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From: Sent: To: CC: Liam Osullivan 6/1/2018 11:37:11 AM Martin Zeman Stewart Oldfield • 'Paul Barrett 'Richard Kahn' I; Davide-A Sferrazza Subject: RE: CLOSEOUT -> EURUSO options trade confirmation Attachments: fax-2018-06-01-110515.pdf; fax-2018.06.01-105015.pdf; fax-2018
t — DB pays you $17,000 Total premium you receive = $68,500 value 4 June 2018. Thanks, Martin 1 L Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 P rk A 1 154-0004 New York. NY. USA Tel. Mobile Email >; 'Richard Kahn' >; Davide-A Sferrazza < KCP products and servi
prohibited. From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart 0ldfield < Cc: Liam Osullivan < >; Zbynek Kozelsky >; Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial III Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regard
ive Manager I; Stewart 0ldfield 0avide-A Sferrazza ; Joshua Shoshan Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New Y rk NY 1 Tel. Email All trade execution information contained herein is being provided as an accommodation at y
From: Sent: . . To: Stewart Oldfield CC: Liam OsullIvan Davide-A Sferrazza Joshua Shoshan ); Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is
ggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your requ
From: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we co
ehicle; allocates capital across various asset classes and trading strategies. Thank you Martin IL, Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management CIB Securities Inc 345 Park Avenue. 10154-0004 New York, NY, USA KCP products and services are intended and available only for persons who are sop
From: Martin Zeman Sent: 5/3/2018 3:48:11 PM To: Paul Barrett CC: Xavier Avila 1; Liam 0sullivan illfl]; Davide-A Sferrazza t~ Stewart 0ldfield NIMPIIIIIIIRMaliall]; 'Richard Kahn' Subject: USDARS NDF confirmation Attachments: USDARS confirmation.pdf Paul
June 2018. Richard, See attached confirmation. Please sign and email back to us. Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue, 10154-0CO4 New York, NY, USA KCP products and services are intended and available only for persons who are soph
From: Martin Zeman Sent: 8/29/2018 9:26:30 AM To: 'Richard Kahn' CC: Davide-A Sferrazza Subject: Address details Good morning, Richard, Darren, ; 'Darren Indyke AOL' Stewart 0ldfield I I; Liam Osullivan I am being told
for Mr. Epstein? Mailing address we have is: Little Saint James St Thomas VI 00802 Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Sectsities Inc 345 Park Avenue 10154-0CO4 New York, NY. USA Tel Mobil Email KCP products and services are intended and available only for pe
ubject: XPO Logistics and FEDEX Attachments: 2018.02.22 - XPO Logistics - potential for 30% FCF.pdf; 2018.02.22 - U.S. Transportation report.pdf ; Davide-A Sferrazza I I; Xavier Avila Paul, Please see attached 1-pager published two weeks ago (and also a more detailed report on the industry). Our ana
ut not sure it makes sense trying to catch a falling knife on a story that is not attractive. Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Secuities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mob Em KCP products and services are intended and available only for person
Entities connected to both Davide Sferrazza and Deutsche Bark Wealth Management
Martin Zeman
PERSON
Martha Stewart
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSON
Ghislaine Maxwell
PERSONKCP Americas
ORGANIZATION
Paul Barrett
PERSONJoshua Shoshan
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSONVahe Stepanian
PERSONDB Securities Inc
ORGANIZATION
Deutsche Bank
ORGANIZATION
Alfredo Rodriguez
PERSONZbynek Kozelsky
PERSONMobil
ORGANIZATION