12
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12
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47
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Organization referenced in documents
EFTA00599823
mmary (Open Positions) Prepared for Southern Financial LLC as of April 23, 2013 J.P. Morgan Securitin LLC, Current EX & Commodity rates USDPIDOI USDARS USOCHF 122945 5.1693 0.9431 XAUUSEI USDKRW USDCAD 1412.61 1120.93 1.0258 GBPUSD EURUSD USDTRT 1.5265 1.3008 1.804 USDIPT USDBRL US
EFTA00621876
unities Group Account Position and MTM Summary (Open Positions) Prepared for Haze Trust as of April 30, 2013 tunene FX 6 Commodity ratta USEIMXN USDARS USDOIF 12.1378 5.1875 0.9295 XAUUSO USD2AR USDC-AD 1476.89 8.9747 1.0072 GBPUSD 1.5533 EURUSD 1.3167 USDTRY 1.792 USDIPY USDBRL US
EFTA00622078
amIalm: Account Position and MTM Summary (Open Positions) l". it. n 6 %aat ' financial LLC as of April 30. 2013 nuesimr• mamma 4.1A.. USDMXIII USDARS USDCHI 12.1376 5.1875 0.9295 MOUS° USO011W USOCAD 1476.89 1101.2$ 1.0072 EURO%) USOTRY 1.5533 1_3167 1.792 LOOPY USDIRL LISONOIC 9
EFTA01374467
< >; Joshua Shoshan < >; Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069168 CONFIDENTIAL SDNY_GM_00215352 E
EFTA01375241
in 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 - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070534 CONFIDENTIAL SDNY_GM_00216718 E
EFTA01377011
l Stew, In addition to the trades reflected in the attached spreadsheet, Paul executed two FX forwards last week for an additional $2k of revenue (USDARS and EURCHF). Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, In
EFTA01373021
Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066998 CONFIDENTIAL SDNY_GM_00213182 E
EFTA01380728
n Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079249 CONFIDENTIAL SDNY_GM_00225433 E
EFTA01387327
From: Martin Zeman Sent: 4/27/2018 1:45:05 PM To: 'Paul Barrett (- CC: Xavier Avila Subject: USDARS early closing comment - From our traders- Stewart Oldfield {AR} ARS Early closing comment - very busy day for USDARS, we saw some 2 way flow in the
EFTA01387745
ject: RE: EURUSO Option confirmation Paul, glad to see we are up and running for EX Options now....let's now hope EURUSD retraces a bit from here! USDARS holding well now... Thanks Xavi From: Martin Zeman Sent: Monday, November 27, 2017 12:15 PM To: Paul Barrett ( < >; Richard Kahn Cc: Xavier A
EFTA01389009
l Stew, In addition to the trades reflected in the attached spreadsheet, Paul executed two FX forwards last week for an additional $2k of revenue (USDARS and EURCHF). Let us know if you have any questions. Regards, Davide 6 Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities,
EFTA02674602
7 1.0072 GIPUSD EURUSD USDTRY ar mitten maw Ile W.. 1.5533 USDJPV 97.440 13167 USDBRI. 2.0013 1.792 USDNOK 5.7694 Currant EX USDRUCH USDARS USOCHF 12.1378 5.1875 0.9295 I(AUUSO 1251)ZAR USDCAD Itructured NOW r .d. Date Maturity lace Amount 7•Arn-12 26-1un-13 3.000,000 5-Ace

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Liam Osullivan
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Xavier Avila
PersonPerson referenced in documents
USDTRY
OrganizationOrganization referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
USDKRW
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
GBPUSD
LocationLocation referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Loral
OrganizationOrganization referenced in documents
EURUSO
OrganizationOrganization referenced in documents
USONOK
OrganizationOrganization referenced in documents
USDOIF
OrganizationOrganization referenced in documents
Mod Inc
OrganizationOrganization referenced in documents
USDNOK
OrganizationOrganization referenced in documents
Apollo Distribution
OrganizationOrganization referenced in documents
TUDOR FUTURES
OrganizationOrganization referenced in documents
EURCHF
OrganizationOrganization referenced in documents