EFTA Document EFTA01368147
Amber Davis From: Xavier Avila Sent Thursday, November 16, 2017 10:31 AM To: Nina Tona; Martin Zeman Cc: Alastair Mackinlay; Mathew Negus; Joshua Shoshan; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Approved Davide is an expert of filling BSFs. Let's keep this account ipen in GM. Thanks From: Nina Tona <= > Date: Thursday, Nov 16, 2017 09:35 To: Martin Zeman Cc: Alastair Mackinlay Subject: RE: Southern Financial LLC [I] Xavier Avila , Mathew Negus Classificati
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Amber Davis From: Xavier Avila Sent Thursday, November 16, 2017 10:31 AM To: Nina Tona; Martin Zeman Cc: Alastair Mackinlay; Mathew Negus; Joshua Shoshan; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Approved Davide is an expert of filling BSFs. Let's keep this account ipen in GM. Thanks From: Nina Tona <= > Date: Thursday, Nov 16, 2017 09:35 To: Martin Zeman Cc: Alastair Mackinlay Subject: RE: Southern Financial LLC [I] Xavier Avila , Mathew Negus Classificati
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Amber Davis From: Xavier Avila Sent: To: Cc: Subject: Thursday, November 16, 2017 10:31 AM Nina Tona; Martin Zeman Alastair Mackinlay; Mathew Negus; Joshua Shoshan; Davide-A Sferrazza RE: Southern Financial LLC [I] Approved Davide is an expert of filling BSFs. Let's keep this account ipen in GM. Thanks From: Nina Tona ‹ > Date: Thursday, Nov 16, 2017, 09:35 To: Martin Zeman , Xavier Avila ‹ > Cc: Alastair Mackinlay , Mathew Negus Subject: RE: Southern Financial LLC [I] Clas
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From: Martin Zeman Sent: 1/25/2019 10:11:44 AM To: 'Paul Barrett CC: Stewart Oldfir Subject: USDNOK looking interesting Classification: Public Paul — my play on short EURNOK is working. Below is from our NOK spot trader — I think this makes sense given the outlook for the USD. By no means would I claim to be a technical expert but I did think this chart was looking interesting. If EURUSD is starting to form a base then I can see the scenario that USDNOK moves lower to form a decent
EFTA Document EFTA01434362
Subject: USDNOK lookin interestin From: Martin Zeman Date: Fri, 25 Jan 2019 10:11:44 -0500 To: "Paul Barrett Cc: Stewart Oldfield Classification: Public Paul — my play on short EURNOK is working. Below is from our NOK spot trader — I think this makes sense given the outlook for the USD. By no means would I claim to be a technical expert but I did think this chart was looking interesting. If EURUSD is starting to form a base then I can see the scenario that USDNOK moves lower to form a d
EFTA Document EFTA01370669
From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w
EFTA Document EFTA01421466
Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part
EFTA Document EFTA01388380
From: Sent: To: CC: Subject: Liam Osullivan 10/12/2018 4:14:13 PM Paul Barrett Stewart 0ldfield Incoming Wire ICI Classification: Confidential Paul, ; Davide-A Sferrazza I I; Martin Zeman We have not received the wire. Our operations team has asked for additional information: We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds. Thank you, Liam Liam O'Sullivan AVP I Key Client Pa
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