EFTA01374467.pdf

From: Xavier Avila Sent: 12/1/2017 1:31:01 PM To: Martin Zeman ; Stewart 0ldfield CC: Joshua Shoshan Subject FW: USDARS Order Cancelled Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June. Stewart, I talk to Paul about the collateralized depo and he understood everything but he said he'd speak to Richard about it, pls call me if you have a sec to discuss as I want to make sure we do not touch the DB depo situation. My mobile below... Thanks Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas unties Inc York. NY. 10154-0004 Mobile Emai From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < Cc: Martin Zeman < >; Joshua Shoshan < >; Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069168 CONFIDENTIAL SDNY_GM_00215352 EFTA01374467