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ide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian Salters ];Joshua Shoshan ; Nina Tona ); Vahe From: Stewart oldricki Date: Wednesday, Jim 20, 2018, 14:28 To: Martin Zesman Cc: Liam Osullivan , D
Wednesday, June 20, 2018 2:11 PM To: Stewart Oldfield ~ > Cc: Liam Osullivan ~Ma>, Davide-A Sferrazza <a Joshua Shoshan -~M~>; Xavier Avila >; Daniel-E Kaiser alaill~falle; Martin Zeman <11. ; Nina Tona < ; Alastair Mackinlay er»; Ian Salters Vahe Stepanian < Subject: Southern Financial P/L - YTD [C]
m Osullivan ]; Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian Salters ];Joshua Shoshan ; Nina Tona ); Vahe From: Stewart oldricki Date: Wednesday, Jim 20, 2018, 14:28 To: Martin Zesman Cc: Liam Osu
From: Xavier Avila ‹ > Date: Thu, 05 Apr 2018 14:54:21 -0400 To: Mathew Negus Zack Bunimovich Cc: Martin Zeman Anthony Lentini Daniel-E Kaiser Ian Salters Nina Tona Nina cced... From: Xavier Avila Sent: Wednesday, April 04, 2018 5:19 PM To: Mathew Negus ; Zack Bunimovich Cc: Martin Zeman Anthony
Nina cced... From: Xavier Avila Sent: Wednesday, April 04, 2018 5:19 PM To: Mathew Negus ; Zack Bunimovich Cc: Martin Zeman Anthony Lentini ; Daniel-E Kaiser ; Ian r . > Salters Subject: RE: Southern Financial RDC Alerts [I] Nina told me it's me that I need to approve this instead of Martin, so I appro
bank-ag--london-branch—terms-of-business-for- professional-clients-and-eligible-counterparties.pdf Classification: For Internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Po
From: faf -- Salters ] Sent: 3/1/2019 2:49:37 PM To: Davide-A Sferrazza ; Daniel-E Kaiser Alan Brody Subject: FW: OTC Derivative trading with CIB Attachments: OTC Derivatives Project WM Client list 03.01.19.xlsx; deutsche-bank-ag--lond
ach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Tue, 17 Apr 2018 14:58:46 -0400 To: Mathew Negus Nina Tona Cc: Ian Salters Martin Zeman Daniel-E Kaiser Lets set up call Thursday. It's basic access to booking trades and being able to do our sales job. If we canot do t
inancial, LLC_FFT Location [I] From: Xavier Avila Date: Tue, 17 Apr 2018 14:58:46 -0400 To: Mathew Negus Nina Tona Cc: Ian Salters Martin Zeman Daniel-E Kaiser Lets set up call Thursday. It's basic access to booking trades and being able to do our sales job. If we canot do that, I would love to hear what
Entities connected to both Ian Salters and Daniel-E Kaiser

Martha Stewart
PERSONNina Tona
PERSON
Stewart Oldfield
PERSONMartin Zeman
PERSONXavier Avila
PERSON
Jeffrey Epstein
PERSONDavide Sferrazza
PERSON
Joe Biden
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATIONLiam Osullivan
PERSONKimberly Hart
PERSONMathew Negus
PERSONKCP Americas
ORGANIZATIONZbynek Kozelsky
PERSONButterfly Trust
ORGANIZATION
Alan Dershowitz
PERSONJoshua Shoshan
PERSONTodd Stevens
PERSONSteven Mattus
PERSON