Epstein Secrets

tor I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Mobile Eoailt ; Xavier Avila KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F/NRA

za I I Dear Richard, Would you please sign and return the attached confirmation? Thank you Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Mobile Eoailt ; Xavier Avila KCP products and services are intended and a

ct: RE: CLOSEOUT -> EURUSO options trade confirmation Attachments: fax-2018-06-01-110515.pdf; fax-2018.06.01-105015.pdf; fax-2018.06.01-104718.pdf Xavier Avila Paul & Rich, We have attached the confirms for the EURUSD option trades. Please have signed and email back to us. Thank you, Liam From: Martin Zem

t — DB pays you $17,000 Total premium you receive = $68,500 value 4 June 2018. Thanks, Martin 1 L Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 P rk A 1 154-0004 New York. NY. USA Tel. Mobile Email >; 'Richard Kahn' >; Davide-A Sferrazza < KCP products and servi

Southern Financial LLC Third Lake Capital Willet Advisors LLC From: Martin Zeman Sent: Wednesday, February 14, 2018 4:01 PM To: Nina Tona < Cc: Xavier Avila >; Stewart Oldfield < Subject: Third Lake Capital (II Nina, Third Lake Capital have an account in GM. Would you please send me screenshot/anythin

Would you please send me screenshot/anything you have on it as far back as possible? Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc P 1 154-0004 New York, NY. USA KCP products and services are intended and available only for persons who are sophisticated inst

From: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, than

ehicle; allocates capital across various asset classes and trading strategies. Thank you Martin IL, Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management CIB Securities Inc 345 Park Avenue. 10154-0004 New York, NY, USA KCP products and services are intended and available only for persons who are sop

eId Subject: Swaps Protocol and Updated Financials - Southern Financial, LLC Attachments: SWAPS PROTOCOL - Version 01.29.2014.pdf Paul, Richard, Xavier Avila We are working with our credit officers and also legal to get the ISDA for Southern Financial LLC back up. To do that, we will need updated financi

y can give the credit terms to our legal guy who will give us the new ISDA draft. Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mob e Email KCP products and services are intended and available only for

From: Martin Zeman Sent: 11/27/2017 12:14:53 PM To: Paul Barrett CC: Xavier Avila Liam Osullivan Stewart Oldfield Subject: ption confirmation Paul, Richard Kahn I; Joshua Shoshan To confirm, you bought 17/19 Jan 2018 EUR Put

USD Call in USD 10M. You pay USD 63,000 premium value 11/29/2017. Thanks for the trade, Martin 74 Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc P rk 1 1 New York. NY. USA KCP products and services are intended and available only for persons who are sophisticated institu

From: Sent: To: CC: Martin Zeman 5/10/2018 5:35:40 PM 'Paul Barrett (- Liam Osullivan Stewart Oldfield ' I l; 'Richard Kahn' Xavier Avila I I; Davide•A Sferrazza Subject: USDARS NDF NPV Attachments: PCS Southern Financial NPV 10May2018.pdf Paul, I will call you with the password t

assword to the attached NPV agreement for the USDARS NDF trades. Please return signed. Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA KCP products and services are intended and available only for persons who are soph