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< >; Joshua Shoshan < >; Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069168 CONFIDENTIAL SDNY_GM_00215352 E
ties 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 Financial to sell 3mio USDARS to 15 June at
n Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079249 CONFIDENTIAL SDNY_GM_00225433 E
From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < =1> Cc: Martin Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 h
ject: RE: EURUSO Option confirmation Paul, glad to see we are up and running for EX Options now....let's now hope EURUSD retraces a bit from here! USDARS holding well now... Thanks Xavi From: Martin Zeman Sent: Monday, November 27, 2017 12:15 PM To: Paul Barrett ( < >; Richard Kahn Cc: Xavier A
From: Xavier Avila Sent: 11/27/2017 5:19:21. PM To: Paul Barrett I; Richard Kahn ; Martin Zeman I , Joshua Shoshan ; Stewart Oldfield CC: Liam Osullivan Subject: RE: EURUSO Option confirmation Paul, glad to see we are up and running for EX Options now....let's
l Stew, In addition to the trades reflected in the attached spreadsheet, Paul executed two FX forwards last week for an additional $2k of revenue (USDARS and EURCHF). Let us know if you have any questions. Regards, Davide 6 Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities,
xls Classification: Confidential From: Davide-A Sferrazza Sent: Monday, December 11 2017 10:06 AM To: Stewart Oldfield Cc: Xavier Avila ; M • Joshua Shoshan ; Liam Osulliva Subject: Paul Barrett Activity Week of 12/4 Classification: Confidential Stew, In addition to the trades reflected in the attached
Entities connected to both USDARS and Joshua Shoshan

Martha Stewart
PERSON
Stewart Oldfield
PERSONMartin Zeman
PERSON
Jeffrey Epstein
PERSONDavide Sferrazza
PERSONLiam Osullivan
PERSONXavier Avila
PERSON
Paul Barrett
PERSONKCP Americas
ORGANIZATIONMobil
ORGANIZATIONChris Maxmin
PERSONDeutsche Bank Securities, Inc.
ORGANIZATION