EFTA01410549.pdf PDF
Subject: Update in USDCNH From: Daniel Sabba .z > Date: Mon, 03 Nov 2014 12:17:38 -0500 To: jeevacation8gmail.com Cc: Paul Morris < Vahe Stepanian Stewart Oldfield < Classification: Public Jeffrey, Rich and I spoke last week on…
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EFTA01399609.pdf PDF
…left Vulcan and been replaced by Russell Paquette. We are currently workin g on updating all accounts to reflect those changes. We also spoke about the Dodd - Frank rules that give Mr. Allen the option to segregate collateral on SWAPS…
EFTA01419169.pdf PDF
…left Vulcan and been replaced by Russell Paquette. We are currentl y working on updating all accounts to reflect those changes. We also spoke about the Dodd - Frank ru les that give Mr. Allen the option to segregate collateral on…
EFTA01465847.pdf PDF
Subject: Epstein Views Update 12/12 [I] From: Tazia Smith ‹ > Date: Wed, 18 Dec 2013 11:55:42 -0500 To: Paul Morris Cc: Vahe Stepanian Classification: For internal use only Not do anything in FX/significant positioning before FOMC…
EFTA01389522.pdf PDF
GLOUS133 Georgetown University Endowment Disciplined barbell approach adjusted to market cycles Dialling up / down deal types relative to segment attractiveness Fund Secondaries GP-led Secondaries …
EFTA01419592.pdf PDF
…left Vulcan and been replaced by Russell Paquette. We are currentl y working on updating all accounts to reflect those changes. We also spoke about the Dodd - Frank ru les that give Mr. Allen the option to segregate collateral on…
EFTA02030111.pdf PDF
Jeffrey, I spoke to Tom Turrin, Wendy Dulman and Brad Okun. Apparently we have had to make many filings related to the foreign based companies Apollo owns for quite some time and will be subject to the new filing requirements…
EFTA01784353.pdf PDF
… Untitled attachment 0O451.htm i spoke with julie (sister in law that set up STC account) =nd then amanda ens ML is ok with account and i believe =manda may have just been aggressive in wanting our =usiness after speaking…
EFTA01840688.pdf PDF
To: Richard Kahn Fran: jeffrey epstein Sent Fri 3/9/2012 4:16:39 PM Subject Re: Why did this not come up yesterday on apt total Sony for all the typos .Sent from my 'Phone On Mar 9, 2012…
EFTA01404139.pdf PDF
…Paul Morris ‹ > Date: Fri, 08 May 2015 17:36:12 -0400 To: Daniel Sabba Cc: Stewart Oldfield Classification: Confidential I spoke with rich today, should be fine, catch up next week. From: Richard Kahn [mailto: Sent: Thursday, May 07…
EFTA02020633.pdf PDF
…and he says he just spoke with Duke who told John that there was confusion over student debts. I told him regardless of that I need funds sent back today John told me that upon receipt of 22k it was…
EFTA01374353.pdf PDF
…Subject RE: Epstein/Southern Financial Stew - following up on the below. What ended up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB…
EFTA01952231.pdf PDF
…are pros and c both. So what's right for your bathroom? I spoke with architect Thayer Hopkins, who offered up what... more * How to Get Your Furniture Arrangement Right » Like a blank page or canvas, an empty room can…
EFTA01872545.pdf PDF
…and unbelievable, and if people there have not joined the uprising already, they will now. The majority of the tribe, I think, are already on the side of revolution." Indeed, the last time he had spoken to President Assad, in…
EFTA01830812.pdf PDF
To: fir in v in mail.com] From: Sent Fri 12/10/2010 11:14:09 AM Subject Re: Spoke with Adam Bly last night for an hour. He seemed to be agreeable with almost all of my tough terms…
EFTA01477064.pdf PDF
…01:42 -0500 To: Daniel Sabba Paul Morris < Cc: Todd Stevens Vahe Stepania , Mark Frankel Hello, I just spoke with Rich and he is going to send us the updated entity docs. Best, Ari From: Daniel Sabba Sent: Tuesday…
EFTA02004700.pdf PDF
…jeevacationegmail.con[[email protected]] From: Rich Kahn Sent Mon 1/24/2011 9:15:57 PM Subject FW: Johnny O'Sullivan Spoke with Columbia and would like to update you Rich Kahn HBRK Associates Inc. 301 East 66th Street…
EFTA01475222.pdf PDF
…Stepanian Jj Litchford Classification: For internal use only Hi Paul, Just wanted to update you about the below. I spoke with Rich yesterday afternoon and he said that Mr Epstein changed his mind about opening the new account and asked…
EFTA01938090.pdf PDF
…has been made since we spoke - premium placements are getting secured over next wcck, hundreds of links have been built to your primary sites and the first movements are kicking in today (NYMag moved up to 4th a few hours…
EFTA01944106.pdf PDF
To: Peggy Siell From: Jeffrey Epst Sent Fri 12/20/2013 11:03:02 AM Subject: Re: phil Michaels I spoke to josh last night, as of feb last year I had caculatedd you were owed over 1 million dollars…