EFTA Document EFTA01386370
Email Disclaimer this email and ary aitaclunerits ac conlidanial If you arc not the iniencleal to:Oarask you must not disclose. cr,py. distribute. rely upon or Wain any part of the mail or any enactments. hi arch twm pleaw noufy the vmda immediakly and delete the email and any atlachnuans from your syn.'s'. Vy Capital Ist.viagtinait Company Limited k incorporated in the nut: and regulated by the DESA. From: Paul Vronsky mailto Sent: Wednesday, October 11, 2017 1:54 AM To: Paul Barrett Cc:
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Email Disclaimer this email and ary aitaclunerits ac conlidanial If you arc not the iniencleal to:Oarask you must not disclose. cr,py. distribute. rely upon or Wain any part of the mail or any enactments. hi arch twm pleaw noufy the vmda immediakly and delete the email and any atlachnuans from your syn.'s'. Vy Capital Ist.viagtinait Company Limited k incorporated in the nut: and regulated by the DESA. From: Paul Vronsky mailto Sent: Wednesday, October 11, 2017 1:54 AM To: Paul Barrett Cc:
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Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett
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Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana
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AGP LP 519 Alpha Group Capital Paul Barrett Portfolio Construction • Disciplined approach to portfolio construction Stock Universe 1 I 1 1 Research Public Company Industry Quantitative Analysts Filings Executives Leaders Filters I I I I I Analytical Modeling I Risk Management I Portfolio ALKEON CAPITAL MANAGEMENT Private & Confidential Page 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087890 CONFIDENTIAL SDNY_GM_00234074 EFTA01386272
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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
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AGP LP 519 Alpha Group Capital Paul Barrett The Partnership intends to take the position that income and losses of the Partnership are not income and losses from a "passive activity" within the meaning of Section 469 of the Code. Accordingly, (i) the deduction by a Limited Partner of his or her share of the losses or deductions of the Partnership will not be restricted under Section 469 of the Code, and (ii) a Limited Partner who is an individual will not be able to deduct losses from other
EFTA Document EFTA01388178
From: Stewart Oldfield Sent: 1/23/2019 9:49:44 AM To: Ana A Zamora lana.a.zamora@db.coml Subject: Re: CIO Registration Update Thanks. Ali won't be attending. The others have confirmed. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Jan 23, 2019, at 9:48 AM, Ana A Zamora < wrote: Hi Stewart, Below are your client registrations fo
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