Epstein Files Search

EFTA01436522Set 10

2018-10-056p810w

Erik Lutkus Cc: Martin Zeman Stewart Oldfie Xavier Avila < Davide-A Sferrazza Devin Anderson < Pengcong Lin Classification: For internal use only Yes, I see them now. We're good ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson; Pengcong Lin Subject: RE: Southern Financial - Listed Deriv Docs [I] Classification: For internal use only ... Erik Lutkus Cc: Martin Zeman ; Stewart Oldfield >; avier vi a Davide-A EFTA01436522 Sferrazza ; Devin Anderson Subject: Southern Financial - Listed Deriv Docs [I] Classification: For internal use only Hi Erik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436522.pdf

EFTA01430744Set 10

2018-10-056p765w

Nadean Novogratz Cc: Martin Zeman <martin.zeman@db.com>, Stewart Oldfield Xavier Avila Davide-A Sferrazza Devin Anderson Pengcong Lin < Classification: For internal use only I just double checked with PC, you should ... Erik Lutkus Cc: Martin Zeman Stewart Oldfield ; Xavier Avila .: >; Davide-A Sferrazza ; Devin Anderson < lin Subject: Southern Financial - Listed Deriv Docs [I] Classification: For internal use only Hi Erik, Please ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430744.pdf

EFTA01433858Set 10

2018-10-055p673w

Paul Barrett Cc: Martin Zeman Stewart Oldfield Xavier Avila Davide-A Sferrazza Devin Anderson Thanks so much, Paul. We are all set to start trading — let me know please ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Finally_.. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th ... Paul Barrett Cc: Martin Zeman ; Stewart Oldfield ; Xavier Avila ; Davide-A Sferrazza < ›; Devin Anderson Subject: RE: Follow-up Hi Paul, Thanks very much — if you have any questions about either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433858.pdf

EFTA01435454Set 10

2018-10-056p696w

Erik Lutkus Cc: Martin Zeman Stewart Oldfie Xavier Avila Davide-A Sfer Devin Anderson Classification: For internal use only Hi Erik, Please see attached the 2 listed derive docs ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Finally_.. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th ... Paul Barret Cc: Martin Zema ; Stewart Oldfield < >; Xavier Avila >; Davide-A Sferrazza ; Devin Anderson Subject: RE: Follow-up Hi Paul, Thanks very much — if you have any questions about either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435454.pdf

EFTA01421317Set 10

2018-10-055p603w

Nadean Novogratz <nadean.novo ratz@db.com> Cc: Martin Zeman Stewart Oldfield Xavier Avila Davide-A Sferra Devin Anderson Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York ... Paul Barrett Cc: Martin Zeman ; Stewart Oldfield ; Xavier Avil ; Davide-A Sferrazza Devin Anderson Subject: RE: Follow-up Hi Paul, Thanks very much — if you have any questions about either ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Hi Nadean Apologies for the radio silence. Will get docs back asap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421317.pdf

EFTA01362551Set 10

2018-11-211p311w

please advise when we might receive the complete list of clients? Thanks Chris From: Devin Anderson Sent: 21 November 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus ... list client as the client will appear red in markets? Thanks, devin Devin Anderson Managing Director US Head of Solutions Sales Equity Derivatives, New York Deutsche Bank Disclaimer From: Dominic ... Erik Lutkus Cc: Alan Brody; David Dirvin; Devin Anderson; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi Sam, With the below, did you mean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362551.pdf

EFTA01418151Set 10

2018-08-083p401w

From: Stewart Oldfield Date: Wed, 08 Aug 2018 14:45:57 -0400 To: Devin Anderson < Martin Zeman Cc: Danny Byun Daniel McNeill < Bcc: Agreed on the items below, except Paul ... strategy. I'm on MTA starting Monday, but Martin is around. Thanks From: Devin Anderson Sent: Wednesday, August 08, 2018 2:06 PM To: Stewart Oldfield a; Martin Zeman ... about the specific strategy so we can do the diligence on feasibility. Thanks, devin Devin Anderson Solutions I Equity Derivatives, New York Deutsche Bank EFTA01418152 0: C: Disclaimer EFTA01418153

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418151.pdf

EFTA01437551Set 10

2018-07-265p872w

Date: Thu, 26 Jul 2018 13:43:29 -0400 To: Martin Zeman Nadean Novogratz Devin Anderson Courteney B Fornal Cc: Davide-A Sferrazza Xavier Avila Not much more ... From: Martin Zeman Sent: Thursday, July 26, 2018 1:16 PM To: Nadean Novogratz Devin Anderson ; Courtene B Fornal < Cc: Davide-A Sferrazza ; Stewart Oldfield >; Xavier Avila Subject: Paul Barrett ... introduce you to our Equity Derivatives sales team downtown. The team is run by Devin Anderson and includes all the CC:d people that you don't already know. They

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437551.pdf

EFTA01370460Set 10

2018-07-261p510w

From: Martin Zeman Sent: 7/26/2018 1:15:38 PM To: Nadean Novo ratz ; Devin Anderson I I; Courteney B Fornal CC: Davide-A Sferrazza I; Stewart Oldfield [MM I; Xavier ... Sent: Wednesday, Jul 25, 2018 12:43 PM To: 'Paul Barrett ( Cc: Nadean Novo >; Devin Anderson >; Davide-A Sferrazza < >; Stewart Oldfield Courteney B Fornal < >; Joe Kruy < Subject: VI Trade Idea ... introduce you to our Equity Derivatives sales team downtown. The team is run by Devin Anderson and includes all the CC:d people that you don't already know. They

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370460.pdf

EFTA01362552Set 10

2018-11-211p204w

From: Erik Lutkus Sent: 21 November 2018 13:00 To: Devin Anderson >; ACO GV < Cc: ITC ACO < >; Alan Brody < >; David Dirvin < Subject: RE: ACO for KCP client: Parkwood ... this? Kind regards, Erik Lutkus Deutsche Bank Securities Inc. Tel. 212-250-2249 From: Devin Anderson Sent: Wednesday, November ... confused? Not Green? We just on boarded them for markets? Erik/David? Devin Anderson Solutions I Equity Derivatives, New York Deutsche Bank Desk: 212.250.4960 Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362552.pdf

EFTA01437289Set 10

2018-09-214p485w

Paul Barrett Cc: Martin Zeman ca, Stewart Oldfield Xavier Avila < Davide-A Sferrazza Devin Anderson Hi Paul, Thanks very much — if you have any questions about either documents ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Hi Nadean Apologies for the radio silence. Will get docs back asap ... Paul Barrett c: > Cc: Martin Zeman ; Stewart Oldfield >; Xavier Avila ; Davide-A Sferrazza . ; Devin Anderson Subject: Follow-up Hi Paul, Great to meet you over the phone today and discuss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437289.pdf

EFTA01388422Set 10

2018-09-211p260w

Barrett I CC: Martin Zeman ; Stewart Oldfield j; Xavier Avila I ; Davide-A Sferrazza ; Devin Anderson [ Subject: RE: Follow-up Hi Paul, Thanks very much — if you have any questions ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Hi Nadean Apologies for the radio silence. Will get docs back asap ... 01PM To: Paul Barrett < Cc: Martin Zeman < >; Stewart Oldfield < >; Xavier Avila >; Davide-A Sferrazza < >; Devin Anderson < Subject: Follow-up Hi Paul, Great to meet you over the phone today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388422.pdf

EFTA01388157Set 10

2018-10-051p245w

Erik Lutkus CC: Martin Zeman Stewart Oldfield Xavier Avila ide-A Sferrazza : Devin Anderson ; Pengcong Lin Subject: RE: Southern Financial - Listed Deriv Docs [II Classification: For internal use only ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson; Pengcong Lin Subject: RE: Southern Financial - Listed Deriv Docs [I] Classification: For Internal use only ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388157.pdf

EFTA01388158Set 10

2018-09-211p173w

Paul Barrett Cc: Martin Zeman ; Stewart Oldfield ; Xavier Avila ; Davide-A Sferrazza Devin Anderson Subject: RE: Follow-up Hi Paul, Thanks very much — if you have any questions about either ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Hi Nadean Apologies for the radio silence. Will get docs back asap ... Paul Barrett Cc: Martin Zeman Stewart Oldfield ; Xavier Avila ; Davide-A Sferrazza • Devin Anderson Subject: Follow-up CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091574 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388158.pdf

EFTA01383804Set 10

2018-10-051p211w

Nadean Novogratz CC: Martin Zeman ; Stewart Oldfield Xavier Avila ; Davide-A Sferrazza Devin Anderson • Pengcong Lin Subject: RE: Southern Financial - Listed Deny Docs Classification: For internal use only I just ... Erik Lutkus c Cc: Martin Zeman Stewart Oldfield a; Xavier Avila Davide-A Sferrazza ; Devin Anderson Subject: Southern Financial - Listed Deny Docs [I] Classification: For Internal use only Hi Erik ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Finally Paul Barrett Alpha Group Capital LLC 142 W Sr" Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383804.pdf

EFTA01375203Set 10

2018-09-211p188w

Novogratz I CC: Martin Zeman ; Stewart Oldfield ; Xavier Avila I ; Davide-A Sferrazza I ; Devin Anderson I I Subject: RE: Follow-up Attachments: doc03607720181005130218.pdf Finally Paul Barrett Alpha Group Capital ... Paul Barrett < Cc: Martin Zeman < >; Stewart Oldfield < >; Xavier Avila ; Davide-A Sferrazza ); Devin Anderson < Subject: RE: Follow-up Hi Paul, Thanks very much — if you have any questions about either ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Hi Nadean Apologies for the radio silence. Will get dots back asap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375203.pdf

EFTA01387340Set 10

2018-07-261p179w

PaulBarrettI CC: Martin Zeman ; Stewart Oldfield I I; Xavier Avila ; Davide-A Sferrazza Devin Anderson Subject: RE: Follow-up Thank you, Paul. Off of the inexpensive upside discussion last week ... Nadean Novogratz Cc: Martin Zeman; Stewart Oldfield; Xavier Avila; Davide-A Sferrazza; Devin Anderson Subject: RE: Follow-up Thanks Nadean Will get the forms filled out and look ... 01PM To: Paul Barrett < Cc: Martin Zeman < >; Stewart Oldfield < >; Xavier Avila Davide-A Sferrazza >; Devin Anderson < Subject: Follow-up Hi Paul, CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387340.pdf

EFTA01370790Set 10

2018-08-081p213w

From: Devin Anderson Sent: 8/8/2018 2:06:08 PM To: Stewart Oldfield 1; Martin Zeman I CC: Danny Byun ; Daniel McNeill Subject: Southern Financial QIS index III Classification: For Internal ... about the specific strategy so we can do the diligence on feasibility. Thanks, devin Devin Anderson Solutions I Equity Derivatives, New York Deutsche Bank O: 212.250.4960 C: 412.759.2991 Disclaimer CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370790.pdf

EFTA01415010Set 10

2018-07-265p752w

Martin Zeman Date: Thu, 26 Jul 2018 13:15:38 -0400 To: Nadean Novogratz Devin Anderson Courteney B Fornal Cc: Davide-A Sferrazza Stewart Oldfield Xavier Avila Nadean, Devin, Paul ... introduce you to our Equity Derivatives sales team downtown. The team is run by Devin Anderson and includes all the CC:d people that you don't already know. They

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415010.pdf

EFTA01434587Set 10

2018-07-254p511w

Paul Barrett ( Cc: Nadean Novogratz Xavier Avila Devin Anderson Davide-A Sferrazza Stewart Oldfield Courteney B Fornal Joe Kruy Paul, I'd like to introduce you to our Equity Derivatives ... sales team downtown. The team is run by Devin Anderson and includes all the CC:d people that you don't already know. They have a ton of great ideas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434587.pdf