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emium you receive = $68,500 value 4 June 2018. Thanks, Martin 1 L Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 P rk A 1 154-0004 New York. NY. USA Tel. Mobile Email >; 'Richard Kahn' >; Davide-A Sferrazza < KCP products and services are intended an
From: Sent: To: CC: Liam Osullivan 6/1/2018 11:37:11 AM Martin Zeman Stewart Oldfield • 'Paul Barrett 'Richard Kahn' I; Davide-A Sferrazza Subject: RE: CLOSEOUT -> EURUSO options trade confirmation Attachments: fax-2018-06-01-110515.pdf; fax-2018.06.01-105015.pdf; fax-2018
premium USD 41,250 value 17 May 2018. Thanks for the trade, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. +1(212) 250-0432 Mobile +1 808 280-7881 Email >; 'Richard Kahn' ; Davide-A Sferrazza >; Jos
agement DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. +1(212) 250-0432 Mobile +1 808 280-7881 Email >; 'Richard Kahn' ; Davide-A Sferrazza >; Joshua Shoshan < KCP products and services are intended and available only for persons who are sophisticated institutional investors
capabilities. Thank you. Best regards, Delores Rubin <image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc 1111111111M From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin < ;Stewart Oldfield ; Vahe Stepanian ;
From: Delores Rubin Sent: Wednesda Ma 24 2017 8:32 AM To: Tazia Smith ; 'Richard Kahn' Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferrazza Subject: RE: Rothschild (C) Classification: Confidential Good Morning Richard, Very little activity so far today on Rothschild. Our
USD at 3.7162/3.714635 value 1 June/2 July 2018. Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue 10154-0CO4 New York, NY, USA Tel. Mobile Email KCP products and services are intended and available only for persons who are sop
From: Martin Zeman Sent: 5/29/2018 10:29:46 AM To: Paul Barrett (I CC: 'Richard Kahn' Subject: Paul, ; Xavier Avila I i; Liam Osullivan ; Davide-A Sferrazza Confirmation: USDPLN roll : Stewart Oldfield To confirm the USDPLN roll, today you B/S PLN 4,80O,000 against USD at 3.7162/3.714635 va
d confirmation. Please sign and email back to us. Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue, 10154-0CO4 New York, NY, USA KCP products and services are intended and available only for persons who are sophisticated instituti
From: Martin Zeman Sent: 5/3/2018 3:48:11 PM To: Paul Barrett CC: Xavier Avila 1; Liam 0sullivan illfl]; Davide-A Sferrazza t~ Stewart 0ldfield NIMPIIIIIIIRMaliall]; 'Richard Kahn' Subject: USDARS NDF confirmation Attachments: USDARS confirmation.pdf Paul
premium USD 41,250 value 17 May 2018. Thanks for the trade, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue. 10154-0CO4 New York. NY. USA Tel. Mo Em >; 'Richard Kahn' >; Davide-A Sferrazza >; Joshua Shoshan < KCP products and service
ient Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue. 10154-0CO4 New York. NY. USA Tel. Mo Em >; 'Richard Kahn' >; Davide-A Sferrazza >; Joshua Shoshan < KCP products and services are intended and available only for persons who are sophisticated institutional investors
we have is: little Saint James St Thomas VI 00802 Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bar* Wealth Management DB Securities Inc 345 Park Avenue 10154-O004 New York. NY, USA KCP products and services are intended and available only for persons who are sophisticated institutio
From: Stewart Oldfield Sent: 8/29/2018 9:57:51 AM To: Martin Zeman I CC: Davide-A Sferrazza Liam Osullivan ; Richard laross Subject: RE: Address details Please put Brad and Rich on all JE emails. They can be helpful with som
oss various asset classes and trading strategies. Thank you Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 54-0004 New York. NY, USA Tel. mail KCP products and services are intended and available only for persons who are sophisticated institutiona
art of OBS! or any of its affiliates. From: Richard Kahn Sent: Thursday, April 19, 2018 9:30 AM To: Martin Zeman < Cc: Paul Barrett < mailto >; Davide-A Sferrazza < >; Jeanne Brennan < Subject: Re: Please fill out -> CRS + UK FATCA form [C] >; Liam Osullivan < >; Xavier Avila >; Stewart Oldfiel
urned? Let me know if you'd like to discuss further. Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bar* Wealth Management DB Securities Inc 345 -0004 New York. NY. USA Tel. Mobi Emai KCP products and services are intended and available only for persons who are sophisticated institut
rt Oldfield Subject: SOUTHERN FINANCIAL LLC - please sign an return Attachments: NG348669M.pdf; 2006 ISDA Definitions.pdf; NG310526M.pdf Paul, ; Davide-A Sferrazza Further to our discussion on the attached confirmations, I was advised to direct you to Article 6 Floating Amounts on page 14 (pdf page
Entities connected to both DB Securities Inc and Davide Sferrazza
Martin Zeman
PERSON
Martha Stewart
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSONKCP Americas
ORGANIZATION
Ghislaine Maxwell
PERSON
Paul Barrett
PERSON
Jeffrey Epstein
PERSONJoshua Shoshan
PERSON
Tazia Smith
PERSON
Marc Rich
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONDarren Indyke
PERSON
Rothschild
ORGANIZATIONDelores Rubin
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bark Wealth Management
ORGANIZATION