Epstein Secrets

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

db.com> 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 well and we looking forward to becoming very active with DB.. below is

Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I] Importance: Hig

ternal use only This is to follow up on a number of conversation we have regarding this client and his accounts. This is the plan: 1) As of today Joshua Shoshan (CA ENJ) will take over coverage of these accounts and these accounts will reflect his CA number, 2) Daniel Sabba will no longer cover this client

From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] Classification: For Internal use only I a

tention is needed [I] Classification: For Internal use only FYI From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your atte

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

om: 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 first FX Option (I] Fantastic news!!!

From: Zack Tax Sent: Tuesday, January 24, 2017 5:13 PM To: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon; Hella Alashkar; Leopold Heitz; Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginal

sman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon; Hella Alashkar; Leopold Heitz; Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginald Mills; Thomas Hegnauer; Elisabeth Maugars; Bobby Abraham; Jay Coleman; Raymond Chang; Karim Barrada; Edward Carlstr

From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] Classification: For Internal use only I a

tention is needed [I] Classification: For Internal use only FYI From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your atte

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

and running More color below From: Martin Zeman Sent: Wednesda , Se tember 20, 2017 12:57 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 pleas

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

anks for the prompt follow up. Look forward 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: Pa

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 Financial LLC first FX Option fl] ; Joe Aglione Classification:

From: Martin Zeman Sent: 11/20/2017 4:18:01 PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: Southe

From: Martin Zeman Sent: 11/20/2017 4:18:01 PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: Southern Financial LLC fir