Internal memo from Martin Zeman to Kimberly Hart, with CC to Stewart Oldfield and Xavier Avila, discussing Jeffrey Epstein accounts to be traded by Paul Barrett from Alpha Capital.
doj/DataSet10/EFTA01384013.pdf
{"title":"Southern Financial LLC update","key_people":["Martin Zeman","Kimberly Hart","Stewart Oldfield","Xavier Avila","Dan Kaiser","Jeffrey Epstein","Paul Barrett"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Wealth Management","Alpha Capital","Southern Financial LLC"]}