EFTA Document EFTA01375558
From: Stewart Oldfield Sent: 2/26/2018 10:57:35 AM To: Davide-A Sferrazza Subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] Were you able to get the OTC numbers? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield Cc: Xavier Avila Martin Zeman Liam Osullivan Subject: Southern Financial Relationship - YID 2018 Brokerage Revenues [C] Classification: Confidential oshua Shoshan Stew, Please see attached for 201
Summary
From: Stewart Oldfield Sent: 2/26/2018 10:57:35 AM To: Davide-A Sferrazza Subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] Were you able to get the OTC numbers? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield Cc: Xavier Avila Martin Zeman Liam Osullivan Subject: Southern Financial Relationship - YID 2018 Brokerage Revenues [C] Classification: Confidential oshua Shoshan Stew, Please see attached for 201
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01420660
Subject: RE: Southern Financial P/L - YTD [C] From: Stewart Oldfield Date: Wed, 20 Jun 2018 14:28:46 -0400 To: Martin Zeman Cc: Liam Osullivan Davide-A Sferrazza Joshua Shoshan Xavier Avila Daniel-E Kaiser Nina Tona Alastair Mackinlay Ian Salters < Vahe Stepanian Thanks. I see Terri listed as the banker on the OTC tab. Can you make sure the revenues are flowing through to me rather than her? From: Martin Zeman Sent: Wednesday, June 20, 2018 2:11 PM To: Stewart Oldfield Cc: Liam
EFTA Document EFTA01436420
Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I] From: Bradley Gillin Date: Thu, 22 Mar 2018 09:16:55 -0400 To: Joshua Shoshan Cc: Martin Zeman Liam Osullivan Todd Stevens < Stewart Oldfield Daniel-E Kaiser Ian Salters Classification: For internal use only Josh, See below. Deposits are in line with your numbers. AUM : $230mn Deposits - $81.3mn o $15mn recently funded a DBAG account (3/16/18) Brokerage - $147.7mn Rev
EFTA Document EFTA01437031
Subject: FW: Turkey: ood as old? From: Xavier Avila Date: Wed, 28 Mar 2018 19:07:04 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman Davide-A Sferrazza < Liam Osullivan Paul, on TRY see attached slides. A bit of mixed feelings here, one of the worlds cheapest currency from a fundamental value perspective, carry at multi year highs of 12% at ly (local yields of almost 14%vs 2% USD), and implied vol relatively high, all seems attractive_even though we expect further nominal dep
EFTA Document EFTA01388085
From: Bradley Gillin Sent: 3/22/2018 9:16:55 AM To: Joshua Shoshan CC: Martin Zeman • Liam Osullivan ); Todd Stevens Stewart Oldfield • Daniel-E Kaiser Salters Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, —Josh (1) Classification: For internal use only Josh. See below. Deposits an in line with your numbers. AUM : $230mn • Deposits - $81.3mn • Sl5mn recently funded a DBAG account (3116118) • Brokerage - SI47.7mn Reven
EFTA Document EFTA01368849
From: Xavier Avila Sent: 2/14/2018 8:04:01 PM To: Stewart 0ldfield CC: Martin Zeman Subject RE: Third Lake Capital [IJ Nina Tona 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 Michael Bloomberg and third lake is th
EFTA Document EFTA01420653
Subject: Southern Financial P/L - YTD [C] From: Martin Zeman Date: Wed, 20 Jun 2018 14:10:32 -0400 To: Stewart Oldfield Cc: Liam Osullivan Davide-A Sferrazza Joshua Shoshan Xavier Avila Daniel-E Kaiser Martin Zeman Nina Tona Alastair Mackinla Ian Salters Vahe Stepanian Classification: Confidential Stewart, Here is the breakdown of what the YTD P/L for Southern Financial looks like: Pershing — includes any bonds, equity, listed equity options Main SFLLC Account = $72,817.40 ($26
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.