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red on 05108/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities lnc. cannot guarantee the accuracy of this information. or the reliability of these sources. Please refer to your official account statements and co
To: 'Paul Barrett CC: Xavier Avita Martin Zeman Joshua Shoshan Subject: Trade Report --> 5/8/18 Classification: Confidential 'Richard Kahn' Davide-A Sferrazza Stewart 0ldfield Paul, You sold 1,000,000 ARGENT 5'/. 01/15/28 isin XS1715303779, at 89.34 EUR. Thank you, Liam Liam O'Sullivan AV
red on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities lnc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and co
Sent: 8/3/2018 11:49:59 AM To: Paul Barrett CC: Martin Zeman Subject: CDR / PLN [C] Attachments: Authorization_for_Non_USD_Wires_PLN.pdf : Davide-A Sferrazza ; Stewart Oldfield Richard Kahn Classification: Confidential Paul, You sold 682,916.26 PLN at 3.6731. ; Xavier Avila I have attach
epared on 08/16/2018 Source: Pershing NetX 360 Unofficial trade confinnalons use information from sources that the firm believes to be reliable, but Deutsche Bank Securities lnc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and co
s 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. CCY) TB CC 8/16
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avilan>, lain Macara 48111.11111Willf. Rita Shwynberg Man Patel , Mathew Negus GM
, 15:09 To: Xavier Avilan>, lain Macara 48111.11111Willf. Rita Shwynberg Man Patel , Mathew Negus GM ACO Cc: Nina Tona >, Alastair Mackinla , Davide-A Sferrazza Classification. For Internal use only , Martin Zeman Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I wil
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052211 CONFIDENTIAL SDNY_GM_00198395 EFTA01362672
Davide-A Sferrazza Subject: RE: SF ill Classification: For Internal use only Hi Xavier The GB adoption location is Red across all business but this is C
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Davide-A Sferrazza , Alastair Mackinlaa, Marlin Zeman Cc: Nina T
To: GM ACO c lain Macara a Rita Shteynberg Jitan Patel a Mathew Negus Cc: Nina Tona Alastair Mackinlay < ; Martin Zeman < ~; Davide-A Sferrazza Subject: RE: SF [II Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe
e hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO <S..> Date: Thursday, Mar 01 2018. 15:09 To: Xavier Avila lain Macara an Patel , Mathew Negus ter GM ACO > agail4 , Davide-A
ecurities From: GM ACO <S..> Date: Thursday, Mar 01 2018. 15:09 To: Xavier Avila lain Macara an Patel , Mathew Negus ter GM ACO > agail4 , Davide-A Sferrazza • Alastair Mackinlav , Martin Zeman Cc: Nina Tona Subject: RE: SF [1] Classification: For Internal urns only Hi Xavier I've reach
Entities connected to both Deutsche Bank Securities and Davide Sferrazza
Martin Zeman
PERSON
Martha Stewart
PERSONNina Tona
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSON
Ghislaine Maxwell
PERSONKCP Americas
ORGANIZATIONRita Shteynberg
PERSON
Paul Barrett
PERSONPatel
PERSONMacara
LOCATIONGM ACO
ORGANIZATION
Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONMonika Valantiejute
PERSONWinchester House
ORGANIZATION
Monica
PERSON