Skip to main content
Skip to content
Case File
sd-10-EFTA01433833Dept. of JusticeOther

EFTA Document EFTA01433833

Subject: USDARS NDF confirmation From: Martin Zeman < Date: Thu, 03 May 20 To: "Paul Barrett Cc: Xavier Avila Liam Osullivan Davide-A Sferrazza Stewart Oldfield Richard Kahn Paul, To confirm you sold ARS 58,381,500 and bought USD at 23.33 value 15/19 June 2018. Richard, See attached confirmation. Please sign and email back to us. Thank you, Martin {cid:[email protected]} Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433833
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: USDARS NDF confirmation From: Martin Zeman < Date: Thu, 03 May 20 To: "Paul Barrett Cc: Xavier Avila Liam Osullivan Davide-A Sferrazza Stewart Oldfield Richard Kahn Paul, To confirm you sold ARS 58,381,500 and bought USD at 23.33 value 15/19 June 2018. Richard, See attached confirmation. Please sign and email back to us. Thank you, Martin {cid:[email protected]} Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: USDARS NDF confirmation From: Martin Zeman < Date: Thu, 03 May 20 To: "Paul Barrett Cc: Xavier Avila Liam Osullivan Davide-A Sferrazza Stewart Oldfield Richard Kahn Paul, To confirm you sold ARS 58,381,500 and bought USD at 23.33 value 15/19 June 2018. Richard, See attached confirmation. Please sign and email back to us. Thank you, Martin {cid:[email protected]} Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 10154-0004 New York, NY, USA Tel. + Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA EFTA01433833 Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01433834

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01433833?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01435179

Subject: RE: Please fill out -> CRS + UK FATCA form [C] From: Stewart Oldfield ‹ > Date: Wed, 18 Apr 2018 10:49:23 -0400 To: Martin Zeman Richard Kahn Cc: "Paul Barrett ( Liam Osullivan Xavier Avila Davide-A Sferrazza Rich, just circling back on this. Happy to hop on a call to discuss if necessary. Thanks From: Martin Zeman Sent: Tuesday, April 17, 2018 10:32 AM To: 'Richard Kahn' Cc: 'Paul Barrett ( )' Avila >; Liam Osullivan avier ; Davide-A Sferrazz Stewart Oldfield Subje

3p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01406559

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Thu, 29 Mar 2018 12:34:20 -0400 To: Nina Tona Zack Bunimovich Martin Zeman Rita Shteynber ..litan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs). We have trades o

25p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01401926

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi

26p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01434934

Subject: FW: Southern Financial - Client Confirmation [C] From: Stewart Oldfield Date: Wed, 28 Mar 2018 12:09:38 -0400 To: Xavier Avila Liam Osullivan Cc: Martin Zeman Coming down to discuss before I call them back. Thanks From: Richard Kahn [mailto: Sent: Wednesday, March 28, 2018 11:17 AM To: Stewart Oldfield Cc: Alpha Group Capital Subject: Fwd: Southern Financial - Client Confirmation [C] can you please call me to review attached with paul thanks Richard Kahn HBRK Associates I

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01424006

Subject: RE: Swaps Protocol and U dated Financials - Southern Financial, LLC From: Martin Zeman Date: Wed, 11 Oct 2017 10:06:59 -0400 To: Richard Kahn Cc: Paul Barrett Vahe Stepanian Stewart Oldfield Xavier Avila Richard, Thanks very much — as soon as we have the swaps protocol, we'll get on with the ISDA. Martin From: Richard Kahn [mailto: Sent: Wednesday, October 11, 2017 9:17 AM To: Martin Zeman Cc: Paul Barrett Avila Subject: Re: Swaps Protocol and Updated Financials - South

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434612

Subject: RE: EURUSD options trade confirmation From: Liam Osullivan ‹ > Date: Tue, 15 May 2018 14:51:14 -0400 To: Martin Zeman "Paul Barrett ( Richard Kahn Cc: Xavier Avila Davide-A Sferrazza Stewart Oldfield Joshua Shoshan Paul & Rich, We have attached the confirms for the EURUSD option trades. Please have signed and email back to us. Thank you, Liam { } Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.