4
Shared Docs
4
Same-Page
4 / 4
Mentions
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: Southern Financial Relationship -- 2018 YT
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: Confidential Liam O
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
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 reflected in the attached
ount (i.e. whether it is a remediation/commercially-driven offboard)? Thank you. 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. Mobile Erna! KCP products and services are intended for and
distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Tuesday, Janua 15, 2019 3:38 PM To: Joshua Shoshan >; Davide-A 5ferrazza Martin Zeman on Cc: Alastair Mackinla < >; Ian Salters <->; Alan Brody Subject: Please advise if we need to retain [l]
Entities connected to both Deutsche Bank Securities, Inc. and Joshua Shoshan

Jeffrey Epstein
PERSON
Tazia Smith
PERSON
Martha Stewart
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Stewart Oldfield
PERSONVahe Stepanian
PERSON
Paul Morris
PERSON
Richard Kahn
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSON
Marc Rich
PERSONLiam Osullivan
PERSON
Daniel Sabba
PERSONCaroline Kitidis
PERSONXavier Avila
PERSONMatt Glassman
PERSON
Paul Barrett
PERSONHaig Ariyan
PERSONKCP Americas
ORGANIZATIONNina Tona
PERSON