Subject: RE: indication on WTI risk reversals [C] From: Vahe Stepanian Date: Tue, 07 Jun 2016 11:23:22 -0400 To: Richard Kahn Cc: Daniel Sabba Stewart Oldfield Classification: Confidential Rich, Please see below refreshed indications — these levels…
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Fri, 30 Mar 2018 12:34:12 -0400 To: Zack Bunimovich Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan…
Subject: Re: indication on WTI risk reversals [C] From: Stewart Oldfield Date: Thu, 09 Jun 2016 11:51:19 -0400 To: Andrew King Classification: Confidential Seems low. Where would be on a static basket of the…
Subject: RE: Art Fund Account From: Cynthia Rodriguez < M=> Date: Thu, 29 Dec 2016 10:19:57 -0500 To: Darren Indyke ‹ > Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year…
Subject: Re: Quintessentially Platinum coming soon. Your support required. [C] From: Chip Packard < Date: Sun, 25 Jan 2015 16:03:47 -0500 To: Diego Galan < Haig Ariyan < Cc: Caroline Kitidis Mathew Negus Classification: Confidential Quick question: I…
Subject: FW: gs bonds (Cl (I] From: Vahe Stepanian < > Date: Thu, 12 May 2016 15:49:44 -0400 To: Paul Morris < Cc: Daniel Sabba Classification: For internal use only Just spoke to him. We're going to…
Subject: Re: le In Mc Iq is this your only time of availability? Jeffrey is not here in the am on Wed. Chtisefar10,2014,at3:02PM,PaulMorris > wrote: Classification: Confidential hi, will jeffrey be back in nyc this wed…
Subject: Re: [C] From: Lesley Groff ‹ > Date: Wed, 02 Mar 2016 15:02:44 -0500 To: Paul Morris Jojo is on his way there now_he will be on 56th close to 5th Ave_he is in the…
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C] From: Paul Morris ‹ > Date: Tue, 13 May 2014 13:11:05 -0400 To: Amanda Kirby ‹ > Classification: Confidential Thx You should also make sure whether harry should still have account…
Subject: RE: haze account 4943 (C) From: Paul Morris < Date: Wed, 27 Apr 2016 10:07:24 -0400 To: Vahe Stepanian Classification: Confidential Thx Paul Morris Managing Director Deuts Bank Offic Cell: Original Message From: Vahe Stepanian Sent: Tuesday…
Subject: Re: LB Financing [C] From: Paul Morris < Date: Wed, 04 Sep 2013 10:38:14 -0400 To: Laura Farischon Classification: Confidential Laura, separately I'm picking up coverage of charles ergen ceo and founder of DISH and want…
Subject: RE: Trade Details --> 06/07/2018 [C] From: Liam Osullivan Date: Thu, 07 Jun 2018 16:10:56 -0400 To: Paul Barrett Richard Kahn Cc: Davide-A Sferrazza Joshua Shoshan Xavier Avila Martin Zeman Stewart Oldfield Classification: Confidential…
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI From: Paul Morris Date: Mon, 28 Jul 2014 13:05:34 -0400 To: richardkahnlagmail.com Classification: Confidential thanks let's talk again in a few days Paul Morris Managing Director…
Subject: Re: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C] From: Vahe Stepanian ‹ > Date: Thu, 19 Mar 2015 17:00:48 -0400 To: Paul Morris ‹ > Classification: Confidential No problem. Vahe Stepanian Key Client Partners Deutsche Bank Securities…
Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Fri, 14 Mar 2014 10:05:38 -0400 To: Chip Packard Classification: Confidential appreciate it, we can talk Monday, just same…
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris ‹ > Date: Tue, 12 Aug 2014 16:24:15 -0400 To: Caroline Kitidis ‹ > Classification: For internal use only that sounds great From: Caroline Kitidis/M- To: Paul…
Subject: RE: Jeepers transfer [C] From: Paul Morris ‹ > Date: Tue, 05 Apr 2016 10:03:32 -0400 To: Vahe Stepanian Stewart Oldfield Cc: Melinda Roy Armen Brash Armen can you help today, Melinda is out until tomorrow. Thanks much…
Subject: RE: Leon [C] From: Brianna Fowler Date: Fri, 24 Jun 2016 16:49:18 -0400 To: Samantha Harmon Cc: Stewart Oldfield Andrew Gallivan Kerry-Lee Bayne Classification: Confidential Yes, I just sent you the bio. Also attached here…
Subject: RE: Wire Requests [C] From: Liam Osullivan Date: Fri, 11 Jan 2019 17:01:55 -0500 To: Bella Klein ‹ > Cc: Davide-A Sferrazza , Darren Indyke Richard Kahn Martin Zeman…
Subject. Classification: For Internal use only Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides, the supplied Board of Directors paper is neither notarized/witnessed/certified…