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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
t: 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! >; Xavier Avila < >; Joshua Shoshan ; Todd Stevens < >; Davide-A Sferrazza < it was great to meet everyone as
Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To: Stewart Oldfield; Todd Stevens Subject: RE: Liam [I] Classification: For Internal use only Thank for the note and greatly appreciate the positive feedback! I am looking forward
From: Liam Osullivan Sent: 9/15/2017 8:12:29 AM To: Stewart 0ldfield Subject: RE: Liam (ij Classification: For Internal use only Thanks. I'm happy I'm able to hel
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
ORWARD: Brad, can you give me an urgent 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 onl
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
n Zeman Sent: Wednesday, September 20, 2017 12:57 PM To: Paul Barrett Richard Kahn Joshua Shoshan Daniel-E Kaiser >; Stewart Oldfield Vahe Liam Osullivan It was a pleasure meeting you both this morning. As a follow-up, we will prioritize the ISDA re-activation so we can get going as soon as possible.
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
57 PM To: Paul Barrett ; Richard Kahn Cc: Xavier Avila Joshua Shoshan ; Daniel-E Kaiser • ; Stewart Oldfield >; Vahe ; Davide-A Sferrazza ; Liam Osullivan Subject: Great to meet you! Paul, Richard, It was a pleasure meeting you both this morning. As a follow-up, we will prioritize the ISDA re-activat
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
to working together. Paul Paul Barrett Alpha 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 A
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
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
From: Bradley Gillin Sent: 3/22/2018 9:16:55 AM To: Joshua Shoshan CC: Martin Zeman • Liam Osullivan ); Todd Stevens Stewart Oldfield • Daniel-E Kaiser Salters Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, —
From: Bradley Gillin Sent: 3/22/2018 9:16:55 AM To: Joshua Shoshan CC: Martin Zeman • Liam Osullivan ); Todd Stevens Stewart Oldfield • Daniel-E Kaiser Salters Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein
Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To: Stewart Oldfield; Todd Stevens Subject: RE: Liam [I] Classification: For Internal use only Thank for the note and greatly appreciate the positive feedback! I am looking forward
From: Stewart Oldfield Sent: 9/14/2017 6:06:13 PM To: Liam Osullivan Subject: Fw: Liam [I) Classification: For Internal Use Only Thanks for everything. Stewart Oldfield, GA, CAIA Director Deutsche Bank Trust Com
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
ep 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 Financial LLC first FX Option III Class
Entities connected to both Todd Stevens and Liam Osullivan

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONMartin Zeman
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDavide Sferrazza
PERSON
Marc Rich
PERSONDarren Indyke
PERSONXavier Avila
PERSON
Paul Barrett
PERSONVahe Stepanian
PERSONJoshua Shoshan
PERSONNina Tona
PERSON
Bella Klein
PERSON
John Brennan
PERSONJeanne Brennan
PERSONZbynek Kozelsky
PERSON
Prince Andrew
PERSONMathew Negus
PERSON