Case File
efta-01414183DOJ Data Set 10OtherEFTA01414183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414183
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Southern Financial LLC u date I]
From: Martin Zeman
Date: Mon, 02 Oct 20
•
•
. .
-
To: Kimberly Hart
Cc: Stewart Oldfield
Xavier Avila
Classification: For internal use only
Dear Kim,
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
fcid:[email protected]
Martin Zeman
Director I Key Client Partners
Deutsche Bank Wealth Management
DB Securities Inc
345 P
-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
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,
EFTA01414183
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.
EFTA01414184
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