3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01385834
From: Martin Zeman Sent: 9/22/2017 7:57:40 AM To: Paul Barrett CC: Vahe Ste anian ; Joshua Shoshan I ; Davide-A Sferrazza Subject: FX Trade idea: Time to buy USDJPY FVA? (C) Classification: Confidential Good morning, Paul, Not sure you look at FVA stuff, but this one in USDJPY looks go
EFTA01386986
AM Eastern Standard Time To: Martin Zeman Cc: Vahe Stepanian; Stewart Oldfield; Xavier Avila; Joshua Shoshan; Davide-A Sferrazza Subject: Re: (/) FX Trade idea: Time to buy USDJPY FVA? [C] Looks interesting. Please clarify how DB looks at these. We assign a $ value per point with a linear payout in ly
EFTA01388643
From: Martin Zeman Sent: 9/25/2017 8:29:41 AM To: Paul Barrett CC: Vahe Stepanian ;Joshua Shoshan ; Stewart Oldfield Subject: RE: (/J FX Trade idea: Time to buy USDJPY FVA? (CI Classification: Confidential Paul, ; Davide-A Sferrazza Xavier Avila Back to your question on how wide we make
Davide Sferrazza
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

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)
Xavier Avila
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
USDJPY FVA
PersonName reference in documents