Epstein Files Search

EFTA01421365Set 10

2017-12-012p197w

Subject: RE: USDARS Order Cancelled [I] From: Stewart Oldfield Date: Mon, 04 De To: Xavier Avila Classification: For internal use only Sorry I missed you earlier. Let me know when ... Avila Sent: Friday, De To: Martin Zeman Stewart Oldfield Cc: Joshua Shoshan Subject: FW: USDARS Order Cancelled Martin, on Monday Paul wants to see where we are, market was lower ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421365.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

Conan< FR e Commeety rune USOM>04 12.1378 XAuuSD 1476.89 GI3PuSD 1.5533 USD/PY 97.440 USDARS 5.1875 USOKRW 1101.28 FURUSD 1.3167 uSD1DU. 2.0013 USOCHE 0.9295 USOCAD 1.0072 US011t`if 1.792 USDNOK ... Current Fit • Commodity rates USIDIAXN 12.1378 RAUUSO 1476.89 GBPUSO 1.5533 USD/r1 97440 USDARS 5.1875 USDKRW 110128 EURUSO 1.3167 US06111. 2.0013 USDCHF 0.9295 USDCAD 1.0072 USDTRY 1.792 USONOK 5.7694 International Fixed ... OMMOW EX 8 Catamodlty rubs USDMXIII 12.1376 MOUS° 1476.89 1.5533 LOOPY 97.440 USDARS 5.1875 USO011W 1101.2$ EURO%) 1_3167 USDIRL 2.0013 USDCHI 0.9295 USOCAD 1.0072 USOTRY 1.792 LISONOIC 5.7694 Ileraged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01375241Set 10

2017-12-011p215w

From: Stewart Oldfield Sent: 12/4/2017 2:21:32 PM To: Xavier Avila Subject: RE: USDARS Order Cancelled [I] Classification: For Memel use only Sorry I missed you earlier ... Martin Zeman Stewart Oldfield 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 ... Chris Maxmin Cc: Martin Zeman Joshua Shoshan : Liam Osullivan Su ject: USDARS Or er Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375241.pdf

EFTA01417809Set 10

2017-12-012p241w

Subject: Re: USDARS Order Cancelled [I] From: Stewart Oldfield ‹ > Date: Fri, 01 Dec 2017 16:26:34 -0500 To: Xavier Avila Martin Zeman Cc: Joshua Shoshan Classification: For Internal ... Martin Zeman; Stewart Oldfield 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 ... Chris Maxmin Cc: Martin Zeman ; Joshua Shoshan ; Liam Osullivan < E> Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417809.pdf

EFTA01433416Set 10

2017-10-244p878w

bonds, select local law USD bonds, select provincial bonds, and GDP Warrants. USDARS Spot Ref 17.50 DB AG Lebacs Pass-through ARS Note, Cash Setttled in USD Note Issuer ... Argentine Republic Type of Security Letras del Banco Central ("LEBAC") with Maturity [ ] June 2018 USDARS Non-Deliverable Capped FX Forward, Cash Settled in USD EFTA01433417 Documentation OTC Transaction under ISDA/CSA ... Notional as per DB AG Lebacs Pass-through ARS Note Maturity [ 21 ] June 2018 USDARS Strike [ 19.65 ] [ 19.25 ] USDARS Cap [ 21.00 ] [ 20.00 ] Annualized Return 4.60% 7.52% *This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433416.pdf

EFTA01374467Set 10

2017-12-011p174w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374467.pdf

EFTA01420655Set 10

2018-01-244p943w

TRUE 1.607091749E9 3 Open 6.83213634E8 FxNonDeliverableForward 01/24/18 03/0 5/18 7-Mar-18 SOFL USDARS -2738023.95 54870000 20.04 - - 20.02 2833 U-SD MAXMCHR RMS DF Mid 48 Ex pts 48.46 FxNonDeliverableForw ... TRUE 1.607099785E9 3 Open 6.83216245E8 FxNonDeliverableForward 01/24/18 06/1 3/18 15-Jun-18 SOFL USDARS -1422930.54 29910000 21.02 - 20.99 2086 U-SD MAXMCHR RMS df mid 143 Ex pts 146 FxNonDeliverableForward ... TRUE 1.658505846E9 2 Open 7.00611175E8 FxNonDeliverableForward 05/03/18 06/1 5/18 19-Jun-18 SOFL USDARS -2502421.77 58381500 23.33 - 23.28 5871 USD AGLIJOE RMS mid pts = FxNonDeliverableForward 0 0 5871 TRUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420655.pdf

EFTA01420486Set 10

2017-12-012p172w

Subject: FW: USDARS Order Cancelled From: Xavier Avila Date: Fri, 01 Dec 2017 13:31:01 -0500 To: Martin Zeman Stewart Oldfield Cc: Joshua Shoshan Martin, on Monday Paul wants ... Chris Maxmin Cc: Martin Zeman ; Joshua Shoshan ; Liam Osullivan e > EFTA01420486 Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420486.pdf

EFTA01380728Set 10

2017-12-011p62w

Chris Maxmin < =1> 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380728.pdf

EFTA01121588Set 9

2013-05-3114p10,128w

Current EX & Commodity rates USOMXN 123995 XAUUSO 138809 GBPUSD 1.5195 USCUPY 100380 USDARS 52846 USDKRW 1129.64 EURUSD 12994 USOORL 2.1322 USOOIF 0.9547 USDCAD 1.0368 USDTRY 1.874 USONOX SA716 • Untied ... Current FX 8 Commodity rates USDMXN 12.7995 XAUUSO 1388.09 GBPUSD 1.5195 LUMPY 100.380 USDARS 52846 USDKRW 1129.64 EURUSD 1.2994 USOBRL 2.1322 USDOIF 0.9547 USDCAD 1.0368 USDTRY 1.874 USDNOX 587115 narrational ... Current FX & Commodity rates USDMNVN 12.7995 XAUUSO 1388.09 OPUS() 1.5195 USCUPY 100.380 USDARS 5.2846 USDKRW 1129.64 EURUSD 12994 USOBRI. 2.1322 USDCHF 0 9641 USDCAD 1.0368 USOTRY 1.874 USONOK SAM Forward

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01380727Set 10

2017-12-011p227w

Sent: 12/1/2017 4:47: To: Stewart Oldfield ; Martin Zeman CC: Joshua Shoshan Subject RE: USDARS Order Cancelled [Ii Sounds good, speak Monday. From: Stewart Oldfield Sent: Friday, December ... Xavier Avila ; Martin Zeman Cc: Joshua Shoshan Subject: Re: USDARS Order Cancelled [II Let's catch up Monday. I'm sure we can find a way to keep everyone happy ... Martin Zeman; Stewart Oldfield 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380727.pdf

EFTA01119066Set 9

2013-05-3118p4,278w

Grant FX • CosnmodIty retes USCIMXN 12.7995 XAUUSD 1384.09 GMVSL. 1.5195 USDWY 100340 USDARS 5264.5 USDICRW 1129.64 EURUSD 12994 USDINtt 2.1322 USDCHF 09547 USOCAD 1.0361 USDTRY 1.874 USDNOK 5.8716 • Intrede Ihro ... Current FX 8 ComenodIty rotes USOMXN 12.7995 XA1/1/50 1388.09 GIIPUSD 1.5195 L7501PY 100.380 USDARS 5.2846 USDKRW 112964 EURUSO 1.2994 USDBRI. 2.1322 USOCH/ 0.9547 USIDCAD 10368 USOTRY 1.874 USO 5.8716 ilftelPIffirtill ... Casieselt FX • CoinegodIty rates USOMXN 12.7995 YAINSO 1388.09 GI1PUSD 1.5195 USDIPY 100.380 USDARS 5.2.446 USOZAR 100412 EUtUS0 1.299E USOIRL 2.1322 USOC.10 0.9117 USOCAD 10968 USDTRY 1.1174 IlSONOK 01716 Illniclind

EFTA01121645Set 9

15p11,955w

Current FX & Commodity rates USOM.XN 13.355 XAUUSD 1394.38 GBPUSO 13498 USCUPY 98.180 USDARS 54714 USDKRW 1110.04 FUR USO 1.3218 USDBRL 2.3837 USOCHF 94]'06 USDCAD 1.0536 USOTRY 2.040 USDNOK ... Current FX & Commodity rates USOMXN 13.355 XAUUSD 1394.38 &PUN) 1.5498 USDJPY 98.180 USDARS 5.6714 USOKRW 1110.04 EURUSO 1.3218 USDBRL 2.3837 USIRCHF 0.9306 USOCAD 11636 USDTRY 2.040 USDNOK ... Current FX 8 Commodity rates USDIMN 13.355 XAUUSD 1394.38 GBPUSD 1.5498 USOIPY 98.120 USDARS 5.6714 USDKRW 1110.04 EURUSO 13218 USDBRL 2.3837 USOCNF 0.9306 USDCAD 10536 USDTRY 2.040 USDNOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

Current Mt & Commodity rates USI)MXN 12.1378 XAUUSD 1476.89 GRUSD 1.5533 USDIPY 97.440 USDARS 5.1875 USDKRW 1101.28 EURUSD 1.3167 USDEIRL 2.0013 USEICHF 0.9295 USDC-AD 1.0072 USDTRY 1.792 USONOit ... Current EX & Commodity rates USOMXII 12.1378 KAUUSID 1476.89 GBPUSD 1.5533 USDIPY 97.440 USDARS 5.1875 USDKRW 1101.28 EURUSD 1.3167 USORRL 2.0013 USOCSIF 0.9295 USDCAD 1.0072 USDTRY 1.792 USONOX 53694 nternatIonal Fixed ... Current FX • Commodity rates USOMXII 12.1378 KAUUSD 1976.89 GBPUSD 1.5533 USLUPY 97.440 USDARS 5.1875 USDKRW 1101.28 EURUSD 13167 US0B11L 2.0013 USOCIIF 0.9295 USDCAD 1.0072 USDTRY 1.792 USONOIC 5.7694 Listed Preferreds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01373021Set 10

1p39w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373021.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

Current EX & Commodity rates USDPIDOI 122945 XAUUSEI 1412.61 GBPUSD 1.5265 USDIPT 99.260 USDARS 5.1693 USDKRW 1120.93 EURUSD 1.3008 USDBRL 2.0218 USOCHF 0.9431 USDCAD 1.0258 USDTRT 1.804 USONOIL 5.9132 • Intrad ... Current FX & Commodity rates USIBMXN 12.2985 )(AU») 1412.61 GBPUSD 1.5265 LISCUPY 99.260 USDARS 5.1693 USDKRW 1120.93 EURLISD 1.3008 USUAL 2.0218 LISDOir 0.9431 USDCAD 1.0258 USDTRY 1.804 LISONOR 5.9132 Forward Contracts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA01387327Set 10

2018-04-271p422w

4/27/2018 1:45:05 PM To: 'Paul Barrett (- CC: Xavier Avila Stewart Oldfield Subject: USDARS early closing comment - From our traders- {AR} ARS Early closing comment - very busy ... USDARS, we saw some 2 way flow in the morning and inflows during the afternoon, post BCRA 300 bps emergency hike... Today's hike was the only short term solution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387327.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

Current EX & Commodity rates USDPIDOI 122945 XAUUSEI 1412.61 GBPUSD 1.5265 USDIPT 99.260 USDARS 5.1693 USDKRW 1120.93 EURUSD 1.3008 USDBRL 2.0218 USOCHF 0.9431 USDCAD 1.0258 USDTRT 1.804 USONOIL 5.9132 • Intrad ... Current FX & Commodity rates USIBMXN 12.2985 )(AU») 1412.61 GBPUSD 1.5265 LISCUPY 99.260 USDARS 5.1693 USDKRW 1120.93 EURLISD 1.3008 USUAL 2.0218 LISDOir 0.9431 USDCAD 1.0258 USDTRY 1.804 LISONOR 5.9132 Forward Contracts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Current EX 8 Commodity rates 1,15DMXN 13.0140 XAUUSD 12009 GBPU50 1.5258 USID/PY 98.420 USDARS 5.3765 USDKRW 114926 EURUSD 1.3037 USDBRL 2A989 USDCHF 0.9453 USDCAD 1.0479 USOTRY 1.920 USDNOK ... Current FX 8, Commodity rates USOMXN 13.0144 XAUUSD 1200.9 GBPUSD 1.5258 USIDWY 98.420 USDARS 5.3765 USDKRW 1149.76 EURUSD 13037 USIDEIRL 2A989 USDCHF 0.9453 USDCAD 1.0479 USDTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01118980Set 9

2013-01-3120p4,511w

Commedlty at.. U1DULN 12 7044 %Mlle 16/233 6111PUSD 1.5819 UM/1w so 970 USDARS &9785 USO2A11 89431 BMW° 1.3551 USDBRL 1 9871 U14X/If 09109 USDCAD 1.0015 MOTRY 1,7641 usorsoic ... Current PK • Conlw.dlty rates USOWN 68 )5 XAUt/S0 1642.33 GONAD 1.1411 USD/PV II 720 USDARS 4 9785 USDZAR 01592 EURUSD 1.3612 uSDeRt 11915 US0041 0 5099 USDCAD 1119411 USDTRY I.751

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf