Case File
efta-01431822DOJ Data Set 10OtherEFTA01431822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431822
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: FX'
From: Martin Zeman ffi
Date: Tue, 17 Oct 2017 00:20:11 -0400
To: Paul Barrett
Stewart Oldfield
Paul,
Just saw an email back from credit guys- the LEI number you put on the swaps
protocol document is for Financial Trust Company Inc and not for Southern
Financial LLC.
Is there a way for you to fix that in the morning and resend the document
pls?
Martin
From: Paul Barrett
Date: Monday, Oct 16, 2017, 22:18
To: Martin Zeman
, Stewart Oldfield
Subject: FX'
Guys
I would like to buy some 3 month 1.1600 EUR Puts tomorrow. Please follow up
with credit first thing in the morning.
Thanks
Paul
Paul Barrett
EFTA01431822
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o)
(c)
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01431823
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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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