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only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Mana
To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: Southern Financial LLC update [SC] Follow Up Flag: Follow up Flag Status: Flagged From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman <[email protected]>; Keith Buckholz Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Ka
only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Mana
To: Kimberly Hart < Cc: Stewart Oldfield < >; Xavier Avila .: (> Subject: Southern Financial LLC update III Classification: For internal use only Dear Kim, I am
only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Mana
To: Kimberly Hart Cc: Stewart 0ldfiel ; Xavier Avila Subject: Southern Financia LLC up ate I Classification: For internal use only Dear Kim, I am following up on
only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Mana
To: Kimberly Hart Cc: Stewart Oldfield ; Xavier Avila Subject: Southern Financial LU.. up a e Classification: For internal use only Dear Kim, I am following up o
m, avier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Mana
To: Kimberly Hart Cc: Stewart Oldfield Subject: Southern Financial LLC update III Classification: For internal use only Dear Kim, avier Avila I am following up o
; Xavier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Mana
From: Martin Zeman Sent: 10/2/2017 11:22:23 AM To: Kimberly Hart CC: Stewart Oldfield Subject: Southern Financial LEC update [Ii Classification: For Internal use only Dear Kim, ; Xavier Avila I am following
; Xavier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? EFTA01399075 Thank you, Martin {cid:[email protected]} Martin Zeman Dir
Subject: RE: Southern Financial LLC update [I] From: Martin Zeman ‹ > Date: Mon, 02 Oct 2017 18:02:55 -0400 To: Kimberly Hart < :.• Classification: For internal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman
Entities connected to both Paul Barrett and Kimberly Hart

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Paul Morris
PERSONMartin Zeman
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONKCP Americas
ORGANIZATIONLiam Osullivan
PERSONBradley Gillin
PERSONXavier Avila
PERSONAmanda
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ehud Barak
PERSON
George Mitchell
PERSON