Case File
efta-01414264DOJ Data Set 10OtherEFTA01414264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414264
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Paul Barrett / Epstein week of 12/11/17 [C]
From: Stewart Oldfield
Date: Mon, 18 Dec 2017 12:02:09 -0500
To: Davide-A Sferrazza
Cc: Vahe Stepanian <
,
Xavier Avila
Joshua Shoshan
Martin Zeman
Liam Osullivan
Classification: Confidential
Thanks. Do we recognize the fees as well?
From: Davide-A Sferrazza
Sent: Monday, December 18, 2017 11:28 AM
To: Stewart Oldfield
Cc: Vahe Stepanian
; Xavier Avila
Joshua Shoshan
Liam Osullivan
Subject: Paul Barrett / Epstein week of 12/11/17 [C]
Classification: Confidential
Martin Zeman
In addition to the commissions/sales credits for the trades attached, Paul
executed another FX forward on Friday that generated —$3k in revenue.
Please let us know if you have any questions or comments — thanks!
Regards,
Davide
{cid:[email protected]}
Davide Sferrazza
Analyst I Key Client Partners
Deutsche Bank Securities, Inc.
EFTA01414264
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile
Email
EFTA01414265
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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