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Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for your response from last week. Our verification team would like you to confirm the nature of business
From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfi
From: Sent: To: CC: Subject: Liam Osullivan 6/19/2018 4:41:18 PM Paul Barrett Martin Zeman ; Richard Kahn : Davide-A Sferrazza ; Xavier Avila RE: Trade Details --> 06/19/2018 ICI Classification: Confidential Paul, The correct price for the CVNA is: Bought 10,000 CVNA at 42.79781 I apo
t create any legally binding obligation on the part of DB& or any Wits affiliates. From: Liam Osullivan Sent: Tuesday, June 19, 2018 4:20 PM To: 'Paul Barrett' < >; 'Richard Kahn' < Cc: Martin Zeman < >; Davide-A Sferrazza >; Joshua Shoshan >; Xavier Avila < >; Stewart Oldfield < Subject: Trade Detail
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
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 +
From: Sent: To: CC: Nadean Novogratz 8/20/2018 2:31:05 PM Paul Barrett Martin Zeman S ' Xavier Avila ; Davide-A Sferrazza ; Devin Anderson Subject: RE: Follow-up Hi Paul, I hope all is well. Below is our latest upside commentary. • Upside impl
er 05,2018 2.00 0.70% 8.3 9.2 1W lboth), A0P, NFP 99% Kind regards, Nadean From: Nadean Novogratz Sent: Monday, July 30, 2018 12:46 PM To: 'Paul Barrett' Cc: Martin Zeman; Stewart Okifield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Thank you, Paul. Off of the inexpensi
ssa e--- From: Paul Barrett Sent: Friday, September 22, 2017 08:15 AM Eastern Standard Time To: Martin Zeman Cc: Vahe Stepanian; Stewart Oldfield; Xavier Avila; Joshua Shoshan; Davide-A Sferrazza Subject: Re: (/) FX Trade idea: Time to buy USDJPY FVA? [C] Looks interesting. Please clarify how DB looks at
From: Xavier Avila Sent: 9/22/2017 8:50:35 AM To: 'Paul Barrett' Martin Zeman CC: Vahe Stepanian , Stewart Oldfield • Davide-A Sferrazza Subject: RE: (fl FX Trade idea: Time to buy USDJPY FVA? [CI Paul, Jo
Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA ; Xavier Avila Prepared on 07/25/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable,
eate any legally binding obligation on the part of OBS! or any of its affiliates. From: Liam Osullivan Sent: Wednesday, Jul 25, 2018 9:02 AM To: 'Paul Barrett' < Cc: Martin Zeman < ; Stewart Oldfield >; Richard Kahn < >; Davide-A Sferrazza >; Xavier Avila Subject: Trade Details --> 7/25/18 / Naspers (C
nn, Act/Act) First Full Coupon 15 Jan 18 to 15 Jan 19 USD Notional * 3m Libor + 5.05% (Quarterly, Act/360) First Short Coupon Start Date to 15 Jul Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc .10154-0004 From: Xavier Avila Sent: Tuesday,
nts Partners Wealth Management Americas Deutsche Bank Securities Inc .10154-0004 From: Xavier Avila Sent: Tuesday, April 10, 2018 12:42 PM To: 'Paul Barrett' Cc: Martin Zeman ; Davide-A Sferrazza Subject: Argentina Long Dated Bonds EUR XCCY Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
of ifs affiliates. From: Liam Osullivan Sent: Tuesday, July 24, 2018 2:26 PM To: 'Paul Barrett' < Cc: Martin Zeman < >; Davide-A Sferrazza >; Xavier Avila >; Stewart Oldfield Subject: Naspers [CI Classification: Confidential Paul, We are working on order overnight to sell 2,000 Naspers Limited Ltd.
reate any legally binding obligation on the part of DBSI or any of ifs affiliates. From: Liam Osullivan Sent: Tuesday, July 24, 2018 2:26 PM To: 'Paul Barrett' < Cc: Martin Zeman < >; Davide-A Sferrazza >; Xavier Avila >; Stewart Oldfield Subject: Naspers [CI Classification: Confidential Paul, We are
Entities connected to both Xavier Avila and Paul Barrett'
Martin Zeman
PERSONDavide Sferrazza
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSONKCP Americas
ORGANIZATION
Jeffrey Epstein
PERSONJoshua Shoshan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
PERSON
John Brennan
PERSONZbynek Kozelsky
PERSONJeanne Brennan'
PERSON