all_participants: zbynek kozelsky ["amlcompliance inquiries"] ["vahe stepanian", "daniel sabba", "joshua shoshan", "donald summer"] []


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Zbynek Kozelsky

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

to_recipients:
Cynthia Rodriguez
PWM AMLCompliance

cc_recipients:
Joshua Shoshan
Donald Summer
Amlcompliance Inquiries

all_participants: zbynek kozelsky ["cynthia rodriguez", "pwm amlcompliance"] ["joshua shoshan", "donald summer", "amlcompliance inquiries"] []


sender: Cynthia Rodriguez

subject: RE: UR - D REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I]

to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


sender: Danya Friedman On Behalf Of PWM AMLCompliance

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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I]

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


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I]

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"] []


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


sender: Martin Zeman

subject: DB Morning Overview

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

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


sender: Paul Barrett

subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


sender: Andrew King

subject: RE: DB Harvest Collateral Yield Enhancement Strategy

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


subject: DB Harvest Collateral Yield Enhancement Strategy


sender: Stewart Oldfield

subject: RE: New variable rate CD option

cc_recipients:
Bradley Gillin
Cynthia Rodriguez

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


subject: New variable rate CD option

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


subject: RE: deposit [I]

to_recipients:
Michele-M Quattrocchi
Bradley Gillin

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


sender: Michele-M Quattrocchi

subject: RE: deposit [I]

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


sender: Bradley Gillin

subject: Fwd: deposit

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


subject: Asset quality analysis of six TR banks we cover

to_recipients:
Paul Barrett
Heiko Freitag
Rob Chhabra

cc_recipients:
Xavier Avila
Davide-A Sferrazza
Bruce McDermott
Stewart Oldfield

all_participants: martin zeman ["paul barrett", "heiko freitag", "rob chhabra"] ["xavier avila", "davide-a sferrazza", "bruce mcdermott", "stewart oldfield"] []


sender: Kazim Andac

all_participants: kazim andac ["martin zeman"] [] []


sender: Liam Osullivan

subject: RE: Naspers [C]

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

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


subject: Naspers [C]


subject: Trade Details 8/9/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


subject: Trade Details 8/13/2018

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

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


sender: Amanda Kirby

subject: Distribution List [I]

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


subject: RE: DB Napa wine event - Oct. 24-26

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


subject: RE: DB Napa wine event - Oct. 24-26

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


subject: DB Napa wine event Oct. 24-26


subject: FW: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I]

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


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


sender: Vahe Stepanian

subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Paul Barrett
Stewart Oldfield

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


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Vahe Stepanian
Paul Barrett

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


subject: Rated Infrastructure Notes (RIN) II

cc_recipients:
Stewart Oldfield
Martin Zeman

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


subject: RE: RIN

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


subject: RIN

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


subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018


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


subject: FW: DB Bitcoin and Blockchain Event - April 3, 2018

to_recipients:
Stewart Oldfield
Martin Zeman

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


subject: DB Bitcoin and Blockchain Event - April 3, 2018

to_recipients: Phil Joe

cc_recipients:
Terri Sohrab
Xavier Avila
Martin Zeman

all_participants: vahe stepanian ["phil", "joe"] ["terri sohrab", "xavier avila", "martin zeman"] []


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I]

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


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


subject: FW: DB - Harvest Collateral Yield Enhancement Strategy


subject: DB - Harvest Collateral Yield Enhancement Strategy

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


subject: Re: Risk Premia: Multi-Asset Class 5% Target Volatility Portfolio

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Martin Zeman

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


sender: Paul Morris

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

to_recipients:
Amanda Kirby
Jay Lipman

cc_recipients:
Tazia Smith
Vahe Stepanian

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


cc_recipients:
Tazia Smith
Vahe Stepanian
Paul Morris

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


sender: Jay Lipman

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


subject: ACATS for Southern Financial/Trust [I]

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


subject: RE: Next steps: Napa Conference [I]

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


sender: Sarah Rafferty

subject: Next steps: Napa Conference [I]

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


subject: RE: Paul Barrett - Southern Financial LLC Intro Call at 3pm today

to_recipients:
Martin Zeman
Nadean Novogratz
Devin Anderson
Courteney B Fornal

cc_recipients:
Davide-A Sferrazza
Xavier Avila

all_participants: stewart oldfield ["martin zeman", "nadean novogratz", "devin anderson", "courteney b fornal"] ["davide-a sferrazza", "xavier avila"] []


subject: Paul Barrett - Southern Financial LLC Intro Call at 3pm today

to_recipients:
Nadean Novogratz
Devin Anderson
Courteney B Fornal

cc_recipients:
Davide-A Sferrazza
Stewart Oldfield
Xavier Avila

all_participants: martin zeman ["nadean novogratz", "devin anderson", "courteney b fornal"] ["davide-a sferrazza", "stewart oldfield", "xavier avila"] []


subject: Trade Idea - Continued FAANG upside

cc_recipients:
Nadean Novogratz
Xavier Avila
Devin Anderson
Davide-A Sferrazza
Stewart Oldfield
Courteney B Fornal
Joe Kruy

all_participants: martin zeman ["paul barrett"] ["nadean novogratz", "xavier avila", "devin anderson", "davide-a sferrazza", "stewart oldfield", "courteney b fornal", "joe kruy"] []


sender: Deutsche Bank Wealth Management

subject: Frieze New York Confirmation

all_participants: deutsche bank wealth management ["paul barrett"] [] []


sender: bellaklein

subject: Re: [C]

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Gbenga Omosuyi
Darren Indyk
Richard Kahn

all_participants: bellaklein ["cynthia rodriguez"] ["vahe stepanian", "stewart oldfield", "gbenga omosuyi", "darren indyk", "richard kahn"] []


sender: Joshua Shoshan

subject: DB KCP's Disruptive Tech Event in New York on November 15 at 4 PM if you care about real estate co-hosted by SHoP Architects

cc_recipients:
Xavier Avila
Martin Zeman
Stewart Oldfield
Davide A Sferrazza
Liam Osullivan

all_participants: joshua shoshan ["paul barrett - alpha group capital llc"] ["xavier avila", "martin zeman", "stewart oldfield", "davide a sferrazza", "liam osullivan"] []


sender: Cynthia Rodriguez

subject: E-intro

to_recipients:
Bella Klein
Bebe Avdiu

cc_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

all_participants: cynthia rodriguez ["bella klein", "bebe avdiu"] ["stewart oldfield", "bradley gillin", "hildegarde berrios"] []


subject: Re: Glendower Secondary Opportunities Fund IV

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


subject: Glendower Secondary Opportunities Fund IV


subject: Re: Meeting with Jeffrey [C]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Daniel Sabba

subject: Re: Meeting with Jeffrey [C]

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


subject: Re: Meeting with Jeffrey [C]

cc_recipients:
Daniel Sabba
Paul Morris

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


subject: Re: Meeting with Jeffrey [C]

all_participants: vahe stepanian ["lesley"] [] []


sender: Mayur Rathod

subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [1]

cc_recipients:
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]


subject: e: en ing responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I]

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


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

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


sender: Vijay-A Sawant

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"] []


sender: Stewart Oldfield

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

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


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


sender: Nadean Novogratz

subject: FW: [/] Equity Derivs: FXI can outperform SPX coming out of the G20

cc_recipients:
Martin Zeman
Stewart Oldfield
Alan Brody

all_participants: nadean novogratz ["paul barrett"] ["martin zeman", "stewart oldfield", "alan brody"] []


sender: Ana A Zamora

subject: CIO Economic Outlook Registration Update

all_participants: ana a zamora ["stewart oldfield"] [] []


sender: Martin Zeman

subject: Trade Idea: Buy Upside on SX7E (Eurostoxx Banks Index) as ECB gradually starts shifting stance

cc_recipients:
Stewart Oldfield
Alan Brody
Nadean Novogrotz

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "alan brody", "nadean novogrotz"] []


sender: Andrew King

subject: Re: discretionar ortfolio mgmt [I]

cc_recipients:
Nathaniel Morga
William-M Finn

all_participants: andrew king ["stewart oldfield"] ["nathaniel morga", "william-m finn"] []


subject: Re: discretionary portfolio mgmt [I]

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


sender: Paul Barrett

subject: RE: discretionary portfolio mgmt

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


subject: RE: discretionary "..11111gmt

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


subject: Re: discretionary portfolio mgmt


subject: Re: discretionary portfolio mgmt


sender: Vahe Stepanian

subject: RE: Paul Barrett/RIN follow up

to_recipients:
Stewart Oldfield
Matt Glassman

all_participants: vahe stepanian ["stewart oldfield", "matt glassman"] [] []


subject: Paul Barrett/RIN follow up

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


subject: RE: (/) Trade Idea -> TRY autocall swap

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


subject: Re: Today

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


sender: Bradley Gillin

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

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


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


to_recipients:
Bradley Gillin
Stewart Oldfield

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


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

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#01946825

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


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


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


subject: Automatic reply: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]

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


subject: RE: Copy of online wire transfers

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


sender: Robert Dicerbo

subject: Copy of online wire transfers

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


sender: Liam Osullivan

subject: Partial Call [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza
Stewart Oldfield
Alan Brody <alan.brody@db.com>

all_participants: liam osullivan ["paul barrett"] ["martin zeman", "davide-a sferrazza", "stewart oldfield", "alan brody <alan.brody@db.com>"] []


subject: FW: Frieze registrations

all_participants: stewart oldfield ["monica gilkinson"] [] []


sender: Sarah Rafferty

subject: Frieze registrations [I]

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


subject: RE: DB Conference

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


sender: Jj Litchford

subject: RE: Structured Solutions October 2015 Offerings [I]

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


subject: FW: Structured Solutions October 2015 Offerings [I]

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


sender: Peter Wan

all_participants: peter wan ["stewart oldfield"] ["jj litchford"] []


all_participants: stewart oldfield ["peter wan"] ["jj litchford"] []


subject: Structured Solutions October 2015 Offerings [I]

all_participants: peter wan ["structured solutions americas"] [] []


sender: Brianna Fowler

subject: RE: Recent <u>DB Publications on Post-Brexit</u> View and Italian Banks [I]

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


subject: RE: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilität (client-ready version) [I]

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


sender: Paul Morris

to_recipients:
Jj Litchford
Stewart Oldfield

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


to_recipients:
Stewart Oldfield
Paul Morris

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


subject: Re: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilität (client-ready version)

to_recipients:
Jj Litchford
Paul Morris

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


subject: RE: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilität (client-ready version)


subject: FW: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilität (client-ready version)


sender: Deutsche AWM CIO Office

subject: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilität (client-ready version)

all_participants: deutsche awm cio office [] [] []


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

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"] []


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

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


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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


subject: DB - Harvest Collateral Yield Enhancement Strategy

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


subject: FW: Names

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


subject: Trade Idea -> TRY autocoll swap

cc_recipients:
Gaurang Chadha
Xavier Avila
Joshua Shoshan
Stewart Oldfield
Liam Osullivan

all_participants: martin zeman ["paul barrett"] ["gaurang chadha", "xavier avila", "joshua shoshan", "stewart oldfield", "liam osullivan"] []


subject: RE: KKR [I]

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: KKR [I]


sender: Daniel Sabba

subject: Re: Fw: checking in [C]

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


subject: Fw: checking in [C]

all_participants: paul morris [] [] []


subject: Re: checking in [C]

all_participants: ["paul morris"] [] []


subject: checking in [C]


subject: Launch Package: LinkSPINE $20M Private Placement

cc_recipients:
Stewart Oldfield
Zack Tax
Oliver Rothhauser

all_participants: martin zeman ["paul barrett (redacted)"] ["stewart oldfield", "zack tax", "oliver rothhauser"] []


sender: Stewart Oldfield

subject: Re: Fw: Meeting with Jeffre C

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


subject: RE: Holiday Cards

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


subject: RE: Holiday Cards

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


subject: Holiday Cards

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


sender: Cherie Quigley

subject: PEP accounts as of Jan 15.xlsx

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 ["cynthia rodriguez"] ["stewart oldfield"] []


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: RE: List duplicates

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


subject: Lists [I]

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


sender: Martin Zeman

subject: XPO continued

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


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

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


sender: Paul Barrett

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: [13.0]% 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: FW: discretionary portfolio m mt [I]

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


subject: Re: discretionary portfolio mgmt [I]

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


subject: RE: discretionary portfolio mgmt

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


subject: RE: discretionary port o io mgmt

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


subject: Re: discretionary portfolio mgmt


subject: Re: discretionary portfolio mgmt


sender: Xavier Avila

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

all_participants: xavier avila ["paul"] [] []


sender: [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


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

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


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

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


sender: Raunak Tanwar

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


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


to_recipients:
Aracely Sanchez
Arpit Pathak

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


cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris
Raunak Tanwar

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


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


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


all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "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"] []


cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris

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


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


cc_recipients:
Aracely Sanchez
Arpit Pathak
Raunak Tanwar

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


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


cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris

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


cc_recipients:
Paul Morris
Aracely Sanchez
Arpit Pathak

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


sender: Jj Litchford

subject: Master Tracking [I]

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 ["[redacted]"] ["stewart oldfield", "darren indyke", "bella klein"] []


sender: Marjorie Flash

subject: RE: JEE WT

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: bellaklein

subject: JEE WT

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


subject: RE: Verification Needed

cc_recipients:
Stewart Oldfield
Bella Klein

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


subject: Re: Verification Needed

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


sender: Bella Klein

subject: Verification Needed

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


subject: Verification Needed

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


subject: RE: and Karyna Shuliak

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


subject: RE:


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

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


subject: Euros purchase

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


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

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


subject: Re: Reference: Neptune account xxx3424

cc_recipients:
Richard Kahn
Brigid Macias
Natalie Barak

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


sender: Stewart Oldfield

subject: Reference: Neptune account xxx3424

cc_recipients:
Brigid Macias
Natalie Barak

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


subject: Reference: Neptune account xxx3424

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


subject: Re: STC May

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


sender: Vijay-A Sawant

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

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 ), Epstein, Jeffrey E. ( ) and Zorro Management, LLC ) under the SOUTHERN FINANCIAL RELATIONSHIP

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


sender: Bradley Gillin

subject: FW: Annual KYC Reviews [I]

cc_recipients:
Stewart Oldfield
Richard Iarossi

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


subject: Annual KYC Reviews [C]

cc_recipients:
Bella Klein
Stewart Oldfield
Richard Iarossi

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


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

cc_recipients:
Bradley Gillin
Vinita Advani

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


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


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

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


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


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


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


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


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


subject: Fwd: Did you hear back from Melissa Austad?

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


subject: Re: Did you hear back from Melissa Austad?

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


subject: RE: Assistance Required in Resolving Rejection Points KYC Case# [I]

to_recipients:
Bradley Gillin
Stewart Oldfield
Richard Iarossi

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


to_recipients:
Vijay-A Sawant
Stewart Oldfield
Richard Iarossi

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


subject: RE: JEGE INC

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


subject: Fwd: JEGE INC

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


subject: JEGE INC

cc_recipients:
Bradle Galin
Richard Kahn
Darren Indyke

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


subject: Reference: Neptune account

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


subject: Re: Copy of online wire transfers

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


subject: RE: Caterpillar Trust [I]


subject: FW: Caterpillar Trust [I]


subject: Re: Caterpillar Trust

cc_recipients:
Brigid Macias
Natalie Barak
Richard Kahn

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


subject: Re: Caterpillar Trust

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


sender: Natalie Barak

subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


subject: RE: Euro purchase JE acc XXX

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


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

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


subject: RE: Euro purchase JE acc xxx

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Euro purchase JE acc xxx

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


subject: RE: Account 42959295 [I]

to_recipients:
Robert Dicerbo
Natalie Barak

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


sender: Robert Dicerbo

subject: Account 42959295 [I]

to_recipients:
Natalie Barak
Brigid Macias

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


subject: Gratitude America, Ltd.

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


subject: 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"] []


subject: FW: Southern Financial LLC update [SC]

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


sender: Kimberly Hart

subject: RE: Southern Financial LLC update [SC]

to_recipients:
Martin Zeman
Keith Buckholz

cc_recipients:
Stewart Oldfield
Xavier Avila
Daniel-E Kaiser

all_participants: kimberly hart ["martin zeman", "keith buckholz"] ["stewart oldfield", "xavier avila", "daniel-e kaiser"] []


sender: Martin Zeman

subject: Southern Financial LLC update [I]

cc_recipients:
Stewart Oldfield
Xavier Avila

all_participants: martin zeman ["kimberly hart"] ["stewart oldfield", "xavier avila"] []


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"] []


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


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

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


subject: Re: Vijay, please call me when you can [I]

cc_recipients:
Vinita Advani
Bradley Gillin
Richard Iarossi

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


subject: RE: [Redacted], Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 [I]

to_recipients:
Stewart Oldfield
Mayur Rathod

cc_recipients:
Bradley Gilli
Natalie Barak
Vinita Advani

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


subject: Re: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 [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 for 1,200 [C] [I]

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"] []


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

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


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

all_participants: bradley gillin [] [] []


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

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


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


cc_recipients:
Mayur Rathod
Bradley Gillin

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield


sender: Richard Iarossi

subject: RE: Gratitude America, Ltd

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


subject: FW: Gratitude America, Ltd

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


subject: Re: Gratitude America, Ltd

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

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


subject: Re: Gratitude America, Ltd

cc_recipients:
Stewart Oldfield
Bella Klein

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


subject: RE: Gratitude America, Ltd

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


subject: Gratitude America, Ltd

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


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

cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod

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


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


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 ["stewart oldfield"] ["richard kahn"] []


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


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

cc_recipients:
Mayur Rathod
Stewart Oldfield

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


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

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


subject: Neptune LLC Corp Resolution Query - KYC#01977698


subject: RE: Butterfly / Paul Barrett [C] [I]


sender: Liam Osullivan

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

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"] []


subject: Southern Financial LLC brokerage account [I]

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


subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I]

cc_recipients:
Stewart Oldfield
Vijay-A Sawant
Vinita Advani

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


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


subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

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


sender: Cynthia Rodriguez

subject: New Acct Funding

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


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"] []


sender: Vahe Stepanian

subject: Re: Enhanced Ed wire [C]

cc_recipients:
Richard Kahn
Liam Osullivan
Stewart Oldfield

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


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: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

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


sender: Darren Indyke

subject: RE: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Richard Kahn
Liam Osullivan

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Enhanced Ed wire

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


subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Bella Klein
Stewart Oldfield

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


subject: Re: Enhanced Ed wire [C]

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Bella Klein
Vahe Stepanian
Stewart Oldfield

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Richard Kahn

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


subject: Re: Enhanced Ed wire [C]

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


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

to_recipients:
Nicole Perskawiec
Bradley Gillin
Stewart Oldfield

cc_recipients:
Firdaus Madiar
Daphne Cales

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


sender: Nicole Perskawiec

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

to_recipients:
Bradley Gillin
Stewart Oldfield
Brigid Macias

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


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"] []


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"] []


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

cc_recipients:
Brigid Macias
Daphne Cales
Firdaus Madiar
Bradley Gillin

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


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

to_recipients:
Firdaus Madiar
Bradley Gillin

cc_recipients:
Nicole Perskawiec
Brigid Macias
Daphne Cales

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


sender: Firdaus Madiar

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

cc_recipients:
Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales

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


sender: Brigid Macias

subject: Can you PLEASE help?

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: Bella Klein

subject: The 2017 Caterpillar Trust 2 accounts

cc_recipients:
Bradley Gillin
Richard Kahn
Darren Indyke

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


subject: Re: returned funds to Caterpillar

cc_recipients:
Bella Klein
Stewart Oldfield
Bradley Gillin

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


sender: Stewart Oldfield

subject: returned funds to Caterpillar

cc_recipients:
Richard Kahn
Bradley Gillin
Natalie Barak

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


sender: Andrew King

subject: DB REIT Research

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


sender: Vijay-A Sawant

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

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"] []


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

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


sender: Zbynek Kozelsky

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

to_recipients:
Stephanie Busloff
Joe Hamilton
Liam Osullivan
Stewart Oldfield
zia Memon
Martin Zeman
Ian Salters

all_participants: zbynek kozelsky ["stephanie busloff", "joe hamilton", "liam osullivan", "stewart oldfield", "zia memon", "martin zeman", "ian salters"] [] []


subject: FW: Epstein - Butterfly Trust

all_participants: zbynek kozelsky ["joe hamilton"] ["liam osullivan"] []


subject: Epstein - Butterfly Trust

all_participants: liam osullivan ["zbynek kozelsky"] [] []


subject: RE: Swift and IBAN [C]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: Re: Swift and IBAN [C]

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


subject: Re: Swift and IBAN [C]


subject: Re: Swift and IBAN [C]

cc_recipients:
Brigid Macias
Stewart Oldfield

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


sender: Bradley Gillin

subject: Re: Swift and IBAN [C]

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


subject: Fwd: Swift and IBAN

to_recipients:
Brigid Macias
Bradley Gillin

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


subject: Southern Financial LLC - ISDA amendment [C]

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Stewart Oldfield
Xavier Avila

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


subject: RE: Euros purchase

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


subject: FW: Euros purchase

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


sender: Richard Kahn

subject: Re: Euros purchase

all_participants: richard kahn ["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

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


subject: Euros purchase

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Euros purchase

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


sender: Natalie Barak

subject: RE: STC May [C]

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


subject: Re: STC May [C]

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


subject: Re: STC May [C]

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


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"] [] []


sender: Martin Zeman

subject: Southern Financial outstandin FX OTC trade [C]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

all_participants: martin zeman ["stewart oldfield", "zbynek kozelsky"] [] []


subject: Trade Details -- 09/12/2018 [C]

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

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


subject: Re: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar


subject: returned funds to Caterpillar

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


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"] []


subject: FW: returned funds to Caterpillar

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


subject: Fwd: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar

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


subject: Re: returned funds to Caterpillar

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


subject: PLEASE HELP TO STOP WIRE FROM LSJE TO

cc_recipients:
Brigid Macias
Bradley Gillin
Richard Kahn

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


subject: Re: Plan d LLC

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: Plan d LLC

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


subject: Plan d LLC

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


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

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


sender: Todd Stevens

subject: Re: you here tmw mornin ?

all_participants: todd stevens ["stewart oldfield"] [] []


subject: Swaps Protocol and Updated Financials

cc_recipients:
Richard Kahn
Vahe Stepanian
Stewart Oldfield
Xavier Avila

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


subject: RE: Paul Barrett / Epstein week of 11/20 [C]

cc_recipients:
Joshua Shoshan
Davide-A Sferrazza
Wahe Stepanian
Martin Zeman

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


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

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


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

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


sender: Danya Friedman On Behalf Of PWM AMLCompliance

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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

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


sender: Cynthia Rodriguez

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# █████████, Alert# SAM1788880 [I]

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"] []


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


subject: RE: Inquiry Regarding THE HAZE TRUST,Accot Alert# SAM1788880 [I]

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


sender: Vahe Stepanian

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I]

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

all_participants: zbynek kozelsky ["amlcompliance inquiries"] ["vahe stepanian", "daniel sabba", "joshua shoshan", "donald summer"] []


subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I]

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

all_participants: danya friedman on behalf of amlcompliance inquiries ["zbynek kozelsky"] ["dcarla oliveira", "tatiana dominguez", "maurice abitbol", "amlcompliance inquiries"] []


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

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"] []


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

to_recipients:
Vahe Stepanian
Amlcompliance Inquiries
Zbynek Kozelsky
Cynthia Rodriguez
PWM AMLCompliance

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield

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


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

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

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


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

to_recipients:
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


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"] []


subject: Re: Southern Financial

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


subject: RE: [redacted] - Southern Financial [I]

to_recipients:
Stewart Oldfield
Zbyněk Kozelsky

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan

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


subject: RE: ██████████ - Southern Financial

to_recipients:
Zbynek Kozelsky
Cynthia Rodriguez

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


subject: - Southern Financial

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

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


subject: FW: Urgent Request [SC]

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


subject: Re: Zorro management account

cc_recipients:
Brigid Macias
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


subject: Zorro management account

cc_recipients:
Natalie Barak
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


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"] [] []


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


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


sender: Paul Morris

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


subject: Fwd: Individual Self-Certification Form

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


sender: Stewart Oldfield

subject: RE: Inactive/Dormant Accounts [I]

to_recipients:
Anna-Sofiya Lupolover
Firdaus Madiar

cc_recipients:
Bradley Gillin
Cynthia Rodriguez
Brianna Fowler

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


sender: Anna-Sofiya Lupolover

subject: RE: Inactive/Dormant Accounts [I]

to_recipients:
Stewart Oldfield
Firdaus Madiar

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


subject: Inactive/Dormant Accounts

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


sender: Cherie Quigley

subject: RE: today's meeting

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


sender: Liam Osullivan

subject: RE: Epstein Account [I]

cc_recipients:
Stewart Oldfield
Martin Zeman

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


sender: Bradley Gillin

subject: Epstein Account [I]

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


subject: FW: Haze Trust

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


subject: ISDA Amendment

cc_recipients:
Stewart Oldfield
Xavier Avila

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


subject: Re: Returned Wire [C]

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


subject: RE: Returned Wire [C]

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


subject: Returned Wire [C]

cc_recipients:
Stewart Oldfield
Brianna Fowler

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


RM0082289 Daily Deposit Report 20190404


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

cc_recipients:
Daniel Sabba
Stewart Oldfield

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


sender: Richard Kahn

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

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


subject: indication on WTI risk reversals


subject: Re: indication on WTI risk reversals

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Daniel Sabba

subject: indication on WTI risk reversals

all_participants: daniel sabba [] [] []


all_participants: microsoftexchange329e71ec88ae4615bbc36ab6ce41109e@db.com ["█████████████████████"] [] []


subject: FW: Signature Card for Account ██████

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


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"] []


sender: Amanda Kirby

subject: Case # 01121718: has been assigned to you.

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


subject: RE: OD Referral dated 06-05-2019 For AC # [I]

to_recipients:
Hemant-Kumar Rathore
Bradley Gillin
Rachel Wachs
Natalie Barak
Brigid Macias

cc_recipients:
Halina Laczny
Debra Jasper

all_participants: stewart oldfield ["hemant-kumar rathore", "bradley gillin", "rachel wachs", "natalie barak", "brigid macias"] ["halina laczny", "debra jasper"] ["oversight control"]


subject: RE: Gratitude

to_recipients:
Vijay-A Sawant
Mayur Rathod

cc_recipients:
Richard Iarossi
Bradley Gillin

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


sender: Vijay-A Sawant

subject: RE: Gratitude

to_recipients:
Stewart Oldfield
Mayur Rathod

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


subject: Gratitude

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

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


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

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

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


sender: Mayur Rathod

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

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


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

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


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"] []


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


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: RE: Epstein [I]

to_recipients:
Stewart Oldfield
Natalie Barak

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


subject: Epstein [I]

to_recipients:
Brigid Macias
Natalie Barak

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


subject: RE: Zorro management account

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


sender: Bella Klein

subject: Re: Zorro management account

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


subject: Re: Zorro management account


subject: Zorro management account

cc_recipients:
Brigid Macias
Bradley Gillin

all_participants: natalie barak ["bella klein"] ["brigid macias", "bradley gillin"] []


subject: Zorro management account

cc_recipients:
Natalie Barak
Bradley Gillin

all_participants: bella klein ["brigid macias"] ["natalie barak", "bradley gillin"] []


sender: Daphne Cales

subject: RE: Account opening docs [SC]

to_recipients:
Stewart Oldfield
Kimberly Hart

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


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"] []


subject: Account opening docs [I]

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


sender: Indyke Darren (via Dropbox) <no-reply@dropbox.com>

subject: Indyke Darren shared "PrelNv.pdf" with you

all_participants: indyke darren (via dropbox) <no-reply@dropbox.com> [] [] []


sender: Liam O'Sullivan

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

to_recipients:
Stewart Oldfield
Davide-A Sferrazza
Martin Zeman

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Stewart Oldfield

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

to_recipients:
Davide-A Sferrazza
Martin Zeman
Liam Osullivan

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


sender: Davide-A Sferrazza

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

to_recipients:
Stewart Oldfield
Martin Zeman
Liam Osullivan

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: 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]

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


subject: RE: Urgent Request [C]

to_recipients:
Robert Frohlich
Donna Kerrigan

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


sender: Robert Frohlich

subject: RE: Urgent Request [C]

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


subject: Urgent Request [C]

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


subject: RE: MTA Coverage and Glendower Requests

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


subject: MTA Coverage and Glendower Requests

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


sender: Paul Morris

subject: thanks

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


subject: checking in


subject: genie brennan (sp?)

all_participants: paul morris ["lesley"] [] []


subject: Contact info

all_participants: paul morris ["harry"] [] []


all_participants: paul morris ["lesley.jee@gmail.com"] [] []


subject: Re:

all_participants: paul morris ["paul morris"] [] []


subject: LB


subject: checking in

all_participants: paul morris [] [] []


subject: CARLYLE INVESTS IN BEATS


sender: Tazia Smith

subject: ISDAs[CI

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


subject: [C]


subject: DB ISDA/CSA [C]

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


subject: DB ISDA/CSA ICI

all_participants: tazia smith ["jeevacation@mail.com"] ["paul morris"] []


subject: ICI


subject: IC]


subject: [C]


subject: IC)


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


subject: INTC buy-and-write [C]

cc_recipients:
harrybelle
Paul Morris
Vahe Stepania

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


subject: [C]


subject: ICI


sender: Aracely Sanchez

subject: Fed ref

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


subject: Happy New Year!


sender: Vinit Sahni

subject: Jeffrey - Mexico -> MBONO 30y look interesting [C]

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian
Nav Gupta

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


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: vinit sahni [] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nav Gupta (DEUTSCHE ASSET MANAG)

all_participants: tazia smith ["jeffrey epstein"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


sender: Jeffrey Epstein <jeevacation@gmail.com>

subject: Re: PDVSA chart + USDJPY Trade [C]

to_recipients:
Vinit Sahni
Tazia Smith
Vahe Stepanian

cc_recipients:
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris

all_participants: jeffrey epstein <jeevacation@gmail.com> ["vinit sahni", "tazia smith", "vahe stepanian"] ["nav gupta (deutsche asset manag)", "paul morris"] []


sender: Nav Gupta

subject: $Y [1]

all_participants: nav gupta ["tazia smith"] [] []


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C]

cc_recipients:
Paul Morris
Nav Gupta
Tazia Smith
Vahe
Stepanian

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


sender: Jeffrey Epstein

subject: Re: Jeffrey - Mexico -> KONG 30y look interesting [C]

all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] [] []


all_participants: vinit sahni ["jeevacation@gmail.com"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

to_recipients:
Vinit Sahni
Tazia Smith
Nav Gupta (DEUTSCHE ASSET)
Paul Morris
Vahe Stepanian

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


subject: Re: PDVSA chart + USDJPY Trade [C]

to_recipients:
Jeffrey Epstein
Tazia Smith
Nav Gupta (DEUTSCHE ASSET)
Paul Morris
Vahe Stepanian

all_participants: vinit sahni ["jeffrey epstein", "tazia smith", "nav gupta (deutsche asset)", "paul morris", "vahe stepanian"] [] []


subject: Re: PDVSA chart + USD)PY Trade [c]

cc_recipients:
Vinit Sahni
Nav Gupta (DEUTSCHE ASSET mANAG)

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


cc_recipients:
Paul Morris [Redacted]
Nav Gupta [Redacted]
Tazia Smith [Redacted]
Vahe Stepanian [Redacted]

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


all_participants: jeffrey epstein ["vinit sahni/db"] [] []


subject: Re: PDVSA chart + USDJPY Trade (C)

to_recipients:
Tazia Smith
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris
Vahe Stepanian

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


subject: Re: PDVSA chart + USDJPY Trade [C]


subject: Re: Jeffrey • Mexico -> MBONO 30y look interesting IC)

cc_recipients:
Paul Morris
Tazia Smith
Nav Gupta
Vahe Stepanian

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


subject: Re: Jeffrey - mexico -> MBONO 30y look interesting (C]


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Tazia Smith
Nav Gupta
Paul Morris
Vahe Stepanian

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


subject: ePScr+SPTd[

all_participants: tazia smith ["jeffrey epstein"] [] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


all_participants: vinit sahni ["jeffrey epstein"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeffrey epstein <sleevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Re: PDVSA chart • USDJPY Trade (C]

all_participants: vinit sahni [] [] []


sender: Paul

subject: Re: PDVSA chart • USDJPY Trade (C]

cc_recipients: Nav Gupta (DEUTSCHE ASSET MANAG) Morris/db/dbcom@DBAMERICAS

all_participants: paul [] ["tazia smith/db/dbcom@dbamericas", "nav gupta (deutsche asset manag) morris/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: $Y [1]

all_participants: nav gupta ["tazia smith"] [] []


all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] [] []


cc_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] ["tazia smith/db/dbcom@dbamericas", "nav gupta (deutsche asset manag)", "paul morris/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nav Gupta (DEUTSCHE ASSET MANAG
vahe.stepanian@db.com

all_participants: vinit sahni ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag", "vahe.stepanian@db.com"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag", "vahe.stepanian@db.com"] []


sender: Morris

subject: Re: PDVSA chart + USDJPY Trade [C]

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


subject: Re: Jeffrey - Mexico -> M80N0 30y look interesting IC)

cc_recipients:
Raphael Zagury
Vahe Stepanian
Paul Morris

all_participants: vinit sahni ["jeevacation@gmail.com"] ["raphael zagury", "vahe stepanian", "paul morris"] []


all_participants: vinit sahni ["jeevacation@gmail.com"] [] []


to_recipients:
Tazia Smith/db/
Paul Morris/db

all_participants: jeevacation@gmail.com ["tazia smith/db/", "paul morris/db"] [] []


all_participants: vinit.sahni@db.com ["jeevacation@gmail.com"] [] []


subject: Re: Jeffrey Mexico -> MBONO 30y look interesting [C]


subject: Re: Jeffrey - Mexico MBONO 30y look interesting [C]

to_recipients:
Vinit Sahni/db/dbcom@DBEMEA
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea", "paul morris/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] [] []


subject: Confidential

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


cc_recipients: Nav Gupta (DEUTSCHE ASSET MANAG) <gupnavn@bloomberg.net>

all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] ["tazia smith/db/dbcom@dbamericas", "nav gupta (deutsche asset manag) <gupnavn@bloomberg.net>"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nav Gupta (Deutsche Asset Manag)

all_participants: tazia smith ["jeffrey epstein"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Re: PVDSA chart + USDJPY Trade [C]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: $Y [1]

all_participants: nav gupta ["tazia smith/db/d"] [] []


sender: Vahe Stepanian

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Raphael Zagury

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


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting (C]


all_participants: jeffrey epstein ["vinit sahni"] [] []


all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] [] []


subject: Re: Jeffrey Mexico -> MBONO

to_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

all_participants: vinit sahni ["paul morris/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] ["vinit sahni/db/dbcom@dbemea"] []


subject: Classification: Confidential

all_participants: vinit sahni ["jeffrey epstein"] [] []


subject: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

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


subject: I like buying USDCAD calls to position for further weakness in CAD. Spot FX is currently 1.095.

all_participants: nav gupta [] [] []


sender: J

subject: Re: Trade Idea: Long 3-Month USDCAD KI call spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I]

all_participants: j ["tazia smith/db/dbcom@dbamericas"] [] []


subject: Re: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I]

to_recipients:
Jeffrey Epstein
Tazia Smith/db/dbcom@DBAMERICAS

all_participants: j ["jeffrey epstein", "tazia smith/db/dbcom@dbamericas"] [] []


subject: B XLK Calls - low implied vol [1]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
[REDACTED]
Vahe Stepanian

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


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


subject: USDCAD update, meaningful commentary post BOC...

cc_recipients:
Paul Morris
Vinit Sathe
Vahe Stepanian
Nav Gupta

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


sender: vinit Sahni

subject: Classification: For internal use only


subject: Re:Jeffrey - quick update on Mexico and markets

cc_recipients:
Paul Morris
Vinit Sahni

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


subject: Re: Jeffrey - quick update on Mexico and markets

to_recipients:
Paul Morris
Tazia Smith

cc_recipients:
Paul Morris
Tazia Smith

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


subject: Trade Report 1/27/14 [C]

cc_recipients:
Paul Morris
Vinit Sahni
Vahe Stepanian

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


subject: je [C)

all_participants: paul morris [] [] []


subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap | KCP Capital Markets [1]


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

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


subject: 10yr S/v.... [C]


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

cc_recipients:
Paul Morris
Vinit Sahni/db/
Nav Gupta
Vahe Stepanian/d

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


subject: GE [C]


subject: Re: 10yr S/Y.... [c]


sender: Tazia Smith/db/dbcom

subject: 10yr S/V.... [C]

cc_recipients:
Paul Morris
Vinit Sahni/db/dbcom@DBEMEA
Nav Gupta/db/dbcom@DBEMEA
Vahe Stepanian/db/dbcom@DBAmericas

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


subject: GE [CI


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


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

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta

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


subject: [C]

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


subject: IC]


subject: Re: percentages get a read from your team [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe
Stepanian

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


subject: percentages get a read from your team

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS

all_participants: jeffrey epstein ["tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


sender: EVS Equity Focus

all_participants: evs equity focus ["tazia smith"] [] []


subject: Many Thanks [C]


subject: meeting with je [C]

all_participants: paul morris ["█████████████████████"] [] []


subject: Consider unwinding your cad trade

all_participants: tazia smith ["vinit sahni"] [] []


subject: usdcad update for JE [I]

to_recipients:
Tazia Smith
Vinit Sahni

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


subject: Re: Unwind your CAD

cc_recipients:
Nav Gupta
Paul Morris
Vinit Sahn

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


subject: Re: Unwind your CAD [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Nav Gupta
Vinit Sahni

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


subject: Re: Unwind your CAD [C]

cc_recipients:
Vahe Stepanian
Paul Morris

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


subject: unwind your CAD [C]


subject: usdcad update for JE [I]

to_recipients:
Nav Gupta
u
h
vinit Sahni

all_participants: tazia smith ["nav gupta", "u", "h", "vinit sahni"] [] []


subject: usdcad update for JE [I]

to_recipients:
Tazia Smith
u
h
vinit Sahni

all_participants: nav gupta ["tazia smith", "u", "h", "vinit sahni"] [] []


subject: USDCAD RKI Call Spread Valuation History - CHART [1]

cc_recipients:
Paul Morris
Vahe Stepanian
Vinit Sahni
Nav Gupta

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


sender: Vahe Stepanian/db/dbcom

subject: Re: Unwind your CAD [C]

cc_recipients:
Nav Gupta <paul_morris@db.com>
Paul Morris <vinitsahni@gmail.com>

all_participants: vahe stepanian/db/dbcom ["jeffrey epstein <jeevacation@gmail.com>"] ["nav gupta <paul_morris@db.com>", "paul morris <vinitsahni@gmail.com>"] []


subject: Trade Report 1/17/14 [I]

cc_recipients:
Paul Morris
Vinit Sahni/db/dbcom@OBEMEA
Nav Gupta/db/dbcom@OBEMEA
vahe Stepanian/db/dbcom@DBAmericas

all_participants: tazia smith/db/dbcom ["j< >(40eubaint"] ["paul morris", "vinit sahni/db/dbcom@obemea", "nav gupta/db/dbcom@obemea", "vahe stepanian/db/dbcom@dbamericas"] []


sender: J <jeevacation@gmail.com>

subject: Re: Trade Idea: Long 3-Month uSDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I]

all_participants: j <jeevacation@gmail.com> ["tazia smith/db/dbcom@dbamericas"] [] []


subject: Re: Trade Idea: Long 3-Month uSDCAD KI call spread - 1.10 with a 1.13 sold call knocking-in only if uSDCAD trades to 1.17 [I]

all_participants: jeffrey epstein ["tazia smith/db/dbcom@dbamericas"] [] []


all_participants: tazia smith ["jeffrey epstein"] [] []


subject: USDCAD calls to position for further weakness in CAD.

all_participants: gupta/db/dbcom@dbemea ["kcp-"] [] []


all_participants: nav gupta ["tazia smith"] [] []


sender: [REDACTED]

subject: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C]

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


sender: Paul Morris

subject: je in nyc IC]

all_participants: paul morris [] [] []


sender: Vanshree Verma

subject: Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capital Markets [I]

all_participants: vanshree verma [] [] []


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

cc_recipients:
Gupta/db/dbcom@DBEMEA
Paul Morris
Vinit Sahni/db/dbcom@DBEMEA
Nav Vahe Stepanian/db/dbcom@DBAmericas

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


sender: Vanshree Verma/db/dbcom@DBEMEA

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

all_participants: vanshree verma/db/dbcom@dbemea [] [] []


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


cc_recipients:
Vinit Sahni/db/dbcom@DBEMEA
Nav Gupta/db/dbcom@DBEMEA
Paul Morris
richardkahn12@gmail.com
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["vinit sahni/db/dbcom@dbemea", "nav gupta/db/dbcom@dbemea", "paul morris", "richardkahn12@gmail.com", "vahe stepanian/db/dbcom@dbamericas"] []


all_participants: verma/db/dbcom@dbemea ["vanshree"] [] []


sender: Tazia Smith

subject: Ruble binary update [C]

cc_recipients:
Paul Morris
Nav Gupta
Vahe Stepanian

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


subject: Re: [c]

all_participants: tazia smith ["jeffrey epstein <jeevacationogmail.com>"] [] []


subject: Re: [c]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: Re: [c]


subject: ruble short . lets play

to_recipients:
Tazia Smith
Paul Morris

all_participants: jeffrey epstein ["tazia smith", "paul morris"] [] []


subject: Trade Report 11/21/13 (USDcJPYp Zero Cost Triple One Touch) [C]

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

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


subject: American Airlines (AAL) moving higher [C]

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


subject: Re: AAL [c]

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


subject: DX3 [C]

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


sender: Tazia Smith <tazia.smith@db.com>

subject: Paylocity (PCTY) Allocation

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


sender: Nate Hall

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

all_participants: nate hall [] [] []


subject: Ruble binary update on RUB strength.... [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

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


subject: Trade Report 3/13/14 - Ruble binary [c]

cc_recipients:
Vinit Sahni
Paul Morris
Rich Kahn
Jean Anne wiebracht (jeanie)

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "paul morris", "rich kahn", "jean anne wiebracht (jeanie)"] []


subject: Re: [C]

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


sender: Jeffrey Epstein

subject: Re: [C]


subject: Re: [C]

all_participants: tazia smith ["jeffrey epstein"] [] []


subject: PCTY

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni

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


subject: Paylocity (PCTY) Allocation

cc_recipients:
Paul Morris
vinit sahni/db/dbcomOD6EmEA
Nay Gupta/db/dbcomODBBmEA
vahe stepanian/db/dbcom@DBAmericas

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni/db/dbcomod6emea", "nay gupta/db/dbcomodbbmea", "vahe stepanian/db/dbcom@dbamericas"] []


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

cc_recipients:
Vahe stepanian/db/dbcom@Dimmericas
Jay Lipman/db/dbcom@DBAMERICAS

all_participants: tazia smith [] ["vahe stepanian/db/dbcom@dimmericas", "jay lipman/db/dbcom@dbamericas"] []


subject: Paylocity (PCT') Allocation


cc_recipients:
Vahe Stepanian
Jay Lipman

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


sender: Nate Hall/db/dbcom@DBCOEX

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

all_participants: nate hall/db/dbcom@dbcoex [] [] []


subject: Re: PCTY

cc_recipients:
Nav Gupta/db/dbcom@DBEMEA
Paul Morris
█████████████████████
Vahe Stepanian/db/dbcom@DBAMERICAS
Vinit Sahni/db/dbcom@DBEMEA

all_participants: tazia smith/db/dbcom ["█████████████████████"] ["nav gupta/db/dbcom@dbemea", "paul morris", "█████████████████████", "vahe stepanian/db/dbcom@dbamericas", "vinit sahni/db/dbcom@dbemea"] []


subject: PCTY

cc_recipients:
Nav Gupta/db/dbcom@DBEMEA
Paul Morris
████████████████████████
Vahe Stepanian/db/dbcom@DBAMERICAS
Vinit Sahni/db/dbcom@DBEMEA

all_participants: tazia smith/db/dbcom ["███████████████████████"] ["nav gupta/db/dbcom@dbemea", "paul morris", "████████████████████████", "vahe stepanian/db/dbcom@dbamericas", "vinit sahni/db/dbcom@dbemea"] []


subject: Paylocity (PCTY) Allocation

cc_recipients:
Paul Morris
Vinit Sahni/db/dbcom@DBEMEA
Nav Gupta/db/dbcom@DBEMEA
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: tazia smith/db/dbcom ["jeffrey"] ["paul morris", "vinit sahni/db/dbcom@dbemea", "nav gupta/db/dbcom@dbemea", "vahe stepanian/db/dbcom@dbamericas"] []


cc_recipients:
Vahe Stepanian/db/dbcom@DBAmericas
Jay Lipman/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom [] ["vahe stepanian/db/dbcom@dbamericas", "jay lipman/db/dbcom@dbamericas"] []


subject: Ruble binary update... [C]


subject: Re: [C]

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Trade Report 3/13/14 - Ruble binary [C]

cc_recipients:
Vinit Sahni
nav.gupta@db.com
Paul Morris
Rich Kahn
Jean Anne Wiebracht

all_participants: tazia smith [] ["vinit sahni", "nav.gupta@db.com", "paul morris", "rich kahn", "jean anne wiebracht"] []


subject: Re: [c]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: ruble short . lets play

all_participants: jeffrey epstein ["tazia smith", "paul morris"] [] []


subject: Biotech Sell-Off.... [1]

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


subject: Gilead briefing and biotech sector risks

all_participants: tazia smith [] [] []


subject: Oil Trade = +$185,000 [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta

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


subject: *** NEW JOINT BOOKRUN IPO *** SABRE CORPORATION (NASDAQ: SABR) ***

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


sender: Matthew OConnor

subject: Oil update [C]

cc_recipients:
Tazia Smith
Paul Morris
Jatin Bindal

all_participants: matthew oconnor ["1jeevacation©gmail.com"] ["tazia smith", "paul morris", "jatin bindal"] []


sender: Matthew O'Connor

subject: RE: Oil update [C]

cc_recipients:
Tazia Smith
Paul Morris
latin Bindal

all_participants: matthew o'connor ["jeevacation@gmail.com"] ["tazia smith", "paul morris", "latin bindal"] []


subject: Oil update [C]


sender: Nav Gupta

subject: Jeffrey - 4 trades I like - Nav [C]

cc_recipients:
Vinit Sahni
Paul Morris
Tazia Smith

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


subject: Jeffrey - latest prices with suggested sizes - Nav [C]

cc_recipients:
Joseph Cothron
Tazia Smith
Paul Morris
Vinit Sahni

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


subject: Jeffrey 4 trades I like Nav [c]


cc_recipients:
Joseph Cothron
Vinit Sahni
Tazia Smith
Paul Morris

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


subject: Jeffrey - 4 trades I like - Nay [C]


subject: Re: Jeffrey - latest prices with suggested sizes - Nav [C]

cc_recipients:
Joseph Cothron
Nav Gupta
Paul Morris
Vinit Sahni

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


subject: Re: Jeffrey - latest prices with suggested sizes - Nay [C]

cc_recipients:
Joseph Cothron/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Vinit Sahni/db/dbcom@DBEMEA

all_participants: tazia smith ["jeevacation@gmail.com", "nav gupta/db/dbcom@dbmea"] ["joseph cothron/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas", "vinit sahni/db/dbcom@dbemea"] []