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aptures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile +1 (631) 704.4012 Email davide-a.ste
across cash and OTC? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield <[email protected]> Cc: Xavier Avila <[email protected]>; Martin Zeman <[email protected]>; Joshua Shoshan <[email protected]>; Liam Osullivan <[email protected]> Subject:
aptures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P New York, NY, USA Tel. « Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071278
From: Davide-A Sferrazza Sent: 2/20/2018 4:28:41 PM To: Stewart 0ldfield CC: Xavier Avila Martin Zeman ; Joshua Shoshan ; Liam Osullivan Subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues ICI Attachments: Souther
y swap) Premium: DB pays Southern Financial LLC $68,500 value September 25, 2018 Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York. NY, USA Tel. Mobi Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
From: Davide-A Sferrazza Sent: 9/21/2018 3:59:33 PM To: Paul Barrett CC: Xavier Avila; Martin Zeman ; Stewart Oldfield Subject: 2Y 2s10s Curve Cap Confirmation IC] Classification: Confidential Paul, ; barn Osullivan ; 'Richard
ls below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz,
pril 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab Xavier Avila Martin Zeman Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite to a DB hosted Bitcoin and B
k in revenue. Please let us know if you have any questions or comments — thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management - York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088658 CONFIDENTIAL SDNY_GM_00234842
From: Davide-A Sferrazza Sent: 12/18/2017 11:27. To: Stewart Oldfield CC: Vahe Ste anian Xavier Avila ; Joshua Shoshan Martin Zeman Subject: Paul Barrett / Epstein week of 12/11/17 IC) Attachments: Activity Week of 12.11.17.xlsx Classification:
al $2k of revenue (USDARS and EURCHF). Let us know if you have any questions. Regards, Davide 6 Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Mana• ment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093131 CONFIDENTIAL SDNY_GM_00239315 EFTA01389009
vity Week of 12.04.17.xls Classification: Confidential From: Davide-A Sferrazza Sent: Monday, December 11 2017 10:06 AM To: Stewart Oldfield Cc: Xavier Avila ; M • Joshua Shoshan ; Liam Osulliva Subject: Paul Barrett Activity Week of 12/4 Classification: Confidential Stew, In addition to the trades
Entities connected to both Deutsche Bank Securities, Inc. and Xavier Avila
Martin Zeman
PERSONDavide Sferrazza
PERSON
Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONNina Tona
PERSON
Richard Kahn
PERSON
Tazia Smith
PERSONVahe Stepanian
PERSONLiam Osullivan
PERSON
Ghislaine Maxwell
PERSON
Paul Barrett
PERSONKCP Americas
ORGANIZATIONMathew Negus
PERSONMatt Glassman
PERSONJoshua Shoshan
PERSON
Marc Rich
PERSONIan Salters
PERSONMobil
ORGANIZATIONKey Client Partners
ORGANIZATION