sender: Marjorie Flash [REDACTED]

subject: RE: Wire to [REDACTED] [C]

all_participants: marjorie flash [redacted] ["bellaklein [redacted]"] ["rowena thomas"] []


sender: Aracely Sanchez

subject: Re: Signing Authority

all_participants: aracely sanchez [] [] []


sender: bellaklein

subject: JEE WT TO LV

all_participants: bellaklein ["aracely sanchez/c"] ["richard kahn"] []


Message from KMBT_C253


sender: [REDACTED]

subject: USDCNH puts [C]

all_participants: [redacted] ["[redacted email]"] ["multiple recipients (names redacted)"] []


sender: jeffrey E.

subject: Re: Indicative Levels - USDCNH 1yr Options [C]

all_participants: jeffrey e. [] [] []


sender: Marjorie Flash

subject: RE: EUR wires [C]

all_participants: marjorie flash ["bellaklein"] ["rowena thomas"] []


subject: Re: EUR wire

all_participants: bellaklein ["marjorie flash"] ["rowena thomas"] []


sender: Darren Indyke

subject: Re: RegE Disclosure - Christie's ICI

all_participants: darren indyke ["marjorie f"] ["bellaklein"] []


subject: RegE Disclosure - Christie's ICI

all_participants: marjorie flash ["darren indyke"] [] []


sender: [name redacted]

subject: EUR Wire [C]

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


subject: redacted subject line

all_participants: marjorie flash ["redacted email"] ["bellaklein"] []


sender: Bella Klein

subject: Fwd: Wire

all_participants: bella klein ["aracely sanchez"] [] []


sender: Mail Delivery Subsystem

subject: Delivery Status Notification (Failure)

all_participants: mail delivery subsystem ["██████████████████████"] [] []


sender: Rowena Thomas

subject: RE: Regulation E Approval [C]

all_participants: rowena thomas ["darren indyke"] [] []


subject: Re: Regulation E Approval [C]

all_participants: darren indyke ["rowena thomas"] [] []


subject: Re: Disclosure for Wire

all_participants: rowena thomas ["darren k. indyke"] [] []


subject: RegE Disclosure [C]

all_participants: marjorie flash ["darren"] [] []


sender: Arthur Tendler

subject: Regulation E Disclosure

all_participants: arthur tendler ["darren indyke"] ["bellaklein"] []


subject: Reg E Disclosure [C]


sender: [Name redacted]

subject: RE: Souther Financial Online Banking [I]

all_participants: [name redacted] ["2 recipients (names redacted)"] ["1 recipient (name redacted)"] []


subject: RegE Disclosure [C]

cc_recipients:
[recipient 1 redacted]
[recipient 2 redacted]
[recipient 3 redacted]

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


sender: Daniel Monaghan

subject: FW: Reg E Disclosure - [redacted]

cc_recipients: [redacted] [redacted] [redacted]

all_participants: daniel monaghan ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


subject: Reg E Disclosure - Epstein

cc_recipients:
Daniel Monaghan
Arthur Tendler
Katy Cheng
Marjorie Flash

all_participants: daniel monaghan ["dkies@aol.com"] ["daniel monaghan", "arthur tendler", "katy cheng", "marjorie flash"] []


subject: RegE Disclosure - Climatis [C]

all_participants: marjorie flash ["[redacted]"] ["bella klein [redacted]"] []


subject: Regulation E Disclosure [C]


subject: Re: RegE Disclosure p Wandi [C]

all_participants: darren indyke ["marjorie flash"] [] []


sender: Paul Morris

to_recipients:
Melinda Roy
Jj Litchford

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


sender: Melinda Roy

subject: RE: Souther Financial online Banking [I]

cc_recipients:
Paul Morris
Stewart Oldfield

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


sender: 3j Litchford

subject: Souther Financial online Banking [I]

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: 3j litchford ["paul morris", "stewart oldfield"] ["melinda roy"] []


subject: (6) wires

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


subject: Regulation E Approval [C]


subject: RegE Disclosure

all_participants: marjorie flash ["darren indyke"] ["bella klein"] []


subject: Reg E Disclosures [C]

to_recipients:
Darren Indyke
bellaklein

all_participants: arthur tendler ["darren indyke", "bellaklein"] [] []


sender: Stewart Oldfield

subject: call tmw

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


subject: Reg E Consent [C]

cc_recipients:
bellaklein
Rowena Thomas

all_participants: marjorie flash ["dkiesq@aol.com"] ["bellaklein", "rowena thomas"] []


subject: Did you make it to the bank today?

all_participants: stewart oldfield [] [] []


subject: pamphlet

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


subject: Rejected wire - Amar Siad (CI

all_participants: marjorie flash ["bella klein"] [] []


subject: DB bank account discussion

to_recipients:
Wayne Salit
Cherie Quigley
Ying-A Wang

all_participants: stewart oldfield ["wayne salit", "cherie quigley", "ying-a wang"] [] []


sender: Amanda Kirby

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

cc_recipients:
Jay Lipman
Tazia Smith
Vahe Stepanian

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


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/db/dbcom

cc_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAMERICAS

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


sender: Amanda Kirby/db/dbcom

subject: ACATS for southern Financial/Trust (i)

cc_recipients:
Tazia Smith
Vahe Stepanian/db/dbcom@DBAmericas

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


subject: Regulation E Approval [C]

all_participants: rowena thomas ["darren indyke"] ["marjorie flash"] []


subject: RegE Disclosure [C]

all_participants: marjorie flash ["[redacted]"] ["bella klein"] []


subject: Re: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [C]

all_participants: darren indyke ["████████████████████"] ["darren indyke"] []


subject: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [C]

all_participants: marjorie flash ["darren indyke"] [] []


subject: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin IC)

all_participants: marjorie flash [] ["bella klei"] []


subject: Returned wire for Amad Siad [C]

all_participants: marjorie flash ["bella klein"] ["[redacted]"] []


subject: FW: Reg E Disclosures [C]

cc_recipients:
bellaklein
Katy Cheng

all_participants: arthur tendler ["darren indyke"] ["bellaklein", "katy cheng"] []


subject: Reg E Disclosures [C]

all_participants: arthur tendler ["darren indyke", "bellaklein"] [] []


subject: RegE Disclosure 1438008 [C]

cc_recipients:
Arthur Tendler
Daniel Monaghan
Katy Cheng

all_participants: marjorie flash ["███████"] ["arthur tendler", "daniel monaghan", "katy cheng"] []


subject: Regulation E Disclosure [C]

all_participants: arthur tendler ["darren indyke"] ["bellaklein"] []


subject: Regulation E Disclosure [C]


subject: Reg E Disclosure [C]

all_participants: marjorie flash ["darren indyke"] ["bellaklein", "rowena thomas"] []


subject: Regulation E Disclosures [C]

all_participants: arthur tendler ["darren indke"] ["bellaklein"] []


subject: Regulation E approval [C]


subject: RegE Disclosure [C]

cc_recipients:
Bella Klein
Rowena Thomas

all_participants: marjorie flash [] ["bella klein", "rowena thomas"] []


subject: Re: Rejected wire - Amar Siad [C]

all_participants: bella klein ["marjorie flash"] [] []


subject: Confidential

all_participants: marjorie flash ["bella"] [] []


subject: FW: Regulation E Disclosure [REDACTED]

all_participants: marjorie flash ["darren indyke"] ["bellaklein"] []


subject: FW: Regulation E Disclosure [C]

all_participants: marjorie flash ["darren indyke"] ["bellakleirc"] []


subject: Regulation E Disclosure [C]

cc_recipients:
Rowena Thomas
bellaklein

all_participants: marjorie flash ["darren indyke"] ["rowena thomas", "bellaklein"] []


sender: [REDACTED]

subject: Reg E Disclosure [C]

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


sender: Xavier Avila

subject: RE: Southern Financial LLC [I]

to_recipients:
Nina Tona
Martin Zeman

cc_recipients:
Alastair Mackinlay
Mathew Negus
Joshua Shoshan
Davide-A Sferrazza

all_participants: xavier avila ["nina tona", "martin zeman"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


sender: [name withheld] <redacted>

subject: RE: Southern Financial LLC

all_participants: [name withheld] <redacted> ["2 recipients — names/emails withheld (redacted)"] ["2 recipients — names/emails withheld (redacted)"] []


sender: Nina Tona

subject: Southern Financial LW (II

to_recipients:
Martin Zeman
Xavier Avila

cc_recipients:
Alastair Mackinlay
Mathew Negus

all_participants: nina tona ["martin zeman", "xavier avila"] ["alastair mackinlay", "mathew negus"] []


sender: Vahe Stepanian

subject: RE: Wire Instructions [I)

cc_recipients:
Anastasia Pringle
Daniel Sabba
Srinivas-X J
Arun-Agara Sarangapani

all_participants: vahe stepanian ["ims equities-accounts"] ["anastasia pringle", "daniel sabba", "srinivas-x j", "arun-agara sarangapani"] []


sender: Sumanth Adiga

subject: RE: Wire Instructions [I)

cc_recipients:
Anastasia Pringle
Daniel Sabba
IMS Equities-Accounts
Srinivas-X J
Arun-Agara Sarangapani

all_participants: sumanth adiga ["vahe stepanian"] ["anastasia pringle", "daniel sabba", "ims equities-accounts", "srinivas-x j", "arun-agara sarangapani"] []


sender: Sumanth Adiga On Behalf Of IMS Equities-Accounts

subject: RE: Wire Instructions [I]

to_recipients:
Anastasia Pringle
Vahe Stepanian

cc_recipients:
Daniel Sabba
IMS Equities-Accounts
Srinivas-X J

all_participants: sumanth adiga on behalf of ims equities-accounts ["anastasia pringle", "vahe stepanian"] ["daniel sabba", "ims equities-accounts", "srinivas-x j"] []


sender: [sender name redacted]

subject: RE: Wire Instructions [I]

to_recipients:
IMS Equities-Accounts
[recipient name redacted]

all_participants: [sender name redacted] ["ims equities-accounts", "[recipient name redacted]"] ["[contacts redacted]"] []


sender: Anastasia Pringle

subject: RE: Wire Instructions [1]

all_participants: anastasia pringle ["vahe stepanian"] ["daniel sabba/db/dbcom"] []


subject: RE: Wire Instructions [I]

to_recipients:
Anastasia Pringle
IMS Equities-Accounts
Srinivas-X J

all_participants: vahe stepanian ["anastasia pringle", "ims equities-accounts", "srinivas-x j"] ["daniel sabba"] []


subject: RE: Wire Instructions [I]

to_recipients:
Vahe Stepanian
IMS Equities-Accounts
Srinivas-X J

all_participants: anastasia pringle ["vahe stepanian", "ims equities-accounts", "srinivas-x j"] ["daniel sabba"] []


subject: Wire Instructions [I]

all_participants: vahe stepanian ["anastasia pringle"] ["daniel sabba"] []


sender: Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation

subject: RE: WR 62575192023 Southern LR - Darren K. Indyke (C]

all_participants: katarzyna-magdalena klodowska on behalf of nls confirmation ["anthony lentini"] ["nls confirmation"] []


sender: Anthony Lentini

subject: RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I)

all_participants: anthony lentini ["nls confirmation <nls.confirmation@db.com>"] ["zack bunimovich"] []


subject: **WR_62575192023** Southern LR - Darren K. Indyke [I]

all_participants: anthony lentini ["nls confirmation <nls.cprifirmation.alb.com>"] [] []


sender: Liam Osullivan

subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI [I]

to_recipients:
Zack Bunimovich
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

cc_recipients:
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony lentini

all_participants: liam osullivan ["zack bunimovich", "nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Zack Bunimovich

subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I]

to_recipients:
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

cc_recipients:
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Zack Bunimovich
Rita Shteynberg
Xavier Avila
Martin Zeman

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Mathew Negus
Alastair Mackinlay
Anthony Lentini

all_participants: nina tona ["zack bunimovich", "rita shteynberg", "xavier avila", "martin zeman"] ["liam osullivan", "davide-a sferrazza", "mathew negus", "alastair mackinlay", "anthony lentini"] []


to_recipients:
Xavier Avila
Martin Zeman
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: zack bunimovich ["xavier avila", "martin zeman", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: Southern Financial LLC • KYC and credit derivatives/convertible bonds onboarding [Cl

to_recipients:
Martin Zeman
Zack Bunimovich
Jitan Patel
Nina Tona
Rita Shteynberg

cc_recipients:
Liam Osullivan
Mathew Negus
Davide-A Sferrazza
Alastair Mackinlay
Anthony Lentini

all_participants: xavier avila ["martin zeman", "zack bunimovich", "jitan patel", "nina tona", "rita shteynberg"] ["liam osullivan", "mathew negus", "davide-a sferrazza", "alastair mackinlay", "anthony lentini"] []


sender: GM ACO

subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: gm aco ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel

cc_recipients:
Nina Tona
Mathew Negus
Alastair Mackinlay
Martin Zeman
GM ACO

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel"] ["nina tona", "mathew negus", "alastair mackinlay", "martin zeman", "gm aco"] []


sender: Martin Zeman

subject: FW: Please fill out -> CRS + UK FATCA form [C] [I]

to_recipients:
Zack Bunimovich
Nina Tona
Rita Shteynberg

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Xavier Avila
Joshua Shoshan

all_participants: martin zeman ["zack bunimovich", "nina tona", "rita shteynberg"] ["liam osullivan", "davide-a sferrazza", "xavier avila", "joshua shoshan"] []


sender: Richard Kahn

subject: Re: Please fill out -> CRS + UK FATCA form [C]

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

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


subject: Please fill out -> CRS + UK FATCA form [C]

all_participants: martin zeman ["richard kahn"] [] []


to_recipients:
Zack Bunimovich
Xavier Avila
Martin Zeman
Rita Shteynberg

all_participants: nina tona ["zack bunimovich", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Martin Zeman
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: xavier avila ["martin zeman", "zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C]

to_recipients:
Martin Zeman
Rita Shteynberg
Jitan Patel
other redacted recipients

cc_recipients:
Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
other redacted recipients

all_participants: zack bunimovich ["martin zeman", "rita shteynberg", "jitan patel", "other redacted recipients"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini", "other redacted recipients"] []


subject: RE: SF [1]

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: gm aco ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


sender: Monika Valanbejute

subject: RE: SF [1]

all_participants: monika valanbejute ["xavier avila"] [] []


sender: Iain Macara

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: iain macara ["xavier avila", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


sender: Xavier Avila

subject: SF

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

all_participants: nina tona ["xavier avila"] [] []


subject: Re: wire additional information needed [C]

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


sender: Aracely Sanchez

subject: Re: wire additional information needed

all_participants: aracely sanchez ["richard kahn"] [] []


subject: Re: wire additional information needed

all_participants: richard kahn ["aracely sanchez"] [] []


all_participants: aracely sanchez ["rich"] [] []


subject: wire additional information needed


sender: [REDACTED — sender name/email redacted in image]

subject: bullish expression of single stocks [C]

cc_recipients: Multiple recipients shown but names/emails redacted (black bars)

all_participants: [redacted — sender name/email redacted in image] ["jeevacation@gmail.com"] ["multiple recipients shown but names/emails redacted (black bars)"] []


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabha
Paul Morris

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


sender: Daniel Sabba

subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: jeffrey E.

subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: [name redacted]

subject: RE: [C]

cc_recipients: Multiple recipients (names/emails redacted)

all_participants: [name redacted] ["[name redacted] <[email redacted]>", "[name redacted] [email redacted redacted]"] ["multiple recipients (names/emails redacted)"] []


sender: Vahe Stepanian

subject: AAVL: (BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation [C]

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

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


subject: FW: Faria: Brazil Daily Update

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

all_participants: daniel sabba ["jeffrey epstein (jeevacation@gmail.com)"] ["paul morris", "stewart oldfield", "vahe stepanian", "ariane dwyer", "richard kahn"] []


sender: Tazia Smith

subject: Trade Report 8/12/14 - USDCNH 1yr Put [C]

to_recipients: Jeffrey E. (jeevacation@gmail.com @DEUBAINT)

cc_recipients:
Paul Morris
Gupta
Richard Kahn
Vahe Stepanian
Nav

all_participants: tazia smith ["jeffrey e. (jeevacation@gmail.com @deubaint)"] ["paul morris", "gupta", "richard kahn", "vahe stepanian", "nav"] []


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian

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


sender: Tazia Smith/db/dbcom

subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn
Vahe Stepanian/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom ["jeffrey e."] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba/db/███████████████
Vahe Stepanian/db/███████████████████
Paul Morris

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com@deubaint"] ["richard kahn", "daniel sabba/db/███████████████", "vahe stepanian/db/███████████████████", "paul morris"] []


to_recipients:
Tazia Smith/db████████████████
Richard Kahn

all_participants: jeffrey e. ["tazia smith/db████████████████", "richard kahn"] [] []


sender: Paul Morris

subject: Re: Butterfly Trust DI

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


sender: Amanda Kirby

subject: FW: Butterfly Trust [I]

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


sender: Darren Indyke

subject: Butterfly Trust

all_participants: darren indyke ["amanda kirby"] ["richard kahn"] []


subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** FITBIT INC (NYSE: FIT) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: vahe stepanian ["jeffrey epstein (jeevacation@gmail.com)"] ["daniel sabba", "ariane dwyer", "paul morris", "stewart oldfield", "richard kahn"] []


sender: Jackson McCarthy

subject: Re: Fw: JE WT to RB [I]

cc_recipients:
Amanda Kirby
Aracely Sanchez
Jj Litchford

all_participants: jackson mccarthy ["paul morris"] ["amanda kirby", "aracely sanchez", "jj litchford"] []


sender: bellaklein

subject: JE WT to RB

cc_recipients:
Margaux McGrath
Paul Morris
Darren Indyke
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["margaux mcgrath", "paul morris", "darren indyke", "richard kahn"] []


Message rom KMBT_C253


subject: Re: Fw: JE WT to RB

all_participants: aracely sanchez ["███████████████"] ["█████████████████", "██████████████████", "██████████████████████████████████"] []


subject: Fw: JE WT to RB

all_participants: amanda kirby [] [] []


sender: bellalcicin

subject: JE WT to RB

cc_recipients:
Margaux IvIcgrath
Paul Morris
Darren Indykc
Richard Kahn

all_participants: bellalcicin ["amanda kirby"] ["margaux ivicgrath", "paul morris", "darren indykc", "richard kahn"] []


subject: Message from KMBT C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: Re: meet [CI

all_participants: paul morris [] [] []


sender: Richard Kahn

subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: Re: meet [C]

all_participants: richard kahn ["paul morris/db/dbcom@dbamericas"] ["stewart oldfield/db/dbcom@dbamericas"] []


subject: Trade Report 10/29/14 [C]

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


subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn
Stewart Oldfield/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom ["jeffrey e."] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn", "stewart oldfield/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: [C]

to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: [C]

all_participants: tazia smith/db/dbcom ["jeffrey e."] ["daniel sabba", "paul morris", "richard kahn", "stewart oldfield", "vahe stepanian"] []


subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn <richardkahn12@gmail.com>
Vahe Stepanian/db/dbcom@DBAMERICAS
Stewart Oldfield/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom ["jeffrey e. <jeevacation@gmail.com>"] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn <richardkahn12@gmail.com>", "vahe stepanian/db/dbcom@dbamericas", "stewart oldfield/db/dbcom@dbamericas"] []


subject: Re: [C]

cc_recipients:
Daniel Sabbah
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


sender: jeffrey E. <jeevacation@gmail.com>

all_participants: jeffrey e. <jeevacation@gmail.com> ["tazia smith", "richard kahn"] [] []


subject: Case #01305519: has been assigned to you.

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


subject: Fw: [C]

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


subject: Re: [C]


subject: Re: [C]


subject: Reinsurance deal lCj

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


subject: RE: FW: bullish expression of single stocks [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield

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


subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: Jeffrey E.

subject: send to rich please

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


subject: Re: FW: Longer Dated EUR Downside (3y structures) [C]

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

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


subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]

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


to_recipients:
Jeffrey E.
Richard Kahn
Paul Morris

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


to_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


subject: RE: Longer Dated EUR Downside (3y structures) [C]

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


subject: Re: Longer Dated EUR Downside (3y structures) [C]

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


subject: Longer Dated EUR Downside (3y structures) [C]


sender: [Name redacted]

subject: RE: (No Subject) [SC]

to_recipients:
[Recipient name redacted]
[email redacted]

cc_recipients: Multiple recipients (several names redacted)

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


subject: FW: (No Subject)

to_recipients:
Vahe Stepanian
Ariane Dwyer

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


to_recipients:
Daniel Sabba
Richard Kahn

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


sender: Cherie Quigley

subject: PB Transaction monitoring and Prime request [C]

to_recipients:
Christy Wolanski
Jonathan Cheng

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


sender: Christy Wolanski

subject: PB Transaction monitoring and Prime request [I]

cc_recipients:
Pradeepta Roy
Cherie Quigley
Ying-A Wang

all_participants: christy wolanski ["jonathan cheng"] ["pradeepta roy", "cherie quigley", "ying-a wang"] []


subject: Southern Financial Call - 5/28/2015 [1]

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


sender: [NAME REDACTED]

subject: Re: Southern Financial Call - 5/28/2015 [I]

to_recipients:
[NAME REDACTED]
[NAME REDACTED]

cc_recipients:
[NAME REDACTED]
[NAME REDACTED]

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


subject: FW: (BFW) Avalanche Bio Falls After Scrapping Plans for Ph.20 Study [C]

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


subject: Revising Client's ISDA and/or CSA using Updated Financials

all_participants: vahe stepanian [] [] []


subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** POSEIDON CONTAINERS (NYSE: PCON) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

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


sender: [REDACTED]

subject: Re: Fw: JEE WT to GO [C]

all_participants: [redacted] ["[redacted]"] ["multiple recipients (names/redacted)"] []


sender: belilaklein <redacted>

subject: JEE WT to GO

cc_recipients:
Darren Indyke <redacted>
Richard Kahn <redacted>

all_participants: belilaklein <redacted> ["vahe stepanian <redacted>"] ["darren indyke <redacted>", "richard kahn <redacted>"] []


sender: Bella

subject: Please confirm receiving Wire transfer instructions


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: Fw: meet [C]

all_participants: paul morris [] [] []


subject: RE: bullish expression of single stocks [C] [I]

to_recipients:
Daniel Sabba
Stewart Oldfield

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


sender: Daniel Sabba

to_recipients:
Stewart Oldfield
Paul Morris

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


sender: Stewart Oldfield

to_recipients:
Paul Morris
Daniel Sabba

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


sender: Paul Morris

subject: FW: bullish expression of single stocks [C] [I]

to_recipients:
Stewart Oldfield
Daniel Sabba

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


subject: Re: bullish expression of single stocks [C]

to_recipients:
Daniel Sabba
Paul Morris

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


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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Arlene Dwyer

all_participants: daniel sabba ["jeevacation(bomail.cont", "paul morris"] ["vahe stepanian", "arlene dwyer"] []


sender: jeffrey E.

subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: bellaklein

subject: JEE WT to SLK

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bellaklein ["amanda kirby"] ["richard kahn", "darren indyke"] []


subject: Fwd: JEE WT to SLK

all_participants: bellaklein ["andrew king"] [] []


sender: Andrew King

subject: Wire Request-Jeffrey Epstein [I]

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: andrew king ["bellaklein"] ["paul morris", "amanda kirby"] []


sender: Jay Lipman

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

cc_recipients:
Tazia Smith
Vahe Stepanian

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


sender: Amanda Kirby/db/dbcom

subject: ACATS for Southern Financial/Trust [I]

cc_recipients:
Tazia Smith
Vahe Stepanian/db/dbcom@DBAmericas

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


subject: Case tt 01082293: has been assigned to you.

all_participants: paul morris ["brian m biggar"] [] []


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

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


sender: Amanda Kirby

cc_recipients:
Tazia Smith
vahe Stepanian
Paul Morris

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


subject: ACATS for Southern Financial/Trust [I]

all_participants: amanda kirby ["jay lipman"] ["2 recipients (names/addresses redacted in image)"] []


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

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


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Mane Dwyer
Mark Frankel

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


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


subject: Epstein account opening

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


sender: [Name redacted]

subject: Re: [C]

cc_recipients: Multiple recipients (several names/entries redacted)

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


sender: Tazia Smith/db/dbcom

subject: Re: [C]

cc_recipients:
Daniel S Paul Morris
Richard Kahn < .com>
Vahe Stepania

all_participants: tazia smith/db/dbcom ["jeffrey e. <jeevacation@gmail.com>"] ["daniel s paul morris", "richard kahn < .com>", "vahe stepania"] []


all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


sender: Tazia Smith

subject: Re: [C]

to_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


subject: Re: TRS on AAPL - creating synthetic long exposure [C]

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


subject: Re: Reinsurance deal [C]

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


subject: Re: Reinsurance deal [C]

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


subject: Re: Reinsurance deal [C]

to_recipients:
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

all_participants: stewart oldfield ["tazia smith", "paul morris", "matt glassman", "ariane dwyer"] [] []


subject: Re: Reinsurance deal (c]

to_recipients:
Paul Morris
Matt Glassman
Ariane Dwyer

all_participants: tazia smith ["paul morris", "matt glassman", "ariane dwyer"] ["stewart oldfield"] []


subject: Reinsurance deal [C]

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


subject: FW: Faria: Brazil Daily Update [C]

all_participants: [redacted] ["[redacted]"] ["multiple recipients (redacted)"] []


subject: Case g 01122241: has been assigned to you.

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


sender: Richard Kahn

subject: Fwd: WT to BNP

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


subject: Re: WT to BNP

cc_recipients:
Amanda Kirby
Harry Baller

all_participants: bellaklein ["richard kahn"] ["amanda kirby", "harry baller"] []


subject: Re: WT to BNP

all_participants: richard kahn ["amanda"] [] []


subject: WT to BNP

all_participants: bellaklein [] [] []


sender: Jj Litchford

subject: Re: Fw: JE WT to RB [I]

cc_recipients:
Amanda Kirby
Aracely Sanchez
Paul Morris

all_participants: jj litchford ["jackson mccarthy"] ["amanda kirby", "aracely sanchez", "paul morris"] []


sender: Jackson McCarthy

subject: Re: Fw: JE WT to RB [I]

cc_recipients:
Amanda Kirby
Aracely Sanchez
Jj Litchford

all_participants: jackson mccarthy ["paul morris"] ["amanda kirby", "aracely sanchez", "jj litchford"] []


subject: Fw: JE WT to RB [I]

cc_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: paul morris ["jackson mccarthy"] ["aracely sanchez", "amanda kirby"] []


subject: 7E WT to RB

cc_recipients:
Margaux Mcgrath
Paul Morris
Darren Indyke
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["margaux mcgrath", "paul morris", "darren indyke", "richard kahn"] []


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


sender: Danya Friedman

subject: PRIME OFAC Case Escalation [C]

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

cc_recipients:
Wayne Salit
Kripa Aryal-Moore
Cherie Quigley

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


sender: Felix Jose

subject: Fw: PRIME OFAC Case Escalation [C]

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


sender: Louie Vargas

subject: Re: PRIME OFAC Case Escalation [C]

all_participants: louie vargas ["felix jose"] [] []


sender: Paul Mor

subject: Fw: short crude vol strategy - follow-up analysis [I]

all_participants: paul mor ["stewart 0ldfield"] [] []


sender: Daniel Sabba

subject: short crude vol strategy - follow-up analysis

cc_recipients:
Paul Morris
Vahe Stepanian
Richard Kahn

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


sender: Stewart Oldfield

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

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


sender: Paul Morris

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

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


sender: Vahe Stepanian

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

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn
Paul Morris

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


subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: RE: Monthly TWTR Swap Reset [C] [I]

to_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer

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


subject: RE: Monthly TWTR Swap Reset [I] [C]

to_recipients:
Daniel Sabba
Ariane Dwyer

cc_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: RE: Monthly TWTR Swap Reset [I] [C]

to_recipients:
Paul Morris
Ariane Dwyer

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


subject: RE: Monthly TWTR Swap Reset [C] [I]


subject: RE: Monthly TWTR Swap Reset [C] [I]

to_recipients:
Ariane Dwyer
Paul Morris

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


sender: Ariane Dwyer

subject: Monthly TWTR Swap Reset [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Darren Indyke

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


subject: GLBL Allocation [C]

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

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


subject: Fw: JE WT to RB

all_participants: amanda kirby ["██████████████████"] ["█████████████████████████████████████████"] []


sender: bellaklein

subject: JE WT to RB

cc_recipients:
Margaux Mcgrath
Paul Morris
Darren Indyke <████████████>
Richard Kahn <████████████████>

all_participants: bellaklein ["amanda kirby"] ["margaux mcgrath", "paul morris", "darren indyke <████████████>", "richard kahn <████████████████>"] []


Message from KMBT_C253


subject: Fw: Fwd: NES wt to Tes [C]

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


subject: Fwd: NES wt to Tes

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


subject: Re: NES wt to Tes

all_participants: richard kahn ["amanda kirby"] [] []


subject: NES wt to Tes

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["darren indyke", "richard kahn"] []


subject: Re: Reinsurance deal [CJ

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


subject: Re: Reinsurance deal [C]

all_participants: stewart oldfield ["tazia smith", "paul morris", "matt glassman", "ariane dwyer"] [] []


subject: Re: Reinsurance deal [c]

all_participants: tazia smith ["paul morris", "matt glassman", "ariane dwyer"] ["stewart oldfield"] []


subject: Reinsurance deal [c]

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


subject: Fw: Follow-up stock screen for Twitter-style trade (C)


subject: FW: *** NEW JOINT BOOKRUN IPO *** FITBIT INC (NYSE: FIT) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

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


subject: Case # 01121881: has been assigned to you.

all_participants: paul morris ["brian m biggar"] [] []


sender: Amanda Kirby

subject: Case tt 01121946: has been assigned to you.

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


subject: AAPL/SUNE Note [C]

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


sender: [redacted]

subject: RE: Hedged MRK [C]

to_recipients: [redacted] [redacted]

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

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


subject: Re: Hedged MRK [C]

cc_recipients:
jeffrey E.
Paul Morris
Todd Stevens
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: Re: Hedged MRK [C]

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


subject: brazil - is it close to a cycle reversal? [C]

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

all_participants: daniel sabba ["jeffrey e. (jeevacation@gmail.com)"] ["paul morris", "stewart oldfield", "vahe stepanian", "ariane dwyer", "richard kahn"] []


sender: Anshu Parashar

subject: RE: URGENT- Mort, Inc. Research [I]

cc_recipients:
PWM BIS-Research
Akshay Davera
Paul Morris

all_participants: anshu parashar ["jj litchford"] ["pwm bis-research", "akshay davera", "paul morris"] []


subject: RE: URGENT- Mort, Inc. Research [I]

all_participants: jj litchford ["anshu parashar"] ["pwm bis-research", "akshay davera", "paul morris"] []


subject: Re: URGENT- Mort, Inc. Research [I]


subject: Re: URGENT- Mort, Inc. Research [I]

all_participants: anshu parashar [] [] []


subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
Anshu Parashar
PWM BIS-Research
Akshay Davera

all_participants: jj litchford ["anshu parashar", "pwm bis-research", "akshay davera"] [] []


sender: JJ Litchford

all_participants: jj litchford ["anshu parashar"] [] []


subject: RE: URGENT- Mort, Inc. Research [I]

to_recipients:
31 Litchford
PWM BIS-Research
Akshay Davera

all_participants: anshu parashar ["31 litchford", "pwm bis-research", "akshay davera"] [] []


sender: ij Litchford

subject: URGENT- Mort, Inc. Research [I]

all_participants: ij litchford ["pwm bis-research"] [] []


sender: Jj Litchford

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

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


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

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


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

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


sender: Morgan Byrd

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

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


sender: Andrew Gallivan

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

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


subject: Re: rev discrepancy [C]


subject: Re: rev discrepancy [C]

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


subject: rev discrepancy [I]

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


sender: Richard Kahn

subject: Re: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


sender: Armen Brash

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

to_recipients:
Paul Morris
Stewart Oldfield

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


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

to_recipients:
Armen Brash
Stewart Oldfield

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


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


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

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

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


to_recipients:
Daniel Sabba
Jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


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

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC)

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


subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC)

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

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


sender: [name redacted]

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

all_participants: [name redacted] ["[email redacted]"] ["5 recipients (names redacted)"] []


sender: [REDACTED]

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

all_participants: [redacted] ["3 recipients (names redacted; semicolon-separated)"] ["4 recipients (names redacted; semicolon-separated)"] []


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

to_recipients:
Derek Johnson
Paul Morris
Stewart Oldfield

cc_recipients:
Margie Edwards
Michelle Yoo
Judy Ekwughalu

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


sender: Priyanka Vadhera

subject: Check referral; Account no: [redacted]; Amount: 13790.5 []

all_participants: priyanka vadhera ["[name(s) redacted]"] ["multiple recipients (names redacted)"] []


sender: Melinda Roy

subject: RE: Souther Financial Online Banking ill

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: souther Financial online Banking [I]

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


subject: (6) wires

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


sender: [REDACTED in image]

subject: RE: (No Subject) [C]

all_participants: [redacted in image] ["[redacted in image]"] ["4 recipients shown in image"] []


sender: jeffrey E.

subject: lets look at a hong kong stock, ticker 0708, evergrande health 25 cents a share?

to_recipients:
Daniel Sabba
Richard Kahn

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


sender: Vahe Stepanian

subject: Re: Fwd: New Banking Account - [redacted] and Karyna Shuliak

cc_recipients:
Amanda Kirby
Aracely Sanchez
Paul Morris
Tazia Smith

all_participants: vahe stepanian ["[redacted]"] ["amanda kirby", "aracely sanchez", "paul morris", "tazia smith"] []


subject: Fwd: New Banking Account:- and Karyna Shuliak acc# [I]

to_recipients:
Vahe Stepanian/db/dbcom@DBAmericas
Aracely Sanchez/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

cc_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS

all_participants: richard kahn ["vahe stepanian/db/dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas"] []


sender: Amanda Kirby

subject: Fw: Fw: New Banking Account:-  and Karyna Shuliak acc#35267258, 37993173 [I]

all_participants: amanda kirby ["richard kahn"] [] []


sender: Daniel Sabba

subject: prices of puts and calls?

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


sender: Tazia Smith

subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris
Stewart Oldfield

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


subject: Re: [C]

to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn <REDACTED>
Stewart Oldfield/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAMERICAS

all_participants: tazia smith ["jeevacation@gmail.com"] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn <redacted>", "stewart oldfield/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


sender: Tazia Smith/db/dbcom

subject: Re: [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris
Richard Kahn <REDACTED>
Vahe Stepanian/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom ["jeffrey e. <jeevacation@gmail.com>"] ["daniel sabba/db/dbcom@dbamericas", "paul morris", "richard kahn <redacted>", "vahe stepanian/db/dbcom@dbamericas"] []


sender: Vahe Stepanian/db/dbcom@DBAMERICAS

subject: Re: [C]

all_participants: vahe stepanian/db/dbcom@dbamericas [] [] []


subject: Re: [c]ect:

cc_recipients:
Richard Kahn Daniel
Sabba Va e Stepanian
Paul Morris

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


sender: JJ Litchford

subject: pipeline [C]

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


sender: Ariane Dwyer

subject: RE: 'NEW* DB Call - Brexit: Polls, Implications, and Markets • Wednesday Feb 24th 11AM ET

cc_recipients:
Vahe Stepanian
Daniel Sabba
Stewart Oldfield

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


subject: Check Referral - Acct - [REDACTED]

all_participants: [redacted] ["multiple recipients (names redacted)"] ["multiple recipients (names redacted)"] []


subject: Tiering [I]

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


sender: [Redacted]

subject: EMS/180817360520: Check referrals: 35269691-1136[I]

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


sender: Stewart Oldfield

subject: Fw: Liam [I]

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


sender: Daniel-E Kaiser

subject: RE: Liam [I]

to_recipients:
Stewart Oldfield
Todd Stevens

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


subject: Liam

to_recipients:
Todd Stevens
Daniel-E Kaiser

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


sender: Amlcompliance Inquiries

subject: Inquiry Regarding Account [redacted], Client: [client name redacted]; Alert No. 80825 - DUE November 8

to_recipients:
[name redacted]
[name redacted]

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


subject: Please give me a quick call when you can

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


sender: Sender name redacted

subject: RE: Southern Financial LLC first FX Option [I]

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


sender: sender name redacted

subject: Southern Financial LLC first FX Option


subject: RE: Account Planning sessions [CI

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


sender: Samantha Harmon

subject: Account Planning sessions [CI

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


subject: III

all_participants: vahe stepanian ["stewart 0ldfield"] ["daniel sabba"] []


sender: Cynthia Rodriguez

subject: FYI: Epstein is opening a new trust acct [I]

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


subject: RM0082289 Daily Deposit Report 20180210

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


RM0082289 Daily Deposit Report 20180213


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

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


sender: Robert Dicerbo

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


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


subject: FW: RM0082289 Daily Deposit Report 20180320 [Il


RM0082289 Daily Deposit Report 20180320


sender: Christopher Whyton

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

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


sender: Isabel-A Gonzalez

subject: Remediation 2015-2016_ ACO queries.xlsx

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


sender: [REDACTED]

subject: Re: Rothschild [C]

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

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


sender: Tazia Smith

subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

all_participants: delores rubin ["richard kahn", "tazia smith"] [] []


subject: RE: Rothschild [C]

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


sender: Richard Kahn

subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

all_participants: tazia smith [] [] []


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


sender: Vahe Stepanian

subject: Confidential

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


subject: Re: trading meeting

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


all_participants: stewart oldfield [] [] []


RM0082289 Daily Deposit Report 20171202


sender: Martin Zeman

subject: EURUSD Option confirmation

cc_recipients:
Joshua Shoshan
Xavier Avila
Davide-A Sferrazza
Liam Osullivar
Stewart Oldfield
Richard Kahn

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


sender: Bradley Gillin

subject: Inquiry - Account# xxxxx691 [C]

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


sender: Stewart Oldfield

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

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


sender: Deutsche Bank Securities Inc.

subject: Securities offered

all_participants: deutsche bank securities inc. [] [] []


subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18

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


subject: DB preferred deposits and CDs - rate update as of 2/5/18


sender: Xavier Avila

subject: RE: Third Lake Capital [I]

cc_recipients:
Martin Zeman
Nina Tona

all_participants: xavier avila ["stewart oldfield"] ["martin zeman", "nina tona"] []


subject: Re: Third Lake Capital [II

all_participants: stewart oldfield ["xavier avila"] ["martin zeman", "nina tona"] []


subject: Re: Third Lake Capital

all_participants: xavier avila ["stewart oldfield"] [] []


subject: Third Lake Capital [Ij

cc_recipients:
Xavier Avila
Stewart Oldfield

all_participants: martin zeman ["nina tona"] ["xavier avila", "stewart oldfield"] []


subject: RM0082289 Daily Deposit Report 20180303

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


all_participants: xavier avila ["richard"] [] []


subject: RE: Southern Financial - Saudi bond new issue. [1]

to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

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


subject: FW: Your Monday evening trip with Uber [I]

all_participants: stewart oldfield ["julie amangoua"] [] []


sender: Darren Indyke

subject: Re: Check Confirmation Required

cc_recipients:
Stewart Oldfield
bellaklein

all_participants: darren indyke ["cynthia rodriguez"] ["stewart oldfield", "bellaklein"] []


sender: Uplabdhi Singh (on behalf of sigver dbgps)

subject: Check Referral - Acct

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Bradley Gillin
Cynthia Rodriguez
sigver dbgps

all_participants: uplabdhi singh (on behalf of sigver dbgps) ["stewart oldfield"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "lisa-m ramos", "julian j leff", "bradley gillin", "cynthia rodriguez", "sigver dbgps"] []


subject: RE: Butterfly trust [C]

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


subject: Re: Butterfly trust [C]

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


subject: FW: Butterfly trust


subject: Re: Butterfly trust

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


subject: Re: Butterfly trust

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


subject: Butterfly trust


subject: Re: Butterfly Trust


subject: Butterfly Trust


sender: Anna-Sofiya Lupolover

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

to_recipients:
Mary Murray
Cynthia Rodriguez
Stewart Oldfield

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


sender: Mary Murray

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

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


RM0082289 Daily Deposit Report 20170328


subject: RE: STC wire [C]

cc_recipients:
Darren Indyke
Richard Kahn
Stewart Oldfield

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


sender: Bella Klein

subject: STC wire

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Cherie Quigley

subject: RE: WM Data Analysis for AML Risk Assessment [I]

all_participants: cherie quigley ["sharon donaghey"] [] []


sender: Sharon Donaghey

subject: WM Data Analysis for AML Risk Assessment [I]

to_recipients:
Cherie Quigley
Ying-A Wang

all_participants: sharon donaghey ["cherie quigley", "ying-a wang"] ["wayne salit"] []


subject: Re: catching up/risk premia investing

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


subject: catching up/risk premia investing

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


subject: Re: STC


RM0082289 Daily Deposit Report 20170526


sender: Daniel-E Kaiser

subject: RE: Epstein/Southern Financial reboot

cc_recipients:
Xavier Avila
Tracy-Ann Hopkins

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


subject: Epstein/Southern Financial reboot

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


sender: [Name redacted]

subject: FW: [Name redacted]/Southern Financial reboot [l]

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


sender: Daniel•E Kaiser

subject: FW: Epstein discussion II)

all_participants: daniel•e kaiser ["matt glassman"] [] []


sender: Richard Kahn

subject: Re: trading meeting

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


sender: Navin-Kumar Pankaj

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

to_recipients: ████████████████████ ████████████████████n

all_participants: navin-kumar pankaj ["████████████████████", "████████████████████n"] [] []


subject: Automatic reply: trading meeting (C)


subject: RM0082289 Daily Deposit Report 20190612

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


sender: Kimberly Hart

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

to_recipients:
Daphne Cales
Brigid Macias

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


sender: Daphne Cales

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

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


sender: Zbynek Kozelsky

to_recipients:
Brigid Macias
Mary Murray

cc_recipients:
Natalie Barak
Stewart Oldfield
Daphne Cales

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


sender: Zbynek "Ziggy" Kozelsky

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

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


sender: Brigid Macias

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

to_recipients:
Mary Murray
Zbynek Kozelsky

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


to_recipients:
Brigid Macias
Zbynek Kozelsky

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


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

to_recipients:
Mary Murray
Donald Summer

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


sender: Stewart Oldfield

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

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


subject: FW: The Butterfly Trust

all_participants: stewart oldfield ["richard larossi i"] [] []


subject: RE: The Butterfly Trust

to_recipients:
Richard Kahn
Bradley Gillin

cc_recipients:
Bella Klein
Richard Iarossi

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


subject: The Butterfly Trust

cc_recipients:
Stewart Oldfield
Bella Klein

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


sender: zia Memon [redacted]

subject: RE: Butterfly Trust [C] [I]

to_recipients:
Kimberly Hart
Ian Salters
Stewart Oldfield
[redacted]
Zbynek Kozelsky
[redacted]

cc_recipients:
Martin Zeman
[redacted]
Liam Osullivan
[redacted]

all_participants: zia memon [redacted] ["kimberly hart", "ian salters", "stewart oldfield", "[redacted]", "zbynek kozelsky", "[redacted]"] ["martin zeman", "[redacted]", "liam osullivan", "[redacted]"] []


sender: Ian Salters

subject: RE: Butterfly Trust [C]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Kimberly Hart
Martin Zeman
Liam Osullivan

all_participants: ian salters ["stewart oldfield", "zbynek kozelsky"] ["kimberly hart", "martin zeman", "liam osullivan"] []


subject: RE: Butterfly Trust [CI]

to_recipients:
Zbynek Kozelsky
Ian Salters

all_participants: stewart oldfield ["zbynek kozelsky", "ian salters"] ["kimberly hart", "martin zeman", "liam osullivan"] []


sender: Liam Osullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

all_participants: liam osullivan ["stewart oldfield"] ["martin zeman", "zbynek kozelsky", "ian salters"] []


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

cc_recipients: Multiple recipients (several names blacked out/redacted)

all_participants: stewart oldfield ["[redacted]"] ["multiple recipients (several names blacked out/redacted)"] []


sender: Vijay Sawant

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

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


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

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


sender: Vijay-A Sawant

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

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


sender: [redacted]

subject: [redacted]

cc_recipients: [redacted] [redacted]

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


sender: Bradley Gillin

subject: FW: DKI Attorney Trust account xxxx8714 [I]

to_recipients:
Brigid Macias
Nicole Perskawiec

cc_recipients:
Daphne Cales
Stewart Oldfield

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


sender: Bella Klein

subject: DKI Attarney Trust account xxxx8714

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


subject: RE: LSJE xxx9295 3 wires IC)

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


subject: RE: LSJE xxx9295 3 wires [C]

to_recipients:
'Bella Klein'
Brigid Macias

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


subject: Re: LSJE xxx9295 3 wires

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: LSJE xxx9295 3 wires

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


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


subject: can you please call me to review - thank you

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


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

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

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


subject: RE:

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


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

cc_recipients:
Stewart Oldfield
Natalie Barak

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


sender: Bhavesh Chandani

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

cc_recipients:
Stewart Oldfield
Natalie Barak
Rishabh Shah
Rishabh Sharma

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


sender: William Barrett

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

cc_recipients:
Bhavesh Chandani
Rishabh Sharma
Vikas Dave
Oversight Control
Stewart Oldfield
Natalie Barak

all_participants: william barrett ["brigid macias"] ["bhavesh chandani", "rishabh sharma", "vikas dave", "oversight control", "stewart oldfield", "natalie barak"] []


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

cc_recipients:
Bhavesh Chandani
Rishabh Sharma
Oversight Control
Vikas Dave
Stewart Oldfield
Natalie Barak

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


sender: [Sender name redacted]

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

to_recipients: Multiple recipients (names redacted / blacked out)

all_participants: [sender name redacted] ["multiple recipients (names redacted / blacked out)"] ["multiple recipients (names redacted / blacked out)"] []


sender: Naveen Bagaria

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


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

to_recipients:
Brigid Macias
Ankit-Kumar Sharma
Bhavesh Chandani

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


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

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


all_participants: brigid macias ["william barrett"] ["bhavesh chandani", "rishabh sharma", "oversight control", "vikas dave", "stewart oldfield", "natalie barak"] []


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

cc_recipients:
Bhavesh Chandani
Rishabh Sharma
Vikas Dave
Stewart Oldfield
Natalie Barak
Oversight Control

all_participants: william barrett ["brigid macias"] ["bhavesh chandani", "rishabh sharma", "vikas dave", "stewart oldfield", "natalie barak", "oversight control"] []


sender: Rishabh Sharma

subject: Classification: For Internal use only

all_participants: rishabh sharma ["team"] [] []


subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]

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


sender: Cynthia Rodriguez

subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I)

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


all_participants: stewart oldfield [] [] []


subject: RE: tonight


sender: Richard Kahn

subject: Re: tonight

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


subject: Re: tonight


subject: butterfly


subject: RM0082289 Daily Deposit Report 20161013

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


sender: Todd Stevens

subject: RE: Epstein

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


sender: Stewart Oldfield

subject: RE: Epstein

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


subject: Epstein


sender: Uplabdhi Singh, on behalf of sigver dbgps

subject: Check Referral - Acct (I)

cc_recipients:
Muhammod J Uddin
Julian J Leff
Teresa Metallo
Bradley Gillin
Joy E Mitchell
Lisa-M Ramos
Catherine Logreco
Cynthia Rodriguez
sigver dbgps

all_participants: uplabdhi singh, on behalf of sigver dbgps ["stewart oldfield"] ["muhammod j uddin", "julian j leff", "teresa metallo", "bradley gillin", "joy e mitchell", "lisa-m ramos", "catherine logreco", "cynthia rodriguez", "sigver dbgps"] []


RM0082289 Daily Deposit Report 20170110


subject: FW: Butterfly Trust

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


subject: RE: Butterfly Trust


subject: RE: Butterfly Trust

to_recipients:
Richard Kahn
Stewart Oldfield

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


subject: Butterfly Trust


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


subject: RM0082289 Daily Deposit Report 20170325


sender: [Redacted]

subject: FW: Apple transfer to Merrill Lynch []

cc_recipients: Multiple recipients (several names shown; many redacted)

all_participants: [redacted] ["[redacted recipient]"] ["multiple recipients (several names shown; many redacted)"] []


subject: RE: catching up/risk premia investing

cc_recipients:
Audie Apple
Vahe Stepanian

all_participants: stewart oldfield ["richard kahn"] ["audie apple", "vahe stepanian"] []


subject: Re: catching up/risk premia investing

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


subject: catching up/risk premia investing

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


subject: RM0082289 Daily Deposit Report 20170425


subject: Re: trading capabilities


subject: Re: trading capabilities


subject: Re: trading capabilities

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


subject: RE: trading capabilities

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


subject: trading capabilities


subject: Re: The Haze Trust a/c ending in 7287

cc_recipients:
Bella Klein
Stewart Oldfield
Jeanne Brennan

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


subject: Enhanced Ed wire

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Vahe Stepanian

subject: Re: Enhanced Ed wire

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


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]

cc_recipients:
Bella Klein
Vahe Stepanian
Stewart Oldfield

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


sender: [REDACTED]

subject: Enhanced Ed wire

cc_recipients: [REDACTED] [REDACTED]

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


subject: RE: Enhanced Ed wire [C]

all_participants: [redacted] [] [] []


subject: RE: Enhanced Ed wire [C]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Richard Kahn
Liam Osullivan
Stewart Oldfield

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


subject: Re: Enhanced Ed wire [C]

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


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:
Vahe Stepanian
Darren Indyke
Richard Kahn

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


sender: Darren Indyke

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


subject: RE: Enhanced Ed wire [C]

to_recipients:
Richard Kahn
Liam Osullivan

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


sender: Bella

subject: Enhanced Ed wire

all_participants: bella ["vahe"] [] []


subject: Canceled: Epstein trading meeting

to_recipients:
Daniel‑E Kaiser
Xavier Avila
Matt Glassman
Vahe Stepanian
Tracy‑Ann Hopkins
Andrea Herbert

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


sender: PWM AMLCompliance

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

cc_recipients: multiple recipients and distribution lists (names/redacted; includes AMLCompliance Inquiries)

all_participants: pwm amlcompliance ["multiple recipients (names redacted)"] ["multiple recipients and distribution lists (names/redacted; includes amlcompliance inquiries)"] []


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

subject: RE: Inquiry Regarding THE HAZE TRUST, Account#: , Alert# SAM:  [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 amlcompliance inquiries ["cynthia rodriguez", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "amlcompliance inquiries"] []


sender: Danya Friedman On Behalf Of Amicompliance Inquiries

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

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


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# S Alert# SAM1788880 [I]

to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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, Account#, Alert# SAM1788880

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


RM0082289 Daily Deposit Report 20170818


sender: redacted

subject: EMS/[redacted]: Check Referral - Acct - [redacted]

all_participants: redacted ["multiple recipients (redacted)"] [] []


subject: Re: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I]

all_participants: stewart oldfield ["joshua shoshan"] [] []


sender: Joshua Shoshan

subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I]

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

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


sender: Martin Zeman

subject: Southern Financial LLC [I]

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

all_participants: martin zeman ["anjali thadani"] ["xavier avila", "stewart oldfield", "joshua shoshan", "davide-a sferrazza"] []


sender: Anjali Thadani

subject: RE: Southern Financial LLC [I]

cc_recipients:
Xavier Avila
Stewart Oldfield
Joshua Shoshan
Davide-A Sferrazza
Ellenoi Jarvis
Chris Maxmin

all_participants: anjali thadani ["martin zeman"] ["xavier avila", "stewart oldfield", "joshua shoshan", "davide-a sferrazza", "ellenoi jarvis", "chris maxmin"] []


subject: RE: Southern Financial LLC [1]

cc_recipients: Multiple recipients (several names shown and redacted)

all_participants: martin zeman ["[name redacted]"] ["multiple recipients (several names shown and redacted)"] []


sender: [Name redacted]

subject: RE: Euros purchase

cc_recipients:
[Name redacted]
[Name redacted]

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


sender: [redacted]

subject: Fwd: Euros purchase

cc_recipients: [redacted] [redacted]

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


sender: Cynthia Rodriguez

subject: RE: Euros purchase

cc_recipients:
Bella Klein
Darren Indyke

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


sender: Richard Kahn

subject: Re: Euros purchase

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


subject: Re: NYC Marathon

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


sender: Stewart Oldfield

subject: NYC Marathon

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


subject: NYC Marathon

all_participants: richard kahn [] [] []


sender: Hildegarde Berrios

subject: REF Debit Card Limit Increase Approval

to_recipients: Charlie Tony Artie

all_participants: hildegarde berrios ["charlie", "tony", "artie"] [] []


sender: AMLCompliance Inquiries

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

all_participants: amlcompliance inquiries ["multiple recipients — names redacted"] ["multiple recipients — names redacted"] []


subject: RE: URGENT - THIRD REQUEST'IM RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III

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"] []


sender: Vahe Stepanian

subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# | SAM1788880 [1]

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"] []


sender: Danya Friedman On Behalf Of PWM AMLCompliance

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

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 <donald.summer@db.com>", "cherie quigley <cherie.quigley@db.com>", "amlcompliance inquiries <amlcompliance.inquiries@db.com>"] []


sender: Amlcompliance Inquiries

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

all_participants: amlcompliance inquiries ["multiple recipients (individual names redacted)"] ["multiple recipients (individual names redacted)"] []


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


subject: Inquiry Regarding THE HAZE TRUST, Account# ██████████ Alert# ██████████████ [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"] []


subject: RM0082289 Daily Deposit Report 20161209

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


sender: Darren Indyke

subject: Southern Trust Company, Inc. and Southern Financial, LLC

to_recipients:
Daniel Sabba
Stewart Oldfield
[redacted]

cc_recipients:
Richard Kahn
[redacted]

all_participants: darren indyke ["daniel sabba", "stewart oldfield", "[redacted]"] ["richard kahn", "[redacted]"] []


sender: Mary Murray

subject: J. Epstein Virgin Island Foundation Inc.

cc_recipients:
Zbynek Kozelsky
Donald Summer
Stewart Oldfield

all_participants: mary murray ["dkiesq@aol.com"] ["zbynek kozelsky", "donald summer", "stewart oldfield"] []


subject: quote please

cc_recipients:
Darlene Zong
Stewart Oldfield

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


sender: Darlene Zong

subject: RE: quote please [C]

to_recipients:
Richard Kahn
Vahe Stepanian

cc_recipients:
Stewart Oldfield
Darren Indyke

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


subject: Re: quote please [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Darren Indyke

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


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

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


sender: Robert Dicerbo

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

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


to_recipients:
Arthur Tremblay
Robert Dicerbo

all_participants: stewart oldfield ["arthur tremblay", "robert dicerbo"] [] []


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


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


subject: Fwd: Butterfly Trust

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


sender: Bebe Avdiu

subject: Re: Butterfly Trust

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


subject: RE: Butterfly Trust

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


subject: Re: Butterfly Trust

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


sender: [name/email redacted]

subject: SBERBANK sanction [I]

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


subject: RE: Inquiry regarding account [redacted], JEFFREY EPSTEIN, Alert 74522 []

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


subject: FW: Inquiry regarding account █████████, JEFFREY EPSTEIN, Alert 74522 [I]


sender: Kevin Wilson On Behalf Of AmIcompliance Inquiries

subject: Inquiry regarding account IEFFREY EPSTEIN, Alert 74522 [I]

all_participants: kevin wilson on behalf of amicompliance inquiries ["stewart oldfield"] ["am'compliance inquiries"] []


subject: RE: N4G-026161 - Southern Financial

to_recipients:
Zbynek Kozelsky
Cynthia Rodriguez

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan

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


subject: Case tt 01898372: has been assigned to you.

all_participants: cynthia rodriguez [] [] []


all_participants: stewart oldfield [] [] []


RM0082289 Daily Deposit Report 20161019


subject: Stew - can you give me a call ████████████ when you have a moment RE: Southern Financial Wire? Thank you. [I]

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


sender: Delores Rubin

subject: RE: Rothschild - Being shown an offer! [C]

to_recipients:
Vahe Stepanian
Richard Kahn

cc_recipients:
Tazia Smith
Stewart Oldfield

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


subject: RE: Rothschild - Being shown an offer! [CI

to_recipients:
Delores Rubin
Richard Kahn

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


cc_recipients:
Tazia Smith
Vahe Stepanian

all_participants: delores rubin ["richard kahn"] ["tazia smith", "vahe stepanian"] []


subject: RE: Rothschild EC)


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

all_participants: delores rubin ["richard kahn"] [] []


subject: Re: Rothschild [C]

all_participants: richard kahn ["delores rubin"] [] []


subject: Re: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


sender: Unknown

subject: RE: Rothschild [C]

all_participants: unknown ["richard"] [] []


sender: Tazia Smith

subject: RE: Rothschild [C]

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

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


sender: Richard Kahn

subject: Re: Rothschild [C]

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


subject: RE: Rothschild (C]

cc_recipients:
Stewart 0ldfield
Vahe Stepanian
Matt Gassman

all_participants: tazia smith ["delores rubin", "richard kahn"] ["stewart 0ldfield", "vahe stepanian", "matt gassman"] []


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: FW: [C] [I]

cc_recipients:
Zbynek Kozelsky
Stewart Oldfield

all_participants: vahe stepanian ["chris harvey"] ["zbynek kozelsky", "stewart oldfield"] []


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


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


Daily Deposit Report |


sender: Todd Stevens

subject: Re: Epstein/Southern Financial reboot

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


sender: Cynthia Rodriguez

subject: RE: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Bella Klein

subject: Re: Annual Remediation

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


sender: [name redacted]

subject: EURUSD Option confirmation

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


Daily Deposit Report 20171115


sender: Stewart Oldfield

subject: FW: YE progress update [I]

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


subject: YE progress update [II

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


RM0082289 Daily Deposit Report 20171209


sender: Martin Zeman

subject: RE: Trade Details 04/02/2018 II)

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


subject: Re: Trade Details 04/02/2018 II)

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


subject: Re: Trade Details 04/02/2018 II)

all_participants: martin zeman [] [] []


sender: Liam Osullivan

subject: Trade Details 04/02/2018 IC]

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

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


subject: RM0082289 Daily Deposit Report 20180406

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


sender: Sender's email address (redacted)

subject: Daily Deposit Report 20180320

all_participants: sender's email address (redacted) ["recipient's email address (redacted)"] [] []


subject: FW: YE progress update [I]


sender: Cherie Quigley

subject: FW: Peer Reviews.xlsx [I]

all_participants: cherie quigley ["ying-a wang i"] [] []


sender: Tammy McFadden

subject: FW: Peer Reviews.xlsx [I]

all_participants: tammy mcfadden ["cherie quigley"] [] []


subject: Peer Reviews.xlsx

to_recipients:
Danya Friedman
Tammy McFadden
Michelle Gabriel
Kevin Wilson

cc_recipients:
Kripa Aryal
Ying-A Wang

all_participants: cherie quigley ["danya friedman", "tammy mcfadden", "michelle gabriel", "kevin wilson"] ["kripa aryal", "ying-a wang"] []


all_participants: stewart oldfield [] [] []


subject: RE: CDD Forms and Prytanee certificate of good standing

all_participants: stewart oldfield ["darren indyke"] ["bradley giffin"] []


sender: Darren Indyke

subject: Re: CDD Forms and Prytanee certificate of good standing

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


cc_recipients:
Richard Kahn
Bradley Gillin

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


sender: Nina-X Nevidzanska

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

all_participants: nina-x nevidzanska ["stewart oldfield"] ["alison sinicropi"] []


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

all_participants: stewart oldfield ["nina-x nevidzanska"] ["alison sinicropi"] []


all_participants: nina-x nevidzanska ["stewart oldfield"] [] []


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


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


sender: Darlene Zong

subject: RE: KINGDOM OF SAUDI ARABIA - TERMS/TIMING

cc_recipients:
Daniel Sabba
Vahe Stepanian
Stewart Oldfield
Gbenga Omosuyi

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


subject: Re: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** [C]

cc_recipients:
Daniel Sabba
Vahe Stepanian
Stewart Oldfield

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


subject: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING **

all_participants: darlene zong [] [] []


subject: RM0082289 Daily Deposit Report 20161028


subject: RM0082289 Daily Deposit Report 20161108


subject: Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID:

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


subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:

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


sender: Daniel Sabba

to_recipients:
Todd Stevens
Zbynek Kozelsky
Darlene Zong
Vahe Stepanian

all_participants: daniel sabba ["todd stevens", "zbynek kozelsky", "darlene zong", "vahe stepanian"] [] []


sender: Vahe Stepanian

subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID:

cc_recipients:
Daniel Sabba
Darlene Zong

all_participants: vahe stepanian ["kyc outreachteam"] ["daniel sabba", "darlene zong"] []


sender: Michael Valencia

subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID:

all_participants: michael valencia ["kyc outreachteam"] [] []


sender: Unknown

subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: n [I]

all_participants: unknown ["vahe stepanian"] [] []


Daily Deposit Report 20161111


sender: Richard Kahn

subject: wires (3)

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


RM0082289 Daily Deposit Report 20170124


sender: Nicole Perskawiec on behalf of TheBranch Staff

subject: RE: Euros - AFEX - account ██████████ - JEFFREY EPSTEIN [I]

cc_recipients:
Hildegarde Berrios
Stewart Oldfield

all_participants: nicole perskawiec on behalf of thebranch staff ["bradley gillin"] ["hildegarde berrios", "stewart oldfield"] []


subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I]

cc_recipients:
Hildegarde Berrios
Stewart Oldfi I

all_participants: nicole perskawiec on behalf of thebranch staff ["bradley gillin"] ["hildegarde berrios", "stewart oldfi i"] []


sender: Bradley Gillin

all_participants: bradley gillin ["thebranch staff"] ["hildegarde berrios", "stewart oldfi i"] []


sender: Nicole Perskawiec On Behalf Of TheBranch Staff

subject: RE: Euros - AFEX - account JEFFREY EPSTEIN II]


sender: Richard n

subject: Re: tonight

all_participants: richard n ["stewart oldfield i"] [] []


RM0082289 Daily Deposit Report 20160902


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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