Skip to main content
Skip to content
Case File
sd-10-EFTA01383809Dept. of JusticeOther

EFTA Document EFTA01383809

From: Stewart Oldfield Sent: 10/11/2018 6:32:53 PM To: ColeyJellinghausI Subject: RE: Butterfly Trust [C) [I) Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From: Coley Jellinghaus Sent: Thursday, October 11, 2018 3:35 PM To: Stewart Oldfield < Subject: RE: Butterfly Trust [C) [I] Classification: For Internal use only Perfect. Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc 345 Park Av

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383809
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 10/11/2018 6:32:53 PM To: ColeyJellinghausI Subject: RE: Butterfly Trust [C) [I) Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From: Coley Jellinghaus Sent: Thursday, October 11, 2018 3:35 PM To: Stewart Oldfield < Subject: RE: Butterfly Trust [C) [I] Classification: For Internal use only Perfect. Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc 345 Park Av

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 10/11/2018 6:32:53 PM To: ColeyJellinghausI Subject: RE: Butterfly Trust [C) [I) Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From: Coley Jellinghaus Sent: Thursday, October 11, 2018 3:35 PM To: Stewart Oldfield < Subject: RE: Butterfly Trust [C) [I] Classification: For Internal use only Perfect. Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc 345 Park Avenue 10154.0004 New York, NY, USA Tel. Email From: Stewart Oldfield Sent: Thursday, October 11, 2018 3:33 PM To: Coley Jellinghaus < Subject: FW: Butterfly Trust (C) FYI From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield < Cc: Martin Zeman < >; Zbynek Kozelsky < >; Ian Salters Subject: Butterfly Trust (C) Classification: Confidential I discussed the below with Ziggy, Ian and Martin. We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix. We will request a new CA number for Martin Zeman that will be used to separate Butterfly Trust from accounts that have signed KCP packages on file. Martin will sign a quarterly attestation that the account is not being offered KCP products. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083646 CONFIDENTIAL SDNY_GM_00229830 EFTA01383809

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Tail #N4G

Related Documents (6)

Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431082

Vijay-A Sawant From: Stewart Oldfield Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Friday, September 07, 2018 6:32 PM Vijay-A Sawant Bradley Gillin FW: Southern Financial LLC update [SC] Follow up Flagged From: Kimberly Hart Sent: Monday, October 02, To: Martin Zeman 2017 4:53 PM Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila <al; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a

3p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

5p
Dept. of JusticeOtherUnknown

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

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417308

Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.