10
Shared Docs
10
Same-Page
10 / 10
Mentions
From: Sent: To: CC: Subject: Liam Osullivan 6/19/2018 4:41:18 PM Paul Barrett Martin Zeman ; Richard Kahn : Davide-A Sferrazza ; Xavier Avila RE: Trade Details --> 06/19/2018 ICI Classification: Confidential Paul, The correct price for the CVNA is: Bought 10
t create any legally binding obligation on the part of DB& or any Wits affiliates. From: Liam Osullivan Sent: Tuesday, June 19, 2018 4:20 PM To: 'Paul Barrett' < >; 'Richard Kahn' < Cc: Martin Zeman < >; Davide-A Sferrazza >; Joshua Shoshan >; Xavier Avila < >; Stewart Oldfield < Subject: Trade Detail
From: Liam Osullivan Sent: 9/21/2018 4:02:18 PM To: 'Paul Barrett' 'Richard Kahn' CC: Davide-A Sferrazza Martin Zeman 11 Xavier Avila tom]; Stewart Oldfield Subject: Trade Details -- 09/21/2018 (CI Classification: Confidential Paul,
From: Liam Osullivan Sent: 9/21/2018 4:02:18 PM To: 'Paul Barrett' 'Richard Kahn' CC: Davide-A Sferrazza Martin Zeman 11 Xavier Avila tom]; Stewart Oldfield Subject: Trade Details -- 09/21/2018 (CI Classifi
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
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 +
From: Sent: To: CC: Nadean Novogratz 8/20/2018 2:31:05 PM Paul Barrett Martin Zeman S ' Xavier Avila ; Davide-A Sferrazza ; Devin Anderson Subject: RE: Follow-up Hi Paul, I hope all is well. Below is our latest upside commentary. • Upside implieds have
er 05,2018 2.00 0.70% 8.3 9.2 1W lboth), A0P, NFP 99% Kind regards, Nadean From: Nadean Novogratz Sent: Monday, July 30, 2018 12:46 PM To: 'Paul Barrett' Cc: Martin Zeman; Stewart Okifield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Thank you, Paul. Off of the inexpensi
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: 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 Classifi
ent: Friday, September 22, 2017 08:15 AM Eastern Standard Time To: Martin Zeman Cc: Vahe Stepanian; Stewart Oldfield; Xavier Avila; Joshua Shoshan; Davide-A Sferrazza Subject: Re: (/) FX Trade idea: Time to buy USDJPY FVA? [C] Looks interesting. Please clarify how DB looks at these. We assign a $ val
From: Xavier Avila Sent: 9/22/2017 8:50:35 AM To: 'Paul Barrett' Martin Zeman CC: Vahe Stepanian , Stewart Oldfield • Davide-A Sferrazza Subject: RE: (fl FX Trade idea: Time to buy USDJPY FVA? [CI Paul, Jo
es. From: Liam Osullivan Sent: Wednesday, Jul 25, 2018 9:02 AM To: 'Paul Barrett' < Cc: Martin Zeman < ; Stewart Oldfield >; Richard Kahn < >; Davide-A Sferrazza >; Xavier Avila Subject: Trade Details --> 7/25/18 / Naspers (C) Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM
eate any legally binding obligation on the part of OBS! or any of its affiliates. From: Liam Osullivan Sent: Wednesday, Jul 25, 2018 9:02 AM To: 'Paul Barrett' < Cc: Martin Zeman < ; Stewart Oldfield >; Richard Kahn < >; Davide-A Sferrazza >; Xavier Avila Subject: Trade Details --> 7/25/18 / Naspers (C
< Cc: Martin Zeman Vahe Ste anian < Stewart Oldfield Subject: Structured Products Agreement [C) Classification: Confidential Richard and Paul, Davide-A Sferrazza ;Joshua Shushan Martin requested that we send you the attached Structured Products Agreement and e•delivery forms to approve relevant a
nt and Approval Form.pdf; Email Waiver Form.pdf This was the last I saw on this. From: Liam Osullivan Sent: Friday, October 13, 2017 5:24 PM To: 'Paul Barrett' <II ); 'Richard Kahn' < Cc: Martin Zeman Vahe Ste anian < Stewart Oldfield Subject: Structured Products Agreement [C) Classification: Confidenti
From: Xavier Avila Sent: 4/13/2018 12:39:13 PM To: Paul Barrett CC: Martin Zeman Subject: Paul RE: Argentina Long Dated Bonds EUR XCCY ; Davide-A Sferrazza Stewart Oldfield You bought EUR 1,000,000 ARGENT 3 % 01/15/23 Corp (X51715303779) at Clean Price 100.85%: Dirty Price 102.173288% You
nts Partners Wealth Management Americas Deutsche Bank Securities Inc .10154-0004 From: Xavier Avila Sent: Tuesday, April 10, 2018 12:42 PM To: 'Paul Barrett' Cc: Martin Zeman ; Davide-A Sferrazza Subject: Argentina Long Dated Bonds EUR XCCY Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
From: Liam Osullivan Sent: 7/25/2018 8:13:42 AM To: Paul Barrett CC: Martin Zeman Subject: RE: Naspers Classification: Confidential : Davide-A Sferrazza ; Stewart Oldfield I Good morning, Naspers has hit a high of 341,990 so far today. NPN SJ ZAr 1, 332900.00 -9090 J332821.00 / 333142
reate any legally binding obligation on the part of DBSI or any of ifs affiliates. From: Liam Osullivan Sent: Tuesday, July 24, 2018 2:26 PM To: 'Paul Barrett' < Cc: Martin Zeman < >; Davide-A Sferrazza >; Xavier Avila >; Stewart Oldfield Subject: Naspers [CI Classification: Confidential Paul, We are
Entities connected to both Davide Sferrazza and Paul Barrett'
Martin Zeman
PERSON
Martha Stewart
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSONKCP Americas
ORGANIZATIONJoshua Shoshan
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
John Brennan
PERSONZbynek Kozelsky
PERSONJeanne Brennan'
PERSON