EFTA Document EFTA01362756
From: Davide-A Sferrazza Sent: 4/12/2018 9:08:25 AM To: Martin Zeman Subject: Automatic reply: Southern Financial - KYC Docs. (I] Thank you for your email • I am currently out of the office. For assistance with trading related matters, please contact: Liam O'Sullivan 212-454-0453 For assistance with any other matters, please contact: Alison Sinicro i 212-250-7398 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052348 CONFIDENTIAL SONY GM_00198532 EFTA01362756
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From: Davide-A Sferrazza Sent: 4/12/2018 9:08:25 AM To: Martin Zeman Subject: Automatic reply: Southern Financial - KYC Docs. (I] Thank you for your email • I am currently out of the office. For assistance with trading related matters, please contact: Liam O'Sullivan 212-454-0453 For assistance with any other matters, please contact: Alison Sinicro i 212-250-7398 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052348 CONFIDENTIAL SONY GM_00198532 EFTA01362756
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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
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US Tax Form Description W-8EXP Certificate of Foreign Government or Other Foreign Organization for United States Tax Withholding and Reporting Please consult your tax advisor regarding the appropriate form(s) to provide and how to complete them. If you have any non-tax questions, please consult with your Deutsche Bank Relationship Manager. If you have accounts with multiple Deutsche Bank entities, you may receive additional requests for information. For tracking purposes please ensure y
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Subject: RE: Trade Details --> 06/07/2018 [C] From: Liam Osullivan Date: Thu, 07 Jun 2018 16:10:56 -0400 To: Paul Barrett Richard Kahn Cc: Davide-A Sferrazza Joshua Shoshan Xavier Avila Martin Zeman Stewart Oldfield Classification: Confidential Paul, You are correct. You SOLD 50,000 shares of AMD at 14.92886. I apologize for the confusion. Thank you, Liam From: Paul Barrett [mailto: Sent: Thursday, June 07, 2018 4:07 PM To: Liam Osullivan Cc: Davide-A Sferrazza ~T ; Xavier Av
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