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rs - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA hard Kahn Martin Zeman • Alan Brody J; Xavier Avila Prepared on 10/15,2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable.
From: Liam Osi.Mvw Sent: 10/15/2018 4:06:08 PM To: 'Paul Barret CC: Davide-A Sferrazz. Subject: ; Stewart Oldfield Trade Detai s -- 10 15/2018 (CI Classification: Confidential Paul, In SFFLC: Bought 40,000 AAPL at 218.9774. Tha
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 KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F1NRA
From: Liam Osullivan Sent: 7/24/2018 2:26:04 PM To: Paul Barrett CC: ' Davide-A Sferrazz Stewart 0ldfield Subject: Naspers Classification: Confidential Paul, We are working on order overnight to sell 2,000 Naspers Limited Ltd. at 34
Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona A Sferrazza Subject: RE: Classification: Confidential Morning Zack, • Xavier Avila ; Alastair Mackinlay Zach Pric athew Negus We haven't heard back from you on Friday. Can you let us know what the timeline looks like today pleas
artin From: Zack Bunimovich Sent: Friday, March 09 2018 11:30 AM To: Xavier Avil ; Martin Zeman Cc: Nina Tona a Rita Shteynberg ; Man Patel A Sferrazz Subject: R Classification: Confidential Xavier, Mathew Negus Davide- Alastair Mackinlay Davide- The fund was still undergoing a KYC review per
Liam Sent with BlackBerry Work (www.blackberrv.com) From: Zack Bunimovich 1~IIM> Date: Friday, Mar 30.2018 9:13 AM To: Nina Tona , Xavier Avila Martin Zeman Rita Shteynberg crrazza Anthony Lentini Cc: Liam Osullivan Mathew Negus >, Alastair Mackinlay Subject: RE: Southern Financial LLC
29, 2018 11:23 AM To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay ; Davide-A Sferrazz Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [l] Classification: For Internal
ides credit derivatives and the products already onboarded. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila >; Rita Shteynberg < >; Jitan Patel < Cc: Alastair Mackinla A Sferrazza Subject: RE: SF [I] Classification: For Internal use only Hi Xavier,
below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shte nber: < Cc: Alastair Mackinlay < A Sferrazz Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. ; Mathew Negus Jitan Patel Martin Zeman Mathew Negus From: Rita Shtey
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
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] ; Joe Aglione Classification: For Infernal use only Awesome!
Entities connected to both Xavier Avila and Sferrazz
Martin Zeman
PERSONDavide Sferrazza
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONNina Tona
PERSONLiam Osullivan
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSONKCP Americas
ORGANIZATIONMathew Negus
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSON
Jeffrey Epstein
PERSONZack Bunimovich
PERSONJitan Patel
PERSONPatel
PERSONJoshua Shoshan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONRita Shte
PERSON