Case File
efta-01384013DOJ Data Set 10OtherEFTA01384013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TO: Kimberly Hart IIMMIMMMIIII
Cc: Stewart Oldfield
Subject: Southern Financial LLC update Ill
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
345 Park Avenue, 101540004 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
FINRA 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 DWI 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 IDEISI or any of its affiliates.
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083977
CONFIDENTIAL
SDNY_GM_00230161
EFTA01384013
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