subject: FW: DB - Harvest Collateral Yield Enhancement Strategy


sender: Andrew King

subject: DB - Harvest Collateral Yield Enhancement Strategy

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


sender: Stewart Oldfield

subject: warm weather . . .

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


sender: Stewart Old

subject: RE: Hudson Bay

all_participants: stewart old ["andrew king"] ["bradley gillin"] []


sender: Richard Kahn

subject: Fwd: 3 wires

cc_recipients:
Stewart Oldfield
Darren Indyke
Bella Klein

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


subject: Re: From DB's Rod Lathe: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) (II

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


sender: Joshua Shoshan

subject: FW: From DB's Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) [I]

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


subject: From DB's Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached)

cc_recipients:
Vahe Stepanian
Martin Zeman
Xavier Avila
Liam Osullivan
Davide-A Sferrazza

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


sender: Amanda Kirby

subject: RE: Butterfly Trust [I]

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


sender: Paul Morris

subject: Re: Butterfly Trust [I]

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


subject: FW: Butterfly Trust [I]


sender: Darren Indyke

subject: Butterfly Trust

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


sender: Paul Barrett

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


sender: Garlina Meggett

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

cc_recipients:
Marc Nickley
David Silber
Nadean Novogratz
Courteney B Fornal
Joshua Shoshan
Xavier Avila
Stewart Oldfield

all_participants: garlina meggett ["martin zeman"] ["marc nickley", "david silber", "nadean novogratz", "courteney b fornal", "joshua shoshan", "xavier avila", "stewart oldfield"] []


sender: Martin Zeman

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

all_participants: martin zeman ["garlina meggett"] ["marc nickley", "david silber", "nadean novogratz", "courteney b fornal", "joshua shoshan", "xavier avila", "stewart oldfield"] []


sender: Marc Nickley

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

all_participants: marc nickley ["martin"] [] []


sender: Vahe Stepanian

subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Paul Barrett
Stewart Oldfield

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


sender: [redacted]

subject: RE: Rated Infrastructure Notes (RIN) II

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


sender: Rob Wang on behalf of Amlcompliance Inquiries

subject: Inquiry Regarding Account Client: LS1E, LLC; Alert No. 83817 • DUE April 11, 2018 [II

to_recipients:
Cynthia Rodriguez
Stewart Oldfield

cc_recipients:
Amlcompliance Inquiries
Rob Wang

all_participants: rob wang on behalf of amlcompliance inquiries ["cynthia rodriguez", "stewart oldfield"] ["amlcompliance inquiries", "rob wang"] []


subject: Re: 9am ET Call - Postpone?

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


subject: FW: DB - Harvest Collateral Yield Enhancement Strategy 0] IC]

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy (I) (C)

cc_recipients:
Swart Stewart Oldfield
Martin Zeman

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy III

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy (I)

to_recipients:
Stewart Oldfield
Andrew King

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


cc_recipients:
Martin Zeman
Vahe Stepanian

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


sender: Daniel Sabba

subject: JE follow-up - past litigation with Citi. [SC]

to_recipients:
Paul Morris
Stewart Oldfield

cc_recipients:
Chip Packard
Todd Stevens

all_participants: daniel sabba ["paul morris", "stewart oldfield"] ["chip packard", "todd stevens"] []


sender: Xavier Avila

subject: DB: ARS Lebac DB Pass-through Note

cc_recipients:
Stewart Oldfield
Martin Zeman
Joshua Shoshan

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


subject: RE: 2018 Account Planning Session III

to_recipients:
Cynthia Rodriguez I I
Samantha Harmon

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


sender: Cynthia Rodriguez

subject: 2018 Account Planning Session [I]

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Stewart Oldfield

subject: Accepted: FW: Torsten Slok - Paul Barrett Call

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


subject: managed portfolio follow-up [C]

cc_recipients:
Stewart Oldfield
Richard Kahn

all_participants: paul morris ["jeffrey e. [jeevacation@gmail.com]"] ["stewart oldfield", "richard kahn"] []


subject: Re: Inquiry Regarding Account xxxxx295, LSJE

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


subject: FW: DB - Tech HF Manager


sender: Nathaniel Morgan

subject: DB - Tech HF Manager

cc_recipients: Stewart Oldfield <██████████████████████

cc_recipients: Andrew King <██████████████████████

all_participants: nathaniel morgan ["'██████████████████████' <██████████████████████>"] ["stewart oldfield <██████████████████████", "andrew king <██████████████████████"] []


subject: FW: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** UNIVAR (NYSE: UNVR) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

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: RE: KCP Structured Finance -Senior/Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at (3%1 / 45 Mio. Junior at I9%I / Notes 4NC3 - November target close

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


sender: Matt Glassman

subject: RE: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at 13%] / 45 Mio. Junior at 19%) / Notes 4NC3 - November target close

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


subject: FW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at 13%] / 45 Mio. Junior at 19%] / Notes 4NC3 - November target close


sender: Andreas Stamm

subject: AW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

to_recipients:
Matt Glassman
Matt Sadd
Clément Jacquesson

cc_recipients:
Stewart Oldfield
Todd Stevens

all_participants: andreas stamm ["matt glassman", "matt sadd", "clément jacquesson"] ["stewart oldfield", "todd stevens"] []


sender: unknown

subject: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at (3%J / 45 Mio. Junior at [9%) / Notes 4NC3 - November target close

to_recipients:
KCP Team
EMEA
UK
Germany
Switzerland
KCP-Americas

all_participants: unknown ["kcp team", "emea", "uk", "germany", "switzerland", "kcp-americas"] [] []


sender: Rodney Macelus

subject: RE: Euros from acc

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

all_participants: rodney macelus ["nicole perskawiec"] ["bradley gillin", "stewart oldfield", "firdaus madiar"] []


sender: Nicole Perskawiec

subject: RE: Euros from acc xxxx9691 [I]

all_participants: nicole perskawiec ["rodney macelus"] ["bradley gillin", "stewart oldfield", "firdaus madiar"] []


subject: FW: NY 10T [1]

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


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

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


sender: Andrew King

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


all_participants: paul barrett <paul.barrett@alphagroupcapital.com> ["andrew king <andrew.king@...>"] ["stewart oldfield <stewart.oldfield@...>"] []


subject: DB - Harvest Collateral Yield Enhancement Strategy


subject: FW: Southern Financial

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


sender: Richard Kahn

subject: Re: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


subject: Re: Southern Financial

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


subject: Re: Southern Financial

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


subject: RE: Annual Review [I]

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


subject: FW: Annual Review III

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


sender: Bella Klein

subject: Re: Annual Review

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


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


subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

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


sender: Martin Zeman

subject: ++ Off-the-run Relative Value Offers ++

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

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


sender: Vahe Stepanian

subject: RE: 9am ET Call - Postpone?

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


sender: Paul Barrett

subject: Re: 9am ET Call - Postpone?

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


subject: 9am ET Call - Postpone?

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


subject: RE: RIN Materials - so they're at top of your inbox.

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


subject: FW: RIN Materials - so they're at top of your inbox.

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


subject: RIN Materials - so they're at top of your inbox.


subject: RE: Trade Details --> 06/07/2018 [C]

to_recipients:
Liam Osullivan
Richard Kahn

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

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


sender: Liam Osullivan

subject: Trade Details --> 06/07/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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


subject: Re: Frieze New York Confirmation

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


subject: Re: Frieze New York Confirmation

all_participants: paul barrett ["kelly kieran"] [] []


sender: Deutsche Bank Wealth Management

subject: Re: Frieze New York Confirmation

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


subject: RE: ███████████ and Karyna Shuliak

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


subject: nd Karyna Shuliak

all_participants: cynthia rodriguez ["bella klein"] ["stewart idfi i"] []


subject: FW: JEE wires [I]

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


subject: Fwd: JEE wires

cc_recipients:
Marjorie Flash
Darren Indyke
Richard Kahn

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


sender: Anna-Sofiya Lupolover

subject: RE: MIFID II & research - access to portal for clients III

cc_recipients:
Armen Brash ██████████████████
Nicholas Allen <██████████████████>
Sheffali Welch <██████████████>

all_participants: anna-sofiya lupolover ["████████████████████████████████████████████████████████████"] ["armen brash ██████████████████", "nicholas allen <██████████████████>", "sheffali welch <██████████████>"] []


sender: Sheffali Welch

subject: FW: MIFID II & research - access to portal for clients [I]

cc_recipients:
Anna-Sofiya Lupolover
Armen Brash
Nicholas Allen

all_participants: sheffali welch ["wm_americas_senior_bankers@list.db.com"] ["anna-sofiya lupolover", "armen brash", "nicholas allen"] []


sender: Davide‑A Sferrazza

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

cc_recipients:
Vahe Stepanian
Xavier Avila
Joshua Shoshan
Martin Zeman
Liam Osullivan

all_participants: davide‑a sferrazza ["stewart oldfield"] ["vahe stepanian", "xavier avila", "joshua shoshan", "martin zeman", "liam osullivan"] []


sender: Paul Morris

subject: RE: [I]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Ariane Dwyer

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


subject: RE: [I]

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


subject: FW: [I]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Jeffrey E.

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


sender: Stewart Oldfield

subject: [I]

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


sender: Jj Litchford

subject: Master tracking updated [I]

to_recipients:
Stewart Oldfield
Paul Morris

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


subject: KKR tracking [I]

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


sender: Brianna Fowler

subject: RE: please send me the latest list of clients/prospects when you get a chance. Thanks [I]

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


subject: RE: research distribution

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


subject: RE: research distribution

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


subject: research distribution


subject: Harvest

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


subject: Borrower Security and Pledge Agreement

all_participants: martin zeman ["paul barrett"] ["stewart oldfield (stewart.oldfield@db.com)"] []


subject: RE: 2 things....

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


subject: 2 things....


subject: Re: Enhanced wire [C]

cc_recipients:
Richard Kahn
Donald Summer

all_participants: bella klein ["vahe stepanian"] ["richard kahn", "donald summer"] []


subject: Re: Enhanced wire [C]

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


subject: Enhanced wire

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


subject: Enhanced wire

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


sender: [name redacted]

subject: RE: Enhanced wire [C]

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


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

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


subject:
RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account#

Alert#

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


sender: Zbynek Kozelsky

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

to_recipients:
Cynthia Rodriguez
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian

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


sender: Cynthia Rodriguez

to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

all_participants: cynthia rodriguez ["pwm amlcompliance", "zbynek kozelsky", "stewart oldfield", "vahe stepanian"] [] []


subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 (I)

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


sender: Danya Friedman

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

all_participants: danya friedman ["zbynek.kozelsky@db.com", "amlcompliance.inquiries@db.com", "stewart.oldfield@db.com", "vahe.stepanian@db.com"] ["joshua.shoshan@db.com", "donald.summer@db.com", "cynthia.rodriguez@db.com"] []


to_recipients:
Vahe Stepanian
Zbynek Kozelsky
amlcompliance.inquiries@db.com

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Vahe Stepanian

subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAMI788880 [I]

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


subject: RE: Southern Financial

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


sender: Vinay 3 On Behalf Of sigver dbgps

subject: FW: Check referral; Account no: ME. ; Amount: 38179.66 [I]

cc_recipients:
Paul Morris
Muhammod 3 Uddin
30y E Mitchell
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos

all_participants: vinay 3 on behalf of sigver dbgps ["stewart oldfield"] ["paul morris", "muhammod 3 uddin", "30y e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


sender: Priyanka Vadhera On Behalf Of sigver dbgps

subject: Check referral; Account no: a, ; Amount: 38179.66 III

cc_recipients:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos

all_participants: priyanka vadhera on behalf of sigver dbgps ["jj litchford"] ["muhammod j uddin", "joy e mitchell", "catherine logreco", "teresa metallo", "sigver dbgps", "lisa-m ramos"] []


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: Denitsa Dimitrova

subject: FW: RE:

all_participants: denitsa dimitrova ["kcp.markets@db.com"] ["paul vronsky"] []


subject: RE: RE:

cc_recipients:
Paul Vronsky
Alexander Tamas
Sean Liu

all_participants: denitsa dimitrova ["paul barrett"] ["paul vronsky", "alexander tamas", "sean liu"] []


sender: Paul Vronsky

subject: Re: RE:

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


sender: Paul Barrett

subject: RE:

cc_recipients:
kcp markets
Denitsa Dimitrova

all_participants: paul barrett ["paul vronsky"] ["kcp markets", "denitsa dimitrova"] []


subject: kcp markets


subject: RE: Rated Infrastructure Notes (RIN) II

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


sender: Sarah Rafferty

subject: Frieze New York registrations: Wednesday Preview (I]

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


sender: Martin Zeman

subject: OTC equity worst off pricing

cc_recipients:
Xavier Avila
Stewart Oldfield

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


subject: RE: RIN follow up

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


subject: RE: RIN follow up

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


subject: RE: RIN o ow up

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


subject: Re: RIN follow up


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


subject: RE: Inquiry Regarding Account; Client: LSJE LLC; Case No. 147864 - DUE MAY 17

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

all_participants: vijay-a sawant ["stewart oldfield", "bradley gillin", "hildegarde berrios"] ["daphne cales"] []


sender: Stewart Oldfield

subject: RE: 2018 Periodic Review of acct Prytanee, LLC (███████████) under SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Vijay-A Sawant
Bradley Gillin
Hildegarde Berrios

all_participants: stewart oldfield ["vijay-a sawant", "bradley gillin", "hildegarde berrios"] ["daphne cales"] []


subject: 2018 Periodic Review of acct Prytanee, LLC (███████████) under SOUTHERN FINANCIAL RELATIONSHIP


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
'Bella Klein'

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


sender: Jeanne

subject: RE: Southern Financial

to_recipients:
Cynthia Rodriguez
'Richard Kahn'

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


subject: RE: Southern Financial

to_recipients:
Jeanne
Richard Kahn

cc_recipients:
Stewart Oldfield
Bella Klein

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


sender: Jeanne [REDACTED]

subject: RE: Southern Financial

to_recipients:
Cynthia Rodriguez
Richard Kahn

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


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


sender: Richard Kahn

subject: Re: Southern Financial

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


subject: Re: Southern Financial

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


subject: FX

to_recipients:
Martin Zeman
Stewart Oldfield

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


subject: Frieze New York registrations: Wednesday Preview [I]

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


subject: RE: Frieze NY - registration status [I]

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


subject: RE: Frieze NY - registration status [I]

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


subject: RE: Frieze NY - registration status Ill


subject: RE: Frieze NY - registration status

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


subject: Frieze NY - registration status [I]


subject: USDARS NDF confirmation

cc_recipients:
Xavier Avila
Liam Osullivan
Davide-A Sferrazza
Stewart Oldfield
Richard Kahn

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


subject: Re: LSJE Inquiries [C]

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


sender: Vijay Sawant

subject: RE: Annual KYC Reviews [I]

cc_recipients:
[CC name redacted]
[CC name redacted]

all_participants: vijay sawant ["[recipient name redacted]"] ["[cc name redacted]", "[cc name redacted]"] []


sender: [name redacted]

subject: Re: Deposit

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


sender: Nadean Novogratz

subject: Follow-up

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

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


subject: FW: Butterfly / Paul Barrett IC)

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


sender: Liam Osullivan

subject: RE: Butterfly/ Paul Barrett IC]

cc_recipients:
Richard larossi
Bradley Gitlin

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


subject: Butterfly/ Paul Barrett [CI


sender: Richard larossi

subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: richard larossi ["kimberly hart"] ["bradley gillin", "stewart oldfield"] []


sender: Kimberly Hart

subject: RE: Epstein - negative media [I]

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


subject: Southern Financial LLC update

cc_recipients:
Stewart Oldfield
Xavier Avila

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


subject: Fwd: 2 bank accounts closing

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


sender: Bella Klein

subject: 2 bank accounts closing

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: FW: DB CIO Economic Outlook Lunch - Jan. 23, 2019, New York

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


subject: Market Colour: Flash Crash in USDJPY Realized Volatility...

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


sender: Kevin Wilson on behalf of Amlcompliance Inquiries

subject: Inquiry regarding account - JEFFREY EPSTEIN, Alert 74522

all_participants: kevin wilson on behalf of amlcompliance inquiries ["stewart oldfield"] ["amlcompliance inquiries"] []


sender: Vahe Stepanian

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

to_recipients:
Stewart 0ldfield
Martin Zeman

all_participants: vahe stepanian ["stewart 0ldfield", "martin zeman"] [] []


subject: Paul Barrett/RIN follow up

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


subject: DB - Harvest Collateral Yield Enhancement Strategy

all_participants: [] ["stewart oldfie"] []


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

to_recipients:
[name redacted]
[external Gmail address redacted]

all_participants: [name redacted] ["[name redacted]", "[external gmail address redacted]"] ["[multiple recipients — names redacted]"] []


sender: Ariane Dwyer

cc_recipients:
Daniel Sabba
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


sender: Jeffrey E.

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

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


sender: Daniel Sabba

subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["leevacation@qmail.com1"] ["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

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: [redacted]

subject: [redacted] week of 12/11/17 [C]

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


subject: Alpha Group RIN Call

to_recipients:
Paul Barrett
Cameron Berns
Zack Tax
Jonathan Newman
Stewart Oldfield

all_participants: vahe stepanian ["paul barrett", "cameron berns", "zack tax", "jonathan newman", "stewart oldfield"] [] []


sender: Stewart Oldfield

subject: FW: one more dinner invite


subject: one more dinner invite

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


subject: RE: RIN follow up

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


sender: Martin Zeman

subject: Indicative R/R on 10Y US rates

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


subject: RE: Indicative offers - AAVL Jun15 calls [C]

to_recipients: [redacted] [redacted]

cc_recipients: [redacted] [redacted]

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


cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer

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


subject: Indicative offers - AAVL Jun15 calls [C]

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

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


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

to_recipients:
Andrew King
Stewart Oldfield

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


sender: Andrew King

subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [II

to_recipients:
Vahe Stepanian
Stewart Oldfield

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


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

to_recipients:
Stewart Oldfield
Andrew King

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


subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

cc_recipients:
Martin Zeman
Vahe Stepanian

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


subject: NY 10T Ill

all_participants: stewart oldfield ["stewart 0ldfield i"] [] []


subject: Have you spoken to Paul Barrett about Harvest? [1]

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


subject: RE: Account Planning sessions [C] [I]

to_recipients:
[name redacted]
[name redacted]

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


sender: [Sender name/email redacted]

subject: EURUSD options trade confirmation

all_participants: [sender name/email redacted] ["2 recipients (names/emails redacted)"] ["5 recipients (names/emails redacted)"] []


sender: [REDACTED]

subject: Inquiry Regarding Account xxxxx, LSJE, LLC

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


sender: Amanda Kirby

subject: FW: Account opening LSJE [I]

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


sender: Jeanne Brennan Wiebracht

subject: Account opening LSJE

all_participants: jeanne brennan wiebracht ["amanda kirby"] ["darren indyke"] []


subject: [REDACTED] week of 11/27 [C]

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


sender: Vijay-A Sawan

subject: RE: 2018 Periodic Review of High Risked Account (Butterfly Trust and Neptune, LLC) under the SOUTHERN FINANCIAL RELATIONSHIP [1]

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


subject: RE: 2018 Periodic Review of High Risked Account Butterfly Trust (GCS and Neptune, LLC (GCI ) under the SOUTHERN FINANCIAL RELATIONSHIP III

cc_recipients:
Richard larossi
Mayur Rathod
Bradley Gillin

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


sender: Vijay-A Sawant

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

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


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

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


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

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


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

cc_recipients:
Richard Jarossi
Mayur Rathod
Bradley Gillin

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


subject: Re: 2018 Periodic Review of High Risked Accounts, Butterfly Trust (6) and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP (I)


all_participants: stewart oldfield [] [] []


sender: Daniel Sabba (DEUTSCHE BANK SECURI)

subject: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Tur

all_participants: daniel sabba (deutsche bank securi) [] [] []


sender: Liam Osullivan

subject: RE: Signed Paperwork [C]

cc_recipients:
Paul Barrett
Xavier Avila
Martin Zeman
Stewart Oldfield
Davide-A Sferrazza
Jeanne Brennan

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


sender: Richard Kahn

subject: Re: Signed Paperwork [C]

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


subject: Re: Signed Paperwork [C]

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


subject: Signed Paperwork

to_recipients:
Paul Barrett
Xavier Avila
Martin Zeman
Stewart Oldfield
Davide-A Sferrazza
Liam Osullivan
Jeanne Brennan

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


sender: Ana A Zamora

subject: RE: CIO Registration Updates [I]

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


subject: RE: CIO Registration Updates [II

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


subject: CIO Registration Updates


subject: USDNOK looking interesting

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


subject: Fwd: Alpha Capital

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


sender: Alan Brody

subject: Alpha Capital

cc_recipients:
Liam Osullivan
Davide-A Sferrazza

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


sender: Vahe Stepanian

subject: FW: [C]

cc_recipients:
Stewart Oldfield
Gbenga Omosuyi
Cynthia Rodriguez
Darren Indyke

all_participants: vahe stepanian ["bella klein"] ["stewart oldfield", "gbenga omosuyi", "cynthia rodriguez", "darren indyke"] []


sender: bellaklein

subject: Fwd:

all_participants: bellaklein ["vahe stepanian"] [] []


sender: Cynthia Rodriguez

subject: RE: Scanner not Upgraded [I]

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


sender: Stewart Oldfield

subject: FW: Scanner not Upgraded [I]

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


sender: Carmen A Ayala

subject: Scanner not Upgraded [I]

all_participants: carmen a ayala ["stewart oldfield"] ["firdaus madiar"] []


sender: Bella Klein

subject: Re nd Karyna Shuliak

cc_recipients:
Stewart 0ldfiel
Richard Kahn

all_participants: bella klein ["cynthia rodrigue"] ["stewart 0ldfiel", "richard kahn"] []


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


subject: Wire Deadlines 5/26/17

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


subject: [I]

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


sender: Brianna Fowler

subject: Research List [I]

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


subject: FW: JE meeting with Todd Stevens week of Jan. 30th? [CI [I]

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


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

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


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

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


all_participants: stewart oldfield [] [] []


sender: [Name redacted]

subject: RE: JE VI wire [C]

all_participants: [name redacted] ["[name redacted]"] ["3 recipients (names redacted)"] []


sender: Xavier Avila

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

to_recipients:
Paul Barrett
Martin Zeman

cc_recipients:
Vahe Stepanian
Stewart Oldfield
Joshua Shoshan
Davide‑A Sferrazza

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


subject: RE: (No Subject) [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: RE: (No Subject) [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
'richardkahn12@gmail.com'

all_participants: vahe stepanian ["jeffrey epstein"] ["daniel sabba", "ariane dwyer", "paul morris", "stewart oldfield", "'richardkahn12@gmail.com'"] []


sender: jeffrey E.

subject: Re: (No Subject)

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


subject: RE: Call with our Muni desk - [I]

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


sender: Martin Zeman

subject: RE: Call with our Muni desk - [I]

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


subject: RE: Call with our Muni es c - I


subject: Re: Call with our Muni desk - [1]


subject: Call with our Muni desk -

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


subject: meeting notes - Southern Financial

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


subject: Great to meet you!

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Xavier Avila
Joshua Shoshan
Daniel-E Kaiser
Todd Stevens
Stewart Oldfield
Vahe
Davide-A Sferrazza
Liam Osullivan

all_participants: martin zeman ["paul barrett", "richard kahn"] ["xavier avila", "joshua shoshan", "daniel-e kaiser", "todd stevens", "stewart oldfield", "vahe", "davide-a sferrazza", "liam osullivan"] []


sender: Paul Barrett

subject: SWAPS Protocol

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


sender: [sender name redacted]

subject: RE: Dispersion Call Option [C]

all_participants: [sender name redacted] ["1 recipient (name redacted)"] ["4 recipients (names redacted; multiple redaction bars visible)"] []


subject: RE: Dispersion Call Option [C]

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


subject: Re: Dispersion Call Option [C]

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


subject: RE: Dispersion Call Option [C]

all_participants: vahe stepanian [] [] []


subject: Re: Updated Photo IDs

cc_recipients:
Stewart Oldfield
Darren Indyke
Richard Kahn

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


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


subject: RE: Annual Remediation

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


subject: Re: Annual Remediation

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


subject: Re: Annual Remediation

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


subject: Fwd: Annual Remediation

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


subject: Re: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


subject: Annual Remediation


subject: Re: Euros

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: RE: DB FX trade idea: EURZAR-USDZAR correlation swap

cc_recipients:
Stewart Oldfield
Joshua Shoshan
Martin Zeman

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


sender: Unknown

all_participants: unknown ["paul barrett"] [] []


sender: Jeanne

subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Bella Klein

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


subject: RE: Southern Financial

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Bella Klein

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


sender: Richard Kahn

subject: Re: Southern Financial

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


subject: Re: Auto Sweep Confirmation

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


subject: Auto Sweep

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


sender: [name redacted]

subject: It's very hot - SEK Correlation Ideas

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


subject: RE: Next Steps: Hunt for security invitation [I]

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


sender: Sarah Rafferty

subject: FW: Next Steps: Hunt for security invitation [II

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


sender: Vahe Stepanian

subject: 2 things....

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


sender: Bradley Gillin

subject: LSJE Inquiries [C]

cc_recipients: Multiple recipients shown (some redacted)

all_participants: bradley gillin ["richard"] ["multiple recipients shown (some redacted)"] []


subject: RE: one more dinner invite [I]


sender: Stewart Oldfield

subject: one more dinner invite


subject: Re: Euros

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


subject: Re: Euros

cc_recipients:
Bella Klein
Darren IndyIce
Stewart Oldfield

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


subject: Euros

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


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

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


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

to_recipients:
Stewart Oldfield
Martin Zeman

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


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

cc_recipients:
Terri Sohrab
Xavier Avila
Martin Zeman

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


subject: 2Y 2s10s Curve Cap Confirmation

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


subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

all_participants: [name redacted] ["[name redacted]"] ["3 recipients (names redacted)"] []


subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales

all_participants: stewart oldfield ["vijay-a sawant"] ["bradley gillin", "hildegarde berrios", "daphne cales"] []


sender: Vijay-A Sawant

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


to_recipients:
Vijay-A Sawant
Bradley Gillin
Hildegarde Berrios

all_participants: stewart oldfield ["vijay-a sawant", "bradley gillin", "hildegarde berrios"] ["daphne cales"] []


subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Stewart Oldfield
Bradley Gillin
Hildegarde Berrios

all_participants: vijay-a sawant ["stewart oldfield", "bradley gillin", "hildegarde berrios"] ["daphne cales"] []


subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil (C)

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


subject: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]

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

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


subject: RE: Euros from acc xxxx9691 [I

cc_recipients:
Stewart Oldfield
Firdaus Madiar

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


subject: Euros from acc xxxx9691

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


subject: RE: Next Steps: Invitation for Frieze Preview [I]

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


subject: Next Steps: Invitation for Frieze Preview [I)

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


subject: Fwd: deposit

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


subject: deposit

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


sender: [Sender name/address redacted]

subject: Re: STC wire [C]

all_participants: [sender name/address redacted] ["[recipient name/address redacted]"] ["3 recipients (names/addresses redacted)"] []


subject: EM MSF - Outlook, trade updates, specials on Arg, Mex, SoA, FX

to_recipients:
Paul Barrett
Stewart Oldfield

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


sender: Drausio Giacomelli

all_participants: drausio giacomelli [] [] []


sender: [REDACTED]

subject: FW: Harvest CYES Update - April 2018

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


subject: Trade Details --> 06/15/2018 [C]

all_participants: [redacted] ["2 recipients (names redacted)"] ["multiple recipients (names redacted)"] []


sender: Liam Osullivan

subject: Naspers [C]

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

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


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

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


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

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


sender: Bradley Gitlin

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

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


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

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


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


subject: Re: Indications [C]

cc_recipients: [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]

all_participants: paul barrett ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


subject: Re: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation: JPMorgan [I)

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


sender: Martin Zeman

subject: I/I DB Derivs: Stock Replace Winners ahead of Earnings

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


subject: RE: DB FX trade idea: EURZAR-USDZAR correlation swap

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


sender: Xavier Avila

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


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

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


subject: DB FX trade idea: EURZAR-USDZAR correlation swap

cc_recipients:
Stewart Oldfield
Xavier Avila
Joshua Shoshan
Liam Osullivan

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


sender: JJ Litchford

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

all_participants: jj litchford ["[redacted recipients]"] ["[redacted]"] []


subject: RE: 5FL and Gratitude America Ltd [C] [I]

to_recipients:
Paul Morris
J Litchford

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


sender: Paul Morris

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

to_recipients:
Vahe Stepanian
Jj Litchford

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


sender: Vahc

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

cc_recipients:
Ariane Dwyer
Paul Morris

all_participants: vahc ["jj litchford"] ["ariane dwyer", "paul morris"] []


subject: RE: SFL and Gratitude America Ltd [CI

to_recipients:
Richard Kahn'
Jj Litchford

cc_recipients:
Darren Indyke
Jeanne Brennan
Ariane Dwyer

all_participants: vahe stepanian ["richard kahn'", "jj litchford"] ["darren indyke", "jeanne brennan", "ariane dwyer"] []


sender: Richard Kahn

subject: re: SFL and Gratitude America Ltd

to_recipients:
Jj Litchford
Vahe Stepanian

cc_recipients:
Darren Indyke
Jeanne Brennan

all_participants: richard kahn ["jj litchford", "vahe stepanian"] ["darren indyke", "jeanne brennan"] []


sender: Paul Barrett

subject: Re: Happy Thanksgiving, Paul! Enjoy the holiday

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


sender: [Name redacted]

subject: FW: Euros from acc xxxx9691

all_participants: [name redacted] ["[name redacted]"] ["4 recipients (names/emails redacted)"] []


sender: Vahe Stepanian

subject: FW: Enhanced Ed wire [CJ [II

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


sender: Darren Indyke

subject: RE: Enhanced Ed wire (CJ

cc_recipients:
Bella Klein
Richard Kahn
Liam Osullivan

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


sender: Andrew King

subject: Re: discretionary portfolio mgmt [I]

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


sender: Stewart Oldfield

subject: Re: discretionary portfolio mgmt III

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


subject: RE: discretionary portfolio mgmt

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


sender: [REDACTED — sender name blacked out]

subject: EURUSD Option confirmation

to_recipients: [REDACTED — primary recipient(s); multiple recipients visible but redacted]

cc_recipients: [REDACTED — multiple CC recipients (several names redacted)]

all_participants: [redacted — sender name blacked out] ["[redacted — primary recipient(s); multiple recipients visible but redacted]"] ["[redacted — multiple cc recipients (several names redacted)]"] []


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


subject: FW: DB - Harvest Collateral Yield Enhancement Strategy DI (C)

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


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

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


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

to_recipients:
Vahe Stepania
Stewart Oldfield

all_participants: andrew king ["vahe stepania", "stewart oldfield"] ["martin zeman"] []


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

all_participants: vahe stepanian ["stewart oldfield", "andrew king"] ["martin zema"] []


all_participants: stewart oldfield [] [] []


subject: Names

to_recipients:
Stewart Oldfield
Xavier Avila
Martin Zeman

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


subject: RE: RIN

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


subject: RE: RIN

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


subject: RIN


subject: RE: Glendower Secondary Opportunities Fund IV

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


subject: Glendower Secondary Opportunities Fund IV

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


subject: XPO Logistics and FEDEX

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

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


subject: RE: Rated Infrastructure Notes (RIN) II

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


sender: [redacted]

subject: RE: Rated Infrastructure Notes (RIN) II

all_participants: [redacted] ["paul barrett"] ["[redacted]"] []


subject: Rated Infrastructure Notes (RIN) II

cc_recipients:
Stewart Oldfiel
Martin Zeman

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


subject: Re: Account xxxx9691

cc_recipients:
Bella Klein
Nicole Perskawiec
Michele-M Quattrocchi
Daphne Cales

all_participants: richard kahn ["stewart oldfield"] ["bella klein", "nicole perskawiec", "michele-m quattrocchi", "daphne cales"] []


subject: Fwd:

all_participants: richard kahn ["<blackened out>"] [] []


sender: jeffrey E.

subject: Fwd:

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


all_participants: jeffrey e. ["bella klein"] [] []


sender: Sarah Rafferty

subject: Next Steps: Invitation for Frieze Preview [I)

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


sender: Bella Klein

subject: Re: Annual Remediation

cc_recipients:
Stewart Oldfield
Richard Kahn

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


sender: Gifts & Entertainment Team [AutoNotification@concursolutions.com]

subject: G&E Request Status Change

all_participants: gifts & entertainment team [autonotification@concursolutions.com] ["████████████████"] [] []


sender: Liam Osullivan

subject: RE: Indications [C]

cc_recipients:
Joshua Shoshan
Martin Zeman
Xavier Avila
Stewart Oldfield

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


all_participants: liam osullivan ["paul barrett"] [] []


sender: Liam O'Sullivan

subject: Indications [C]

all_participants: liam o'sullivan [] ["joshua.shoshan@db.com", "martin.zeman@db.com", "xavier avila"] []


subject: RE: RIN follow up

cc_recipients: [redacted] [redacted]

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


subject: RE: RIN follow up

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


subject: RE: RIN follow up

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


subject: Re: RIN follow up

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


subject: Re: RIN follow up


subject: RE: Names [I]

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


sender: Martin Zeman

subject: RE: Names III

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


subject: FW: Names


subject: Names

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


sender: Evalueserve on behalf of Deutsche Bank

all_participants: evalueserve on behalf of deutsche bank [] [] []


sender: Richard Kahn

subject: Re: Account xxxx9691

cc_recipients:
Nicole Perskawiec
Stewart Oldfield

all_participants: richard kahn ["bella klein"] ["nicole perskawiec", "stewart oldfield"] []


sender: Richard Kah

subject: Fwd:

all_participants: richard kah [] [] []


sender: Jeffrey E.

subject: Fwd:

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


sender: Matt Glassman

subject: RE: KCP Structured Finance - Senior/Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at j3%) / 45 Mio. Junior at 19961/Notes 4NC3 - November target close

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


subject: FW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at 13%] / 45 Mio. Junior at 19%) / Notes 4NC3 - November target close

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


sender: Andreas Stamm

subject: AW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at 13%j / 45 Mio. Junior at (9%] / Notes 4NC3 - November target close

to_recipients:
Matt Glassman
Matt Sadd
Clement Jacquesson

cc_recipients:
Stewart Oldfield
Todd Stevens

all_participants: andreas stamm ["matt glassman", "matt sadd", "clement jacquesson"] ["stewart oldfield", "todd stevens"] []


subject: RE: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

to_recipients:
Matt Sadd
Andreas Stamm
Clément Jacquesson

all_participants: matt glassman ["matt sadd", "andreas stamm", "clément jacquesson"] ["stewart oldfield", "todd stevens"] []


to_recipients:
Matt Sadd
Adrien Major
Ajay Ahuja
Ali Fassa
Amrit Singh
Andrew De-Palma
Anna Mitchell
Apurva Gupta
Arthur Dagama
Asaf Raveh
Avshalom Shimi
Chris Hocking
Clemens Kaiser
Clément Jacquesson
Corin George
Dominique Kuenzler
Fabien Roth
Federico Scrocco
Frederic Hila
Gary Alhanko
Gianmarco Gneimi
Hans-Joerg Puetz
Igor Wagner
Ilias Demagos
James Roberts
Katy Huang
KCP EMEA
kcp germany
KCP Team
Kcp Uk
KCP-EMEA@list.db.com
kcp-switzerland
Ksenija Parsikova
Kuat Andagulov

all_participants: matt glassman ["matt sadd", "adrien major", "ajay ahuja", "ali fassa", "amrit singh", "andrew de-palma", "anna mitchell", "apurva gupta", "arthur dagama", "asaf raveh", "avshalom shimi", "chris hocking", "clemens kaiser", "clément jacquesson", "corin george", "dominique kuenzler", "fabien roth", "federico scrocco", "frederic hila", "gary alhanko", "gianmarco gneimi", "hans-joerg puetz", "igor wagner", "ilias demagos", "james roberts", "katy huang", "kcp emea", "kcp germany", "kcp team", "kcp uk", "kcp-emea@list.db.com", "kcp-switzerland", "ksenija parsikova", "kuat andagulov"] [] []


sender: Paul Barrett

all_participants: paul barrett ["kelly"] [] []


sender: Deutsche Bank Wealth Management

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


sender: Stewart Oldfield

subject: Fwd: Inquiry Regarding Account# ████████ Client: JEFFREY EPSTEIN, Alert # █████ - Due May 10 [I]

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


sender: [REDACTED]

subject: Trade Details --> 5/15/2018 [C]

to_recipients: Multiple recipients (names/addresses redacted)

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of acct Pnytance, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIO

cc_recipients:
Bradley Gillin
Hildegarde Berrios
Daphne Cales

all_participants: vijay-a sawant ["stewart oldfield"] ["bradley gillin", "hildegarde berrios", "daphne cales"] []


subject: Nicholas Ribis check 1148

all_participants: bella klein ["richard kahn <richard.kahn@nicholasribis.com>"] [] []


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

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


sender: Nina-X Nevidzanska

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

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


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


sender: Stewart ClamId

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

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


sender: [redacted]

subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

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


cc_recipients:
Martin Zeman
Vahe Stepanian

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


sender: Andrew King

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


all_participants: paul barrett [] [] []


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


sender: Matt Sadd

to_recipients:
Adrien Major
Ajay Ahuja
Ali Fassa
Amrit Singh
Andrew De-Palma
Anna Mitchell
Apurva Gupta
Arthur Dagama
Asaf Raveh
Avshalom Shimi
Chris Hocking
Clemens Kaiser
Clément Jacquesson
Corin George
Dominique Kuenzler
Fabien Roth
Federico Scrocco
Frederic Hilal
Gary Alhanko
Gianmarco Gnemmi
Hans-Joerg Puetz
Igor Wagner
Ilias Demagos
James Roberts
Katy Huang
KCP EMEA
KCP Team
kcp germany
kcp-switzerland
Kcp Uk
Ksenija Parsikova
Kuat Andagulov
Lee Holland
Leopold Haitz
Loic Voide
Ludovico Salina
Luigi Rizzi
Marco Geromin
Marcus Roth
Matteo Cavestro
Michael Morley
Michele Soldati
Mitch Matharu
Mubashar Ayoob
Nicolas Patsalos
Olga Lioutenko
Patrizia Travella
Paul Harald Arni
Roberto Parazzini
Sagar-A Singh
Sascha Pietrek
Sebastian Schier
Shivani

all_participants: matt sadd ["adrien major", "ajay ahuja", "ali fassa", "amrit singh", "andrew de-palma", "anna mitchell", "apurva gupta", "arthur dagama", "asaf raveh", "avshalom shimi", "chris hocking", "clemens kaiser", "clément jacquesson", "corin george", "dominique kuenzler", "fabien roth", "federico scrocco", "frederic hilal", "gary alhanko", "gianmarco gnemmi", "hans-joerg puetz", "igor wagner", "ilias demagos", "james roberts", "katy huang", "kcp emea", "kcp team", "kcp germany", "kcp-switzerland", "kcp uk", "ksenija parsikova", "kuat andagulov", "lee holland", "leopold haitz", "loic voide", "ludovico salina", "luigi rizzi", "marco geromin", "marcus roth", "matteo cavestro", "michael morley", "michele soldati", "mitch matharu", "mubashar ayoob", "nicolas patsalos", "olga lioutenko", "patrizia travella", "paul harald arni", "roberto parazzini", "sagar-a singh", "sascha pietrek", "sebastian schier", "shivani"] [] []


subject: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close

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


sender: Darren Indyke AOL

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

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

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


sender: Martin Zeman

subject: Please correct DOB as follows: Darren Indyke Richard Kahn

cc_recipients:
Paul Barrett
Liam Osullivan
Xavier Avila

all_participants: martin zeman ["richard kahn"] ["paul barrett", "liam osullivan", "xavier avila"] []


subject: CRS + UK FATCA form [C]

to_recipients:
Sferrazza
Stewart Oldfield

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


subject: EM Special Publication — Sanctions on Russia: New action not a game-changer but risks have increased

cc_recipients:
Xavier Avila
Stewart Oldfield

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


sender: Xavier Avila

subject: RE: Indicative R/R on 10Y US rates

to_recipients:
Paul Barrett
Martin Zeman

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


subject: Re: Indicative R/R on 10Y US rates

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


subject: Re: Indicative R/R on 10Y US rates

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


sender: Bradley Gillin

subject: Fwd: Euros from acc xxxx9691

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


subject: Re: CDR / PLN [C]

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


subject: Re: CDR [C]

cc_recipients:
Martin Zeman
Davide-A Sferrazza

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


subject: DB preferred deposits and CDs - increased rates

to_recipients:
[redacted]
Paul Barrett [redacted]

cc_recipients:
Bradley Gillin [redacted]
Cynthia Rodriguez [redacted]

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


subject: RE: DB Conference

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


subject: RE: DB Conference

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


subject: FW: DB Conference

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


sender: Kevin Hone

subject: RE: DB Conference

all_participants: kevin hone ["stewart oldfield"] [] []


subject: RE: DB Conference

all_participants: stewart oldfield ["kevin hone"] [] []


subject: RE: DB Conference

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


subject: DB Conference

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


subject: RE: Kevin

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


subject: Re: Kevin

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


sender: Richard Kahn

subject: Fwd: Request to close 5 accounts

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


sender: Bella Klein

subject: Request to close 5 accounts

cc_recipients:
Brigid Macias
Darren Indyke
Richard Kahn

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


sender: Paul Morris

subject: RE: Southern Financial 2015 trades w/ CB&S

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


subject: FW: Southern Financial 2015 trades w/ CB&S

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


sender: Vahe Stepanian

to_recipients:
Paul Morris
Mathew Negus

cc_recipients:
)j Litchford
Stewart Oldfield
Ariane Dwyer

all_participants: vahe stepanian ["paul morris", "mathew negus"] [")j litchford", "stewart oldfield", "ariane dwyer"] []


subject: Southern Financial 2015 trades w/ CB&S

to_recipients:
Vahe Stepanian
Mathew Negus

cc_recipients:
lj Litchford
Stewart Oldfield

all_participants: paul morris ["vahe stepanian", "mathew negus"] ["lj litchford", "stewart oldfield"] []


sender: Alan Brody

subject: Alpha Capital

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


subject: 2018 Periodic Review of accts JEGE Inc (), JEGE LLC () & Jeepers, Inc ()

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Richard Iarossi

subject: RE: Do you have everything you need for Butterfly now? [C)

to_recipients:
Liam Osullivan
Stewart Oldfield

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


sender: Liam Osullivan

subject: RE: Do you have everything you need for Butterfly now? [CI

cc_recipients:
Bradley Gillin
Richard Iarossi

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


sender: Stewart Oldfield

subject: RE: Do you have everything you need for Butterfly now? (C)

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


subject: RE: Do you have everything you need for Butterfly now? [C]

cc_recipients:
Bradley Gillin
Richard larossi

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


subject: Do you have everything you need for Butterfly now?

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


sender: Bradley Gitlin

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

all_participants: bradley gitlin ["[redacted — name/address redacted]"] ["[redacted — name/address redacted]"] []


sender: Robert Dicerbo

subject: Copy of online wire transfers

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


subject: Re: Wire

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


sender: Brigid Macias

subject: Wire

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


sender: Yoonsun Chung

subject: RE: Alpha Capital

all_participants: yoonsun chung ["stewart oldfield"] [] []


subject: FW: Alpha Capital

all_participants: stewart oldfield ["yoonsun chung"] [] []


sender: Andrew Gallivan

subject: Re: Alpha Capital Ill

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


subject: Re: Alpha Capital Ill

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


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


sender: Kadiata N'Diaye

subject: TR: Epstein Wire deposit - coordonnées SG

all_participants: kadiata n'diaye ["michael stamenic"] [] []


sender: Lelia Louis

subject: RE: Epstein Wire deposit

all_participants: lelia louis ["kadiata n'diaye"] ["michael stamenic"] []


subject: Re: Epstein Wire deposit

all_participants: (sender name visible in image — withheld) ["(primary recipient name visible in image — withheld)"] ["(cc name visible in image — withheld)"] []


subject: Karyna acc xxxx7258

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


sender: Ariane Dwyer

subject: FW: Request for Research Enhanced Due Diligence

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


sender: Martin Zeman

subject: USDARS early closing comment -

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


sender: Cynthia Rodriguez

subject: Re: Euros

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


sender: Richard Kahn

subject: Re: Euros

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


subject: Re: Euros

cc_recipients:
Richard Kahn
Darren Indyke

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


sender: Bella Klein

subject: Euros

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


subject: Automatic reply: DB - Harvest Collateral Yield Enhancement Strategy

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


sender: Nadean Novogratz

subject: RE: Follow-up

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

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


sender: Paul Barrett

subject: RE: Follow-up

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


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


sender: Vahe Stepanian

subject: RE: Dispersion Call Option [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


subject: RE: [I]

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


sender: Brianna Fowler

subject: [I]

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


subject: RE: Great to meet you!

cc_recipients:
Xavier Avila
Joshua Shoshan
Daniel-E Kaiser
Todd Stevens
Stewart Oldfield
Liam Osullivan
Davide-A Sferrazza
Richard Kahn
Vahe Stepanian

all_participants: paul barrett ["martin zeman"] ["xavier avila", "joshua shoshan", "daniel-e kaiser", "todd stevens", "stewart oldfield", "liam osullivan", "davide-a sferrazza", "richard kahn", "vahe stepanian"] []


subject: Great to meet you!

to_recipients:
Paul Barrett
Richard Kahn

cc_recipients:
Xavier Avila
Joshua Shoshan
Daniel‑E Kaiser
Todd Stevens
Stewart Oldfield
Vahe Stepanian
Davide‑A Sferrazza
Liam Osullivan

all_participants: martin zeman ["paul barrett", "richard kahn"] ["xavier avila", "joshua shoshan", "daniel‑e kaiser", "todd stevens", "stewart oldfield", "vahe stepanian", "davide‑a sferrazza", "liam osullivan"] []


sender: Stewart Oldfield

subject: LA Frieze list

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


subject: RE: CIO Economic Outlook Registration Update [I]

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


sender: Ana A Zamora

subject: CIO Economic Outlook Registration Update

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


sender: [name and address redacted]

subject: RE: Caterpillar Trust []

all_participants: [name and address redacted] ["2 recipients (names/addresses redacted)"] ["2 recipients (names/addresses redacted)"] ["1 recipient (redacted)"]


sender: [name redacted]

subject: RE: Caterpillar Trust [I]

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


subject: Re: Caterpillar Trust []

cc_recipients:
[name redacted] <[email redacted]>
[name redacted] <[email redacted]>
[name redacted] <[email redacted]>

all_participants: [name redacted] ["[name redacted] <[email redacted]>"] ["[name redacted] <[email redacted]>", "[name redacted] <[email redacted]>", "[name redacted] <[email redacted]>"] []


sender: Daphne Cales

subject: Re: Caterpillar Trust

to_recipients:
Brigid Macias
Daphne Cales
Stewart Oldfield

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


sender: Natalie Barak

subject: FW: Caterpillar Trust [I)

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


subject: RE: Euro Account

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


sender: Melinda Roy

subject: RE: CIO/ Research Email Intro

to_recipients:
Stewart Oldfield
Paul Morris

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


subject: RE: CIO/ Research Email Intro

to_recipients:
Jj Litchford
Paul Morris

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


sender: Jj Litchford

subject: CIO/ Research Email Intro

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


subject: RE: Deutsche AWM CIO View: Rate hike ahead - Federal Reserve slows the engines /// Zinswende voraus - Federal Reserve drosselt die Maschinen (September 2015 EXTERNAL version)

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


to_recipients:
Paul Morris
Stewart Oldfield

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


subject: DB FX trade idea: EURZAR-USDZAR correlation swap

cc_recipients:
Stewart Oldfield
Xavier Avila
Joshua Shoshan
Liam Osullivan

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


subject: Trade Idea -> TRY autocall swap

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

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


subject: RE: you here tmw morning?

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


sender: Todd Stevens

subject: Re: you here tmw morning?

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


subject: Re: you here tmw morning?


subject: you here tmw morning?


sender: Amanda Kirby

subject: Re: Meeting has changed to 2:30 w/Jeffrey [I)

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


sender: Anna-Sofiya Lupolover

subject: RE: MIFID II & research - access to portal for clients [I]

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


subject: RE: MIFID II & research - access to portal for clients II

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


subject: RE: MIFID II & research - access to portal for clients III


subject: RE: MIFID II & research - access to portal for clients


subject: MIFID II & research - access to portal for clients


cc_recipients:
Armen Brash <█████████████████████>
Nicholas Allen <█████████████████████>
Sheffali Welch <███████████████>

all_participants: anna-sofiya lupolover ["'██████████████████████████' <███████████████████████████████████>"] ["armen brash <█████████████████████>", "nicholas allen <█████████████████████>", "sheffali welch <███████████████>"] []


subject: RE: Have you spoken to Paul Barrett about Harvest?

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


subject: Re: Have you spoken to Paul Barrett about Harvest?

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


sender: Vahe Stepaniar

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


subject: RE: Master Tracking (II

to_recipients:
Paul Morris I I
Stewart Oldfield

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


sender: Paul Morns

subject: RE: Master Tracking [I]

to_recipients:
Stewart Oldfield
lj Litchford

all_participants: paul morns ["stewart oldfield", "lj litchford"] ["melinda roy"] []


subject: RE: Master Tracking [I]

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


subject: RE: Master Tracking [I]

all_participants: jj litchford [] [] []


sender: Andrew King

subject: RXR QOZ Fund Call - July 24 @ 11AM

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


sender: Christian Wietoska

subject: EMEAFX Trade of the week - Enter shorts in ILSPLN before its gone...

all_participants: christian wietoska ["[recipient — name redacted]"] ["[multiple recipients — names redacted]"] []


sender: Richard Kahn

subject: wiring limit

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


sender: BrigidUMacias

subject: RE: Gratitude 9324 III

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


sender: Bradley Gillin

subject: FW: Gratitude 9324 [I]

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


sender: Stewart Oldfield

subject: RE: LSJE xxx9295 wire to

to_recipients:
Bella Klein
Brice Gordon

cc_recipients:
Bradley Gillin
Brigid Macias

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


sender: Vijay-A Sawant

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

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


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

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


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

all_participants: vijay-a sawant [] [] []


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

to_recipients: Stewart Oldfield <██████████████████>

cc_recipients:
Richard Iarossi <████████████████>
Mayur Rathod <████████████████>
Bradley Gillin <██████████████>

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


subject: Re: 2018 Periodic Review of High Risked Accounts for Ann, Butterfly Trust, and Neptune, LLC under Southern Financial Relationship.


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

to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Mayur Rathod
Bradley Gillin

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


sender: [sender name redacted]

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

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


subject: 2018 Periodic Review of accts Mort, Inc and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP

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


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


subject: Re: Kevin

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


sender: Bella Klein

subject: Re: Outgoing Wire Status Change

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


sender: Cynthia Rodriguez

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


subject: RE: Have you spoken to Paul Barrett about Harvest? [II

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


sender: Vahe Stepanian

subject: RE: Have you spoken to Paul Barrett about Harvest? DI

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


subject: Re: Have you spoken to Paul Barrett about Harvest? [II

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


sender: Paul Barrett

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

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

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


sender: Xavier Avila

subject: RE: Names

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


subject: FW: Names

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


subject: Names

to_recipients:
Stewart Oldfield
Xavier Avila
Martin Zeman

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


subject: FW: Inquiry Regarding Account xxxx████, LSJE, LLC

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


subject: FW: DB Event Invite - Disruptive Technology: Evolution of the Built Environment

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


sender: [Name redacted]

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

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


subject: Re: intros

all_participants: paul barrett ["stewart oldfield"] ["baxter.wasson@ubs.com"] []


sender: Armen Brash

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

to_recipients:
Diane Minarczyk
Paul Morris

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


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


subject: Re: Plan d LLC

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


subject: Re: Plan d LLC

all_participants: cynthia rodriguez [] [] []


subject: Re: Invitation: Frieze New York preview day - May 2, 2018

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


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


subject: Invitation: Frieze New York preview day - May 2, 2018

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


sender: Danya Friedman (on behalf of Amlcompliance Inquiries)

subject: RE: Inquiry Regarding Account; Client: LSJE LLC; Case No. 147864 - DUE MAY 17

cc_recipients:
Bradley Gillin
Amlcompliance Inquiries
Dan Culleton

all_participants: danya friedman (on behalf of amlcompliance inquiries) ["stewart oldfield"] ["bradley gillin", "amlcompliance inquiries", "dan culleton"] []


subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 III

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

cc_recipients:
Amlcompliance Inquiries
Cynthia Rodriguez

all_participants: danya friedman on behalf of amlcompliance inquiries ["stewart oldfield"] ["amlcompliance inquiries", "cynthia rodriguez"] []


sender: Paul Morris

subject: Fw: short crude vol strategy - follow-up analysis (I)

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


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

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

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


sender: Vijay Sawant

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

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

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


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


subject: C Preferreds [SC]

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: RE: Frieze invite for Preview [I]

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


sender: Sarah Rafferty

subject: Frieze invite for Preview [Ij

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


subject: Fw: Outstanding Official Checks Report as of 06/2019 ISC]

all_participants: stewart oldfield ["daphne gales"] [] []


sender: Nina-X Nevidzanska

subject: RE: DB Conference

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


subject: FW: DB Conference

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


sender: Kevin Hone

subject: RE: DB Conference

all_participants: kevin hone ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: RE: DB Conference

all_participants: stewart oldfield ["kevin hone"] [] []


sender: Unknown

subject: SWIFT and IBAN details

to_recipients:
Bella Klein
Brigid Macias
Bradley Gillin
Brad

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


sender: Richard Iarossi

subject: RE: wiring limit

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


sender: Richard Kahn

subject: Re: wiring limit

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


subject: Re: DB Technology conference - Invitation to WM hosted social events

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


subject: The Butterfly Trust

cc_recipients:
Stewart Oldfield
Bella Klein

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


sender: Bradley Gillin

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

to_recipients:
Mayur Rathod
Stewart Oldfield

cc_recipients:
Richard Iarossi
Vinita Advani
Vijay-A Sawant

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


sender: Mayur Rathod

all_participants: mayur rathod ["rich"] [] []


sender: Vijay-A Sawant

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

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


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

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


subject: Re: 2 bank accounts closing

cc_recipients:
Bradley Gillin
Darren Indyke

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


sender: Bella Klein

subject: 2 bank accounts closing

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


subject: Re: 2 bank accounts closing

to_recipients:
Richard Kahn
Bella Klein

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


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

cc_recipients:
Bradley Gillin
Vinita Advani
Richard Iarossi

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


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

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


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

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


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


to_recipients:
Vijay-A Sawant
Stewart Oldfield

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


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

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


sender: [REDACTED — username shown in image]

subject: EMS/241018499772: Check Referrals: 42953424, 42953707

all_participants: [redacted — username shown in image] ["[redacted]"] ["multiple recipients (many names redacted in image)"] []


sender: [Name redacted]

subject: USDRUB EKIKO? -> [Name redacted]'s models: How attractive is EMFX and FI as we start the year?

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


sender: Liam Osullivan

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

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

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


subject: RE: Paul -> Offering Launched: At least [12.00]% p.a. Callable Yield Note with Contingent Coupon

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


sender: Martin Zeman

subject: Paul -> Offering Launched: At least [12.00]% p.a. Callable Yield Note with Contingent Coupon

cc_recipients:
Stewart Oldfield
Alan Brody
-A Sferrazza

all_participants: martin zeman ["paul barrett"] ["stewart oldfield", "alan brody", "-a sferrazza"] []


subject: RE: SFL LLC [C]

to_recipients:
[Name redacted]
[Name redacted]

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


subject: SFL LLC

to_recipients:
Liam Osullivan
Stewart Oldfield

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


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


subject: RE: DB Technology conference - Invitation to WM hosted social events

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


sender: Paul Barrett

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


subject: DB Technology conference - Invitation to WM hosted social events

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


all_participants: unknown ["bella klein <bklein575@gmail.com>"] [] []


subject: RE: CIO Registration Updates [I]

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


sender: Ana A Zamora

subject: CORegistration Updates

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


sender: [REDACTED]

subject: Re: 2018 Periodic Review of Accts NES, LLC ([REDACTED]), Plan D, LLC (GCIS[REDACTED]), The Haze Trust ([REDACTED]) & The 2007 [REDACTED] Insurance Trust#3 ([REDACTED]) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

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


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

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


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


all_participants: stewart oldfield [] [] []


subject: Sell 1y CNH leveraged volswap at 7.7%

cc_recipients:
Alan Brody
Gaurang Chadha
Stewart Oldfield

all_participants: martin zeman ["paul barrett"] ["alan brody", "gaurang chadha", "stewart oldfield"] []


subject: Fwd: Mercedes Benz Boulogne / Société Générale Bank

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


subject: RE: Wire deposit

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


subject: Re: Wire deposit

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


sender: [Sender A]

subject: Re: Wire deposit

cc_recipients:
[Recipient C]
[Recipient D]

all_participants: [sender a] ["[recipient b]"] ["[recipient c]", "[recipient d]"] []


sender: [Later sender]

subject: Re: Wire deposit

all_participants: [later sender] ["[recipient b]"] ["[recipient c]", "[recipient d]"] []


sender: [Another sender]

subject: Re: Wire deposit

all_participants: [another sender] ["[recipient b]"] ["[recipient c]", "[recipient d]"] []


sender: [Sender name redacted]

all_participants: [sender name redacted] ["[primary recipient name redacted]"] ["[cc name(s) redacted]"] ["[bcc address(es) redacted]"]


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

to_recipients:
Bradley Gillin
Richard Iarossi

cc_recipients:
Mayur Rathod
Stewart Oldfield

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


to_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: Re: Fed Ref #

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


sender: Cynthia Rodriguez

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

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


sender: Danya Friedman On Behalf Of Amlcompliance Inquiries

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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Stewart Oldfield

subject: FW: Butterfly Trust [I]

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


sender: Richard Kahn

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"] ["darren indyke"] []


subject: RE: Fwd: DB: Foreign demand for US credit weakening

to_recipients:
Torsten Slok
Xavier Avila
Stewart Oldfield

all_participants: martin zeman ["torsten slok", "xavier avila", "stewart oldfield"] ["jennifer francis"] []


sender: Torsten Slok

to_recipients:
Martin Zeman
Xavier Avila
Stewart Oldfield

all_participants: torsten slok ["martin zeman", "xavier avila", "stewart oldfield"] ["jennifer francis"] []


subject: FW: Fwd: DB: Foreign demand for US credit weakening

all_participants: martin zeman ["torsten slok", "xavier avila", "stewart oldfield"] [] []


subject: Fwd: DB: Foreign demand for US credit weakening

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


subject: DB: Foreign demand for US credit weakening

all_participants: torsten slok ["undisclosed-recipients"] [] []


sender: Todd Stevens

subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C) [II

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