Skip to main content
Skip to content
Case File
sd-10-EFTA01384419Dept. of JusticeOther

EFTA Document EFTA01384419

From: Martin Zeman Sent: 10/17/2017 12:20:11 AM To: Paul Barret Subject: RE: FX' Paul, tewart 0ldfield Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC. Is there a way for you to fix that in the morning and resend the document pls? Martin Front: Paul Barrett Date: Monday. Oc To: Martin Zeman Subject: EX' Stewart Oldfield Guys I would like to buy some 3 month 1.1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384419
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Martin Zeman Sent: 10/17/2017 12:20:11 AM To: Paul Barret Subject: RE: FX' Paul, tewart 0ldfield Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC. Is there a way for you to fix that in the morning and resend the document pls? Martin Front: Paul Barrett Date: Monday. Oc To: Martin Zeman Subject: EX' Stewart Oldfield Guys I would like to buy some 3 month 1.1

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: Martin Zeman Sent: 10/17/2017 12:20:11 AM To: Paul Barret Subject: RE: FX' Paul, tewart 0ldfield Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC. Is there a way for you to fix that in the morning and resend the document pls? Martin Front: Paul Barrett Date: Monday. Oc To: Martin Zeman Subject: EX' Stewart Oldfield Guys I would like to buy some 3 month 1.1600 EUR Puts tomorrow. Please follow up with credit first thing in the morning. Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57t Street, 111 Floor, New York, NY 10019 al ALPHA GROUP CAPITAL This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084589 CONFIDENTIAL SDNY_GM_00230773 EFTA01384419

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

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.