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; 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 , Dal idc-A Sfcrrazza 41.11~~, Jo
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
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 Lentini ;
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
ct: RE: KYC Breach 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.
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 Nina Tona and Daniel-E Kaiser
Martin Zeman
PERSONDavide Sferrazza
PERSONXavier Avila
PERSONMathew Negus
PERSON
Jeffrey Epstein
PERSONIan Salters
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONKCP Americas
ORGANIZATION
Richard Kahn
PERSONLiam Osullivan
PERSONKey Client Partners
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Joe Biden
PERSONVahe Stepanian
PERSONXavier
ORGANIZATION
United States
LOCATIONJoshua Shoshan
PERSON
Deutsche Bank
ORGANIZATIONTodd Stevens
PERSON