Skip to main content
Skip to content
EFTA Document EFTA01375557EFTA Document EFTA01375559
Case File
sd-10-EFTA01375558Dept. of JusticeOther

EFTA Document EFTA01375558

From: Stewart Oldfield Sent: 2/26/2018 10:57:35 AM To: Davide-A Sferrazza Subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] Were you able to get the OTC numbers? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield Cc: Xavier Avila Martin Zeman Liam Osullivan Subject: Southern Financial Relationship - YID 2018 Brokerage Revenues [C] Classification: Confidential oshua Shoshan Stew, Please see attached for 201

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375558
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 2/26/2018 10:57:35 AM To: Davide-A Sferrazza Subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] Were you able to get the OTC numbers? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield Cc: Xavier Avila Martin Zeman Liam Osullivan Subject: Southern Financial Relationship - YID 2018 Brokerage Revenues [C] Classification: Confidential oshua Shoshan Stew, Please see attached for 201

Download Original PDFSave PDF

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: Stewart Oldfield Sent: 2/26/2018 10:57:35 AM To: Davide-A Sferrazza Subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] Were you able to get the OTC numbers? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield Cc: Xavier Avila Martin Zeman Liam Osullivan Subject: Southern Financial Relationship - YID 2018 Brokerage Revenues [C] Classification: Confidential oshua Shoshan Stew, Please see attached for 2018 YTD brokerage revenues for the Southern Financial Relationship. Working on putting together something that captures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071075 CONFIDENTIAL SDNY_GM_00217259 EFTA01375558

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p

Forum Discussions

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

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