to_recipients:
Diego Galan
Caroline Kitidis
Chip Packard

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


sender: Diego Galan

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

to_recipients:
Caroline Kitidis
Chip Packard
Mathew Negus

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


sender: Caroline Kitidis

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"] []


sender: Chip Packard

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"] []


sender: Mathew Negus

to_recipients:
Diego Galan
Caroline Kitidis

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.

cc_recipients:
Chip Packard
Haig Ariyan
Caroline Kitidis

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


to_recipients:
Caroline Kitidis
Diego Galan
Haig Ariyan

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


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 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"] []


to_recipients:
Diego Galan
Chip Packard
Haig Ariyan

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


to_recipients:
Chip Packard
Haig Ariyan

cc_recipients:
Caroline Kitidis
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:
Mathew Negus
Caroline Kitidis
Chip Packard

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


to_recipients:
Chip Packard
Caroline Kitidis
Haig Ariyan

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


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

to_recipients:
Diego Galan
Caroline Kitidis
Haig Ariyan

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


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


to_recipients:
Caroline Kitidis
Diego Galan
Chip Packard

all_participants: mathew negus ["caroline kitidis", "diego galan", "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:
Caroline Kitidis
Mathew Negus
Chip Packard

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


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

to_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan

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


to_recipients:
Caroline Kitidis
Chip Packard
Mathew Negus

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


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

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"] []


to_recipients:
Caroline Kitidis
Mathew Negus

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


to_recipients:
Chip Packard
Diego Galan
Haig Ariyan

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


all_participants: diego galan ["mathew negus"] ["chip packard", "haig ariyan", "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:
Caroline Kitidis
Diego Galan
Haig Ariyan

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


to_recipients:
Diego Galan
Chip Packard
Haig Ariyan

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


to_recipients:
Chip Packard
Haig Ariyan

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:
Diego Galan
Caroline Kitidis
Chip Packard

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


sender: Daniel Sabba

subject: Fw: One idea for diver <u>in policies</u> calls on global dispersion [C]

to_recipients:
Dario Schiraldi
Caroline Kiti
Chip Packard

all_participants: daniel sabba ["dario schiraldi", "caroline kiti", "chip packard"] [] []


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

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


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

to_recipients:
Daniel Sabba
Dario Schiraldi
Chip Packard

all_participants: caroline kitidis ["daniel sabba", "dario schiraldi", "chip packard"] [] []


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

to_recipients:
Dario Schiraldi
Caroline Kitidis
Chip Packard

all_participants: daniel sabba ["dario schiraldi", "caroline kitidis", "chip packard"] [] []


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


subject: Re: Rep Risk - Jeffrey Epstein

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


subject: Fw: Rep Risk - Jeffrey Epstein

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


sender: Robert A Kloby

subject: Rep Risk - Jeffrey Epstein

to_recipients:
Caroline Kitidis
Daniel Sabba

cc_recipients:
Carol Saracco
John Juul

all_participants: robert a kloby ["caroline kitidis", "daniel sabba"] ["carol saracco", "john juul"] []


subject: Re: [C]

to_recipients:
Daniel Sabba
Todd Stevens
Chip Packard

all_participants: caroline kitidis ["daniel sabba", "todd stevens", "chip packard"] [] []


subject: [C]

to_recipients:
Caroline Kitidis
Todd Stevens

all_participants: daniel sabba ["caroline kitidis", "todd stevens"] [] []


subject: Re: [C]

to_recipients:
Caroline Kitidis
Daniel Sabba
Todd Stevens

all_participants: chip packard ["caroline kitidis", "daniel sabba", "todd stevens"] [] []


subject: RE: lunch today [I]

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


sender: Paul Morris

subject: FW: lunch today [I]

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


sender: Todd Stevens

subject: RE: lunch today [I]

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


subject: RE: lunch today [I]

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


subject: Re: lunch today [I]


subject: lunch today [I]


subject: RE: lunch today [I]


subject: RE: Concentrated positions [C]

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


subject: FW: Concentrated positions [C]

to_recipients:
Diego Galan
Daniel Sabba

all_participants: todd stevens ["diego galan", "daniel sabba"] ["chip packard"] []


subject: FW: Concentrated positions [C]

to_recipients:
Jennifer Bottalico
Joshua Friedberg
Todd Stevens

cc_recipients:
Andrew Gallivan
Lee Rutter
Michael S Jacoby
Mark LaRoe

all_participants: chip packard ["jennifer bottalico", "joshua friedberg", "todd stevens"] ["andrew gallivan", "lee rutter", "michael s jacoby", "mark laroe"] []


subject: RE: Concentrated positions [C]

to_recipients:
Chip Packard
Haig Ariyan
Joshua Friedberg

all_participants: diego galan ["chip packard", "haig ariyan", "joshua friedberg"] [] []


subject: Re: Concentrated positions [C]

to_recipients:
Diego Galan
Haig Ariyan
Joshua Friedberg

all_participants: chip packard ["diego galan", "haig ariyan", "joshua friedberg"] [] []


subject: Concentrated positions [C]


subject: RE: Southern Financial Call - 5/28/2015

to_recipients:
Daniel Sabba
Todd Stevens

all_participants: chip packard ["daniel sabba", "todd stevens"] [] []


subject: FW: Southern Financial Call - 5/28/2015

to_recipients:
Chip Packard
Todd Stevens

all_participants: daniel sabba ["chip packard", "todd stevens"] [] []


sender: Vahe Stepanian

subject: Southern Financial Call - 5/28/2015

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


sender: Jerry Rotonda

subject: KCP Summary May YTD 2015

to_recipients:
Chip Packard
Haig Ariyan

cc_recipients:
Diego Galan
Patrick Harris

all_participants: jerry rotonda ["chip packard", "haig ariyan"] ["diego galan", "patrick harris"] []


subject: RE: WM Coverage May Actuals 2015


subject: WM Coverage May Actuals 2015


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

all_participants: todd stevens ["daniel sabba"] ["chip packard <chip.packard@db.com>"] []


subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

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


subject: Outstanding Official Checks Report as of 12/2015 [I]

to_recipients: Cathy L Carneiro <cathy.l.carneiro@db.com>

all_participants: uspwm gto-reporting <uspwm.gto-reporting@db.com> ["andrea nicoletti", "brien essenbreis", "dan gray", "david wolk", "david rodin", "douglas robertson", "foster j mccoy", "team-execution-services germany <team-execution-services.germany@db.com>", "gina manzino", "janice m smith", "josie alonso", "julie cataudella", "leo bresnahan", "elizabeth payne", "louis green", "mark r westhof", "mary c keaveney", "michael s jacob", "paul e betts", "phyllis m finer", "russell daulton", "salvatore moore", "scott guest", "shahin ahdieh", "terrence f tang", "terri sohrab", "timothy macgui", "tracey t white", "leanna rivera", "michel plut", "deirdre judge", "sequana beale", "andrea nicoletti", "brandi goldenber", "brian p convey", "brien essenbreis", "catherine m oconnor", "cathy l carneiro <cathy.l.carneiro@db.com>", "deirdre judge", "douglas robertson", "edie murphy", "edward golden", "foster j mccoy", "janice m smith", "leanna rivera", "leo bresnahan", "mary c keaven"] [] []


sender: Amlcompliance Inquiries

subject: Inquiry Regarding Account JEFFREY EPSTEIN Alert

cc_recipients:
Amlcompliance Inquiries
Cherie Quigley

all_participants: amlcompliance inquiries ["paul morris"] ["amlcompliance inquiries", "cherie quigley"] []


sender: Tazia Smith

subject: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [C]

cc_recipients:
Paul Morris
Daniel Sabba
Vahe Stepanian

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


subject: Fw: Intro to Daniel Sabba Fantastic New Addition to Jeffrey's DB Team [C]

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


subject: Fw: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [C]


subject: Re: S&P risk reversals.... [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: Re: S&P risk reversals.... (I]

cc_recipients:
Daniel Sabba
Vahe Stepanian
stewart.oldfield@db.com

all_participants: paul morris ["tazia smith"] ["daniel sabba", "vahe stepanian", "stewart.oldfield@db.com"] []


subject: S&P risk reversals.... [C]

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


subject: Re: crude oil commentary


subject: crude oil commentary

cc_recipients:
Vahe Stepanian
Paul Morris
Stewart Oldfield

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


sender: Stavros Valavanis

subject: DB EOD Commodities Note - 15 Dec

all_participants: stavros valavanis [] [] []


subject: Re: crude oil commentary

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


subject: DB EOD Commodities Note - 15 Dec

all_participants: stavros valavanis ["efta01479270"] [] []


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

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


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


subject: Swaps + high dividends - an interesting combination...

all_participants: daniel sabba ["jeevacation@gmail.com"] ["jay.lipman@db.com"] []


subject: Re: Per our chat...


subject: Per our chat...

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris

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


subject: RE: [C]


subject: FW: [C]

to_recipients:
Ariane Dwyer
Vahe Stepanian
Paul Morris

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


sender: jeffrey E.

subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: [C]


to_recipients:
Paul Morris
Daniel Sabba

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


subject: Re: [I]

all_participants: paul morris ["jeevacation@gmail.com", "daniel sabba"] [] []


subject: Re: [C]

all_participants: daniel sabba ["jeevacation@gmail.com", "paul morris"] [] []


all_participants: jeevacation@gmail.com ["paul morris", "daniel sabba"] [] []


subject: RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SC] [C]

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


cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SC] [I]

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


subject: Re: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SC]

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


subject: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice

all_participants: vahe stepanian [] [] []


subject: [C]

cc_recipients:
Todd Stevens
Paul Morris

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


cc_recipients:
Todd Stevens
Chip Packard

all_participants: daniel sabba ["wayne salit"] ["todd stevens", "chip packard"] []


subject: question

all_participants: daniel sabba ["todd stevens"] [] []


subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

to_recipients:
Daniel Sabba
Wayne Salit

all_participants: daniel sabba ["daniel sabba", "wayne salit"] ["todd stevens", "chip packard"] []


sender: Wayne Salit

subject: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

all_participants: wayne salit ["daniel sabba"] [] []


sender: Jan Ford

subject: RE: Jeff Epstein [I]

to_recipients:
Stuart Clarke
Carol Saracco

cc_recipients:
Jan Bornebusch
Wayne Salit

all_participants: jan ford ["stuart clarke", "carol saracco"] ["jan bornebusch", "wayne salit"] []


cc_recipients:
Todd Stevens
Chip Packard
Jan Bornebusch

all_participants: wayne salit ["daniel sabba"] ["todd stevens", "chip packard", "jan bornebusch"] []


sender: Carol Saracco

cc_recipients:
Wayne Salit
Todd Stevens
Chip Packar

all_participants: carol saracco ["daniel sabba"] ["wayne salit", "todd stevens", "chip packar"] []


cc_recipients:
Wayne Salit
Todd Stevens
Chip Packard

all_participants: daniel sabba ["carol saracco"] ["wayne salit", "todd stevens", "chip packard"] []


subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I]

all_participants: carol saracco ["daniel sabba"] ["wayne salit", "todd stevens", "chip packard"] []


subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I]


sender: Mark Frankel

to_recipients:
Wayne Salit
Daniel Sabba

cc_recipients:
Martin Cunningham
Todd Stevens
Chip Packard

all_participants: mark frankel ["wayne salit", "daniel sabba"] ["martin cunningham", "todd stevens", "chip packard"] []


cc_recipients:
Mark Frankel
Martin Cunningham
Todd Stevens
Chip Packard

all_participants: wayne salit ["daniel sabba"] ["mark frankel", "martin cunningham", "todd stevens", "chip packard"] []


subject: INTC buy-and-write [C]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: Fw: INTC buy-and-write [C]

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


subject: Fw: GBP + AAPL

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


subject: Re: GBP + AAPL [C]

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


subject: NEW JOINT BOOKRUN IPO - SANTANDER CONSUMER USA (NYSE: SC)


subject: SFLLC Prep Meeting


subject: Trade Report - 1/10/2014 [C]

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


subject: Re: Trade Report - 1/10/2014


subject: Trade Report - 1/10/2014


subject: Re: Trade Report - 1/10/2014 [C]


subject: Re: Trade Report - 1/10/2014 [C]


subject: Trade Report - 1/10/2014 [C]


subject: Re: Trade Report - 1/10/2014 C


subject: Trade Report - 1/10/2014 [C]

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["paul morris", "harrybeller@g"] []


subject: Re: Japanese Equity Basket... [C]

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


subject: Japanese Equity Basket... [C]


subject: Re: Japanese Equity Basket...

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


subject: Re: Japanese Equity Basket...


subject: Japanese Equity Basket...


subject: B XLK Calls - low implied vol [I]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


sender: Nav Gupta

subject: OTC Call options on XLK US (tech) look good value at 13-14% vol [I

all_participants: nav gupta [] [] []


subject: Santander


subject: Santander

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


subject: [C]

cc_recipients:
Paul Morris
Vahe Ste anian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe ste anian"] []


subject: [C]

cc_recipients:
Paul Morris
Vahe Steanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe steanian"] []


subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP <u>Capital Markets [I]</u>

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


subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets


subject: 10yr $/Y.... [C]


subject: Re: Trade Report 1/31/14 - more DAG [C]


subject: Trade Report 1/31/14 - 3mo short yen [C]


subject: [C]


subject: USD/MXN Follow-Up

cc_recipients:
[Redacted]
Paul Morris [Redacted]

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


subject: USD/MXN Follow-Up [C]

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


subject: USDMXN [C]

all_participants: tazia smith ["harry"] ["paul morris", "vahe stepanian"] []


subject: USD/MXN Follow-Up [C]

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


subject: USD/MXN Follow-Up [C]

all_participants: vahe stepanian ["██████████████████", "████████████████"] ["paul morris/db/dbcom@dbamericas"] []


subject: USDMXN [C]

cc_recipients:
Paul Morris
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: tazia smith [] ["paul morris", "vahe stepanian/db/dbcom@dbamericas"] []


subject: USD/MXN Follow-Up

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


subject: USDMXN

all_participants: tazia smith ["jawcpa@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: Epstein [C]

all_participants: paul morris ["vahe stepanian", "tazia.smith", "vinit.sahni"] [] []


subject: Re: Epstein [C]

all_participants: paul morris ["tazia.smith", "vinit.sahni"] ["nav.gupta"] []


subject: Re: Epstein [C]

to_recipients:
Vinit Sahni
Paul Morris

cc_recipients: Vahe Stepanian (DEUTSCHE BANK SECURI) <stepvah@bloomberg.net>

all_participants: tazia smith ["vinit sahni", "paul morris"] ["vahe stepanian (deutsche bank securi) <stepvah@bloomberg.net>", "nav gupta"] []


sender: Vinit Sahni

subject: Re: Epstein [C]

all_participants: vinit sahni ["paul morris"] ["tazia smith", "vahe stepanian (deutsche bank securi) <stepvah@bloomberg.net>", "nav gupta/db/dbcom@dbemea"] []


subject: Re: Epstein [C]

all_participants: tazia smith ["vinit sahni", "paul morris"] ["vahe stepanian (deutsche bank securi)"] []


subject: Re: Epstein [C]

cc_recipients:
Tazia Smith
Vahe Stepanian (DEUTSCHE BANK SECURI)

all_participants: vinit sahni ["paul morris"] ["tazia smith", "vahe stepanian (deutsche bank securi)"] []


subject: follow-up call

all_participants: paul morris ["jeevacationggmail.com"] ["vahe stepanian"] []


subject: Zero Cost WTI Collar 101/94.5, spot ref 97.75

cc_recipients:
Vinit Sahni
Nay Gupta
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nay gupta", "paul morris", "vahe stepanian"] []


sender: Vanshree Verma

subject: Markets opening weaker. Kerry and Lavrov meeting today key | KCP Capital Markets

all_participants: vanshree verma ["loop@list.db.com"] [] []


subject: Zero Cost WTI Collar 101/94.25, Jun spot ref 97.60 [I]

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni

all_participants: tazia smith ["jeevacatione•mail.com"] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni"] []


subject: Zero Cost WTI Collar 101/94.5, spot ref 97.75 [I]

cc_recipients:
Vahe
Vinit Sahni
Nav Stepanian
Gupta
Paul Morris

all_participants: tazia smith ["jeevacation@gmail.com"] ["vahe", "vinit sahni", "nav stepanian", "gupta", "paul morris"] []


subject: Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capital Markets (I)

all_participants: vanshree verma ["[redacted]"] [] []


subject: Re: PCTY

all_participants: tazia smith ["jeevacation@gmail.com"] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni"] []


subject: PCTY


subject: Paylocity (PCTY) Allocation

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


subject: *** PRICING DETAILS *** LEFT BOOKRUN IPO *** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) ***

cc_recipients:
Vahe Stepanian
Jay Lipman

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


sender: Nate Hall

all_participants: nate hall [] [] []


subject: Paylocity (PCTY) Allocation

cc_recipients:
Paul Morris
Vinit Sahni
Nay Gupta
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "nay gupta", "vahe stepanian"] []


subject: Post Yellin/FOMC JPY sell-off to >102.25... [C]

cc_recipients:
Paul Morris
Vahe Ste•anian
Vinit Sahni
Nay Gupta

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe ste•anian", "vinit sahni", "nay gupta"] []


subject: Oil discussion and ruble weakness.... [C]

cc_recipients:
Paul Morris (Redacted)
Vinit Sahni (Redacted)
Nav Gupta (Redacted)
Vahe Stepanian (Redacted)

all_participants: tazia smith ["(redacted)"] ["paul morris (redacted)", "vinit sahni (redacted)", "nav gupta (redacted)", "vahe stepanian (redacted)"] []


sender: Tazia Smith (DEUTSCHE ASSET MANAG)

subject: (BN) Obama Expands Sanctions on Russian Officials to Press Putin

all_participants: tazia smith (deutsche asset manag) ["undisclosed-recipients"] [] []


subject: Oil discussion and ruble weakness

cc_recipients:
Paul Morris
Vahe Stepanian
Vinit Sahni
Nav Gupta

all_participants: tazia smith ["(redacted)"] ["paul morris", "vahe stepanian", "vinit sahni", "nav gupta"] []


subject: TNET [C]

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


subject: Jeffrey - TNET opened @ $18.50, currently bouncing around -$18.80 (priced @ $16.00). Please let me know if you wish to sell. Thank you.

all_participants: vahe stepanian ["ieevacation@omail.com"] ["paul morris"] []


sender: Paul Morris

subject: Re: CBS Outdoor

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


subject: CBS Outdoor [C]

cc_recipients:
Tazia Smith
Paul Morris

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["tazia smith", "paul morris"] []


subject: Jeffrey - CBSO opened $30.10, currently trading -$30.00 (priced 8 $28). Thank you. (C)

all_participants: vahe stepanian ["ieevacation8amail.com"] [] []


subject: Put your Lloyds 8% fixed- to-float CoCo up for tender?

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["eevacation@mail.com"] ["paul morris", "vahe stepanian"] []


subject: BRL note value-date today, poised to receive principal back ($1mm USD) [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian


subject: Re: Biotech Update... note bounce in Foundation Medine on withdrawal of prior secondary offering [C]


subject: Biotech Update... [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Nav Gupta
Vinit Sahni

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian", "nav gupta", "vinit sahni"] []


subject: Fw: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** SABRE CORPORATION (NASDAQ: SABR) ***

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: Fw: *** PRICING DETAILS JOINT BOOKRUN IPO SABRE CORPORATION (NASDAQ: SABR)


subject: Trade Report 4/17/14 - SABR (C]


subject: Fw: Trade recap (DB / SOFL) [C]

to_recipients:
███████████████████████████████
Vahe Stepanian
Nav Gupta
Vinit Sahni

all_participants: tazia smith ["███████████████████████████████", "vahe stepanian", "nav gupta", "vinit sahni"] ["paul morris"] []


subject: Biotech Update... Gilead beat, shares halted [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni"] []


subject: Twitter down —9% on earnings, lowest price since IPO. Earnings call to begin shortly, lock-up expiry on Tuesday (5/6) [C]

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nav gupta", "paul morris", "vahe stepanian"] []


sender: Kevin Burns

to_recipients:
Tazia Smith
Kevin Burns

all_participants: kevin burns ["tazia smith", "kevin burns"] ["bill loftu"] []


subject: IWIR shares down -1% from closing print of $42.62 to $39.45 (giving back the days gains) [C]

all_participants: tazia smith [] [] []


subject: Re: Biotech Update... [C]


subject: Re: Biotech Update... Gilead beat, shares halted [C]


subject: Re: PDVSA 5% 10/28/15 now completely retraced recent drop... [C]

all_participants: tazia smith [] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni"] []


subject: PDVSA 5% 10/28/15 now completely retraced recent drop... [C]

to_recipients:
jeevacation@gmail.com
Vahe
Paul Morris
Vinit Sahni
Nav Gupta
Stepanian/d

all_participants: tazia smith ["jeevacation@gmail.com", "vahe", "paul morris", "vinit sahni", "nav gupta", "stepanian/d"] [] []


sender: Vahe Stepanian

subject: AAL - Take Gains?


subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 (cusip 378961av8) [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


subject: Jeffrey - EURUSD Puts vs Calls - Nav

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: nav gupta ["jeevacation@gmail.com"] ["paul morris", "tazia smith", "vahe stepanian"] []


subject: Fw: Jeffrey EURUSD Puts vs Calls - Nav

cc_recipients:
Tazia Smith
Paul Morris
Vinit Sahni

all_participants: nav gupta ["vahe stepanian"] ["tazia smith", "paul morris", "vinit sahni"] []


subject: Re: Fw: Jeffrey - EURUSD Puts vs Calls - Nav [I]

cc_recipients:
Paul Morris
Tazia Smith
Vinit Sahni

all_participants: vahe stepanian ["nav gupta"] ["paul morris", "tazia smith", "vinit sahni"] []


subject: Fw: Jeffrey - EURUSD Puts vs Calls - Nay


sender: Nate Gupta

subject: Jeffrey - EURUSD Puts vs Calls - Nav

cc_recipients:
Vinit Sahni
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: nate gupta ["jeevacation@gmail.com"] ["vinit sahni", "paul morris", "tazia smith", "vahe stepanian"] []


subject: Re: Fw: Jeffrey EURUSD Puts vs Calls - Nav [I]

all_participants: nav gupta ["vahe stepanian"] ["paul morris", "tazia smith", "vinit sahni"] []


subject: Re: EURUSD Pricing [C]

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


subject: Re: EURUSD Pricing [C]

cc_recipients:
Nav Gupta
Vinit Sahni
Paul Morris
Tazia Smith

all_participants: vahe stepanian ["jeffrey e."] ["nav gupta", "vinit sahni", "paul morris", "tazia smith"] []


subject: Re: EURUSD Pricing [C]

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


subject: Re: EURUSD Pricing [C]

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


subject: Re: EURUSD Pricin [C]

to_recipients:
Nav Gupta
Vinit Sahni

all_participants: paul morris ["nav gupta", "vinit sahni"] ["vahe stepanian"] []


subject: Re: EURUSD Pricing [C]

all_participants: nav gupta ["vinit sahni"] ["paul morris"] []


subject: Re: EURUSD Pricing [C]

to_recipients:
Nav Gupta
Paul Morris

all_participants: vinit sahni ["nav gupta", "paul morris"] [] []


subject: Fw: EURUSD Pricing [C]

to_recipients:
Paul Morris
Vinit Sahni

all_participants: nav gupta ["paul morris", "vinit sahni"] [] []


subject: Re: EURUSD Pricing [C]

cc_recipients:
Paul Morris
Nav Gupta

all_participants: vahe stepanian ["jeffrey e."] ["paul morris", "nav gupta"] []


subject: Re: EURUSD Pricing [C]

to_recipients:
Vahe Stepanian
Paul Morris

all_participants: jeffrey e. ["vahe stepanian", "paul morris"] [] []


subject: Re: EURUSD Pricing

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


subject: Re: EURUSD Pricing


subject: Re: EURUSD Pricing


subject: Re: EURUSD Pricing [C]

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


subject: Re: EURUSD Pricing [C]


subject: Re: EURUSD Pricing [C]

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


subject: [I]

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


subject: Re: [I]

cc_recipients:
Nav Gupta
Tazia Smith
Vahe Stepanian

all_participants: vinit sahni ["paul morris"] ["nav gupta", "tazia smith", "vahe stepanian"] []


subject: Re: [I]

all_participants: paul morris ["vinit sahni"] ["nav gupta", "tazia smith", "vahe stepanian"] []


subject: Re: [I]

all_participants: paul morris [] [] []


to_recipients:
Tazia Smith
Paul Morris

all_participants: jeffrey e. ["tazia smith", "paul morris"] [] []


subject: Re: [C]

cc_recipients:
Nav Gupta
Paul Morris
Tazia Smith
Vinit Sahni

all_participants: vahe stepanian ["jeevacation@•mail com"] ["nav gupta", "paul morris", "tazia smith", "vinit sahni"] []


subject: Re: [C]

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["nav gupta", "paul morris", "tazia smith", "vinit sahni"] []


subject: (C)

all_participants: tazia smith [] ["paul morris", "vahe stepanian"] []


subject: [C]

cc_recipients:
Paul Morris [Redacted]
Vahe Stepanian [Redacted]

all_participants: tazia smith ["[redacted]"] ["paul morris [redacted]", "vahe stepanian [redacted]"] []


subject: Trade Report 6/25/14 [C]

cc_recipients:
Paul Morris
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vahe stepanian"] []


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


all_participants: jeffrey e. ["tazia smith/db/- dbcom@dbamericas"] [] []


subject: Airlines stocks weak

cc_recipients:
Paul Morris
Vahe Stepanian
Nav Gupta

all_participants: tazia smith ["[blacked out]"] ["paul morris", "vahe stepanian", "nav gupta"] []


subject: (BFW) Delta Sell-Off ‘Seems Aggressive’ Given Margin Guidance: C

all_participants: tazia smith (deutsche asset manag) ["undisclosed-recipients"] [] []


subject: Vahe can you check - if you agree send to JE + Rich ccing VS, me, Paul, Taz. thx

all_participants: nav gupta ["vahe stepanian", "paul morris"] [] []


subject: Re: Jeffrey - can we have a quick chat this am ?

all_participants: vinit sahni ["jeevacation@gmail.com"] ["paul morris", "nav gupta"] []


all_participants: jeffrey e. ["vinit sahni"] [] []


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014)

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


subject: Fwd: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014)

all_participants: jeffrey e. ["paul morris/db/- dbcom@dbamericas"] [] []


subject: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014)

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


subject: Mortgage Bonds [C]

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


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) [C]


all_participants: jeffrey e. ["paul morris"] [] []


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call ████████████ to reach a member of my team (returning 07/29/2014) [C]


sender: jeffrey F.

subject: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014)

all_participants: jeffrey f. ["paul morris"] [] []


sender: Tazia Smith

subject: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014)


subject: Re: Mortgage Bonds

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


subject: Mortgage Bonds


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014)


subject: Re: Mortgage Bonds [C]

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


subject: Re: Mortgage Bonds [C]


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014) [C]


subject: [C]

all_participants: tazia smith [] ["paul morris", "nav gupta", "vahe stepanian"] []


subject: [C]

all_participants: tazia smith ["[redacted]"] ["paul morris", "nav gupta", "vahe stepanian"] []


subject: Re: [C]

cc_recipients:
Apurva Gupta
Nav Gupta
Paul Morris
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["uzair aqeel"] ["apurva gupta", "nav gupta", "paul morris", "vinit sahni", "vahe stepanian"] []


sender: Uzair Aqeel

subject: Re: [C]

cc_recipients:
Vinit
Nav Gupta
Sahni
Apurva
Gupta
Paul Morris

all_participants: uzair aqeel ["tazia smith"] ["vinit", "nav gupta", "sahni", "apurva", "gupta", "paul morris"] []


subject: Re: [C]

cc_recipients:
AG Apu
Uzair Aqeel
VS Vinit
Paul Morris

all_participants: tazia smith ["nav gupta"] ["ag apu", "uzair aqeel", "vs vinit", "paul morris"] []


subject: Re: [C]

to_recipients:
AG Apu
Uzair Aqeel

cc_recipients:
Tazia Smith
VS Vinit
Paul Morris

all_participants: nav gupta ["ag apu", "uzair aqeel"] ["tazia smith", "vs vinit", "paul morris"] []


subject: Re: [C]

cc_recipients:
Tazia Smith
Nate Gupta

all_participants: paul morris ["jeffrey e."] ["tazia smith", "nate gupta"] []


sender: Jeffrey E.

subject: Re: [C]

all_participants: jeffrey e. ["tazia smith", "paul morris"] [] []


subject: Re: [C]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


sender: jeffrey E.


sender: Apurva Gupta

subject: Re: [C]

cc_recipients:
Nav Gupta
Paul Morris
Uzair Aqeel
Vahe Stepanian
Vinit Sahni

all_participants: apurva gupta ["tazia smith"] ["nav gupta", "paul morris", "uzair aqeel", "vahe stepanian", "vinit sahni"] []


subject: Re: [C]

all_participants: tazia smith ["uzair aqeel"] [] []


subject: Re: [C]

cc_recipients:
Nav Gupta
Apurva Gupta
Paul Morris
Vinit Sahni

all_participants: uzair aqeel ["tazia smith"] ["nav gupta", "apurva gupta", "paul morris", "vinit sahni"] []


subject: Re: [C]

cc_recipients:
Tazia Smith
Paul Morris
VS Vinit

all_participants: nav gupta ["ag apu", "uzair aqeel"] ["tazia smith", "paul morris", "vs vinit"] []


subject: Re: (C)

cc_recipients:
Tazia Smith
Nav Gupta

all_participants: paul morris ["jeffrey e."] ["tazia smith", "nav gupta"] []


subject: Re: (C)


subject: Re: [C]

all_participants: tazia smith ["apurva gupta"] ["nav gupta", "paul morris", "uzair aqeel", "vahe stepanian", "vinit sahni"] []


subject: Re: [C)


subject: Re: [Cl


subject: Indicative Levels - USDCNH 1 r Options [C]

cc_recipients:
Paul Gupta Morris
Nav
Vahe Stepanian

all_participants: tazia smith ["eevacation@•mail.com"] ["paul gupta morris", "nav", "vahe stepanian"] []


subject: Euro and Yen.... [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Matt Glassman

all_participants: tazia smith ["(redacted)"] ["paul morris", "vahe stepanian", "matt glassman"] []


subject: FMI ~$25 [C]

all_participants: tazia smith ["[redacted]"] ["paul morris", "vahe stepanian", "matt glassman"] []


subject: EURUSD 1.345:1.38 risk reversal - matures 9/8/14 [C]

cc_recipients:
Paul Morris
Nav Gupta
Vahe Stepanian
Matt Glassman

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vahe stepanian", "matt glassman"] []


subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) [C]

all_participants: tazia smith [] ["paul morris", "vahe stepanian"] []


sender: Taisuke Tanaka, Deutsche Securities Inc.

subject: DEutsche JApan View on FX - USD/JPY: Stay bullish

all_participants: taisuke tanaka, deutsche securities inc. ["tazia smith"] [] []


subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) (C)


subject: Fw: Trade Report 9/2/14 [C]

to_recipients:
Paul Morris
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["paul morris", "nav gupta", "vahe stepanian"] [] []


subject: DB CL0 Pipeline [C]


subject: DB Discussion - Hard Asset Put Structure

to_recipients:
jeevacation@gmail.com
Paul Morris
Stelios Theodosiou

all_participants: tazia smith ["jeevacation@gmail.com", "paul morris", "stelios theodosiou"] ["vahe stepanian"] []


subject: Re: S&P risk reversals.... [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: Re: S&P risk reversals.... [I]

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


subject: Re: S&P risk reversals.... (I)


subject: S&P risk reversals.... [C]

cc_recipients:
Paul Morris
Daniel Sabba
Vahe Stepanian

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


subject: S&P risk reversals.... [CJ


subject: Jeffrey Intro Call w Daniel Sabba: 1-█████████████;84684535# pin: 1516

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

cc_recipients:
███████████████████████
Vahe Stepanian

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


sender: Daniel Sabba

subject: Jeffrey - follow-up on trades per your request [C]

all_participants: daniel sabba ["jeevacation@gmail.com"] ["paul morris"] []


subject: Jeffrey - follow-up on trades per your request


subject: two emails we sent him. Please help refreshing analysis for Tuesday/-

cc_recipients:
Vahe Stepanian
Jay Lipman

all_participants: daniel sabba ["jatin bindal"] ["vahe stepanian", "jay lipman"] []


subject: FW: [C]

to_recipients:
Ariane Dwyer
Vahe Stepanian
Paul Morris

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


sender: Belle Klein

subject: Signature care

all_participants: belle klein ["januca banasiak"] [] []


sender: Deuel, Deborah (Exchange)

subject: FW: Jeepers, Inc.

all_participants: deuel, deborah (exchange) ["malhan, vinu (exchange)"] [] []


sender: Jeffrey Epstein

to_recipients:
Jes Staley
Erdoes, Mary E

all_participants: jeffrey epstein ["jes staley", "erdoes, mary e"] [] []


all_participants: jeffrey epstein ["jes staley", "erdoes, mary e"] ["darren indyke"] []


sender: Jes Staley

subject: Re:

cc_recipients:
Erdoes, Mary E
Darren Indyke

all_participants: jes staley ["jeffrey epstein <jeevacation@gmail.com>"] ["erdoes, mary e", "darren indyke"] []


sender: Jeffrey Epstein <jeevacation@gmail.com>

all_participants: jeffrey epstein <jeevacation@gmail.com> ["jes staley"] ["erdoes, mary e"] []


subject: you have got to be kidding


sender: Barrett, Paul S.

subject: ING Pfds

all_participants: barrett, paul s. ["jeffrey epstein"] ["giuffrida, david j"] []


all_participants: jeffrey epstein ["paul s barrett"] ["jes staley"] []


sender: Richard Kahn

subject: re: wires (4) 1-24-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


sender: Janet E. Young

subject: Epstein cash transfers - please advise

to_recipients:
Harry Beller
bellaklein
Rich Kahn

cc_recipients:
Darren lndyke
PBService1318
Jeanne Brennan

all_participants: janet e. young ["harry beller", "bellaklein", "rich kahn"] ["darren lndyke", "pbservice1318", "jeanne brennan"] []


sender: David J Dabkowski

subject: RE: RET A/C 739110438 $ 1,000.00 (-$ 25.00) TECS # 2539759 JPM100112-007645

to_recipients:
Janet E Young
PB Wire Returns

cc_recipients:
Sonal J Patel
Anita L. Beaman
Lavinia X Bolden

all_participants: david j dabkowski ["janet e young", "pb wire returns"] ["sonal j patel", "anita l. beaman", "lavinia x bolden"] []


sender: Janet E Young

subject: FW: RET A/C 739110438 $ 1,000.00 (-$ 25.00) TECS # 2539759 JPM100112-007645

cc_recipients:
Sonal J Patel
Anita L. Beaman
David J Dabkowski
Lavinia X Bolden

all_participants: janet e young ["pb wire returns"] ["sonal j patel", "anita l. beaman", "david j dabkowski", "lavinia x bolden"] []


sender: PB Wire Returns

subject: RET A/C 739110438 $ 1,000.00 (-$ 25.00) TECS # 2539759 JPM100112-007645

to_recipients:
Janet E Young
William J Doherty

cc_recipients:
Sonal J Patel
Lavinia X Bolden
Anita L Beaman
David J Dabkowski

all_participants: pb wire returns ["janet e young", "william j doherty"] ["sonal j patel", "lavinia x bolden", "anita l beaman", "david j dabkowski"] []


sender: Rich Kahn

subject: re: wires 1-5-2010

all_participants: rich kahn ["csg ao de nyc2"] ["harry beller"] []


subject: re: wires (3)


subject: re: wires (6) 4-17-2012


sender: Bella Klein

subject: Haze WT to Katsky Korins LLP

cc_recipients:
Darren Indyke
Rich Kahn

all_participants: bella klein ["pb-service1318"] ["darren indyke", "rich kahn"] []


sender: Amanda Ens

subject: please transfer cash -- : SOUTHERN TRUST COMPANY, INC

cc_recipients:
Paul Barrett
Renee E Weissend

all_participants: amanda ens ["pb-service1318"] ["paul barrett", "renee e weissend"] []


sender: Harry Beller

cc_recipients:
Jeanne Brennan
Rich Kahn

all_participants: harry beller ["pb-service1318"] ["jeanne brennan", "rich kahn"] []


sender: Barrett, Paul S

subject: FW: The Haze Trust

all_participants: barrett, paul s ["pb-service1318"] [] []


subject: The Haze Trust

all_participants: barrett, paul s ["'jeffrey epstein'"] ["moms, paul v"] []


sender: bellaklein

subject: Hyperion Air Inc. L/C

all_participants: bellaklein ["pb-seryice1318"] ["richard kahn"] []


Message from KMBT C253


subject: re: wires (2) 7-24-2012


sender: Gmax

subject: Re: Incoming funds

all_participants: gmax ["pb-service1318"] [] []


sender: Esposito, Pauline F

subject: RE: Incoming funds

all_participants: esposito, pauline f ["gmax"] ["pb-service1318"] []


subject: Re: Incoming funds

all_participants: gmax ["esposito, pauline f"] [] []


subject: Incoming funds


subject: Trans request

all_participants: ["magliocco, gina x"] ["pb-service1318", "g g"] []


sender: Dana

subject: Trans request

all_participants: dana ["pb-service1318"] ["g g"] []


subject: re: wires (2) 7-30-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: Trans request

all_participants: ["grosse, jason a"] ["pb-service1318", "ny-ghislaine"] []


sender: Unknown

subject: Trans request

all_participants: unknown ["pb-service1318"] ["ny-ghislaine"] []


subject: Trans request

all_participants: unknown ["magliocco, gina x"] ["pb-service1318", "ny-ghislaine"] []


subject: NES WT to DB NES

cc_recipients:
Harry Baller
Rich Kahn

all_participants: bellaklein ["pb-service"] ["harry baller", "rich kahn"] []


subject: FW: Trans request

to_recipients:
Magliocco, Gina X
PB-Service1318
NY-Ghislaine

all_participants: ["magliocco, gina x", "pb-service1318", "ny-ghislaine"] [] []


subject: Trans request

all_participants: dana ["magliocco, gina x"] ["p8-service1318", "gmax"] []


subject: Trans request

all_participants: dana ["young, janet e"] ["pb-service1318", "gmax"] []


subject: Trans request

all_participants: dana ["magliocco, gina x"] ["pb-service1318", "gmax"] []


subject: re: wires (4) 6-28-2012


sender: Dana I

subject: Trans request

all_participants: dana i ["magliocco, gina x"] ["pb-service1318", "gmax"] []


subject: Transfer


subject: RE: Trans instructions

all_participants: dana ["young, janet e"] ["pb-service"] []


subject: RE: Trans instructions

all_participants: dana ["young, janet e"] ["pb-service1318"] []


sender: Young, Janet E

subject: RE: Trans instructions

all_participants: young, janet e ["dana"] ["pb-service"] []


sender: Hirschfield, Ian E

subject: FW: The following account has been opened.

cc_recipients:
Morris, Paul V
Dubov, Anastasia X

all_participants: hirschfield, ian e ["young, janet e"] ["morris, paul v", "dubov, anastasia x"] []


sender: Richard Kahn

subject: re: wire (1) 5-11-2012


subject: Trans request

all_participants: ["magllocco, gina x"] ["pb-service1318", "g maxwell"] []


subject: Trans instructions


subject: Trans request

all_participants: unknown ["magliocco, gina x"] ["pb-service1318", "g g"] []


subject: Trans request

all_participants: ["magliocco, gina x"] ["pb-service1318", "g g"] []


subject: Re: Transfer request

all_participants: dana ["grosse, jason a", "pb-service1318"] ["gmax"] []


sender: Grosse, Jason A

subject: RE: Transfer request

all_participants: grosse, jason a ["dana", "pb-service1318"] ["gmax"] []


sender: Dana Burns

subject: Transfer request

all_participants: dana burns ["pb-service1318", "grosse, jason a"] [] []


subject: Transfer


subject: RE: 116 EAST 65TH ST LLC - overdraft

to_recipients:
Magliocco, Gina X
Gmax

all_participants: dana ["magliocco, gina x", "gmax"] ["p8-senrice1318"] []


sender: Magliocco, Gina X

subject: 116 EAST 65TH ST LLC - overdraft

all_participants: magliocco, gina x ["gmax"] ["dana", "pb-service1318"] []


subject: Transfer

all_participants: dana ["magliocco, gina x"] ["pb-service1318"] []


subject: NES WT to Tes

all_participants: bellaklein ["pb-service1318"] ["rich kahn"] []


subject: transfer

all_participants: dana ["magliocco, gina x", "pb-service1318"] [] []


subject: Transfer

all_participants: ["young, janet e"] ["pb-service1318"] []


subject: Trans request

all_participants: dana ["young, janet e"] ["pb-service1318", "gmax"] []


subject: Maxwell transfer #001).pdf Transfer Payment to Samantha Hams (Invoice

cc_recipients:
PB-Service1318
Young, Janet E
Gmax

all_participants: young, janet e ["magliocco, gina x"] ["pb-service1318", "young, janet e", "gmax"] []


subject: Trans request

all_participants: dana ["gina magliocco"] ["pes-servioe1318", "g maxwell"] []


subject: Transfer request

all_participants: ["p8-service1318• grosse, jason a"] [] []


subject: RE: 116 EAST 65TH ST LLC 0000=coo<4235 overdraft

all_participants: dana ["magliocco, gina x", "gmax"] ["pb-service1318"] []


subject: 116 EAST 65TH ST LLC 0000mcoc<4235 overdraft

to_recipients: Dana Gmax

all_participants: magliocco, gina x ["dana", "gmax"] ["pb-service1318"] []


subject: Transfer

to_recipients:
Swetra, Gina M
Young, Janet E

cc_recipients:
GMAX
Morris, Paul V

all_participants: hirschfield, ian e ["swetra, gina m", "young, janet e"] ["gmax", "morris, paul v"] []


sender: [mailto]

subject: Trans request

all_participants: [mailto] ["magliocco, gina x", "pb-service1318"] ["g maxwell"] []


subject: Trans request

all_participants: ["pb-service1318"] ["ny-ghislaine"] []


Trans request


subject: RE: 116 EAST 65TH ST LLC - 00000xxxxx4235 od


subject: 116 EAST 65TH ST LLC - 000000xxxxx4235 od

all_participants: magliocco, gina x ["dana"] ["pb-service1318"] []


sender: Buckley, James N

subject: RE: Ghislaine Maxwell

all_participants: buckley, james n ["grosse, jason^a"] ["pb-service1318"] []


subject: Ghislalne Maxwell

all_participants: grosse, jason a ["buckley, james n"] ["pb-service1318"] []


subject: G Maxwell

all_participants: grosse, jason a ["grosse, jason a"] [] []


sender: Behringer, Suzanna C

subject: RE:

all_participants: behringer, suzanna c ["grosse, jason a"] ["buckley, james n: pb-service1318"] []


subject: FW:

all_participants: grosse, jason a ["behringer, suzanna c"] ["buckley, james n; pb-service1318"] []


sender: GSC PB Delaware All

all_participants: gsc pb delaware all ["pb-service1318"] ["magbocco gina x"] []


subject: re: wires (10) 2-22-2012

cc_recipients:
Harry Beller
Bella Klein

all_participants: richard kahn ["pb-service1318"] ["harry beller", "bella klein"] []


sender: [mailto

subject: Trans request

all_participants: [mailto ["magliocco, gina x"] ["pb-service1318"] []


subject: Trans request

to_recipients:
Young, Janet E
Magliocco, Gina X

all_participants: dana ["young, janet e", "magliocco, gina x"] ["pb-service1318", "gmax"] []


subject: Trans request

all_participants: dana ["magliocco, gina x"] ["pb-service1318", "gmax"] []


sender: Paxos, John

subject: GHISLAINE MAXWELL - Move Funds

cc_recipients:
Frye, Jennifer G
Bell, Jason A

all_participants: paxos, john ["pb-service1318"] ["frye, jennifer g", "bell, jason a"] []


subject: RE: 116 East 65th Street LLC - O/O

all_participants: young, janet e ["young, janet e"] ["gmax", "pb-service1318"] []


sender: Dana immipalew

subject: Transfer request from Ghislaine

all_participants: dana immipalew ["magliocco, gina x"] ["pb-service1318", "gmax"] []


subject: Transfer request

all_participants: dana ["magliocco, gina x"] ["gmax", "pb-service1318"] []


subject: re: wire 1-27-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: Transfer


sender: Swetra, Gina M

subject: RE: Update

all_participants: swetra, gina m ["hirschfield, ian e"] ["pb-service1318"] []


subject: FW: Update

all_participants: hirschfield, ian e ["swetra, gina m", "young, janet e"] ["gmax"] []


sender: Gmax

subject: Re: Update

all_participants: gmax ["hirschfield, ian e"] [] []


subject: Update

all_participants: hirschfield, ian e ["gmax"] [] []


subject: Re: Update


subject: Transfer

all_participants: ["pb-service1318"] ["swetra, gina m"] []


sender: Ian E Hirschfield

subject: Ms. Maxwell

cc_recipients:
Jeffrey Matusow
Mary C Casey

all_participants: ian e hirschfield ["pb-service1318"] ["jeffrey matusow", "mary c casey"] []


subject: Re: 116 EAST 65TH ST LLC -o/d

all_participants: gmax ["swetra, gina m"] [] []


sender: bellaklein

subject: NES WT to TM

all_participants: bellaklein ["pb-service1318"] ["richard kahn"] []


sender: Dana

subject: Transfer Credit:

all_participants: dana ["young, janet e"] ["pb-service1318"] []


subject: RE: Trans instructions


sender: Young, Janet E

subject: RE: Trans instructions

all_participants: young, janet e ["dana"] ["pb-service1318"] []


sender: Richard Kahn

subject: re: wire (1) 4-12-2013

all_participants: richard kahn ["pb-service1318"] ["jeanne brennan"] []


sender: Ian E Hirschfield/JPMCHASE

subject: Re: Fw: Outstanding FED Call - Immediate Action Required - GHISLAINE MAXWELL *** URGENT

all_participants: ian e hirschfield/jpmchase [] [] []


sender: Zubair M Ganny/JPMCHASE

subject: Fw. Outstanding FED Call-Immediate Action Required GHISLAINE MAXWELL *** URGENT ***

all_participants: zubair m ganny/jpmchase [] [] []


sender: Harsh Mahajan

subject: Re: Fw: Outstanding FED Call-Immediate Action Required - 164148722 GHISLAINE MAXWELL *** URGENT

to_recipients:
Zubair M Ganny
DSS Margin Operation
Jeffrey M Matusow
SDI NY Metro
PB Credit Risk Management
PB CRM Verification
Keith X Straw
Thomas R. Clarke
Philip R. Merriss Jr

all_participants: harsh mahajan ["zubair m ganny", "dss margin operation", "jeffrey m matusow", "sdi ny metro", "pb credit risk management", "pb crm verification", "keith x straw", "thomas r. clarke", "philip r. merriss jr"] [] []


sender: Zubair M Ganny

subject: Fw: Outstanding FED Call- Immediate Action Required - 164148722 GHISLAINE MAXWELL *** URGENT ***

all_participants: zubair m ganny ["dss margin operation"] [] []


subject: G. Maxwell transfer

all_participants: dana ["young, janet e"] [] []


sender: Grosse, Jason A

subject: FW: Ghislaine

all_participants: grosse, jason a [] ["pb-service1318"] []


sender: Magliocco, Gina X

subject: FW: Ghislaine's accounts

all_participants: magliocco, gina x [] ["pb-service1318"] []


subject: EE WT to Tes

cc_recipients:
Harry Beller
Richard Kahn

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: Transfer - Ghislaine

all_participants: paxos, john ["pb-service1318"] ["bell, jason a"] []


sender: John Paxos

subject: Transfer - Ghislaine

all_participants: john paxos ["pb-service1318", "jpmpb opm supportl"] ["jason a bell"] []


sender: Bill Doherty III

subject: JP Morgan Checking Account ending █████

all_participants: bill doherty iii ["████████████████████████"] [] []


Re: JP Morgan Checking Account ending-9065


sender: Amanda Ens

subject: please transfer cash - ████████ : SOUTHERN TRUST COMPANY, INC

cc_recipients:
Barrett, Paul S
Weissend, Renee E

all_participants: amanda ens [] ["barrett, paul s", "weissend, renee e"] []


subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL

all_participants: ["pb-service1318"] ["barrett team"] []


sender: Schmid, Michael J

subject: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL

to_recipients:
Barrett, Paul 5
Nelson, Justin D
Ens, Amanda
Gilbride, Regan E
White, Marc
JPMS Credit MO
Adwar, Jonathan
Sylvester, Michael

all_participants: schmid, michael j ["barrett, paul 5", "nelson, justin d", "ens, amanda", "gilbride, regan e", "white, marc", "jpms credit mo", "adwar, jonathan", "sylvester, michael"] [] []


subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollection:{0C2E605A-B715-4001-8004-DBACC55F40D3}

all_participants: ████████████████████ ["pb-service1318"] ["barrett team"] []


subject: re: wire (1) 3-16-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller", "bella klein"] []


sender: Dubov, Anastasia X

subject: Please transfer cash to cure House Call

all_participants: dubov, anastasia x ["pb-service1318"] ["barrett team"] []


subject: re: Wire from Jeffrey Epstein account 739110438

all_participants: richard kahn ["jp morgan (melissa/amy)"] [] []


all_participants: richard kahn ["jp morgan"] [] []


subject: JE WT to Zorro

cc_recipients:
Harry Baller
Richard Kahn

all_participants: bellaklein ["pb-service1318"] ["harry baller", "richard kahn"] []


sender: bellakiein

subject: JE WT to CT

cc_recipients:
Harry Bailer
Richard Kahn

all_participants: bellakiein ["pb-service1318"] ["harry bailer", "richard kahn"] []


subject: JEE WT to SH

all_participants: bellaklein ["pb-service1318"] ["harry bailer", "richard kahn"] []


subject: re: wire 10-11-2013

cc_recipients:
Harry Beller
bellakleln Klein

all_participants: richard kahn ["pb-seryice1318"] ["harry beller", "bellakleln klein"] []


subject: Re: JEE WT to Tes

all_participants: bellaklein ["young, janet e"] ["rich kahn"] []


subject: JEE WT to Tes

cc_recipients:
Harry Beller
Rich Kahn

all_participants: bellaklein ["pb-service1318"] ["harry beller", "rich kahn"] []


subject: JEE WT to SP

cc_recipients:
Harry Bailer
Rich Kahn

all_participants: bellaklein ["pb-service1318"] ["harry bailer", "rich kahn"] []


subject: JEE WT to Neptune LLC


subject: JEE_WT to 3K


subject: re: wire 9-23-2013

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: JEE_WT to NES

all_participants: bellaklein ["pb-service1318"] ["rich kahn"] []


subject: re: wire 9-18-2013


subject: ]EE WT to BNP

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: re: Wire 9-3-2013


subject: JEE WT to SP


subject: Confirmed. thanks

cc_recipients:
Barrett Team
PB-Service1318
Travers, Scott B
Behringer, Suzanna C
Nelson, Justin D
Barrett, Paul S

all_participants: dubov, anastasia x ["young, janet e"] ["barrett team", "pb-service1318", "travers, scott b", "behringer, suzanna c", "nelson, justin d", "barrett, paul s"] []


subject: Please confirm - Epstein Exit- Summary of acct. status

cc_recipients:
Barrett Team
PB-Service1318
Travers, Scott B
Behringer, Suzanne C
Nelson, Justin D
Barrett, Paul S

all_participants: young, janet e ["dubov, anastasia x"] ["barrett team", "pb-service1318", "travers, scott b", "behringer, suzanne c", "nelson, justin d", "barrett, paul s"] []


subject: JEE WT to NES


subject: JEE WT to RB

cc_recipients:
Rich Kahn
Harry Beller

all_participants: bellaklein ["pb-service1318"] ["rich kahn", "harry beller"] []


subject: JEE WT to YS

all_participants: bellaklein ["ps-service1318"] ["rich kahn"] []


subject: ]EE WT to SK


subject: re: ACH (1) 8-1-2013


subject: JEE WT to Zorro


subject: JEE WT to Hyperion


subject: JEE wt to NES


subject: JEE WT to RB

all_participants: bellaklein ["pb-service1318"] [] []


subject: re: wire (1) 7-29-2013


subject: JEE Wire transfers (5)

cc_recipients:
Richard Kahn
Harry Beller

all_participants: bellaklein ["pb-service1318"] ["richard kahn", "harry beller"] []


subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft

to_recipients:
Schaffer, Susannah
Weissend, Renee E
Ens, Amanda
Barrett, Paul S

all_participants: magliocco, gina x ["schaffer, susannah", "weissend, renee e", "ens, amanda", "barrett, paul s"] ["pb-service1318", "bailey, drew x"] []


subject: FINANCIAL TRUST COMPANY W23560001 overdraft

all_participants: magliocco, gina x ["barrett, paul s"] ["ps-service1318", "schaffer, susannah"] []


subject: re: wires (1)1ach (2) 7-11-2013


sender: bellakleln

subject: JEE JPM WT Neptune LLC

all_participants: bellakleln ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: re: wire (1) 7-9-2013


sender: bellaklein

subject: JEE WT to RB


subject: JEE WT to JK


subject: JEE WT to Plan D llc 6 Hyperion Air LLC

cc_recipients:
Harry Beller
Richard Kahn
Jeanne Brennan

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn", "jeanne brennan"] []


subject: JEE WT to KG


subject: re: wires (2) 6-26-2013


subject: Fwd: JEE WT to RB


subject: JEE WT to DK1

all_participants: ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: Fwd: wires (2) 5-30-2013

all_participants: richard kahn ["pb-service1318", "young, janet e"] ["harry beller", "bella klein"] []


subject: JEE_WT Zorro


subject: JEE_WT to SF'


subject: JEE WT TO JK


subject: JEE WT to RB


subject: JEE WT TO JEGE LLC

cc_recipients:
Rich Kahn
Jeanne Brennan

all_participants: bellaklein ["pb-service1318"] ["rich kahn", "jeanne brennan"] []


sender: b

subject: JEE WT to NES

all_participants: b ["pb-service1318"] ["richard kahn"] []


subject: re: wire 5-15-2013

all_participants: richard kahn ["pb-service1318"] ["darren indyke"] []


subject: JEE WT to JK


subject: ME WT to Zorro


subject: re: wire 4-18-2013

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: re: wires (2) 11-16-2011

all_participants: richard kahn ["pb-servic"] ["harry beller"] []


subject: EE WT to lEGE Inc

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: ]EE wt to NES LLC


sender: bellaklein [mailto:bklein575@gmail.com]

subject: ]EE WT to LS)

all_participants: bellaklein [mailto:bklein575@gmail.com] ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: ]EE WT to L51- Payroll


subject: EE WT to Neptune LLC


subject: ME WT TO 3K


subject: ME WT TO DIG


subject: ME WT to HBRK


subject: ]EE WT to 3K


subject: EE WT to KS


subject: ]EE WT to SH


subject: JEE WT to Bristol Ass

cc_recipients:
Darren Indyke
Rich Kahn
TWA FAX visosky

all_participants: bellaklein ["pb-service1318"] ["darren indyke", "rich kahn", "twa fax visosky"] []


sender: Richard Kahn

subject: wires (8) 3-21-2013

all_participants: richard kahn ["p13-service1318"] ["harry geller"] []


subject: JEE WT to Hyperion

all_participants: bellaklein ["pb-service1318"] ["harry beller", "rich kahn"] []


subject: Fwd: JEE WT to JK

all_participants: bellaklein ["pb-service1318"] [] []


subject: ]EE WT to .1K

all_participants: bellaklein ["pb-service1318"] ["richard kahn", "harry beller"] []


subject: EE WT to RB


subject: re: wire 2-25-2013


subject: JEE WT t


subject: JEE WT to Kellerhats

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bellaklein [mailto:bklein575@gmail.com] ["pb-service1318"] ["richard kahn", "darren indyke"] []


subject: JEE WT to


subject: re: wire (1) 2.6-2013


subject: ME WT to Zorro


subject: re: wire (1) 2-4-2013


subject: re: wire (1) 1-25-2013


subject: JEE WT to Jen Kahn


subject: re: wire (1) 1-22-2013

all_participants: richard kahn ["pb-service1318"] ["harry geller"] []


subject: JEE WT to SP


subject: JEE WT to Neptune


subject: re: wire (1) 1-10-2012

all_participants: richard kahn ["ps-semce1318"] ["harry bener"] []


sender: Darren Indyke

subject: WT from JEE to K&E

all_participants: darren indyke ["pb-service1318"] [] []


subject: JEE WT


subject: JEE WT to Troutman LLP

cc_recipients:
Darren Indyke
Richard Kahn
Harry Beller

all_participants: bellaklein ["pb-service1318"] ["darren indyke", "richard kahn", "harry beller"] []


sender: bellaklein I

subject: ]EE WT to SP

all_participants: bellaklein i ["pb-service1318"] ["richard kahn"] []


all_participants: bellaklein ["pb-setvice1318"] ["richard kahn", "harry beller"] []


subject: JEE WT to SP

all_participants: bellaklein ["pb-service1318"] ["richard kahn"] []


subject: JEE WT to Hyperion


sender: Bella

subject: ]EE WT to SP

all_participants: bella ["pb-service1318"] ["richard kahn"] []


subject: JEE WT to JEE Paris acc


subject: re: wires (2) 11-21-2012

cc_recipients:
Harry Beller
bellaklein Klein

all_participants: richard kahn ["pb-service1318"] ["harry beller", "bellaklein klein"] []


sender: bellaktein

subject: ]EE WT to SP

all_participants: bellaktein ["pb-service1318"] ["richard kahn"] []


subject: JEE WT to █████


subject: re: wire 11-16-2012

cc_recipients:
Harry Beller
Bella Klein

all_participants: richard kahn ["pb-service1318"] ["harry beller", "bella klein"] []


subject: re: wire (1) 11-9-2012

to_recipients:
PB-Service1318
Young, Janet E
Barrett, Paul S

all_participants: richard kahn ["pb-service1318", "young, janet e", "barrett, paul s"] ["harry beller"] []


subject: re: wires (2) 11-6-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: re: wire (1) 10-24-2012


sender: bellaklei

subject: ]EE WT to SLK

cc_recipients:
Harry Beller
Richard Kahn

all_participants: bellaklei ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: re: wire (1) 10-23-2012


subject: ]EE WT to SP

all_participants: bellaklein ["pb-service1318"] ["harry beller"] []


subject: JEE WT to SP

all_participants: bellakleln ["pb-service1318"] [] []


subject: JEE WT to SP

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: re: wire (1) 10-12-2012


subject: ]EE WT to SP

all_participants: bellaklein ["pb-sentice1318"] ["richard kahn"] []


subject: ]EE WT to SH


sender: bellaMein

subject: ]EE WT to lEGE

all_participants: bellamein ["pb-service1318"] ["harry beller"] []


subject: JEE WT to Hyperion Air

all_participants: bellaklein ["pb-service1318"] [] []


subject: Message from KMBT_C253

all_participants: kmbizhub@hbrkassociates.com ["bklein575@gmail.com"] [] []


subject: Fwd: Message from KMBT_C253

all_participants: bella ["pb-service1318"] ["rich kahn"] []


subject: re: wires (2) 10-1-2012

all_participants: richard kahn ["pb-service1318"] ["darren indyke"] []


subject: JEE WT to SP

all_participants: bellaklein ["pb-service1318"] ["rich kahn", "harry beller"] []


subject: re: wire 9-25-2012


subject: re: wire (1) 9-21-2012


subject: JEE_VVT_to SP

all_participants: bellaklein ["pb-service1318"] ["rich kahn"] []


subject: ]EE WT to Zorro

all_participants: bellaklein ["pb-service1318"] ["harry beller", "rich kahn"] []


subject: ]EE WT to NES


subject: re: wire (1) 9-14-2012


subject: re: wires (2) 9-13-2012


subject: ]EE WT to Neptune


subject: re: wire (1) 9-11-2012


subject: re: wire (1) 9-7-2012

all_participants: richard kahn ["rb-sentice1318"] ["harry beller"] []


subject: re: wires (5) 9-5-2012


subject: wires (2) 9-4-2012

all_participants: richard kahn ["pb-semce1318"] ["harry beller"] []


subject: re: wire 8-29-2012


subject: re: wires (3) 8-28-2012


subject: re: wire 8-20-2012


subject: JEE WT to SP #2


subject: JEE WT to SP


subject: re: wire 8-16-2012


subject: re: wires (4) 8-14-2012


subject: re: wire (1) 8-15-2012

all_participants: richard kahn ["pb-seivice1318"] ["darren indyke"] []


subject: re: wires (2) 8-13-2012


subject: JEE WT to Neptune LLC

all_participants: bellakiein ["pb-service1318"] ["rich kahn", "harry beller"] []


subject: re: wire 8-2-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: JEE WT to ██████████


subject: re: wires (2) 7-28-2012


subject: JEE WT to NES


subject: re: wires 7-18-2012

cc_recipients:
Harry Beller
Darren Indyke

all_participants: richard kahn ["pb-service1318"] ["harry beller", "darren indyke"] []


subject: re: wire 7-16-2012


subject: re: wire 7-10-2012


subject: re:wires (4) 7-9-2012


subject: Harry Beller re: wires (2) 7-5-2012

all_participants: richard kahn ["pb-service1318"] [] []


subject: re: wires (2) 7-3-2012


sender: Bella Klein

subject: JEE 2 Wire transfers - NES 8c Zorro

all_participants: bella klein ["pb-service1318"] ["rich kahn", "harry beller"] []


subject: re: wires (2) 6-26-2012


subject: re: wires (5) 6-25-2012


subject: re: wires (2) 6-19-2012


subject: re: wires (2) 6-20-2012


subject: JEE WT to Tonja Haddad

cc_recipients:
Darren Indyke
Rich Kahn

all_participants: bella klein ["pb-service1318"] ["darren indyke", "rich kahn"] []


subject: re: wires (3) 6-1-2012


subject: re: wires (2) 5-31-2012


sender: Ens, Amanda

subject: RE: Financial Trust Margin call

all_participants: ens, amanda ["swetra, gina m"] ["pb-service1318", "giuffrida, david j"] []


sender: Swetra, Gina M

subject: RE: Financial Trust Margin call

all_participants: swetra, gina m ["giuffrida, david j"] ["ens, amanda", "pb-service1318"] []


sender: Giuffrida, David J

subject: Financial Trust Margin call

all_participants: giuffrida, david j ["pb-service1318"] ["ens, amanda"] []


subject: re: wire (1) 5-31-2012


subject: re: 5-30-2012 wires (2)


subject: JEE WT to Hyperion


subject: re: wires (2) 5-23-2012


subject: re: wires (4) 5-22-2012


subject: re: wires (5) 5-15-2012


subject: re: wires (3) 5-14-2012

all_participants: richard kahn ["pb-seivice1318"] ["harry beller"] []


subject: re: wires (3) 5-8-2012


subject: re: wires (2)


subject: re: wire (1) 5-4-2012


subject: re: wire(1) 5-2-2012


subject: re: wire (1) 4-30-2012


subject: re: wire (1) 4-26-2012


subject: re: wire 4-20-2012


subject: re: wires (2) 4-17-2012


subject: re: wires (5) 44-2012


subject: re: wires (2) 43-2012


subject: JEE WT to

all_participants: bella klein ["pb-service1318"] ["rich kahn"] []


subject: re: wires (2) 3-30-2012


subject: jEE WT to Jennifer Kahn

all_participants: bella klein ["pb-service1318"] ["harry beller", "rich kahn"] []


subject: re: wire 3-28-2012


subject: re: wire 3-27-2012


subject: re: wires (2) 3-26-2012


subject: re: wires (3) 3-20-2012


subject: JEE WT to Hyperion Air


subject: ]EE WT to Tonja Haddad

all_participants: bella klein ["pb-service1318"] ["harry beller"] []


subject: WT to SLK Designs


subject: JEE WT to R. Bobtoya

all_participants: bella klein ["pb-service1318"] [] []


subject: NES WT

cc_recipients:
Una Pascal
Harry Beller

all_participants: bella klein ["pb-service1318"] ["una pascal", "harry beller"] []


subject: Financial Trust Margin call


sender: Shankar, Sukrutha

subject: GIO Report: Financial Trust

to_recipients:
Shankar, Sukrutha
Barrett, Paul S
GIO AM US

cc_recipients:
PB Capital Markets
Pollard, Sarah E
Isaacson, Aaron
Hiller, Jeffrey 5
Waters, Anita
Bookman, Stacey

all_participants: shankar, sukrutha ["shankar, sukrutha", "barrett, paul s", "gio am us"] ["pb capital markets", "pollard, sarah e", "isaacson, aaron", "hiller, jeffrey 5", "waters, anita", "bookman, stacey"] []


subject: ]EE WT to Zorro


subject: Neptune funding


subject: re: wires (2) 2-28-2012

all_participants: richard kahn ["pb-sen4ce1318"] ["harry beller"] []


subject: re: wires (2) 2-27-2012


subject: re: wires (2) 2-24-2012


subject: re: wires (2) 2-17-2012

all_participants: richard kahn ["pb-service1318"] ["darren indyke"] []


subject: re: wires (2) 2-2-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: re: wires (2) 1-26-2012


subject: re: wires (1)


subject: re: wires (2) 1-20-2012


subject: re: wires (3) 1-18-2012


subject: re: wire (1) 1-9-2012


subject: JEE WT to JEGE


subject: JEE WT to NES


subject: re: wires (3) 1-7-2012


subject: re: wires (2) 1-4-2012


subject: JEE WT to Zorro

all_participants: bella klein ["pb-service"] ["harry beller"] []


subject: re: wires (3) 12-27-2011


subject: re: wires (3) 12-16-2011


subject: re: wires (4) 12-14-2011


subject: re: wires (1) 12-7-2011


subject: re: wires (2) 12-7-2011


subject: re: wires (3) 12-2-2011


subject: re: wires (6) 11-29-2011


subject: EE WT to Sarah K

all_participants: bella klein ["pb-service1318"] ["sarah k"] []


subject: RE: Please move cash to margin for FINANCIAL TRUST

cc_recipients:
Barrett, Paul S
Giuffrida, David J
PB-Service1318

all_participants: ens, amanda ["young, janet e"] ["barrett, paul s", "giuffrida, david j", "pb-service1318"] []


sender: Young, Janet E

all_participants: young, janet e ["ens, amanda"] ["barrett, paul s", "giuffrida, david j", "pb-service1318"] []


subject: Please move cash to margin for FINANCIAL TRUST

cc_recipients:
Barrett, Paul S
Giuffrida, David J

all_participants: ens, amanda ["pb-service1318"] ["barrett, paul s", "giuffrida, david j"] []


sender: Bhaskara Kumar

subject: Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686 17*91H*FINANCIAL TRUST COMP

to_recipients:
Barrett, Paul S
Morris, Paul V
Gluffrlda, David I
Baron, Stephen P
Welssend, Renee E
Ens, Amanda

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Htoon, Wai

all_participants: bhaskara kumar ["barrett, paul s", "morris, paul v", "gluffrlda, david i", "baron, stephen p", "welssend, renee e", "ens, amanda"] ["shankar, sukrutha", "bookman, stacey", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "htoon, wai"] []


subject: Fwd: LSJ_AMEX_WT_110911 $797.00

all_participants: richard kahn ["young, janet e"] ["harry beller"] []


sender: Jack Ryan

subject: RE: LSJ_AMEX_WT_110911_$797.00

all_participants: jack ryan ["richard kahn"] [] []


subject: Re: LSJ AMEX_WT_110911_$797.00

all_participants: richard kahn ["jack ryan"] [] []


subject: Re: LS)._AMDLWT 110911_$797.00


subject: Fwd: LSJ_AMEX_WT_110911 $797.00

cc_recipients:
Brice & Daphne Wallace
Marc Dober

all_participants: richard kahn ["jack ryan"] ["brice & daphne wallace", "marc dober"] []


subject: LSJ AMEX_WT_110911 $797.00

all_participants: ["richard kahn (gmail contact)"] [] []


subject: re: wires (3) 11-4-2011


subject: 1EE WT to NES

all_participants: bella klein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: re: wire (1) 11-1-2011

all_participants: richard kahn ["pb-service1318"] ["harry beller", "darren indyke"] []


subject: re: wires (6) 10-31-2011


subject: re: wire 10-26-2011


subject: wires (3) 10-25-2011


subject: re: wires (5) 8-22-2012

all_participants: richard kahn ["pb-sentice1318"] ["harry beller"] []


subject: re: wires (5) 10-24-2011


subject: JEE WT

all_participants: bella klein ["pb-service1318"] [] []


subject: re: wires (3) 10-13-2011

all_participants: richard kahn ["pb-service1318"] ["darren indyke"] []


subject: re: wires (5) 10-12-2011

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: re: wires (4) 10-6-2011


subject: re: wires (4) 10-5-2011


subject: re: wires (3) 10-4-2011


subject: re: wire (1) 9-28-2011


subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC

cc_recipients:
Barrett, Paul 5
Weissend, Renee E

all_participants: ens, amanda ["magliocco, gina x", "pb-service1318"] ["barrett, paul 5", "weissend, renee e"] []


sender: Magliocco, Gina X

all_participants: magliocco, gina x ["ens, amanda", "pb-service1318"] ["barrett, paul 5", "weissend, renee e"] []


subject: please transfer cash - : SOUTHERN TRUST COMPANY, INC

all_participants: ens, amanda ["pb-service1318"] ["barrett, paul 5", "weissend, renee e"] []


subject: re: wires (3) 9-27-2011


subject: re: wires (5) 9-26-2011


subject: re: wire (1) 9-23-2011

all_participants: richard kahn ["pb-service1318"] [] []


subject: JEE WT to


subject: re: wires (4)


subject: re: wire (1) 9-19-2011


subject: re: wires (7) 9-15-2011


subject: wires (4) 9-12-2011


subject: wires (7) 9-8-2011


subject: JEE WT

all_participants: bella klein ["pb-semce1318"] [] []


subject: re: wires (2) 8-31-2011


subject: re: wires (2) 8-30-2011


subject: JEE WT

all_participants: bella klein ["pb-sentice1318"] [] []


sender: Bela Klein

subject: JEE WT

all_participants: bela klein ["pb-service1318"] ["harrybeller@gmail.com"] []


all_participants: ens, amanda ["pb-service1318"] ["barrett, paul s", "giuffrida, david j"] []


sender: Kumar, B.B.

subject: Immediate Action Required - REG T - FED/HOUSE CALL - 17*91H*FINANCIAL TRUST COMP

to_recipients:
Barrett, Paul S
Morris, Paul V
Giuffrida, David J
Baron, Stephen P
Weissend, Renee E
Ens, Amanda

cc_recipients:
Shenker, Sukrutha
Bookman, Stacey
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Htoon, Wai

all_participants: kumar, b.b. ["barrett, paul s", "morris, paul v", "giuffrida, david j", "baron, stephen p", "weissend, renee e", "ens, amanda"] ["shenker, sukrutha", "bookman, stacey", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "htoon, wai"] []


sender: Richard Kahn

subject: re: wires (3) 8-18-2011


subject: JEE WT

all_participants: bela klein ["pb-service1318"] [] []


sender: Unknown

subject: Message from KMBT C253

all_participants: unknown [] [] []


subject: re: wires (2) 8-17-2011


subject: JEE WT to SK

all_participants: bella klein ["pb-service1318"] ["██████████████"] []


subject: re: wires (7) 8-16-2011


subject: re: wire 8-10-2011


subject: re: wires (3) 8-8-2011

all_participants: richard kahn ["pb-service"] ["harry beller"] []


subject: Fwd: wire

all_participants: bella klein ["pb-service1318"] ["[redacted]"] []


subject: re: wire 4-16-2013

cc_recipients:
Jeanne Brennan
Harry Beller

all_participants: richard kahn ["pb-service1318"] ["jeanne brennan", "harry beller"] []


subject: Fwd: Wire

all_participants: bella klein ["pb-service1318"] ["█████████████"] []


subject: re: wires (5) 8-1-2011

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: re: wires (4) 7-27-2011


subject: WT to Zorro

all_participants: bella klein ["pb-service1318"] [] []


subject: JEE WT

all_participants: bella klein ["p8-service1318"] [] []


subject: Fwd: Message from KMBT_C253

all_participants: bella klein ["pb-servioe1318"] ["una pascal"] []


subject: re: wires (5) 7-20-2011

all_participants: richard kahn ["█████████████"] ["harry beller"] []


subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL - ████████ 25* 91H*FINANCIAL TRUST COMP

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Htoon, Wai
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Kumar, B.B.
Barrett, Paul S
Morris, Paul V
Baron, Stephen P
Weissend, Renee E

all_participants: giuffrida, david j ["pb-service1318"] ["shankar, sukrutha", "bookman, stacey", "htoon, wai", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "kumar, b.b.", "barrett, paul s", "morris, paul v", "baron, stephen p", "weissend, renee e"] []


subject: Immediate Action Required - REG T - FED/HOUSE CALL - 25*91H*FINANCIAL TRUST COMP

to_recipients:
Barrett, Paul 5
Morris, Paul V
Giuffrida, David l
Baron, Stephen P
Weissend, Renee E

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Htoon, Wai
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William

all_participants: kumar, b.b. ["barrett, paul 5", "morris, paul v", "giuffrida, david l", "baron, stephen p", "weissend, renee e"] ["shankar, sukrutha", "bookman, stacey", "htoon, wai", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william"] []


subject: re: wire (1) 4-19-2012


sender: John Lee

subject: FW: Financial

to_recipients:
Ikpe, Essien
Gerke, Elizabeth
Kratka, Steven

all_participants: john lee ["ikpe, essien", "gerke, elizabeth", "kratka, steven"] [] []


subject: RE: Financial

all_participants: john lee ["donohue, barbara"] [] []


sender: Donohue, Barbara

subject: RE: Financial

all_participants: donohue, barbara ["john lee"] [] []


subject: Financial


sender: Dubov, Anastasia X

subject: FW: IMMEDIATE ACTION REQUIRED - REG-T • HOUSE CALL

all_participants: dubov, anastasia x ["pb-service1318"] ["barrett team"] []


sender: Schmid, Michael 3

subject: IMMEDIATE ACTION REQUIRED • REG-T - HOUSE CALL

to_recipients:
Barrett, Paul S
Nelson, Justin D
Dubov, Anastasia X
Ens, Amanda
Gillxide, Regan E
White, Marc
IPMS Credit MO
Adwar, Jonathan
Sylvester, Michael

all_participants: schmid, michael 3 ["barrett, paul s", "nelson, justin d", "dubov, anastasia x", "ens, amanda", "gillxide, regan e", "white, marc", "ipms credit mo", "adwar, jonathan", "sylvester, michael"] [] []


subject: Please transfer cash to cure House Cal

all_participants: dubov, anastasia x ["pb-senace1318"] ["barrett team"] []


subject: RE moving securitle* In Southern Financial, Trust & Hale Trust

cc_recipients:
G1O Middle Office
Barrett Team

all_participants: dubov, anastasia x ["ps4eryloe1318"] ["g1o middle office", "barrett team"] []


subject: RE: moving securities in Southern Financial, Trust & Haze Trust

cc_recipients:
GIC Middle Office
Barrett Team

all_participants: dubov, anastasia x ["pb-service1318"] ["gic middle office", "barrett team"] []


sender: Jason A. Grosse

subject: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL

to_recipients:
Anastasia X. Dubov
Michael J. Schmid
PB-Service1318
Paul S. Barrett
Justin D. Nelson
Renee E. Weissend
Amanda Ens
David J. Giuffrida
Regan E. Gilbride
Joy Chiarulli
PB Credit Risk Management
JPMS Credit
Michael Sylvester

all_participants: jason a. grosse ["anastasia x. dubov", "michael j. schmid", "pb-service1318", "paul s. barrett", "justin d. nelson", "renee e. weissend", "amanda ens", "david j. giuffrida", "regan e. gilbride", "joy chiarulli", "pb credit risk management", "jpms credit", "michael sylvester"] [] []


subject: RE: southern trust - *97565001 request

all_participants: dubov, anastasia x ["grosse, jason a", "pb-service1318"] ["barrett team"] []


sender: Grosse, Jason A

subject: RE: southern trust - W97565001 request

all_participants: grosse, jason a ["dubov, anastasia x", "pb-service1318"] ["barrett team"] []


subject: RE: southern trust - W97565001 request


subject: southern trust - W97565001 request

all_participants: dubov, anastasia x ["111-service1318"] [] []


sender: Valencia G. Doyle

subject: SM approval pending for Southern Trust INTL ABa W97565001- Level 6 approved

cc_recipients:
Anastasia X. Dubov
Account Opening Connecticut
Scott B. Travers
Kyle F. Siebert
Justin D. Nelson
Karina S. Oliver

all_participants: valencia g. doyle ["heather a. philip"] ["anastasia x. dubov", "account opening connecticut", "scott b. travers", "kyle f. siebert", "justin d. nelson", "karina s. oliver"] []


subject: Investor approval pending for Southern Trust INTL ABS W97565001- Level 6 approved

all_participants: valencia g. doyle ["paul barrett"] ["anastasia x. dubov", "account opening connecticut", "scott b. travers", "kyle f. siebert", "justin d. nelson", "karina s. oliver"] []


subject: Act 2 needed for Southern Trust INTL AB#

all_participants: valencia g. doyle ["account opening approval hub"] ["account opening connecticut"] []


sender: Walker, Ricardo M

subject: RE: new brokerage account in Southern Trust- level 6 approval needed

to_recipients:
Philip, Heather A
Doyle, Valencia G
Finnegan, Timothy J

all_participants: walker, ricardo m ["philip, heather a", "doyle, valencia g", "finnegan, timothy j"] ["account opening connecticut"] []


sender: Philip, Heather A

subject: RE: new brokerage account in Southern Trust- Level 6 approval needed

to_recipients:
Doyle, Valencia G
Finnegan, timothy .1
Walker, Ricardo M

all_participants: philip, heather a ["doyle, valencia g", "finnegan, timothy .1", "walker, ricardo m"] ["account opening connecticut"] []


sender: Doyle, Valencia G

subject: new brokerage account in Southern Trust • Level 6 approval needed

all_participants: doyle, valencia g ["philip, heather a"] ["account opening connecticut"] []


subject: new brokerage account in Southern Trust

cc_recipients:
PB-Service13113: Barrett, Paul S
GIO Middle Office
Schaffer, Susannah

all_participants: dubov, anastasia x ["account opening chug"] ["pb-service13113: barrett, paul s", "gio middle office", "schaffer, susannah"] []


sender: Lisa I. Goicuria

subject: RE W9 form for and International Client Southern Trust Company

to_recipients: Doyle Valencia G. Account Opening Tax Specialists

all_participants: lisa i. goicuria ["doyle valencia g. account opening tax specialists"] [] []


subject: W9 form for and International Client Southern Trust Company

all_participants: doyle, valencia g ["account opening tax specialists"] [] []


cc_recipients:
GIO Middle Office
Barrett Team

all_participants: dubov, anastasia x ["pb-service1318"] ["gio middle office", "barrett team"] []


subject: moving securities in Southern Financial, Trust & Haze Trust


subject: RE: Update on outstanding securities for Southern Trust Co., Inc

all_participants: dubov, anastasia x ["young, janet e"] ["p13-service1318"] []


sender: Young, Janet E

subject: Update on outstanding securities for Southern Trust Co., Inc

to_recipients:
Harry Bailer
Lisa D Hurd

all_participants: young, janet e ["harry bailer", "lisa d hurd"] ["pb.service1318", "barrett team"] []


sender: Jeanne Brennan

subject: RE: Southern Trust Company, Inc Credit cards

cc_recipients:
Darren Indyke
PB-Service1318
Richard Kahn
Harry Beller
Nelson, Justin D
Travers, Scott B

all_participants: jeanne brennan ["young, janet e"] ["darren indyke", "pb-service1318", "richard kahn", "harry beller", "nelson, justin d", "travers, scott b"] []


cc_recipients:
Darren Indyke
PB-Service1318
Richard Kahn
bellaklein
Harry Beller
Nelson, Justin D
Travers, Scott B

all_participants: young, janet e ["jeanne brennan"] ["darren indyke", "pb-service1318", "richard kahn", "bellaklein", "harry beller", "nelson, justin d", "travers, scott b"] []


subject: Southern Trust Company, Inc Credit cards

to_recipients:
Young, Janet E
Magliocco, Gina X
PB-Service1318

all_participants: jeanne brennan ["young, janet e", "magliocco, gina x", "pb-service1318"] ["darren indyke"] []


sender: Malek, Kenneth A

subject: Executive endorsement-approval

cc_recipients:
PB-Service1318
Travers, Scott B
Merriss Jr, Philip R
Gramins, Margaret M
Rawlings, Dodie
Smith, Tad C
French, Christopher F
Nelson, Justin D
Gambardella, Brian P

all_participants: malek, kenneth a ["young, janet e"] ["pb-service1318", "travers, scott b", "merriss jr, philip r", "gramins, margaret m", "rawlings, dodie", "smith, tad c", "french, christopher f", "nelson, justin d", "gambardella, brian p"] []


subject: RE: Executive endorsement needed

cc_recipients:
PB-Service1318
Travers, Scott B
Merriss Jr, Philip R
Gramins, Margaret M
Rawlings, Dodie
Smith, Tad C
French, Christopher F
Nelson, Justin D

all_participants: young, janet e ["mallek, kenneth a"] ["pb-service1318", "travers, scott b", "merriss jr, philip r", "gramins, margaret m", "rawlings, dodie", "smith, tad c", "french, christopher f", "nelson, justin d"] []


sender: Mallek, Kenneth A

subject: RE: Executive endorsement needed

cc_recipients:
PB-Service1318
Travers, Scott B
Merriss Jr, Philip R
Gramins, Margaret M
Rawlings, Dodie
Smith, Tad C
French, Christopher F
Young, Janet E

all_participants: mallek, kenneth a ["nelson, justin d"] ["pb-service1318", "travers, scott b", "merriss jr, philip r", "gramins, margaret m", "rawlings, dodie", "smith, tad c", "french, christopher f", "young, janet e"] []


subject: Executive endorsement needed

cc_recipients:
Mallek, Kenneth A
PB-Service1318
Nelson, Justin D
Travers, Scott B

all_participants: young, janet e ["french, christopher f"] ["mallek, kenneth a", "pb-service1318", "nelson, justin d", "travers, scott b"] []


sender: French, Christopher F

subject: RE: Executive endorsement needed

cc_recipients:
Mallek, Kenneth A
PB-Service1318
Nelson, Justin D
Travers, Scott B
Merriss Jr, Philip R

all_participants: french, christopher f ["young, janet e"] ["mallek, kenneth a", "pb-service1318", "nelson, justin d", "travers, scott b", "merriss jr, philip r"] []


subject: RE: Executive endorsement needed

cc_recipients:
Young, Janet E
PB-Service1318
Nelson, Justin D
Travers, Scott B
Merriss Jr, Philip R

all_participants: mallek, kenneth a ["french, christopher f"] ["young, janet e", "pb-service1318", "nelson, justin d", "travers, scott b", "merriss jr, philip r"] []


sender: Rawlings, Dodie

subject: RE: JEFFREY EPSTEIN - please advise on business CC

cc_recipients:
Nelson, Justin D
PB-Service1318
Travers, Scott B
GWM Banking Support
Gramins, Margaret M

all_participants: rawlings, dodie ["young, janet e"] ["nelson, justin d", "pb-service1318", "travers, scott b", "gwm banking support", "gramins, margaret m"] []


all_participants: young, janet e ["rawlings, dodie"] ["nelson, justin d", "pb-service1318", "travers, scott b", "gwm banking support", "gramins, margaret m"] []


subject: RE: JEFFREY EPS MIN

all_participants: rawlings, dodie ["nelson, justin d"] ["young, janet e"] []


sender: Nelsons Justin D

subject: RE JEFFREY EPSTEUA

all_participants: nelsons justin d ["rawlings, dodia"] ["young, janet e"] []


sender: Rawlings, Dodle

all_participants: rawlings, dodle ["nelson, justin o"] [] []


sender: Nelson, Justin D

subject: PW: JEFFREY EPSTEIN

cc_recipients:
Mallek, Kenneth A
French, Christopher F

all_participants: nelson, justin d ["rawlings, dodie"] ["mallek, kenneth a", "french, christopher f"] []


sender: Usher, Robert L

subject: RE: JEFFREY EPSTEIN

to_recipients:
Nelson, Justin D
Mallek, Kenneth A

all_participants: usher, robert l ["nelson, justin d", "mallek, kenneth a"] ["french, christopher f"] []


subject: RE: JEFFREY EPSTEIN

to_recipients:
Usher, Robert L
Mallek, Kenneth A

all_participants: nelson, justin d ["usher, robert l", "mallek, kenneth a"] ["french, christopher f"] []


subject: RE: JEFFREY EPSTEIN

all_participants: rawlings, dodie ["nelson, justin d"] ["mallek, kenneth a", "french, christopher f"] []


sender: Usher, Robert I.

subject: RE: JEFFREY EPSTEIN

cc_recipients:
Nelson, Justin D
French, Christopher F

all_participants: usher, robert i. ["mallek, kenneth a"] ["nelson, justin d", "french, christopher f"] []


subject: RE: JEFFREY EPSTEIN

all_participants: mallek, kenneth a ["usher, robert i."] ["nelson, justin d", "french, christopher f"] []


sender: Usher, Robert L.

subject: RE: JEFFREY EPSTEIN

all_participants: usher, robert l. ["mallek, kenneth a"] ["nelson, justin d", "french, christopher f"] []


subject: FW: JEFFREY EPSTEIN

cc_recipients:
Nelson, Justin D
Frond, Christopher F

all_participants: mallek, kenneth a ["usher, robert"] ["nelson, justin d", "frond, christopher f"] []


subject: FW: JEFFREY EPSTEIN

all_participants: nelson, justin d ["french, christopher f"] [] []


subject: RE: JEFFREY EPSTEIN

all_participants: usher, robert l ["nelson, justin d"] ["mallek, kenneth a"] []


subject: RE: JEFFREY EPSTEIN

all_participants: usher, robert l ["grosse, jason a"] ["r3-serviceb18"] []


sender: Grosse, Jason A

subject: FW: JEFFREY EPSTEIN

to_recipients:
Mallek, Kenneth A
Allen, Timothy B

cc_recipients:
Nelson, Justin D
Casey, Mary C

all_participants: grosse, jason a ["mallek, kenneth a", "allen, timothy b"] ["nelson, justin d", "casey, mary c"] []


sender: Casey, Mary C

subject: RE: JEMMY EPSTEIN

all_participants: casey, mary c ["nelson, justin 0"] [] []


subject: FW: JEFFREY EPSTEIN

all_participants: nelson, justin d ["usher, robert l"] ["mallek, kenneth a"] []


subject: RE: JEFFREY EPSTEIN

all_participants: grosse, jason a ["usher, robert l"] ["ps-service1318"] []


subject: JEFFREY EPSTEIN

all_participants: usher, robert l. ["grosse, jason a"] ["pb-service1318"] []


subject: RE: Executive endorsement-approval

to_recipients:
Rawlings, Dodie
Mallek, Kenneth A
Bogart, Deborah A

cc_recipients:
PB-Service1318
Travers, Scott B
Merriss Jr, Philip R.
Gramins, Margaret M
Smith, Tad C
French, Christopher F
Nelson, Justin D
Gambardella, Brian P

all_participants: young, janet e ["rawlings, dodie", "mallek, kenneth a", "bogart, deborah a"] ["pb-service1318", "travers, scott b", "merriss jr, philip r.", "gramins, margaret m", "smith, tad c", "french, christopher f", "nelson, justin d", "gambardella, brian p"] []


subject: RE: Executive endorsement-approval

to_recipients:
Mallek, Kenneth A
Young, Janet E

all_participants: rawlings, dodie ["mallek, kenneth a", "young, janet e"] ["pb-service1318", "travers, scott b", "merriss jr, philip r.", "gramins, margaret m", "smith, tad c", "french, christopher f", "nelson, justin d", "gambardella, brian p"] []


subject: Executive endorsement-approval

cc_recipients:
PB-Service1318
Travers, Scott B
Merriss Jr, Philip R.
Gramins, Margaret M
Rawlings, Dodie
Smith, Tad C
French, Christopher F
Nelson, Justin D
Gambardella, Brian P

all_participants: mallek, kenneth a ["young, janet e"] ["pb-service1318", "travers, scott b", "merriss jr, philip r.", "gramins, margaret m", "rawlings, dodie", "smith, tad c", "french, christopher f", "nelson, justin d", "gambardella, brian p"] []


sender: Janet E. Young

subject: RE: Executive endorsement needed

cc_recipients:
PB-Service1318
Scott B. Travers
Philip R. Merriss Jr.
Margaret M. Gramins
Dodie Rawlings
Tad C. Smith
Christopher F. French
Justin D. Nelson

all_participants: janet e. young ["kenneth a. mallek"] ["pb-service1318", "scott b. travers", "philip r. merriss jr.", "margaret m. gramins", "dodie rawlings", "tad c. smith", "christopher f. french", "justin d. nelson"] []


sender: Kenneth A. Mallek

subject: RE: Executive endorsement needed

cc_recipients:
PB-Service1318
Scott B. Travers
Philip R. Merriss Jr.
Margaret M. Gramins
Dodie Rawlings
Tad C. Smith
Christopher F. French
Janet E. Young

all_participants: kenneth a. mallek ["justin d. nelson"] ["pb-service1318", "scott b. travers", "philip r. merriss jr.", "margaret m. gramins", "dodie rawlings", "tad c. smith", "christopher f. french", "janet e. young"] []


subject: RE Executive endorsement reeded

to_recipients:
mallet Kenneth A
French, Christopher F
Young, Janet E

cc_recipients:
PR-ServioeB10
Travers, Scott 6
Metriss Jr, Philip R.
Grarrins, Margaret M

all_participants: nelson, justin d ["mallet kenneth a", "french, christopher f", "young, janet e"] ["pr-servioeb10", "travers, scott 6", "metriss jr, philip r.", "grarrins, margaret m"] []


subject: RE: Executive endorsement needed

to_recipients:
French, Christopher F
Young, Janet E

cc_recipients:
PB-Service1318
Nelson, Justin D
Travers, Scott B
Merriss Jr, Philip R.
Gramins, Margaret M

all_participants: mallek, kenneth a ["french, christopher f", "young, janet e"] ["pb-service1318", "nelson, justin d", "travers, scott b", "merriss jr, philip r.", "gramins, margaret m"] []


subject: Executive endorsement needed

all_participants: young, janet e ["french, christopher f"] ["mallek, kenneth a", "pb-service1318", "nelson, justin d", "travers, scott b"] []


subject: executive endorsement needed

cc_recipients:
Mak, Kenneth A
PB-ServIce1318
Nelson, Justin D
Travers, Scott B
Merits Jr, Philip It

all_participants: french, christopher f ["yourc, janet e"] ["mak, kenneth a", "pb-service1318", "nelson, justin d", "travers, scott b", "merits jr, philip it"] []


subject: RE: Southern 'Putt Company. Inc Credit cards - follow up

all_participants: young, janet e ["jeanne brennan"] ["pb-service1318"] []


cc_recipients:
Darren Indyke
PB-Service1318
Richard Kahn
Harry Beller
Nelson, Justin D
Travers, Scott B

all_participants: jeanne brennan ["young, janet e"] ["darren indyke", "pb-service1318", "richard kahn", "harry beller", "nelson, justin d", "travers, scott b"] []


cc_recipients:
Darren Indyke
PB-Service1318
Richard Kahn
bellaklein
Harry Beller
Nelson, Justin D
Travers, Scott B

all_participants: young, janet e ["jeanne brennan"] ["darren indyke", "pb-service1318", "richard kahn", "bellaklein", "harry beller", "nelson, justin d", "travers, scott b"] []


to_recipients:
Janet E. Young
Gina Magliocco
PB-Service1318

all_participants: jeanne brennan ["janet e. young", "gina magliocco", "pb-service1318"] ["darren indyke"] []


sender: Janet Young

subject: RE: Southern Trust Company, Inc Credit cards - follow up

all_participants: janet young ["dodie rawlings"] ["pb-service1318"] []


sender: Unknown

all_participants: unknown ["unknown"] ["darren indyke", "pb-service1318", "richard kahn", "harry beller", "nelson, justin d", "travers, scott b"] []


cc_recipients:
Darren Indyke
PB-Service1318
Richard Kahn
belleklein
Harry Beller
Nelson, Justin D
Travers, Scott B

all_participants: unknown ["jeanne"] ["darren indyke", "pb-service1318", "richard kahn", "belleklein", "harry beller", "nelson, justin d", "travers, scott b"] []


sender: Jeanne Brennan

all_participants: jeanne brennan ["young, janet e", "magliocco, gina x", "pb-service1318"] ["darren indyke"] []


sender: Valencia G. Doyle

subject: SM approval pending for Southern Trust INTL AB#

cc_recipients:
Anastasia X. Dubov
Scott B. Travers
Kyle F. Siebert
Justin D. Nelson
Karina S. Oliver
Heather A. Philip

all_participants: valencia g. doyle ["ricardo m. walker"] ["anastasia x. dubov", "scott b. travers", "kyle f. siebert", "justin d. nelson", "karina s. oliver", "heather a. philip"] []


sender: Goicuria, Lisa I

subject: RE: W9 form for and International Client Southern Trust Company

to_recipients:
Doyle, Valencia G
Account Opening Tax Specialists

all_participants: goicuria, lisa i ["doyle, valencia g", "account opening tax specialists"] [] []


sender: Doyle, Valencia G

all_participants: doyle, valencia g ["account opening tax specialists"] [] []