4
Total Mentions
3
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01369010
-A Sferrazza >; Stewart Oldfield < >; Joshua Shoshan Cc: Xavier Avila Subject: Southern Financial LLC llj Classification: For Internal use only Anjali, Can you please confirm that Southern Financial has all the paperwork in order allowing them to trade? They are pressing us for an answer. Thanks
ide-A Sferrazza ; Ellenoi Jarvis I ; Stewart Oldfield ; Joshua Shoshan CC: Xavier Avila Chris Maxmin Subject: RE: Southern Financial LLC III Anjali, Thank you. I assume the end-user paperwork is in order as well, correct? Martin Front: Anjali Thadani .‘t > Date: Wednesday. Oct 25 2017 16:19
EFTA01370871
Zeman Sent: 10/25/2017 3:33:45 PM To: Anjali Thadani CC: Xavier Avila Subject: Southern Financial Lit Classification: For Infernal use only Anjali, ; Stewart Oldfield ; Joshua Shoshan ; Davide-A Sferrazza Can you please confirm that Southern Financial has all the paperwork in order allowing
EFTA01384420
b.com> Cc: Xavier Avila >; Stewart Oldfield < >; Davide-A Sferrazza < Subject: Southern Financial LLC [I) Classification: For Internal use only Anjali, >; Joshua Shoshan Can you please confirm that Southern Financial has all the paperwork in order allowing them to trade? They are pressing us for
Davide Sferrazza
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Anjali Thadani
PersonName reference in documents
Joshua Shoshan
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Chris Maxmin
PersonPerson referenced in documents