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pared on 06/152018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirm
create any legally binding obligation on the part of OBS/ or any of its affiliates. From: Liam Osullivan Sent: Friday, June 15, 2018 9:04 AM To: 'Paul Barrett' a; 'Richard Kahn' Cc: Martin Zeman •:ai; Davide-A Sferrazza ; Joshua Shoshan ; Xavier Avila ., >; ewa to Subject: Trade Details --> 06/15/2018
pared on 09/21/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable. but Deutsche Bank Securities Inc. cannot guarantee the accuracy of this infoimation, or the reliability of these sources. Please refer to your official account statements and confirm
From: Liam Osullivan Sent: 9/21/2018 4:02:18 PM To: 'Paul Barrett' 'Richard Kahn' CC: Davide-A Sferrazza Martin Zeman 11 Xavier Avila tom]; Stewart Oldfield Subject: Trade Details -- 09/21/2018 (CI Classifi
he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Dec 19, 2018, at 9:37 AM, Martin Zeman wrote: Classification: Confidential Guys — Southern Financial has an FX swap on the books until August
e confirmation from a few months ago. It's EUR 2,610,175 until 6 Aug 2019. From: Liam Osullivan Sent: Wednesday, September 12, 2018 10:28 AM To: 'Paul Barrett' ; 'Richard Kahn' Cc: Davide-A Sferrazza ; Martin Zeman mar inszeman .com ; Xavier Avila >; Stewart Oldfield Subject: Trade Details -- 09/12/20
ared on 11/29/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirm
From: Liam Osullivan Sent: 11/29/2018 8:46:33 AM To: 'Paul Barrett' CC: Martin Zeman I Davide-A Sferrazza I; Stewart Oldfield ; 'Richard Kahn' I ; Alan Brody I Subject: Trade Details -- 11/28/2018 ICI Classifi
epared on OW13/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities inc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirm
create any legally binding obligation on the part of OBS1 or any Wits affiliates. From: Liam Osullivan Sent: Monday, August 13, 2018 8:52 AM To: 'Paul Barrett' <[email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089268 CONFIDENTIAL SDNY_GM_00235452 EFTA01387142
ared on 07/25/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirm
eate any legally binding obligation on the part of OBS! or any of its affiliates. From: Liam Osullivan Sent: Wednesday, Jul 25, 2018 9:02 AM To: 'Paul Barrett' < Cc: Martin Zeman < ; Stewart Oldfield >; Richard Kahn < >; Davide-A Sferrazza >; Xavier Avila Subject: Trade Details --> 7/25/18 / Naspers (C
rector Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Dec 19, 2018, at 9:37 AM, Martin Zeman < > wrote: Classification: Confidential Guys — Southern Financial has an FX swap on the books until Aug
e confirmation from a few months ago. It's EUR 2,610,175 until 6 Aug 2019. From: Liam Osullivan Sent: Wednesday, September 12, 2018 10:28 AM To: 'Paul Barrett' < >; 'Richard Kahn' Cc: Davide-A Sferrazza < >; Martin Zeman < >; Xavier Avila < Subject: Trade Details -- 09/12/2018 [C] ; Stewart Oldfield
Entities connected to both Deutsche Bank Securities Inc. and Paul Barrett'

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONKCP Americas
ORGANIZATIONLiam Osullivan
PERSONZbynek Kozelsky
PERSONMartin Zeman
PERSON
John Brennan
PERSONJoshua Shoshan
PERSONDavide Sferrazza
PERSONXavier Avila
PERSON