Epstein Secrets

From: Davide-A Sferrazza Sent: 11/5/2018 4:29:58 PM To: Paul Barrett <I MIMM I> 1..1- I -1 'IQ , CC: Alan Brody Subject: LKSD Trade Details 11/05/18 [C) Attachments: image&01.gif Classification: Confidential Paul, ; barn Osullivan Richard Kahn Stewart O

From: Davide-A Sferrazza Sent: 11/5/2018 4:29:58 PM To: Paul Barrett <I MIMM I> 1..1- I -1 'IQ , CC: Alan Brody Subject: LKSD Trade Details 11/05/18 [C)

he Southern Trust account. We have received the bonds into the account. Please let us know if you have any questions, thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345P Tel. Mobil Emai ork, NY, USA This communic

Sent: Tuesday, Janua 15, 2019 3:38 PM To: Joshua Shoshan >; Davide-A 5ferrazza Martin Zeman on Cc: Alastair Mackinla < >; Ian Salters <->; Alan Brody Subject: Please advise if we need to retain [l] Classification: For Internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

fboard list? Can you find out the rationale for each account (i.e. whether it is a remediation/commercially-driven offboard)? Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New Yo

ist? Can you find out the rationale for each account (i.e. whether it is a remediation/commercially-driven offboard)? Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY, USA Tel.

Subject: RE: Please advise if we need to retain [I] From: Alan Brody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian

Management 345 Park Avenue, 10154-0004 New York, NY, USA p e. From: Billy Obregon <=a> Date: Wednesday, Jan 16, 2019, 5:44 PM To: Nina Tona , Davide-A Sferrazza >, Joshua Shoshan , Martin Zeman Cc: Alastair Mackinlay , Ian Salters , Alan Brody Subject: RE: Please advise if we need to retain [

r each account (i.e. whether it is a remediation/commercially-driven offboard)? Thank you. Regards, Davide fcid:[email protected] Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

arrange a meeting tomorrow to discuss. Ian From: Ian Salters Sent: Thursday, June 20, 2019 10:56 AM To: Davide-A Sferrazza Cc: Ian Salters < ; Alan Brody Subject: Single client list [I] Classification: For internal use only Dear All ; Liam Osullivan EFTA01400006 I know this has been a topic of d

hey. Can you please sanity check to confirm it is correct and advise of any missing items. Nina — can you help fill in the blanks — KYC / ADL Liam/Davide — can vet the client list and IWP packages. I will arrange a meeting tomorrow to discuss. Ian From: Ian Salters Sent: Thursday, June 20, 2019 10:

Osullivan Subject: Southern Financial OTC trade on the books [C) Attachments: 240776_20190205_20190206_1.pdf Classification: Confidential Stew, Alan Brody Southern Financial LLC (account N4G023804) holds EUR 2.5mm face of COFP 4.407 08/06/19: TRADE DATE QUANTITY DESCRIPTION CUSIP MARKET PRICE (P

From: Davide-A Sferrazza Sent: 2/6/201912:04: To: Stewart Oldfiel CC: Martin Zeman fl iam Osullivan Subject: Southern Financial OTC trade on the books [C)

From: Liam Osullivan Sent: 10/10/2018 11:56:00 AM To: Paul Barrett CC: Martin Zeman ; Davide-A Sferrazza ; Stewart 0ldfield ; Alan Brody Subject: Partial Call IC) Classification: Confidential Paul, We have received notice of a partial call on the JPM Float PERP (46625HHA1) held in

From: Liam Osullivan Sent: 10/10/2018 11:56:00 AM To: Paul Barrett CC: Martin Zeman ; Davide-A Sferrazza ; Stewart 0ldfield ; Alan Brody Subject: Partial Call IC) Classification: Confidential Paul, We have received notice of a partial

Liam Osullivan Sent: 11/29/2018 8:46:33 AM To: 'Paul Barrett' CC: Martin Zeman I Davide-A Sferrazza I; Stewart Oldfield ; 'Richard Kahn' I ; Alan Brody I Subject: Trade Details -- 11/28/2018 ICI Classification: Confidential Good morning Paul, Below are the details for the JPHSX redemptions. Plea

From: Liam Osullivan Sent: 11/29/2018 8:46:33 AM To: 'Paul Barrett' CC: Martin Zeman I Davide-A Sferrazza I; Stewart Oldfield ; 'Richard Kahn' I ; Alan Brody I Subject: Trade Details -- 11/28/2018 ICI Classification: Confidential Good mo

From: Stewart Oldfield Sent: 1/24/201910:57:43 AM To: Alan Brody CC: Liam Osullivan I; Davide-A Sferrazza Subject: Re: Alpha Capital Great, thanks. I'm out of the office and back Monday. Let's chat about this

From: Stewart Oldfield Sent: 1/24/201910:57:43 AM To: Alan Brody CC: Liam Osullivan I; Davide-A Sferrazza Subject: Re: Alpha Capital Great, thanks. I'm out of the office and back Monday. Let's chat about this before we kick off the process.

CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehicle Don't know Don't' know Retain — we are amending ISDA Don't know Client is setting up new vehicle

aeote any legally binding obligation on the part of 089 or any of its affiliates. From: Billy Obregon Sent: Tuesday, January 15, 2019 3:59 PM To: Davide-A Sferrazza t s; Nina Tona •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Subject: RE: Please advise if we need to retain [I) Classifi

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--london-branch—te

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.