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


sender: Stewart Oldfield

subject: Re: Epstein - negative media [I<u>]</u>

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


sender: Kimberly Hart

subject: FW: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

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


sender: Richard Iarossi

subject: RE: Epstein negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Epstein negative media [I]

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


subject: Epstein negative media

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

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


sender: Bradley Gillin

subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

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


subject: Missed conversation with Bradley Gillin


subject: RE: Gratitude [I]

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


sender: Emily Craig

subject: RE: Gratitude [I]

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


sender: Mayur Rathod

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

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


sender: Vijay-A Sawant

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

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

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


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


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


subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod

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

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


subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gitlin
Vinita Advani
Daphne Cales

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


subject: Gratitude

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

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


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

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

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


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


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

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


sender: Cynthia Rodriguez

subject: Need New Signature

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


subject: RE: Returned Wire [C]

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


subject: Re: Returned Wire [C]

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


subject: Returned Wire [C]

cc_recipients:
Stewart Oldfield
Brianna Fowler

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


subject: RE: Approval Needed - List of Preferreds

to_recipients:
Todd Stevens
Zbynek Kozelsky
Andrew King
zia Memon
Joseph Dursi

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


sender: Todd Stevens

to_recipients:
Stewart Oldfield
Zbynek Kozelsky
Andrew King
zia Memon
Joseph Dursi

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


to_recipients:
Zbynek Kozelsky
Andrew King

all_participants: stewart oldfield ["zbynek kozelsky", "andrew king"] ["todd stevens"] []


sender: Zbynek Kozelsky

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


sender: Vahe Stepanian

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

cc_recipients:
Daniel Sabba
Andrew King

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


sender: Robert McKay

subject: DF - Your <u>Client List - Details</u> To Be Confirmed (Urgent) [I]

all_participants: robert mckay ["stewart oldfield"] [] []


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

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


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

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


subject: Canceled: Epstein - new trader meeting

to_recipients:
Todd Stevens
Daniel-E Kaiser
Xavier Avila

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


subject: DB Force


sender: Richard Kahn

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

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


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

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


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

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


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


sender: Paul Morris

subject: RE: AAVL Trade Report 4/20/2015 [C]

to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: AAVL Trade Report 4/20/2015 [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn
Paul Morris

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


sender: Liam Osullivan

subject: Trade Details

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


sender: Stewart Oldfield

subject: RE: New Preferred CD rates

to_recipients:
Jj Litchford
Paul Morris

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


sender: Jj Litchford

subject: RE: New Preferred CD rates

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


subject: RE: New Preferred CD rates

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


subject: New Preferred CD rates

to_recipients: Joakim Angela

cc_recipients:
Paul Morris
Stewart Oldfield

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#███████), Plan D, ████████

to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


subject: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan D, LLC (GCIS# The Haze Trust (GCIS#1 & The 2007 Jeffrey E. Epstein Insurance Trust#33 (GCIS# under the SOUTHERN FINANCIAL RELATIONSHIP


sender: Bella Klein

subject: Re: Neptune $1200 and $1000 wire

cc_recipients:
Natalie Barak
Richard Kahn
Bradley Gillin
Stewart Oldfield

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


sender: Brigid Macias

subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: FW: Southern financial [C]

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


sender: Robert Frohlich

subject: Southern financial [C]

cc_recipients:
Leslie Roth
Donna Kerrigan

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


subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: Epstein Cash [C]

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


subject: RE: incoming wires [I]

to_recipients:
Jj Litchford
Stewart Oldfield

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


subject: FW: incoming wires [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


sender: Kathryn J Stanfield

subject: RE: incoming wires [I]

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


subject: RE: incoming wires [I]

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


subject: incoming wires [I]


subject: Fwd: Butterfly Trust account

to_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Shanu Gujaria

subject: RE: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [I]

to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS ProductionSupport

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


sender: Rishabh Sharma

subject: FW: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS ProductionSupport

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


sender: Varun Goyal

subject: Message in format validation ::15050500

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


subject: Epstein [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

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


sender: Roddy Moore

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

to_recipients:
Vahe Stepanian
Troy-D Williams

cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Ariane Dwyer
Andrew Xu

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


to_recipients:
Roddy Moore
Troy-D Williams

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


cc_recipients:
Paul Morris
Stewart Oldfield
Daniel Sabba
Andrew Xu

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


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


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

to_recipients:
Troy-D Williams
Roddy Moore

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


subject: Re: JEGE INC

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: JEGE INC

cc_recipients:
Stewart Oldfield
Richard Kahn

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


subject: JEGE INC

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: RE: FORMAT VALIDATION FAILED

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

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


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

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

cc_recipients:
Saurabh-C Gupta
Brigid Macias

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


sender: Saurabh-C Gupta

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

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

cc_recipients:
Saurabh-C Gupta
PWMITUS ProductionSupport

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


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

cc_recipients:
PWMITUS ProductionSupport
Saurabh-C Gupta

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


to_recipients:
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

cc_recipients:
(Redacted)
Shanu Gujaria
PWMITUS Production Support

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["(redacted)", "shanu gujaria", "pwmitus production support"] []


sender: Vipul Jain

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

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


subject: JEE [C]

cc_recipients:
Davide-A Sferrazza
Martin Zeman

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


subject: SF OTC trade on the books

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


subject: FW: Caterpillar Trust [I]

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


sender: Kimberly Hart

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

to_recipients:
Brigid Macias
Daphne Cales

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


to_recipients:
Kimberly Hart
Daphne Cales

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


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

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


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

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


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

cc_recipients:
Andrew Gallivan
Daphne Cales

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


to_recipients:
Daphne Cales
Brigid Macias

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


sender: Daphne Cales

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

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


sender: Zbynek Kozelsky

to_recipients:
Brigid Macias
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


to_recipients:
Mary Murray
Zbynek Kozelsky

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


sender: Mary Murray

to_recipients:
Brigid Macias
Zbynek Kozelsky

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


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

to_recipients:
Mary Murray
Donald Summer

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


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

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


subject: YE progress - please edit

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


sender: Cynthia Rodriguez

subject: RE: Inquiry Regarding Account █████████, Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I]

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield

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


sender: Danya Friedman

subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I]

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

all_participants: danya friedman ["cynthia rodriguez", "stewart oldfield"] ["amlcompliance inquiries"] []


sender: Stewart Oldfield

subject: FW: Inquiry Regarding Account Case No. 146215 - DUE FEB 8 [I]

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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


sender: Tazia Smith

subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: RE: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: RE: trading meeting

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


sender: Paul Barrett

subject: RE: Southern Financial LLC - ISDA amendment [C]

to_recipients:
Martin Zeman
Richard Kahn

cc_recipients:
Stewart Oldfield
Xavier Avila

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


sender: Martin Zeman

subject: Southern Financial LLC - ISDA amendment [C]

to_recipients:
Paul Barrett
Richard Kahn

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


subject: RE: RDC - 3rd Party Violation - Jeffrey Epstein

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


sender: Bella Klein

subject: Re: RDC - 3rd Party Violation - Jeffrey Epstein

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


subject: RDC - 3rd Party Violation - Jeffrey Epstein


subject: Re: SOUTHERN FINANCIAL LLC please sign and return

cc_recipients:
Paul Barrett
Liam Osullivan
Davide A Sferrazza
Xavier Avila
Stewart Oldfield
Jeanne Brennan

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


sender: Jj Litchford

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

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


sender: Paul Morris

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

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


cc_recipients:
Gaurav Bhargava
Manish-m Gupta
Daphne Cales
Paul Morris

all_participants: jj litchford ["halina laczny"] ["gaurav bhargava", "manish-m gupta", "daphne cales", "paul morris"] []


sender: Halina Laczny

cc_recipients:
Gaurav Bhargava
Manish-m Gupta
Daphne Cales

all_participants: halina laczny ["jj litchford"] ["gaurav bhargava", "manish-m gupta", "daphne cales"] []


sender: Gaurav Bhargava

to_recipients:
Halina Laczny
Manish-m Gupta

all_participants: gaurav bhargava ["halina laczny", "manish-m gupta"] [] []


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

to_recipients:
Manish-m Gupta
Gaurav Bhargava

all_participants: halina laczny ["manish-m gupta", "gaurav bhargava"] [] []


subject: URGENT: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru
Halina Laczny
Daphne Cates
Paul Morris

all_participants: jj litchford ["navin-kumar pankaj"] ["gwen hill", "prashant mahendru", "halina laczny", "daphne cates", "paul morris"] []


subject: RE: Account Re-opening [I]

cc_recipients:
Gwen Hill
Prashant Mahendru

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


sender: Navin-Kumar Pankaj

subject: RE: Account Re-opening [I]

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


subject: Account Re-opening [I]

all_participants: jj litchford [] [] []


sender: Liam Osullivan

subject: Trade Details --> 06/08/2018 <u>[C]</u>

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

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


subject: YTD progress update [I]

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


sender: Rodney Macelus

subject: RE: Euros from acc xxxx9691 [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


sender: Nicole Perskawiec

subject: RE: Euros from acc xxxx9691 [I]

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


subject: FW: Euros from acc xxxx9691

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


subject: Euros from acc XXXX9691

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


sender: Brigid Macias

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

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

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

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


sender: Rishabh Sharma

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

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

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

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


sender: Naveen Bagaria

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

cc_recipients:
Stewart Oldfield
Natalie Barak
Oversight Control

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


to_recipients:
Ankit-Kumar Sharma
Bhavesh Chandani

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


sender: Ankit-Kumar Sharma

to_recipients:
Brigid Macias
Bhavesh Chandani

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


subject: RE: Non Post Transactions 05-09-2019 For AC

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


sender: Bhavesh Chandani

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

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


sender: Rishabh Shah

cc_recipients:
Stewart Oldfield
Brigid Macias
Natalie Barak
Oversight Control

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


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

cc_recipients:
Oversight Control
Natalie Barak
Stewart Oldfield

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Debra Jasper
Halina Laczny
Oversight Control

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


sender: Stewart Oldfield

subject: RE: Epstein [I]

to_recipients:
Natalie Barak
Brigid Macias

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


sender: Natalie Barak

subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]


subject: Re: The Butterfly Trust

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


subject: RE: Epstein Cash [C]

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

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


subject: RE: Epstein Cash [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: RE: Epstein Cash [C]

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


subject: Epstein Cash [C]


to_recipients:
Andrew Gallivan
Kimberly Hart

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


subject: RE: Tender Offer - JBS INVTS GMBH SR NT [C]

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

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


subject: Tender Offer - JBS INVTS GMBH SR NT [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Alan Brody

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


subject: RE: Butterfly brokers e [C]

to_recipients:
Richard Kahn
Liam Osullivan

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


sender: Richard Kahn

subject: Re: Butterfly brokerage [C]

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


subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage


subject: RE: 2 bank accounts closing


subject: Epstein balances/revs

to_recipients:
Patrick Campion
Andrew Gallivan
Kimberly Hart

all_participants: stewart oldfield ["patrick campion", "andrew gallivan", "kimberly hart"] [] []


sender: Ian Salters

subject: Closed account [I]

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

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


sender: Darren Indyke (via Dropbox)

subject: Darren Indyke shared "DarrenINV.pdf" with vou

all_participants: darren indyke (via dropbox) [] [] []


subject: SF LLC to IB

cc_recipients:
Jeanne Brennan
Stewart Oldfield

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


subject: RE: - JEFFREY EPSTEIN - [I]

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


sender: Paul Morris

subject: FW: - JEFFREY EPSTEIN - [I]

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


subject: RE: - JEFFREY EPSTEIN - [I]

all_participants: paul morris ["armen brash"] ["melinda ro"] []


sender: Armen Brash

subject: FW: - JEFFREY EPSTEIN - [I]

to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Teresa Metallo

subject: FW: - JEFFREY EPSTEIN - [I]

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


sender: Lisa-M Ramos

subject: FW: - JEFFREY EPSTEIN - [I]

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


sender: Melinda Roy

subject: RE: - JEFFREY EPSTEIN - [I]

to_recipients:
Lisa-M Ramos
Paul Morris

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


subject: RE: - JEFFREY EPSTEIN - [I]

cc_recipients:
Melinda Ro
Raphael A Marin

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


subject: RE: - JEFFREY EPSTEIN - [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett
Melinda Roy

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


sender: Raphael A Marin

subject: - JEFFREY EPSTEIN - [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett

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


sender: Firdaus Madiar

subject: RE: Can you PLEASE help?

cc_recipients:
Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales

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


sender: Brigid Macias

subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: Bella Klein

subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: Re: returned funds to Caterpillar

cc_recipients:
Stewart Oldfield
Richard Kahn
Bradley Gillin

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


sender: Daphne Cales

subject: RE: AW: Haze Trust

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


subject: Fwd: AW: Haze Trust

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


sender: Lukic Mile

subject: AW: Haze Trust

all_participants: lukic mile ["stewart oldfield"] [] []


subject: Re: CIB Offboard [C]

cc_recipients:
Liam Osullivan
Monica Gilkinson

all_participants: stewart oldfield ["ana hunter"] ["liam osullivan", "monica gilkinson"] []


sender: Ana Hunter

subject: Re: CIB Offboard [C]

all_participants: ana hunter ["stewart oldfield"] ["liam osullivan", "monica gilkinson"] []


sender: Liam Osullivan

subject: RE: CIB Offboard [C]

to_recipients:
Stewart Oldfield
Ana Hunter

cc_recipients:
Monica Gilkinson
Armen Brash

all_participants: liam osullivan ["stewart oldfield", "ana hunter"] ["monica gilkinson", "armen brash"] []


sender: Stewart Oldfield

subject: Re: CIB Offboard

to_recipients:
Ana Hunter
Liam Osullivan

all_participants: stewart oldfield ["ana hunter", "liam osullivan"] ["monica gilkinson", "armen brash"] []


subject: Re: CIB Offboard

all_participants: ana hunter [] [] []


sender: Amanda Kirby

subject: RE: Jeepers transfer

to_recipients:
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["paul morris", "vahe stepanian"] ["stewart oldfield"] []


subject: RE: Jeepers transfer

cc_recipients:
Stewart Oldfield
Amanda Kirby

all_participants: paul morris ["vahe stepanian"] ["stewart oldfield", "amanda kirby"] []


sender: Vahe Stepanian

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

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


sender: bellaklein

subject: Jeepers transfer

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Relational Junction

all_participants: relational junction [] [] []


subject: RE: June 30 - Financial Reports

to_recipients:
Richard Kahn
Daniel Sabba

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


subject: RE: Monthly TWTR Swap Reset [SC]

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

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


sender: Daniel Sabba

subject: RE: Monthly TWTR Swap Reset [SC]

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

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


subject: FW: Monthly TWTR Swap Reset [SC]


subject: Monthly TWTR Swap Reset [SC]

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

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


sender: Davide-A Sferrazza

subject: EEM Calls [C]

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Martin Zeman
Joshua Shoshan
Liam Osullivan
Vahe Stepanian
Stewart Oldfield

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


subject: RE: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


sender: Richard Kahn

to_recipients:
Vahe Stepanian
Daniel Sabba

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


sender: Insight support

subject: New DB Insight Access

all_participants: insight support ["stewart oldfield"] ["insight support"] []


subject: Trade Report 1/18/2017 [C]

cc_recipients:
Darren Indyke
Joshua Shoshan
Stewart Oldfield
Jeanne Brennan

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


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


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

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


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

to_recipients:
Darren Indyke
Richard Kahn

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


subject: Enhanced Stock Transactions

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


subject: RE: J Epstein VI foundation

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


sender: Cynthia Rodriguez

subject: FW: Plan d LLC

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


subject: Plan d LLC

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


subject: Re: Euros

cc_recipients:
Richard Kahn
Darren Indyke
Stewart Oldfield

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


subject: are we equip to sell puts?

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


subject: FW: account planning [C]

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


sender: Andrew Gallivan

subject: [C]

to_recipients:
Mary A Coleman
Brian P Convey
Joanne Jensen
Stewart Oldfield
Elizabeth Payne
Joseph Sabbagh
Terri Sohrab
Terrence F Tangney
Rosemary Vrablic

all_participants: andrew gallivan ["mary a coleman", "brian p convey", "joanne jensen", "stewart oldfield", "elizabeth payne", "joseph sabbagh", "terri sohrab", "terrence f tangney", "rosemary vrablic"] ["mamie holland"] []


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

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


sender: Paul Morris

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

to_recipients:
Vahe Stepanian
Richard Kahn

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


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

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: Accepted: Epstein mtg [I]

to_recipients:
Tracy-Ann Hopkins
Joyce Tsoi

all_participants: stewart oldfield ["tracy-ann hopkins", "joyce tsoi"] [] []


sender: Martin Zeman

subject: RE: Swaps Protocol and U dated Financials - Southern Financial, LLC

cc_recipients:
Paul Barrett
Vahe Stepanian
Stewart Oldfield
Xavier Avila

all_participants: martin zeman ["richard kahn"] ["paul barrett", "vahe stepanian", "stewart oldfield", "xavier avila"] []


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

to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong <darlene.zong@db.com>

all_participants: stewart oldfield ["vahe stepanian", "daniel sabba", "darlene zong <darlene.zong@db.com>"] [] []


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

to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


sender: Melinda Roy

subject: RE: Check referral; Account no: ██████████ ; Amount: 40000 [I]

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


subject: RE: Check referral; Account no:I ; Amount: 40000 [I]

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


subject: RE: Check referral; Account no: ; Amount: 40000 [I]

cc_recipients:
Paul Morris
Stewart Oldfield
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
si ver dbgps
Lisa-M Ramos

all_participants: melinda roy ["priyanka vadhera"] ["paul morris", "stewart oldfield", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "si ver dbgps", "lisa-m ramos"] []


subject: FW: Check referral; Account no:I ; Amount: 40000 [I]

all_participants: paul morris ["melinda roy"] [] []


sender: Priyanka Vadhera

subject: Check referral; Account no: ; Amount: 40000 [I]

to_recipients:
.7 Litchford
Stewart Oldfield
Paul Morris

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos

all_participants: priyanka vadhera [".7 litchford", "stewart oldfield", "paul morris"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


subject: Team introductions

to_recipients:
Darren Indyke
Richard Kahn
bellaklein

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Brianna Fowler

all_participants: stewart oldfield ["darren indyke", "richard kahn", "bellaklein"] ["bradley gillin", "cynthia rodriguez", "brianna fowler"] ["[redacted]"]


subject: Re: Returned Wire [C]

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


sender: Bradley Gillin

subject: Returned Wire [C]

cc_recipients:
Stewart Oldfield
Brianna Fowler

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


sender: Zbynek Kozelsky

subject: RE: Approval Needed - List of Preferreds

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


sender: Vahe Stepanian

subject: RE: Richard Kahn / Epstein Total Return Swap [I]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Joseph Dursi

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


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


cc_recipients:
Stewart Oldfield
Daniel Sabba

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


subject: Richard Kahn / Epstein Total Return Swap [I]

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


subject: RE: Gratitude America [C]

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


sender: Stewart Oldfield

subject: Fw: Gratitude America [C]

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


sender: David Hasson

subject: Gratitude America

all_participants: david hasson ["stewart oldfield"] ["lily wu"] []


subject: RE: Southern Financial revs [I]

cc_recipients:
Brianna Fowler
Daniel Sabba
Mathew Negus
Alastair Mackinlay
Nina Tona

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


subject: RE: Southern Financial revs [I]

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


subject: RE: Southern Financial revs [I]

to_recipients:
Stewart Oldfield
Mathew Negus

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


subject: Southern Financial revs [I]

to_recipients:
Mathew Negus
Vahe Stepanian

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


sender: Brianna Fowler

subject: Updated [C]

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


subject: FW: Account Planning [C]

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


subject: Account Planning [C]

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


sender: Gbenga Omosuyi

subject: RE: wire - jeeper [C]

to_recipients:
█████████████████████
Vahe Stepanian

all_participants: gbenga omosuyi ["█████████████████████", "vahe stepanian"] ["stewart oldfield"] []


subject: FW: Southern Financial 2015 trades w/ CB&S [I]

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


subject: RE: rev discrepancy [I] [C]

to_recipients:
Jj Litchford
Stewart Oldfield

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


sender: Jj Litchford

subject: RE: rev discrepancy [I] [C]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: Re: rev discrepancy [C]

all_participants: jj litchford ["morgan byrd"] ["andrew gallivan"] []


subject: rev discrepancy [I]

all_participants: jj litchford ["andrew gallivan"] ["morgan byrd"] []


subject: RE: rev discrepancy [I] [C]

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


subject: RE: rev discrepancy [I] [C]

cc_recipients:
Paul Morris
Andrew Gallivan

all_participants: jj litchford ["morgan byrd"] ["paul morris", "andrew gallivan"] []


sender: Morgan Byrd

subject: RE: rev discrepancy [I] [C]

all_participants: morgan byrd ["jj litchford"] [] []


subject: Re: rev discrepancy [C] [I]

all_participants: jj litchford ["morgan byrd"] [] []


subject: Re: rev discrepancy [C] [I]


subject: Re: rev discrepancy [C] [I]


subject: RE: Inquiry Regarding Account LSJE

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


sender: Richard Kahn

subject: Re: Inquiry Regarding Account LSJE

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


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

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


sender: Robert Dicerbo

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


all_participants: robert dicerbo ["stewart oldfield"] [] []


all_participants: stewart oldfield ["robert dicerbo"] [] []


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


sender: Charlie Burrows

cc_recipients:
Bradley Gillin
Robert Dicerbo
Arthur Tremblay

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


subject: RE: RM0082289 Daily Deposit Report 20180320

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


subject: Re: RM0082289 Daily Deposit Report 20180320

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


subject: FW: Invitation : Frieze London 2016 11:00 Preview [I]

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


sender: Sarah Rafferty

subject: Invitation : Frieze London 2016 - 11:00 Preview [I]

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


sender: Arthur Tremblay

subject: RE: DB AG New York Preferred Bankin Account [I]

all_participants: arthur tremblay ["stewart oldfield"] [] []


subject: RE: DB AG New York Preferred Banking Account [I]

all_participants: stewart oldfield ["arthur tremblay"] [] []


subject: DB AG New York Preferred Banking Account [I]


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

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabba
Vahe Stepanian

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


cc_recipients:
Stewart Oldfield
Joseph Dursi

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0082289 Daily Deposit Report 20160629

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


sender: Joseph Dursi

subject: RE: Epstein [I]

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


sender: Darlene Zong

subject: RE: [C]

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


subject: Re: [C]

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


subject: Re: [C]

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


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


sender: Daniel Sabba

subject: RE: Canyon requests - AIS - KCP [I]

to_recipients:
Stewart Oldfield
Darlene Zong

cc_recipients:
Zbynek Kozelsky
Todd Stevens

all_participants: daniel sabba ["stewart oldfield", "darlene zong"] ["zbynek kozelsky", "todd stevens"] []


subject: FW: Canyon requests - AIS - KCP [I]

to_recipients:
Daniel Sabba
Darlene Zong

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


sender: Zbynek Kozelsky

subject: RE: Canyon requests - AIS - KCP [I]

cc_recipients:
Mathew Negus
Todd Stevens
Joseph Dursi

all_participants: zbynek kozelsky ["stewart oldfield"] ["mathew negus", "todd stevens", "joseph dursi"] []


subject: RE: Canyon requests - AIS - KCP [I]

all_participants: stewart oldfield ["zbynek kozelsky"] ["mathew negus", "todd stevens", "joseph dursi"] []


subject: Canyon requests - AIS - KCP [I]

cc_recipients:
Mathew Negus
Todd Stevens

all_participants: zbynek kozelsky ["stewart oldfield"] ["mathew negus", "todd stevens"] []


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

cc_recipients:
Darren Indyke
Joshua Shoshan
Stewart Oldfield
Jeanne Brennan

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


subject: Re: Apple transfer to Merrill Lynch [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Vahe Stepanian

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


subject: FW: Pipeline updates

to_recipients:
Bradley Gillin
Cynthia Rodrigu

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


sender: Daniel Eisenberg

subject: Pipeline updates [I]

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


sender: Cynthia Rodriguez

subject: RE: KYC Remediation [I]

to_recipients:
Daphne Cales
Stewart Oldfield

all_participants: cynthia rodriguez ["daphne cales", "stewart oldfield"] ["sheffali welch"] []


sender: Daphne Cales

subject: KYC Remediation [I]

cc_recipients:
Cynthia Rodriguez
Sheffali Welch

all_participants: daphne cales ["stewart oldfield"] ["cynthia rodriguez", "sheffali welch"] []


subject: New Account

to_recipients:
bellaklein
Richard Kahn

cc_recipients:
Paul Morris
Stewart Oldfield

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


sender: Stewart Oldfield

subject: Re: Butterfly trust

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


subject: FW: Butterfly trust

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


subject: Re: Butterfly trust

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


subject: Butterfly trust

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


subject: Re: J Epstein VI foundation

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


subject: RE: Pipeline updates [I]

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Navin-Kumar Pankaj

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

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


sender: Joyce Tsoi

subject: RE: Epstein mt - reschedule [I]

to_recipients:
Stewart Oldfield
Martin Zeman

all_participants: joyce tsoi ["stewart oldfield", "martin zeman"] ["vahe stepanian"] []


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsoi
Martin Zeman

all_participants: stewart oldfield ["joyce tsoi", "martin zeman"] ["vahe stepanian"] []


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


sender: Vahe Stepanian

subject: RE: Epstein mtg - reschedule [I]

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

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Epstein mtg - reschedule

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting


sender: Richard Kahn

subject: Thursday meeting

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


RM0082289 Daily Deposit Report 20171017


subject: Approval Required on $23mn Wire

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


sender: Rowena Thomas

subject: RE: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfield
Darren Indyde
Bella Klein

all_participants: rowena thomas ["richard kahn"] ["marjorie flash", "stewart oldfield", "darren indyde", "bella klein"] []


subject: Re: JEE WT [C]

cc_recipients:
Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein

all_participants: richard kahn ["rowena thomas"] ["marjorie flash", "stewart oldfield", "darren indyke", "bella klein"] []


subject: Fwd: JEE WT

all_participants: rowena thomas ["richard kahn"] ["marjorie flash", "stewart oldfield", "darren indyke", "bella klein"] []


subject: Fwd: JEE WT

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

all_participants: richard kahn ["marjorie flash"] ["stewart oldfield", "darren indyke", "bella klein"] []


sender: Marjorie Flash

subject: RE: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: marjorie flash ["bellaklein"] ["darren indyke", "richard kahn"] []


sender: bellaklein

subject: JEE WT

all_participants: bellaklein ["marjorie flash"] ["darren indyke", "richard kahn"] []


subject: RE: Enhanced wire [C]

cc_recipients:
Richard Kahn
Donald Summer
Stewart Oldfield

all_participants: vahe stepanian ["bella klein"] ["richard kahn", "donald summer", "stewart oldfield"] []


sender: Bella Klein

subject: Re: Enhanced wire [C)

cc_recipients:
Richard Kahn
Donald Summer

all_participants: bella klein ["vahe stepanian"] ["richard kahn", "donald summer"] []


subject: Enhanced wire

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


subject: Enhanced wire

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


subject: Re: DB deposits [C]

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


subject: RE: DB deposits [C]

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


subject: Fw: DB deposits [C]


subject: Re: DB deposits [C]

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


subject: Re: DB deposits

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


subject: Re: DB deposits


subject: Re: cash accounts 2 of 2

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


subject: RE: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Vahe Stepanian

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


subject: Re: [C]


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


subject: Re: [C]

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


subject: Re: [C]

to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Re: [C]

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


subject: RE: [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Daniel Sabba

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


subject: Epstein follow up

cc_recipients:
Todd Stevens
Andrew Gallivan
Samantha Harmon

all_participants: stewart oldfield ["patrick campion"] ["todd stevens", "andrew gallivan", "samantha harmon"] []


sender: Matthew Schaefer

subject: RE: Approval Required on $23mn Wire

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


subject: Approval Required on $23mn Wire

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


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

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


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

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


subject: DB deposits


subject: Re: DB deposits


sender: Alastair Mackinlay

subject: RE: Remediation 2015-2016 ACO queries.xlsx [I]

to_recipients:
Vahe Stepanian
Isabel-A Gonzalez

cc_recipients:
Stewart Oldfield
Iain Macara
Christopher Whyton
Nina Tona

all_participants: alastair mackinlay ["vahe stepanian", "isabel-a gonzalez"] ["stewart oldfield", "iain macara", "christopher whyton", "nina tona"] []


subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I]

cc_recipients:
Stewart Oldfield
Alastair Mackinlay
lain Macara
Christopher Whyton
Nina Tona

all_participants: vahe stepanian ["isabel-a gonzalez"] ["stewart oldfield", "alastair mackinlay", "lain macara", "christopher whyton", "nina tona"] []


sender: Isabel-A Gonzalez

subject: Remediation 2015-2016_ ACO queries.xlsx

all_participants: isabel-a gonzalez ["christopher whyton"] [] []


cc_recipients:
Stewart Oldfield
Alastair Mackinlay
lain Macara
Christopher Whyton

all_participants: isabel-a gonzalez ["vahe stepanian"] ["stewart oldfield", "alastair mackinlay", "lain macara", "christopher whyton"] []


all_participants: vahe stepanian ["isabel-a gonzalez"] ["stewart oldfield", "alastair mackinlay", "lain macara", "christopher whyton"] []


sender: Christopher Whyton

cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay
lain Macara

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay", "lain macara"] []


cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay

all_participants: vahe stepanian ["christopher whyton"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay"] []


subject: RE: Remediation 2015-2016_ ACO queries.xlsx

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez"] []


all_participants: christopher whyton ["isabel-a gonzalez"] [] []


subject: RE: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017

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


subject: personal contacts - updated 02/22/17

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


subject: Fw: █████████ Daily Deposit Report █████████


subject: Trade Report 1/11/2016 [C]

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"] []


sender: Daniel Sabba

subject: RE: Call

to_recipients:
jeevacation@gmail.com
Richard Kahn
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: jeffrey E.

subject: Re: Call

to_recipients:
Richard Kahn
Daniel Sabba
Paul Morris

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


sender: Ariane Dwyer

subject: Call

cc_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Cynthia Rodriguez

subject: RE: Euros [C]

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: Euros

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


subject: Re: Euros


subject: Euros

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: EMS/180717123616: Check referrals: [I]

all_participants: [] ["qtopwmbankingexceptioncheckprocessing@list.db.com", "donotsend@db.com"] []


sender: Stewart Oldfield

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

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


subject: RE: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Joseph Dursi
Daniel Sabba
Stewart Oldfield

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


subject: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Joseph Dursi
Vahe Stepanian

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


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

subject: Check referral; Account no: ; Amount: 7500 [I]

to_recipients:
Jj Litchford
Paul Morris
Stewart Oldfield

all_participants: sigver dbgps <sigver.dbgps@db.com> ["jj litchford", "paul morris", "stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


subject: RE: Hospital private REIT equity raise

to_recipients:
Robb Heineman
Matt Ferguson

cc_recipients:
Bruce McDermott
Zack Tax
Adrienne Coyle

all_participants: stewart oldfield ["robb heineman", "matt ferguson"] ["bruce mcdermott", "zack tax", "adrienne coyle"] []


sender: Adrienne Coyle

subject: RE: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Stewart Oldfield
Zack Tax

all_participants: adrienne coyle ["robb heineman", "matt ferguson"] ["bruce mcdermott", "stewart oldfield", "zack tax"] []


sender: Robb Heineman

subject: RE: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Adrienne Coyle
Matt Ferguson

all_participants: robb heineman ["stewart oldfield"] ["bruce mcdermott", "adrienne coyle", "matt ferguson"] []


subject: Hospital private REIT equity raise

cc_recipients:
Bruce McDermott
Adrienne Coyle

all_participants: stewart oldfield ["robb heineman"] ["bruce mcdermott", "adrienne coyle"] []


subject: Hospital private REIT equity raise

all_participants: stewart oldfield ["peter greatrex"] ["bruce mcdermott", "adrienne coyle"] []


sender: Peter Greatrex

subject: RE: Select Service Hotel Company - direct investment opportunity [C]

to_recipients:
Paul Morris
Kevin Quinn

cc_recipients:
Stewart Oldfield
David Mann
Adrienne Coyle
Abhinay Poonja
Gregory Patcella

all_participants: peter greatrex ["paul morris", "kevin quinn"] ["stewart oldfield", "david mann", "adrienne coyle", "abhinay poonja", "gregory patcella"] []


sender: Paul Morris

to_recipients:
Peter Greatrex
Kevin Quinn

all_participants: paul morris ["peter greatrex", "kevin quinn"] ["stewart oldfield", "david mann", "adrienne coyle", "abhinay poonja", "gregory patcella"] []


subject: RE: Select Service Hotel Company - direct investment opportunity

cc_recipients:
Paul Morris
Stewart Oldfield
David Mann
Adrienne Coyle
Abhinay Poonja
Gregory Patcella

all_participants: peter greatrex ["kevin quinn"] ["paul morris", "stewart oldfield", "david mann", "adrienne coyle", "abhinay poonja", "gregory patcella"] []


sender: Kevin Quinn

subject: Select Service Hotel Company - direct investment opportunity

all_participants: kevin quinn ["peter greatrex"] ["paul morris", "stewart oldfield", "david mann", "adrienne coyle", "abhinay poonja", "gregory patcella"] []


sender: Richard Kahn

subject: wire - jeeper

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi <gbenga.omosuyi@db.com>

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


subject: KINGDOM OF SAUDI ARABIA - TERMS/TIMING

cc_recipients:
Daniel Sabha
Vahe Stepaniam
Stewart Oldfield

all_participants: richard kahn ["darlene zong"] ["daniel sabha", "vahe stepaniam", "stewart oldfield"] []


sender: Darlene Zong

subject: RE: ISDA paper [C]

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


subject: RE: ISDA paper [C]

to_recipients:
Richard Kahn
Stewart Oldfield

cc_recipients:
Sebastian Marcilese
Darlene Zong

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


subject: Re: ISDA paper

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


subject: ISDA paper

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


subject: ISDA paper

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


subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I]

to_recipients:
Armen Brash
Stewart Oldfield

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


sender: Armen Brash

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I]


sender: Derek Johnson

to_recipients:
Armen Brash
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

all_participants: derek johnson ["armen brash", "paul morris", "stewart oldfield"] ["margie edwards", "michelle yoo", "judy ekwughalu"] []


to_recipients:
Derek Johnson
Paul Morris
Stewart Oldfield

all_participants: armen brash ["derek johnson", "paul morris", "stewart oldfield"] ["margie edwards", "michelle yoo", "judy ekwughalu"] []


subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I]

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu
Armen Brash

all_participants: derek johnson ["jj litchford"] ["margie edwards", "michelle yoo", "judy ekwughalu", "armen brash"] []


subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]


subject: RE: cash accounts 1 of 2

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


subject: cash accounts 1 of 2

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

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


subject: RE: Goldman MM Requests for Stew Oldfield [I]

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


subject: FW: Goldman MM Requests for Stew Oldfield [I]

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


sender: Zbynek Kozelsky

cc_recipients:
Joseph Dursi
Andrew King

all_participants: zbynek kozelsky ["darlene zong"] ["joseph dursi", "andrew king"] []


all_participants: darlene zong ["zbynek kozelsky"] ["joseph dursi", "andrew king"] []


sender: Andrew King

subject: Goldman MM Requests for Stew Oldfield [I]

cc_recipients:
Joseph Dursi
Zbynek Kozelsky

all_participants: andrew king ["darlene zong"] ["joseph dursi", "zbynek kozelsky"] []


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

to_recipients:
Arthur Tremblay
Stewart Oldfield

cc_recipients:
Charlie Burrows
Brendan Heinz

all_participants: cynthia rodriguez ["arthur tremblay", "stewart oldfield"] ["charlie burrows", "brendan heinz"] []


sender: Arthur Tremblay

to_recipients:
Stewart Oldfield
Cynthia Rodriguez

all_participants: arthur tremblay ["stewart oldfield", "cynthia rodriguez"] ["charlie burrows", "brendan heinz"] []


subject: Southern Financial/Epstein accounts [I]

to_recipients:
Charlie Burrows
Arthur Tremblay

all_participants: stewart oldfield ["charlie burrows", "arthur tremblay"] ["cynthia rodriguez"] []


sender: Mary Murray

subject: Thanks All

to_recipients:
Cynthia Rodriguez
Anna-Sofiya Lupolover
Stewart Oldfield

all_participants: mary murray ["cynthia rodriguez", "anna-sofiya lupolover", "stewart oldfield"] [] []


subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you.

to_recipients:
Anna-Sofiya Lupolover
Mary Murray
Stewart Oldfield

all_participants: cynthia rodriguez ["anna-sofiya lupolover", "mary murray", "stewart oldfield"] [] []


sender: Anna-Sofiya Lupolover

to_recipients:
Mary Murray
Cynthia Rodriguez
Stewart Oldfield

all_participants: anna-sofiya lupolover ["mary murray", "cynthia rodriguez", "stewart oldfield"] [] []


subject: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you.

all_participants: mary murray ["anna-sofiya lupolover"] [] []


subject: Automatic reply: Zorro Development Corp. has been changed to an Inactive Prospect in DB <u>Force</u>

all_participants: stewart oldfield ["zev chopp <zev.chopp@db.com>"] [] []


subject: Southern Financial - risk factors

all_participants: stewart oldfield ["vahe stepanian"] ["audie apple <audie.apple@db.com>"] []


subject: Inquiry Regarding Account 680519, Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I]

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


subject: Re: CD rates

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


subject: New Rates Update

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


subject: Re: CD rates


subject: CD rates

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


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

to_recipients:
Daniel-E Kaiser
Xavier Avila
Matt Glassman

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


subject: Re: trading meetin

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


subject: Re: trading meeting


all_participants: stewart oldfield [] [] []


subject: RE: trading meeting


sender: Vahe Stepanian

subject: RE: Securities to buy

cc_recipients:
Stewart Oldfield
Liam Osullivan
Joshua Shoshan

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Bebe Avdiu
Jeanne Brennan

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


sender: Stewart Oldfield

subject: updated list

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


subject: RE: Hunt for Security Event

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


sender: Samantha Harmon

subject: Hunt for Security Event

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


sender: Hemant Kumar Rathore

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

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

all_participants: hemant kumar rathore ["cynthia rodriguez", "ankit-kumar sharma", "stewart oldfield", "william-m finn", "bradley gillin", "pwmitus productionsupport"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield"] []


sender: Cynthia Rodriguez

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

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

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


sender: Ankit-Kumar Sharma

subject: FW: Message in format validation- RFK :-12420420 T-01040166

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

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


sender: Shri Lakshmi On Behalf Of swift fin

subject: Message in format validation RFK-13430439

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


sender: Vijay-A Sawant

subject: Clearance Required on RDC Alert

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: RE: Clearance Required for Fircosoft Alert


sender: Bradley Gillin

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

to_recipients:
Stewart Oldfield
Darren Indyke

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


cc_recipients:
Bradley Gillin
Rodney Macelus

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


subject: CDD form for Prytanee - please complete and return


subject: RE: CDD Forms

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


subject: FW: CDD Forms


sender: Bebe Avdiu

subject: CDD Forms

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


sender: Richard Kahn

subject: Re: USA Patriot Act Customer Identification Program Notification


subject: Re: Account xxxx9691

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

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


subject: RE: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET [I]

all_participants: stewart oldfield ["andrew king <andrew.king@db.com>"] [] []


subject: RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]

all_participants: stewart oldfield ["amlcompliance.inquiries@db.com"] ["bradley gillin"] []


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]

all_participants: danya friedman on behalf of amlcompliance inquiries ["stewart oldfield"] ["amlcompliance.inquiries@db.com", "cynthia rodriguez"] []


subject: Read: Inquiry Regarding Account EPSTEIN; Case No. 146215 - DUE FEB 8 [I]

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


subject: Re: trading capabilities

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


sender: Delores Rubin

subject: RE: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Tazia Smith

subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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


subject: RE: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

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


subject: RE: Rothschild [C]

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Account Planning sessions [C]

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


sender: Zack Tax

subject: RE: Beowulf [I]

to_recipients:
Stewart Oldfield
Matt Glassman

all_participants: zack tax ["stewart oldfield", "matt glassman"] ["oliver rothauser"] []


subject: RE: Beowulf

to_recipients:
Zack Tax
Matt Glassman

all_participants: stewart oldfield ["zack tax", "matt glassman"] [] []


subject: Beowulf


subject: RE: KCP Americas Weekly Update 01.16.18 [I]

to_recipients:
Matt Glassman
Stewart Oldfield

all_participants: zack tax ["matt glassman", "stewart oldfield"] [] []


sender: Matt Glassman

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


subject: FW: KCP Americas Weekly Update 01.16.18 [I]

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


sender: KCP Markets

subject: KCP Americas Weekly Update 01.16.18 [I]

all_participants: kcp markets ["kcp markets"] [] []


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

to_recipients:
Cynthia Rodriguez
Brianna Fowler

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


sender: Vaishali-P Mehta

subject: RE: MD approval required for ACUS completed for High Risk Clients [I]

cc_recipients:
Mark Gonzalez
Stewart Oldfield
Joseph Sabbagh

all_participants: vaishali-p mehta ["andrew gallivan"] ["mark gonzalez", "stewart oldfield", "joseph sabbagh"] []


subject: Re: preferreds

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


sender: Stewart Oldfield

subject: FW: Frieze London 2016: Client Nomination process

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


sender: Sarah Rafferty On Behalf Of WMMarketing Americas

subject: Frieze London 2016: Client Nomination process

to_recipients:
USPWM Private Bankers and Assistants
PWMLATAM

cc_recipients:
Andrew Gallivan
Felipe Godard
USPWM Office Directors

all_participants: sarah rafferty on behalf of wmmarketing americas ["uspwm private bankers and assistants", "pwmlatam"] ["andrew gallivan", "felipe godard", "uspwm office directors"] []


sender: David Bianco

subject: US Equity Insights - Trump: the huge picture for stocks

all_participants: david bianco ["stewart oldfield"] [] []


subject: FW: US Equity Insights - Trump: the huge picture for stocks

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


subject: Re: Just ran past you in the park. You were moving!


sender: Cynthia Rodriguez

subject: RE: AG Preferred Deposit Accounts

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


subject: Re: AG Preferred Deposit Accounts

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


subject: Re: AG Preferred Deposit Accounts


subject: RE: deposits [I]

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


subject: Southern Financial


subject: FW: Annual Remediation

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


sender: Bella Klein

subject: Re: Annual Review

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


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


sender: Vahe Stepanian

subject: RE: (No Subject)

cc_recipients:
Richard Kahn
Stewart Oldfield
Liam Osullivan <liam.osullivan@db.com>

all_participants: vahe stepanian ["darren indyke"] ["richard kahn", "stewart oldfield", "liam osullivan <liam.osullivan@db.com>"] []


sender: Darren Indyke

subject: RE: (No Subject)

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


subject: (No Subject)

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


subject: (No Subject)

cc_recipients:
Darren Indyke
Stewart Oldfield

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


subject: RE: Epstein mtg - reschedule [I]

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


sender: Martin Zeman

subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsoi
Stewart Oldfield

all_participants: martin zeman ["joyce tsoi", "stewart oldfield"] ["vahe stepanian"] []


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Stewart Oldfield
Martin Zeman

all_participants: joyce tsoi ["stewart oldfield", "martin zeman"] ["vahe stepanian"] []


subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Joyce Tsoi
Martin Zeman

all_participants: stewart oldfield ["joyce tsoi", "martin zeman"] ["vahe stepanian"] []


subject: RE: Epstein mtg reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule

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

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


subject: RE: Epstein mtg - reschedule [I]

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

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


subject: RE: Epstein mtg - reschedule [I]

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

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Epstein mtg - reschedule

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

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


sender: Richard Kahn

subject: Thursday meeting

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


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


all_participants: stewart oldfield [] [] []


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


sender: Arthur Tremblay

subject: DB AG New York Preferred Banking Account [I]

all_participants: arthur tremblay ["stewart oldfield"] [] []


subject: RE: Inactive/Dormant Accounts [I]

cc_recipients:
Firdaus Madiar
Bradley Gillin
Cynthia Rodriguez
Brianna Fowler

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


sender: Anna-Sofiya Lupolover

subject: Inactive/Dormant Accounts

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


subject: RE: Jeepers transfer

cc_recipients:
Vahe Stepanian
Melinda Roy

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


sender: Paul Morris

subject: RE: Jeepers transfer

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


subject: Re: Jeepers transfer

to_recipients:
Vahe Stepanian
Paul Morris

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"] []


subject: Re: Jeepers transfer

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


subject: Re: Jeepers transfer


sender: bellaklein

subject: Jeepers transfer

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: RE: AAVL Trade Report 4/20/2015 [C]

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


subject: AAVL Trade Report 4/20/2015 [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn
Paul Morris

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


sender: Jj Litchford

subject: RE: Giants v. Cowboys -- October 25th

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: Giants v. Cowboys-- October 25th


subject: RE: Southern Financial [I]

cc_recipients:
Stewart Oldfield
Paul Morris
Vahe Stepanian
Daniel Sabba

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


sender: Ariane Dwyer

subject: RE: Southern Financial [I]

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


subject: RE: Southern Financial [I]

to_recipients:
Jj Litchford
Ariane Dwyer
Vahe Stepanian

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


subject: Southern Financial [I]

to_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


sender: Daniel Sabba

subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


subject: Epstein account opening

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


sender: sigver dbgps

subject: Check referral

to_recipients:
Jj Litchford
Stewart Oldfield
Paul Morris

all_participants: sigver dbgps ["jj litchford", "stewart oldfield", "paul morris"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


sender: Todd Stevens

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Stewart Oldfield
Zbynek Kozelsky
Andrew King
zia Memon
Joseph Dursi

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


sender: Stewart Oldfield

to_recipients:
Zbynek Kozelsky
Andrew King

all_participants: stewart oldfield ["zbynek kozelsky", "andrew king"] ["todd stevens"] []


sender: Zbynek Kozelsky

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


sender: Andrew King

subject: Approval Needed - List of Preferreds

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


to_recipients:
Zbynek Kozelsky
Andrew King
Stewart Oldfield

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


to_recipients:
Andrew King
Stewart Oldfield

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


to_recipients:
Zbynek Kozelsky
Stewart Oldfield

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


to_recipients:
Stewart Oldfield
Andrew King

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


to_recipients:
Andrew King
Zbynek Kozelsky

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


cc_recipients:
Stewart Oldfield
Joseph Dursi

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


subject: RE: Leon [C]

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


sender: Cynthia Rodriguez

subject: RE: Inactive/Dormant Accounts [I]

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


subject: FW: Inactive/Dormant Accounts [I]

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


subject: Inactive/Dormant Accounts

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


subject: RM0082289 Daily Deposit Report 20190501

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


sender: Natalie Barak

subject: RE: STC May [C]

to_recipients:
Stewart Oldfield
Bella Klein

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


subject: Re: STC May

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


all_participants: stewart oldfield [] [] []


sender: Bella Klein

subject: Re: STC May [C]

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


subject: RM0082289 Daily Deposit Report 20190620


subject: new team member

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


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

cc_recipients:
Richard Iarossi
Mayur Rathod

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


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

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


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

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


subject: Vijay, can you talk Friday morning?


subject: FW: Gratitude America, Ltd [C]

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


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

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod

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


sender: Vijay-A Sawant

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


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


sender: Richard Iarossi

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

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


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

cc_recipients:
Richard Kahn
Bradley Gillin
Richard Iarossi

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


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


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


subject: RE: Gratitude

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


sender: Richard Kahn

subject: Re: Gratitude

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Re: Gratitude


subject: Re: Gratitude

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


subject: RE: Idea for US equity hedging... [C]

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


subject: RE: Idea for US equity hedging... [C]

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


subject: RE: Idea for US equity hedging... [C]

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

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


subject: Idea for US equity hedging... [C]

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

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


██████████ Daily Deposit Report


sender: Andrew Gallivan

subject: Epstein discussion [I]

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


sender: Rishabh Sharma

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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "shanu gujaria", "pwmitus productionsupport"] []


subject: Re: Boods to sell [C]

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

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


sender: Brigid Macias

subject: RE: January 2019 Return Mail

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


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

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


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


sender: Liam Osullivan

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

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


subject: SFL 3804 WT to Interactive Brokers xx8698_030819

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


subject: can you please call me when free - another SWIFT question :((


subject: Fwd: Haze Trust


subject: FW: Haze Trust

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


subject: Haze Trust

all_participants: stewart oldfield ["mile.lukic@lgt.com"] [] []


subject: Re:


sender: Ariane Dwyer

subject: RE: Reinsurance deal [C]

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