Document Mentions (4 shared documents)

EFTA01400089_email_002

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ncial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Martin Zeman ‹ > Date: Thursday, Mar 15, 2018, 13:08 EFTA01400090

[C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Martin Zeman ‹ > Date: Thursday, Mar 15, 2018, 13:08 EFTA01400090

EFTA01402000_email_002

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EFTA01387059

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omehow forgot to include you again, but you're not here anyway.... From: Martin Zeman Sent: Wednesday, ril 04 2018 2:08 PM To: 'Paul Barrett Cc: Xavier Avila ; Joshua Shoshan < >; Davide-A Sferrazza >; Liam Osullivan < Subject: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Val

ment 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 4, 2018, at 2:50 PM, Martin Zeman ‹ > wrote: Classification For internal use only Of course I somehow forgot to include you again, but you're not here anyway.... From: Martin Zeman

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EFTA01399074

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ly Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013

Subject: RE: Southern Financial LLC update [I] From: Martin Zeman ‹ > Date: Mon, 02 Oct 2017 18:02:55 -0400 To: Kimberly Hart < :.• Classification: For internal use only Thank you, Kim. Martin From: Kimberly Har

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