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Attachments: ND814115M.PDF; D814527N.PDF Paul & Rich, I have attached the confirms for the below trad
ient Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Em I; 'Richard Kahn' ; Xavier Avila ; Davide-A Sferrazza Martin Zeman ; Vahe KCP products and services are intended and available only for persons who are sophisticated institutiona
; fax-2018.06.01-104718.pdf Xavier Avila Paul & Rich, We have attached the confirms for the EURUSD op
ct: RE: CLOSEOUT -> EURUSO options trade confirmation Attachments: fax-2018-06-01-110515.pdf; fax-2018.06.01-105015.pdf; fax-2018.06.01-104718.pdf Xavier Avila Paul & Rich, We have attached the confirms for the EURUSD option trades. Please have signed and email back to us. Thank you, Liam From: Martin Zem
8-0S-16-052609.pdf classification: confidential Rich, Last week you returned the signed confirmations
kahn120gmai 1. com] Sent: Thursday, May 17, 2018 2:50 PM To: Martin Zeman <ma rti n .zeman@db. com> ; Paul Barrett <paul@al phagroupca pi tal com›; Xavier Avila <[email protected]>; Davide-A Sferrazza <[email protected]›; Stewart Oldfield <[email protected]>; Joshua Shoshan <joshua.shoshan@d
meet at the DB offices or across the street with Rich Kahn. Thanks Stewart Oldfield, CFA, CAIA Dire
rnal use only Happy to, I am around on Monday... From: Daniel-E Kaiser Sent: Friday, July 07, 2017 9:35 AM To: Stewart 0ldfield; Todd Stevens 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
ivan wrote: > • Classification: Confidential > Rich, > • Last week you returned the signed confirmat
From: Richard Kahn Sent: 5/23/2018 5:00:13 PM CC: Martin Zeman I I; Paul Barrett [ I; Xavier Avila ; Davide-A Sferrazza ; Stewart Oldfield ;Joshua Shoshan ;Jeanne Brennan Liam Osullivan [[email protected] Subject: Re: signed confirms [C
Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager)
al and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team to Paul Paul opened
Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager)
ial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB —Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team to Paul Paul opened
Entities connected to both Marc Rich and Xavier Avila

Jeffrey Epstein
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Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
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Martha Stewart
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Prince Andrew
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Stewart Oldfield
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Ghislaine Maxwell
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