12
Total Mentions
12
Documents
21
Connected Entities
Location referenced in documents
EFTA01358426
ible - Action Plan - Update 1 [I] Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, Februar 20 2018 5:50 PM To: Davide-A Sferrazz ; Xavier Avil ; Alastair Mackinlay Billy Obregon Alastair Mackinlay Joshua Shoshan illy Obregon Su ject: RE: GM KCP Bi e - Action Plan - Updat
EFTA01357157
artin From: Zack Bunimovich Sent: Friday, March 09 2018 11:30 AM To: Xavier Avil ; Martin Zeman Cc: Nina Tona a Rita Shteynberg ; Man Patel A Sferrazz Subject: R Classification: Confidential Xavier, Mathew Negus Davide- Alastair Mackinlay Davide- The fund was still undergoing a KYC review per
EFTA01362521
29, 2018 11:23 AM To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay ; Davide-A Sferrazz Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [l] Classification: For Internal
EFTA01362524
To: Xavier Avila Cc: Alastai A Sferrazz Subject: RE: SF [I] ; Mathew Ne us Jitan Patel Marti < >; Davide- m>; Mathew Negus Nina Tona Including Zack who will be the case manager on t
EFTA01362529
To: Stewart Oldfield ; Zbynek Kozelsky Cc: Liam Osullivan < >; Davide-A Sferrazz ; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial (I) Classification: For internal use only Hi Ziggy, See attached. Thanks. Kind re
EFTA01362688
below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shte nber: < Cc: Alastair Mackinlay < A Sferrazz Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. ; Mathew Negus Jitan Patel Martin Zeman Mathew Negus From: Rita Shtey
EFTA01368678
CC: Subject: 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!
EFTA01375755
DB Securities Inc Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman MEMO. Sferrazz Subject: Re: Rot sc C Thanks you for update. Any indication where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn
EFTA01384388
e accounts that we cover. From: Stewart Oldfield Sent: Friday, Octo To: Liam Osullivan Cc: Martin Zeman Stewart Oldfield radley Gillin avide-A Sferrazz Davide-A Sferrazza Bradley Gillin Bradley Gillin Do you have an easy way to see how much cash we sweep into DWGI and any other money market funds
EFTA01384854
From: Stewart Oldfie Sent: 10/12/2018 2: To: Liam Osulliva CC: Martin Zeman Subject: Re: Epstein Cash (C) Davide-A Sferrazz Sorry, I meant KCP clients. Will look at ISG separately Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank
EFTA01379795
From: Liam Osi.Mvw Sent: 10/15/2018 4:06:08 PM To: 'Paul Barret CC: Davide-A Sferrazz. Subject: ; Stewart Oldfield Trade Detai s -- 10 15/2018 (CI Classification: Confidential Paul, In SFFLC: Bought 40,000 AAPL at 218.9774. Tha
EFTA01387051
From: Liam Osullivan Sent: 7/24/2018 2:26:04 PM To: Paul Barrett CC: ' Davide-A Sferrazz Stewart 0ldfield Subject: Naspers Classification: Confidential Paul, We are working on order overnight to sell 2,000 Naspers Limited Ltd. at 34

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Martin Zeman
PersonIndividual referenced in Epstein documents
Alastair Mackinlay
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jitan Patel
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
KCP Americas
OrganizationDeutsche Bank division in the Americas
Joshua Shoshan
PersonPerson referenced in documents
DWS GOVT & AG
OrganizationOrganization referenced in documents
Rita Shte
PersonPerson referenced in documents