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EFTA Document EFTA01375240EFTA Document EFTA01375242
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sd-10-EFTA01375241Dept. of JusticeOther

EFTA Document EFTA01375241

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 a

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sd-10-EFTA01375241
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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 a

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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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