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ciate everyone's efforts. Let's keep it going. From: Martin Zeman Sent: Monday, November 20, 2017 4:18 PM To: Xavier Avila ; Daniel-E Kaiser Cc: Todd Stevens ; Joshua Shoshan ; Liam Osullivan aw • e- errazza ; Stewart Oldfield ; Chris Maxmin ; Nicholas Angilletta Joe Aglione Subject: Southern Fina
From: Sent: To: CC: Subject: Stewart Oldfield 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financia
From: Xavier Avila Sent: 11/20/2017 4:42:18 PM To' Stewart Oldfield CC: Todd Stevens Nicholas Angilletta ; Martin Zeman Daniel-E Kaiser MS ; Joshua Shoshan ; Liam Osullivan J; Davide-A Sferrazza I i; Chris Maxmin Joe Aglione
From: Xavier Avila Sent: 11/20/2017 4:42:18 PM To' Stewart Oldfield CC: Todd Stevens Nicholas Angilletta ; Martin Zeman Daniel-E Kaiser MS ; Joshua Shoshan ; Liam Osullivan J; Davide-A Sferrazza I i; Chris Maxmin Joe Aglione Subject: RE: Southern Financial LLC
rgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF • Liam Osullivan Stewart Oldfield Todd Stevens • Daniel-E Kaiser Daniel- ); Ian Salters Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits
. 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
Barrett >; Daniel-E Kaiser < Oldfield < >; Vahe Ste >; Liam Osullivan < Subject: Re: Great to meet you! >; Xavier Avila < >; Joshua Shoshan ; Todd Stevens < >; Davide-A Sferrazza < it was great to meet everyone as well and we looking forward to becoming very active with DB.. below is my contact infor
ack. I'm free until 4:30 and again after 5:30 From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, September 20, 2017 1:21 PM To: Martin Zeman <[email protected]> Cc: Paul Barrett >; Daniel-E Kaiser < Oldfield < >; Vahe Ste >; Liam Osullivan < Subject: Re: Great to meet you! >; Xavi
rce under Southern Financial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB
Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team to Paul Paul opened his own RIA w
orce under Southern Financial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB —Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB
. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB —Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team to Paul Paul opened his own RIA w
Bhargava ea; Silvia Vecchietti Thomas-A Steffen >; Steve Whitin Thomas Bleier ; Steve Wainwri ht ; Todd Stevens ; Urooj Alam Vanessa Garrido Vasiliy Sofiyskiy Viktoriya Kan Vincent Carfora Vincenzo Maini Yael Polus Yael Rabinowitz fl ja; Alastair M
t Carfora Vincenzo Maini Yael Polus Yael Rabinowitz fl ja; Alastair Mackinlay Billy Obregon Bobby Abraham Daniel-E Kaiser KCP-Americas < Martin Zeman ; Mathew N ; Matt Glassman Oliver Rothauser ; Xavier Avila C , Joerg Oestreich Cc: Andreas Stamm Clement Jacquesson Subject: KCP Structured Fi
om: Martin Zeman [mailto Sent: Wednesday, September 20, 2017 12:57 PM To: Paul Barrett < >; Richard Kahn Cc: Xavier Avila < >; Joshua Shoshan ; Todd Stevens < Ste Subject: Great to meet you! Paul, Richard, >; Stewart Oldfield < >; Davide-A Sferrazza < ; Daniel-E Kaiser < >; Vahe ; Liam Osullivan
Group Capital LLC ALPHA GROUP CAPITAL : Richard Kahn Joshua Shoshan I; Vahe Davide-A Sferrazza Liam Osullivan New York, NY 10019 (c) From: Martin Zeman [mailto Sent: Wednesday, September 20, 2017 12:57 PM To: Paul Barrett < >; Richard Kahn Cc: Xavier Avila < >; Joshua Shoshan ; Todd Stevens <
From: Joshua Shoshan Sent: 3/22/2018 9:12:11 AM To: Bradley GiIlin I Stewart Oldfield [ I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: Ac
. 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
Entities connected to both Todd Stevens and Martin Zeman

Martha Stewart
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Stewart Oldfield
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Jeffrey Epstein
PERSONXavier Avila
PERSONDavide Sferrazza
PERSONNina Tona
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Richard Kahn
PERSONLiam Osullivan
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Paul Barrett
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
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Ghislaine Maxwell
PERSONMathew Negus
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Marc Rich
PERSONDarren Indyke
PERSONJoshua Shoshan
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Daniel Sabba
PERSONIan Salters
PERSONMatt Glassman
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Prince Andrew
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