EFTA Document EFTA01370619
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 DB& or any of its affiliates. From: Martin Ze
Summary
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 DB& or any of its affiliates. From: Martin Ze
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
+1 808 280-7881+1(212) 250-0432Related Documents (6)
EFTA Document EFTA01369103
From: Martin Zenic)[ ] Sent: 11/20/2017 4:15:03 PM To: Paul Barrett ; Richard Kahn CC: Subject: Paul, Stewart Oldfield I EURUS0 Option confirmation You bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD 10mm notional. You pay USD 78,000 (settlement date 11/22/2017). No delta exchange. Thanks for the trade, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management Securities Inc Tel Mobile Email KCP products and senates are intended and available
EFTA Document EFTA01401926
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi
EFTA Document EFTA01369745
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 Cc: Stewart Oldfield Subject: EURUSD Option confirmation Paul, ; Richard Kahn You bo
EFTA Document EFTA01380185
From: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we corrected the DOB on our side. Can you please also confirm that the following is correct: Clarification of the Nature of Business o Private investment vehicle; allocates capital across various asset classes and
EFTA Document EFTA01370169
From: Martin Zeman Sent: 11/30/2017 9:48:04 AM To: Paul Barrett CC: Xavier Avila Stewart Oldfield Subject: EURUSD Option closeout confirmation Richard Kahn 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 Email KCP products and ser
EFTA Document EFTA01381078
From: Sent: To: CC: Martin Zeman 6/5/2018 5:30:28 PM 'Richard Kahn' Liam Osullivan ; Stewart Oldfield Subject: SOUTHERN FINANCIAL LLC - please sign and return Attachments: NG348669M.pdf ;'Paul Barrett Davide-A Sferrazza I I Dear Richard, Would you please sign and return the attached confirmation? Thank you Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Mobile Eoailt
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.