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"Martin Zeman"
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EFTA01358407
Dataset 10
2018-08-02
1p
125w
Subject:
Paul/Stew/Martin lunch
From:
Stewart Oldfield
To:
Martin Zeman
From: Stewart Oldfield Sent: 8/2/2018 1:54:31 PM To:
Martin Zeman
Subject: Paul/Stew/Martin lunch Location: Milos - 125 West 55th Start: 8/6/2018 1:00:00 PM End: 8/6/2018 2:30:00 PM Show Time As: Tentative Recurrence: (none) 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358407.pdf
EFTA01401864
Dataset 10
1p
98w
Subject:
Paul/Stew/Martin lunch
From:
Stewart Oldfield ‹ >
Subject: Paul/Stew/Martin lunch From: Stewart Oldfield ‹ > Date: Thu, 02 Au 2018 13:54:31 -0400 To:
Martin Zeman
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401864.pdf
EFTA01368804
Dataset 10
2018-04-30
1p
359w
Subject:
EURUSD Option confirmation
From:
Martin Zeman
To:
Paul Barrett
From:
Martin Zeman
Sent: 1/25/2018 2:55:32 PM To: Paul Barrett CC: Joshua Shoshan 1; Xavier Avila Davide-A Sferrazza Liam Osulliva Stewart Oldfield ; Richard Kahn Subject: EURUSD Option confirmation Paul, To confirm you bought 26/30 April 2018 EUR Put USD Call in 8.5m EUR. You pay USD 100,000 value 29 Jan 2018. Thanks for the trade, Martin
Martin Zeman
Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368804.pdf
EFTA01369112
Dataset 10
2018-04-02
1p
221w
Subject:
RE: Trade Details 04/02/2018 II)
From:
Martin Zeman
To:
Stewart 0ldfield
From:
Martin Zeman
Sent: 4/2/2018 5:10:02 PM To: Stewart 0ldfield Subject: RE: Trade Details 04/02/2018 II) Classification: For internal use only Working on it. I talked to Paul today briefly and want to have a more detailed conversation tomorrow on what he imagines in terms of levels so we target the request in GM better. They hate it when we ask for 3 million prices without the client being clear on what they want…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369112.pdf
EFTA01369183
Dataset 10
2017-11-27
1p
283w
Subject:
RE: Paul Barrett / Epstein week of 11/20 [CI
From:
Martin Zeman
To:
Stewart Oldfield I; Liam Osullivan
From:
Martin Zeman
Sent: 11/27/2017 10:27:54 AM To: Stewart Oldfield I; Liam Osullivan CC: Joshua Shoshan ; Davide-A Sferrazza Vahe Stepanian Subject: RE: Paul Barrett / Epstein week of 11/20 [CI Classification: Confidential This report is generated by Pershing, so it won't show OTC trades. The OTC FX option made $2,900 plus some bid-offer sales credit spread that we need to get back from global markets. From: Stewart Oldfield Sent: Monday, November 27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369183.pdf
EFTA01369449
Dataset 10
2017-10-02
1p
292w
Subject:
Southern Financial LEC update [Ii
From:
Martin Zeman
To:
Kimberly Hart
From:
Martin Zeman
Sent: 10/2/2017 11:22:23 AM To: Kimberly Hart CC: Stewart Oldfield ; Xavier Avila Subject: Southern Financial LEC update [Ii 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
Martin Zeman
Director I Key Client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369449.pdf
EFTA01369489
Dataset 10
2017-11-20
1p
89w
Subject:
Southern Financial LLC first FX Option (I]
From:
Martin Zeman
To:
Xavier Avila I; Daniel-E Kaiser I
From:
Martin Zeman
Sent: 11/20/2017 4:18:01PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: Southern Financial LLC first FX Option (I] Classification: For Internal use only Southern Financial LLC (Paul) traded their first FX option today. He bought a 3mth EURUSD 1.1650 Put in $10M notional. Chris, thanks for great execution. Martin CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369489.pdf
EFTA01369744
Dataset 10
2017-08-22
1p
206w
Subject:
RE: Epstein mtg - reschedule [I)
From:
Martin Zeman
To:
Stewart Oldfield
From:
Martin Zeman
Sent: 8/22/2017 4:37:56 PM To: Stewart Oldfield Subject: RE: Epstein mtg - reschedule [I) Classification: For Internal use only Stewart, I can't do that week and I think Dan and Xavi are away in London. The week starting Sept 11 however works for all I think... Martin From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser a; Xavier Avila ;
Martin Zeman
Matt Glassman ; Vahe Stepanian Cc: Tracy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369744.pdf
EFTA01369745
Dataset 10
2017-11-20
1p
327w
Subject:
RE: EURUSD Option confirmation
From:
Martin Zeman
To:
Stewart Oldfield
From:
Martin Zeman
Sent: 11/20/2017 4:17:23 PM To: Stewart Oldfield Subject: RE: EURUSD Option confirmation I told you. I work for you. Where is our next client? From: Stewart Oldfield Sent: Monday, November 20, 2017 4:16 PM To:
Martin Zeman
Subject: RE: EURUSD Option confirmation First OTC trade under the new ISDA? From:
Martin Zeman
Sent: Monday, November 20, 2017 4:15 PM To: Paul Barrett ; Richard Kahn Cc: Stewart Oldfield Subject: EURUSD Option confirmation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369745.pdf
EFTA01370169
Dataset 10
2017-11-30
1p
271w
Subject:
EURUSD Option closeout confirmation
From:
Martin Zeman
To:
Paul Barrett Richard Kahn
From:
Martin Zeman
Sent: 11/30/2017 9:48:04 AM To: Paul Barrett Richard Kahn CC: Xavier Avila Stewart Oldfield Subject: EURUSD Option closeout confirmation Paul, To confirm you closed out 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M notional. DB pays Southern Financial LLC $60,000 value 4 Dec 2017. Thanks, Martin
Martin Zeman
Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 New York, NY, USA Tel. Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370169.pdf
EFTA01370269
Dataset 10
2017-08-22
1p
216w
Subject:
RE: Epstein mtg - reschedule [I]
From:
Martin Zeman
To:
Stewart Oldfield
…reschedule [I] Good point. Thanks From:
Martin Zeman
Sent: Tuesday, August 22, 2017 4:38 PM To: Stewart Oldfield Subject: RE: Epstein mtg - reschedule [I] Classification: For Infernal use only Stewart, can't do that week and I think Dan and Xavi are away in London. The week starting Sept 11 however works for all I think,.. Martin From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser a Xavier Avila
Martin Zeman
; Matt Glassman …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370269.pdf
EFTA01370460
Dataset 10
2018-07-26
1p
510w
Subject:
Paul Barrett - Southern Financial LLC Intro Call at 3pm today
From:
Martin Zeman
To:
Nadean Novo ratz ; Devin Anderson I I; Courteney B Fornal
From:
Martin Zeman
Sent: 7/26/2018 1:15:38 PM To: Nadean Novo ratz ; Devin Anderson I I; Courteney B Fornal CC: Davide-A Sferrazza I; Stewart Oldfield [MM I; Xavier Avila Subject: Paul Barrett - Southern Financial LLC Intro Call at 3pm today Nadean, Devin, Paul Barrett manages money for Jeffrey Epstein (a NY/Virgin Islands based billionaire, formerly Bear Stearns then on his own). The entity that is onboarded is Southern Financial LLC (Paul has power of attorney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370460.pdf
EFTA01370619
Dataset 10
2018-06-18
1p
401w
From:
Martin Zeman
To:
'Paul Barrett >; 'Richard Kahn'
…advice. The information set forth herein is confidential andpersonal 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 DB& or any of its affiliates. From:
Martin Zeman
Sent: Tuesday, Ma 15, 2018 12:38 PM To: 'Paul Barrett >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370619.pdf
EFTA01370669
Dataset 10
2018-04-11
1p
324w
Subject:
CRS + UK FATCA form ICI
From:
Martin Zeman
To:
'Richard Kahn'
From:
Martin Zeman
Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Liam Osullivan ; Xavier Avila Davide-A Sferrazza I r; Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, 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 we need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370669.pdf
EFTA01370871
Dataset 10
2017-10-25
1p
71w
Subject:
Southern Financial Lit
From:
Martin Zeman
To:
Anjali Thadani
From:
Martin Zeman
Sent: 10/25/2017 3:33:45 PM To: Anjali Thadani CC: Xavier Avila ; Stewart Oldfield ; Joshua Shoshan ; Davide-A Sferrazza Subject: Southern Financial Lit Classification: For Infernal use only Anjali, Can you please confirm that Southern Financial has all the paperwork in order allowing them to trade? They are pressing us for an answer. Thanks Martin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063945 CONFIDENTIAL SDNY_GM_00210129 EFTA01370871
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370871.pdf
EFTA01371638
Dataset 10
2017-09-14
1p
329w
Subject:
FW: trade in SFL LLC
From:
Martin Zeman
To:
Liam Osullivan Joshua Shosha
…andkir redistribution thereof (in whole or in part) or &closure 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. From: Stewart Oldfield Sent: Thursday, September 14 2017 11:20 AM To: Matt Glassman ;
Martin Zeman
Subject: FW: trade in SFL LLC Who can help with this? From: Richard Kahn Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371638.pdf
EFTA01371642
Dataset 10
2017-10-12
1p
101w
Subject:
RE: Swaps Protocol
From:
Martin Zeman [-
To:
Martin Zeman < >; Stewart Oldfield <
From:
Martin Zeman
[- Sent: 10/12/2017 3:01:37 PM Co: Paul Barrett , Stewart Oldfield CC: Richard Kahn [ Subject: RE: Swaps Protocol Excellent, thanks. Will call you in 10 min with some of the options prices. From: Paul Barrett [mailto Sent: Thursday, October 12, 2017 2:33 PM To:
Martin Zeman
< >; Stewart Oldfield < Cc: Richard Kahn < Subject: Swaps Protocol As promised. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11* Floor, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371642.pdf
EFTA01371648
Dataset 10
2018-04-26
1p
357w
Subject:
RE: Please fill out -> CRS + UK FATCA form [CI
From:
Martin Zeman
To:
'Richard Kahn'
From:
Martin Zeman
Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' Liam Osullivan Xavier Avila avide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' 'Darren Indyke' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Thank you for your response from last week. Our verification team would like you to confirm the nature of business for Southern Financial LLC. A simple "confirmed" will suffice please. Clarification of the Nature of Business o Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371648.pdf
EFTA01373264
Dataset 10
2018-06-20
1p
281w
Subject:
RE: Southern Financial P/L - no [C]
From:
Martin Zeman
To:
Stewart Oldfield [
From:
Martin Zeman
Sent: 6/20/2018 3:03:13 PM To: Stewart Oldfield [ CC: Liam Osullivan ]; Davide-A Sferrazza ];Joshua Shoshan ; Xavier Avila Daniel-E Kaiser ; Nina Tona ; Alastair Mackinlay ; Ian Salters ); Vahe Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. From: Stewart oldricki Date: Wednesday, Jim 20, 2018, 14:28 To: Martin Zesman Cc: Liam Osullivan , Dal idc-A Sfcrrazza 41.11~~, Joshua Shoshan >, Xavier Avila S. Danicl-E Kaiser ~~~ri>, Nina…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373264.pdf
EFTA01374275
Dataset 10
2017-10-17
1p
91w
From:
Martin Zeman
To:
Paul Barrett
From:
Martin Zeman
Sent: 10/17/2017 9:35:20 AM To: Paul Barrett CC: Stewart Oldfield Subject Southern Financial LLC -> LEI Paul, Pls see below — this LEI number exists but lapsed so you just need to reactivate and resend the document with the number showing active. Will call you in a minute. Martin Classification: For Internal use only Vain:Iowan Rews-tration * LEI Legal Hanle CA/ Count-y Entity Status Sources Sista * fAiV., CITAILZ:C?>431 4 SOutertfisaficlal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374275.pdf
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