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work to get to this point and I appreciate everyone's efforts. Let's keep it going. From: Martin Zeman Sent: Monday, November 20, 2017 4:18 PM To: Xavier Avila ; Daniel-E Kaiser Cc: Todd Stevens Joshua Shoshan MIMIMMINII .; Liam Osullivan Davide-A Sferrazza Stewart Oldfield ; Chris Maxmin <tSt.; Nicho
Oldfield CC: Todd Stevens Nicholas Angilletta ; Martin Zeman Daniel-E Kaiser MS ; Joshua Shoshan ; Liam Osullivan J; Davide-A Sferrazza I i; Chris Maxmin Joe Aglione Subject: RE: Southern Financial LLC first FX Option (I] Fantastic news!!! From: Stewart Oldfield Date: Monday, Nov 20, 2017, 16:20
ani Deutsche Bank, Wealth Management From: Martin Zeman Sent: Wednesday, October 25, 2017 3:34 PM To: Anjali Thadani <an'[email protected]> Cc: Xavier Avila >; Stewart Oldfield < >; Davide-A Sferrazza < Subject: Southern Financial LLC [I) Classification: For Internal use only Anjali, >; Joshua Shosh
com] Sent: 10/25/2017 4:19:12 PM To: CC: Martin Zeman martin.zeman Xavier Avila Subject: db.comi ; Stewart Oldfield ; Davide-A Sferrazza Chris Maxmin ([email protected] RE: Southern Financial LLC jlj ;Joshua Shoshan Ellenoi Jarvis [[email protected]; Classification: For Internal use onl
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
artners Wealth Management Americas unties Inc York. NY. 10154-0004 Mobile Emai From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < Cc: Martin Zeman < >; Joshua Shoshan < >; Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Fin
From: Sent: To: CC: Subject: Stewart Oldfield 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financial LLC first FX Option fl
: Stewart Oldfield 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financial LLC first FX Option fl] ; Joe Aglione Classification: For Infernal use only Awesome! It has taken a l
: Martin Zem Sent: 10/25/2017 5:18:08 PM To: Anjali Thadani ; Davide-A Sferrazza ; Ellenoi Jarvis I ; Stewart Oldfield ; Joshua Shoshan CC: Xavier Avila Chris Maxmin Subject: RE: Southern Financial LLC III Anjali, Thank you. I assume the end-user paperwork is in order as well, correct? Martin F
Sent: 10/25/2017 5:18:08 PM To: Anjali Thadani ; Davide-A Sferrazza ; Ellenoi Jarvis I ; Stewart Oldfield ; Joshua Shoshan CC: Xavier Avila Chris Maxmin Subject: RE: Southern Financial LLC III Anjali, Thank you. I assume the end-user paperwork is in order as well, correct? Martin Front: Anjali T
From: Martin Zeman Sent: 11/20/2017 4:18:01 PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas An
:01 PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: Southern Financial LLC first FX Option (I] Classification: For Internal use only Southern Financial
Entities connected to both Xavier Avila and Chris Maxmin
Martin Zeman
PERSONDavide Sferrazza
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONLiam Osullivan
PERSONJoshua Shoshan
PERSON
Joe Biden
PERSONJoe Aglione
PERSONTodd Stevens
PERSONUSDARS
ORGANIZATIONNicholas Angilletta
PERSONAnjali Thadani
PERSONAnjali
PERSON