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sd-10-EFTA01414183Dept. of JusticeOther

EFTA Document EFTA01414183

Subject: Southern Financial LLC u date I] From: Martin Zeman Date: Mon, 02 Oct 20 • • . . - To: Kimberly Hart Cc: Stewart Oldfield Xavier Avila Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin fcid:[email protected] Martin Zeman Director I Key Clie

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Dept. of Justice
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sd-10-EFTA01414183
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Subject: Southern Financial LLC u date I] From: Martin Zeman Date: Mon, 02 Oct 20 • • . . - To: Kimberly Hart Cc: Stewart Oldfield Xavier Avila Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin fcid:[email protected] Martin Zeman Director I Key Clie

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Southern Financial LLC u date I] From: Martin Zeman Date: Mon, 02 Oct 20 . . - To: Kimberly Hart Cc: Stewart Oldfield Xavier Avila Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin fcid:[email protected] Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 P -0004 New York, NY, USA Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, EFTA01414183 and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. EFTA01414184

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