Epstein Secrets

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: So

ip. Working on putting together something that captures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P New York, NY, USA Tel. « Mobil Email CONF

Davide Sferrazza Analyst I Key Client Partners — US Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P York, NY, USA Tel. + Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071289 CONFIDENTIAL SDNY_GM_00217473 EFTA01375716

From: Davide-A Sferrazza Sent: 11/6/2017 8:30: To: Stewart 0ldfield CC: Vaho Stepanian ; Liam Osulliva Subject: Southern Financial Trade Report - Week of

Stew, Martin Zeman Please find last week's trade details for Southern Financial attached. Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners — US Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P York, NY, USA Tel. + Mobil Email CON

you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345P Tel. Mobil Emai ork, NY, USA This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have recei

From: Davide-A Sferrazza Sent: 11/5/2018 4:29:58 PM To: Paul Barrett <I MIMM I> 1..1- I -1 'IQ , CC: Alan Brody Subject: LKSD Trade Details 11/05/18 [C)

he Southern Trust account. We have received the bonds into the account. Please let us know if you have any questions, thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345P Tel. Mobil Emai ork, NY, USA This communic

nalyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY, USA Tel. + Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089427 CONFIDENTIAL SDNY_GM_00235611 EFTA01387227

Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New Yo

Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY, USA Tel.

Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A S

Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel.

el. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client P

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

From: Martin Zeman Sent: 8/29/2018 9:26:30 AM To: '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

obal Macro Fund LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil Emal 'WM Mercury on myDir From: Davide-A Sferrazza Sent: 26 October 2018 00:30 TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NO

vila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil Emal 'WM Mercury on myDir From: Davide-A Sferrazza Sent: 26 October 2018 00:30 TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON C