People Directory
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Martin Zeman
Regular correspondent in Epstein's business network.
53 email threads
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Paul Barrett Sep 26, 2017
Re: [/] Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C]
I have an RTY vs SPY outperformance option on. Would take a look once the dots are in place. Looks
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Martin Zeman Sep 26, 2017
RE: [/] Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C]
One bullet swap. Let's do some smart trades once we have the docs in place. From: Paul Barrett [ma
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Martin Zeman Sep 22, 2017
DB Morning Overview
Paul — we send this morning piece below to a list of our mainly LatAm clients every morning. Would y
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Stewart Oldfield 3 Sep 20, 2017
DB Force
We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relations
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Martin Zeman Oct 6, 2017
FW: NY Spot Desk Morning Report-6 October
Good morning - Our spot desk view for your EUR puts, Paul. TODAY'S DATA - US- NFP-Wholesale Trade-
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Martin Zeman 2 Oct 27, 2017
EM MSF - Outlook, trade updates, specials on Arg, Mex, SoA, FX
I haven't read this yet, but it has updates on Arg and South Africa post the latest news/elections.
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Martin Zeman 3 Oct 25, 2017
RE: Southern Financial LLC [1]
Anjali, Thank you. I assume the end-user paperwork is in order as well, correct? Martin
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Xavier Avila Oct 24, 2017
DB: ARS Lebac DB Pass-through Note
Paul, find below the details of the Lebacs MS denominated offshore structure we discussed briefly th
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Xavier Avila Oct 24, 2017
ARS Lebac DB Pass-through Note
Paul, find below the details of the Lebacs ARS denominated offshore structure we discussed briefly t
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Stewart Oldfield 4 Oct 23, 2017
RE: Call with our Muni desk - II]
You around today?
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Martin Zeman 3 Oct 2, 2017
RE: Southern Financial LLC update [I]
Thank you, Kim. Martin
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Martin Zeman Oct 17, 2017
++ Off-the-run Relative Value Offers ++
Paul, Is this below something you want to see? We work with a desk that trade slightly less liquid
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Martin Zeman Oct 12, 2018
Paul - BOE Governor Mark Carney at ECNY - 19th October
Paul - our FX Sales desk bought a table at this event. Would you like to go? 10/19 Governor Mark Ca
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Coley Jellinghaus 5 Oct 11, 2018
RE: Butterfly Trust [C] [I]
Thanks for your patience Sent with BlackBerry Work (www.blackberry.com)
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Martin Zeman Oct 1, 2023
Southern Financial LLC update
Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffr
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Martin Zeman Nov 20, 2017
A bad night for Angela Merkel: Tactical Trade Idea
Morning Paul, By the time I finished pricing this below, spot ran lower 20 pips. Still, think this
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Martin Zeman Nov 20, 2017
A bad night for Angela Merkel: Tactical Trade Idea
Morning Paul, By the time I finished pricing this below, spot ran lower 20 pips. Still, think this
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Stewart Oldfield 6 Nov 2, 2017
RE: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in S...
You seem surprised . . .
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Xavier Avila 3 Mar 5, 2018
RE: SF [I]
Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is still live
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Xavier Avila Mar 28, 2018
FW: Mexico - NAFTA euphoria?
MXN holding well... From: Sebastian Livesey (DEUTSCHE BANK SECURI) <u>&nada</u> Sent: Wednesday, Ma
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Xavier Avila 2 Mar 28, 2018
FW: Turkey: <u>ood as old?</u>
Paul, on TRY see attached slides. A bit of mixed feelings here, one of the worlds cheapest currency
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Liam Osullivan 22 Mar 14, 2018
RE: SF [I]
Classification: For internal use only SOW: The source of wealth is Jeffrey Epstein as the sole sha
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Liam Osullivan 4 Mar 14, 2018
RE: SF [II
Classification: For internal use only SOW: The source of wealth is Jeffrey Epstein as the sole sha
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Stewart Oldfield 5 Mar 14, 2018
RE: DB Bitcoin and Blockchain Event - April 3, 2018
Probably not, but nice invite
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Nina Tona Mar 13, 2018
Fintech [C]
Hi Xavi, As per our conversation yesterday, there were multiple clients that started with Fintech.
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Stewart Oldfield 3 Jul 24, 2017
Re: trading meeting
8/10 at 10am at our office Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of
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Martin Zeman 2 Jul 20, 2018
XPO Logistics - Takeaways from mgmt. meeting
Please see the 2-pager, will call you in a bit. Martin Martin Zeman Director I Key Client Partners
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[redacted] Jul 20, 2018
XPO continued
So the stock is currently at 10x multiple. Below a few paragraphs from recent research pieces: June
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Martin Zeman 2 Jul 19, 2018
Asset quality analysis of six TR banks we cover
Heiko, Paul, As discussed with both of you, we have a call on Turkey at 10.30am — I will send a sep
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Sam Petrucci Jan 26, 2018
FW: Account Planning-Stewart Oldfield [I]
Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ...
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Stewart Oldfield 2 Jan 26, 2018
Re: Account Planning-Stewart Oldfield II)
Thanks. Will do. Stewart Oldtield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsch
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Martin Zeman Jan 24, 2019
Trade Idea: Buy Upside on SX7E (Eurostoxx Banks Index) as ECB gradually starts s...
Paul — below is something we put together more widely here but contains a couple of prices highlight
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Alan Brody 6 Jan 17, 2019
RE: Please advise if we need to retain [I]
I am fine with Martin as ACO as long as he is. Alan Brody Managing Director I Head of KCP Americas
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Billy Obregon 2 Jan 15, 2019
RE: Please advise if we need to retain [I)
This is my input — please let me know if you agree: | | WILLETT ADVISORS LLC | Don't know | |---|--
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Davide-A Sferrazza Feb 8, 2018
Southern Financial KYC dots ICI
Nina, Please see the below/attached. If anything else is required, please let me know — thanks! O
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Stewart Oldfield Feb 28, 2019
Re: JE accounts [C]
Cool, so you guys are basically done. I know the accounts will technically stay open to receive divs
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Martin Zeman Feb 28, 2018
ARGENTINA UPDATE -> (BN) Worst Drought in 30 Years Adds to Argentina's Economic ...
Good morning, Paul, Please see an update from my analyst on Argentina as well as the Bloomberg arti
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Xavier Avila 2 Feb 26, 2019
Fwd: Closed account [I]
Begin forwarded message: From: Ian Salters Date: February 26, 2019 at 07:34:44 CST To: Rosemary
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Nina Tona Feb 15, 2018
RE: Third Lake Capital [I]
Xavi — I don't see anything under Third Lake Capital or Wanek in dbCAR. Thank you Nina Tona From:
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Xavier Avila 4 Feb 14, 2018
RE: Third Lake Capital [I]
Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan...
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Davide-A Sferrazza 6 Feb 11, 2019
RE: SF OTC trade on the books C
Darren and Rich, The password for the NPV document = winter2019 Please let me know if you have any
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Liam Osullivan 3 Feb 1, 2019
RE: Enhanced Education [C]
Classification: Confidential J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Educatio
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Garlina Meggett 3 Dec 6, 2017
RE: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco ...
Hi David, Per our discussion, I can add the client as a request for now and once the team allocates
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Nina Tona 11 Dec 15, 2017
RE: Loan docs - can you help direct me please?
Hi Abhinav, Just gave you a call but you weren't at your desk. Please give me a call when you get b
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Xavier Avila 3 Dec 14, 2017
RE: Loan docs - can you help direct me please?
Nina can check what products they are opeed for in GM, but I would not think so. Abhinav, this is a
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Xavier Avila 3 Dec 14, 2017
RE: Loan docs - can you help direct me please?
Nina can check what products they are opeed for in GM, but I would not think so. Abhinav, this is a
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Martin Zeman Date unknown
Southern Financial LLC update [I]
Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffr
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Unknown Date unknown
RE: DB FX trade idea: EURZAR-USDZAR correlation swap
Paul, Vimal is working on the analysis and we'll send soon with the termsheet and mathematical clacu
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Davide-A Sferrazza Aug 8, 2018
Trade Details 8/8/2018 [C]
Classification: Confidential Hi Paul, Today you sold 1.29mm of the WAMMS 2004-RA2 Mortgage Pass-th
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Stewart Oldfield 4 Aug 23, 2017
RE: Epstein mtg - reschedule 01
Thanks. Looking at 9/14 or 9/15 since I'm out the first part of that week at the tech conference
