EFTA Document EFTA01418611
Subject: RE-SIGNING OF NEW DOCUMENTS: Southern From: Martin Zeman <martin.zeman@db.com> Date: Tue, 26 Sep 2017 18:24:40 -0400 To: "Paul Barrett Cc: Richard Kahn Xavier Avila <xavier.avila@db.com>, Vahe Stepanian Joshua Shoshan <joshua.shoshan@db.com>, Stewart Oldfield ‹ > Paul, Financial, LLC [C] As discussed, please take a look at the attached Self-Disclosure document that we will need back signed please. Working on the rest of the legal adjustments for the ISDA to be ready as soon
Summary
Subject: RE-SIGNING OF NEW DOCUMENTS: Southern From: Martin Zeman <martin.zeman@db.com> Date: Tue, 26 Sep 2017 18:24:40 -0400 To: "Paul Barrett Cc: Richard Kahn Xavier Avila <xavier.avila@db.com>, Vahe Stepanian Joshua Shoshan <joshua.shoshan@db.com>, Stewart Oldfield ‹ > Paul, Financial, LLC [C] As discussed, please take a look at the attached Self-Disclosure document that we will need back signed please. Working on the rest of the legal adjustments for the ISDA to be ready as soon
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
joshua.shoshan@db.commartin.zeman@db.comxavier.avila@db.com+1(212) 250-0432+1(808) 280-7881https://db.com/disclosuresLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01418611?page=[page_number]Related Documents (6)
EFTA Document EFTA01438587
Subject: Swaps Protocol and Updated Financials - Southern Financial, LLC From: Martin Zeman ‹ > Date: Thu, 28 Sep 2017 09:40:31 -0400 To: "Paul Barrett ( Richard Kahn Cc: Vahe Stepanian Stewart Oldfield Xavier Avila Paul, Richard, We are working with our credit officers and also legal to get the ISDA for Southern Financial LLC back up. To do that, we will need updated financials for Southern Financial LLC and also signed Swaps Protocol — attached to this email. As soon as we get the
EFTA Document EFTA01424006
Subject: RE: Swaps Protocol and U dated Financials - Southern Financial, LLC From: Martin Zeman Date: Wed, 11 Oct 2017 10:06:59 -0400 To: Richard Kahn Cc: Paul Barrett Vahe Stepanian Stewart Oldfield Xavier Avila Richard, Thanks very much — as soon as we have the swaps protocol, we'll get on with the ISDA. Martin From: Richard Kahn [mailto: Sent: Wednesday, October 11, 2017 9:17 AM To: Martin Zeman Cc: Paul Barrett Avila Subject: Re: Swaps Protocol and Updated Financials - South
EFTA Document EFTA01435892
Subject: RE: Question [C] From: Liam Osullivan Date: Wed, 12 Sep 2018 11:14:16 -0400 To: Stewart Oldfield Cc: Martin Zeman Davide-A Sferrazza Classification: Confidential Davide is going to call Paul. From: Stewart Oldfield Sent: Wednesday, September 12, 2018 11:08 AM To: Liam Osullivan Cc: Martin Zeman Subject: Fwd: Question Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454
EFTA Document EFTA01401926
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi
EFTA Document EFTA01433271
Subject: [/] FX Trade idea: Time to buy USDJPY FVA? [C] From: Martin Zeman Date: Fri, 22 Sep 2017 07:57:40 -0400 To: "Paul Barrett ( Cc: Vahe Stepanian Stewart Oldfield Xavier Avila Joshua Shoshan Davide-A Sferrazza Classification: Confidential Good morning, Paul, Not sure you look at FVA stuff, but this one in USDJPY looks good to me. Martin fcid:image003.png@OlD33399.2A5F55201 Trade Ideas Buy ly2y USDJPY FVA at 10.50% Current 2y Implied volatility is at 9.95% Rationale The US
EFTA Document EFTA01370608
From: Stewart Oldfield Sent: 10/2/2017 11:20:03 AM To: Martin Zeman Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC [I] Cool, thanks From: Martin Zeman Sent: Monday, October 02, 2017 4:18 PM To: Stewart Oldfield < Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC [II Classification: For Internal use only Just spoke to them — they will need a week for the financials just because of the storms basically. I will also email Kim Ha
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.