EFTA Document EFTA01436588
Subject: Paul Barrett - Frieze New York Preview Day confirmation details From: Deutsche Bank Wealth Management < Date: Mon, 15 Apr 2019 16:01:49 -0400 To: Cc: Dear Mr Barrett, We look forward to welcoming you to the Deutsche Bank Wealth Management Lounge at Frieze New York 20 19. A personalised QR code is included below with detailed information about your invitation and the fai r. If you have registered with a guest and pre-registered their name, please use the same QR code. Upon arri
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Subject: Paul Barrett - Frieze New York Preview Day confirmation details From: Deutsche Bank Wealth Management < Date: Mon, 15 Apr 2019 16:01:49 -0400 To: Cc: Dear Mr Barrett, We look forward to welcoming you to the Deutsche Bank Wealth Management Lounge at Frieze New York 20 19. A personalised QR code is included below with detailed information about your invitation and the fai r. If you have registered with a guest and pre-registered their name, please use the same QR code. Upon arri
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DOJ EFTA Data Set 10 document EFTA01344541
EFTA Document EFTA01387747
US Tax Form Description W-8EXP Certificate of Foreign Government or Other Foreign Organization for United States Tax Withholding and Reporting Please consult your tax advisor regarding the appropriate form(s) to provide and how to complete them. If you have any non-tax questions, please consult with your Deutsche Bank Relationship Manager. If you have accounts with multiple Deutsche Bank entities, you may receive additional requests for information. For tracking purposes please ensure y
EFTA Document EFTA01448830
O O OO zz "rt mm zz -i ); C C Al (/) z -1 C 0 Asset Account 0 73 R 7 ce TO JPMergan Chase Bank, NA. 270 Park Avenue, New York, NY 10017-2014 THE HAZE TRUST ACCT. For the Period 7/1/13 to 7/31/13 Z 0 6 8 6 O tW0 J.P. Morgan Team Table of Contents Palle Jusdn Nelson Banker 203/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young Client Service Team B001634-1318 Equity 4 Gina Magiiacco Cash & Reed Income
EFTA Document EFTA01388380
From: Sent: To: CC: Subject: Liam Osullivan 10/12/2018 4:14:13 PM Paul Barrett Stewart 0ldfield Incoming Wire ICI Classification: Confidential Paul, ; Davide-A Sferrazza I I; Martin Zeman We have not received the wire. Our operations team has asked for additional information: We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds. Thank you, Liam Liam O'Sullivan AVP I Key Client Pa
EFTA Document EFTA01388030
From: Sent: To: CC: Martin Zeman 5/10/2018 5:35:40 PM 'Paul Barrett (- Liam Osullivan Stewart Oldfield ' I l; 'Richard Kahn' Xavier Avila I I; Davide•A Sferrazza Subject: USDARS NDF NPV Attachments: PCS Southern Financial NPV 10May2018.pdf Paul, I will call you with the password to the attached NPV agreement for the USDARS NDF trades. Please return signed. Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park A
EFTA Document EFTA01433020
Subject: RE: EURUSD Option confirmation From: Martin Zeman e > Date: Mon, 20 Nov 2017 16:22:15 -0500 To: Stewart Oldfield a> He has been trying. They don't reply to his emails yet... I would start taking it personally.... From: Stewart Oldfield Sent: Monday, November 20, 2017 4:21 PM To: Martin Zeman e > Subject: RE: EURUSD Option confirmation Did Marson connect you with Shumway? From: Martin Zeman Sent: Monday, November 20, 2017 4:17 PM To: Stewart Oldfield Subject: RE: EURUSD Opt
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