Skip to main content
Skip to content
Case File
efta-01369183DOJ Data Set 10Other

EFTA01369183

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369183
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Martin Zeman Sent: 11/27/2017 10:27:54 AM To: Stewart Oldfield CC: Joshua Shoshan Subject: RE: Paul Barrett / Epstein week of 11/20 [CI Classification: Confidential I; Liam Osullivan ; Davide-A Sferrazza Vahe Stepanian This report is generated by Pershing, so it won't show OTC trades. The OTC FX option made $2,900 plus some bid-offer sales credit spread that we need to get back from global markets. From: Stewart Oldfield Sent: Monday, November 27, 2017 10:17 AM To: Liam Osullivan < Cc: Joshua Shoshan ; Martin Zeman < Subject: RE: Paul Barrett/ Epstein week of 11/20 [CI >; Davide-A Sferrazza < >; Vahe Stepanian Classification: Confidential Thanks. There should be an OTC fx trade as well, right? From: Liam Osullivan Sent: Monday, November 27, 2017 9:55 AM To: Stewart Oldfield < Cc: Joshua Shoshan <" >; Davide-A Sferrazza Vahe Stepanian >; Martin Zeman < Subject: Paul Barrett / Epstein week of 11/20 [C] Classification: Confidential Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F1NR,4 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 ascussed herein. Trades and transactions are subject to relevant internal approvals of CBS? 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061309 CONFIDENTIAL SDNY_GM_00207493 EFTA01369183

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.