4
Shared Docs
4
Same-Page
4 / 4
Mentions
ichard about it, pls call me if you have a sec to discuss as I want to make sure we do not touch the DB depo situation. My mobile below... Thanks Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas unties Inc York. NY. 10154-0004 Mobile Emai From: Xavier Avila Sent: Frid
< >; 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-0069168 CONFIDENTIAL SDNY_GM_00215352 E
ichard about it, pls call me if you have a sec to discuss as I want to make sure we do not touch the DB depo situation. My mobile below... Thanks Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue, New York, NY, 10154-0004 Offic
in Zeman Joshua Shoshan Su ject: USDARS Or er Cancelled : Liam Osullivan 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-0070534 CONFIDENTIAL SDNY_GM_00216718 E
USDARS holding well now... Thanks Xavi From: Martin Zeman Sent: Monday, November 27, 2017 12:15 PM To: Paul Barrett ( < >; Richard Kahn Cc: Xavier Avila ; Liam Osullivan < >; Joshua Shoshan >; Stewart Oldfield < Subject: EURUSD Option confirmation Paul, To confirm, you bought 17/19 Jan 2018 EUR
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
vity Week of 12.04.17.xls Classification: Confidential From: Davide-A Sferrazza Sent: Monday, December 11 2017 10:06 AM To: Stewart Oldfield Cc: Xavier Avila ; M • Joshua Shoshan ; Liam Osulliva Subject: Paul Barrett Activity Week of 12/4 Classification: Confidential Stew, In addition to the trades
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 6 Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities,
Entities connected to both Xavier Avila and USDARS
Martin Zeman
PERSONDavide Sferrazza
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONLiam Osullivan
PERSON
Paul Barrett
PERSONKCP Americas
ORGANIZATION
Jeffrey Epstein
PERSONJoshua Shoshan
PERSONMobil
ORGANIZATIONChris Maxmin
PERSONDeutsche Bank Securities, Inc.
ORGANIZATIONEURCHF
ORGANIZATION