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"Xavier Avila"
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EFTA01368849
Dataset 10
2018-02-14
1p
235w
Subject:
Re: Third Lake Capital [II
From:
Xavier Avila
To:
Stewart 0ldfield
From:
Xavier Avila
Sent: 2/14/2018 8:04:01 PM To: Stewart 0ldfield CC: Martin Zeman Nina Tona Subject RE: Third Lake Capital [IJ Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan... From: Stewart Oldfield Sent: Wednesday, February 14, 2018 7:47 PM To:
Xavier Avila
Cc: Martin Zeman Nina Tona Subject: Re: Third Lake Capital [II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368849.pdf
EFTA01370702
Dataset 10
2017-08-23
1p
280w
Subject:
RE: Epstein mtg - reschedule [I]
From:
Xavier Avila
To:
Joyce Tsoi ; Stewart 0ldfield ; Vahe Stepanian
From:
Xavier Avila
Sent: 9/11/2017 3:10:53 PM To: Joyce Tsoi ; Stewart 0ldfield ; Vahe Stepanian Daniel-E Kaiser ; Martin Zeman ; Matt Glassman CC: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] Classification: For Internal use only Who is the best line up for this meeting finally? Do we have a bit of background of what they are looking to trade/invest/risk manage so we think of some ideas? Thanks! From: Joyce Tsoi Sent: Wednesday, August 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370702.pdf
EFTA01370751
Dataset 10
2017-07-19
1p
190w
Subject:
RE: Epstein trading meeting VI
From:
Xavier Avila
To:
Vahe Stepanian Stewart Oldfield I l; Daniel-E Kaiser
From:
Xavier Avila
Sent: 7/19/2017 3:24:40 PM To: Vahe Stepanian Stewart Oldfield I l; Daniel-E Kaiser Tracy-Ann Hopkins I Andrea Herbert Subject: RE: Epstein trading meeting VI Both for me work Original Message From: Vahe Stepanian Sent: Wednesday, July 19, 2017 03:20 PM Eastern Standard Time To: Stewart Oldfield; Daniel-E Kaiser;
Xavier Avila
; Matt Glassman; Tracy-Ann Hopkins; Andrea Herbert Subject: RE: Epstein trading meeting [I] Classification: For Internal use only I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370751.pdf
EFTA01372726
Dataset 10
2017-11-20
1p
210w
Subject:
RE: Southern Financial LLC first FX Option (I]
From:
Xavier Avila
To:
Martin Zeman alla, Xavier Avila Danicl-E Kaiser -M
From:
Xavier Avila
Sent: 11/20/2017 4:42:18 PM To' Stewart Oldfield ; Martin Zeman Daniel-E KaiserMS CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan J; Davide-A Sferrazza I i; Chris Maxmin Nicholas Angilletta Joe Aglione Subject: RE: Southern Financial LLC first FX Option (I] Fantastic news!!! From: Stewart Oldfield Date: Monday, Nov 20, 2017, 16:20 To: Martin Zeman alla,
Xavier Avila
Danicl-E Kaiser -M Cc: Todd Stet cns IIIIIIIIIIIIIa, Joshua Shoshan , Liam Osullivan Davide-A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372726.pdf
EFTA01372731
Dataset 10
2018-03-28
1p
416w
Subject:
RE: Southern Financial - Client Confirmation [C]
From:
Xavier Avila
To:
Richard Kahn Paul Barrett
From:
Xavier Avila
Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Davide-A Sferrazza [clavicle- Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials June 2017.pdf; SOFL LLC Documents.pdf Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372731.pdf
EFTA01372955
Dataset 10
2017-09-11
1p
256w
Subject:
RE: Epstein mtg - reschedule III
From:
Xavier Avila
To:
Stewart Oldfield Joyce Tsoi Vahe Stepanian
…so we think of some ideas? Thanks! From: Joyce Tsoi Sent: Wednesday, August 23, 2017 3:25 PM To: Stewart Oldfield; Vahe Stepanian; Daniel-E Kaiser;
Xavier Avila
; Martin Zeman; Matt Glassman Cc: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] Hi Stewart, For now, Dan is available at the following slots: Thursday September le: 8 AM - 2:30 PM EST Friday September 151": 8 AM -10 AM, 1 PM - 3 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372955.pdf
EFTA01374467
Dataset 10
2017-12-01
1p
174w
From:
Xavier Avila
To:
Martin Zeman ; Stewart 0ldfield
From:
Xavier Avila
Sent: 12/1/2017 1:31:01 PM To: Martin Zeman ; Stewart 0ldfield CC: Joshua Shoshan Subject FW: USDARS Order Cancelled Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June. Stewart, I talk to Paul about the collateralized depo and he understood everything but he said he'd speak to Richard about it, pls call me if you have a sec to discuss as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374467.pdf
EFTA01375026
Dataset 10
2018-02-14
1p
343w
Subject:
Third Lake Capital (II
From:
Xavier Avila
To:
Stewart 0ldfield I
From:
Xavier Avila
Sent: 2/14/2018 7:03:53 PM To: Stewart 0ldfield I CC: Martin Zeman • Nina Tona I I Subject RE: Third Lake Capital [II Stewart, these are the 4 accounts we see in GM attached to your name... Let us know which ones are priority and we look at what we have in terms of onboardings and past revenues. Thanks. Elysium Limited Southern Financial LLC Third Lake Capital Willet Advisors LLC From: Martin Zeman Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375026.pdf
EFTA01358455
Dataset 10
2018-02-20
1p
148w
From:
Xavier Avila
…Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Proce Southern KCP US Zack has Financial LLC Yes Martin Z Nina T Bunimovich starte West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tona From:
Xavier Avila
Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358455.pdf
EFTA01363055
Dataset 10
2018-04-16
1p
234w
Subject:
RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I]
From:
Xavier Avila
To:
Mathew Negus < , Akash Malhotra < ;
…2DB London. United Kingdom From:
Xavier Avila
Sent: 16 April 2018 17:55 To: Mathew Negus < , Akash Malhotra < ; Cc: Joe Aglione Ian Salters >. Nina Tona ; Pankaj-A Chopra ; NCAOTC Derivatives ; Martin Zeman a opals Mila Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Shawn, MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9.03 AM To:
Xavier Avila
Akash Malhotra Cc: Shawn Staker ;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363055.pdf
EFTA01380727
Dataset 10
2017-12-01
1p
227w
Subject:
Re: USDARS Order Cancelled [II
From:
Xavier Avila
To:
Stewart Oldfield ; Martin Zeman
…June. Stewart, I talk to Paul about the collateralized depo and he understood everything but he said he'd speak to Richard about it, pls call me if you have a sec to discuss as I want to make sure we do not touch the DB depo situation. My mobile below.:. Thanks
Xavier Avila
Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 Park Avenue New York NY. 10154-0004 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380727.pdf
EFTA01399702
Dataset 10
2018-04-17
12p
1,565w
Subject:
RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I]
From:
Xavier Avila
To:
Mathew Negus
Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From:
Xavier Avila
Date: Tue, 17 Apr 2018 14:58:46 -0400 To: Mathew Negus Nina Tona Cc: Ian Salters Martin Zeman Daniel-E Kaiser Lets set up call Thursday. It's basic access to booking trades and being able to do our sales job. If we canot do that, I would love to hear what is GM plan B, we go back to relying on ICG to help…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399702.pdf
EFTA01358409
Dataset 10
2018-02-20
1p
154w
From:
Xavier Avila
…Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern KCP US Zack has Financial LLC Yes Martin Z Nina T Bunimovich started West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tona From:
Xavier Avila
Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358409.pdf
EFTA01415212
Dataset 10
2017-07-19
2p
176w
Subject:
RE: Epstein tradin meetin [I]
From:
Xavier Avila
To:
Vahe Stepanian
Subject: RE: Epstein tradin meetin [I] From:
Xavier Avila
Date: Wed, 19 Jul 2017 15:24:40 -0400 To: Vahe Stepanian Stewart Oldfield Daniel-E Kaiser Matt Glassman Tracy-Ann Hopkins Andrea Herbert Both for me work Original Message From: Vahe Stepanian Sent: Wednesday, July 19, 2017 03:20 PM Eastern Standard Time To: Stewart Oldfield; Daniel-E Kaiser;
Xavier Avila
; Matt Glassman; Tracy- Ann Hopkins; Andrea Herbert Subject: RE: Epstein trading meeting [I] Classification: For internal use only I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415212.pdf
EFTA01362542
Dataset 10
2018-06-04
1p
306w
Subject:
RE: NCA's Completed in May/Update ill
From:
Xavier Avila
To:
Funda Bozkurt >; Ian Salters
From:
Xavier Avila
Sent: Monday, June 04, 2018 2:19 PM To: Funda Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call with the AB broker of Dakota Pacific (DP) today at 430pm, and is not clear what we can tell him at this stage. The way we have onboarded DP is the straight WM OTC Derivs way, we have a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362542.pdf
EFTA01387064
Dataset 10
2017-12-07
1p
142w
Subject:
RE: DB EX trade idea: EURZAR-USDZAR correlation swap
From:
Xavier Avila
To:
Paul Barrett
From:
Xavier Avila
Sent: 12/7/2017 4:10:16 PM To: Paul Barrett CC: Stewart Oldfield ; Joshua Shoshan ; Martin Zeman Subject: RE: DB EX trade idea: EURZAR-USDZAR correlation swap Attachments: SF_CorrelationSwap_Dec17.xlsx Paul, I was with trading today. We have seen also good interest in TRY correlation from fast money, the numbers look as good or better than MXN, similar downside and higher upside vs average and min realized correlation. Thanks ZAR Corr Difference Strike 82…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387064.pdf
EFTA01435811
Dataset 10
2017-11-27
2p
339w
Subject:
RE: EURUSD 0 tion confirmation
From:
Xavier Avila
To:
"Paul Barretaal
Subject: RE: EURUSD 0 tion confirmation From:
Xavier Avila
Date: Mon, 27 Nov 2 • • To: "Paul Barretaal Richard Kahn Cc: Liam Osullivan Joshua Shoshan Stewart Oldfield , Martin Zeman Paul, glad to see we are up and running for FX Options now...let's now hope EURUSD retraces a bit from here! USDARS holding well now... Thanks Xavi From: Martin Zeman Sent: Monday, November 27, 2017 12:15 PM To: Paul Barrett ( ) a»; Richard Kahn < Cc:
Xavier Avila
Liam Osullivan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435811.pdf
EFTA01387066
Dataset 10
2017-12-05
1p
234w
Subject:
RE: DB FX trade idea: EURZAR-USDZAR correlation swap
From:
Xavier Avila
To:
'Paul Barrett
…correlation swap 100% 90% 80% 70% 60% - 90% 40% — EURZAR-US0ZAR 1y came 3056 EURZAR-USDZAR 3m reel con. — 83.5% . . . 2007 2308 2009 2010 2011 2312 X)13 2014 2015 2316 2217 100% 80% 60% 43% 20% - EURIAN-USOION 1y real are EURNIXN-USOMXN 3m tel car Ott 77% -20% 2307 2303 23C8 2010 2011 2012 2013 2014 2015 2016 2017 From:
Xavier Avila
Sent: Friday, December 01, 2017 5:55 PM To: 'Paul Barrett CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387066.pdf
EFTA01362845
Dataset 10
2018-03-01
1p
274w
Subject:
RE: SF [I]
From:
Xavier Avila
To:
Xavier Avila • Rita Shteynberg Man Patel
…is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To:
Xavier Avila
Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 E . Email KCP products and senates ore intended and ovoilat* only for persons who ore sophisticatedInstitutionalInvestors within the rneoning of the FINRA Rule 4512lO(3), and who are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362845.pdf
EFTA01406906
Dataset 10
2017-09-29
4p
403w
Subject:
FW: Jeffrey Epstein / Southern Financial [I]
From:
Xavier Avila
To:
Daniel-E Kaiser
Subject: FW: Jeffrey Epstein / Southern Financial [I] From:
Xavier Avila
Date: Fri, 29 Sep 2• To: Daniel-E Kaiser Martin Zeman Cc: Joshua Shoshan Vahe Stepanian I spoke to Keith today on several ISDA fronts. On Southern Financial derivatives front, we cannot move fwd until 1) We have their financials (Zeman/Vahe chasing client) 2) Kim gives Nick/Keith green light on rep issues. My question is, why would be fine to trade cash products with them and not OTC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406906.pdf
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