EFTA Document EFTA01378650
From: Liam Osullivan Sent: 2/1/2019 11:34:02 AM To: Richard Kah CC: Martin Zeman Subject: RE: Enhanced Education (CI Classification: Confidential Rich and Darren, You sold the following: SMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413 ennan Stewart Oldfield Darren Ind ke The trades settle on 02/05. After the proceeds + existing cash balance is withdrawn we will close the account. Thank you, Liam Liam Osullivan Investments th. 'Eroding Institutional Wealth Partners
Summary
From: Liam Osullivan Sent: 2/1/2019 11:34:02 AM To: Richard Kah CC: Martin Zeman Subject: RE: Enhanced Education (CI Classification: Confidential Rich and Darren, You sold the following: SMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413 ennan Stewart Oldfield Darren Ind ke The trades settle on 02/05. After the proceeds + existing cash balance is withdrawn we will close the account. Thank you, Liam Liam Osullivan Investments th. 'Eroding Institutional Wealth Partners
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01434832
Subject: RE: GBP KO Fwd From: Paul Barrett ‹ > Date: Thu, 21 Dec 2017 23:14:52 -0500 To: Xavier Avila Cc: Martin Zeman Joshua Shoshan Stewart Oldfield I sold a GBP bond today for some tax planning so want to replace the GBP FX exposure. So you ike EURGBP downside? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) From: Xavier Avila [mailto: Sent: Thursday, December 21, 2017 10:38 PM To: Paul Barrett Cc: Martin Zeman ; Joshua Shoshan
EFTA Document EFTA01433020
Subject: RE: EURUSD Option confirmation From: Martin Zeman e > Date: Mon, 20 Nov 2017 16:22:15 -0500 To: Stewart Oldfield a> He has been trying. They don't reply to his emails yet... I would start taking it personally.... From: Stewart Oldfield Sent: Monday, November 20, 2017 4:21 PM To: Martin Zeman e > Subject: RE: EURUSD Option confirmation Did Marson connect you with Shumway? From: Martin Zeman Sent: Monday, November 20, 2017 4:17 PM To: Stewart Oldfield Subject: RE: EURUSD Opt
EFTA Document EFTA01370669
From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; 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 w
EFTA Document EFTA01421466
Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part
EFTA Document EFTA01388030
From: Sent: To: CC: Martin Zeman 5/10/2018 5:35:40 PM 'Paul Barrett (- Liam Osullivan Stewart Oldfield ' I l; 'Richard Kahn' Xavier Avila I I; Davide•A Sferrazza Subject: USDARS NDF NPV Attachments: PCS Southern Financial NPV 10May2018.pdf Paul, I will call you with the password to the attached NPV agreement for the USDARS NDF trades. Please return signed. Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park A
EFTA Document EFTA01436455
Subject: RE: Trade Details --> 06/18/2018 [C] From: Liam Osullivan Date: Mon, 18 Jun 2018 16:07:56 -0400 To: Paul Barrett Richard Kahn Cc: Martin Zeman Joshua Shoshan Xavier Avila Stewart Oldfield > Davide-A Sferrazza , Classification: Confidential Paul, In Haze: Bought 15,000 CVNA at 43.8083. Nothing Done in BBD/B. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealt
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.