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efta-efta01375241DOJ Data Set 10CorrespondenceEFTA Document EFTA01375241
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
12/4/2017 2:21:32 PM
To:
Xavier Avila
Subject:
RE: USDARS Order Cancelled [I]
Classification: For Memel use only
Sorry I missed you earlier. Let me know when you'd like to chat
From: Xavier Avila
Sent: Friday, December 01, 2017 1:31 PM
To: Martin Zeman
Cc: Joshua Shoshan
Subject: FW: USDARS Order Cancelled
Stewart Oldfield
Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June.
Stewart, I talk to Paul about the collateralized depo and he understood everything but he said he'd speak to Richard
about it, pls call me if you have a sec to discuss as I want to make sure we do not touch the DB depo situation.
My mobile below...
Thanks
Xavier Avila
Managing Director I Key Clients Partners
Wealth Management Americas
Deutsche Bank Securities Inc
345 Park Avenue, New York, NY, 10154-0004
Office
Mobil
Email
From: Xavier Avila
Sent: Friday, December 01, 2017 1:28 PM
To: Chris Maxmin
Cc: Martin Zeman
Joshua Shoshan
Su ject: USDARS Or er Cancelled
: Liam Osullivan
Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070534
CONFIDENTIAL
SDNY_GM_00216718
EFTA01375241
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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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