21
Total Mentions
21
Documents
15
Connected Entities
Person referenced in documents
EFTA01369327
e confirmation from a few months ago. It's EUR 2,610,175 until 6 Aug 2019. From: Liam Osullivan Sent: Wednesday, September 12, 2018 10:28 AM To: 'Paul Barrett' < >; 'Richard Kahn' Cc: Davide-A Sferrazza < >; Martin Zeman < >; Xavier Avila < Subject: Trade Details -- 09/12/2018 [C] ; Stewart Oldfield
EFTA01371648
From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfi
EFTA01372771
t create any legally binding obligation on the part of DB& or any Wits affiliates. From: Liam Osullivan Sent: Tuesday, June 19, 2018 4:20 PM To: 'Paul Barrett' < >; 'Richard Kahn' < Cc: Martin Zeman < >; Davide-A Sferrazza >; Joshua Shoshan >; Xavier Avila < >; Stewart Oldfield < Subject: Trade Detail
EFTA01373324
From: Liam Osullivan Sent: 9/21/2018 4:02:18 PM To: 'Paul Barrett' 'Richard Kahn' CC: Davide-A Sferrazza Martin Zeman 11 Xavier Avila tom]; Stewart Oldfield Subject: Trade Details -- 09/21/2018 (CI Classifi
EFTA01376719
763 HK IT Corp taw. From: Liam Osullivan Sent: Friday, June 08, 2018 5:04 PM To: 'Paul Barrett' Cc: Richard Kahn Subject: RE: pls sell VWAP on Monday [CI Classification: Confidential Paul, We confirmed the positions. artin Zeman Davide-A
EFTA01379324
From: Liam Osullivan Sent: 11/29/2018 8:46:33 AM To: 'Paul Barrett' CC: Martin Zeman I Davide-A Sferrazza I; Stewart Oldfield ; 'Richard Kahn' I ; Alan Brody I Subject: Trade Details -- 11/28/2018 ICI Classifi
EFTA01381098
create any legally binding obligation on the part of OBS/ or any of its affiliates. From: Liam Osullivan Sent: Friday, June 15, 2018 9:04 AM To: 'Paul Barrett' a; 'Richard Kahn' Cc: Martin Zeman •:ai; Davide-A Sferrazza ; Joshua Shoshan ; Xavier Avila ., >; ewa to Subject: Trade Details --> 06/15/2018
EFTA01380185
From: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS +
EFTA01380929
er 05,2018 2.00 0.70% 8.3 9.2 1W lboth), A0P, NFP 99% Kind regards, Nadean From: Nadean Novogratz Sent: Monday, July 30, 2018 12:46 PM To: 'Paul Barrett' Cc: Martin Zeman; Stewart Okifield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Thank you, Paul. Off of the inexpensi
EFTA01381373
From: Martin Zeman Sent: 9/7/2018 3:38:24 PM To: 'Paul Barrett' l; Stewart Oldfield l CC: 'Richard Kahn' ;'Jeanne Brennan' ) Subject: RE: Question Paul - we need to get back to you on this one. Martin F
EFTA01381392
e confirmation from a few months ago. It's EUR 2,610,175 until 6 Aug 2019. From: Liam Osullivan Sent: Wednesday, September 12, 2018 10:28 AM To: 'Paul Barrett' ; 'Richard Kahn' Cc: Davide-A Sferrazza ; Martin Zeman mar inszeman .com ; Xavier Avila >; Stewart Oldfield Subject: Trade Details -- 09/12/20
EFTA01386369
Company Limned is unaporated in the and regulated by. the OFSA. From: Denitsa Dimitrova (mailto Sent: Wednesday, October 11, 2017 11:25 AM To: 'Paul Barrett' Cc: Paul Vronsky < Alexander Tamas Sean Liu Subject: RE: RE: Dear Paul, Friday 13th October at 10:00 am EST is confirmed. You can use below di
EFTA01386373
- does Wednesday at 9am or 4pm ET work on your end to discuss RIN? Best, Vahe From: Vahe Stepanian Sent: Thursday, March 29, 2018 4:36 PM To: 'Paul Barrett' < Cc: Martin Zeman Subject: RE: Rated Infrastructure Notes (RIN) II • Stewart Oldfield Unfortunately the PM is not available on Monday. He sugges
EFTA01386986
From: Xavier Avila Sent: 9/22/2017 8:50:35 AM To: 'Paul Barrett' Martin Zeman CC: Vahe Stepanian , Stewart Oldfield • Davide-A Sferrazza Subject: RE: (fl FX Trade idea: Time to buy USDJPY FVA? [CI Paul, Jo
EFTA01387142
create any legally binding obligation on the part of OBS1 or any Wits affiliates. From: Liam Osullivan Sent: Monday, August 13, 2018 8:52 AM To: 'Paul Barrett' <[email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089268 CONFIDENTIAL SDNY_GM_00235452 EFTA01387142
EFTA01387679
eate any legally binding obligation on the part of OBS! or any of its affiliates. From: Liam Osullivan Sent: Wednesday, Jul 25, 2018 9:02 AM To: 'Paul Barrett' < Cc: Martin Zeman < ; Stewart Oldfield >; Richard Kahn < >; Davide-A Sferrazza >; Xavier Avila Subject: Trade Details --> 7/25/18 / Naspers (C
EFTA01387689
- does Wednesday at 9am or 4pm ET work on your end to discuss RIN? Best, Vahe From: Vahe Stepanian Sent: Thursday, March 29, 2018 4:36 PM To: 'Paul Barrett' < >; Stewart Oldfield < Cc: Martin Zeman < Subject: RE: Rated Infrastructure Notes (RIN) II Unfortunately the PM is not available on Monday. He s
EFTA01387893
nt and Approval Form.pdf; Email Waiver Form.pdf This was the last I saw on this. From: Liam Osullivan Sent: Friday, October 13, 2017 5:24 PM To: 'Paul Barrett' <II ); 'Richard Kahn' < Cc: Martin Zeman Vahe Ste anian < Stewart Oldfield Subject: Structured Products Agreement [C) Classification: Confidenti
EFTA01388209
nts Partners Wealth Management Americas Deutsche Bank Securities Inc .10154-0004 From: Xavier Avila Sent: Tuesday, April 10, 2018 12:42 PM To: 'Paul Barrett' Cc: Martin Zeman ; Davide-A Sferrazza Subject: Argentina Long Dated Bonds EUR XCCY Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01388483
reate any legally binding obligation on the part of DBSI or any of ifs affiliates. From: Liam Osullivan Sent: Tuesday, July 24, 2018 2:26 PM To: 'Paul Barrett' < Cc: Martin Zeman < >; Davide-A Sferrazza >; Xavier Avila >; Stewart Oldfield Subject: Naspers [CI Classification: Confidential Paul, We are

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Martin Zeman
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Liam Osullivan
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Xavier Avila
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Joshua Shoshan
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan'
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)