8
Total Mentions
8
Documents
14
Connected Entities
Person referenced in documents
EFTA01365135
From: Vahe Stepanian Sent: 7/12/2017 4:21:06 PM To: Chris Maxmin CC: Stewart Oldfield Subject: RMS [II Classification: For Internal use only Chris — can you please confirm that RMS SOFL is good to buy EURUSD
EFTA01368678
: Stewart Oldfield 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financial LLC first FX Option fl] ; Joe Aglione Classification: For Infernal use only Awesome! It has taken a l
EFTA01369010
Sent: 10/25/2017 5:18:08 PM To: Anjali Thadani ; Davide-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 T
EFTA01369489
:01 PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: Southern Financial LLC first FX Option (I] Classification: For Internal use only Southern Financial
EFTA01372726
Oldfield CC: Todd Stevens Nicholas Angilletta ; Martin Zeman Daniel-E Kaiser MS ; Joshua Shoshan ; Liam Osullivan J; Davide-A Sferrazza I i; Chris Maxmin Joe Aglione Subject: RE: Southern Financial LLC first FX Option (I] Fantastic news!!! From: Stewart Oldfield Date: Monday, Nov 20, 2017, 16:20
EFTA01374467
artners Wealth Management Americas unties Inc York. NY. 10154-0004 Mobile Emai From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < Cc: Martin Zeman < >; Joshua Shoshan < >; Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Fin
EFTA01384420
com] Sent: 10/25/2017 4:19:12 PM To: CC: Martin Zeman martin.zeman Xavier Avila Subject: db.comi ; Stewart Oldfield ; Davide-A Sferrazza Chris Maxmin ([email protected] RE: Southern Financial LLC jlj ;Joshua Shoshan Ellenoi Jarvis [[email protected]; Classification: For Internal use onl
EFTA01380728
From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < =1> Cc: Martin Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financ

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Liam Osullivan
PersonPerson referenced in documents
Nicholas Angilletta
PersonName reference in documents
Todd Stevens
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents
Joe Aglione
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Anjali Thadani
PersonName reference in documents
USDARS
OrganizationOrganization referenced in documents
Anjali
PersonSurname or name fragment in documents