sender: Melinda Roy

subject: FW: 2 wires [C]

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


sender: bellaklein

subject: 2 wires

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["melinda roy"] ["darren indyke", "richard kahn"] []


sender: Paul Morris

subject: RE: Jeffrey Epstein [I]

all_participants: paul morris ["paul morris"] ["dave williams"] []


subject: RE: Re:

all_participants: paul morris ["todd stevens"] ["chip packard"] []


sender: Todd Stevens

subject: Re: RE: FW: Re:

all_participants: todd stevens ["paul morris"] ["chip packard"] []


subject: Re: RE: FW: Re:

all_participants: paul morris ["todd stevens"] [] []


subject: Fwd: FW: Re:

to_recipients:
Chip Packard
Paul Morris

all_participants: todd stevens ["chip packard", "paul morris"] [] []


sender: Daniel Sabba

subject: FW: Re:

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: jeffrey E.

subject: Re:

to_recipients:
Paul Morris
Daniel Sabba
Richard Kahn

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


subject: Re:

all_participants: paul morris [] [] []


sender: Caitlin Carey

subject: Jeffrey Epstein [I]

cc_recipients:
Amanda Kirby
Dave Williams

all_participants: caitlin carey ["paul morris"] ["amanda kirby", "dave williams"] []


sender: Dave Williams

subject: Re: Jeffrey Epstein [I]

all_participants: dave williams ["paul morris"] [] []


subject: RE: Jeffrey Epstein [I]

all_participants: paul morris ["dave williams"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Jan 2016 - Request 182298

all_participants: valuations.system@db.com [] [] []


subject: FW: Gratitude America

to_recipients:
Vahe Stepanian
Ariane Dwyer
Jj Litchford

all_participants: paul morris ["vahe stepanian", "ariane dwyer", "jj litchford"] ["todd stevens"] []


subject: RE: Jeffrey Einstein [T]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Jan 2016 - Request 182298

all_participants: valuations.system@db.com ["gedeon.pinedo@db.com", "hnw.clientservices@db.com", "mark.whyman@db.com"] [] []


sender: Jj Litchford

subject: Pipeline/ Tracker [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


subject: Epstein account opening

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Jan 2016 - Request 182298


sender: Darren Indyke

subject: Re: Check Referral - Acct -42955542 [C]

all_participants: darren indyke ["paul morris"] [] []


sender: Richard Kahn

subject: Re: Gratitude America

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


subject: Re: New account [C]


subject: FW: LJE wire

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


subject: LJE wire

cc_recipients:
Paul Morris
Darren Indyke
Richard Kahn

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160126

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


sender: Morgan Byrd

subject: RE: December 2015 Revenue Report (by Account Type) [C]

all_participants: morgan byrd ["paul morris"] [] []


all_participants: paul morris ["morgan byrd"] [] []


to_recipients:
Paul Morris
Jj Litchford

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


to_recipients:
Morgan Byrd
Jj Litchford

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


to_recipients:
Jj Litchford
Paul Morris

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


subject: Re: December 2015 Revenue Report (by Account Type) [C]

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


all_participants: paul morris [] [] []


cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: FW: December 2015 Revenue Report (by Account Type) [C]

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


subject: December 2015 Revenue Report (by Account Type) [C]

to_recipients:
Aaron Price
Amanda Kirby
Anu Barua
Aracely Sanchez
Arthur Tremblay
Bradley Gillin
Brandon Buchmayr
Carol Meister
Charlie Burrows
Chip Packard
Dahlia Uchihara
Daniel Eisenberg
Dave Guerrero
Diego Galan
Gil Frieden
Israel Velasquez
Jackson McCarthy
Jerry Rotonda
Jessica Wilbur
Julie Cataudella
Linda Takefuji
Lindsy Sanders
Margie Edwards
Masa Sekulic
Mona Sabet
Natalie Barak
Patrick Harris
Patrick Menerey
Payal Gupta
Samantha Harmon
Scott Shuffield
Thomas Clarke
Timothy MacGuire
USPWM Private Bankers

cc_recipients:
Kimberly Hart
Armen Brash

all_participants: morgan byrd ["aaron price", "amanda kirby", "anu barua", "aracely sanchez", "arthur tremblay", "bradley gillin", "brandon buchmayr", "carol meister", "charlie burrows", "chip packard", "dahlia uchihara", "daniel eisenberg", "dave guerrero", "diego galan", "gil frieden", "israel velasquez", "jackson mccarthy", "jerry rotonda", "jessica wilbur", "julie cataudella", "linda takefuji", "lindsy sanders", "margie edwards", "masa sekulic", "mona sabet", "natalie barak", "patrick harris", "patrick menerey", "payal gupta", "samantha harmon", "scott shuffield", "thomas clarke", "timothy macguire", "uspwm private bankers"] ["kimberly hart", "armen brash"] []


subject: FW: JEE wire

all_participants: paul morris ["aracely sanchezill"] [] []


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: Epstein account opening

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


subject: RE: JEE wire

to_recipients:
bellaklein
Aracely Sanchez

all_participants: paul morris ["bellaklein", "aracely sanchez"] ["darren indyke", "richard kahn"] []


subject: RE: Epstein account opening


subject: RE: Epstein account opening


subject: RE: Epstein account opening


subject: RE: JEE wire

all_participants: paul morris ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn
Paul Morris

all_participants: bellaklein ["aracely sanchez"] ["darren indyke", "richard kahn", "paul morris"] []


subject: RE: Epstein account opening [I]

to_recipients:
Daniel Sabba
Paul Morris

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


sender: Mark Gonzalez

subject: RE: JEE wire

all_participants: mark gonzalez ["paul morris"] [] []


subject: RE: JEE wire

all_participants: paul morris ["mark gonzalez"] [] []


subject: Fwd: JEE wire

all_participants: bellaklein ["mark gonzalez"] ["paul morris"] []


subject: RE: JEE wire [I]


subject: RE: JEE wire [I]


subject: JEE wire

all_participants: bellaklein ["aracely sanchez"] [] []


subject: Re: JEE wire

all_participants: bellaklein ["paul morris"] ["darren indyke", "richard kahn"] []


subject: FW: JEE wire

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


sender: Ariane Dwyer

subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Mark Frankel

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


subject: RE: Epstein account opening [I]


subject: RE: Epstein account opening [I]


subject: RE: Epstein account opening [I]


subject: Epstein account opening


subject: Re: New account

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


subject: Re: New account

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


subject: New account

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


subject: Automatic reply: 4 wires

all_participants: jj litchford ["richard kahn"] [] []


subject: FW: New account

to_recipients:
Jj Litchford
Amanda Kirby

all_participants: paul morris ["jj litchford", "amanda kirby"] [] []


subject: Re: New account [C]

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


subject: New account


subject: FW: Rich Kahn [I]

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


sender: Amanda Kirby

subject: RE: Rich Kahn [I]

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


subject: Rich Kahn

cc_recipients:
Jj Litchford
Melinda Roy

all_participants: paul morris ["amanda kirby"] ["jj litchford", "melinda roy"] []


subject: RE: New account


subject: Re: New account

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


subject: RE: Epstein account opening [I]

to_recipients:
Ariane Dwyer
Daniel Sabba

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


subject: RE: Epstein account opening [I]


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]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

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


subject: RE: Request for Research Enhanced Due Diligence

cc_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: let's catch up next week

all_participants: paul morris ["darren indyke"] [] []


subject: RE: today [I]

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


subject: RE: today [I]

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


subject: RE: today [I]

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


subject: RE: today [I]

to_recipients:
Melinda Roy
Stewart Oldfield

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


subject: RE: today [I]

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


sender: Stewart Oldfield

subject: today [I]

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


sender: Melinda Roy

subject: RE: pipeline C


subject: FW: pipeline [C]


subject: FW: pipeline [C]


subject: pipeline [C]


subject: FW: pipeline [C]

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


subject: RE: pipeline [C]


sender: Julie Amangoua

subject: RE: Need Salutation for client letter for audit of our records - TY! [I]

to_recipients:
Anna-Sofiya Lupolover
Mildred Hernandez

all_participants: julie amangoua ["anna-sofiya lupolover", "mildred hernandez"] ["paul morris"] []


sender: Anna-Sofiya Lupolover

subject: FW: Need Salutation for client letter for audit of our records - TY! [I]

all_participants: anna-sofiya lupolover ["mildred hernandez"] ["paul morris"] []


subject: Need Salutation for client letter for audit of our records - TY! [I]


sender: Paul Morris

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

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


sender: Vahe Stepanian

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


to_recipients:
Daniel Sabba
jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


sender: Daniel Sabba

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

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


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

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


subject: Morris [I]

all_participants: paul morris ["morgan byrd"] [] []


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports

all_participants: rich iarossi ["paul morris"] [] []


subject: GMIS reports

all_participants: morgan byrd ["paul morris"] [] []


subject: RE: Updated Pipeline [C]

to_recipients:
Stewart Oldfield
Paul Morris

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


subject: RE: Updated Pipeline [C]

to_recipients:
Paul Morris
Melinda Roy

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


subject: RE: Updated Pipeline [C]


subject: RE: Updated Pipeline [C]

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


subject: Updated Pipeline [C]


subject: Can you send over the updated pipeline, Thx


subject: RE: Updated Pipeline [C]

to_recipients:
Melinda Roy
Paul Morris

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


subject: pipeline [I]

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


all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: Check referral; Account no:42959324 ; Amount: 40000

all_participants: darren indyke ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20160210

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


subject: FW: Research Email


subject: RE: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready english versions - german version will follow soon) [I]


subject: FW: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready english versions - german version will follow soon) [I]


sender: Daniel-Dominik Kim

subject: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready english versions - german version will follow soon)

all_participants: daniel-dominik kim [] [] []


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


subject: Re: Check referral; Account no: 42953459, 42953758, 42959324 ; Amount: 49745


all_participants: paul morris ["darren indyke"] [] []


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


subject: RE: Southern financial relationship

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


subject: Southern financial relationship


subject: FW: STC wire


sender: bellaklein

subject: STC wire

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bellaklein ["paul morris"] ["richard kahn", "darren indyke"] []


subject: Re: LBG Capital Tender Offer

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul V Morris

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


subject: Re: LBG Capital Tender Offer

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


subject: RE: LBG Capital Tender Offer

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


subject: January 2016 NTLP Report [C]

all_participants: morgan byrd ["paul morris", "stewart oldfield"] [] []


subject: FW: January 2016 NTLP Report [C]

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


subject: RE: LBG Capital Tender Offer

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


subject: Re: LBG Capital Tender Offer

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: LBG Capital Tender Offer

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


subject: Re: LBG Capital Tender Offer

all_participants: ariane dwyer ["richard kahn"] [] []


subject: RE: LBG Capital Tender Offer [I]


subject: RE: LBG Capital Tender Offer [I]

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


subject: RE: LBG Capital Tender Offer [I]


subject: FW: Brazil CDS Unwind Recap - 1/15/2016 [C]

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


subject: Brazil CDS Unwind Recap - 1/15/2016 [C]

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

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


subject: RE: Indicative Brazil CDS Unwind Level [C]


sender: jeffrey E.

subject: Re: Indicative Brazil CDS Unwind Level [C]

to_recipients:
Vahe Stepanian
Richard Kahn

all_participants: jeffrey e. ["vahe stepanian", "richard kahn"] [] []


subject: Indicative Brazil CDS Unwind Level [C]


subject: RE: JPYKRW Trade Recap - 1/15/16 [C]

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


subject: FW: JPYKRW Trade Recap - 1/15/16 [C]

to_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: paul morris ["vahe stepanian", "ariane dwyer"] [] []


subject: JPYKRW Trade Recap - 1/15/16 [C]

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


subject: Re: JPYKRW [C] [I]

to_recipients:
Daniel Sabba
Richard Kahn

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


subject: Re: JPYKRW [C] [I]

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


subject: Re: JPYKRW [C]

all_participants: jeffrey e. ["vahe stepanian"] [] []


subject: Re: JPYKRW [C]

all_participants: vahe stepanian ["jeffrey e."] [] []


subject: JPYKRW [C]

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

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


subject: Trade Report 10/30/2015 [C]


subject: Southern financial

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


subject: Wire for Southern Financial

cc_recipients:
Vahe Stepanian
Jj Litchford
Melinda Roy

all_participants: ariane dwyer ["paul morris"] ["vahe stepanian", "jj litchford", "melinda roy"] []


sender: Jj Litchford

subject: RE: Wire for Southern Financial

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


subject: Hawaii Resort - purchase opportunity

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: RE: Gratitude America [I]

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


subject: RE: EURUSD Indicative Pricing [C]

to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: EURUSD Indicative Pricing [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Richard Kahn

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


subject: RE: EURUSD Indicative Pricing [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris

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


sender: Richard Kahn

subject: Re: EURUSD Indicative Pricing [C]

cc_recipients:
Jeffrey Epstein
Daniel Sabba
Ariane Dwyer
Paul Morris

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


subject: Re: EURUSD Indicative Pricing [C]

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


subject: Re: EURUSD Indicative Pricing [C]

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


all_participants: paul morris ["jeffrey epstein"] [] []


sender: Melisa Venegas <melisa.venegas@db.com>

subject: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Amanda Kirby
Mildred Hernandez

cc_recipients:
Paul Morris
Armen Brash

all_participants: melisa venegas <melisa.venegas@db.com> ["amanda kirby", "mildred hernandez"] ["paul morris", "armen brash"] []


subject: RE: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Melisa Venegas
Mildred Hernandez
Melinda Roy

all_participants: amanda kirby ["melisa venegas", "mildred hernandez", "melinda roy"] ["paul morris", "armen brash"] []


sender: Melisa Venegas

all_participants: melisa venegas ["amanda kirby", "mildred hernandez"] ["paul morris", "armen brash"] []


sender: Armen Brash

to_recipients:
Amanda Kirby
Melisa Venegas
Mildred Hernandez
Melinda Roy

all_participants: armen brash ["amanda kirby", "melisa venegas", "mildred hernandez", "melinda roy"] ["paul morris"] []


subject: FW: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts [I]

to_recipients:
Melinda Roy
Jj Litchford

all_participants: paul morris ["melinda roy", "jj litchford"] [] []


subject: RE: SFL and Gratitude America Ltd [C] [I]

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


cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


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


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


sender: Jeanne

subject: RE: SFL and Gratitude America Ltd [C]

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


subject: RE: Southern Financial- Fraud [I]

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


subject: RE: ACTION REQUIRED: Issue related to ACUS [I]

all_participants: melisa venegas ["jj litchford"] ["paul morris", "armen brash"] []


all_participants: jj litchford ["melisa venegas"] ["paul morris", "armen brash"] []


subject: FW: ACTION REQUIRED: Issue related to ACUs [I]

all_participants: melinda roy ["jj litchford"] [] []


cc_recipients:
Armen Brash
Melinda Roy

all_participants: paul morris ["melisa venegas"] ["armen brash", "melinda roy"] []


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


subject: RE: New Account


subject: RE: SFL and Gratitude America Ltd [SC]

cc_recipients:
Richard Kahn
Ariane Dwyer
Daniel Sabba
Paul Morris

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


subject: RE: SFL and Gratitude America Ltd [C]

cc_recipients:
Richard Kahn
Ariane Dwyer

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


all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwml.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20160310

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwml.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: RE: EURUSD Indicative Pricing [C]

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


subject: Re: EURUSD Indicative Pricing [C]

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


subject: Re: EURUSD Indicative Pricing [C]

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


sender: Morgan Byrd

subject: February 2016 NTLP Report

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: morgan byrd ["paul morris", "stewart oldfield"] [] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20160317

all_participants: pbw/wm/mis etl/pbw 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com> [] [] []


subject: ACTION REQUIRED: Accounts in Overdraft

to_recipients:
Jj Litchford
Paul Morris

all_participants: armen brash ["jj litchford", "paul morris"] [] []


subject: RE: ACTION REQUIRED: Accounts in Overdraft [I]

to_recipients:
Armen Brash
Jj Litchford

all_participants: paul morris ["armen brash", "jj litchford"] [] []


subject: ACTION REQUIRED: Accounts in Overdraft [I]


to_recipients:
Paul Morris
Jj Litchford <jj.litchford@db.com>

all_participants: armen brash ["paul morris", "jj litchford <jj.litchford@db.com>"] [] []


to_recipients:
Paul Morris
Jj Litchford

all_participants: armen brash ["paul morris", "jj litchford"] [] []


subject: Follow-up


subject: Re: ACTION REQUIRED <change><s>Accounts</s></change>

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


subject: RE: Nonpost Transaction A/c ██████████ - 03-21-2016 [I]

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


sender: Melinda Roy

subject: RE: Nonpost Transaction A/c █████████ - 03-21-2016 [I]

to_recipients:
Vikas Dave
Jj Litchford

cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversight
Paul Morris

all_participants: melinda roy ["vikas dave", "jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


sender: Vikas Dave

subject: Nonpost Transaction A/c - 03-21-2016 [I]

cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversight

all_participants: vikas dave ["melinda roy", "jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: RE: Nonpost Transaction A/c 35266976 - 03-21-2016 [I]

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


sender: Paul Morris


all_participants: melinda roy ["vikas dave", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


subject: Nonpost Transaction A/c 35266976 - 03-21-2016 [I]

all_participants: vikas dave ["melinda roy", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: RE: Jeffrey Epstein - #[I]

to_recipients:
Armen Brash
Brenda Guerrier
Jj Litchford
Paul Morris

cc_recipients:
Daphne Cales
PWM SPG
Monique Victor

all_participants: melinda roy ["armen brash", "brenda guerrier", "jj litchford", "paul morris"] ["daphne cales", "pwm spg", "monique victor"] []


subject: RE: Jeffrey Epstein - # [I]

to_recipients:
Brenda Guerrier
Jj Litchford
Paul Morris

all_participants: armen brash ["brenda guerrier", "jj litchford", "paul morris"] ["daphne cales", "pwm spg", "monique victor"] []


sender: Brenda Guerrier

subject: Jeffrey Epstein - # [I]

cc_recipients:
Daphne Cales
Armen Brash
PWM SPG
Monique Victor

all_participants: brenda guerrier ["jj litchford", "paul morris"] ["daphne cales", "armen brash", "pwm spg", "monique victor"] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20160323

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


sender: Raphael A Marin

cc_recipients:
Lisa-M Ramos
Theresa Jarret

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


all_participants: paul morris ["jeffrey epstein"] [] []


subject: RM0081851 Daily Deposit Report 20160325

all_participants: pbw/wm/mis etl/pbw 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com> [] [] []


subject: RE: Jeffrey Epstein #35 266 976 [I]

to_recipients:
Armen Brash
Paul Morris

all_participants: melinda roy ["armen brash", "paul morris"] [] []


subject: RE: Jeffrey Epstein - #35 266 976 [I]


subject: RE: Jeffrey Epstein - #35 266 976 [I]


subject: RE: Jeffrey Epstein - #35 266 976 [I]

cc_recipients:
Daphne Cales
PWM SPG
Monique Victor
Melinda Roy

all_participants: armen brash ["brenda guerrier", "jj litchford", "paul morris"] ["daphne cales", "pwm spg", "monique victor", "melinda roy"] []


subject: Jeffrey Epstein - #35 266 976 [I]


subject: RM0081851 Daily Deposit Report 20160326


sender: Vahe Stepanian

subject: FW: Brazil trade idea

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


subject: RE: Brazil trade idea [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


subject: Brazil trade idea

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


subject: RE: Brazil trade idea

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


subject: FW: Brazil trade idea [C]


subject: RM0081851 Daily Deposit Report 20160329


subject: RM0081851 Daily Deposit Report 20160330


sender: Lisa-M Ramos

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

cc_recipients:
Melinda Roy
Raphael A Marin

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


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

cc_recipients:
Lisa-M Ramos
Theresa Jarrett
Melinda Roy

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


subject: 35269691 - JEFFREY EPSTEIN - [I]

cc_recipients:
Lisa-M Ramos
Theresa Jarrett

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


subject: RE: - JEFFREY EPSTEIN - [I]

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


subject: RE: - JEFFREY EPSTEIN [I]


subject: RE: - JEFFREY EPSTEIN - [I]


subject: - JEFFREY EPSTEIN - [I]


subject: Signature Card for Account *691

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


subject: Crestline investments

all_participants: paul morris ["andrew gallivan"] [] []


sender: Adrienne Coyle

subject: RE: Goldrush List

cc_recipients:
Stewart Oldfield
Todd Stevens
Joseph Santos

all_participants: adrienne coyle ["paul morris"] ["stewart oldfield", "todd stevens", "joseph santos"] []


subject: RE: Goldrush List

all_participants: paul morris ["adrienne coyle"] ["stewart oldfield", "todd stevens", "joseph santos"] []


subject: Fw: Goldrush List


subject: Goldrush List

all_participants: adrienne coyle ["tijana mikovic"] ["sumit-em chaudhary"] []


subject: Paul - can you please give us a call @ on a wire for Southern Financial. Thank you.

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


subject: FW: New Busness - Near term Priorities Update [I]

all_participants: paul morris ["fabrizio campelli"] [] []


all_participants: paul morris ["haig ariyan"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160402

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


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: [redacted] - JEFFREY EPSTEIN - [I]

to_recipients:
Melinda Roy
Paul Morris

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


subject: RE: JEFFREY EPSTEIN [I]


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

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


sender: Teresa Metallo

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

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


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

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


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


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

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


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

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


subject: 35269691 - JEFFREY EPSTEIN - [I]

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


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

to_recipients:
Paul Morris
Armen Brash

all_participants: melinda roy ["paul morris", "armen brash"] [] []


subject: RM0081851 Daily Deposit Report 20160405

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: Automatic reply: Jee ers transfer (C)

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


subject: RE: Jeepers transfer [C] [I]

cc_recipients:
Paul Morris
Zbynek Kozelsky

all_participants: vahe stepanian ["armen brash"] ["paul morris", "zbynek kozelsky"] []


subject: RE: Jeepers transfer [C] [I]

to_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

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


subject: RE: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Stewart Oldfield

cc_recipients:
Melinda Roy
Armen Brash

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


subject: RE: Jeepers transfer [C]

to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Stewart Oldfield

subject: Re: Jeepers transfer [C]

to_recipients:
Vahe Stepanian
Paul Morris

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


subject: FW: Jeepers transfer [C]

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


subject: RE: Jeepers transfer [C]

cc_recipients:
'bellaklein'
Richard Kahn

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


sender: Darren Indyke

subject: Re: Jeepers transfer [C]

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


subject: Re: 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: Armen Brash

subject: RE: Jeepers transfer

all_participants: armen brash ["vahe stepanian"] ["paul morris", "zbynek kozelsky"] []


subject: RE: Jeepers transfer


subject: RE: Jeepers transfer


subject: RE: Jeepers transfer


subject: RE: Jeepers transfer


subject: Re: Jeepers transfer


subject: FW: Jeepers transfer


subject: RE: Jeepers transfer


subject: Re: Jeepers transfer


subject: Re: Jeepers transfer

cc_recipients:
bellaklein
Richard Kahn

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


subject: RE: Jeepers transfer [C] [I]


subject: RE: Jeepers transfer [C] [I]


subject: RE: Jeepers transfer [C] [I]


subject: RE: Jeepers transfer [C]


subject: RE: Jeepers transfer [C]


subject: Re: Jeepers transfer [C]


subject: FW: Jeepers transfer [C]


subject: RE: Jeepers transfer [C]


subject: Re: Jeepers transfer [C]


subject: RE: Jeepers transfer

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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports

all_participants: rich iarossi ["paul morris"] ["andrew bolender"] []


subject: RE: Monthly Annual Client Update Reports [I]

cc_recipients:
Andrew Bolende
Paul Morris

all_participants: paul morris ["rich iarossi"] ["andrew bolende", "paul morris"] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20160406

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


sender: Thomas Heidenberger

subject: Bios [I]

to_recipients:
Paul Morris
Joseph Dursi

all_participants: thomas heidenberger ["paul morris", "joseph dursi"] [] []


sender: Joseph Dursi

subject: RE: Bios

to_recipients:
Thomas Heidenberger
Paul Morris

all_participants: joseph dursi ["thomas heidenberger", "paul morris"] [] []


sender: Paul Morris

all_participants: paul morris ["jeffrey epstein <jeevacationegmail.com>"] [] []


subject: Re: Bios [I

cc_recipients:
Thomas Heidenberger
Andrew King

all_participants: joseph dursi ["paul morris"] ["thomas heidenberger", "andrew king"] []


subject: RE: Bios [I]

all_participants: paul morris ["thomas heidenberger"] [] []


subject: RE: Bios [I]

all_participants: thomas heidenberger ["paul morris"] [] []


subject: RE: New Busness - Near term Priorities Update [I]

all_participants: paul morris ["andrew gallivan"] [] []


subject: New Busness - Near term Priorities Update [I]


subject: RM0081851 Daily Deposit Report 20160409


subject: RE: Bankin Officer <u>change</u> [I]

all_participants: paul morris ["anna-sofiya lupolover"] [] []


subject: RE: Bios [I]

all_participants: joseph dursi ["thomas heidenberger", "paul morris"] ["andrew king"] []


subject: RE: Bios [I]

to_recipients:
Joseph Dursi
Paul Morris

all_participants: thomas heidenberger ["joseph dursi", "paul morris"] ["andrew king"] []


to_recipients:
Thomas Heidenberger
Joseph Dursi

all_participants: paul morris ["thomas heidenberger", "joseph dursi"] ["andrew king"] []


subject: RE: Bios [I]

all_participants: thomas heidenberger ["paul morris", "joseph dursi"] ["andrew king"] []


subject: RE: Bios [I]


subject: FW: SPG Approval [I]

to_recipients:
Joseph Dursi
Paul Morris
Andrew King

all_participants: thomas heidenberger ["joseph dursi", "paul morris", "andrew king"] [] []


subject: Southern trust

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


subject: RE: SPG Approval [I]


subject: RE: SPG Approval [I]

to_recipients:
Thomas Heidenberger
Paul Morris
Andrew King

all_participants: joseph dursi ["thomas heidenberger", "paul morris", "andrew king"] [] []


sender: Mikal Ison

subject: RE: SPG Approval [I]

all_participants: mikal ison ["thomas heidenberger"] ["pwm spg"] []


subject: SPG Approval [I]

all_participants: thomas heidenberger ["pwm spg"] [] []


subject: RE: Southern trust [I]


sender: Melinda Roy

subject: FW: REMINDER: Client Conference Call and Webcast - Larry Adam Second Quarter Global Outlook - Tuesday, April 19, 2016 at 12:15 pm ET

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


sender: Anna-Sofiya Lupolover

subject: RE: Banking Officer change [I]

all_participants: anna-sofiya lupolover ["paul morris"] [] []


subject: RE: Banking Officer change [I]


subject: Banking Officer change [I]

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


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwml.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20160419

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwml.us.db.com@discard.mail.db.com> [] [] []


subject: Rich, give me a call when you free up, thanks

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


sender: Morgan Byrd

subject: March NTLP report

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: morgan byrd ["paul morris", "stewart oldfield"] [] []


sender: Richard Kahn

subject: wire

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


subject: RE: Entity CRP Form and Guidance [C]


subject: FW: Entity CRP Form and Guidance [C]


subject: Entity CRP Form and Guidance [C]

all_participants: armen brash ["uspwm private bankers and assistants"] [] []


subject: RE: wire

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


subject: wire

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


subject: Re: wire


subject: Revised CRP Forms [C]


subject: RM0081851 Daily Deposit Report 20160422


subject: Individual & Entity Self-Certification Forms


subject: CRP Progress - Paul Morris

to_recipients:
Andrea Wheeler
Priscilla Lewis

all_participants: melinda roy ["andrea wheeler", "priscilla lewis"] ["paul morris"] []


sender: Amlcompliance Inquiries

subject: Inquiry regarding Acct# Jeffrey Epstein

all_participants: amlcompliance inquiries ["paul morris"] [] []


subject: Checking in

all_participants: paul morris ["jeffrey epstein"] [] []


sender: Priscilla Lewis

subject: RE: CRP Progress - Paul Morris [C]

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


subject: RE: CRP Progress - Paul Morris [C]

cc_recipients:
Paul Morris
Andrea Wheeler

all_participants: priscilla lewis ["melinda roy"] ["paul morris", "andrea wheeler"] []


subject: CRP Progress - Paul Morris [C]


subject: FW: Inquiry regarding Acct# Jeffrey Epstein [C]

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


sender: Ying-A Wang

subject: Inquiry regarding Acct# Jeffrey Epstein [C]

all_participants: ying-a wang ["paul morris"] [] []


subject: Wire Details

cc_recipients:
Richard Kahn
Paul Morris

all_participants: melinda roy ["bellaklein"] ["richard kahn", "paul morris"] []


subject: Inquiry regarding account #35266976 Epstein

all_participants: melinda roy ["ying-a wang"] ["paul morris"] []


subject: RE: Jeepers account


subject: Jeepers account

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


sender: Darren Indyke

subject: Self-Certification

all_participants: darren indyke ["paul morris"] [] []


subject: RE: Self-Certification

all_participants: paul morris ["darren indyke"] [] []


sender: Vahe Stepanian

subject: RE: haze account

cc_recipients:
Daniel Sabba
Jeanne Brennan
Paul Morris

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


subject: Re: haze account [C]

cc_recipients:
Daniel Sabba
Jeanne Brennan

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


subject: Re: haze account [C]

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


subject: haze account

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


subject: haze account

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


subject: Re: haze account 4943 (C]

cc_recipients:
Daniel Sabba
Jeanne Brennan
Paul V Morris

all_participants: richard kahn ["vahe stepanian"] ["daniel sabba", "jeanne brennan", "paul v morris"] []


subject: Re: haze account 4943 [C]


subject: Re: haze account 4943 [C]


subject: haze account 4943

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


subject: haze account 4943

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


subject: RM0081851 Daily Deposit Report 20160427

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: RE: haze account 4943 [C]

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


subject: RE: haze account 4943 [C]


subject: Re: haze account 4943 [C]

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


subject: Re: haze account 4943


subject: RE: haze account [C]


subject: RE: haze account [ ] [C]


subject: Re: haze account (C)


subject: Re: haze account [ ] [C]


subject: Re: haze account [ ] [C]


subject: Re: haze account


subject: haze account


subject: [C]


subject: sorry had to jump, call with any other questions, thx


subject: Southern Financial

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


sender: Amanda Kirby

subject: RE: Southern Financial

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


subject: RE: Southern Financial [I]

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


sender: Armen Brash

subject: Re: Southern Financial [I]

to_recipients:
Paul Morris
Amanda Kirby

all_participants: armen brash ["paul morris", "amanda kirby"] ["aracely sanchez"] []


subject: RE: Southern Financial [I]


subject: RE: Southern Financial [I]

to_recipients:
Armen Brash
Amanda Kirby

all_participants: paul morris ["armen brash", "amanda kirby"] ["aracely sanchez"] []


subject: FW: Wires (3)

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


subject: Wires (3)

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


sender: Aracely Sanchez

subject: RE: Wires (3)

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


subject: RE: Wires (3) [I]


subject: RE: Wires (3) [I]


subject: RE: Wires (3)


subject: Re: Wires (3) [I]


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160428

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


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20160429

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> [] [] []


subject: please call me when you have a minute - thanks

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


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20160430


subject: RE: DEUTSCHE BANK SUMMARY [I]

to_recipients:
Daphne Cales
Paul Morris
Aracely Sanchez

all_participants: amanda kirby ["daphne cales", "paul morris", "aracely sanchez"] [] []


subject: FW: DEUTSCHE BANK SUMMARY [I]


sender: Daphne Cales

subject: FW: DEUTSCHE BANK SUMMARY [I]

all_participants: daphne cales ["paul morris", "amanda kirby"] [] []


sender: Paul Morris

subject: RE: DEUTSCHE BANK SUMMARY


subject: Fwd: Entity Self-Certification Form


subject: Fwd: Individual Self-Certification Form


sender: Hemant-Kumar Rathore

subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]

to_recipients:
Paul Morris
Jj Litchford

cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujarati
Ashish-K Saini
dboy oversight

all_participants: hemant-kumar rathore ["paul morris", "jj litchford"] ["oversight control", "debra jasper", "shanu gujarati", "ashish-k saini", "dboy oversight"] []


subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]

to_recipients:
Melinda Roy
Paul Morris
Jj Litchford

cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversight

all_participants: hemant-kumar rathore ["melinda roy", "paul morris", "jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


to_recipients:
Hemant-Kumar Rathore
Jj Litchford

all_participants: paul morris ["hemant-kumar rathore", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k saini", "dboi oversight"] []


subject: RE: Nonpost Transaction A/c


subject: FW: Nonpost Transaction A/c dtd 05-02-2016 [I]


subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I]

all_participants: hemant-kumar rathore ["paul morris", "jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


sender: Hemant Kumar Rathore

subject: Nonpost Transaction A/c dtd 05-02-2016 [I]

to_recipients:
Melinda Roy
Paul Morris
Jj Litchford
Oversight Control

cc_recipients:
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversight

all_participants: hemant kumar rathore ["melinda roy", "paul morris", "jj litchford", "oversight control"] ["debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: RE: Nonpost Transaction A/c ██████████


subject: FW: Nonpost Transaction A/c ██████ dtd 05-02-2016 [I]


subject: RE: Nonpost Transaction A/c ████████ dtd 05-02-2016 [I]


all_participants: aracely sanchez ["hemant kumar rathore"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control <oversight.control@db.com>", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


to_recipients:
Hemant-Kumar Rathore
Jj Litchford
Aracely Sanchez

all_participants: paul morris ["hemant-kumar rathore", "jj litchford", "aracely sanchez"] ["igtopwmbankingexceptioncheckprocessing@list.db.come", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: hemant-kumar rathore ["paul morris", "jj litchford"] ["popwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: hemant-kumar rathore ["melinda roy", "paul morris", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


to_recipients:
Aracely Sanchez
Paul Morris

all_participants: hemant kumar rathore ["aracely sanchez", "paul morris"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


all_participants: aracely sanchez ["hemant-kumar rathore"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


all_participants: paul morris ["hemant-kumar rathore", "jj litchford", "aracely sanchez"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: hemant kumar rathore ["paul morris", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: hemant kumar rathore ["melinda roy", "paul morris", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


subject: JE Closed <u>account</u>

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


sender: bellaklein

subject: Re: JE Closed account

all_participants: bellaklein ["aracely sanchez"] ["paul morris"] []


subject: RE: JE Closed account

all_participants: aracely sanchez ["bellaklein"] ["paul morris"] []


subject: Re: JE Closed account


all_participants: hemant kumar rathore ["aracely sanchez", "paul morris"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris", "kathryn j stanfield"] []


all_participants: hemant-kumar rathore ["aracely sanchez", "paul morris"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: hemant-kumar rathore ["paul morris", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: hemant-kumar rathore ["melinda roy", "paul morris", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


cc_recipients:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversight
Paul Morris
Kathryn J Stanfield

all_participants: hemant-kumar rathore ["aracely sanchez", "paul morris"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris", "kathryn j stanfield"] []


all_participants: hemant-kumar rathore ["aracely sanchez", "paul morris"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris", "kathryn j stanfield"] []


all_participants: hemant-kumar rathore ["aracely sanchez", "paul morris"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


all_participants: aracely sanchez ["hemant kumar rathore"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight", "paul morris"] []


to_recipients:
Hemant-Kumar Rathore
J Litchford
Aracely Sanchez

all_participants: paul morris ["hemant-kumar rathore", "j litchford", "aracely sanchez"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: hemant-kumar rathore ["paul morris", "jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: hemant-kumar rathore ["melinda roy", "paul morris", "jj litchford"] ["oversight control", "debra jasper", "shanu gujaria", "ashish-k sain", "dboi oversight"] []


all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports

all_participants: rich iarossi ["paul morris"] [] []


sender: Stewart Oldfield

subject: pipeline [I]

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


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwml.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20160507

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwml.us.db.com@discard.mail.db.com> [] [] []


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

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


sender: Richard Kahn

subject: Fwd: Individual Self-Certification Form

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


sender: Bebe Avdiu

subject: Individual Self-Certification Form

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


subject: FW: Entity Self-Certification Form

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


subject: Fwd: Entity Self-Certification Form


subject: Entity Self-Certification Form


subject: RE: Entity Self-Certification Form [I]

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


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


cc_recipients:
Paul Morris
Aracely Sanchez

all_participants: armen brash ["cynthia rodriguez"] ["paul morris", "aracely sanchez"] []


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

to_recipients:
Paul Morris
Aracely Sanchez

all_participants: armen brash ["paul morris", "aracely sanchez"] ["cynthia rodriguez"] []


to_recipients:
Armen Brash
Cynthia Rodriguez

all_participants: paul morris ["armen brash", "cynthia rodriguez"] ["aracely sanchez"] []


subject: RE: Monthly Annual Client Update Reports [I]

all_participants: paul morris ["rich iarossi"] [] []


subject: Monthly Annual Client Update Reports [I]


subject: 3-31-2016

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


sender: Vahe Stepanian

subject: FW: 3-31-2016 [I]

cc_recipients:
Paul Morris
Daniel Sabba
Andrew Xu

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


subject: 3-31-2016

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


subject: Re: gs bonds (C)

cc_recipients:
Daniel Sabba
Paul V Morris

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


subject: FW: gs bonds

all_participants: vahe stepanian ["paul morris"] ["daniel sabba"] []


subject: Re: gs bonds

cc_recipients:
Daniel Sabba
Paul Morris

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


subject: Re: gs bonds

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


subject: Re: gs bonds

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


subject: Re: gs bonds

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


subject: gs bonds

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


subject: RE: gs bonds

all_participants: paul morris ["vahe stepanian"] ["daniel sabba"] []


subject: Daily Deposit Report 20160517

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


subject: RM0081851 Daily Deposit Report 20160518

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


sender: Morgan Byrd

subject: April NTLP report

all_participants: morgan byrd ["paul morris", "stewart oldfield"] [] []


all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: RM0081851 Daily Deposit Report 20160521

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


subject: RM0081851 Daily Deposit Report 20160525


subject: RM0081851 Daily Deposit Report 20160526


subject: RM0081851 Daily Deposit Report 20160527


subject: RM0081851 Daily Deposit Report 20160528

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> [] [] []


sender: Chip Packard

subject: Paul Barrett

all_participants: chip packard ["haig ariyan"] [] []


sender: Haig Ariyan

subject: Re: Paul Barrett

all_participants: haig ariyan ["chip packard"] [] []


subject: Re: Paul Barrett


subject: Re: Paul Barrett [C]


subject: Re: Paul Barrett [C]


subject: Paul Barrett [I]

all_participants: chip packard ["dario schirald"] ["haig ariyan"] []


sender: Dario Schiraldi

subject: Re: Paul Barrett [I]

all_participants: dario schiraldi ["chip packard"] ["haig ariyan"] []


subject: Re: Paul Barrett [I]

all_participants: chip packard ["dario schiral"] ["haig ariyan"] []


subject: Paul Barrett [I]

all_participants: chip packard ["dario schiraldi"] ["haig ariyan"] []


sender: Scott Page

subject: Paul Barrett

all_participants: scott page ["chip packard"] [] []


subject: RE: Connected with Morris [C]


subject: Fw: Connected with Morris [C]

all_participants: chip packard ["scott page"] [] []


subject: Connected with Morris [C]


subject: Connected wICH MOLLIS [C]


subject: Re: KCP [I]

all_participants: chip packard ["samantha harmon"] [] []


sender: Samantha Harmon

subject: Re: KCP [I]

all_participants: samantha harmon ["chip packard"] [] []


subject: KCP [I]


subject: Paul Barrett [I]

all_participants: chip packard ["dario schiraldi"] [] []


subject: Paul Barrett


subject: Re: Paul Barrett


subject: Re: Paul update


sender: Julie Cataudella

subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I]

all_participants: julie cataudella ["chip packard"] [] []


subject: Tom Siebel and Mike Barry (Fresh Markets)

all_participants: chip packard ["julie cataudella"] [] []


sender: Caroline Kitidis

subject: a few things - Weekly pipeline, focuses and quick update

to_recipients:
Haig Ariyan
Chip Packard

all_participants: caroline kitidis ["haig ariyan", "chip packard"] [] []


subject: Re: a few things - Weekly pipeline focuses and quick update (I)

cc_recipients:
Chip Packard
Dario Schiraldi

all_participants: caroline kitidis ["haig ariyan"] ["chip packard", "dario schiraldi"] []


subject: Re: a few things - Weekly pipeline, focuses and quick update (I)

to_recipients:
Caroline Kitidis
Dario Schiraldi
Chip Packard

all_participants: haig ariyan ["caroline kitidis", "dario schiraldi", "chip packard"] [] []


subject: a few things - Weekly pipeline, focuses and quick update [I]

to_recipients:
Dario Schiraldi
Haig Ariyan
Chip Packard

all_participants: caroline kitidis ["dario schiraldi", "haig ariyan", "chip packard"] [] []


sender: Amanda Kirby

subject: Big Deal Alert

to_recipients:
Chip Packard
Melissa Pressley
Russell-W Johnson

all_participants: amanda kirby ["chip packard", "melissa pressley", "russell-w johnson"] [] []


subject: Fw: Epstein Transfer [I]

to_recipients:
Chip Packard
Haig Ariyan

all_participants: caroline kitidis ["chip packard", "haig ariyan"] [] []


subject: Re: Epstein Transfer I

to_recipients:
Caroline Kitidis
Haig Ariyan

all_participants: chip packard ["caroline kitidis", "haig ariyan"] [] []


subject: Re: Epstein Transfer [I]

cc_recipients:
Paul Morris
Tazia Smith
Caroline Kitidis

all_participants: amanda kirby ["vahe stepanian"] ["paul morris", "tazia smith", "caroline kitidis"] []


subject: Epstein Transfer [I]

all_participants: vahe stepanian ["amanda kirby"] ["paul morris", "tazia smith", "caroline kitidis"] []


subject: Re: Fw: KCP Trade Ideas I

all_participants: caroline kitidis ["chip packard"] ["haig ariyan"] []


subject: Re: Fw: KCP Trade Ideas I

all_participants: chip packard [] [] []


sender: [REDACTED]

subject: Fw: KCP Trade Ideas I

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


subject: KCP Trade Ideas I

all_participants: [redacted] ["kcp-americas"] [] []


subject: Fw: Fw: allocation [C]


sender: Joshua Shoshan

subject: Re: Fw: allocation [C]

all_participants: joshua shoshan ["caroline kitidis"] [] []


subject: Re: [C]

cc_recipients:
Joshua Shoshan
Caroline Kitidis
Sean Magee
Zbynek Kozelsky
Haig Ariyan

all_participants: chip packard ["rosemary vrablic"] ["joshua shoshan", "caroline kitidis", "sean magee", "zbynek kozelsky", "haig ariyan"] []


sender: Rosemary Vrablic

subject: Re: Fw: [C]

cc_recipients:
Sean Magee
Caroline Kitidis
Chip Packard
Zbynek Kozelsky

all_participants: rosemary vrablic ["joshua shoshan"] ["sean magee", "caroline kitidis", "chip packard", "zbynek kozelsky"] []


subject: Re: Fw: [C]

all_participants: rosemary vrablic ["joshua shoshan"] ["sean magee"] []


subject: Re: Fw: [C]

all_participants: joshua shoshan ["sean magee"] ["rosemary vrablic"] []


sender: Sean Magee

subject: Fw: [C]

all_participants: sean magee ["joshua shoshan"] ["rosemary vrablic"] []


sender: Michael

subject: Re: [C]

all_participants: michael ["sean magee"] ["rosemary vrablic"] []


subject: Re:

all_participants: michael ["sean magee"] [] []


subject: Re: Fw: allocation [C]

all_participants: caroline kitidis ["joshua shoshan"] [] []


subject: Fw: allocation [C]


subject: allocation [C]

cc_recipients:
Caroline Kitidis
Donald Summer
Joshua Shoshan
Zbynek Kozelsky

all_participants: rosemary vrablic ["chip packard", "haig ariyan"] ["caroline kitidis", "donald summer", "joshua shoshan", "zbynek kozelsky"] []


subject: Bollag brokerage account [C]


subject: Re: [C]

cc_recipients:
Caroline Kitidis
Haig Ariyan
Joshua Shoshan
Rosemary Vrablic
Zbynek Kozelsky

all_participants: sean magee ["chip packard"] ["caroline kitidis", "haig ariyan", "joshua shoshan", "rosemary vrablic", "zbynek kozelsky"] []


subject: Re: Fw: allocation [C]

to_recipients:
Caroline Kitidis
Chip Packard

all_participants: haig ariyan ["caroline kitidis", "chip packard"] [] []


subject: Re: Fw: allocation [C]

to_recipients:
Caroline Kitidis
Haig Ariyan
Chip Packard

all_participants: haig ariyan ["caroline kitidis", "haig ariyan", "chip packard"] [] []


subject: Re: Fw: allocation [C]

to_recipients:
Haig Ariyan
Caroline Kitidis
Chip Packard

all_participants: caroline kitidis ["haig ariyan", "caroline kitidis", "chip packard"] [] []


subject: Re: Fw: allocation [C]

all_participants: haig ariyan ["caroline kitidis"] [] []


subject: Bollag brokerage account [C]

all_participants: rosemary vrablic ["chip packard", "haig ariyan"] [] []


subject: Re: [C]

all_participants: sean magee ["[redacted]"] [] []


subject: Re: [C]

all_participants: rosemary vrablic ["[redacted]"] [] []


subject: Re: Fw: [C]

all_participants: joshua shoshan ["[redacted]"] [] []


subject: Re: Fw: [C]


subject: Fw: [C]


subject: Re: [C]

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


subject: Re: Fw: allocation [C]

all_participants: caroline kitidis ["chip packard"] [] []


sender: [Redacted]

subject: Re: [C]

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


subject: Fw: Fw: allocation [C]

all_participants: caroline kitidis ["chip packard", "haig ariyan"] [] []


subject: Re: Fw: allocation [C]

all_participants: joshua shoshan ["caroline kitidis"] [] []


subject: Re: Fw: allocation [C]


subject: Re: Fw: allocation [C]

cc_recipients:
Caroline Kitidis
Chip Packard

all_participants: haig ariyan ["caroline kitidis"] ["caroline kitidis", "chip packard"] []


subject: Re: Fw: allocation [C]

all_participants: caroline kitidis ["haig ariyan", "chip packard"] [] []


subject: allocation [C]

all_participants: rosemary vrablic ["chip packard", "haig ariyan"] ["caroline kitidis", "donald summer", "joshua shoshan", "zbynek kozelsky"] []


subject: Re: [C]

all_participants: sean magee ["chip packard"] [] []


subject: Re: [C]

all_participants: chip packard ["rosemary vrablic"] ["joshua shoshan", "caroline kitidis", "sean magee", "zbynek kozelsky", "haig ariyan"] []


subject: Re: Fw: [C]

cc_recipients:
Sean Magee
Caroline Kitidis
Zbynek Kozelsky

all_participants: joshua shoshan ["rosemary vrablic"] ["sean magee", "caroline kitidis", "zbynek kozelsky"] []


subject: Re: Fw: [C]

all_participants: rosemary vrablic ["joshua shoshan"] ["sean magee"] []


subject: Re: Fw: [C]

all_participants: joshua shoshan ["sean magee"] ["rosemary vrablic"] []


subject: Fw: [C]

all_participants: sean magee ["joshua shoshan"] ["rosemary vrablic"] []


subject: Re: [C]

all_participants: michael ["sean magee"] ["rosemary vrablic"] []


subject: Re:

all_participants: michael ["sean magee"] [] []


subject: Re: Fw: allocation [C]

all_participants: haig ariyan ["caroline kitidis", "chip packard"] [] []


subject: Fw: allocation [C]

all_participants: caroline kitidis ["joshua shoshan"] [] []


subject: Re: Fw: allocation [C]

all_participants: caroline kitidis ["haig ariyan"] ["chip packard"] []


subject: Bollag brokerage account [C]

to_recipients:
Sean Magee
Donald Summer

cc_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Joshua Shoshan
Zbynek Kozelsky

all_participants: rosemary vrablic ["sean magee", "donald summer"] ["caroline kitidis", "chip packard", "haig ariyan", "joshua shoshan", "zbynek kozelsky"] []


subject: Re: [C]

all_participants: sean magee ["chip packard"] ["caroline kitidis", "haig ariyan", "joshua shoshan", "rosemary vrablic", "zbynek kozelsky"] []


subject: Re: [C]

all_participants: rosemary vrablic ["joshua shoshan"] ["sean magee", "caroline kitidis", "zbynek kozelsky"] []


subject: Re: Fw: allocation [C]

all_participants: caroline kitidis ["haig ariyan", "caroline kitidis", "chip packard"] [] []


subject: Re: Fw: allocation [C]

all_participants: haig ariyan ["caroline kitidis", "haig ariyan", "chip packard"] [] []


subject: Fw: Fw: allocation [C]

all_participants: caroline kitidis ["chip packard", "haig ariyan"] [] []


subject: Re: Fw: allocation [C]

all_participants: joshua shoshan ["caroline kitidis"] [] []


subject: Re: Fw: allocation [C]


subject: Re: Fw: allocation [C]

all_participants: chip packard ["haig ariyan"] [] []


sender: Diego Galan

subject: Re: Fw: USPB MD banker meeting success story - SFX [I]

all_participants: diego galan ["chip packard"] [] []


subject: Fw: USPB MD banker meeting success story - SFX


sender: Terri Sohrab

subject: Re: USPB MD banker meeting success story - SFX

all_participants: terri sohrab ["diego galan"] [] []


subject: USPB MD banker meeting success story — SFX

all_participants: diego galan ["terri sohrab"] [] []


subject: ECM carve out to KCP client [C]

to_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Michael Iaquinta

cc_recipients:
Zbynek Kozelsky
Mathew Negus
Donald Summer

all_participants: joshua shoshan ["caroline kitidis", "chip packard", "haig ariyan", "michael iaquinta"] ["zbynek kozelsky", "mathew negus", "donald summer"] []


sender: Tazia Smith

subject: Fw: [C]

all_participants: tazia smith ["joshua shoshan"] [] []


sender: Caroline V. Kitidis

subject: Re: [C]

all_participants: caroline v. kitidis ["tazia smith"] ["paul morris"] []


sender: Paul Morris

subject: [C]

all_participants: paul morris [] [] []


sender: Jeffrey Epstein

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: [C]

to_recipients:
Tazia Smith
Paul Morris

all_participants: caroline kitidis ["tazia smith", "paul morris"] [] []


subject: Re: [C]

to_recipients:
Paul Morris
Caroline Kitidis

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


subject: [C]

all_participants: paul morris ["caroline kitidis"] [] []


subject: Re: Reschedule Breakfast...

all_participants: samantha harmon ["tazia smith"] ["chip packard"] []


subject: Reschedule Breakfast...

all_participants: tazia smith ["chip packard"] ["samantha harmon"] []


subject: Fw: KCP IOI: Santander IPO I

all_participants: caroline kitidis ["haig ariyan", "chip packard"] ["joshua shoshan"] []


subject: KCP IOI: Santander IPO (I]

all_participants: tazia smith ["joshua shoshan"] ["caroline kitidis"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

cc_recipients:
Chip Packard
Haig Ariyan
Tazia Smith
Michael Iaquinta

all_participants: joshua shoshan ["caroline kitidis"] ["chip packard", "haig ariyan", "tazia smith", "michael iaquinta"] []


subject: Fw: KCP IOI: Santander IPO [I]


subject: KCP IOI: Santander IPO [I]


subject: Re: Fw: KCP IOI: Santander IPO [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Michael Iaquinta
Tazia Smith

all_participants: joshua shoshan ["joshua shoshan"] ["caroline kitidis", "chip packard", "haig ariyan", "michael iaquinta", "tazia smith"] []


subject: Re: Fw: KCP IOI: Santander IPO (I)

cc_recipients:
Michael
Haig Ariyan
Tazia Smith
Chip Packard
Iaquinta

all_participants: joshua shoshan ["caroline kitidis"] ["michael", "haig ariyan", "tazia smith", "chip packard", "iaquinta"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["haig ariyan"] ["caroline kitidis", "chip packard", "michael iaquinta", "tazia smith", "donald summer"] []


sender: Haig Ariyan

subject: Re: Fw: KCP IOI: Santander IPO (I)

cc_recipients:
Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith

all_participants: haig ariyan ["joshua shoshan"] ["caroline kitidis", "chip packard", "michael iaquinta", "tazia smith"] []


subject: Re: Fw: KCP IOI: Santander IPO (I)

all_participants: joshua shoshan ["haig ariyan"] ["caroline kitidis", "chip packard", "michael iaquinta", "tazia smith"] []


subject: Re: Fw: KCP IOI: Santander IPO (I)

cc_recipients:
Michael Iaquinta
Chip Packard
Haig Ariyan
Tazia Smith

all_participants: joshua shoshan ["caroline kitidis"] ["michael iaquinta", "chip packard", "haig ariyan", "tazia smith"] []


subject: Fw: KCP IOI: Santander IPO (I]


sender: Chip Packard

subject: Fw: hf strategy [I]

cc_recipients:
Bernard Abdo
Benjamin (Ben) Pace

all_participants: chip packard ["lawrence weissman"] ["bernard abdo", "benjamin (ben) pace"] []


subject: Re: hf strategy [I]

all_participants: paul morris ["chip packard"] [] []


subject: Re: hf strategy [I]

all_participants: chip packard ["paul morris"] [] []


sender: Lawrence Weissman

subject: Re: hf strategy [I]

cc_recipients:
Bernard Abdo
Benjamin Pac

all_participants: lawrence weissman ["chip packard"] ["bernard abdo", "benjamin pac"] []


subject: Fw: hf strategy [I]

cc_recipients:
Bernard Abdo
Benjamin Pace

all_participants: chip packard ["lawrence weissman"] ["bernard abdo", "benjamin pace"] []


subject: Re: hf strate [I]

all_participants: chip packard ["lawrence weissman"] ["bernard abdo", "benjamin pac"] []


subject: Re: hf strategy [I]

all_participants: lawrence weissman ["chip packard"] ["bernard abdo", "benjamin pace"] []


sender: Bernard Abdo

subject: Re: hf strategy [I]

to_recipients:
Lawrence Weissman
Chip Packard

all_participants: bernard abdo ["lawrence weissman", "chip packard"] ["benjamin pace"] []


subject: Re: hf strategy [I]


subject: Fw: hf strategy [I]

all_participants: chip packard ["arnaud de-servigny"] [] []


subject: Re: hf strategy (I)


subject: Fw: hf strategy (I)


all_participants: bernard abdo ["chip packard"] [] []


subject: Re: hf strategy [I]

all_participants: chip packard ["bernard abdo"] [] []


subject: Re: hf strategy [I]


subject: Re: USPB Lending Only Relationships [C]

to_recipients:
Caroline Kitidis
Mathew Negus

cc_recipients:
Haig Ariyan
Chip Packard

all_participants: diego galan ["caroline kitidis", "mathew negus"] ["haig ariyan", "chip packard"] []


subject: Re: USPB Lending Only Relationships [C]

all_participants: chip packard [] [] []


subject: USPB Lending Only Relationships (C)

cc_recipients:
Chip Packard
Haig Ariyan

all_participants: diego galan ["caroline kitidis", "mathew negus"] ["chip packard", "haig ariyan"] []


subject: Re: this mornin

all_participants: chip packard ["caroline kitidis"] ["dario schiraldi"] []


sender: Caroline Kitidis

subject: Fw: this morning [C]

all_participants: caroline kitidis ["chip packard"] ["dario schiraldi"] []


subject: this morning [C]

all_participants: paul morris ["jeevacation@gmail.com"] ["caroline kitidis"] []


subject: Re: this morning [C]


subject: KCP IOI: Paylocity IPO [I]

cc_recipients:
Karoline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith
Vahe Stepanian
Donald Summer

all_participants: joshua shoshan ["haig ariyan"] ["karoline kitidis", "chip packard", "michael iaquinta", "tazia smith", "vahe stepanian", "donald summer"] []


subject: Re: Fw: KCP IOI: Santander IPO (I)

cc_recipients:
Caroline Kitidis
Chip Packard
Joshua Shoshan
Michael Iaquinta
Tazia Smith

all_participants: haig ariyan ["joshua shoshan"] ["caroline kitidis", "chip packard", "joshua shoshan", "michael iaquinta", "tazia smith"] []


subject: Fw: KCP IOI: Santander IPO [I]

all_participants: caroline kitidis ["haig ariyan", "chip packard"] ["joshua shoshan"] []


subject: KCP IOI: Santander IPO (I)

all_participants: tazia smith ["joshua shoshan"] ["caroline kitidis"] []


subject: Re: KCP IOI: Pavlocity IPO [I]

all_participants: haig ariyan ["[name redacted in image]"] ["6 recipients (names redacted in image)"] []


sender: [name and email redacted]

subject: Re: KCP IOI: Paylocity IPO [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith
Vahe Stepanian

all_participants: [name and email redacted] ["[recipient name and email redacted]"] ["caroline kitidis", "chip packard", "donald summer", "michael iaquinta", "tazia smith", "vahe stepanian"] []


subject: Re: KCP IOI: Paylocity IPO [I]

all_participants: haig ariyan ["joshua shoshan"] ["caroline kitidis", "chip packard", "donald summer", "michael iaquinta", "tazia smith", "vahe stepanian"] []


sender: Joshua Shoshan

subject: KCP IOI: Paylocity IPO [I]

to_recipients:
Haig Ariyan
Chip Packard
Caroline Kitidis
Michael Iaquinta

cc_recipients:
Tazia Smith
Vahe Stepanian
Donald Summer

all_participants: joshua shoshan ["haig ariyan", "chip packard", "caroline kitidis", "michael iaquinta"] ["tazia smith", "vahe stepanian", "donald summer"] []


subject: Re: Fw: KCP IOI: Santander IPO

all_participants: haig ariyan ["joshua shoshan"] ["caroline kitidis", "chip packard", "michael iaquinta", "tazia smith"] []


subject: Re: Fw: KCP IOI: Santander IPO [I]

all_participants: joshua shoshan ["caroline kitidis"] ["chip packard", "haig ariyan", "tazia smith", "michael iaquinta"] []


subject: KCP IOI: Santander IPO [I]


sender: Kimberly Hart

subject: Fw: 2008 1099 Recipients - Addresses [I]

all_participants: kimberly hart ["chip packard"] [] []


sender: Josh Rosen

subject: 2008 1099 Recipients - Addresses [I]

cc_recipients:
Kimberly Hart
Andrew Gallivan

all_participants: josh rosen ["melissa pressl"] ["kimberly hart", "andrew gallivan"] []


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

subject: Epstein’s IOIs for KING, NORD, TNET and CBSO [I]

all_participants: [sender name redacted] <[redacted]> ["[recipient name redacted] <[redacted]>"] ["7 recipients (names redacted in image)"] []


subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I]


all_participants: joshua shoshan ["haig ariyan"] ["caroline kitidis", "chip packard", "donald summer", "michael iaquinta", "tazia smith", "vahe stepanian"] []


subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Donald Summer
Haig Ariyan
Michael Iaquinta
Tazia Smith
Vahe Stepanian

all_participants: joshua shoshan ["joshua shoshan"] ["caroline kitidis", "chip packard", "donald summer", "haig ariyan", "michael iaquinta", "tazia smith", "vahe stepanian"] []


subject: Client Entertainment – PWM Details, Frequency and Reconciliation Reports (April 2014)

all_participants: us.db entertainmentreports <us.db.entertainmentreports@sutherlandglobal.com> [] [] []


sender: Andrea Tapia

subject: RE: Client Tiering [I]

all_participants: andrea tapia ["chip packard"] ["kimberly hart"] []


subject: Re: Client Tiering [I]

all_participants: chip packard ["andrea tapia"] [] []


subject: Client Tiering [I]

all_participants: andrea tapia ["chip packard"] [] []


subject: Client Entertainment – PWM Details, Frequency and Reconciliation Reports (May 2014)

to_recipients:
Kimberly Hart
Chip Packard
Michael-J David
Erin O-Rourke

all_participants: us.db entertainmentreports <us.db.entertainmentreports@sutherlandglobal.com> ["kimberly hart", "chip packard", "michael-j david", "erin o-rourke"] ["zia memon", "chris.jensen@db.com"] []


sender: Chloe Ching

subject: Fw: Met Opera Nomination List [I]

to_recipients: Chip Haig

all_participants: chloe ching ["chip", "haig"] [] []


subject: Met Opera Nomination List [I]


subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (July 2014)


sender: US.DB EntertainmentReports

subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (August 2014)

to_recipients:
Kimberly Hart
Michael-J Davis
Erin O'Rourke

all_participants: us.db entertainmentreports ["kimberly hart", "michael-j davis", "erin o'rourke"] ["zia memon"] []


sender: Sarah Rafferty

subject: Re: Opera next week [I]

all_participants: sarah rafferty ["caroline kitidis"] ["chloe ching"] []


subject: Opera next week [I]

all_participants: caroline kitidis ["sarah rafferty"] [] []


subject: New hire - capital markets [I]

all_participants: caroline kitidis [] ["vinit sahni"] []


subject: Re: Grt news, new assets [I]

all_participants: chip packard ["caroline kitidis"] [] []


subject: Re: Grt news, new assets [I]

cc_recipients:
Paul Morris
Vinit Sahni

all_participants: caroline kitidis ["chip packard"] ["paul morris", "vinit sahni"] []


subject: Re: Grt news, new assets [I]

all_participants: chip packard ["caroline kitidis"] ["paul morris", "vinit sahni"] []


subject: Grt news, new assets [I]


subject: Re: Grt news, new assets [I]

all_participants: caroline kitidis ["chip packard"] [] []


subject: Re: Grt news. new assets [I


sender: Haig Ariyan <haig.ariyan@db.com>

subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Joshua Shoshan
Tazia Smith
Donald Summer

cc_recipients:
Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Michael Iaquinta
Chip Packard

all_participants: haig ariyan <haig.ariyan@db.com> ["joshua shoshan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Joshua Shoshan
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["joshua shoshan", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


to_recipients:
Tazia Smith
Joshua Shoshan
Donald Summer

all_participants: haig ariyan ["tazia smith", "joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


sender: Tazia Smith

to_recipients:
Haig Ariyan
Joshua Shoshan
Donald Summer

cc_recipients:
Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Michael Iaquinta

all_participants: tazia smith ["haig ariyan", "joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


all_participants: haig ariyan ["joshua shoshan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


to_recipients:
Tazia Smith
Donald Summer
Haig Ariyan

all_participants: joshua shoshan ["tazia smith", "donald summer", "haig ariyan"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


subject: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Joshua Shoshan
Donald Summer

cc_recipients:
Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba

all_participants: tazia smith ["joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba"] []


subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart — Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)

all_participants: tazia smith ["3 recipients (names redacted)"] ["6 recipients (names redacted)"] []


all_participants: haig ariyan ["joshua shoshan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]

to_recipients:
Joshua Shoshan
Haig Ariyan
Donald Summer

all_participants: tazia smith ["joshua shoshan", "haig ariyan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP I0I: Hart Acquisitions/Watson I0I 30k shares for Virgin America (VA.US) [I]

cc_recipients:
Caroline Kitidis
Thomas O'Rorke
Matt Glassman
Daniel Sabba
Michael Iaquinta
Chip Packard

all_participants: joshua shoshan ["haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas o'rorke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


sender: Michael Iaquinta

all_participants: michael iaquinta ["4 recipients (names/email addresses are blacked out)"] ["5 recipients (names/email addresses are blacked out)"] []


sender: Haig Ariyan


subject: KCP IOI: Also,now we have a 50k I01 from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]


sender: [sender name redacted] <redacted>

to_recipients:
[recipient 1 — redacted]
[recipient 2 — redacted]
[recipient 3 — redacted]
[recipient 4 — redacted]
[recipient 5 — redacted]

cc_recipients:
[cc 1 — redacted]
[cc 2 — redacted]
[cc 3 — redacted]
[cc 4 — redacted]
[cc 5 — redacted]

all_participants: [sender name redacted] <redacted> ["[recipient 1 — redacted]", "[recipient 2 — redacted]", "[recipient 3 — redacted]", "[recipient 4 — redacted]", "[recipient 5 — redacted]"] ["[cc 1 — redacted]", "[cc 2 — redacted]", "[cc 3 — redacted]", "[cc 4 — redacted]", "[cc 5 — redacted]"] []


cc_recipients:
Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Chip Packard

all_participants: michael iaquinta ["joshua shoshan", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


subject: KCP I0I: Hart Acquisitions/Watson I0I 30k shares for Virgin America (VA.US) [I]

cc_recipients:
Caroline Kitidis
Thomas O'Rorke
Matt Glassman
Daniel Sabba

all_participants: tazia smith ["joshua shoshan", "donald summer"] ["caroline kitidis", "thomas o'rorke", "matt glassman", "daniel sabba"] []


to_recipients:
Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Donald Summer

all_participants: tazia smith ["joshua shoshan", "michael iaquinta", "haig ariyan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


to_recipients:
Michael Iaquinta
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["michael iaquinta", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


all_participants: haig ariyan ["tazia smith", "joshua shoshan", "donald summer"] ["caroline kitidis", "thomas o'rorke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP I0I: Also,now we have a 50k I0I from Hart for PGRE; follow up on Hart Acquisitions/Watson I0I 30k shares for Virgin America (VA.US) [I]


to_recipients:
Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Tazia Smith
Donald Summer

all_participants: joshua shoshan ["joshua shoshan", "michael iaquinta", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


all_participants: joshua shoshan ["haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


all_participants: haig ariyan ["tazia smith", "joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


all_participants: tazia smith ["haig ariyan", "joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


all_participants: haig ariyan ["joshua shoshan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


all_participants: joshua shoshan ["tazia smith", "donald summer", "haig ariyan"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta"] []


all_participants: tazia smith ["joshua shoshan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba"] []


all_participants: haig ariyan ["joshua shoshan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


all_participants: joshua shoshan ["joshua shoshan", "haig ariyan", "tazia smith", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)

to_recipients:
Tazia Smith
Michael Iaquinta
Haig Ariyan
Donald Summer

all_participants: joshua shoshan ["tazia smith", "michael iaquinta", "haig ariyan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "chip packard"] []


subject: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)


subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)


subject: RE: KCP I0I: Hart Acquisitions/Watson I0I 30k shares for Virgin America (VA.US)


subject: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)


subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US)


all_participants: tazia smith ["joshua shoshan", "haig ariyan", "donald summer"] ["caroline kitidis", "thomas ororke", "matt glassman", "daniel sabba", "michael iaquinta", "chip packard"] []


subject: RE: KCP balance of year (I)

all_participants: caroline kitidis ["chip packard"] ["haig ariyan"] []


sender: Chip Packard

subject: KCP balance of year (I)

all_participants: chip packard ["caroline kitidis"] ["haig ariyan"] []


subject: Accepted: The Epstein Matter [I]

to_recipients:
Ellenoi Jarvis
Ladie Whitaker
Andraya Puglio

all_participants: chip packard ["ellenoi jarvis", "ladie whitaker", "andraya puglio"] [] []


sender: Patrick Harris

subject: The Epstein Matter [I]

cc_recipients:
Samantha Harmon
Ladie Whitaker

all_participants: patrick harris ["chip packard"] ["samantha harmon", "ladie whitaker"] []


sender: Vinit Sahni

subject: Re: Southern Financial Commodity Vol Trade [C]

to_recipients:
Dario Schiraldi
Caroline Kitidis
Chip Packard

all_participants: vinit sahni ["dario schiraldi", "caroline kitidis", "chip packard"] ["michele faissola"] []


sender: Dario Schiraldi

to_recipients:
Caroline Kitidis
Chip Packard
Vinit Sahni

all_participants: dario schiraldi ["caroline kitidis", "chip packard", "vinit sahni"] ["michele faissola"] []


sender: Caroline Kitidis

subject: RE: Southern Financial Commodity Vol Trade [C]

to_recipients:
Dario Schiraldi
Chip Packard
Vinit Sahni

all_participants: caroline kitidis ["dario schiraldi", "chip packard", "vinit sahni"] ["michele faissola"] []


sender: Daniel Sabba

subject: Southern Financial Commodity Vol Trade [C]

to_recipients:
Caroline Kitidis
Mathew Negus

all_participants: daniel sabba ["caroline kitidis", "mathew negus"] [] []


sender: Diego Galan

subject: RE: Quintessentially Platinum - coming soon. Your support required.

to_recipients:
Chip Packard
Haig Ariyan

cc_recipients:
Caroline Kitidis
Mathew Negus

all_participants: diego galan ["chip packard", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


sender: Mathew Negus

to_recipients:
Diego Galan
Caroline Kitidis
Chip Packard

all_participants: mathew negus ["diego galan", "caroline kitidis", "chip packard"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Mathew Negus
Chip Packard

all_participants: diego galan ["caroline kitidis", "mathew negus", "chip packard"] ["haig ariyan"] []


to_recipients:
Diego Galan
Mathew Negus
Chip Packard

all_participants: caroline kitidis ["diego galan", "mathew negus", "chip packard"] ["haig ariyan"] []


to_recipients:
Mathew Negus
Caroline Kitidis
Chip Packard

all_participants: diego galan ["mathew negus", "caroline kitidis", "chip packard"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Chip Packard
Mathew Negus

all_participants: diego galan ["caroline kitidis", "chip packard", "mathew negus"] ["haig ariyan"] []


subject: Re: Quintessentially Platinum - coming soon. Your support required.

to_recipients:
Chip Packard
Diego Galan
Mathew Negus

all_participants: caroline kitidis ["chip packard", "diego galan", "mathew negus"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Diego Galan
Mathew Negus

all_participants: chip packard ["caroline kitidis", "diego galan", "mathew negus"] ["haig ariyan"] []


to_recipients:
Diego Galan
Mathew Negus

cc_recipients:
Chip Packard
Haig Ariyan

all_participants: caroline kitidis ["diego galan", "mathew negus"] ["chip packard", "haig ariyan"] []


to_recipients:
Mathew Negus
Caroline Kitidis

all_participants: diego galan ["mathew negus", "caroline kitidis"] ["chip packard", "haig ariyan"] []


to_recipients:
Diego Galan
Caroline Kitidis

all_participants: mathew negus ["diego galan", "caroline kitidis"] ["chip packard", "haig ariyan"] []


all_participants: diego galan ["caroline kitidis", "mathew negus"] ["chip packard", "haig ariyan"] []


subject: FW: Quintessentially Platinum - coming soon. Your support required.

cc_recipients:
Chip Packard
Haig Ariyan
Caroline Kitidis

all_participants: diego galan ["mathew negus"] ["chip packard", "haig ariyan", "caroline kitidis"] []


sender: Alexander Maresch

subject: Quintessentially Platinum - coming soon. Your support required.

to_recipients:
David Kroell
Diego Galan
Uwe Bork
Anurag Mahesh
Samantha Gruendler
Frank Schafft
Mark Smallwood

cc_recipients:
Michele Faissola
Haig Ariyan
Chip Packard
Joachim Haeger
Marco Vitt-Krauss
Bizzozero
Michaela Ravi Raju
Luhmann
Liza Kristin Ding
Tanja Kulik-Peters
Kocher
Kate Dario Makuen
Schiraldi
Alexandra Gregor

all_participants: alexander maresch ["david kroell", "diego galan", "uwe bork", "anurag mahesh", "samantha gruendler", "frank schafft", "mark smallwood"] ["michele faissola", "haig ariyan", "chip packard", "joachim haeger", "marco vitt-krauss", "bizzozero", "michaela ravi raju", "luhmann", "liza kristin ding", "tanja kulik-peters", "kocher", "kate dario makuen", "schiraldi", "alexandra gregor"] []


subject: RE: Quintessentially Platinum coming soon. Your support required.


to_recipients:
Caroline Kitidis
Diego Galan
Chip Packard

all_participants: mathew negus ["caroline kitidis", "diego galan", "chip packard"] ["haig ariyan"] []


to_recipients:
Diego Galan
Haig Ariyan

all_participants: chip packard ["diego galan", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


cc_recipients:
Michele Faissola
Haig Ariyan
Chip Packard
Joachim Haeger
Marco Vitt-Krauss
Bizzozero
Michaela Ravi Raju
Luhmann
Liza Kristin Ding
Tanja Kulik-Peters
Kocher
Kate Dario Makuen
Schiraldi
Alexandra Gregor Guggisberg
Caroline Kitidis

all_participants: alexander maresch ["david kroell", "diego galan", "uwe bork", "anurag mahesh", "samantha gruendler", "frank schafft", "mark smallwood"] ["michele faissola", "haig ariyan", "chip packard", "joachim haeger", "marco vitt-krauss", "bizzozero", "michaela ravi raju", "luhmann", "liza kristin ding", "tanja kulik-peters", "kocher", "kate dario makuen", "schiraldi", "alexandra gregor guggisberg", "caroline kitidis"] []


sender: [Sender name redacted] <redacted>

subject: Re: Quintessentially Platinum coming soon. Your support required.

to_recipients:
[Recipient 1 redacted] <redacted>
[Recipient 2 redacted] <redacted>

cc_recipients:
[CC 1 redacted] <redacted>
[CC 2 redacted] <redacted>

all_participants: [sender name redacted] <redacted> ["[recipient 1 redacted] <redacted>", "[recipient 2 redacted] <redacted>"] ["[cc 1 redacted] <redacted>", "[cc 2 redacted] <redacted>"] []


subject: RE: Quintessentially Platinum - coming soon. Your support required. [C]

to_recipients:
Diego Galan
Chip Packard
Haig Ariyan

all_participants: caroline kitidis ["diego galan", "chip packard", "haig ariyan"] ["mathew negus"] []


subject: Re: Quintessentially Platinum - coming soon. Your support required. [C]

all_participants: diego galan ["chip packard", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


all_participants: caroline kitidis ["diego galan", "mathew negus", "chip packard"] ["haig ariyan"] []


all_participants: diego galan ["caroline kitidis", "mathew negus", "chip packard"] ["haig ariyan"] []


all_participants: diego galan ["mathew negus", "caroline kitidis", "chip packard"] ["haig ariyan"] []


all_participants: mathew negus ["diego galan", "caroline kitidis", "chip packard"] ["haig ariyan"] []


all_participants: diego galan ["caroline kitidis", "chip packard", "mathew negus"] ["haig ariyan"] []


all_participants: caroline kitidis ["chip packard", "diego galan", "mathew negus"] ["haig ariyan"] []


all_participants: chip packard ["caroline kitidis", "diego galan", "mathew negus"] ["haig ariyan"] []


all_participants: caroline kitidis ["diego galan", "mathew negus"] ["chip packard", "haig ariyan"] []


all_participants: diego galan ["mathew negus", "caroline kitidis"] ["chip packard", "haig ariyan"] []


all_participants: mathew negus ["diego galan", "caroline kitidis"] ["chip packard", "haig ariyan"] []


to_recipients:
Caroline Kitidis
Mathew Negus

all_participants: diego galan ["caroline kitidis", "mathew negus"] ["chip packard", "haig ariyan"] []


subject: FW: Quintessentially Platinum - coming soon. Your support required. [C]

all_participants: diego galan ["mathew negus"] ["chip packard", "haig ariyan", "caroline kitidis"] []


subject: Quintessentially Platinum - coming soon. Your support required. [C]


to_recipients:
Chip Packard
Haig Ariyan


all_participants: mathew negus ["caroline kitidis", "diego galan", "chip packard"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan

all_participants: diego galan ["caroline kitidis", "chip packard", "haig ariyan"] ["mathew negus"] []


to_recipients:
Chip Packard
Diego Galan
Haig Ariyan

all_participants: caroline kitidis ["chip packard", "diego galan", "haig ariyan"] ["mathew negus"] []


to_recipients:
Diego Galan
Mathew Negus
Chip Packard


to_recipients:
Mathew Negus
Caroline Kitidis
Chip Packard


to_recipients:
Caroline Kitidis
Mathew Negus
Chip Packard


to_recipients:
Diego Galan
Caroline Kitidis
Chip Packard


to_recipients:
Caroline Kitidis
Diego Galan
Haig Ariyan

all_participants: chip packard ["caroline kitidis", "diego galan", "haig ariyan"] ["mathew negus"] []


to_recipients:
Caroline Kitidis
Chip Packard
Mathew Negus


to_recipients:
Chip Packard
Diego Galan
Mathew Negus


to_recipients:
Caroline Kitidis
Diego Galan
Mathew Negus


to_recipients:
Diego Galan
Mathew Negus


to_recipients:
Mathew Negus
Caroline Kitidis


to_recipients:
Diego Galan
Caroline Kitidis


to_recipients:
David Kroell
Diego Galan
Uwe Bork
Anurag Mahesh
Samantha Gruendler
Frank Schafft
Mark Smallwood

all_participants: alexander maresch ["david kroell", "diego galan", "uwe bork", "anurag mahesh", "samantha gruendler", "frank schafft", "mark smallwood"] ["michele faissola", "haig ariyan", "chip packard", "joachim haeger", "marco vitt-krauss", "bizzozero", "michaela ravi raju", "luhmann", "liza kristin ding", "tanja kulik-peters", "kocher", "kate dario makuen", "schiraldi", "alexandra gregor guggisberg", "caroline kitidis"] []


to_recipients:
Diego Galan
Chip Packard
Haig Ariyan

all_participants: caroline kitidis ["diego galan", "chip packard", "haig ariyan"] ["mathew negus"] []


all_participants: diego galan ["chip packard", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


to_recipients:
Diego Galan
Haig Ariyan

all_participants: chip packard ["diego galan", "haig ariyan"] ["caroline kitidis", "mathew negus"] []


to_recipients:
Chip Packard
Haig Ariyan


to_recipients:
Diego Galan
Caroline Kit
Haig Ariyan

all_participants: chip packard ["diego galan", "caroline kit", "haig ariyan"] ["mathew negus"] []


to_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan


all_participants: diego galan ["mathew negus", "caroline kitidis", "chip packard"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Diego Galan
Chip Packard


to_recipients:
Diego Galan
Mathew Negus
Chip Packard

all_participants: caroline kitidis ["diego galan", "mathew negus", "chip packard"] ["haig ariyan"] []


to_recipients:
Caroline Kitidis
Mathew Negus
Chip Packard

all_participants: diego galan ["caroline kitidis", "mathew negus", "chip packard"] ["haig ariyan"] []


to_recipients:
Chip Packard
Diego Galan
Haig Ariyan