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Oldfield to set up an investment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindema
cation: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today's account planning session. Please feel free to add on to the below. Thanks. Deer
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ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and
. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re
2 mentions1 same-page
Page ?Same page
ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and
. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re
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2 mentions1 same-page
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ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and
. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re
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ssification: For Internal use only Hello all, Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from DBSI to DB AG, furthermore, the LRD for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i.
e Birmin ham B1 2JB, United Kingdom NA Please consider the environment before printing this email From: James Gladwin Sent: 10 May 2018 09:47 To: Martin Zeman Zack Bunimovich Jesse-J Cruz 11MI II MI Cc: Kareen Johnson S.; Daniel-A Klyashtorny EiMmill >; Nina Tona a; Xavier Avila Davide-A Sferrazza AML
2 mentions1 same-page
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to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: • Willet (Bloomberg Family Office): • Small RCM portfolio with DB • Look at private markets/managers • Seed man
ie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENTIAL SDNY_GM_00199733 EFTA01363515
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Matthew OConnor Joe Aglione Joe Aglione Martin Zeman Joe Aglione Xavier Avila Xavier Avila AFC AFC Comments Adoption Entity DB AG (London) DB AG (London) DB AG (London) DB AG (London) DB AG (London) DB AG (London) DB AG (London) DB AG (London) View of the Business Business Recommendati
alse Location of Initiator Request Type Business Sponsors & Approvers Business Approver Joe Aglione Matthew OConnor Joe Aglione Joe Aglione Martin Zeman Joe Aglione Xavier Avila Xavier Avila AFC AFC Comments Adoption Entity DB AG (London) DB AG (London) DB AG (London) DB AG (London) DB AG (Lo
2 mentions1 same-page
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al LLC for the below products/entities. ash F. z ed Imxtme Caah Egwties OTC 0rnvatipro TriP 'RV P DVP1WP ptioo F>: Catt. C.Omniad =be b QED DB AG {WM D651 De AG (LIM) De AG (Lin DS AG :WM.+ DS AG ILDN) DES, Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client
From: Nina Tona Sent: Tuesday, November 14, 2017 10:51 AM To: Martin Zeman ~>; Xavier Avila < Cc: Alastair Mackinlay < 1~>; Mathew Negus Subject: Southern Financial LW (II Classification: For Intermit use only HI Marti
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Mutual Connections (55)
Entities connected to both DB AG and Martin Zeman
Martha Stewart
PERSON29 w/ DB·330 w/ Martin
Stewart Oldfield
PERSON24 w/ DB·288 w/ Martin
XA
Xavier Avila
PERSON3 w/ DB·239 w/ Martin
DS
Davide Sferrazza
PERSON2 w/ DB·240 w/ Martin
NT
Nina Tona
PERSON6 w/ DB·216 w/ Martin
LO
Liam Osullivan
PERSON3 w/ DB·169 w/ Martin
Paul Barrett
PERSON3 w/ DB·156 w/ Martin
Richard Kahn
PERSON8 w/ DB·148 w/ Martin
Jeffrey Epstein
PERSON24 w/ DB·101 w/ Martin
Ghislaine Maxwell
PERSON4 w/ DB·108 w/ Martin
MN
Mathew Negus
PERSON2 w/ DB·103 w/ Martin
AM
Alastair Mackinlay
PERSON2 w/ DB·92 w/ Martin
Deutsche Bank Securities Inc.
ORGANIZATION14 w/ DB·77 w/ Martin
ZB
Zack Bunimovich
PERSON3 w/ DB·83 w/ Martin
JS
Joshua Shoshan
PERSON3 w/ DB·60 w/ Martin
VS
Vahe Stepanian
PERSON5 w/ DB·55 w/ Martin
MG
Matt Glassman
PERSON4 w/ DB·43 w/ Martin
Marc Rich
PERSON11 w/ DB·24 w/ Martin
BG
Bradley Gillin
PERSON9 w/ DB·18 w/ Martin
Pershing
LOCATION3 w/ DB·23 w/ Martin