Epstein Secrets

From: Davide-A Sferrazza Sent: 9/19/2018 6:26:18 PM To: Paul Barrett CC: Stewart Oldfield I; Martin Zeman Liam Osullivan Subject: DB Initial Margin Segregation (C] Attachments: CFTC Seg IA Notice Annual 2018823.

gin by having it held in an account with a third part bank/custodian. Since the collateral for Southern Financial sits in an account custodied with Pershing, you are already receiving this treatment. The notice would really only apply if collateral was held directly with DB Global Markets' collateral dep

Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T

e are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerage (Pershing) are $149mm, and there are an additional -$76mm in various bank deposits • DB Force shows "relationship rolling year revenue" of $315,659, and ass

From: Paul Barrett Sent: 9/19/2018 8:04:45 PM To: Oavide-A Sferrazza CC: Stewart Oldfield I ; Martin Zeman I Liam Osullivan Subject: Re: DB Initial Margin Seg

gin by having it held in an account with a third part bank/custodian. Since the collateral for Southern Financial sits in an account custodied with Pershing, you are already receiving this treatment. The notice would really only apply if collateral was held directly with DB Global Markets' collateral dep

y 24, 2019 at 10:35:41 AM EST To: Stewart Oldfield Cc: Liam Osullivan Su ject: Classification: Public Davide-A Sferrazza Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement f

art Oldfield Cc: Liam Osullivan Su ject: Classification: Public Davide-A Sferrazza Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting th

To: Stewart Oldfield Cc: Liam Osullivan avide-A Sferrazza Subject: Alpha Capital Classification: Public Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement f

Cc: Liam Osullivan avide-A Sferrazza Subject: Alpha Capital Classification: Public Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting th

Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T

e are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerage (Pershing) are $149mm, and there are an additional —$76mm in various bank deposits • DB Force shows "relationship rolling year revenue" of $315,659, and ass

Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T

e are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerage (Pershing) are $149mm, and there are an additional -$76mm in various bank deposits • DB Force shows "relationship rolling year revenue" of $315,659, and ass

through Deutsche Bank Securities Inc. On Jan 24, 2019, at 10:35 AM, Alan Brody IIMIIIIMMINIE> wrote: Classification: Public Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement fo

On Jan 24, 2019, at 10:35 AM, Alan Brody IIMIIIIMMINIE> wrote: Classification: Public Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting th

Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement fo

Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting th