EFTA Document EFTA01388033
Martii Zeman Conn, I KeyCard Parmars DeuteCho Bank WDat Management DB Swansea Inc A New Yea NV. USA kCPArOdeCte attlented re intended and evadable only la peters ate are soonatcated nub:Vent invest= *Om the rneerung Other FINRA Ririe4512pp and tub ace tepee* et ovate/Kt the shaves charectenstra and eneartneot fees ce. and fpwedge erdeoendent judgment en evaluating, nee den end products discussed henen Trades end eanSacbone *Mauls"! lo /Sweat Mimed/ soave.* d WSJ ce ?la ethaskes dna to em
Summary
Martii Zeman Conn, I KeyCard Parmars DeuteCho Bank WDat Management DB Swansea Inc A New Yea NV. USA kCPArOdeCte attlented re intended and evadable only la peters ate are soonatcated nub:Vent invest= *Om the rneerung Other FINRA Ririe4512pp and tub ace tepee* et ovate/Kt the shaves charectenstra and eneartneot fees ce. and fpwedge erdeoendent judgment en evaluating, nee den end products discussed henen Trades end eanSacbone *Mauls"! lo /Sweat Mimed/ soave.* d WSJ ce ?la ethaskes dna to em
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01388030
From: Sent: To: CC: Martin Zeman 5/10/2018 5:35:40 PM 'Paul Barrett (- Liam Osullivan Stewart Oldfield ' I l; 'Richard Kahn' Xavier Avila I I; Davide•A Sferrazza Subject: USDARS NDF NPV Attachments: PCS Southern Financial NPV 10May2018.pdf Paul, I will call you with the password to the attached NPV agreement for the USDARS NDF trades. Please return signed. Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park A
EFTA Document EFTA01433020
Subject: RE: EURUSD Option confirmation From: Martin Zeman e > Date: Mon, 20 Nov 2017 16:22:15 -0500 To: Stewart Oldfield a> He has been trying. They don't reply to his emails yet... I would start taking it personally.... From: Stewart Oldfield Sent: Monday, November 20, 2017 4:21 PM To: Martin Zeman e > Subject: RE: EURUSD Option confirmation Did Marson connect you with Shumway? From: Martin Zeman Sent: Monday, November 20, 2017 4:17 PM To: Stewart Oldfield Subject: RE: EURUSD Opt
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
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
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.