Skip to main content
Skip to content
Case File
sd-10-EFTA01374609Dept. of JusticeOther

EFTA Document EFTA01374609

From: Davide-A Sferrazza Sent: 6/20/2018 2:28:47 PM To: Stewart Oldfield Subject: Automatic reply: Southern Financial PA - YID ICI Thank you for your email • I am currently out of the office, and I will return Monday June 25. For assistance with trade related matters, please contact Liam O'Sullivan Martin Zeman For assistance with any other matters, please contact: Alison Sinicropi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069378 CONFIDENTIAL SDNY_GM_00215562 EF

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374609
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Davide-A Sferrazza Sent: 6/20/2018 2:28:47 PM To: Stewart Oldfield Subject: Automatic reply: Southern Financial PA - YID ICI Thank you for your email • I am currently out of the office, and I will return Monday June 25. For assistance with trade related matters, please contact Liam O'Sullivan Martin Zeman For assistance with any other matters, please contact: Alison Sinicropi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069378 CONFIDENTIAL SDNY_GM_00215562 EF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Davide-A Sferrazza Sent: 6/20/2018 2:28:47 PM To: Stewart Oldfield Subject: Automatic reply: Southern Financial PA - YID ICI Thank you for your email • I am currently out of the office, and I will return Monday June 25. For assistance with trade related matters, please contact Liam O'Sullivan Martin Zeman For assistance with any other matters, please contact: Alison Sinicropi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069378 CONFIDENTIAL SDNY_GM_00215562 EFTA01374609

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01429689

Subject: RE: Trade Details --> 06/07/2018 [C] From: Liam Osullivan Date: Thu, 07 Jun 2018 16:10:56 -0400 To: Paul Barrett Richard Kahn Cc: Davide-A Sferrazza Joshua Shoshan Xavier Avila Martin Zeman Stewart Oldfield Classification: Confidential Paul, You are correct. You SOLD 50,000 shares of AMD at 14.92886. I apologize for the confusion. Thank you, Liam From: Paul Barrett [mailto: Sent: Thursday, June 07, 2018 4:07 PM To: Liam Osullivan Cc: Davide-A Sferrazza ~T ; Xavier Av

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427245

Subject: RE: Trade Details --> 06/15/2018 [C] From: Liam Osullivan <[email protected]> Date: Fri, 15 Jun 2018 11:42:39 -0400 To: Paul Barrett Richard Kahn Cc: Martin Zeman Davide-A Sferrazza Joshua Shoshan Xavier Avila Stewart Oldfield Classification: Confidential Paul, In SFLLC: $125,136.24 Thank you Liam Sold HKD 982,444.65 @7.851 USD {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche B

5p
Dept. of JusticeOtherUnknown

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

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01424777

Subject: Re: Boods to sell [C] From: Richard Kahn Date: Mon, 11 Feb 2019 09:51:33 -0500 To: Liam Osullivan < Cc: Jeanne Brennan Stewart Oldfi Martin Zeman Davide-A Sferrazza thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel c fax On Feb 11, 2019, at 9:50 AM, Liam Osullivan Classification: Confidential Rich, Will we be back with pricing. Thank you, Liam <image001.gif> Liam O'Sullivan Investments & Trading I Institutional Weal

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436455

Subject: RE: Trade Details --> 06/18/2018 [C] From: Liam Osullivan Date: Mon, 18 Jun 2018 16:07:56 -0400 To: Paul Barrett Richard Kahn Cc: Martin Zeman Joshua Shoshan Xavier Avila Stewart Oldfield > Davide-A Sferrazza , Classification: Confidential Paul, In Haze: Bought 15,000 CVNA at 43.8083. Nothing Done in BBD/B. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealt

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423851

Subject: Trade Details --> 06/08/2018 [C] From: Liam Osullivan Date: Fri, 08 Jun 2018 16:52:14 -0400 To: Paul Barrett Richard Kahn Cc: Davide-A Sferrazza Joshua Shoshan Xavier Avila Martin Zeman Stewart Oldfield Classification: Confidential Paul, In SFLLC: Sold 17 BRK/A at 293,789.86 Sold 10,000 QCOM at 60.3107 Sold 25,000 GILD at 71.9664 In Haze: Sold 15,390 SPOT at 171.8254 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Ke

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.