7
Shared Docs
7
Same-Page
7 / 7
Mentions
Ehud and Nili in NY Oct 3-? • nce Call w/Brice, Rich K le and Michael Conference code: 3:10pa to de
rp 8:00pm Appt w/Manal~ Fri. Oct 19.2018 NY-PB 11:20am Xavier Cartron to arrive JFK via ~A . Loc 11:20a~to arrive JFK via AF#22 Jojo to pick up Xavier and bring him to the house 12:45pm LUNCH w/Xavier Cartron EFTA00285588 6:37pm Depart NY 8:47pm Arrive PB 7:15pm Xavier Cartron to depart LGA vi
h 10:00am Appt w/Neil Serebryany 11:00am Appt w/Rich 12:30pm LUNCH Appt w/Jide Zeldin 1:31pm Larry H
aris 12:40pm to ARRIVE CDG via B2#865 (Rec. Wed. Jan. 23, 2019 Paris TBD Appt w/Xavier Cartron at his office for a presentation (this is only day Xavier available to meet as he leaves for Riyad after this) Thurs. Jan. 24, 2019 Paris Reminder: Joscha Bach to travel from Zurich back to Boston today (
22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013
g Director for Concrete Masters, said that Mr. Clayton Xavier (on STT) is currently making shipping arrangements for the equipment. I spoke with Mr. Xavier (cell number 340-642- 8461), just to let him know that Brice has relocated to work on a new project, we are taking over the completion of the sale a
s forced to accept a $20 billion bailout from oil-rich Abu Dhabi. In a rare interview, the sultan, who
Sarah Lockie Date: July 7, 2012 11:00:49 PM PDT To: " "' < Subject: FW: The Sunday Times , Sultan Bin Sulayem FYI. Nice headline. I agree with Xavier's assessment although they have the DW debt numbers wrong. The personal stuff is inevitable in a Sunday feature paper. We will point out to them yet
meet at the DB offices or across the street with Rich Kahn. Thanks Stewart Oldfield, CFA, CAIA Dire
ens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Ste
meet at the DB offices or across the street with Rich Kahn. Thanks Stewart Oldfield, CFA, CAIA Dire
tevens Cc: Xavier Avila; Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Ste
, 2017, at 3:43 PM, Stewart Oldfield < > wrote: Rich, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
Subject: RE: trading mtg reschedule - wk of 9/18 Date: September 6, 2017 at 5:13:03 PM EDT To: Richard Kahn < Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM
Entities connected to both Marc Rich and Xavier

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLarry Visoski
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Karyna Shuliak
PERSONAnn Rodriquez
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSONMerwin Dela Cruz
PERSON
Ehud Barak
PERSON