6
Shared Docs
6
Same-Page
6 / 6
Mentions
Zeman , Stewart Oldfield Trade Details 8/14/2018 [C] Classification: Confidential Paul, Richard Kahn : Xavier Avila You sold 2mm RBS Pref from the Southern Trust Co account: 1mm at 94.375 1mm at 94.425 You sold 200m SERV 7.25 3/1/38 from the SFLLC account: 10Ok at 99.141 100k at 98.875 ; Davide-A Sferrazza
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
The Haze Trust $6,000,000 Fed Fund Reference #: B1O8151C008299 Southern Trust Co $4,000,000 Fed Fund Reference #: B1Q8151C0O9167 Southern Financial LLC $8,000,000 Fed Fund Reference #: B1O8153C007888 Thank you, Liam <imag
aterial herein regarding KCP products. investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice. KCP does not provide investment management or investment advisory services. and p
NC..pdf Classification: Confidential The attached are for: Account # Title SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 93 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI00802 JEEPERS INC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEI
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
t Oldfield Subject: Trade Details 8/16/2018 [C] Classification: Confidential Paul, Richard Kahn • Xavier Avila I I You sold 1mm RBS Pref from the Southern Trust Co account: ; Davide-A Sferrazza TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION ISIN PRICE PRINCIPAL INTEREST NET AMT. (TRANS
stment ideas and solutions end related matters discussed herein are provided for dkscussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
artin Zeman ; Xavier Avila Stewart 0ldfield Subject: Trade Details 8/13/2018 (C) Classification: Confidential Paul, You sold 1mm RBS Pref from the Southern Trust Co account: Davide-A Sferrazza TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION ISIN PRICE PRINCIPAL INTEREST NET AMT. (TRANS.
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
eld Joshua Shoshan Xavier Avila Classification: For internal use only Keith, Please see the attached documents for Southern Financial as well as Southern Trust. As discussed today, we are now trying to revive the ISDA for Southern Financial LLC only at this point. I understand you also want to talk to Nick
tment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your info
Entities connected to both Southern Trust Company and KCP Americas

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMartin Zeman
PERSON
Deutsche Bank
ORGANIZATIONLiam Osullivan
PERSON
Paul Barrett
PERSON
John Brennan
PERSONDavide Sferrazza
PERSON
United States
LOCATIONXavier Avila
PERSONNina Tona
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSONVahe Stepanian
PERSON
Alan Dershowitz
PERSON