Skip to main content
Skip to content
Case File
sd-10-EFTA01386312Dept. of JusticeOther

EFTA Document EFTA01386312

From: Paul Barrett [ Sent: 6/7/2018 4:07:08 PM To: Liam Osullivan CC: Davide-A Sferrazza Subject: RE: Trade Details --> 06/07/2018 [CI Sold not bought Martin Zeman [ Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 a ALPHA GROUP CAPITAL 'Richard Kahn' Joshua Shoshan j; Stewart Oldfield I; Xavier Avila From: Liam Osullivan Sent: Thursday, June 07, 2018 4:03 PM To: Paul Barrett Se 'Richard Kahn' <I=E > Cc: Davide-A Sferrazza <ill illom

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386312
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Barrett [ Sent: 6/7/2018 4:07:08 PM To: Liam Osullivan CC: Davide-A Sferrazza Subject: RE: Trade Details --> 06/07/2018 [CI Sold not bought Martin Zeman [ Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 a ALPHA GROUP CAPITAL 'Richard Kahn' Joshua Shoshan j; Stewart Oldfield I; Xavier Avila From: Liam Osullivan Sent: Thursday, June 07, 2018 4:03 PM To: Paul Barrett Se 'Richard Kahn' <I=E > Cc: Davide-A Sferrazza <ill illom

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: Paul Barrett [ Sent: 6/7/2018 4:07:08 PM To: Liam Osullivan CC: Davide-A Sferrazza Subject: RE: Trade Details --> 06/07/2018 [CI Sold not bought Martin Zeman [ Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 a ALPHA GROUP CAPITAL 'Richard Kahn' Joshua Shoshan j; Stewart Oldfield I; Xavier Avila From: Liam Osullivan Sent: Thursday, June 07, 2018 4:03 PM To: Paul Barrett Se 'Richard Kahn' <I=E > Cc: Davide-A Sferrazza <ill illomfoommailmmt; Joshua Shoshan < I>; Xavier Avila <xavier.avila@db.com>; Martin Zeman < >; Stewart Oldfield Subject: Trade Details --> 06/07/2018 [CI Classification: Confidential Paul, In SFLLC: You bought 50,000 shares of AM() at 14.92886. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management - ew York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087945 CONFIDENTIAL SDNY_GM_00234129 EFTA01386312

Technical Artifacts (1)

View in Artifacts Browser

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

Emailxavier.avila@db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370825

From: Sent: To: CC: osullivan 5/31/2018 4:23:38 PM Paul Barrett Davide-A Sferrazza I; 'Richard Kahn' I Joshua Shoshan • Stewart Oldfield ; Martin Zeman Subject: Trade Details --> 5/31/2018 (Cl Classification: Confidential Paul, In Haze: You sold 5,045 shares of C 5.8% Ser C Pref at 25.1654. The account is long 38,158 shares. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380842

From: Sent: To: CC: Subject: Liam Osullivan 8/3/2018 8:52:40 AM Paul Barrett Martin Zeman RE: CDR (C) Classification: Confidential Paul, Richard Kahn ; Davide-A Sferrazza ; Stewart Oldfield You sold 15,320 CDR at 199.4626 PLN. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York. NY, USA Tel. Email ; Xavier Avila Prepared on OW03/2018 Source: Pershing NetX 360 Unofficial t

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372770

From: Liam Osullivan Sent: 5/21/2018 4:18:00 PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subject: Trade Details --> 5/21/2018 ICI Classification: Confidential Paul, In SFFLC: You were assigned 9,000 shares of GILD at 77.50. The account is now long 25,000 shares. There are no more GILD options in the account. You bought 2 shares of BRK/A at 297,000 You sold 20,000 shares of BASFY at 26.3245. In Haze: Y

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376881

From: Sent: To: CC: Subject: Liam Osullivan 6/8/2018 4:52:14 PM Paul Barrett Davide-A Sferrazza ; 'Richard Kahn' I Joshua Shoshan -I: Stewart Oldfield ; Martin Zeman I Trade Details --> 06/08/2018 (C) Classification: Confidential Paul, In SFLLC: Sold 17 BRK/A at 293,789.86 Sold 10,000 QCOM at 60.3107 Sold 25,000 GILD at 71.9664 In Haze: Sold 15,390 SPOT at 171.8254 Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Ma

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381762

From: Sent: To: CC: Subject: Liam Osullivan 7/9/2018 4:28:09 PM Paul Barrett I Martin Zeman I I I; Stewart Oldfield Trade Details --> 7/9/18 ICI Classification: Confidential Paul, Richard Kahn • Davide-A Sferrazza In SFLLC: You bought 1mm EXLINT 10% 07/15/23 at 102.875. Thank you. Liam z Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York, NY, USA E . Email Xavier Avila Prepared on 07/09

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375389

From: Sent: To: CC: Subject: Liam Osullivan 5/23/2018 4:05:10 PM 'Paul Barrett ( frichardkahn12@gmail.comj Martin Zeman ;Joshua Shoshan Trade Details --> 5/23/2018 ICI Classification: Confidential • Xavier Avila I; 'Richard Kahn' ; Davide-A Sferrazza [clavicle- ; Stewart OldfIeld Paul, In Haze: You sold 4,151 C 5.8% Ser C Pref at 25.0872. The account is long 84,434 shares. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealt

1p

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.