7
Total Mentions
7
Documents
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Connected Entities
Person referenced in documents
EFTA01387059
ment 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 4, 2018, at 2:50 PM, Martin Zeman ‹ > wrote: Classification For internal use only Of course I somehow forgot to include you again, but you're not here anyway.... From: Martin Zeman
EFTA01399074
Subject: RE: Southern Financial LLC update [I] From: Martin Zeman ‹ > Date: Mon, 02 Oct 2017 18:02:55 -0400 To: Kimberly Hart < :.• Classification: For internal use only Thank you, Kim. Martin From: Kimberly Har
EFTA01401865
Subject: FW: Welcome to Deutsche Bank Research — [C] From: Martin Zeman ‹ > Date: Thu, 21 Sep 2017 08:34:09 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Morning — just fyi, Paul has his research access. T
EFTA01401882
Subject: Automatic reply: Welcome to Deutsche Bank Research — [C] From: Stewart Oldfield Date: Thu, 21 Sep 2017 08:34:11 -0400 To: Martin Zeman ‹ > Please note that I will be out of the office until Monday Sep. 25th and may not have consistent access to email. For immediate assistance, please
EFTA01400089_email_002
[C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Martin Zeman ‹ > Date: Thursday, Mar 15, 2018, 13:08 EFTA01400090
EFTA01402000_email_002
[C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Martin Zeman ‹ > Date: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich , Rita Shteynberg , Jitan Patel , Nina Tona EFTA01402001
EFTA01401971
Subject: RE: SF [I] From: Liam Osullivan ‹ > Date: Wed, 14 Mar 2018 16:52:27 -0400 To: Martin Zeman ‹ > Classification: For internal use only SOW: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Liam Osullivan
PersonPerson referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Anthony Lentini
PersonPerson referenced in documents
Mathew Ne
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jitan
LocationLocation referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Nina Tona
PersonPerson referenced in documents