EFTA Document EFTA01416630
Subject: RE: Swaps From: Martin Zeman Date: Thu, 12 Oct 2017 15:01:37 -0400 To: Paul Barrett Stewart Oldfield Cc: Richard Kahn Excellent, thanks. Will call you in 10 min with some of the options prices. From: Paul Barrett [mailto: Sent: Thursday, October 12 2017 2:33 PM To: Martin Zeman ; Stewart Oldfield Cc: Richard Kahn Subject: Swaps Protocol As promised. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA01416630 EFTA01416631
Summary
Subject: RE: Swaps From: Martin Zeman Date: Thu, 12 Oct 2017 15:01:37 -0400 To: Paul Barrett Stewart Oldfield Cc: Richard Kahn Excellent, thanks. Will call you in 10 min with some of the options prices. From: Paul Barrett [mailto: Sent: Thursday, October 12 2017 2:33 PM To: Martin Zeman ; Stewart Oldfield Cc: Richard Kahn Subject: Swaps Protocol As promised. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA01416630 EFTA01416631
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01416630?page=[page_number]Related Documents (6)
EFTA Document EFTA01370169
From: Martin Zeman Sent: 11/30/2017 9:48:04 AM To: Paul Barrett CC: Xavier Avila Stewart Oldfield Subject: EURUSD Option closeout confirmation Richard Kahn Paul, To confirm you closed out 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M notional. DB pays Southern Financial LLC $60,000 value 4 Dec 2017. Thanks, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 New York, NY, USA Tel. Mobile Email KCP products and ser
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
EFTA Document EFTA01371875
From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan Subject: signed curve confirms Attachments: doc03590320181002133727.pdf; Untitled attachment 08372.htm signed confirms Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teca= f Begin forwarded message: From: Date: October 2 2018 at 2:37:35 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] ; Davide-A Sf
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
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
EFTA Document EFTA01375740
Cc: Paul Barrett Martin Zeman Liam Osullivan , D - Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Thanks Richard, we let you know if we need anything else at this stage. From: Richard Kahn Sent: Thursday, March 29, 2018 11:13 AM To: Xavier Avila Cc: Paul Barrett ; Martin Zeman ; Liam Osullivan ; Davide-A Sferrazza ; Nina Tona ; Stewart Oldfield Subject: Re: Southern Financial - Client on irmation attached info is correct thank you Rich
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.