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efta-01386788DOJ Data Set 10Other

EFTA01386788

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efta-01386788
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 3/14/2018 5:41:45 PM To: Stewart 0ldfield Martin Zeman Subject: FW: DB Bitcoin and Blockchain Event - April 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab Xavier Avila Martin Zeman Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite to a DB hosted Bitcoin and Blockchain panel discussion here in New York on Tuesday, April 3rd, Let us know if the event is of interest and we can help to get you registered. Happy to answer any questions. Thank you, Vahe Deutsche Bank Americas invites you to join us for a panel discussion: Bitcoin and Blockchain: What this means for the future of business Bitcoin and Blockchain: What this means for the future of business Hosted by John Cryan Panelists: Peter Garber, Stuart Haber, Mike Novogratz Tuesday, April 3, 2018 New York (further details below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088642 CONFIDENTIAL SDNY_GM_00234826 EFTA01386788

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01434335

Subject: RE: [/] Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C] From: Martin Zeman Date: Tue, 26 Sep 2017 18:32:41 -0400 To: Paul Barrett Cc: Vahe Stepanian Xavier Avila Joshua Shoshan Stewart Oldfield Davide-A Sferrazza One bullet swap. Let's do some smart trades once we have the docs in place. From: Paul Barrett [mailto: Sent: Tuesday, Se tember 26 2017 6:27 PM To: Martin Zeman Cc: Vahe Stepanian < Xavier Avila errazza Stewart Subject: Re: [/] Trade Idea: Tax

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01434542

Subject: RE: Launched: [13.0]% p.a. Callable Yield Note with Contingent Coupon From: Paul Barrett < Date: Wed, 07 Feb 2018 17:14:03 -0500 To: Martin Zeman Cc: Stewart Oldfield Xavier Avila Vahe Stepanian < Joshua Shoshan < Davide-A Sferrazza When do you think the issuer calls it? What conditions are necessary? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) From: Martin Zeman [mailto: Sent: Wednesday, Februar 07, 2018 11:58 AM To: P

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01387686

From: Martin Zeman Sent: 2/7/2018 5:47:29 PM To: Paul Barrett CC: Stewart Oldfield ; Xavier Avila Vahe Stepanian • Joshua Shoshan Davide-A Sferrazza Subject: RE: Launched: [13.0]% p.a. Callable Yield Note with Contingent Coupon Let's discuss tomorrow morning. From: Paul Barrett [mailto: Sent: Wednesday, February 07, 2018 5:14 PM To: Martin Zeman ic :• Cc: Stewart Oldfield Joshua Shoshan Davide-A Sferrazza < Subject: RE: Launched: [13.0]% p.a. Callable Yield Note with Conting

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01435514

Subject: Re: [/] Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C] From: Paul Barrett <a Date: Tue, 26 Sep 2017 18:26:56 -0400 To: Martin Zeman Cc: Vahe Stepanian < Xavier Avila Joshua Shoshan Stewart Oldfield Davide-A Sferrazza < I have an RTY vs SPY outperformance option on. Would take a look once the docs are in place. Looks interesting. Is it one bullet swap or two separate legs? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01387753

From: Richard Kahn Sent: 1/22/2018 3:33:27 PM To: Paul Barrett I, Stewart Oldfield ; Davide-A Sferrazza I; Martin Zeman Liam Osullivan I I; Jeanne Brennan Subject: signed trade confirm Attachments: doc02749520180122153207.pdf; Untitled attachment 06328.htm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Date: Janua To: 22, 2018 at 3:32:14 PM EST CS 3051ci [00:17:c8:25:f3:53] ........... ; Xavier Avila ;

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01433602

Subject: RE: Paul Barrett / Epstein week of 12/11/17 [C] From: Davide-A Sferrazza Date: Mon, 18 Dec 2017 12:35:50 -0500 To: Stewart Oldfield Cc: Vahe Stepanian Xavier Avila Joshua Shosha Martin Zeman Liam Osulliva Classification: Confidential Good eye — thank you for catching From: Stewart Oldfield Sent: Monday, December 18, 2017 12:35 PM To: Davide-A Sferrazza Cc: Vahe Stepanian ; Xavier Avila ; Joshua Shoshan Martin Zeman ; Liam Osullivan Subject: RE: Paul Barrett / Epstein

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