EFTA Document EFTA01362797
From: Sent: To: CC: Davide-A Sferrazza Subject: FW: N4G026161 [C] Attachments: Southern Financial LLC.pdf Joshua Shoshan 1/23/2018 1:54:22 PM Xavier Avila Amazing ... From: Zbynek Kozelsky Sent: Tuesday, January 23, 2018 1:53 PM To: Liam Osullivan < Cc: Zbynek Kozelsky < Subject: N4G026161 (C) Gentlemen, ; Martin Zeman ; Liam Osullivan >; Davide-A Sferrazza < >; Joshua Shoshan >; Fred Culvyhouse < Please update client's financials per the attached this afternoon. NetX is
Summary
From: Sent: To: CC: Davide-A Sferrazza Subject: FW: N4G026161 [C] Attachments: Southern Financial LLC.pdf Joshua Shoshan 1/23/2018 1:54:22 PM Xavier Avila Amazing ... From: Zbynek Kozelsky Sent: Tuesday, January 23, 2018 1:53 PM To: Liam Osullivan < Cc: Zbynek Kozelsky < Subject: N4G026161 (C) Gentlemen, ; Martin Zeman ; Liam Osullivan >; Davide-A Sferrazza < >; Joshua Shoshan >; Fred Culvyhouse < Please update client's financials per the attached this afternoon. NetX is
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
1 212 454-2887Related Documents (6)
EFTA Document EFTA01438171
Subject: FW: discretionary portfolio m mt [I] From: Stewart Oldfield Date: Fri, 27 Oct 2017 09:52:33 -0400 To: Andrew King Did you ever send him our healthcare and tech managers? From: Stewart Oldfield Sent: Thursday. October 26. 2017 11:40 PM To: Cc: Martin Zeman Subject: Re: discretionary portfolio mgmt [I] Classification: For Internal Use Only Generally not. Would look to an external manager for something like that. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Compan
EFTA Document EFTA01401883
Subject: RE: SF [I] [C] From: Nina Tona Date: Tue, 13 Mar 2018 11:41:22 -0400 To: Zack Bunimovich Martin Zeman Xavier Avila Cc: Rita Shteynberg Mathew Negus titan Patel Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of owners
EFTA Document EFTA01437604
Subject: Re: discretionar ortfolio mgmt [I] From: Andrew King Date: Fri, 27 Oct 2017 13:00:24 -0400 To: Stewart Oldfield Cc: Nathaniel Morga William-M Finn Copying Nate and Bill On Oct 27, 2017, at 12:59 PM, Andrew King wrote: Hawkes Bay is not ready for distribution. We could send him Alkeon now. I've copied Nate and Bill who can submit the AIS request. Sent from my iPhone On Oct 27, 2017, at 9:52 AM, Stewart Oldfield c > wrote: > Did you ever send him our healthcare and tech man
EFTA Document EFTA01384387
From: Zbynek Kozelsky Sent: 9/20/2018 12:57:22 PM To: Stephanie Busloff I ; Joe Hamilton ; Liam Osullivan ; Stewart Oldfield Zeman I I; Ian Salters Subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion Good afternoon, FYI — we are going to start at 1:15 PM please. Thank you! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager ; Martin Investment Solutions Group US & Latin America Deutsche Bank Securities Inc.
EFTA Document EFTA01406549
Subject: RE: SF [I] From: Rita Shteynberg ‹ > Date: Fri, 02 Mar 2018 12:41:28 -0500 To: Mathew Negus Nina Tona Jane Varle GM ACO Xavier Avila lain Macara Jitan Patel Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Zack Bunimovich Classification: For internal use only Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley Cc: Alastair Mackinlay ;
EFTA Document EFTA01402000
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He did reach out, not sure if they have responded. Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.