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sional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14th floor, New York, NY 10154 Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc From: Ian Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield ;
b.com Ptuicia-vb--ta From: Kimberly Hart Sent: Friday, October 12, 2018 7:59 AM To: Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification: For internal use only Thanks Ziggy — Are you comfortable tha
Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P New York, NY, USA Tel. « Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071278 CONFIDENTIAL SDNY_GM_00217462 EFTA01375708
From: Davide-A Sferrazza Sent: 2/20/2018 4:28:41 PM To: Stewart 0ldfield CC: Xavier Avila Martin Zeman ; Joshua Shoshan ; Liam Osullivan Subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues ICI Attachments: Southern Financial Relat
ewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobil Email Securities offered through Deutsche Bank Securities Inc. On Jan 24, 2018, at 3:59 PM, Vahe Stepaniar > wrote: Yah, think it makes sense con
From: Vahe Stepanian Sent: 1/24/2018 5:17:56 PM To: Stewart 0ldfiel CC: Martin Zeman [ Subject: RE: Have you spoken to Paul Barrett about Harvest? [II Classification: For internal use only Yep, figured because they spun out of CS.
artin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Emai KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the
Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Emai
would jump back into the ARS... Wn Martin Zeman Director I Key Client Partners Deutsche Banc Wealth Management 154-0CO4 New York, NY, USA Tel. Mobil Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the
other EM, and an active central bank preventing only relative weakness... I would consider a lesson learned and would jump back into the ARS... Wn Martin Zeman Director I Key Client Partners Deutsche Banc Wealth Management 154-0CO4 New York, NY, USA Tel. Mobil Email KCP products and services are inten
d ranking attractive shorts ton Own* en Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management 154-0004 New York, NY. USA Mobil Email • Romania South Korea • Colombia blic KCP products and services are intended for and available only to sophisticated, experienced Investo
alaysia 3 v 2 • Poland 1 Russia/ 1 4 2 3 4 5 6 7 8 9 10 11 12 13 14 15_ 16 17 ,18 Fl scorecard ranking attractive shorts ton Own* en Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management 154-0004 New York, NY. USA Mobil Email • Romania South Korea • Colombia blic
ctor I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0CO4 New York. NY. USA Tel. +1(212) 250-0432 Mobil Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the
n Winkler: http://pull.db-gmresearch.com/cgi-bin/pull/DocPull/710-D7E8/20361321/DB FXDailv 2017-11-20 4Sc07d52.1142- 456b-a94a-4e777cbab682 604.pdf Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0CO4 New York. NY. USA Tel. +1(212) 250-
cy Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Wnchester House. 1 Great Winchester Street. EC2N 2DB London. United Kingdom Tel. Mobil Email Martin Zeman From: Xavier Avila [ Sent: 16 April 2018 11/1 To: Mathew Negus Akash Malhotra Male c , Ian Salters Nina Tona oe A " le Pa
g Deutsche Bank AG, Filiale London CB&S - Markets Wnchester House. 1 Great Winchester Street. EC2N 2DB London. United Kingdom Tel. Mobil Email Martin Zeman From: Xavier Avila [ Sent: 16 April 2018 11/1 To: Mathew Negus Akash Malhotra Male c , Ian Salters Nina Tona oe A " le Pankaj-A CONFIDENTIAL
[email protected]} Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, USA EFTA01394954 KCP products and services are intended and available only for persons who are sophisticated ins
la Please see attached the 2013 ISDA document as well as the suggested amendment as discussed today. Martin {cid:[email protected]} Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, U
find attached docs per our conversation. Thank you, EFTA01394979 Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of th
mination agreements if necessary. Martin From: Vahe Stepanian Sent: Wednesday, Se tember 20 2017 11:39 AM To: Xavier Avila Cc: Daniel-E Kaiser Martin Zeman Subject: Epstein ISDA/GMRA Docs [I] Classification: For internal use only Xavi — please find attached docs per our conversation. Thank you, EFTA
Entities connected to both Mobil and Martin Zeman

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONXavier Avila
PERSONDavide Sferrazza
PERSON
Richard Kahn
PERSONNina Tona
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONLiam Osullivan
PERSON
Paul Barrett
PERSONKCP Americas
ORGANIZATION
Ghislaine Maxwell
PERSONMathew Negus
PERSONDarren Indyke
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSON
Marc Rich
PERSONJoshua Shoshan
PERSONMacara
LOCATIONJaipur
LOCATION