx9295 wire

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


subject: Re: LSJE xxxx9295 wire

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


subject: Re: LSJE xxxx9295 wire


sender: Firdaus Madiar

subject: RE: LSJE xxxx9295 wire

all_participants: firdaus madiar ["bella klein"] ["nicole perskawiec", "bradley gillin", "rachel wachs", "brigid macias"] []


subject: Fwd: LSJE xxxx9295 wire

all_participants: bella klein ["bradley gillin"] ["nicole perskawiec", "firdaus madiar"] []


subject: Re: LSJE xxxx9295 wire


subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I]

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


sender: Lexmark MFP

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

all_participants: lexmark mfp [] [] []


subject: Gratitude/BV70


sender: Margaux Mcgrath

subject: Re: Fw: JEE WT to GO [C]

cc_recipients:
Vahe Stepanian
Amanda Kirby
Paul Morris

all_participants: margaux mcgrath ["bellaklein"] ["vahe stepanian", "amanda kirby", "paul morris"] []


sender: Armen Brash

subject: Re: EMS/21081841936: Check Referrals: - 1131[I]

cc_recipients:
sigver dbgps
Stewart Oldfield

all_participants: armen brash ["bradley gillin"] ["sigver dbgps", "stewart oldfield"] []


sender: Rachel Wachs

subject: FW: call back for wire

all_participants: rachel wachs ["bradley gillin"] [] []


sender: Natalie Barak

subject: call back for wire

to_recipients:
Brigid Macias
Rachel Wachs

all_participants: natalie barak ["brigid macias", "rachel wachs"] [] []


subject: Call

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


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

all_participants: brigid macias ["brigid macias"] [] []


sender: Naveen Bagaria

to_recipients:
Natalie Barak
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
Daphne Cales
Ankit-Kumar Sharma

all_participants: naveen bagaria ["natalie barak", "stewart oldfield", "bradley gillin", "monica gilkinson"] ["daphne cales", "ankit-kumar sharma"] []


to_recipients:
Stewart Oldfield
Naveen Bagaria
Ankit-Kumar Sharma

all_participants: natalie barak ["stewart oldfield", "naveen bagaria", "ankit-kumar sharma"] ["daphne cales"] []


subject: Fwd: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I]

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


to_recipients:
Ankit-Kumar Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: naveen bagaria ["ankit-kumar sharma", "stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["daphne cales"] []


sender: Ankit-Kumar Sharma

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

all_participants: ankit-kumar sharma ["stewart oldfield", "bradley gillin", "monica gilkinson", "rachel wachs"] ["tag dboi"] []


sender: PWMITUS ProductionSupport

cc_recipients:
Abhishek-HCL Chawla
Senthilkumar Myilsamy
Robert Dicerbo
PWMITUS
Saurabh-C Gupta
Vinod Kv

all_participants: pwmitus productionsupport ["rishabh sharma"] ["abhishek-hcl chawla", "senthilkumar myilsamy", "robert dicerbo", "pwmitus", "saurabh-c gupta", "vinod kv"] []


sender: Rishabh Sharma

cc_recipients:
Robert Dicerbo
Vinod Kv
Abhishek-HCL Chawla

all_participants: rishabh sharma ["pwmitus productionsupport"] ["robert dicerbo", "vinod kv", "abhishek-hcl chawla"] []


sender: Krishna Narayanan (On Behalf Of PWMITUS ProductionSupport)

cc_recipients:
Robert Dicerbo
Abhishek-HCL Chawla
Vinod Kv
PWMITUS ProductionSupport

all_participants: krishna narayanan (on behalf of pwmitus productionsupport) ["rishabh sharma"] ["robert dicerbo", "abhishek-hcl chawla", "vinod kv", "pwmitus productionsupport"] []


to_recipients:
PWMITUS ProductionSupport
Abhishek-HCL Chawla
Vinod Kv

all_participants: rishabh sharma ["pwmitus productionsupport", "abhishek-hcl chawla", "vinod kv"] ["robert dicerbo"] []


sender: Terri Sohrab

subject: Update: Case management on High Risk accounts

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

all_participants: terri sohrab ["thomas klemm"] ["daphne cales", "emily craig", "bradley gillin", "richard iarossi", "vinita advani"] []


sender: Vinita Advani

subject: Update : Case management on High Risk accounts [I]

cc_recipients:
Thomas Klemm
Daphne Cales
Emily Craig

all_participants: vinita advani ["terri sohrab"] ["thomas klemm", "daphne cales", "emily craig"] []


sender: Alka Babu

subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I]

to_recipients:
Bradley Gillin
Richard Iarossi

cc_recipients:
Vijay-A Sawant
Vinita Advani

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


sender: Vijay-A Sawant

subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423)

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Richard Iarossi
Alka Babu

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


subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423)

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


subject: FW: Update : Case management on High Risk accounts [I]

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


sender: Bella Klein

subject: LSJE xxxx9295 wire

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


sender: Brigid Macias

subject: RE: LSJE xxxx9295 wire

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


subject: Re: LSJE xxxx9295 wire

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


subject: Re: LSJE xxxx9295 wire

cc_recipients:
Nicole Perskawiec
Bradley Gillin
Rachel Wachs

all_participants: bella klein ["brigid macias"] ["nicole perskawiec", "bradley gillin", "rachel wachs"] []


subject: Fwd: LSJE xxxx9295 wire

cc_recipients:
Nicole Perskawiec
Firdaus Madiar

all_participants: bella klein ["bradley gillin"] ["nicole perskawiec", "firdaus madiar"] []


subject: Re: LSJE xxxx9295 wire

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


subject: Re: LSJE xxxx9295 wire


sender: Stewart Oldfield

subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I]

to_recipients:
Bhavesh Chandani
Bradley Gillin
Monica Gilkinson
Daphne Cales

cc_recipients:
Halina Laczny
Debra Jasper
Oversight
Yvette Tirrito

all_participants: stewart oldfield ["bhavesh chandani", "bradley gillin", "monica gilkinson", "daphne cales"] ["halina laczny", "debra jasper", "oversight", "yvette tirrito"] []


sender: Firdaus Madiar

subject: RE: LSJE xxxx9295 wire

cc_recipients:
Nicole Perskawiec
Bradley Gillin
Rachel Wachs
Brigid Macias

all_participants: firdaus madiar ["bella klein"] ["nicole perskawiec", "bradley gillin", "rachel wachs", "brigid macias"] []


subject: Fwd: LSJE xxxx9295 wire

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


subject: LSJE XXXX9295 wire


subject: LSJE XXXX9295 wire


subject: RE: EMS/190618576535: Check Referrals: - 307[I]

cc_recipients:
Hemant Kumar-Sharma
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
Vinay J
Shreyas-S Apte
Hildegarde Berrios
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin

all_participants: stewart oldfield ["sigver dbgps"] ["hemant kumar-sharma", "bradley gillin", "lisa-m ramos", "uplabdhi singh", "vinay j", "shreyas-s apte", "hildegarde berrios", "teresa metallo", "joy e mitchell", "muhammod j uddin"] []


sender: sigver dbgps

subject: EMS/190618576535: Check Referrals: 307[I]

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
sigver
dbgps
Uplabdhi Singh
Shreyas-S Apte
Vinay J
Hemant Kumar-Sharma
Bradley Gillin
Hildegarde Berrios

all_participants: sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "teresa metallo", "lisa-m ramos", "sigver", "dbgps", "uplabdhi singh", "shreyas-s apte", "vinay j", "hemant kumar-sharma", "bradley gillin", "hildegarde berrios"] []


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


sender: Bradley Gillin

subject: Additional FinCEN form required for new deposit account. Account opening documents need to be returned after execution.

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


subject: Account opening and annual reviews

all_participants: stewart oldfield [] [] []


subject: RE: KYC Remediation update [I]

cc_recipients:
Richard Iarossi
Alka Babu
Mayur Rathod

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


subject: KYC Remediation update [I]

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


subject: 2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [I]

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


sender: Cherie Quigley

subject: FW: SAIF Darren Indyke [I]

all_participants: cherie quigley ["ying-a wang"] [] []


sender: Ying-A Wang

subject: SAIF Darren Indyke [I]

all_participants: ying-a wang ["saif mailbox"] ["cherie quigley"] []


subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Mayur Rathod
Stewart Oldfield

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


subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP


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


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


subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP

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


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


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


sender: Morgan Trichel

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

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Clarification Required on CDD Form Section C

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


sender: Tazia Smith

subject: Re: ACATS for Southern Financial/Trust [I]

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


sender: Paul Morris

to_recipients:
Amanda Kirby
Jay Lipman

cc_recipients:
Tazia Smith
Vahe Stepanian

all_participants: paul morris ["amanda kirby", "jay lipman"] ["tazia smith", "vahe stepanian"] []


sender: Amanda Kirby

cc_recipients:
Tazia Smith
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["jay lipman"] ["tazia smith", "vahe stepanian", "paul morris"] []


sender: Jay Lipman

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


subject: ACATS for Southern Financial/Trust [I]

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


subject: Wire instructions

all_participants: bella klein ["michele-m quattrocchi"] ["bradley gillin"] []


subject: Re: DEPOSIT RETURN A/c #35269691

cc_recipients:
Stewart Oldfield
Hildegarde Berrios

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


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

cc_recipients:
Vinita Advani
Vijay-A Sawant

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


subject: FW: Southern Financial/Epstein KYC Remediation [I]

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


subject: Southern Financial/Epstein KYC Remediation [I]


subject: RE: Southern Financial [I]

cc_recipients:
Stewart Oldfield
Richard Iarossi
Mayur Rathod
Alka Babu

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


subject: RE: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod
Atka Babu

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


subject: Southern Financial

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: LSJE account xxxx9295

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


sender: Cynthia Rodriguez

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

to_recipients:
Annanya Pareek
Stewart Oldfield
Bradley Gillin

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


sender: Annanya Pareek

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Cynthia Rodriguez

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


sender: Ankit-Kumar Sharma

subject: RE: CQ 190308 200420 1:01980920 Return of DB force # 01980920 [I]

to_recipients:
Brigid Macias
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: ankit-kumar sharma ["brigid macias", "stewart oldfield", "bradley gillin", "monica gilkinson"] [] []


subject: RE: CQ 190308 200420 T:01980920 [I]

all_participants: brigid macias ["ankit-kumar sharma"] [] []


subject: RE: CQ 190308 200420 T:01980920 [I]

all_participants: ankit-kumar sharma ["brigid macias"] [] []


subject: FW: CQ 190308 200420 1:01980920 [I]


sender: Investigations FX4Cash@db.com

subject: CQ 190308 200420

all_participants: investigations fx4cash@db.com [] [] []


sender: Davide-A Sferrazza

subject: RE: N4G-026161 Southern Financial [C]

all_participants: davide-a sferrazza ["cynthia rodriguez"] [] []


subject: RE: N4G-026161 - Southern Financial [C]

all_participants: cynthia rodriguez ["davide-a sferrazza"] [] []


subject: RE: N4G-026161 - Southern Financial [C]


subject: RE: N4G-026161 - Southern Financial [I]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Liam Osullivan
Davide A Sferrazza
Joshua Shoshan

all_participants: cynthia rodriguez ["stewart oldfield", "zbynek kozelsky"] ["liam osullivan", "davide a sferrazza", "joshua shoshan"] []


subject: RE: N4G-026161 - Southern Financial

to_recipients:
Zbynek Kozelsky
Cynthia Rodriguez

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan

all_participants: stewart oldfield ["zbynek kozelsky", "cynthia rodriguez"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


sender: Zbynek Kozelsky

subject: N4G-026161 - Southern Financial

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan
Zbynek Kozelsky

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


subject: RE: KCP Collateral Flow [I]

all_participants: davide-a sferrazza ["paolo de-leon"] [] []


sender: Paolo De-Leon

subject: RE: KCP Collateral Flow [I]

all_participants: paolo de-leon ["davide-a sferrazza"] [] []


sender: -A Sferrazza

subject: RE: KCP Collateral Flow [I]

to_recipients:
Xavier Avila
Keith Buckholz

all_participants: -a sferrazza ["xavier avila", "keith buckholz"] ["paolo de-leon"] []


sender: Xavier Avila

subject: RE: KCP Collateral Flow [I]

to_recipients:
Keith Buckholz
-A Sferrazza

all_participants: xavier avila ["keith buckholz", "-a sferrazza"] ["paolo de-leon"] []


sender: Keith Buckholz

subject: RE: KCP Collateral Flow [I]

to_recipients:
Xavier Avila
-A Sferrazza

all_participants: keith buckholz ["xavier avila", "-a sferrazza"] ["paolo de-leon"] []


subject: KCP Collateral Flow

all_participants: paolo de-leon ["xavier avila", "-a sferrazza"] ["keith buckholz"] []


sender: Nina Tona

subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155

to_recipients:
Rita Shteynberg
Zack Bunimovich
Jitan Patel
Lindsay Robinson

all_participants: nina tona ["rita shteynberg", "zack bunimovich", "jitan patel", "lindsay robinson"] ["davide-a sferrazza"] []


sender: Rita Shteynberg

to_recipients:
Nina Tona
Zack Bunimovich
Jitan Patel
Lindsay Robinson

all_participants: rita shteynberg ["nina tona", "zack bunimovich", "jitan patel", "lindsay robinson"] ["davide-a sferrazza"] []


to_recipients:
Amber Davis
Kareen Johnson
Yolanda Wood
Rita Shteynberg

all_participants: nina tona ["amber davis", "kareen johnson", "yolanda wood", "rita shteynberg"] [] []


to_recipients:
Amber Davis
Kareen Johnson
Yolanda Wood

all_participants: nina tona ["amber davis", "kareen johnson", "yolanda wood"] [] []


sender: Amber Davis

subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155

to_recipients:
Kareen Johnson
COB GMLondon - Jax
Yolanda Wood

all_participants: amber davis ["kareen johnson", "cob gmlondon - jax", "yolanda wood"] ["nina tona"] []


subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155

cc_recipients:
Kareen Johnson
Nick Watkins
Alastair Mackinlay

all_participants: nina tona ["amber davis"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


all_participants: amber davis ["nina tona"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


sender: Alastair Mackinlay

to_recipients:
Amber Davis
Nina Tona

all_participants: alastair mackinlay ["amber davis", "nina tona"] ["kareen johnson"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay

all_participants: amber davis ["nina tona"] ["kareen johnson", "alastair mackinlay"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay
Nick Watkins

all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay", "nick watkins"] []


subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155

cc_recipients:
Rita Shteynberg
Davide-A Sferrazza

all_participants: nina tona ["zack bunimovich"] ["rita shteynberg", "davide-a sferrazza"] []


all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay"] []


subject: SOUTHERN FINANCIAL LLC - ONB-1010155

all_participants: amber davis ["nina tona"] ["kareen johnson"] []


sender: Zack Bunimovich

to_recipients:
Nina Tona
Davide-A Sferrazza

all_participants: zack bunimovich ["nina tona", "davide-a sferrazza"] ["rita shteynberg"] []


to_recipients:
Zack Bunimovich
Davide-A Sferrazza

all_participants: nina tona ["zack bunimovich", "davide-a sferrazza"] ["rita shteynberg"] []


subject: RE: ***REASSIGN NEEDED* FW: SOUTHERN FINANCIAL LLC - ONB-1010155

all_participants: zack bunimovich ["nina tona"] ["rita shteynberg", "davide-a sferrazza"] []


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


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


subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C]

cc_recipients:
Amit Garg
Liam Osullivan

all_participants: davide-a sferrazza ["michael raphael"] ["amit garg", "liam osullivan"] []


sender: Liam Osullivan

all_participants: liam osullivan ["davide-a sferrazza"] [] []


sender: Stewart Oldfield

subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Mayur Rathod

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


cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP

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


subject: RE: N4G-026161 - Southern Financial [C]

all_participants: davide-a sferrazza ["cynthia rodriguez"] [] []


sender: Cynthia Rodriguez

subject: RE: N4G-026161 - Southern Financial [C]

all_participants: cynthia rodriguez ["davide-a sferrazza"] [] []


subject: RE: N4G-026161 - Southern Financial [I]

cc_recipients:
Liam Osullivan
Davide-A Sferrazza

all_participants: cynthia rodriguez ["stewart oldfield", "zbynek kozelsky"] ["liam osullivan", "davide-a sferrazza"] []


subject: RE: N4G-026161 - Southern Financial

all_participants: stewart oldfield ["zbynek kozelsky", "cynthia rodriguez"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


subject: N4G-026161 - Southern Financial

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


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

to_recipients:
Zack Bunimovich
Liam Osullivan
Nina Tona
Martin Zeman
Rita Shteynberg

cc_recipients:
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Stephanie Dotto

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


to_recipients:
Liam Osullivan
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

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

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


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

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

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


subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

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

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


sender: Martin Zeman

subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

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

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


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

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


subject: Re: SF [I]

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

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


subject: RE: SF [I]

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


subject: RE: SF [I]

to_recipients:
Martin Zeman
Zack Bunimovich
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

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


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

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

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


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

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


subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

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


to_recipients:
Zack Bunimovich
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

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


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel

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


subject: RE: SF [I]

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

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

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


sender: Mathew Negus

subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

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

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


sender: Jane Varley

subject: RE: SF [I]

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

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

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


sender: Monika Valantiejute

subject: RE: SF [I]

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

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

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


subject: RE: SF [I]

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

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


sender: GM ACO

subject: RE: SF [I]

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

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


subject: RE: SF [I]

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

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


sender: Iain Macara

subject: RE: SF [I]

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

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


to_recipients:
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

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

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


sender: Xavier Avila

subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

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


subject: SF

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


to_recipients:
Zack Bunimovich
Xavier Avila

all_participants: nina tona ["zack bunimovich", "xavier avila"] [] []


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

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


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

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

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


to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

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

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


to_recipients:
Martin Zeman
Rita Shteynberg
Jitan Patel

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


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

to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel

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


subject: RE: N4G-026161 - Southern Financial [C]

all_participants: cynthia rodriguez ["davide-a sferrazza"] [] []


sender: Davide-A Sferrazza

subject: RE: N4G-026161 - Southern Financial [C]

all_participants: davide-a sferrazza ["cynthia rodriguez"] [] []


subject: RE: N4G-026161 - Southern Financial [I]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan

all_participants: cynthia rodriguez ["stewart oldfield", "zbynek kozelsky"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


subject: RE: N4G-026161 - Southern Financial

to_recipients:
Zbynek Kozelsky
Cynthia Rodriguez

all_participants: stewart oldfield ["zbynek kozelsky", "cynthia rodriguez"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


sender: Zbynek Kozelsky

subject: N4G-026161 - Southern Financial

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan
Zbynek Kozelsky

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


subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I]

cc_recipients:
Rita Shteynberg
Davide-A Sferrazza

all_participants: zack bunimovich ["nina tona"] ["rita shteynberg", "davide-a sferrazza"] []


sender: Nina Tona

all_participants: nina tona ["zack bunimovich"] ["rita shteynberg", "davide-a sferrazza"] []


to_recipients:
Amber Davis
Nina Tona

all_participants: alastair mackinlay ["amber davis", "nina tona"] ["kareen johnson"] []


sender: Amber Davis

cc_recipients:
Kareen Johnson
Alastair Mackinlay

all_participants: amber davis ["nina tona"] ["kareen johnson", "alastair mackinlay"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay
Nick Watkins

all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay", "nick watkins"] []


all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay"] []


subject: SOUTHERN FINANCIAL LLC - ONB-1010155

all_participants: amber davis ["nina tona"] ["kareen johnson"] []


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


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


to_recipients:
Amber Davis
Kareen Johnson
Yolanda Wood
Rita Shteynberg

all_participants: nina tona ["amber davis", "kareen johnson", "yolanda wood", "rita shteynberg"] [] []


to_recipients:
Amber Davis
Kareen Johnson
Yolanda Wood

all_participants: nina tona ["amber davis", "kareen johnson", "yolanda wood"] [] []


to_recipients:
Kareen Johnson
Yolanda Wood

all_participants: amber davis ["kareen johnson", "yolanda wood"] ["nina tona"] []


cc_recipients:
Kareen Johnson
Nick Watkins
Alastair Mackinlay

all_participants: nina tona ["amber davis"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


all_participants: amber davis ["nina tona"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


subject: RE: GM KCP Bible - Action Plan - Update I [I]

to_recipients:
Nina Tona
Davide-A Sferrazza
Alastair Mackinlay

cc_recipients:
Martin Zeman
Joshua Shoshan
Billy Obregon

all_participants: xavier avila ["nina tona", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay
Joshua Shoshan
Billy Obregon

all_participants: nina tona ["xavier avila", "davide-a sferrazza", "alastair mackinlay", "joshua shoshan", "billy obregon"] ["martin zeman"] []


subject: GM KCP Bible - Action Plan [I]

to_recipients:
Davide-A Sferrazza
Alastair Mackinlay

all_participants: nina tona ["davide-a sferrazza", "alastair mackinlay"] ["xavier avila"] []


to_recipients:
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay

all_participants: nina tona ["xavier avila", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Xavier Avila
Davide-A Sferrazza

all_participants: nina tona ["xavier avila", "davide-a sferrazza"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Nina Tona
Davide-A Sferrazza

all_participants: xavier avila ["nina tona", "davide-a sferrazza"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Davide-A Sferrazza
Xavier Avila
Alastair Mackinlay

all_participants: nina tona ["davide-a sferrazza", "xavier avila", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Nina Tona
Xavier Avila
Alastair Mackinlay

all_participants: davide-a sferrazza ["nina tona", "xavier avila", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: RE: GM KCP Bible Action Plan [I]


sender: Joshua Shoshan

subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]

to_recipients:
Nina Tona
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay

cc_recipients:
Martin Zeman
Billy Obregon
Ian Salters

all_participants: joshua shoshan ["nina tona", "xavier avila", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "billy obregon", "ian salters"] []


to_recipients:
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay
Tazia Smith

cc_recipients:
Martin Zeman
Joshua Shoshan
Billy Obregon
Ian Salters

all_participants: nina tona ["xavier avila", "davide-a sferrazza", "alastair mackinlay", "tazia smith"] ["martin zeman", "joshua shoshan", "billy obregon", "ian salters"] []


subject: RE: GM KCP Bible - Action Plan Update I [I]


subject: RE: GM KCP Bible - Action Plan [I]


subject: RE: GM KCP Bible - Action Plan Update I KYC Priority List [I]

all_participants: xavier avila ["nina tona", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon", "ian salters"] []


subject: RE: GM KCP Bible Action Plan Update I [I] -


subject: RE: GM KCP Bible Action Plan Update I [I]


sender: Ian Salters

subject: Client tidy up [I]

to_recipients:
Davide-A Sferrazza
Liam Osullivan

all_participants: ian salters ["davide-a sferrazza", "liam osullivan"] ["ian salters"] []


sender: Richard Iarossi

subject: RE: Butterfl Trust - new brokers e account needed [I]

all_participants: richard iarossi ["davide-a sferrazza"] [] []


subject: RE: Butterfly Trust new brokerage account needed [I]

all_participants: davide-a sferrazza ["richard iarossi"] [] []


subject: RE: Butterfly Trust - new brokerage account needed [I]


to_recipients:
Stewart Oldfield
Martin Zeman
Liam Osullivan

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Stewart Oldfield

subject: RE: Butterfly Trust - new brokerage account needed

to_recipients:
Martin Zeman
Liam Osullivan
Davide-A Sferrazza

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


subject: Butterfly Trust - new brokerage account needed


subject: Southern Financial [I]

all_participants: cynthia rodriguez ["davide-a sferrazza"] [] []


subject: RE: Family Office Initiative - Follow Up [I] [SC] [C]

to_recipients:
Nina Tona
Victoria Bruce
Tanushree Kirti

cc_recipients:
Max Kleinert
Ian Salters

all_participants: davide-a sferrazza ["nina tona", "victoria bruce", "tanushree kirti"] ["max kleinert", "ian salters"] []


subject: RE: Family Office Initiative - Follow Up [I] [SC]

to_recipients:
Victoria Bruce
Tanushree Kirti

cc_recipients:
Max Kleinert
Ian Salters
Davide-A Sferrazza

all_participants: nina tona ["victoria bruce", "tanushree kirti"] ["max kleinert", "ian salters", "davide-a sferrazza"] []


sender: Tanushree Kirti

subject: RE: Family Office Initiative - Follow Up [I]

to_recipients:
Iain Macara
Katherine Stead
Aamir Akram
Max Kleinert

cc_recipients:
Clifford Fourie
Oliver Bettin
Christopher Whyton

all_participants: tanushree kirti ["iain macara", "katherine stead", "aamir akram", "max kleinert"] ["clifford fourie", "oliver bettin", "christopher whyton"] []


to_recipients:
Katherine Stead
Aamir Akram
Max Kleinert

cc_recipients:
Clifford Fourie
Oliver Bettin
Tanushree Kirti
Christopher Whyton

all_participants: iain macara ["katherine stead", "aamir akram", "max kleinert"] ["clifford fourie", "oliver bettin", "tanushree kirti", "christopher whyton"] []


sender: Katherine Stead

subject: Family Office Initiative - Follow Up [I]

to_recipients:
Aamir Akram
Max Kleinert

cc_recipients:
Clifford Fourie
Oliver Bettin
Iain Macara

all_participants: katherine stead ["aamir akram", "max kleinert"] ["clifford fourie", "oliver bettin", "iain macara"] []


all_participants: nina tona ["victoria bruce", "tanushree kirti"] ["max kleinert", "ian salters"] []


sender: Victoria Bruce

cc_recipients:
Nina Tona
Max Kleinert

all_participants: victoria bruce ["tanushree kirti"] ["nina tona", "max kleinert"] []


subject: FW: Family Office Initiative - Follow Up [I] [SC]

all_participants: tanushree kirti ["victoria bruce"] [] []


to_recipients:
Tanushree Kirti
Clifford Fourie

cc_recipients:
Oliver Bettin
Christopher Whyton
Katherine Stead
Max Kleinert
Victoria Bruce

all_participants: iain macara ["tanushree kirti", "clifford fourie"] ["oliver bettin", "christopher whyton", "katherine stead", "max kleinert", "victoria bruce"] []


to_recipients:
Iain Macara
Clifford Fourie

all_participants: tanushree kirti ["iain macara", "clifford fourie"] ["oliver bettin", "christopher whyton", "katherine stead", "max kleinert", "victoria bruce"] []


cc_recipients:
Oliver Bettin
Christopher Whyton
Katherine Stead
Max Kleinert
Iain Macara
Victoria Bruce

all_participants: tanushree kirti ["clifford fourie"] ["oliver bettin", "christopher whyton", "katherine stead", "max kleinert", "iain macara", "victoria bruce"] []


sender: Clifford Fourie

cc_recipients:
Oliver Bettin
Christopher Whyton
Katherine Stead
Max Kleinert
Aamir Akram
Iain Macara

all_participants: clifford fourie ["tanushree kirti"] ["oliver bettin", "christopher whyton", "katherine stead", "max kleinert", "aamir akram", "iain macara"] []


subject: FW: Red List [SC]

all_participants: nina tona ["davide-a sferrazza"] [] []


subject: RE: Red List [SC]

all_participants: tanushree kirti ["nina tona"] [] []


subject: Red List

all_participants: nina tona ["tanushree kirti"] [] []


sender: Amanda Kirby

subject: Case # 01141322: has been assigned to you.

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


subject: Copy of IWP Remediation List - to be reviewed (002).xlsx

all_participants: davide-a sferrazza ["nina tona"] [] []


subject: FW: GM KCP Bible - Action Plan - Update I [I]

all_participants: davide-a sferrazza ["joshua shoshan"] [] []


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

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

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

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