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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 ;
-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 that you can proper
stments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 • • • •w York, NY 10154-0004, USA Tel. Mobil - Email Visit us: littp .7deutschewealth corn. #Positivelm pact IWP products and services are intended for and available only to sophisticated. ex
l: On Feb 14, 2019, at 2:26 PM, Liam Osullivan an wrote: Classification: Confidectlil Bella, The transfer has been processed. Thank you, Liam Liam O'Sullivan Investments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 • • • •w York, NY 10154-0004, USA
ctor I Key Client Partners • 'Richard Kahn' ; Davide-A Sferrazza [clavicle- Deutsche Bank Wealth Management DB Securities Inc 345 P . 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
From: Martin Zeman Sent: 5/31/2018 3:51:16 PM To: 'Paul Barrett CC: Stewart Oldfield Liam Osullivan Xavier Avila. Subject: CLOSEOUT -> EURUSD options trade confirmation Paul, To confirm you closed out the below options. The premia on them are:
ewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email Liam Osullivan Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Stewart Oldfield Date: October 31,
, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email Liam Osullivan Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Stewart Oldfield Date: October 31, 2018 at 5:30:02 PM EDT
, Liam Liam O'Sullivan Investmei is It l'rading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth 345 Park Avenue New Tel. Mobil Email Management York. NY 10154-0004. USA Visit us. Into:. deutscheoealth coin. #Positivelmpact IWP products and services are intended for and
d. They will need to re-submit with the correct tax id. We could also process a free delivery and wire with signed instructions. Thank you, Liam Liam O'Sullivan Investmei is It l'rading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth 345 Park Avenue New Tel. Mobil Email Management
anaging Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue, New York, NY, 10154-0004 Office Mobil Email From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin Cc: Martin Zeman Joshua Shoshan Su ject: USDARS Or er Cancel
From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin Cc: Martin Zeman Joshua Shoshan Su ject: USDARS Or er Cancelled : Liam Osullivan Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURS
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 Relationship -- 2018 YTD Revs.xlsx Cla
Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Sectsities Inc 345 Park Avenue 10154-0CO4 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
o: 'Richard Kahn' CC: Davide-A Sferrazza Subject: Address details Good morning, Richard, Darren, ; 'Darren Indyke AOL' Stewart 0ldfield I I; Liam Osullivan I am being told that confirmations we send to the below address are being returned to us, stating "Return to Sender; Insufficient Address; Unable t
Entities connected to both Mobil and Liam Osullivan

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMartin Zeman
PERSONDarren Indyke
PERSONDavide Sferrazza
PERSONKCP Americas
ORGANIZATION
Marc Rich
PERSONXavier Avila
PERSON
Paul Barrett
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSON
Bella Klein
PERSONJoshua Shoshan
PERSONNina Tona
PERSONBradley Gillin
PERSON
Prince Andrew
PERSON
John Brennan
PERSON