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From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < =1> Cc: Martin Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS
n Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079249 CONFIDENTIAL SDNY_GM_00225433 E
From: Davide-A Sferrazza Sent: 12/11/2017 10:06:05 AM To: Stewart Oldfield I ; Liam Osullivan ; Martin Zeman ; Joshua Shoshan CC: Xavier Avila Subject: Paul Barrett Activity Week of 12/4/17 ICJ Attachments: Paul Barrett_Epstein Account Activity Week of
l Stew, In addition to the trades reflected in the attached spreadsheet, Paul executed two FX forwards last week for an additional $2k of revenue (USDARS and EURCHF). Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, In
other EM, and an active central bank preventing only relative weakness... I would consider a lesson learned and would jump back into the ARS... Wn Martin Zeman Director I Key Client Partners Deutsche Banc Wealth Management 154-0CO4 New York, NY, USA Tel. Mobil Email KCP products and services are inten
From: Martin Zeman Sent: 4/27/2018 1:45:05 PM To: 'Paul Barrett (- CC: Xavier Avila Subject: USDARS early closing comment - From our traders- Stewart Oldfield {AR} ARS Early closing comment - very busy day for USDARS, we saw some 2 way flow in the
From: Xavier Avila Sent: 11/27/2017 5:19:21. PM To: Paul Barrett I; Richard Kahn ; Martin Zeman I , Joshua Shoshan ; Stewart Oldfield CC: Liam Osullivan Subject: RE: EURUSO Option confirmation Paul, glad to see we are up and running for E
ject: RE: EURUSO Option confirmation Paul, glad to see we are up and running for EX Options now....let's now hope EURUSD retraces a bit from here! USDARS holding well now... Thanks Xavi From: Martin Zeman Sent: Monday, November 27, 2017 12:15 PM To: Paul Barrett ( < >; Richard Kahn Cc: Xavier A
Entities connected to both Martin Zeman and USDARS

Martha Stewart
PERSON
Stewart Oldfield
PERSONXavier Avila
PERSONDavide Sferrazza
PERSONLiam Osullivan
PERSON
Paul Barrett
PERSONKCP Americas
ORGANIZATION
Jeffrey Epstein
PERSONJoshua Shoshan
PERSONButterfly Trust
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATIONMobil
ORGANIZATION
JPMorgan Chase
ORGANIZATIONChris Maxmin
PERSON