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Bradley Gilli Subject FW: Epstein as Fyi. Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently From: Davide-A Sferrazza Sent: Friday, October 12 2018 1:59 PM To: Liam Osullivan Cc: Martin Zeman Subject: RE: Epstein Cash [C] Classification: Confidential
e accounts that we cover. From: Stewart Oldfield Sent: Friday, Octo To: Liam Osullivan Cc: Martin Zeman Stewart Oldfield radley Gillin avide-A Sferrazz Davide-A Sferrazza Bradley Gillin Bradley Gillin Do you have an easy way to see how much cash we sweep into DWGI and any other money market funds
Classification: Confidential We can only see the accounts that we cover. From: Stewart Oldfield Sent: Friday, Octo To: Liam Osullivan Cc: M ' Davide-A Sferrazza Bradley Gillin Subject: RE: Epstein Cash [CI wrote: radley Gillin Do you have an easy way to see how much cash we sweep into DWGI a
From: Stewart Oldfie Sent: 10/12/2018 2: To: Liam Osulliva CC: Martin Zeman Subject: Re: Epstein Cash (C) Davide-A Sferrazz Sorry, I meant KCP clients. Will look at ISG separately Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank
From: Liam Osi.Mvw Sent: 10/15/2018 4:06:08 PM To: 'Paul Barret CC: Davide-A Sferrazz. Subject: ; Stewart Oldfield Trade Detai s -- 10 15/2018 (CI Classification: Confidential Paul, In SFFLC: Bought 40,000 AAPL at 218
From: Liam Osi.Mvw Sent: 10/15/2018 4:06:08 PM To: 'Paul Barret CC: Davide-A Sferrazz. Subject: ; Stewart Oldfield Trade Detai s -- 10 15/2018 (CI Classification: Confidential Paul, In SFFLC: Bought 40,000 AAPL at 218.9774. Tha
From: Liam Osullivan Sent: 7/24/2018 2:26:04 PM To: Paul Barrett CC: ' Davide-A Sferrazz Stewart 0ldfield Subject: Naspers Classification: Confidential Paul, We are working on order overnight to sell 2,000 Naspers Limited
From: Liam Osullivan Sent: 7/24/2018 2:26:04 PM To: Paul Barrett CC: ' Davide-A Sferrazz Stewart 0ldfield Subject: Naspers Classification: Confidential Paul, We are working on order overnight to sell 2,000 Naspers Limited Ltd. at 34
he team. I will check again today. Thanks, Zack From: Xavier Avila Sent: Friday, To: Martin Zema Cc: Nina Tona Zack Bunimovich us Mackinl ; Davide-A Sferrazza Subject: Rita Shteynberg Alastair CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043529 SONY GM_00189713
artin From: Zack Bunimovich Sent: Friday, March 09 2018 11:30 AM To: Xavier Avil ; Martin Zeman Cc: Nina Tona a Rita Shteynberg ; Man Patel A Sferrazz Subject: R Classification: Confidential Xavier, Mathew Negus Davide- Alastair Mackinlay Davide- The fund was still undergoing a KYC review per
Entities connected to both Davide Sferrazza and Sferrazz
Martin Zeman
PERSONNina Tona
PERSON
Martha Stewart
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSON
Ghislaine Maxwell
PERSONAlastair Mackinlay
PERSONRita Shteynberg
PERSONKCP Americas
ORGANIZATIONZack Bunimovich
PERSONMathew Negus
PERSONJitan Patel
PERSONPatel
PERSONJoshua Shoshan
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONRita Shte
PERSONDWS GOVT & AG
ORGANIZATION