Case File
efta-01369449DOJ Data Set 10OtherEFTA01369449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369449
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Martin Zeman
Sent:
10/2/2017 11:22:23 AM
To:
Kimberly Hart
CC:
Stewart Oldfield
Subject:
Southern Financial LEC update [Ii
Classification: For Internal use only
Dear Kim,
; Xavier Avila
I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will
be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it?
Thank you,
Martin
Martin Zeman
Director I Key Client Partners
Deutsche Bank Wealth Management
DB Securities Inc
Pr A
1 154-CCO4 New York, NY. USA
Email
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F1NRA
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 0851 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 thscussed 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 andror 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 DB& or any
of its affiliates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061717
CONFIDENTIAL
SDNY_GM_00207901
EFTA01369449
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