DataSet-10
EFTA01400683
5 pg
Subject: Fw: Higher rates in Europe - timely [C]
From: Paul Morris ‹ >
Date: Wed, 29 Apr 2015 13:48:33 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
From: Daniel Sabba
Sent: Wednesday, April 29, 2015 08:56 AM
To: jeffrey…
DataSet-10
EFTA01436204
4 pg
Subject: Wheel Tug- Investor Summar
From: Martin Zeman
Date: Wed, 22 Aug 2018 15:28:57 -0400
To: "Paul Barrett
Cc: Stewart Oldfield
Davide-A Sferrazza
Paul,
As discussed, see attached a deck summarizing the company. Also below is a…
DataSet-9
EFTA00583616
2 pg
Subject- Rentricity NSF Certified Technology Ready for In-Pipe Hydro Clean Energy Market
Dear {!Contact.FirstName},
Rentrcity, Inc. is proud to announce the successful NSF-61 certification of a line of pumps that can
recover energy in various water operator…
DataSet-10
EFTA01416745
9 pg
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classification: Confidential
Darren…
DataSet-10
EFTA01401823
4 pg
Subject: RE: Southern Financial - KYC Docs. [C]
From: Saba Hussain ‹ >
Date: Wed, 11 Apr 2018 10:14:35 -0400
To: Zack Bunimovich
Martin Zeman
Nina Tona
Anthony Lentini
Cc: FATCA Outreach
Classification: Confidential
Hi Zack,
As the outreach team…
DataSet-10
EFTA01746919
2 pg
Subject: Re: is this a r
From: Joscha Bach
Sent: Monday, January , : :
To: Jeffrey Epstein
[I think] it is a partial map of the territory, while the road is mostly orthogonal. Some of the regions are
even…
DataSet-10
EFTA01416729
4 pg
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Armen Brash
Daphne Cales…
DataSet-10
EFTA01433374
8 pg
Subject: Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's
Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also
attached) [I]
From: Stewart Oldfield ‹ >
Date: Wed, 04 Oct 2017 19…
DataSet-10
EFTA01747220
4 pg
Subject: Fw: (BN) Aurelius Presses Petrobras as Default Odds Climb: Brazil Cr
From: Daniel Sabba
To: "Jeffrey Epstein"
Sent: Tuesday, January 6, 2015 2:28:28 AM
Classification: Public
This is very much in line with your thinking…
DataSet-10
EFTA01406776
8 pg
Subject: RE: Southern Financial - KYC Docs. [I]
From: Nina Tona dc l>
Date: Thu, 12 Apr 2018 12:15:57 -0400
To: Zack Bunimovich
Martin Zeman
Cc: Anthony Lentini
Classification: For internal use only
Zack — just to confirm, the below…
DataSet-10
EFTA01409139
5 pg
Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I]
From: Cynthia Rodriguez
Date: Fri, 14 Oct 2016 17:08:07 -0400
To: Patrick Campion
Cc: Armen Brash
Based on the previous approvals, yes it was. Thank you!
Kind…
DataSet-10
EFTA01401995
5 pg
Subject: RE: Southern Financial - KYC Docs. [I]
From: Zack Bunimovich
Date: Thu, 26 Apr 2018 17:38:23 -0400
To: Martin Zeman
Nina Tona
Rita Shteynberg
Cc: Liam Osullivan
Davide-A Sferrazza
Xavier Avila
Joshua Shosha
Classification: For internal use…
DataSet-10
EFTA01429800
1 pg
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York
From: Patrick Campion a>
Date: Sun, 07 Jul 2019 06:06:49 -0400
To: Stewart Oldfield a>
Hi Stew—I recall that all accounts are…
DataSet-10
EFTA01479284
3 pg
Subject: Swaps + high dividends - an interesting combination... [C]
From: Daniel Sabba
Date: Tue, 10 Feb 2015 19:31:10 -0500
To: jeffrey E.
Cc: Vahe Stepanian
Paul Morris
Richard Kahn
Jay Lipman
DataSet-10
EFTA01400510
3 pg
Subject: Fw: Swaps + hi h dividends - an interesting combination... [C]
From: Paul Morris
Date: Tue, 10 Feb 2015 19:53:37 -0500
To: Stewart Oldfield ‹ >
Classification: Confidential
From: Daniel Sabba
Sent: Tuesday, February 10, 2015 07:31 PM…
DataSet-10
EFTA01399998
5 pg
Subject: RE: KYC remediation [I]
From: Bill King cc >
Date: Wed, 27 Feb 2019 16:02:08 -0500
To: Nina Tona
Ian Salters
Cc: Davide-A Sferrazza
Classification: For internal use only
Nina,
Attached please find the the status…
DataSet-10
EFTA01434461
5 pg
Subject: It's very hot - SEK Correlation Ideas
From: Martin Zeman ffi .
Date: Tue, 10 Oct 2017 09:30:57 -0400
To: "Paul Barrett
Cc: Davide-A Sferrazza
Xavier Avila
Joshua Shoshan
Vahe Stepanian
Stewart Oldfield
Good morning Paul,
I…
DataSet-10
EFTA01472515
3 pg
Subject: FW: Swaps + hi h dividends - an interesting combination... [C]
From: Vahe Stepanian
Date: Fri, 06 Mar 2015 10:00:12 -0500
To: Paul Morris
Cc: Daniel Sabba
Classification: Confidential
Paul — pls see below. Fyi, pricing is stale.
From…
DataSet-10
EFTA01435199
5 pg
Subject: [ / ] Vols & Strikes - DB's Equity Derivatives Weekly
From: Nadean Novogratz
Date: Sun, 28 Oct 2018 17:54:46 -0400
To: Paul Barrett ‹ >
Cc: Karthik Nagalingam
Martin Zeman IMINIONIIIIMENIMFMNIIIM
Stewart Oldfield
Alan Brody
Hi Paul…
DataSet-10
EFTA01403696
4 pg
Subject: FW: Inquiry regarding Acct# [C]
From: Amanda Kirby
Date: Tue, 11 Au 2015 15:02:11 -0400
To: bellaklein
Classification: Confidential
Bella — Compliance emailed us asking the below questions about the attached
wires. Could you please help answer them…