Skip to main content
Skip to content
Case File
sd-10-EFTA01431822Dept. of JusticeOther

EFTA Document EFTA01431822

Subject: RE: FX' From: Martin Zeman ffi Date: Tue, 17 Oct 2017 00:20:11 -0400 To: Paul Barrett Stewart Oldfield Paul, 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 From: Paul Barrett Date: Monday, Oct 16, 2017, 22:18 To: Martin Zeman , Stewart Oldfield Subject: FX' Guys I woul

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431822
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: FX' From: Martin Zeman ffi Date: Tue, 17 Oct 2017 00:20:11 -0400 To: Paul Barrett Stewart Oldfield Paul, 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 From: Paul Barrett Date: Monday, Oct 16, 2017, 22:18 To: Martin Zeman , Stewart Oldfield Subject: FX' Guys I woul

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.
Subject: RE: FX' From: Martin Zeman ffi Date: Tue, 17 Oct 2017 00:20:11 -0400 To: Paul Barrett Stewart Oldfield Paul, 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 From: Paul Barrett Date: Monday, Oct 16, 2017, 22:18 To: Martin Zeman , Stewart Oldfield Subject: FX' 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 EFTA01431822 Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) 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. EFTA01431823

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttps://db.com/disclosures

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01431822?page=[page_number]

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.