Epstein Secrets

From: Davide-A Sferrazza Sent: 9/19/2018 6:26:18 PM To: Paul Barrett CC: Stewart Oldfield I; Martin Zeman Liam Osullivan Subject: DB Initial Margin Segr

not the case for most WM clients. Please feel free to reach out if you have any further questions, and we'll be happy to address. 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 CONFI

ee to reach out if you have any further questions, and we'll be happy to address. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00838

[C] Got it. Thanks. Paul Barrett Alpha Group Capital LLC 142 W S7 t' Street 111 Floor New York, NY 10019 (o) (c) On Sep 19, 2018, at 6:26 PM, Davide-A Sferrazza < wrote: Classification: Confidential Paul, I tried reaching out last week regarding the attached notice that you received, but was n

most WM clients. Please feel free to reach out if you have any further questions, and we'll be happy to address. Regards, Davide <image001 gif> 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

if you have any further questions, and we'll be happy to address. Regards, Davide <image001 gif> 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 corn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

From: Davide-A Sferrazza Sent: 8/8/2018 5:09:04 PM To: Paul Barrett Richard Kahn CC: Stewart 0ldfield Martin Zeman Liam Osullivan Subject: Trade Detail

or the reliability of these sources. Please refer to your official account statements and confirmations for all trade information. 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.

to your official account statements and confirmations for all trade information. 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. Mobile Email This communication may contain confidentia

8 AM Bradley Giffin I I; Cynthia Rodriguez FW: Southern Financial Trade Report - Week of 10/30/17 [C] SFLLC Activity_Week of 10.30.17.xlsx From: Davide-A Sferrazza Sent: Monday, November 06, 2017 8:30 AM To: Stewart Oldfield Cc: Vahe Ste anian >; Joshua Shoshan ; Liam Osullivan < Subject: South

w, >; Martin Zeman Please find last week's trade details for Southern Financial attached. Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners — US Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA

ails for Southern Financial attached. Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners — US Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New Yo

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.

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. + Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mob' Email t WMM From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona ictoria Bruce a Tanushree Kirti Cc: Max Kleinert Ian Salters ea Subject: RE: Family Offi

removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. 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 CONFI

sium). Please do not hesitate to reach out with any questions at all. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00521

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.

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. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P