sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com>

subject: RM0082289 Daily Deposit Report 20160727

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com> ["rm0082289@list.db.com"] [] []


sender: Daniel Sabba

subject: Automatic reply: Southern Financial - Saudi bond new issue. [I]

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


sender: sigver dbgps

subject: Check Referral - Acct 35269691,42953424 [I]

all_participants: sigver dbgps ["stewart oldfield"] ["gtopwmbankingexceptioncheckprocessing@list.db.com"] []


sender: Jeanne

subject: RE: Southern Financial

to_recipients:
Cynthia Rodriguez
Richard Kahn

cc_recipients:
Stewart Oldfield
Bella Klein

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


sender: Cynthia Rodriguez

subject: RE: Southern Financial

to_recipients:
Jeanne
Richard Kahn

all_participants: cynthia rodriguez ["jeanne", "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: RM0082289 Daily Deposit Report 20170324

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


subject: RM0082289 Daily Deposit Report 20160913


sender: Todd Stevens

subject: RE: Epstein follow up [C]

to_recipients:
Stewart Oldfield
Samantha Harmon
Daniel Sabba

cc_recipients:
Andrew Gallivan
Tracy-Ann Hopkins

all_participants: todd stevens ["stewart oldfield", "samantha harmon", "daniel sabba"] ["andrew gallivan", "tracy-ann hopkins"] []


sender: Stewart Oldfield

subject: RE: Epstein follow up [C]

to_recipients:
Samantha Harmon
Patrick Campion

cc_recipients:
Todd Stevens
Andrew Gallivan

all_participants: stewart oldfield ["samantha harmon", "patrick campion"] ["todd stevens", "andrew gallivan"] []


sender: Samantha Harmon

subject: RE: Epstein follow up [C]

to_recipients:
Stewart Oldfield
Patrick Campion

all_participants: samantha harmon ["stewart oldfield", "patrick campion"] ["todd stevens", "andrew gallivan"] []


subject: Epstein follow up [C]

cc_recipients:
Todd Stevens
Andrew Gallivan
Samantha Harmon

all_participants: stewart oldfield ["patrick campion"] ["todd stevens", "andrew gallivan", "samantha harmon"] []


sender: Vahe Stepanian

subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

to_recipients:
Todd Stevens
Daniel Sabba
Stewart Oldfield

all_participants: vahe stepanian ["todd stevens", "daniel sabba", "stewart oldfield"] ["darlene zong"] []


to_recipients:
Vahe Stepanian
Daniel Sabba
Stewart Oldfield

all_participants: todd stevens ["vahe stepanian", "daniel sabba", "stewart oldfield"] ["darlene zong"] []


subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

to_recipients:
Todd Stevens
Daniel Sabba

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


sender: Michael Valencia

cc_recipients:
Daniel Sabba
Darlene Zong

all_participants: michael valencia ["vahe stepanian"] ["daniel sabba", "darlene zong"] []


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


subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]

all_participants: michael valencia ["vahe stepanian"] [] []


subject: Twitter Update [C]

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

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


subject: RE:

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


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


subject: RE: Southern Financial - risk factors [I]

to_recipients:
Audie Apple
Stewart Oldfield

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


sender: Audie Apple

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


subject: Southern Financial - risk factors [I]

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Tazia Smith
Richard Kahn

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

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


sender: Tazia Smith

subject: RE: Rothschild [C]

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

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: Re: Rothschild [C]

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: RM0082289 Daily Deposit Report 20170610

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


subject: Re: trading meeting

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


subject: Re: trading meetin


all_participants: stewart oldfield [] [] []


subject: RM0082289 Daily Deposit Report 20170815


sender: Joshua Shoshan

subject: Tentative: FW: E stein tradin meeting [I]

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


sender: Darren Indyke

subject: Southern Financial

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Bradley Gillin

subject: RE: euro account [C] [I]

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


sender: Martin Zeman

subject: Southern Financial P/L - YTD [C]

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan
Xavier Avila
Daniel-E Kaiser
Martin Zeman
Nina Tona
Alastair Mackinlay
Ian Salters
Vahe Stepanian

all_participants: martin zeman ["stewart oldfield"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan", "xavier avila", "daniel-e kaiser", "martin zeman", "nina tona", "alastair mackinlay", "ian salters", "vahe stepanian"] []


sender: Davide-A Sferrazza

subject: Automatic reply: Southern Financial P L - YTD

all_participants: davide-a sferrazza ["stewart oldfield"] [] []


subject: RE: Southern Financial P/L - YTD [C]

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan
Xavier Avila
Daniel-E Kaiser
Nina Tona
Alastair Mackinlay
Ian Salters
Vahe Stepanian

all_participants: stewart oldfield ["martin zeman"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan", "xavier avila", "daniel-e kaiser", "nina tona", "alastair mackinlay", "ian salters", "vahe stepanian"] []


subject: Southern Financial P/L - YTD [C]

all_participants: martin zeman ["stewart oldfield"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan", "xavier avila", "daniel-e kaiser", "nina tona", "alastair mackinlay", "ian salters", "vahe stepanian"] []


sender: Michele-M Quattrocchi

subject: RE: deposit

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


subject: Fwd: deposit

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


subject: deposit

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


sender: Adrienne Bull

subject: RE: 2018 Regular Reviews: High Risk clients [I] [C]

cc_recipients:
Oliver Esslinger
Wayne Salit
Yoonsun Chung
Kshitij Golani
Melisa Venegas

all_participants: adrienne bull ["janice franklin"] ["oliver esslinger", "wayne salit", "yoonsun chung", "kshitij golani", "melisa venegas"] []


subject: RE: 2018 Regular Reviews: High Risk clients [I]

cc_recipients:
Oliver Esslinger
Wayne Salit
Kshitij Golani
Yoonsun Chung
Sheffali Welch

all_participants: adrienne bull ["janice franklin"] ["oliver esslinger", "wayne salit", "kshitij golani", "yoonsun chung", "sheffali welch"] []


sender: Janice Franklin

to_recipients:
Adrienne Bull
Sheffali Welch

cc_recipients:
Oliver Esslinger
Wayne Salit
Yoonsun Chung
Kshitij Golani

all_participants: janice franklin ["adrienne bull", "sheffali welch"] ["oliver esslinger", "wayne salit", "yoonsun chung", "kshitij golani"] []


to_recipients:
Janice Franklin
Sheffali Welch

all_participants: adrienne bull ["janice franklin", "sheffali welch"] ["oliver esslinger", "wayne salit", "yoonsun chung", "kshitij golani"] []


to_recipients:
Sheffali Welch
Adrienne Bull

all_participants: janice franklin ["sheffali welch", "adrienne bull"] ["oliver esslinger", "wayne salit", "yoonsun chung", "kshitij golani"] []


sender: Sheffali Welch

to_recipients:
Janice Franklin
Adrienne Bull

all_participants: sheffali welch ["janice franklin", "adrienne bull"] ["oliver esslinger", "wayne salit", "yoonsun chung", "kshitij golani"] []


subject: 2018 Regular Reviews: High Risk clients

cc_recipients:
Sheffali Welch
Oliver Esslinger
Wayne Salit
Yoonsun Chung
Kshitij Golani

all_participants: janice franklin ["adrienne bull"] ["sheffali welch", "oliver esslinger", "wayne salit", "yoonsun chung", "kshitij golani"] []


sender: Andrew King

subject: RE: Opportunity Zones

to_recipients:
Stewart Oldfield
Paul Barrett

all_participants: andrew king ["stewart oldfield", "paul barrett"] ["oliver rothauser"] []


sender: Stewart Oldfield

subject: Opportunity Zones

cc_recipients:
Oliver Rothauser
Andrew King

all_participants: stewart oldfield ["paul barrett"] ["oliver rothauser", "andrew king"] []


subject: RE: Re: Account 35-267-258

all_participants: stewart oldfield ["lisa-m ramos"] [] []


subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I]

cc_recipients:
Natalie Barak
Armen Brash
Daphne Cales

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


subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I]

all_participants: stewart oldfield ["patrick campion"] [] []


sender: Patrick Campion

subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York

all_participants: patrick campion ["stewart oldfield"] [] []


sender: Fabrizio Campelli

subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York

all_participants: fabrizio campelli ["patrick campion"] [] []


sender: Daphne Cales

subject: RE: URGENT REQUEST [SC]

cc_recipients:
Stewart Oldfield
Kimberly Hart

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


sender: Patricia A Wingate

subject: RE: URGENT REQUEST [SC]

all_participants: patricia a wingate ["daphne cates"] ["stewart oldfield", "kimberly hart"] []


subject: URGENT REQUEST [SC]


sender: Richard Kahn

subject: Re: Butterfly brokers e

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


all_participants: stewart oldfield [] [] []


sender: Coley Jellinghaus

subject: RE: Butterfly brokerage

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


subject: RE: Butterfly brokerage

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


subject: FW: Butterfly brokerage


subject: Re: Butterfly brokerage


subject: Re: Butterfly brokerage

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


sender: Paul Morris

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

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


sender: Daniel Sabba

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

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


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


sender: Darren Indyke

subject: Fwd: Scanned Document

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


Scanned Document


sender: Richard Iarossi

subject: RE: Epstein - negative media

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


sender: Bradley Gillin

subject: FW: Epstein - negative media

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


sender: Kimberly Hart

subject: RE: Epstein - negative media

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


subject: Epstein - negative media

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


subject: Epstein discussion

to_recipients:
Samantha Harmon
Mamie Holland

all_participants: stewart oldfield ["samantha harmon", "mamie holland"] [] []


sender: [sender name redacted]

subject: RE: A/C# [redacted]

cc_recipients:
[cc name redacted]
[cc name redacted]

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


sender: Liam Osullivan

subject: FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [C]

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


sender: Bella Klein

subject: SFL 3804 WT to Interactive Brokers xx8698_030819

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


subject: RM0082289 Daily Deposit Report 20190328

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


all_participants: patrick campion ["stewart oldfield"] [] []


all_participants: stewart oldfield ["patrick campion"] [] []


all_participants: fabrizio campelli ["patrick campion"] [] []


sender: CFA Society New York SmartBrief <cfany@smartbrief.com>

subject: Space startup Virgin Galactic reportedly prepares to go public

all_participants: cfa society new york smartbrief <cfany@smartbrief.com> [] [] []


sender: Bisnow New York <newsletter@news.bisnow.com>

subject: Advocates Hope Trump Puts Kibosh On Stricter EB-5 Rules; Last Night At Bisnow's Power Women Event

all_participants: bisnow new york <newsletter@news.bisnow.com> [] [] []


sender: Stewart Oldfield

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

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gilli

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


sender: Vijay-A Sawant

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


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

to_recipients:
Bradley Gillin
Stewart Oldfield

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


sender: Jj Litchford

subject: Southern Trust brokerage

to_recipients:
Stewart Oldfield
Paul Morris

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


subject: FW: Scanned Document

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


subject: Fwd: Scanned Document

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


Scanned Document


subject: pls send a copy of your ID when you can. Thanks

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


subject: Outstanding Jefferies List I

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


sender: Emily Craig

subject: Re: Open 2018 HR KYCs

all_participants: emily craig ["stewart oldfield"] [] []


subject: RE: Open 2018 HR KYCs

cc_recipients:
Andrew Gallivan
Emil Craig
Daphne Cales

all_participants: stewart oldfield ["thomas klemm"] ["andrew gallivan", "emil craig", "daphne cales"] []


sender: Thomas Klemm

subject: Open 2018 HR KYCs

all_participants: thomas klemm ["stewart oldfield"] ["andrew gallivan", "emil craig", "daphne cales"] []


sender: (Name redacted) <redacted>

subject: Southern Financial [I]

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


sender: Yoonsun Chung

subject: RE: Epstein Insurance Trust [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

all_participants: yoonsun chung ["stewart oldfield", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Yoonsun Chung
Bradley Gillin

all_participants: stewart oldfield ["yoonsun chung", "bradley gillin"] [] []


subject: RE: Epstein Insurance Trust [I]

to_recipients:
Bradley Gillin
Yoonsun Chung

all_participants: stewart oldfield ["bradley gillin", "yoonsun chung"] [] []


subject: Epstein Insurance Trust [I]

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


subject: FW: Missed conversation with Bradley Gillin

all_participants: yoonsun chung ["bradley gilli"] [] []


subject: Missed conversation with Bradley Gitlin

all_participants: yoonsun chung ["bradley gillin", "yoonsun chung"] [] []


subject: FW: Epstein Insurance Trust [I]

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


subject: FW: Epstein Insurance Trust [I]

all_participants: yoonsun chung ["dimitra manley"] [] []


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

cc_recipients:
Vinita Advani
Mayur Rathod
Bradley Gillin

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


cc_recipients:
Vinita Advani
Mayur Rathod

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


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

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


sender: Daphne Cale

subject: RE: Epstein debit card I

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


subject: Epstein e it car

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


subject: RE: Wire Requests [C]

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


subject: FW: Wire Requests [C]

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


subject: FW: Wire Requests [C]

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


subject: Re: Wire Requests [C]

cc_recipients:
Davide-A Sferrazza
Darren Indyke
Richard Kahn

all_participants: bella klein ["liam osullivan"] ["davide-a sferrazza", "darren indyke", "richard kahn"] []


subject: Re: Wire Requests [C]

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


subject: Re: Wire Requests [C]

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


sender: Richard Kahn

subject: Re: Enhanced Education [C]

cc_recipients:
Davide-A Sferrazza
Jeanne Brennan
Darren Indyke
Martin Zeman
Stewart Oldfield

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


subject: Enhanced Education

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


subject: RE: Enhanced Education [C]

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


subject: RE: Enhanced Education [C]

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


subject: Enhanced Education

to_recipients:
Davide-A Sferrazza
Liam Osullivan

cc_recipients:
Jeanne Brennan
Darren Indyke
Liam Osullivan

all_participants: richard kahn ["davide-a sferrazza", "liam osullivan"] ["jeanne brennan", "darren indyke", "liam osullivan"] []


subject: RM0082289 Daily Deposit Report 20190216

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


subject: FN: Bank Balances [I]

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


subject: Bank Balances

cc_recipients:
Brigid Macias
Bella Klein

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


subject: RM0082289 Daily Deposit Report 20190316


subject: Re: Letter

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


subject: Re: Banker

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


subject: RE: Caterpillar Trust [I]

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


sender: Natalie Barak

subject: Caterpillar Trust

cc_recipients:
Stewart Oldfield
Brigid Macias

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


sender: Brigid Macias

subject: RE: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients:
Bella Klein
Stewart Oldfield

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


subject: Re: Mercedes Benz Boulogne / Societe Generale Bank

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


subject: RE: Wire deposit

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


subject: Re: Wire deposit

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


subject: Re: Wire deposit

cc_recipients:
Bradley Gillin
Richard Kahn

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


subject: RE: Mercedes Benz Boulogne / Societe Generale Bank

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


subject: Fwd: Mercedes Benz Boulogne / Société Générale Bank

cc_recipients:
Richard Kahn
Brigid Macias

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


subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank

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


all_participants: bella klein [] [] []


sender: Michael Stamenic

subject: Re: Epstein Wire deposit

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

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


sender: Kadiata N'diaye

subject: TR: Epstein Wire deposit

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

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


subject: Re: Epstein Wire deposit


sender: Ana Hunter

subject: RE: CIB Offboard [C]

to_recipients:
Liam Osullivan
Stewart Oldfield

all_participants: ana hunter ["liam osullivan", "stewart oldfield"] ["monica gilkinson"] []


sender: Liam Osullivan

subject: RE: CIB Offboard [C]

to_recipients:
Stewart Oldfield
Ana Hunter

cc_recipients:
Monica Gilkinson
Armen Brash

all_participants: liam osullivan ["stewart oldfield", "ana hunter"] ["monica gilkinson", "armen brash"] []


subject: Re: CIB Offboard

to_recipients:
Ana Hunter
Liam Osullivan

all_participants: stewart oldfield ["ana hunter", "liam osullivan"] ["monica gilkinson", "armen brash"] []


subject: Re: CIB Offboard

all_participants: ana hunter [] [] []


subject: Daily Deposit Report 20190621

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


sender: Donna Kerrigan

subject: FW: Urgent Request [Cl

cc_recipients:
Robert Frohlich
Stewart Oldfield

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


subject: RE: Urgent Request [C]

to_recipients:
Robert Frohlich
Donna Kerrigan

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


sender: Robert Frohlich

subject: RE: Urgent Request [C]

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


subject: Urgent Request [C]

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


subject: RM0082289 Daily Deposit Report 20180821

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


subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Richard Iarossi
Stewart Oldfield

cc_recipients:
Bradley Gilli
Terri Sohrab

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


subject: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225)

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


sender: Stewart Oldfield

subject: pipeline additions

to_recipients:
Samantha Harmon
Richard Iarossi

all_participants: stewart oldfield ["samantha harmon", "richard iarossi"] ["bradley gillin"] ["████████████████████", "█████████████████████"]


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


sender: Vijay-A Sawant

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]


to_recipients:
Stewart Oldfield
Richard Iarossi

cc_recipients:
Mayur Rathod
Bradley Gitlin

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


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


subject: RM0082289 Daily Deposit Report 20181018


sender: Andrew King

subject: Siris Partners IV

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


sender: Davide-A Sferrazza

subject: RE: SF OTC trade on the books C

to_recipients:
Richard Kahn
Darren Indyke

cc_recipients:
Stewart Oldfield
Martin Zeman <martin.zeman@db.com>
Liam Osullivan <liam.osullivan@db.com>

all_participants: davide-a sferrazza ["richard kahn", "darren indyke"] ["stewart oldfield", "martin zeman <martin.zeman@db.com>", "liam osullivan <liam.osullivan@db.com>"] []


subject: RE: SF OTC trade on the books [C]

cc_recipients:
Stewart Oldfield
Martin Zeman
Davide-A Sferrazza

all_participants: liam osullivan ["richard kahn", "darren indyke"] ["stewart oldfield", "martin zeman", "davide-a sferrazza"] []


subject: Re: SF OTC trade on the books [C]

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


subject: Fwd: SF OTC trade on the books

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


subject: SF OTC trade on the books

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


subject: Southern Financial OTC trade on the books

all_participants: davide-a sferrazza ["stewart oldfield"] [] []


sender: [REDACTED]

subject: RE: Pricing on Knock In Puts

cc_recipients: Multiple recipients (names/addresses redacted)

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


subject: Pricing on Knock In Puts

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


subject: Re:


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

cc_recipients:
Mayur Rathod
Bradley Gillin
Natalie Barak
Vinita Advani

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


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


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

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


sender: Mayur Rathod

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


subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]

to_recipients:
Bradley Gillin
Natalie Barak

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


sender: Bradley Gillin

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


subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]

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


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


sender: Richard Iarossi

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

to_recipients:
Bella Klein
Stewart Oldfield

cc_recipients:
Richard Kahn
Bradley Gillin

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


sender: Bella Klein

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

cc_recipients:
Richard Kahn
Bradley Gillin
Richard Iarossi

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


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


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


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


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

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


sender: Richard Kahn

subject: Re: wiring limit

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: wiring limit

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


subject: Re: Gratitude

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


subject: Re: Gratitude

all_participants: stewart oldfield [] [] []


subject: Re: Gratitude

cc_recipients:
Bradley Gillin
Richard Iarossi

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


subject: Re: Gratitude


subject: Butterfly Trust

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


subject: Butterfly Trust - new KCP brokerage

all_participants: stewart oldfield ["kimberly hart"] ["daniel-e kaiser"] []


sender: Andrew Gallivan

subject: Account Planning

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


sender: Gbenga Omosuyi

subject: RE: Haze N4G024943 [C] [I]

cc_recipients:
Brianna Fowler
Vahe Stepanian

all_participants: gbenga omosuyi ["stewart oldfield"] ["brianna fowler", "vahe stepanian"] []


subject: FW: Haze N4G024943 [C) [I)

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


subject: Re: Haze N4G024943 [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

all_participants: richard kahn ["vahe stepanian"] ["stewart oldfield", "jeanne brennan", "gbenga omosuyi"] []


subject: Haze N4G024943

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba

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


sender: Darlene Zong

subject: RE: [C]

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Daniel Sabba
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Stewart Oldfield
Darlene Zong
Daniel Sabba

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


to_recipients:
Vahe Stepanian
Daniel Sabba

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


sender: Cynthia Rodriguez

subject: RE: wire to be received into JEGE

to_recipients:
Stewart Oldfield
Darlene Zong
Vahe Stepanian
Gbenga Omosuyi

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


subject: wire to be received into JEGE

to_recipients:
Darlene Zong
Vahe Stepanian
Gbenga Omosuyi
Cynthia Rodriguez

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


subject: Re: Haze N4G024943 [C]

cc_recipients:
Darlene Zong
Stewart Oldfield
Jeanne Brennan
Daniel Sabba

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


subject: Re: DB REIT Research

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


subject: Epstein [I]

all_participants: stewart oldfield ["joseph durs"] [] []


subject: Re: meet [C]

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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports

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


sender: bellaklein

subject: Re: [C]

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

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


sender: Mark Karlan

subject: RE: Confidentiality agreement

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Abhinay Poonja

all_participants: mark karlan ["bruce mcdermott"] ["stewart oldfield", "vahe stepanian", "abhinay poonja"] []


sender: Bruce McDermott

subject: FW: Confidentiality agreement

all_participants: bruce mcdermott ["mark karlan"] ["stewart oldfield", "vahe stepanian", "abhinay poonja"] []


sender: Stewart Oldfield

subject: FW: Confidentiality agreement

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


subject: Confidentiality agreement

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


sender: Darren Indyke

subject: Privileged and Confidential

to_recipients:
Richard Kahn
Jeanne

all_participants: darren indyke ["richard kahn", "jeanne"] [] []


subject: Fw: Haze N4G024943 [I]

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


subject: Re: Fw: meet [C]

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


sender: Paul Morris

subject: Fw: meet [C]

all_participants: paul morris [] [] []


subject: meet [C]

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


subject: Account Docs

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


subject: RE: RP Meetings [I]

all_participants: stewart oldfield ["audie apple"] [] []


sender: Audie Apple

subject: RP Meetings [I]

all_participants: audie apple ["stewart oldfield"] [] []


subject: RE: RP Meetings [I]

to_recipients:
Audie Apple
Todd Steven

all_participants: stewart oldfield ["audie apple", "todd steven"] [] []


subject: RE: RP Meetings [I]

to_recipients:
Stewart Oldfield
Todd Stevens

all_participants: audie apple ["stewart oldfield", "todd stevens"] [] []


subject: Re: trading capabilities


subject: Re: Trade Report 6/15/2017

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

all_participants: richard kahn ["vahe stepanian"] ["darren indyke", "stewart oldfield", "joshua shoshan"] []


sender: Vahe Stepanian

subject: Re: J Epstein Foundation [C]

all_participants: vahe stepanian ["richard kahn"] ["darren indyke", "stewart oldfield", "joshua shoshan"] []


subject: Re: J Epstein Foundation [C]


subject: Re: J Epstein Foundation [C]

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


subject: 3 Epstein Foundation

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


sender: Cherie Quigley

subject: OCC DBTCNA [I]

all_participants: cherie quigley ["wayne.salit@db.com"] [] []


sender: Unknown

subject: Check Referral Acct - 42953467-1013 [I]

all_participants: unknown [] [] []


sender: Arthur Tremblay

subject: RE: Debit Card Withdrawal Limit Increase Approval [I]

cc_recipients:
Anthony Western
Stewart Oldfield
Charlie Burrows

all_participants: arthur tremblay ["cynthia rodriguez"] ["anthony western", "stewart oldfield", "charlie burrows"] []


subject: Debit Card Withdrawal Limit Increase Approval [I]

cc_recipients:
Anthony Western
Arthur Tremblay
Stewart Oldfield

all_participants: cynthia rodriguez ["charlie burrows"] ["anthony western", "arthur tremblay", "stewart oldfield"] []


subject: Re: Trade Details 04/02/2018 [I]

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


subject: RM0082289 Daily Deposit Report 20180307

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


subject: Fwd: RM0082289 Daily Deposit Report 20180320

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


subject: RE: MBLY Tender [C] [I]

to_recipients:
Stewart Oldfield
Joshua Shoshan

all_participants: vahe stepanian ["stewart oldfield", "joshua shoshan"] [] []


subject: Re: are you running the Brooklyn half?

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


sender: Richard Kahn

subject: Re: are you running the Brooklyn half?

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


subject: are you running the Brooklyn half?


sender: Tazia Smith

subject: RE: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman

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


subject: Re: Rothschild [C]

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


subject: Re: Rothschild [C]

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


subject: Fwd: Rothschild

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


subject: Rothschild

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


subject: Re: are you runnin the Brooklyn half?


subject: Re: are you running the Brooklyn half? [C]

all_participants: stewart oldfield [] [] []


subject: Re: are you running the Brooklyn half?


subject: RE: Rothschild [C]

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

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


subject: RE: Rothschild [C]

to_recipients:
Delores Rubin
Richard Kahn

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


sender: Delores Rubin

subject: RE: Rothschild [C]

to_recipients:
Richard Kahn
Tazia Smith

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


subject: Re: Rothschild [C]

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Delores Rubin

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


subject: Re: Rothschild [C]


subject: Re: Rothschild [C]

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


subject: Re: Rothschild

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


subject: Epstein meeting 8/10

all_participants: stewart oldfield ["tracy-ann hopkins"] [] []


sender: Tracy-Ann Hopkins

subject: RE: Epstein meeting 8/10

all_participants: tracy-ann hopkins ["stewart oldfield"] [] []


subject: RE: Enhanced Ed wire [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan
Bella Klein

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


subject: Re: [I]

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

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


sender: Matt Glassman

subject: RE: trade in SFL LLC

to_recipients:
Stewart Oldfield
Martin Zeman

all_participants: matt glassman ["stewart oldfield", "martin zeman"] ["davide-a sferrazza"] []


RM0082289 Daily Deposit Report 20171107


subject: Re:

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


sender: Liam Osullivan

subject: Trade Details

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

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


subject: Trade Details --> 5/23/2018 [C]

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

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


sender: Alastair Mackinlay

subject: Automatic reply: Southern Financial P/L - YTD [C]

all_participants: alastair mackinlay ["stewart oldfield"] [] []


RM0082289 Daily Deposit Report 20180621


subject: Automatic reply: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

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


sender: Ariane Dwyer

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

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian

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


subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


sender: Naveen Bagaria

subject: OD REFERRALS (08/02/2018) A/c # [I]

to_recipients:
Stewart Oldfield
Bradley Gillin

cc_recipients:
Oversight Control
Debra Jasper
Halina

all_participants: naveen bagaria ["stewart oldfield", "bradley gillin"] ["oversight control", "debra jasper", "halina"] []


sender: Stewart Oldfield

subject: FW: OD REFERRALS (08/02/2018) A/c #


subject: RE: STC

to_recipients:
Richard Kahn
Cynthia Rodriguez

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


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

cc_recipients:
Vahe Stepanian
Tazia Smith
Stewart Oldfield

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


subject: Fw: GBSA [I]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

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


sender: Paul Morris

subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I]

to_recipients:
Vahe Stepanian
Troy-D Williams
Roddy Moore

cc_recipients:
Stewart Oldfield
Daniel Sabba
Andrew Xu

all_participants: paul morris ["vahe stepanian", "troy-d williams", "roddy moore"] ["stewart oldfield", "daniel sabba", "andrew xu"] []


sender: Bella Klein

subject: Re: Annual Remediation

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


sender: Vahe Stepanian

subject: RE: Euro Calls [C]

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


subject: Re: (C)

cc_recipients:
Stewart Oldfield
Darren Indyke
Jeanne Brennan

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


subject: Re: Enhanced Ed wire [C]

cc_recipients:
Liam Osullivan
Bella Klein
Stewart Oldfield

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


sender: Daniel-E Kaiser

subject: Epstein mtg [I]

to_recipients:
Stewart Oldfield
Vahe Stepanian
Xavier Avila
Martin Zeman
Matt Glassman

all_participants: daniel-e kaiser ["stewart oldfield", "vahe stepanian", "xavier avila", "martin zeman", "matt glassman"] [] []


sender: Samantha Harmon

subject: RE: Hunt for Security Event

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


subject: RE: Hunt for Security Event

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


subject: Hunt for Security Event


RM0082289 Daily Deposit Report 20180224


sender: Bradley Gillin

subject: FW: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I]

to_recipients:
Amlcompliance Inquiries
Michele-M Quattrocchi
Rob Wang

cc_recipients:
Stewart Oldfield
Hildegarde Berrios

all_participants: bradley gillin ["amlcompliance inquiries", "michele-m quattrocchi", "rob wang"] ["stewart oldfield", "hildegarde berrios"] []


sender: Amlcompliance Inquiries

subject: RE: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I]

to_recipients:
Hildegarde Berrios
Michele-M Quattrocchi

cc_recipients:
Stewart Oldfield
Amlcompliance Inquiries
Rob Wang

all_participants: amlcompliance inquiries ["hildegarde berrios", "michele-m quattrocchi"] ["stewart oldfield", "amlcompliance inquiries", "rob wang"] []


sender: Rob Wang On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 DUE April 11, 2018 [I]

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"] []


RM0082289 Daily Deposit Report 20180413


subject: RE: Inquiry - Account# [C]

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


sender: Richard Kahn

subject: Re: Inquiry - Account# [C]

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


subject: Re: Inquiry - Account# [C]


subject: Trade Details -- 5/30/2018 [C]

to_recipients:
Paul Barrett
Richard Kahn

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

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


sender: Vijay-A Sawant

subject: Clearance Required on RDC Alert Richard D Kahn

cc_recipients:
Stewart Oldfield
Bradley Gillin

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


subject: Epstein trading meeting - NOTE TIME CHANGE, breakfast served

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


sender: Cynthia Rodriguez

subject: RE: Message in format validation- RFK :-13430439 T:01849166 [I]

to_recipients:
Ankit-Kumar Sharma
Stewart Oldfield
William-M Finn
Bradley Gillin
PWMITUS ProductionSupport

cc_recipients:
Kathryn J Stanfield
Gaurav Bhargava

all_participants: cynthia rodriguez ["ankit-kumar sharma", "stewart oldfield", "william-m finn", "bradley gillin", "pwmitus productionsupport"] ["kathryn j stanfield", "gaurav bhargava"] []


sender: Ankit-Kumar Sharma

subject: FW: Message in format validation- RFK :-13430439 T:01849166

to_recipients:
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Bradley Gillin
PWMITUS ProductionSupport

all_participants: ankit-kumar sharma ["stewart oldfield", "william-m finn", "cynthia rodriguez", "bradley gillin", "pwmitus productionsupport"] ["kathryn j stanfield", "gaurav bhargava"] []


sender: Shri Lakshmi

subject: Message in format validation- RFK : -13430439

to_recipients:
Don Delcher
Kathryn J Stanfield
Divya Rajawat
Hemant Kumar Rathore
Naveen Bagaria
Anil Tewani
Ankit Kumar Sharma
Gaurav Bhargava
Rishabh Sharma

all_participants: shri lakshmi ["don delcher", "kathryn j stanfield", "divya rajawat", "hemant kumar rathore", "naveen bagaria", "anil tewani", "ankit kumar sharma", "gaurav bhargava", "rishabh sharma"] ["swift fin"] []


RM0082289 Daily Deposit Report 20171117


sender: Nathaniel Morgan

subject: RE: SOF IV names [I] [C]

cc_recipients:
Andrew King
William-M Finn

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


sender: Bebe Avdiu

subject: CDD Forms

all_participants: bebe avdiu ["stewart"] ["darren indyke"] []


subject: FW: USA Patriot Act Customer Identification Program Notification

to_recipients:
Nathan Head
Joshua Chin-Sang

cc_recipients:
Martin Zeman
Bradley Gillin

all_participants: stewart oldfield ["nathan head", "joshua chin-sang"] ["martin zeman", "bradley gillin"] []


all_participants: stewart oldfield ["richard kahn"] [] ["several obscured recipients"]


sender: Nicole Perskawiec

subject: RE: Euros from acc xxxx9691

cc_recipients:
Bradley Gillin
Stewart Oldfield
Firdaus Madiar

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


sender: Rodney Macelus

subject: FW: Euros from acc xxxx9691

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


subject: Euros from acc xxxx9691

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


subject: RE: Clarification Required on CDD Form - Section C

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


sender: Morgan Trichel

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


subject: Clarification Required on CDD Form - Section C


subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP

to_recipients:
Bradley Gillin
Stewart Oldfield

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


RM0082289 Daily Deposit Report 20180119


subject: RE: [C]

cc_recipients:
Stewart Oldfield
Darren Indy ke
Jeannie Brennan

all_participants: vahe stepanian ["richard kahn"] ["stewart oldfield", "darren indy ke", "jeannie brennan"] []


sender: Stewart Oldfield

subject: Epstein mtg - reschedule

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

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


sender: Joyce Tsoi

subject: RE: Epstein mtg - reschedule [I]

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

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


sender: Vahe Stepanian

subject: RE: Epstein mtg - reschedule [I]

to_recipients:
Stewart Oldfield
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman

cc_recipients:
Andrea Herbert
Joyce Tsoi

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


subject: Epstein mtg - reschedule

to_recipients:
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Matt Glassman
Vahe Stepanian

cc_recipients:
Tracy-Ann Hopkins
Andrea Herbert

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


subject: FW: Thursday meeting

to_recipients:
Daniel-E Kaiser
Xavier Avila
Martin Zeman
Vahe Stepanian
Matt Glassman

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


subject: Thursday meeting

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


subject: RE: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: Re: trading meeting [C]

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


subject: Re: trading meeting


subject: Re: trading meeting

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


subject: Re: trading meeting [C]

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


subject: RE: trading meeting

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


subject: RE: trading meeting


RM0082289 Daily Deposit Report 20171019


subject: SOF IV names

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


subject: RE: SOF IV names


subject: RE: SOF IV names

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


subject: RE: SOF IV names

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


RM0082289 Daily Deposit Report 20180511


subject: RE: Entity Self-Certification Form


subject: Fwd: Entity Self-Certification Form


subject: Fwd: Entity Self-Certification Form

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


subject: Entity Self-Certification Form

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


subject: RE: Reinsurance deal [C]

all_participants: stewart oldfield ["ariane dwyer"] [] []


sender: Ariane Dwyer

subject: RE: Reinsurance deal [C]

all_participants: ariane dwyer ["stewart oldfield"] [] []


subject: Re: Reinsurance deal [C]


subject: RE: Reinsurance deal [C]

to_recipients:
Stewart Oldfield
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

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


subject: Re: Reinsurance deal [C]

to_recipients:
Tazia Smith
Paul Morris
Matt Glassman
Ariane Dwyer

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


sender: Tazia Smith

subject: Re: Reinsurance deal [C]

to_recipients:
Paul Morris
Matt Glassman
Ariane Dwyer

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


sender: Paul Morris

subject: Reinsurance deal [C]

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


sender: Amanda Kirby

subject: E-H [I]

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


subject: Re: [C]

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

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


subject: Re: [C]

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

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


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

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


sender: Richard Kahn

subject: Re: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's office) [C]

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


subject: Invitation: Rich/Stewart/Paul

all_participants: paul morris [] [] []


subject: Please send to Firdaus. Thanks

to_recipients:
Cynthia Rodriguez
Brianna Fowler

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


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


sender: Cynthia Rodriguez

subject: RE: Please send <u>to</u> Firdaus. Thanks

to_recipients:
Stewart Oldfield
Brianna Fowler

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


subject: attached is signed form


sender: bellaklein

subject: STC wire

cc_recipients:
Darren Indyke [Redacted]
Richard Kahn [Redacted]

all_participants: bellaklein ["[redacted]"] ["darren indyke [redacted]", "richard kahn [redacted]"] []


subject: FW: Approval Needed - List of Preferreds

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


sender: Zbynek Kozelsky

subject: RE: Approval Needed - List of Preferreds

to_recipients:
Stewart Oldfield
Andrew King

all_participants: zbynek kozelsky ["stewart oldfield", "andrew king"] ["joseph dursi"] []


to_recipients:
Andrew King
Zbynek Kozelsky

all_participants: stewart oldfield ["andrew king", "zbynek kozelsky"] ["joseph dursi"] []


sender: Andrew King

cc_recipients:
Stewart Oldfield
Joseph Dursi

all_participants: andrew king ["andrew king", "zbynek kozelsky"] ["stewart oldfield", "joseph dursi"] []


subject: Approval Needed - List of Preferreds

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


subject: DB - List of Preferred Securities

cc_recipients:
Stewart Oldfield
Vahe Stepanian
Joseph Dursi

all_participants: andrew king ["richard kahn"] ["stewart oldfield", "vahe stepanian", "joseph dursi"] []


sender: Brianna Fowler

subject: Updated lists [I]

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


subject: RE: Frieze London 2016: Client Nomination process


subject: Re: DB catch up

cc_recipients:
Joseph Dursi
Andrew King

all_participants: richard kahn ["stewart oldfield"] ["joseph dursi", "andrew king"] []


subject: RE: Haze [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi

all_participants: vahe stepanian ["richard kahn"] ["stewart oldfield", "jeanne brennan", "gbenga omosuyi"] []


subject: Re: Haze [C]

all_participants: richard kahn ["vahe stepanian"] ["stewart oldfield", "jeanne brennan", "gbenga omosuyi"] []


subject: Re: Haze [C]


subject: Re: Haze [C]

cc_recipients:
Stewart Oldfield
Jeanne Brennan

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


subject: Haze

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


subject: Southern Financial - Saudi bond new issue.

to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


RM0082289 Daily Deposit Report 20160817


sender: Chris Harvey

subject: URGENT!!! Need to close accounts ASAP - please prioritize today

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


sender: Kimberly Hart

cc_recipients:
Andrew Gallivan
Daphne Cales

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


sender: Relational Junction

all_participants: relational junction [] [] []


sender: Robert Frohlich

subject: RE: Urgent Request [C]

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


sender: Donna Kerrigan

subject: Urgent Request [C]

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


subject: Re: new team member

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


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

cc_recipients:
Richard Iarossi
Mayur Rathod
Bradley Gillin

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


sender: Stewart Oldfield

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


subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP


subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP

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


sender: Coley Jellinghaus

subject: FW: Butterfly brokerage [C]

all_participants: coley jellinghaus ["stewart oldfield"] [] []


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

to_recipients:
Zbynek Kozelsky
Coley Jellinghaus

cc_recipients:
Zia Memon
Diana Canter
Funda Bozkurt

all_participants: kimberly hart ["zbynek kozelsky", "coley jellinghaus"] ["zia memon", "diana canter", "funda bozkurt"] []


subject: RE: Butterfly brokerage

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


subject: FW: Butterfly brokerage

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


subject: Re: Butterfly brokerage


subject: Re: Butterfly brokerage

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


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

to_recipients:
Kimberly Hart
Coley Jellinghaus

all_participants: zbynek kozelsky ["kimberly hart", "coley jellinghaus"] ["zia memon", "diana canter", "funda bozkurt"] []


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

cc_recipients:
Zia Memon
Diana Canter
Funda Bozkurt
Zbynek Kozelsky

all_participants: kimberly hart ["coley jellinghaus"] ["zia memon", "diana canter", "funda bozkurt", "zbynek kozelsky"] []


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

all_participants: coley jellinghaus ["kimberly hart"] ["zia memon", "diana canter", "funda bozkurt", "zbynek kozelsky"] []


subject: Re: Butterfly brokerage [C] [I]


subject: Re: Butterfly brokerage [C]

cc_recipients:
Diana Canter
Kimberly Hart
Funda Bozkurt

all_participants: coley jellinghaus ["zia memon"] ["diana canter", "kimberly hart", "funda bozkurt"] []


sender: Zia Memon

subject: Re: Butterfly brokerage [C]

all_participants: zia memon ["coley jellinghaus"] ["diana canter", "kimberly hart", "funda bozkurt"] []


subject: FW: Butterfly brokerage

all_participants: coley jellinghaus ["zia memon"] ["diana canter"] []


subject: RE: Butterfly brokerage


subject: RE: Butterfly Trust [C]

to_recipients:
Zbynek Kozelsky
Ian Salters

cc_recipients:
Kimberly Hart
Martin Zeman
Liam Osullivan

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


subject: RE: Butterfly brokerage [C]

cc_recipients:
Liam Osullivan
Richard Iarossi

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


subject: Re: Butterfly brokerage [C]

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


subject: Re: Butterfly brokerage [C]

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


subject: Re: Butterfly brokerage [C]

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


sender: Liam Osullivan

subject: Re: Butterfly brokerage

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


subject: Re: Butterfly brokerage


subject: Re: Epstein - negative media [I]

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


subject: Re: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Andrew Gallivan

all_participants: kimberly hart ["richard iarossi"] ["bradley gillin", "stewart oldfield", "andrew gallivan"] []


sender: Richard Iarossi

subject: RE: Epstein - negative media [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield

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


subject: RE: Epstein - negative media [I]

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


subject: Epstein - negative media

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


sender: Alka Babu

subject: RE: Assistance required in resolving points - KYC #01977694[I]

cc_recipients:
Vinita Advani
Vijay-A Sawant
Stewart Oldfield
Richard Iarossi

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


subject: RE: Assistance required in resolving points - KYC #01977695 [I]


sender: Bradley Gillin

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


subject: RE: 2 bank accounts closing [C]

to_recipients:
Richard Kahn
Bradley Gillin

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield

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


sender: Richard Kahn

subject: Re: 2 bank accounts closing [C]

cc_recipients:
Bella Klein
Darren Indyke
Stewart Oldfield
Richard Iarossi

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


subject: Re: 2 bank accounts closing [C]

to_recipients: Rich Bella

all_participants: bradley gillin ["rich", "bella"] [] []


subject: Re: 2 bank accounts closing

cc_recipients:
Bradley Gillin
Darren Indyke
Stewart Oldfield

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


subject: Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

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


sender: DF SegIA

subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice

all_participants: df segia ["undisclosed-recipients"] [] []


subject: Automatic reply: The 2007 Jeffre E. Epstein Insurance Trust #3

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


RM0082289 Daily Deposit Report 20190220


subject: Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I]

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


sender: Rishabh Sharma

subject: OD Referral dated 04-01-2019 For AC # 42967439 [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Monica Gilkinson

all_participants: rishabh sharma ["stewart oldfield", "bradley gillin", "monica gilkinson"] ["halina laczny", "debra jasper", "oversight control (<oversight.control@db.com>)"] []


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

to_recipients:
Nicole Perskawiec
Brigid Macias

cc_recipients:
Firdaus Madiar
Bradley Gillin

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


sender: Nicole Perskawiec

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

cc_recipients:
Firdaus Madiar
Bradley Gillin
Stewart Oldfield

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


sender: Brigid Macias

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

all_participants: brigid macias ["nicole perskawiec"] ["firdaus madiar"] []


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

all_participants: nicole perskawiec ["brigid macias"] ["firdaus madiar"] []


subject: FW: Euro purchase JE acc xxx

to_recipients:
Nicole Perskawiec
Firdaus Madiar

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


sender: Bella Klein

subject: Euro purchase JE acc xxx

cc_recipients:
Bradley Gillin
Stewart Oldfield
Richard Kahn

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


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

to_recipients:
Stewart Oldfield
Natalie Barak

cc_recipients:
Daphne Cales
Firdaus Madiar
Brigid Macias

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


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

to_recipients:
Firdaus Madiar
Nicole Perskawiec

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


sender: Firdaus Madiar

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

to_recipients:
Stewart Oldfield
Nicole Perskawiec
Brigid Macias

cc_recipients:
Bradley Gillin
Daphne Cales

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


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


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


subject: FW: Euro purchase JE acc xxx [ ]


sender: Daniel Sabba

subject: RE: Hedged MRK [C]

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


subject: RE: Hedged MRK [C]

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


subject: Hedged MRK [C]

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

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


sender: [sender name redacted] <redacted>

subject: Trade Details --> 5/24/2018 [C]

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


RM0082289 Daily Deposit Report 20180602


RM0082289 Daily Deposit Report 20180606


subject: RE: do you have time to chat this afternoon? Thanks

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


subject: Re: do you have time to chat this afternoon? Thanks

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


subject: do you have time to chat this afternoon? Thanks


sender: Paul Morris <Paul.Morris@uk.ibm.com>

subject: Re: Fw: New account [I]

all_participants: paul morris <paul.morris@uk.ibm.com> ["aracely sanchez <aracely.sanchez@uk.ibm.com>"] [] []


sender: Aracely Sanchez/db/- dbcom

subject: Re: Fw: New account

all_participants: aracely sanchez/db/- dbcom ["paul morris"] [] []


sender: Aracely Sanchez/db/dbcom

subject: Fw: New account

all_participants: aracely sanchez/db/dbcom ["paul morris"] [] []


subject: New account

all_participants: aracely sanchez/db/- dbcom ["████████████████████"] [] []


RM0082289 Daily Deposit Report 20161224


sender: [Name redacted] <[email redacted]>

subject: RE: quote please [C]

to_recipients: [Recipient 1 name redacted] <[email redacted]>

to_recipients: [Recipient 2 name redacted] <[email redacted]>

cc_recipients: [Recipient 3 name redacted] <[email redacted]>

cc_recipients: [Recipient 4 name redacted] <[email redacted]>

all_participants: [name redacted] <[email redacted]> ["[recipient 1 name redacted] <[email redacted]>", "[recipient 2 name redacted] <[email redacted]>"] ["[recipient 3 name redacted] <[email redacted]>", "[recipient 4 name redacted] <[email redacted]>"] []


sender: Vahe Stepanian

subject: RE: Remediation 2015-2016 ACO queries.xlsx [I]

cc_recipients:
Stewart Oldfield
Alastair Mackinlay
Iain Macara
Christopher Whyton

all_participants: vahe stepanian ["isabel-a gonzalez"] ["stewart oldfield", "alastair mackinlay", "iain macara", "christopher whyton"] []


sender: Christopher Whyton

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

cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay
lain Macara

all_participants: christopher whyton ["vahe stepanian"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay", "lain macara"] []


cc_recipients:
Isabel-A Gonzalez
Stewart Oldfield
Alastair Mackinlay

all_participants: vahe stepanian ["christopher whyton"] ["isabel-a gonzalez", "stewart oldfield", "alastair mackinlay"] []


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

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


sender: Isabel-A Gonzalez

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


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


subject: Remediation 2015-2016_ ACO queries.xlsx


sender: Stewart Oldfield

subject: Re: DB deposits [C]

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


subject: RE: DB deposits [C]

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


subject: Fw: DB deposits [C]


sender: Richard Kahn

subject: Re: DB deposits [C]

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


subject: Re: DB deposits


subject: RE: any chance we can start at 9:30 on Wednesday?


subject: Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [I]

all_participants: daniel-e kaiser <daniel-e.kaiser@t-online.de> ["stewart oldfield <stewart.oldfield@t-online.de>"] [] []


sender: Julian J Leff

subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C]

cc_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro
Theresa Coleman
Pamela.Pugh@fisglobal.com

all_participants: julian j leff ["bradley gillin"] ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman", "pamela.pugh@fisglobal.com"] []


sender: Bradley Gillin

to_recipients:
Joy E Mitchell
Julian J Leff
Pamela.Pugh@fisglobal.com

cc_recipients:
Stewart Oldfield
Divya Rajawat
William M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro
Theresa Coleman

all_participants: bradley gillin ["joy e mitchell", "julian j leff", "pamela.pugh@fisglobal.com"] ["stewart oldfield", "divya rajawat", "william m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


subject: RE: Deposit Return - A/C # [I]

to_recipients:
Hemant Kumar Rathore
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: bradley gillin ["hemant kumar rathore", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


sender: Hemant Kumar Rathore

subject: RE: Deposit Return - A/C # [I]

to_recipients:
Bradley Gillin
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: hemant kumar rathore ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


subject: RE: Deposit Return A/C # [I]

to_recipients:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: bradley gillin ["divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] [] []


sender: Divya Rajawat

subject: Deposit Return - A/c #

to_recipients:
Stewart Oldfield
William-M Finn
Bradley Gillin
Cynthia Rodriguez

all_participants: divya rajawat ["stewart oldfield", "william-m finn", "bradley gillin", "cynthia rodriguez"] [] []


sender: Joy E Mitchell

to_recipients:
Bradley Gillin
Julian J Leff
Pamela.Pugh@fisglobal.com

all_participants: joy e mitchell ["bradley gillin", "julian j leff", "pamela.pugh@fisglobal.com"] ["divya rajawat"] []


cc_recipients:
Divya Rajawat
Stewart Oldfield
William M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro
Theresa Coleman

all_participants: bradley gillin ["joy e mitchell", "julian j leff", "pamela.pugh@fisglobal.com"] ["divya rajawat", "stewart oldfield", "william m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


all_participants: joy e mitchell ["bradley gillin", "julian j leff", "pamela.pugh@fisglobal.com"] ["divya rajawat", "stewart oldfield", "william m finn", "cynthia rodriguez", "gail f mahabir", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


subject: RE: Deposit Return - A/c # *** Query for pwm return Item [I]

to_recipients:
Bradley Gillin
Pugh, Pamela A
Fernandes, Maria I
Groover, Karen A
Itile, Renel
Anna E Del Rosso

cc_recipients:
Divya Rajawat
Stewart Oldfield
William M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro
Theresa Coleman

all_participants: julian j leff ["bradley gillin", "pugh, pamela a", "fernandes, maria i", "groover, karen a", "itile, renel", "anna e del rosso"] ["divya rajawat", "stewart oldfield", "william m finn", "cynthia rodriguez", "joy e mitchell", "gail f mahabir", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin", "evon a lawrence", "hemant-kumar rathore", "erna menniti", "sara castro", "theresa coleman"] []


to_recipients:
Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
Mariela Lopez
Norma A Kenney
Muhammod J Uddin
Raphael A Marin

cc_recipients:
Divya Rajawat
Stewart Oldfield
William M Finn
Cynthia Rodriguez
Julian J Leff

all_participants: bradley gillin ["joy e mitchell", "gail f mahabir", "hemant-kumar rathore", "mariela lopez", "norma a kenney", "muhammod j uddin", "raphael a marin"] ["divya rajawat", "stewart oldfield", "william m finn", "cynthia rodriguez", "julian j leff"] []


subject: RE: Deposit Return - A/C # *** Query for pwm return Item [I]

to_recipients:
Gail F Mahabir
Hemant-Kumar Rathore
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin

cc_recipients:
Bradley Gillin
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Julian J Leff

all_participants: joy e mitchell ["gail f mahabir", "hemant-kumar rathore", "cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "muhammod j uddin"] ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez", "julian j leff"] []


sender: Gail F Mahabir

to_recipients:
Hemant-Kumar Rathore
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin

cc_recipients:
Bradley Gillin
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez

all_participants: gail f mahabir ["hemant-kumar rathore", "mariela lopez", "norma a kenney", "raphael a marin", "joy e mitchell", "muhammod j uddin"] ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] []


to_recipients:
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Joy E Mitchell
Muhammod J Uddin
Gail F Mahabir

all_participants: hemant kumar rathore ["cust inv", "mariela lopez", "norma a kenney", "raphael a marin", "joy e mitchell", "muhammod j uddin", "gail f mahabir"] ["bradley gillin", "divya rajawat", "stewart oldfield", "william-m finn", "cynthia rodriguez"] []


subject: RE: NYC Marathon

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


subject: NYC Marathon

all_participants: richard kahn [] [] []


sender: Cynthia Rodriguez

subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I]

to_recipients:
Amlcompliance Inquiries
Bradley Gillin

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


sender: Michelle Gabriel

subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I]

to_recipients:
Bradley Gillin
Cynthia Rodriguez

cc_recipients:
Amlcompliance Inquiries
Stewart Oldfield

all_participants: michelle gabriel ["bradley gillin", "cynthia rodriguez"] ["amlcompliance inquiries", "stewart oldfield"] []


subject: RE: euro account

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


subject: Fwd: euro account

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


subject: euro account

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


sender: Daphne Cales

subject: RE: JEE ATM card we use to withdraw cash [I]

to_recipients:
Stewart Oldfield
Bradley Gillin
Rodney Macelus

all_participants: daphne cales ["stewart oldfield", "bradley gillin", "rodney macelus"] [] []


subject: FW: JEE ATM card we use to withdraw cash

to_recipients:
Bradley Gillin
Rodney Macelus

all_participants: stewart oldfield ["bradley gillin", "rodney macelus"] ["daphne cales"] []


subject: JEE ATM card we use to withdraw cash


subject: RE: Account

to_recipients:
Richard Kahn
Bella Klein

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


subject: Re: Account

cc_recipients:
[Name redacted]
[Name redacted]

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


sender: Bella Klein

subject: Re:

all_participants: bella klein ["jeffrey epstein"] [] []


sender: jeffrey E.

subject: Fwd:

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


subject: Re:

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


subject: Fwd:

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


subject: RE: J Epstein Foundation [C]

cc_recipients:
Darren Indyke
Stewart Oldfield
Joshua Shoshan

all_participants: vahe stepanian ["richard kahn"] ["darren indyke", "stewart oldfield", "joshua shoshan"] []


subject: Re: J Epstein Foundation [C]

all_participants: richard kahn ["vahe stepanian"] ["darren indyke", "stewart oldfield", "joshua shoshan"] []


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


subject: 3 Epstein Foundation

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


subject: Epstein trading meetin

all_participants: stewart oldfield ["tracy-ann hopkins"] [] []


subject: RE: trading meeting [C]

cc_recipients:
Stewart Oldfield
Liam Osullivan

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


subject: RE: trading meeting

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


subject: Re: trading meeting


subject: Re: trading meeting

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


subject: RE: trading meeting

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


sender: [REDACTED sender]

subject: Trade Details 5-9-18 [C]

all_participants: [redacted sender] ["[redacted primary recipient]"] ["5 recipients (names heavily redacted)"] []


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

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


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


subject: Re: [Subject redacted]

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


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


subject: EFTA01423463


subject: RE: Euros - AFEX - account # [REDACTED] - [NAME REDACTED] [I]

cc_recipients:
[NAME REDACTED] <[redacted]>
[NAME REDACTED] <[redacted]>

all_participants: bradley gillin ["thebranch staff <[redacted]>"] ["[name redacted] <[redacted]>", "[name redacted] <[redacted]>"] []


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

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


sender: Darlene Zong

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

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Daniel Sabba

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


to_recipients:
Vahe Stepanian
Daniel Sabba
Darlene Zong

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


sender: Vahe Stepanian

to_recipients:
Stewart Oldfield
Daniel Sabba
Darlene Zong

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


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


subject: Re: Southern Financial - Saudi bond new issue. [I]

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


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

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


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

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


sender: Danya Friedman

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

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries

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


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

to_recipients:
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Utarieta
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer

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


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

to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cynthia Rodriguez

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


sender: Zbynek Kozelsky

to_recipients:
Amlcompliance Inquiries
Stewart Oldfield
vane Stepanian

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


to_recipients:
Stewart Oldfield
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


sender: Stewart Oldfield

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

to_recipients:
Vahe Stepanian
Zbynek Kozelsky
Amlcompliance Inquiries

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


to_recipients:
Zbynek Kozelsky
Amlcompliance Inquiries

cc_recipients:
Joshua Shoshan
Donald Summer
Stewart Oldfield

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


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

cc_recipients:
Vahe Stepanian
Daniel Sabba
Joshua Shoshan
Donald Summer

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


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

cc_recipients:
Dcarla Oliveira
Tatiana Dominguez
Maurice Abitbol
Amlcompliance Inquiries

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


subject: RE: URGENT - THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

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

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley

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


subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]

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

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


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

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

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


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"] []


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

to_recipients:
PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


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

to_recipients:
Cynthia Rodriguez
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian

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


to_recipients:
C nthia Rodriguez
Zb nek Kozelsk
Stewart utulieta
Vahe Stepanian

cc_recipients:
Joshua Shoshan
Donald Summer
Cherie Quigley
m comp lance inquiries

all_participants: danya friedman ["c nthia rodriguez", "zb nek kozelsk", "stewart utulieta", "vahe stepanian"] ["joshua shoshan", "donald summer", "cherie quigley", "m comp lance inquiries"] []


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

subject: FW: RM0082289 Daily Deposit Report 20161109 [I]

to_recipients: Cynthia Rodriguez <█████████████████████████████>

all_participants: stewart oldfield <███████████████████████████████> ["cynthia rodriguez <█████████████████████████████>"] [] []


subject: RE: AG Preferred Deposit Accounts

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


sender: Richard Kahn

subject: Re: AG Preferred Deposit Accounts

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


subject: Re: AG Preferred Deposit Accounts


sender: Audie Apple

subject: RE: Southern Financial - risk factors [I]

to_recipients:
Stewart Oldfield
Vahe Stepanian

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


subject: FW: catching up/risk premia investing [I]

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


subject: Re: catching up/risk premia investing

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


subject: Re: catching up/risk premia investing

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


subject: Re: MBLY Tender [C]

cc_recipients:
Stewart Oldfield
Joshua Shoshan

all_participants: richard kahn ["vahe stepanian"] ["stewart oldfield", "joshua shoshan"] []


sender: [Name redacted] <redacted>

subject: RE: MBLY Tender [C] [I]

all_participants: [name redacted] <redacted> ["[name redacted] <redacted>"] ["2 recipients (names redacted)"] []


subject: RE: MBLY Tender [C] [I]

cc_recipients:
Stewart Oldfield
Zbynek Kozelsky

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


sender: Chris Harvey

subject: RE: MBLY Tender [C] [I]

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


subject: FW: MBLY Tender [C] [I]

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


subject: RE: MBLY Tender [C] [I]

to_recipients:
Vahe Stepanian
Donald Summer

all_participants: zbynek kozelsky ["vahe stepanian", "donald summer"] ["stewart oldfield"] []


subject: FW: MBLY Tender [C] [I]

to_recipients:
Zbynek Kozelsky
Donald Summer

all_participants: vahe stepanian ["zbynek kozelsky", "donald summer"] ["stewart oldfield"] []


subject: FW: MBLT Tender [C] [I]

to_recipients:
Vahe Stepanian
Joshua Shoshan

all_participants: stewart oldfield ["vahe stepanian", "joshua shoshan"] [] []


subject: FW: MBLY Tender [C] [I]

all_participants: vahe stepanian ["richard kahn"] ["stewart oldfield", "joshua shoshan"] []


subject: Trade Report 6/15/2017

all_participants: vahe stepanian ["richard kahn"] ["darren indyke", "stewart oldfield", "joshua shoshan"] []


subject: Re: J Epstein Foundation [C]

all_participants: richard kahn ["vahe stepanian"] ["darren indyke", "stewart oldfield", "joshua shoshan"] []


subject: Re: J Epstein Foundation [C]


subject: 3 Epstein Foundation

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


EMS/270617970591: Check Referral - Acct


subject: Ziggy - see below. Can you confirm that Southern Financial can trade listed options?

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


sender: Daniel Sabba

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

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


sender: Navin-Kumar Pankaj

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

all_participants: navin-kumar pankaj [] [] []


sender: Google Alerts

subject: Google Alert - deutsche bank

all_participants: google alerts [] [] []


sender: Bisnow New York

subject: 15 Things You Need To Know (New York), Presented By Meridian Capital Group

all_participants: bisnow new york [] [] []


sender: Daphne Cales

subject: Re: Assistance Required in Rejection of KYC Case#

to_recipients:
Vijay-A Sawant
Bradley Gillin

cc_recipients:
Stewart Oldfield
Richard Iarossi
Mayur Rathod
Vinita Advani

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


sender: Vijay-A Sawant

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

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


cc_recipients:
Bradley Gillin
Richard Iarossi
Mayur Rathod

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


subject: RE: Any chance you also have the or cer 1 Ica e andy? Thanks [I]

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


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


sender: Richard Iarossi

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

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


sender: Bella Klein

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

cc_recipients:
Richard Kahn
Richard Iarossi

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


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"] [] []


sender: Arthur Tremblay

subject: RE: Wiring limit increase [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Anthony Western

all_participants: arthur tremblay ["richard iarossi"] ["bradley gillin", "stewart oldfield", "anthony western"] []


subject: RE: Wiring limit increase [I]

all_participants: richard iarossi ["arthur tremblay"] ["bradley gillin", "stewart oldfield", "anthony western"] []


subject: Wiring limit increase [I]

to_recipients:
Anthony Western
Arthur Tremblay

cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: richard iarossi ["anthony western", "arthur tremblay"] ["bradley gillin", "stewart oldfield"] []


subject: RE: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters
Bradley Gillin
Richard Iarossi

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


sender: Liam Osullivan

subject: Butterfly Trust [C]

cc_recipients:
Martin Zeman
Zbynek Kozelsky
Ian Salters

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


subject: Re: Reference: Neptune account xxx3424

cc_recipients:
Stewart Oldfield
Richard Kahn
Natalie Barak

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


sender: Brigid Macias

subject: Re: Reference: Neptune account xxx3424

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


subject: Reference: Neptune account xxx3424


sender: Armen Brash

subject: FW: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment

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


sender: Sylvia Escobar

subject: Re: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment

cc_recipients:
Julie Cataudella
Ana Hunter

all_participants: sylvia escobar ["armen brash"] ["julie cataudella", "ana hunter"] []


all_participants: armen brash ["sylvia escobar"] [] []