EFTA Document EFTA01356550
Cc: Stewart Oldfield < >; Xavier Avila < Subject: Southern Financial LLC update [I] 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 Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management De Sectxities Inc 345 v 1 154-0004 New York. NY, USA Tel
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Cc: Stewart Oldfield < >; Xavier Avila < Subject: Southern Financial LLC update [I] 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 Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management De Sectxities Inc 345 v 1 154-0004 New York. NY, USA Tel
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Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh From: Joshua Shoshan Date: Thu, 22 Mar 2018 17:01:02 -0400 To: Bradley Gillin Cc: Martin Zeman Liam Osullivan Daniel-E Kaiser Stewart Oldfield Todd Stevens Ian Salters Bcc: Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are —$226mm -- and I know we have $149mm in brokerage. Following is what I wrot
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Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana
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Subject: FW: Southern Financial - Client Confirmation [C] From: Martin Zeman cc > Date: Thu, 22 Mar 2018 16:52:34 -0400 To: Stewart Oldfield Classification: Confidential From: Martin Zeman Sent: Monday, March 19, To: 'Richard Kahn' < 2018 5:15 PM < ›; Xavier Avila 'Paul Barrett > ; Davide-A Sferrazza Subject: Southern Financial - Client Confirmation [C] Classification: Confidential Richard, We are making sure that Southern Financial can trade in credit derivatives and to have t
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Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn ‹ > Date: Thu, 29 Mar 2018 11:12:49 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield attached info is correctthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Mar 28, 2018, at 6:04 PM, Xavier Avila wrote: Richard, as discussed today, in order for the Southern Financial account in Global Marke
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Subject: DB Force From: Stewart Oldfield Date: Wed, 20 Sep 2017 12:22:13 -0400 To: Bradley Gillin ‹ > We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [mailto: Sent: Tuesday, September 19, 2017 4:06 PM To: Stewart Oldfield Cc: Alpha Group Capital Subject: 9-20-2017 meeting @ 9:30am please confirm address and floor for tomorrows meeting thank you Richard Kahn HBRK
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