EFTA Document EFTA01388477
From: Sent: To: CC: Liam Osullivan 10/30/2017 1:22:52 PM Stewart Oldfield Joshua Shoshan Vahe Stepanian Subject: Paul Barrett / Epstein DI Attachments: Account Activity 10-23 10-27.xls Classification: For Internal use only Stewart, Please let me know if the attached report works. Thanks 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. +1 212 454.0453 Emil ham osullivan@d
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From: Sent: To: CC: Liam Osullivan 10/30/2017 1:22:52 PM Stewart Oldfield Joshua Shoshan Vahe Stepanian Subject: Paul Barrett / Epstein DI Attachments: Account Activity 10-23 10-27.xls Classification: For Internal use only Stewart, Please let me know if the attached report works. Thanks 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. +1 212 454.0453 Emil ham osullivan@d
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Subject: Paul Barrett / Epstein week of 11/27 [C] From: Liam Osullivan ‹ > Date: Mon, 04 Dec 2017 15:17:13 -0500 To: Stewart Oldfield Cc: Joshua Shoshan Davide-A Sferrazza Vahe Stepanian Martin Zeman Classification: Confidential In addition to the commissions and sales credits on the attached report Southern also executed 2 FX trades that generated $6,000 in revenue. Thanks Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners -
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From: Liam Osullivan Sent: 12/4/2017 3:17:13 PM To: Stewart Oldfield CC: Joshua Shoshan Davide-A Sferrazza Vahe Stepanian Martin Zeman Subject: Paul Barrett Epstein wee of 11/27 (CI Attachments: Account Activity 11-27 12-01.xlsx Classification: Confidential In addition to the commissions and sales credits on the attached report Southern also executed 2 FX trades that generated $6,000 in revenue. Thanks Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc De
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Subject: RE: Paul Barrett / Epstein week of 11/20 [C] From: Stewart Oldfield Date: Mon, 27 Nov To: Martin Zeman Liam Osullivan Cc: Joshua Shoshan Davide-A Sferrazza Vahe Stepanian Classification: Confidential Cool, thanks From: Martin Zeman Sent: Monday, November 27, 2017 10:28 AM To: Stewart Oldfield ; Liam Osullivan Cc: Joshua Shoshan <Man; Davide-A Sferrazza ; Vahe Stepanian e > u jec : : au arrett / Epstein week of 11/20 [C] Classification: Confidential This report is ge
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From: Sent: To: CC: Subject: Stewart Oldfield [ 11/20/2017 10:39 41 AM Liam Osullivan Joshua Shoshan Martin Zeman RE: Paul Barrett / Epstein w/o 11/13 [CI Classification: Confidential Great, thanks guys From: Liam Osullivan Sent: Monday, November 20, 2017 10:37 AM To: Stewart Oldfield < Cc: Joshua Shoshan ; Martin Zeman < Subject: Paul Barrett / Epstein w/o 11/13 ICI Classification: Confidential Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US
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Subject: RE: Paul Barrett / Epstein w/o 11/13 [C] From: Stewart Oldfield Date: Mon, 20 Nov 2017 10:39:41 -0500 To: Liam Osullivan Cc: Joshua Shoshan Davide-A Sferrazza Vahe Stepanian Martin Zeman <martin.zeman@db.com> Classification: Confidential Great, thanks guys From: Liam Osullivan Sent: Monday, November 20, 2017 10:37 AM To: Stewart Oldfield Cc: Joshua Shoshan ; Davide-A Sferrazza Mee ; Vahe Stepanian ; Martin Zeman MIFORM / Epstein w/o 11/13 [C] Classification: Confidenti
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Subject: Paul Barrett / Epstein week of 11/20 [C] From: Liam Osullivan ‹ > Date: Mon, 27 Nov 2017 09:55:25 -0500 To: Stewart Oldfield Cc: Joshua Shoshan Davide-A Sferrazza Vahe Stepanian Martin Zeman Classification: Confidential Kind regards, Liam O'Sullivan {https://brandportal.intranet.db.com/img/modules/logo.gif} 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 KCP produ
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