subject: FW: DB REIT Research

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


sender: Andrew King

subject: DB REIT Research

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


sender: Martin Zeman

subject: RE: [/] FX Trade idea: Time to buy USDJPY FVA? [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Xavier Avila
Joshua Shoshan
Davide-A Sferrazza

all_participants: martin zeman ["paul barrett"] ["vahe stepanian", "stewart oldfield", "xavier avila", "joshua shoshan", "davide-a sferrazza"] []


sender: Stewart Oldfield

subject: FW: Names

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


sender: Paul Barrett

subject: Names

to_recipients:
Stewart Oldfield
Xavier Avila
Martin Zeman

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


sender: [name redacted]

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

all_participants: [name redacted] ["[name redacted]"] ["[3 recipients redacted]"] []


sender: Alan Resnikoff

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

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


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

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


sender: Daniel Sabba

subject: Re: Fw:checking in [C]

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


sender: [REDACTED]

subject: Fw: checking in [C]

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


subject: Re: checking in [C]


subject: Launch Package: LinkSPINE $20M Private Placement

cc_recipients:
Stewart Oldfield
Zack Tax
Oliver Rothauser

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "zack tax", "oliver rothauser"] []


sender: Cherie Quigley

subject: PEP accounts as of Jan 15.xlsx [I]

all_participants: cherie quigley ["kripa aryal"] [] []


sender: Amanda Kirby

subject: Case # 01135524: has been assigned to you.

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


sender: Richard Kahn

subject: Re: Butterfly Trust

all_participants: richard kahn ["[name redacted]"] ["[name redacted]"] []


subject: Re: Butterfly Trust

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


sender: Cynthia Rodriguez

subject: Butterfly Trust

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


subject: Lists [I]

all_participants: amanda kirby ["melinda roy"] [] []


sender: [redacted]

subject: XPO continued

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


subject: RE: Launched: (13.01% p.a. Callable Yield Note with Contingent Coupon [I]

all_participants: martin zeman ["stewart 0ldfield"] [] []


subject: FW: Launched: [13.01% p.a. Callable Yield Note with Contingent Coupon


subject: RE: Launched: [13.0]% p.a. Callable Yield Note with Contingent Coupon

cc_recipients:
Stewart Oldfield
Xavier Avila
Vahe Stepanian
Joshua Shoshan
Davide-A Sferrazza

all_participants: paul barrett ["martin zeman"] ["stewart oldfield", "xavier avila", "vahe stepanian", "joshua shoshan", "davide-a sferrazza"] []


subject: Launched: (13.01% p.a. Callable Yield Note with Contingent Coupon

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "xavier avila", "vahe stepanian", "joshua shoshan", "davide-a sferrazza"] []


subject: Question

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


subject: RE: discretionary portfolio mgmt

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


subject: Re: discretionary portfolio mgmt

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


subject: Re: discretionary portfolio mgmt

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


sender: [name redacted in image]

subject: [ / ] DB 5y/10y Turkish Lira (TRY) Denominated Note

cc_recipients: Multiple recipients (several names redacted in image)

all_participants: [name redacted in image] ["[name redacted in image]"] ["multiple recipients (several names redacted in image)"] []


sender: Aracely Sanchez

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

cc_recipients:
Arpit Pathak
Paul Morris
Raunak Tanwar

all_participants: aracely sanchez ["deepak ramchandani"] ["arpit pathak", "paul morris", "raunak tanwar"] []


sender: Deepak Ramchandani

cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris
Raunak Tanwar

all_participants: deepak ramchandani ["aracely sanchez"] ["aracely sanchez", "arpit pathak", "paul morris", "raunak tanwar"] []


sender: Raunak Tanwar/db/dbcom@DBAPAC

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

cc_recipients:
Arpit Pathak/db/dbcom@DBAPAC
Deepak Ramchandani/db/dbcom@DBAPAC
Paul Morris/db/dbcom@DBAMERICAS

all_participants: raunak tanwar/db/dbcom@dbapac ["aracely sanchez/db/dbcom@dbamericas"] ["arpit pathak/db/dbcom@dbapac", "deepak ramchandani/db/dbcom@dbapac", "paul morris/db/dbcom@dbamericas"] []


sender: Raunak Tanwar

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

all_participants: raunak tanwar ["deepak"] [] []


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

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


sender: Raunak

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

all_participants: raunak ["aracely"] [] []


sender: Aracely

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

all_participants: aracely ["raunak"] [] []


subject: Re: Fw: Cinq Case Number [redacted] case [redacted] [I]

all_participants: aracely sanchez ["raunak tanwar"] [] []


all_participants: raunak tanwar ["aracely sanchez"] [] []


subject: Re: Number Fw: Cinq Case

all_participants: aracely sanchez [] [] []


subject: Re: Fw: Cinq Case Number [redacted] [1]

all_participants: raunak tanwar [] [] []


sender: Aracely Sanchez/db

all_participants: aracely sanchez/db ["raunak tanwar/db"] [] []


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


all_participants: aracely sanchez/db ["raunak tanwar/db"] ["amanda kirby/db", "gto-pwm-banking exception-check-processing/db", "hemant-kumar rathore/db"] []


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

all_participants: aracely sanchez ["[redacted]"] ["gto-pwm-banking exception-check-processing/db/dbcom@dbamericas", "[redacted]"] []


to_recipients:
Amanda Kirby
Raunak Tanwar

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


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

to_recipients:
Amanda Kirby
Aracely Sanchez

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


sender: Jj Litchford

subject: Master Tracking [1]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: Fwd: JEE WT

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

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


sender: Marjorie Flash

subject: RE: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: bellaklein

subject: JEE WT

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


subject: Verification Needed

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


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


sender: Martin Zeman

subject: Revised Pledge Agreement

to_recipients:
Paul Barrett
Stewart Oldfield

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


subject: Fwd: Euros purchase

cc_recipients:
Darren Indyke
Bella Klein

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


subject: RE: Euros purchase

cc_recipients:
Bella Klein
Darren Indyke

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


subject: Re: Euros purchase

cc_recipients:
Bella Klein
Darren lndyke

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


subject: Re: Euros purchase


sender: Bella Klein

subject: Euros purchase

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


sender: Brigid Macias

subject: RE: Reference: Neptune account xxx3424

cc_recipients:
Stewart Oldfield
Richard Kahn
Natalie Barak

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


subject: Re: Reference: Neptune account xxx3424

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


subject: Re: Reference: Neptune account xxx3424


sender: [REDACTED sender]

subject: Re: Reference: Neptune account xxx3424

all_participants: [redacted sender] ["[redacted recipient]"] ["multiple recipients (3+)"] []


subject: Re: STC May

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


sender: Bradley Gillin

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

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


sender: Vijay-A Sawant

all_participants: vijay-a sawant ["bradley.gillin@hbs.org"] ["stewart.oldfield@hbs.org"] []


sender: Vijay Sawant

subject: RE: Assistance Required in solving rejection points on KYC Case/I01946825

to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 (1]

all_participants: vijay sawant ["bradley gitlin"] ["stewart oldfield"] []


sender: Bradley Gitlin

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

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


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

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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

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


sender: Stewart Oldfield

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

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


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

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


subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 [1]

to_recipients:
Bradley Gillin
Stewart Oldfield
Richard larossi

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


subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Bradley Gillin
Mayur Rathod

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


subject: Assistance Required in Resolving Rejection Points - KYC Case#01977698


subject: Reference: Neptune account

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


subject: RE: Caterpillar Trust (II

all_participants: brigid macias ["stewart 0ldfield"] ["daphne cales"] []


subject: FW: Caterpillar Trust [I]

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


sender: Natalie Barak

subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Euro purchase JE acc xxx 9691 [I]

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


subject: RE: Euro purchase JE acc xxx 9691 [I]

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


subject: RE: Euro purchase JE acc xxx 9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: RE: Account [I]

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

cc_recipients:
[Recipient 3 redacted]
[Recipient 4 redacted]

all_participants: brigid macias ["[recipient 1 redacted]", "[recipient 2 redacted]"] ["[recipient 3 redacted]", "[recipient 4 redacted]"] []


subject: Confidential

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


subject: RE: Gratitude America, Ltd

cc_recipients:
Bella Klein
Bradley Gillin

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


sender: Richard Kahn

subject: Gratitude America, Ltd

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


sender: Bradley Galin

subject: Re: Gratitude America, Ltd

all_participants: bradley galin ["rich"] [] []


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

cc_recipients:
Mayur Rathod
Richard Iarossi

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


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

to_recipients:
Bradley Gillin
Richard Iarossi

cc_recipients:
Mayur Rathod
Stewart Oldfield

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


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

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


subject: Vijay, please call me when you can Ill

cc_recipients:
Vinita Advani
Mayur Rathod

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


subject: RE: Vijay, please call me when you can Ill

cc_recipients:
Vinita Advani
Mayur Rathod
Bradley Gillin

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


subject: RE: Vijay, please call me when you can

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


subject: Vijay, please call me when you can

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


sender: [REDACTED: sender name]

subject: RE: [REDACTED], Neptune LLC & Butterfly Trust - GCIS # [REDACTED]

all_participants: [redacted: sender name] ["[redacted: recipient list]"] ["[redacted: cc list]"] []


subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # , KYC # [I]

cc_recipients:
Vijay-A Sawant
Bradley Gillin
Natalie Barak
Vinita Advani

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


sender: Mayur Rathod

all_participants: mayur rathod ["stewart oldfield"] [] []


subject: RE: Fed Ref for1,200 [C] III

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


subject: RE: Fed Ref for 1,200 [C] [I]

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


sender: [sender name redacted]

subject: Re: Fed Ref for 1,200 [C]

all_participants: [sender name redacted] ["[recipient name redacted]"] ["[cc name redacted]"] []


subject: RE: 2018 Periodic Review of High Risked Accounts [redacted] (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


subject: RE: 2018 Periodic Review of High Risked Account il (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High

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


subject: Re: 2018 Periodic Review of High Risked Accounts It GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II


subject: 2018 Periodic Review of High Risked Accounts (GCIS#: , Butterfly Trust (GCIS#:  and Neptune, LLC (GCIS#:  under the SOUTHERN FINANCIAL RELATIONSHIP [I]

all_participants: vijay-a sawant ["stewart oldfield <stewart.oldfield@butterflytrust.com>"] ["richard iarossi <richard@butterflytrust.com>", "mayur rathod <mayur@butterflytrust.com>", "bradley gillin <bradley@butterflytrust.com>"] []


subject: Re: 2018 Periodic Review of High Risked Accounts (GCIS#: , Butterfly Trust (GCIS#:  and Neptune, LLC (GCIS#:  under the SOUTHERN FINANCIAL RELATIONSHIP [I]

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


subject: Re: 2018 Periodic Review of High Risked Accounts n (GCIS# 5), Butterfly Trust (GCIS# and Neptune, LLC (GCIS# 4) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Richard Iarossi <ri@>
Mayur Rathod <m@>
Bradley Gillin <b@>

all_participants: stewart oldfield ["vijay-a sawant <y@>"] ["richard iarossi <ri@>", "mayur rathod <m@>", "bradley gillin <b@>"] []


subject: RE: 2018 Periodic Review of High Risked Accounts (GCIS#122525), Butterfly Trust (GCIS#122525) and Neptune, LLC (GCIS#122525) under the SOUTHERN FINANCIAL RELATIONSHIP (I)

cc_recipients:
Mayur Rathod <mayur.rathod@db.com>
Bradley Gillin <bradley.gillin@db.com>

all_participants: vijay-a sawant ["stewart oldfield <stewart.oldfield@db.com>", "richard iarossi <irichard@db.com>"] ["mayur rathod <mayur.rathod@db.com>", "bradley gillin <bradley.gillin@db.com>"] []


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

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


sender: Richard Iarossi

subject: RE: Gratitude America, Ltd [C] [I]

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


subject: FW: Gratitude America, Ltd [C]

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


subject: Re: Gratitude America, Ltd [C]

cc_recipients:
Stewart Oldfield
Bella Klein
Richard Iarossi

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


subject: Re: Gratitude America, Ltd [C]

cc_recipients:
Stewart Oldfield
Bella Klein

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


subject: Re: Gratitude America, Ltd [C]

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


subject: Re: Gratitude America, Ltd [C]

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


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

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


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

cc_recipients:
Richard Kahn
Bradley Gillin
Richard Iarossi

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


all_participants: bella klein [] [] []


all_participants: stewart oldfield [] [] []


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


subject: FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Richard Iarossi
Mayur Rathod

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


subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 [C]

to_recipients:
Vijay-A Sawant
Richard Iarossi

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


subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698

to_recipients:
Bradley Gillin
Richard larossi

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


subject: Neptune LLC Corp Resolution Query - KYC#01977698


sender: Richard larossi

subject: RE: Butterfly Pau Barrett C I

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


subject: FW: Butterfly / Paul Barrett (C)

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


sender: Liam Osullivan

subject: RE: Butterfly/ Paul Barrett [CJ

cc_recipients:
Richard larossi
Bradley Gillin

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


subject: Butterfly / Paul Barrett [CI


subject: RE: Southern Financial LLC brokerage account [1]

cc_recipients:
Stewart Oldfield
Vijay-A Sawant
Vinita Advani
Mayur Rathod

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


sender: Zia Memon

subject: Re: BSO Exception Request - DB P0A Form [II]

to_recipients:
Zbynek Kozelsky
Vahe Stepanian

cc_recipients:
Jay Lipman
Tazia Smith
Fran M Wickman
Amanda Kirby

all_participants: zia memon ["zbynek kozelsky", "vahe stepanian"] ["jay lipman", "tazia smith", "fran m wickman", "amanda kirby"] []


sender: Jay Lipman

subject: CIP failure rectification

all_participants: jay lipman ["fran m wickman"] [] []


subject: Automatic reply: Re:LSJE xxx9295 Wire on Jan 31st!!!

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


subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

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


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


subject: Fwd: Mercedes Benz Boulogne / Société Générale Bank


sender: Bella Klein

subject: Re: Epstein Wire deposit

all_participants: bella klein ["michael stamenic (582)"] ["n'diaye, kadiata (582)"] []


sender: Brigid Macias

subject: RE: Wire deposit

all_participants: brigid macias ["richard kahn"] [] []


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Liam Osullivan
Stewart Oldfield
Darren Indyke

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Vahe Stepanian
Darren Indyke
Richard Kahn

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


subject: Enhanced Ed wire [C]

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


sender: Vahe Stepanian

subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [CI

cc_recipients:
Darren Indyke
Richard Kahn
Liam Osullivan

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


subject: Re: Enhanced Ed wire [C]

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


subject: RE: Can you PLEASE help? [I]

to_recipients:
Nicole Perskawiec
Bradley Gillin
Stewart Oldfield

cc_recipients:
Firdaus Madian
Daphne Cales

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


sender: Bradley Gillin

subject: RE: Can you PLEASE help? [I]

to_recipients:
Nicole Perskawiec
Stewart Oldfield

cc_recipients:
Brigid Macias
Firdaus Madiar

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


sender: Nicole Perskawiec

subject: RE: Can you PLEASE help? [I]

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar

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


subject: RE: Can you PLEASE help? [I]

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


sender: [Name redacted in image]

subject: RE: Can you PLEASE help? [I]

cc_recipients: Multiple recipients (several names redacted in image)

all_participants: [name redacted in image] ["[recipient redacted in image]"] ["multiple recipients (several names redacted in image)"] []


sender: Stewart Oldfield

subject: RE: Mercedes Benz Boulogne / Société Générale Bank


sender: Richard Kahn

subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank


cc_recipients:
Richard Kahn
Brigid Macias

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


sender: Michael Stamenic

all_participants: michael stamenic ["bella klein"] [] []


all_participants: bella klein [] [] []


sender: N'Diaye, Kadiata (582)

subject: TR: Epstein Wire deposit

cc_recipients:
Stamenic, Michael (582)
de Calbiac, Geoffroy (582)

all_participants: n'diaye, kadiata (582) ["louis, lelia (582)"] ["stamenic, michael (582)", "de calbiac, geoffroy (582)"] []


subject: Re: Epstein Wire deposit

all_participants: bella klein ["stamenic, michael (582)"] ["n'diaye, kadiata (582)"] []


all_participants: bella klein ["michael"] [] []


subject: RE: Wire deposit

all_participants: brigid macias ["richard kahn"] [] []


subject: Re: Wire deposit

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


sender: Paul Barrett

subject: Re: RIN follow up

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


sender: [REDACTED]

subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


sender: Andrew King

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


all_participants: paul barrett ["andrew king"] [] []


sender: Inv██████████████████████████████████████████████████████

subject: Cinq Case Number ██████████████████

all_participants: inv██████████████████████████████████████████████████████ ["████████████████████████████████████████████████████████████████████"] [] []


sender: Lesley Groff

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

all_participants: lesley groff ["stewart oldfield"] ["rich kahn"] []


all_participants: stewart oldfield [] [] []


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


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

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


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


subject: JE meeting with Todd Stevens week of Jan. 30th?


subject: Global Macro + FX Blueprint with Trade Ideas Attached [C]

all_participants: [redacted] ["[redacted]"] ["[redacted — multiple recipients]"] []


sender: Zack Tax

subject: FW: Invitation: 10:00 am EST: Call Vy Capital/ Alpha Group Capital @ Fri Oct 13, 2017 7am - 7:30am

to_recipients:
Vahe Stepanian
Stewart Oldfield

all_participants: zack tax ["vahe stepanian", "stewart oldfield"] [] []


sender: Paul Vronsky

subject: Fwd: Invitation: 10:00 am EST: Call Vy Capital/ Alpha Group Capital @ Fri Oct 13, 2017 7am - 7:30am

all_participants: paul vronsky ["zack tax"] [] []


all_participants: paul vronsky ["paul barrett"] ["denitsa dimitrova"] []


sender: Vijay-A Sawant

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

to_recipients:
Richard Iarossi
Stewart Oldfield

cc_recipients:
Bradley Gillin
Terri Sohrab
Mayur Rathod

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


sender: Vijay Sawant

subject: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air, LLC

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


sender: Zbynek Kozelsky

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

all_participants: zbynek kozelsky ["stephanie busloff istephanie.busloff@db.com", "joe hamilton", "liam osullivan", "stewart oldfield", "zia memon", "martin zeman", "lan salters"] [] []


sender: Martin Zeman

subject: SACA agreement, Paul.

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


subject: Southern Financial LLC - ISDA amendment [C]

to_recipients:
Paul Barrett
[redacted recipient]
Richard Kahn

cc_recipients:
Stewart Oldfield [redacted]
Xavier Avila [redacted]

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


sender: Cynthia Rodriguez

subject: RE: Euros purchase [I]

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


subject: FW: Euros purchase

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


subject: Fwd: Euros purchase

cc_recipients:
Darren Indyke
Bella Klein

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


subject: RE: Euros purchase

cc_recipients:
Bella Klein
Darren Indyke

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


subject: Re: Euros purchase


sender: Bella Klein

subject: Euros purchase

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Stewart Oldfield

subject: FW: Paul Barrett Activity Week of 12/4/17 [C]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Natalie Barak

subject: RE: STC May [Cl

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


subject: Re: STC May

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


subject: Re: STC May

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


subject: Re: STC May

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


subject: FW: DB Equity Derivs: vFLARE - Where are we now

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


sender: Nadean Novogratz

subject: [I] DB Equity Derivs: vFLARE - Where are we now

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

all_participants: nadean novogratz ["paul barrett"] ["martin zeman", "stewart oldfield", "xavier avila", "davide-a sferrazza"] []


sender: [redacted]

subject: [/ ] Vols & Strikes - DB's Equity Derivatives Weekly

all_participants: [redacted] ["[redacted]"] ["[multiple recipients — redacted]"] []


sender: Karthik Nagalingam

subject: [ ] Vols & Strikes - DB's Equity Derivatives Weekly

all_participants: karthik nagalingam ["karthik nagalingam"] [] []


sender: Brigid Macias

subject: RE: returned funds to Caterpillar

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


sender: Ruchi Lohani

subject: RE: returned funds to Caterpillar

cc_recipients:
Bradley Gillin
Natalie Barak

all_participants: ruchi lohani ["brigid macias"] ["bradley gillin", "natalie barak"] []


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


subject: returned funds to Caterpillar

cc_recipients: [redacted] [redacted] [redacted]

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


subject: RE: Paul Barrett is registered for Frieze, fyi [I]

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


subject: Paul Barrett is registered for Frieze, fyi [I]

to_recipients:
Alan Brody
Martin Zeman

all_participants: stewart oldfield ["alan brody", "martin zeman"] [] []


sender: [Redacted name]

subject: PLEASE HELP TO STOP WIRE FROM LSJE TO [Redacted]

cc_recipients:
[Redacted name]
[Redacted name]
[Redacted name]
[additional redactions]

all_participants: [redacted name] ["[redacted name]"] ["[redacted name]", "[redacted name]", "[redacted name]", "[additional redactions]"] []


sender: Andrew King

subject: REIT Ideas

cc_recipients:
Stewart Oldfield
Darlene Zong

all_participants: andrew king ["richard kahn"] ["stewart oldfield", "darlene zong"] []


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


sender: Richard Kahn

subject: Re: Plan d LLC

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


subject: Re: Plan d LLC


subject: Plan d LLC

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


subject: Automatic reply: SWAPS Protocol

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


subject: discretionary portfolio mgmt

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


subject: Automatic reply: Paul Barrett / Epstein week of 12/11/17 [C]

all_participants: martin zeman ["stewart 0ldfield"] [] []


sender: Todd Stevens

subject: Re: you here tmw morning?

all_participants: todd stevens ["stewart 0ldfield"] [] []


sender: Sarah Rafferty

subject: Frieze New York invitation to Preview day, Wednesday, May 2

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


subject: Swaps Protocol and Updated Financials - Southern Financial, LLC

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Xavier Avila

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


sender: [Name redacted]

subject: RE: [Name redacted] / [Name redacted] week of 11/20 [C]

cc_recipients: Multiple recipients (several names redacted; at least 4 visible)

all_participants: [name redacted] ["[name redacted]"] ["multiple recipients (several names redacted; at least 4 visible)"] []


sender: unknown

subject: Recent move in US equities was technical. fundamentals still constructive

all_participants: unknown ["hallic martin"] [] []


subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# █████████, Alert# ██████ [l]

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


sender: Vahe Stepanian

subject: RE: URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I]

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


subject: RE: URGENT - THIRD REQUEST lm RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I]


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# ██████████, Alert# ████████[I]

to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Cynthia Rodriguez
PWM AMLCompliance

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

all_participants: danya friedman on behalf of amlcompliance inquiries ["stewart oldfield", "vahe stepanian", "zbynek kozelsky", "cynthia rodriguez", "pwm amlcompliance"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


sender: Zbynek Kozelsky

subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# 43, Alert# SAM1788880 [I]

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
amlcompliance Inquiries

all_participants: zbynek kozelsky ["cynthia rodriguez", "stewart oldfield"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


sender: Cynthia Rodriguez

subject: RE: Inquiry Regarding THE HAZE TRUST, Account#

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart
Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

all_participants: cynthia rodriguez ["amlcompliance inquiries", "zbynek kozelsky", "stewart", "oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer"] []


sender: Stewart Oldfield

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

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


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


all_participants: stewart oldfield [] [] []


subject: RE: Southern Financial

to_recipients:
Jeanne
Richard Kahn

cc_recipients:
Stewart Oldfield
Bella Klein

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


sender: Jeanne

subject: RE: Southern Financial

to_recipients:
Cynthia Rodriguez
Richard Kahn

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


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

all_participants: cynthia rodriguez ["richard kahn"] ["stewart oldfield", "jeanne brennan", "bella klein"] []


subject: Re: Southern Financial

all_participants: richard kahn ["cynthia rodriguez"] ["stewart oldfield", "jeanne brennan", "bella klein"] []


all_participants: cynthia rodriguez ["rich"] [] []


sender: Zbyněk "Ziggy" Kozelsky

all_participants: zbyněk "ziggy" kozelsky [] [] []


subject: Glendower Secondary Opportunities Fund IV

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


subject: FW: Urgent Request (Sc]

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


sender: Donna Kerrigan

subject: FW: Urgent Request (C)

all_participants: donna kerrigan ["stewart oldfield"] [] []


sender: Leslie Roth

subject: RE: Urgent Request [C]

all_participants: leslie roth ["donna kerrigan"] ["robert frohlich"] []


subject: FW: Urgent Request [C]

cc_recipients:
Robert Frohlich
Stewart Oldfield

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


subject: Urgent Request [C]

all_participants: donna kerrigan ["robert frohlich <[redacted]>"] ["stewart oldfield <[redacted]>"] []


sender: [Sender name redacted]

subject: Re: Zorro management account xxx

all_participants: [sender name redacted] ["[recipient name redacted]"] ["multiple recipients (names redacted)"] []


subject: Zorro management account

cc_recipients:
[Name redacted]
[Name redacted]
[Name redacted]
[Name redacted]

all_participants: [name redacted] ["[name redacted]"] ["[name redacted]", "[name redacted]", "[name redacted]", "[name redacted]"] []


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

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


cc_recipients:
Cynthia Rodriguez
Brianna Fowler

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


sender: Armen Brash

all_participants: armen brash ["stewart oldfield"] [] []


sender: Paul Morris

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

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


sender: Richard Kahn

subject: Fwd: Individual Self-Certification Form

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


sender: Bebe Avdiu

subject: Individual Self-Certification Form

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


subject: RM0082289 Daily Deposit Report 20190613

all_participants: dwhpbdw-batch@db.com [] [] []


sender: Davide-A Sferrazza

subject: LKSD Trade Details 11/05/18 [C]

cc_recipients:
Alan Brody
Liam Osullivan
Stewart Oldfield

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


subject: RM0082289 Daily Deposit Report 20190521


sender: Andrew King

subject: MTA Coverage and Glendower Requests

cc_recipients:
Frank DeBenedittis
Nathaniel Morgan
William-M Finn

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


sender: Cherie Quigley

subject: RE: today's meeting [C]

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


sender: [sender name & email redacted]

subject: FW: Caterpillar Trust [I]

to_recipients: Multiple recipients (at least 3); names/emails redacted

all_participants: [sender name & email redacted] ["multiple recipients (at least 3); names/emails redacted"] [] []


sender: Liam Osullivan

subject: RE: Epstein Account III

cc_recipients:
Stewart Oldfield
Martin Zeman

all_participants: liam osullivan ["bradley gillin"] ["stewart oldfield", "martin zeman"] []


sender: Amy Horak

cc_recipients:
SBOM
Zia Memon

all_participants: amy horak ["zbynek kozelsky"] ["sbom", "zia memon"] []


sender: Jay Lipman

subject: CIP failure rectification

all_participants: jay lipman ["fran wickman m"] [] []


subject: CIP failure rectification [I]

all_participants: jay lipman ["fran m wickman"] [] []


subject: CIP failure rectification


sender: Fran M Wickman

subject: Re: CIP failure rect

all_participants: fran m wickman ["jay lipman"] [] []


sender: Stewart Oldfield

subject: FW: Haze Trust

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


sender: Melinda Roy

subject: pipeline [C]

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


sender: [REDACTED]

subject: RE: Epstein Cash [C]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: Martin Zeman

subject: ISDA Amendment

cc_recipients:
Stewart Oldfield
Xavier Avila

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


RM0082289 Daily Deposit Report 20190420


subject: Re: Returned Wire [C]

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


sender: Bradley Gillin

subject: RE: Returned Wire [C]

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


██████████ Daily Deposit Report 20190404


sender: Vahe Stepanian

all_participants: vahe stepanian ["rich"] [] []


subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabha
Vahe Stepanian

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


sender: Paul Morris

subject: FW: Signature Card for Account

all_participants: paul morris ["cynthia rodrigue"] [] []


sender: Frank DeBenedittis

subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Andrew King
Stewart Oldtiel

cc_recipients:
Nathaniel Morgan
William-M Finn

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


subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Andrew King
Stewart Oldfield

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


subject: RE: MTA Coverage and Glendower Requests

all_participants: andrew king [] [] []


subject: MTA Coverage arid Glendower Requests

cc_recipients:
Frank DeBeneditti
Nathaniel Morgan
William-M Finn

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


sender: [name redacted]

subject: RE: [redacted] Insurance Trust

all_participants: [name redacted] ["[recipient(s) redacted]"] [] []


subject: MTA Coverage and Glendower Requests

all_participants: andrew king ["stewart oldfield <stewart.oldfield@db.com>"] ["frank debenedittis <frank.debenedittis@db.com>", "nathaniel morgan <nathaniel.morgan@db.com>", "william-m finn <william-m.finn@db.com>"] []


sender: [Name redacted]

subject: RE: Gratitude

to_recipients: [One or more recipients — names redacted]

all_participants: [name redacted] ["[one or more recipients — names redacted]"] ["[one or more recipients — names redacted]"] ["[redacted]"]


sender: Mayur Rathod

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

cc_recipients:
Stewart Oldfield
Bradley Gillin
Richard larossi
Alka Babu
Mayur Rathod
Vinita Advani

all_participants: mayur rathod ["rich"] ["stewart oldfield", "bradley gillin", "richard larossi", "alka babu", "mayur rathod", "vinita advani"] []


sender: Vijay-A Sawant

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

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

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


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

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


sender: Vijay Sawant

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


sender: Brigid Macias

subject: RE: Epstein [I]

to_recipients:
Natalie Barak
Stewart Oldfield

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


sender: Natalie Barak

subject: RE: Epstein [I]

to_recipients:
Brigid Macias
Stewart Oldfield

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


subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

all_participants: brigid macias [] [] []


subject: RE: Epstein [I]

all_participants: brigid macias ["stewart oldfield <stewart.oldfield@db.com>", "natalie barak <natalie.barak@db.com>"] [] []


subject: Epstein

to_recipients:
Brigid Macias
Natalie Barak

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


sender: Liam Osullivan

subject: RE: SFL LLC [C]

to_recipients:
Richard Kahn
Stewart Oldfield

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


sender: Richard Kahn

subject: SFL LLC

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


all_participants: liam osullivan ["bella"] [] []


sender: (name/email redacted)

subject: Re: Zorro management account xxxx6807

all_participants: (name/email redacted) ["(recipient redacted)"] ["multiple recipients (several names/emails redacted)"] []


subject: Zorro management account xxxx6807

all_participants: (name/email redacted) ["[recipient]"] [] []


sender: Daphne Cales

subject: Account opening docs Ill

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


sender: Stewart Oldfield

subject: RE: GMIS - Oldfield [I]

to_recipients:
Bradley Gillin
Morgan Byrd

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


subject: GMIS - Oldfield [I]

cc_recipients:
Stewart Oldfield
Cynthia Rodriguez

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


subject: FW: Oldfield Materials [C]

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


subject: RE: Account opening docs [II

all_participants: liam osullivan ["daphne cales"] ["stewart 0ldfield"] []


subject: Account opening docs IIJ


sender: Seldon Clarke

subject: Jeffrey Epstein Source of Wealth

all_participants: seldon clarke [] [] []


sender: Fran M Wickman

subject: Re: Jeffrey Epstein

all_participants: fran m wickman [] [] []


sender: Zia Memon

subject: Re: BSO Exception Request - DB P0A Form

to_recipients:
Zbynek Kozelsky
Vahe Stepanian

cc_recipients:
Jay Lipman
Tazia Smith
Fran M Wickman
Amanda Kirby

all_participants: zia memon ["zbynek kozelsky", "vahe stepanian"] ["jay lipman", "tazia smith", "fran m wickman", "amanda kirby"] []


sender: Zbynek Kozelsky

subject: Re: BSO Exception Request - DB POA Form (I)

to_recipients:
Vahe Stepanian
Zia Memon

cc_recipients:
Jay Lipman
Tazia Smith
Fran Wickman
Amanda Kirby

all_participants: zbynek kozelsky ["vahe stepanian", "zia memon"] ["jay lipman", "tazia smith", "fran wickman", "amanda kirby"] []


sender: Vahe Stepanian

subject: BSO Exception Request - DB POA Form [1j

cc_recipients:
Zbynek Kozelsky
Jay Lipman
Tazia Smith
Fran Wickman
Amanda Kirby

all_participants: vahe stepanian ["zia memon"] ["zbynek kozelsky", "jay lipman", "tazia smith", "fran wickman", "amanda kirby"] []


sender: Jay Lipman

subject: Epstein Account Options Coding

cc_recipients:
Vahe Stepanian
Tazia Smith
Amanda Kirby

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


subject: Re: BSO Exception Request - DB P0A Form [II


subject: Re: BSO Exception Request - DB POA Form [I]

all_participants: zbynek kozelsky ["vahe stepanian"] ["jay lipman", "tazia smith", "fran wickman", "amanda kirby"] []


subject: BSO Exception Request - DB POA Form [I]


all_participants: vahe stepanian [] ["fran wickman"] []


subject: POA Issues [I]


to_recipients: Fran Carol

all_participants: vahe stepanian ["fran", "carol"] ["ziggy"] []


all_participants: zbynek kozelsky ["zia memon"] ["jay lipman", "tazia smith", "fran wickman", "amanda kirby"] []


subject: BSO Exception Request - DB POA Form (I)


subject: Re: BSO Exception Request - DB POA Form (I] lA

cc_recipients:
Jay Unman
Tazia Smith
Fran M Wickman
Amanda Kirby

all_participants: zia memon ["zbynek kozelsky", "vahe stepanian"] ["jay unman", "tazia smith", "fran m wickman", "amanda kirby"] []


all_participants: vahe stepanian [] ["fran wtckrnan"] []


subject: POA Issues [I]

cc_recipients:
Zbynek Kozelsky
MO CIP

all_participants: fran m wickman ["████████████████████████████████████████████████████████████████████"] ["zbynek kozelsky", "mo cip"] []


subject: CIP failure rectification [I]

all_participants: jay lipman ["fran m wickman"] [] []


subject: Re: CIP failure rect

all_participants: fran m wickman ["jay lipman"] [] []


subject: POA Issues [I]

to_recipients:
Vahe Stepanian
Jay Lipman

all_participants: fran m wickman ["vahe stepanian", "jay lipman"] ["zbynek kozelsky", "mo cip"] []


subject: CIP failure rectification [f]


subject: Re: CIP failure recf


subject: Re: Caterpillar Trust [I]

all_participants: daphne cales ["natalie barak"] [] []


subject: FW: Caterpillar Trust [I]

to_recipients:
Brigid Macias
Daphne Cales
Stewart Oldfield

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


subject: RE: Caterpillar Trust [I]

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


subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


sender: Liam O'Sullivan

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

all_participants: liam o'sullivan ["[redacted] (multiple recipients)"] ["[redacted] (multiple recipients)"] []


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

to_recipients:
Davide-A Sferrazza
Martin Zeman
Liam Osullivan

cc_recipients:
Bradley Gilli
Richard Iarossi

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


sender: Davide-A Sferrazza

to_recipients:
Stewart Oldfield
Martin Zeman
Liam Osullivan

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: RE: Butterfly Trust - new brokerage account needed

to_recipients:
Martin Zeman
Liam Osullivan
Davide-A Sferrazza

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


subject: Butterfly Trust - new brokerage account needed


sender: Amanda Kirby (amanda.kirby@db.com)

subject: Brokerage Docs [1]

cc_recipients:
Vahe Stepanian
Paul Morris
Tazia Smith

all_participants: amanda kirby (amanda.kirby@db.com) ["jay lipman"] ["vahe stepanian", "paul morris", "tazia smith"] []


sender: Frank DeBenedittis

subject: RE: MTA Coverage and Glendower Requests

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


sender: Andrew King

subject: MTA Coverage and Glendower Requests

cc_recipients:
Frank DeBenedittis
Nathaniel Morga
William-M Finn

all_participants: andrew king ["stewart oldfield <stewart.oldfield@db.com>"] ["frank debenedittis", "nathaniel morga", "william-m finn"] []


sender: Donna Kerrigan

subject: FW: Urgent Request IC]

all_participants: donna kerrigan ["stewart 0ldfield i"] [] []


subject: RE: MTA Coverage and Glendower Requests

cc_recipients: Nathaniel Morgan <████████████████████████████>

cc_recipients: William-M Finn <██████████████████████████>

all_participants: frank.debenedittis@ds.com [] ["nathaniel morgan <████████████████████████████>", "william-m finn <██████████████████████████>"] []


subject: MTA Coverage and Glendower Requests

cc_recipients:
Frank DeBenedittis <REDACTED>
Nathaniel Morgan <REDACTED>
William-M Finn <REDACTED>

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


sender: Felix Jose

subject: RE: PRIME OFAC Case Escalation [C]

cc_recipients:
Saam Youssefi‑Rad
Louie Vargas
Wayne Salit
Kripa Aryal‑Moore
Cherie Quigley

all_participants: felix jose ["danya friedman"] ["saam youssefi‑rad", "louie vargas", "wayne salit", "kripa aryal‑moore", "cherie quigley"] []


sender: Louie Vargas

subject: RE: PRIME OFAC Case Escalation [C]

all_participants: louie vargas ["felix jose"] ["saam youssefi-rad"] []


subject: Fw: PRIME OFAC Case Escalation [C]

all_participants: felix jose ["louie vargas"] ["saam youssefi-rad"] []


sender: Danya Friedman

subject: PRIME OFAC Case Escalation [C]

to_recipients:
Felix Jose
'Alexandra D-Acosta'
Saam Youssefi-Rad

cc_recipients:
Wayne Salit
Kripa Aryal-Moore
Cherie Quigley

all_participants: danya friedman ["felix jose", "'alexandra d-acosta'", "saam youssefi-rad"] ["wayne salit", "kripa aryal-moore", "cherie quigley"] []


subject: PRIME OFAC Case Escalation [C]

to_recipients:
Felix Jose
Alexandra D-Acosta
Saam Youssefi-Rad

all_participants: danya friedman ["felix jose", "alexandra d-acosta", "saam youssefi-rad"] ["wayne salit", "kripa aryal-moore", "cherie quigley"] []


█████████ Daily Deposit Report 20190118


sender: Naveen Bagaria

subject: RE: Message in format validation

cc_recipients:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Richard Iarossi

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


sender: Shanu Gujaria

subject: RE: Message in format validation :: <redacted> T: <redacted> A/C: <redacted> [I]

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

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


sender: Rishabh Sharma

subject: FW: Message in format validation :  T:  A/C :  [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Richard Iarossi
PWMITUS ProductionSupport

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


sender: Varun Goyal

subject: Message in format validation

all_participants: varun goyal ["swift fin", "don delcher", "kathryn j stanfield", "divya rajawat", "gt0-pwm-banking exception-check-processing", "hemant-kumar rathore", "naveen bagaria", "kathryn j stanfield", "anil tewani", "gt0-pwm-banking exception-check-processing", "ankit-kumar sharma", "gaurav bhargava", "rishabh sharma"] [] []


sender: Martin Zeman

subject: ISDA Amendment

cc_recipients:
Stewart Oldfield
Xavier Avila

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


sender: Stewart Oldfield

subject: FW: ISDA Amendment

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


subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]

cc_recipients:
Bhavesh Chandani
Stewart Oldfield
Natalie Barak

all_participants: ankit-kumar sharma <ankit-kumar.sharma@db.com> ["brigid macias"] ["bhavesh chandani", "stewart oldfield", "natalie barak"] []


sender: Brigid Macias

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

cc_recipients:
Stewart Oldfield
Natalie Barak

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


sender: Bhavesh Chandani

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

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


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

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs

cc_recipients:
Debra Jasper
Halina Laczny
Oversight Control

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


sender: Lukic Mile

subject: AW: Haze <u>Tr t</u>

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


subject: Haze Trust

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


sender: Amanda Kirby

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

cc_recipients:
Michael Vila
Andrea Klingenberg
Paul Morris

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


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

subject: RDC ALERT - Neptune, LLC [I]

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


sender: Stewart Oldfield <[redacted]>

subject: Butterfly Trust - new brokerage account docs

cc_recipients:
Bradley Gillin
Liam Osullivan

all_participants: stewart oldfield <[redacted]> ["richard kahn <[redacted]>"] ["bradley gillin", "liam osullivan"] ["[redacted]"]


sender: Richard Kahn

subject: Re: Balances [C]

cc_recipients:
Darren Indyke
Jeanne Brennan
Stewart Oldfield

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


sender: Liam Osullivan

subject: Balances [C]

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


subject: Daily Deposit Report 20190426

all_participants: db.com ["db.com"] [] []


sender: [redacted]

subject: FW: Epstein ISDA/GMRA Docs [I]

all_participants: [redacted] ["[redacted]"] ["4 recipients (names and email addresses mostly redacted)"] []


sender: Frank DeBenedittis

subject: RE: MTA Coverage and Glendower Requests

to_recipients:
Andrew King
Stewart Oldfield

cc_recipients:
Nathaniel Morgan
William-M Finn

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


sender: Andrew King

subject: MTA Coverage and Glendower Requests

cc_recipients:
Frank DeBenedittis
Nathaniel Morgan
William-M Finn

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


subject: Case # 01133377: has been assigned to you.

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


sender: Amanda Kirby <amanda.kirby@edb.com>

subject: Re: Fw: RDC ALERT - [I]

cc_recipients: Andrew Kisz <PWMUS AMLKYC Michael Vila Paul Morris <

all_participants: amanda kirby <amanda.kirby@edb.com> ["amanda kirby"] ["andrew kisz <pwmus amlkyc michael vila paul morris <"] []


sender: Amanda Kirby/db/dbcom

subject: Re: Fw: RDC ALERT - [I]

all_participants: amanda kirby/db/dbcom ["andrew kisz/db/dbcom@dbamericas"] ["pwmus amlkyc/db/dbcom@dbamericas"] []


subject: Re: Fw: RDC ALERT - ████████████████[I]

cc_recipients:
Andrew Kisz/db/dbcom@DBAMERICAS
PWMUS AMLKYC/db/dbcom@DBAMERICAS

all_participants: amanda kirby/db/dbcom ["pwmus amlkyc/db/dbcom@dbamericas"] ["andrew kisz/db/dbcom@dbamericas", "pwmus amlkyc/db/dbcom@dbamericas"] []


subject: Fw: RDC ALERT - [I]

cc_recipients:
Michael Vila/db/dbcom@DBAMERICAS
Andrew Kisz/db/dbcom@DBAMERICAS
Andrea Klingenberg/db/dbcom@DBAMERICAS

all_participants: amanda kirby/db/dbcom ["pwmus amlkyc/db/dbcom@dbamericas"] ["michael vila/db/dbcom@dbamericas", "andrew kisz/db/dbcom@dbamericas", "andrea klingenberg/db/dbcom@dbamericas"] []


subject: RDC ALERT - [I]

all_participants: pwm bis-research/db/dbcom@dbapac ["amanda.kirby@db.com"] ["pwmus amlkyc/db/dbcom@dbamericas"] []


sender: Mayur Rathod

subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 [I]

to_recipients:
Bradley Gillin
Stewart Oldfield

cc_recipients:
Vinita Advani
Richard Iarossi
Vijay-A Sawant

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


sender: Vijay-A Sawant

subject: Assistance Required in Resolving rejection points - KYC Case#01983253

cc_recipients:
Mayur Rathod
Vinita Advani
Richard Iarossi

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


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

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

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


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


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


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


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

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

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


subject: RE: Pending responses on rejec ion cases un er e SOUTHERN FINANCIAL RELATIONSHIP

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


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


subject: RE: MTA Coverage and Glendower Requests


subject: MTA Coverage and Requests


sender: Natalie Barak

subject: Epstein [I]

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


sender: Stewart Oldfield <██████████████████████████████████>

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

cc_recipients: Liam Osullivan <███████████████████████████████>

cc_recipients: Brigid Macias <████████████████████████████>

all_participants: stewart oldfield <██████████████████████████████████> ["████████████████████"] ["liam osullivan <███████████████████████████████>", "brigid macias <████████████████████████████>"] ["████████████████████████████████"]


sender: Stewart Oldfield <redacted>

subject: Jeepers Certificate

cc_recipients:
Bradley Gillin <redacted>
Richard Iarossi <redacted>

all_participants: stewart oldfield <redacted> ["bella klein <redacted>"] ["bradley gillin <redacted>", "richard iarossi <redacted>"] ["<redacted>"]


sender: Brianna Fowler

subject: Oldfield Materials <u>[C]</u>

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


sender: Stewart Oldfield

subject: FW: Account opening docs [SC]

to_recipients:
Kimberly Hart
Daphne Cales

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


subject: RE: Account opening docs [I]

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


sender: Daphne Cales

subject: Account opening docs [I]

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


sender: Oliver Esslinger

subject: RE: Cases for this Week - 6/21 [I]

to_recipients:
Ellenoi Jarvis
Jamaal Bushara
Joseph Harleston
Nina Tona
Funda Bozkurt

cc_recipients:
Padam Chainani
Ana Hunter
Ian Salters
Paolo De-Leon
Keith Buckholz
Joseph Cothron
Jennifer Hudson

all_participants: oliver esslinger ["ellenoi jarvis", "jamaal bushara", "joseph harleston", "nina tona", "funda bozkurt"] ["padam chainani", "ana hunter", "ian salters", "paolo de-leon", "keith buckholz", "joseph cothron", "jennifer hudson"] []


sender: Ellenoi Jarvis

subject: RE: Cases for this Week - 6/21 [I]

to_recipients:
Jamaal Bushara
Joseph Harleston
Nina Tona

cc_recipients:
Padam Chainani
Ana Hunter
Ian Salters
Oliver Esslinger

all_participants: ellenoi jarvis ["jamaal bushara", "joseph harleston", "nina tona"] ["padam chainani", "ana hunter", "ian salters", "oliver esslinger"] []


sender: Nina Tona

subject: RE: Cases for this Week - 6/21 [I]

to_recipients:
Jamaal Bushara
Joseph Harleston

cc_recipients:
Padam Jainani
Ellenoi Jarvis
Ana Hunter
Ian Salters
Oliver Esslinger

all_participants: nina tona ["jamaal bushara", "joseph harleston"] ["padam jainani", "ellenoi jarvis", "ana hunter", "ian salters", "oliver esslinger"] []


sender: Paolo De-Leon

subject: RE: KCP Collateral Flow [I]

to_recipients:
Davide-A Sferrazza
Xavier Avila
Keith Buckholz

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


sender: Davide-A Sferrazza

subject: RE: KCP Collateral Flow [I]

to_recipients:
Xavier Avila
Keith Buckholz

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


sender: Xavier Avila

subject: RE: KCP Collateral Flow [I]

to_recipients:
Keith Buckholz
Davide-A Sferrazza

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


sender: Keith Buckholz

subject: RE: KCP Collateral Flow [I]

to_recipients:
Xavier Avila
Davide-A Sferrazza

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


subject: KCP Collateral Flow

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


subject: RE: New Derivatives account. [I]

cc_recipients:
Keith Buckholz
Jason Wang

all_participants: paolo de-leon ["teresa metallo"] ["keith buckholz", "jason wang"] []


sender: Teresa Metallo

subject: RE: New Derivatives account. [I]

to_recipients:
Paolo De-Leon
Surendra Singh
Abhijit Mukherjee
Debra Jasper
Halina Lacznzy

cc_recipients:
Keith Buckholz
Srikanta Gouda

all_participants: teresa metallo ["paolo de-leon", "surendra singh", "abhijit mukherjee", "debra jasper", "halina lacznzy"] ["keith buckholz", "srikanta gouda"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Diana Canter
Keith Buckholz

all_participants: paolo de-leon ["teresa metallo"] ["diana canter", "keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: teresa metallo ["paolo de-leon"] ["diana canter", "keith buckholz"] []


sender: Diana Canter

subject: RE: New Derivatives account. [I]

all_participants: diana canter ["keith buckholz"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["diana canter"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]


sender: Funda Bozkurt

subject: RE: New Derivatives account. [I]

all_participants: funda bozkurt ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]

all_participants: keith buckholz ["funda bozkurt"] ["paolo de-leon"] []


sender: Surendra Singh

subject: RE: New Derivatives account. [I]

to_recipients:
Paolo De-Leon
Abhijit Mukherjee

all_participants: surendra singh ["paolo de-leon", "abhijit mukherjee"] ["keith buckholz", "srikanta gouda"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Srikanta Gouda
Surendra Singh
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
'FX Middle Office'
Debra Jasper
Roxanne Scott

all_participants: keith buckholz ["srikanta gouda", "surendra singh", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "'fx middle office'", "debra jasper", "roxanne scott"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["srikanta gouda", "surendra singh", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


sender: Srikanta Gouda

subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Keith Buckholz
Srikanta Gouda
Collateral Admin-NY

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Srikanta Gouda
Collateral Admin-NY

all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz", "collateral admin-ny"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral
CUSTOMERBUILD BLO
Sendhil
FX Middle Office
Debra Jasper
Roxanne Scott
FX Middle Office
Hiren Mathur
Enid Ellis
Admin-NY
Kumar K
Halina Laczny
Surendra Singh

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "nitin-x singh", "collateral", "customerbuild blo", "sendhil", "fx middle office", "debra jasper", "roxanne scott", "fx middle office", "hiren mathur", "enid ellis", "admin-ny", "kumar k", "halina laczny", "surendra singh"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Abhijit Mukherjee

all_participants: paolo de-leon ["surendra singh", "abhijit mukherjee"] ["keith buckholz", "srikanta gouda"] []


sender: Abhijit Mukherjee

subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Surendra Singh
Sendhil-kumar K

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "surendra singh", "sendhil-kumar k"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Abhijit Mukherjee
Surendra Singh
Nitin-X Singh
Collateral Admin-NY

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "abhijit mukherjee", "surendra singh", "nitin-x singh", "collateral admin-ny"] []


sender: Sachiva Gupta

subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Abhijit Mukherjee
Surendra Singh
Nitin-X Singh

all_participants: sachiva gupta ["collateral admin-ny"] ["srikanta gouda", "abhijit mukherjee", "surendra singh", "nitin-x singh"] []


subject: RE: New Derivatives account. [I]

all_participants: sachiva gupta ["paolo de-leon", "abhijit mukherjee"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Sachiva Gupta
Abhijit Mukherjee

all_participants: paolo de-leon ["sachiva gupta", "abhijit mukherjee"] ["keith buckholz"] []


subject: FW: New Derivatives account. [I]


subject: RE: New Derivatives account. [I]

to_recipients:
Paolo De-Leon
Teresa Metallo

all_participants: diana canter ["paolo de-leon", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Diana Canter
Teresa Metallo

all_participants: paolo de-leon ["diana canter", "teresa metallo"] ["keith buckholz"] []


sender: CUSTOMERBUILD BLO

subject: RE: New Derivatives account. [I]

cc_recipients:
[recipient 1 redacted]
[recipient 2 redacted]
[recipient 3 redacted]
[recipient 4 redacted]
CUSTOMERBUILD BLO

all_participants: customerbuild blo ["[recipient name redacted]"] ["[recipient 1 redacted]", "[recipient 2 redacted]", "[recipient 3 redacted]", "[recipient 4 redacted]", "customerbuild blo"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["diana canter"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]


subject: RE: New Derivatives account. [I]

all_participants: funda bozkurt ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]

all_participants: keith buckholz ["funda bozkurt"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["srikanta gouda", "surendra singh", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account [T]


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Keith Buckholz

cc_recipients:
Nitin-X Singh
Sendhil-kumar K
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
Enid Ellis
Collateral Admin-NY
CUSTOMERBUILD BLO
FX Middle Office
CRM-PWM Derivatives
Collateral-Assets Newyork

all_participants: srikanta gouda ["surendra singh", "keith buckholz"] ["nitin-x singh", "sendhil-kumar k", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "enid ellis", "collateral admin-ny", "customerbuild blo", "fx middle office", "crm-pwm derivatives", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Srikanta Gouda
Keith Buckholz
Collateral Admin-NY

all_participants: surendra singh ["srikanta gouda", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "sendhil-kumar k", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "enid ellis", "collateral admin-ny", "customerbuild blo", "fx middle office", "crm-pwm derivatives", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: surendra singh ["keith buckholz", "collateral admin-ny"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
FX Middle Office
Hiren Mathur
Enid Ellis

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "enid ellis"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Surendra Singh
Collateral Admin-NY

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "nitin-x singh", "surendra singh", "collateral admin-ny"] []


subject: FW: New Derivatives account. [I]

all_participants: sachiva gupta ["collateral admin-ny"] ["srikanta gouda", "abhijit mukherjee", "surendra singh", "nitin-x singh"] []


subject: RE: New Derivatives account. [I]

all_participants: paolo de-leon ["diana canter", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["paolo de-leon", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: paolo de-leon ["teresa metallo"] ["diana canter", "keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: teresa metallo ["paolo de-leon"] ["diana canter", "keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["keith buckholz"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

all_participants: paolo de-leon ["keith buckholz"] [] []


subject: FW: New Derivatives account. [I]

all_participants: keith buckholz ["paolo de-leon"] [] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo"] []


subject: RE: New Derivatives account. [I]

all_participants: surendra singh ["srikanta gouda", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: srikanta gouda ["keith buckholz", "collateral admin-ny"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: surendra singh ["keith buckholz", "collateral admin-ny"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral Admin-NY
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
FX Middle Office
Halina Laczny
Hiren Mathur
Enid Ellis
CRM-PWM Derivatives
Collateral Admin-NY

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "fx middle office", "halina laczny", "hiren mathur", "enid ellis", "crm-pwm derivatives", "collateral admin-ny"] []


subject: RE: New Derivatives account. [I]

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny"] []


subject: FW: New Derivatives account. [I]

all_participants: sachiva gupta ["collateral admin-ny"] ["srikanta gouda", "abhijit mukherjee", "surendra singh", "nitin-x singh"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["diana canter"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]


subject: RE: New Derivatives account. [I]

all_participants: funda bozkurt ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]

all_participants: keith buckholz ["funda bozkurt"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["srikanta gouda", "surendra singh", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: Southern Financial LLC


subject: RE: Southern Financial LLC


subject: Southern Financial LLC

to_recipients:
Collateral Admin-NY
Abhijit Mukherjee

cc_recipients:
Keith Buckholz
CRM-PWM Derivatives

all_participants: paolo de-leon ["collateral admin-ny", "abhijit mukherjee"] ["keith buckholz", "crm-pwm derivatives"] []


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["keith buckholz"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

all_participants: srikanta gouda ["keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis"] []


subject: RE: New Derivatives account. [I]

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "surendra singh", "sendhil-kumar k"] []


subject: RE: New Derivatives account.


subject: RE: New Derivatives account. [I]

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

all_participants: surendra singh ["srikanta gouda", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


sender: Jissel Cortes

subject: FW: Credit Approval Request Created. Credit Request ID:CRE-75489

to_recipients:
Keith Buckholz
Jason Wang
Paolo De-Leon

all_participants: jissel cortes ["keith buckholz", "jason wang", "paolo de-leon"] [] []


subject: RE: KCP Collateral Flow [I]

all_participants: paolo de-leon ["keith buckholz"] [] []


subject: FW: KCP Collateral Flow [I]

all_participants: keith buckholz ["paolo de-leon"] [] []


subject: RE: KCP Collateral Flow [I]

to_recipients:
Xavier Avila
Keith Buckholz

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


subject: RE: KCP Collateral Flow [I]

to_recipients:
Keith Buckholz
Davide-A Sferrazza

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


subject: RE: KCP Collateral Flow [I]

to_recipients:
Xavier Avila
Davide-A Sferrazza

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


subject: KCP Collateral Flow

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


subject: RE: Southern Financial LLC [I]


subject: RE: Southern Financial LLC [I]


subject: Southern Financial LLC

all_participants: paolo de-leon ["collateral admin-ny", "abhijit mukherjee"] ["keith buckholz", "crm-pwm derivatives"] []


subject: RE: New Derivatives account.

cc_recipients:
Diana Canter
Keith Buckholz

all_participants: paolo de-leon ["teresa metallo"] ["diana canter", "keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["keith buckholz"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Srikanta Gouda
Collateral Admin-NY
CUSTOMERBUILD BLO
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
Enid Ellis
CRM-PWM Derivatives
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh", "srikanta gouda", "collateral admin-ny", "customerbuild blo", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "enid ellis", "crm-pwm derivatives", "collateral-assets newyork"] [] []


subject: RE: New Derivatives account. [I]

to_recipients:
Srikanta Gouda
Keith Buckholz
Collateral Admin-NY
CUSTOMERBUTLD BLO
FX Middle Office
Sendhil-kumar K
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["srikanta gouda", "keith buckholz", "collateral admin-ny", "customerbutld blo", "fx middle office", "sendhil-kumar k", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] [] []


subject: RE: New Derivatives account. [I]

to_recipients:
Surendra Singh
Keith Buckholz
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
CUSTOMERBUILD BLO
FX Middle Office
Sendhil-Kumar K
Debra Jasper
Roxanne Scott
Halina Lacznv
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: srikanta gouda ["surendra singh", "keith buckholz", "collateral admin-ny"] ["nitin-x singh", "customerbuild blo", "fx middle office", "sendhil-kumar k", "debra jasper", "roxanne scott", "halina lacznv", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [1]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
CUSTOMERRBUTLD BL0
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
Enid Ellis
CRM-PWM Derivatives
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz", "collateral admin-ny"] ["srikanta gouda", "nitin-x singh", "customerrbutld bl0", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "enid ellis", "crm-pwm derivatives", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Collateral Admin-NY
CUSTOMERBULD BLO
FX Middle Office
Jasper
Roxanne Scott
Halina
Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["surendra singh"] ["srikanta gouda", "collateral admin-ny", "customerbuld blo", "fx middle office", "jasper", "roxanne scott", "halina", "laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Nitin-X Singh
Collateral
CUSTOMERBUILD BLO
Surendra Singh
Sendhil-kumar K
FX Middle Office
Roxanne Scott
Debra Jasper
Halina Lacznv
FX Middle
Hiren Mathur
Enid Ellis
CRM-PWM Derivatives

all_participants: surendra singh ["keith buckholz"] ["srikanta gouda", "nitin-x singh", "collateral", "customerbuild blo", "surendra singh", "sendhil-kumar k", "fx middle office", "roxanne scott", "debra jasper", "halina lacznv", "fx middle", "hiren mathur", "enid ellis", "crm-pwm derivatives"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Surendra Singh
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Surendra Singh
Sendhil-kumar K

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny", "customerbuild blo", "surendra singh", "sendhil-kumar k"] []


subject: RE: New Derivatives account. [I]

all_participants: abhijit mukherjee ["sachiva gupta"] ["srikanta gouda", "surendra singh", "nitin-x singh", "collateral admin-ny"] []


subject: FW: New Derivatives account. [I]

cc_recipients:
Srikanta Gouda
Abhijit Mukherjee
Surendra Singh
Nitin-X Singh

all_participants: sachiva gupta ["collateral admin-ny"] ["srikanta gouda", "abhijit mukherjee", "surendra singh", "nitin-x singh"] []


subject: RE: New Deriva Ives accoun

all_participants: keith buckholz ["diana canter"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [1]


subject: RE: New Derivatives account. [I]

all_participants: funda bozkurt ["keith buckholz"] ["paolo de-leon"] []


subject: FW: New Derivatives account. [I]

all_participants: keith buckholz ["funda bozkurt"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Nitin-X Singh
Sendhil-kumar K

all_participants: keith buckholz ["srikanta gouda"] ["nitin-x singh", "sendhil-kumar k"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Srikanta Gouda
Surendra Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: keith buckholz ["srikanta gouda", "surendra singh", "collateral admin-ny", "customerbuild blo", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] [] []


subject: RE: New Derivatives account. [I]

to_recipients:
Keith Buckholz
Srikanta Gouda
Collateral Admin-NY

cc_recipients:
Nitin-X Singh
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
Hiren Mathur
Enid Ellis
CRM-PWM Derivatives
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "enid ellis", "crm-pwm derivatives", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

to_recipients:
Teresa Metallo
Keith Buckholz

cc_recipients:
Jason Wang
Dawn Forbes

all_participants: paolo de-leon ["teresa metallo", "keith buckholz"] ["jason wang", "dawn forbes"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Jason Wang
Paolo De-Leon
Dawn Forbes

all_participants: teresa metallo ["keith buckholz"] ["jason wang", "paolo de-leon", "dawn forbes"] []


subject: RE: New Derivatives account. [I]

all_participants: paolo de-leon ["sachiva gupta", "abhijit mukherjee"] ["keith buckholz"] []


subject: FW: New Derivatives account. [I]


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["paolo de-leon", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: paolo de-leon ["diana canter", "teresa metallo"] ["keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: paolo de-leon ["teresa metallo"] ["diana canter", "keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: teresa metallo ["paolo de-leon"] ["diana canter", "keith buckholz"] []


subject: RE: New Derivatives account. [I]

all_participants: diana canter ["keith buckholz"] ["paolo de-leon"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Jason Wang
Paolo De-Leon

all_participants: keith buckholz ["teresa metallo"] ["jason wang", "paolo de-leon"] []


subject: RE: New Derivatives account. [I]


subject: FW: New Derivatives account. [I]


subject: RE: New Derivatives account. [I]


subject: FW: New Derivatives account. [I]


subject: RE: New Derivatives account. [I]

to_recipients:
Srikanta Gouda
Surendra Singh
Collateral Admin-NY

all_participants: keith buckholz ["srikanta gouda", "surendra singh", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


subject: RE: New Derivatives account [T]


subject: RE: New Derivatives account.

to_recipients:
[Individual — name redacted]
[Individual — name redacted]
Collateral Admin-NY

cc_recipients:
[Multiple individuals — names redacted]
CUSTOMERBUILD BLO
FX Middle Office
CRM-PWM Derivatives
Collateral-Assets Newyork

all_participants: srikanta gouda ["[individual — name redacted]", "[individual — name redacted]", "collateral admin-ny"] ["[multiple individuals — names redacted]", "customerbuild blo", "fx middle office", "crm-pwm derivatives", "collateral-assets newyork"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
Debra Jasper
Roxanne Scott
Halina Laczny
FX Middle Office
Hiren Mathur
CRM-PWM Derivatives
Enid Ellis
Collateral-Assets Newyork

all_participants: surendra singh ["keith buckholz", "srikanta gouda", "collateral admin-ny"] ["nitin-x singh", "collateral admin-ny", "customerbuild blo", "sendhil-kumar k", "fx middle office", "debra jasper", "roxanne scott", "halina laczny", "fx middle office", "hiren mathur", "crm-pwm derivatives", "enid ellis", "collateral-assets newyork"] []


sender: [sender name redacted]

subject: RE: New Derivatives account. [I]

all_participants: [sender name redacted] ["[multiple individual recipients redacted]"] ["[multiple individual recipients redacted]"] []


subject: RE: New Derivatives account. [I]

cc_recipients:
Keith Buckholz
Jason Wang

all_participants: paolo de-leon ["teresa metallo"] ["keith buckholz", "jason wang"] []