EFTA01754438.pdf PDF
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013 From: Karyna Shuliak Sent Friday, October 18, 2013 5:57:10 PM Cc: Bella Klein To: Lesley Groff Jeffrey Epstein Sent from my iPhone…
Found 1,000+ results
for “subject”
in 97ms
EFTA01737744.pdf PDF
Subject: Re: Chris meet Jeffre From: Chris Riesbeck Sent Thursday, April 24, 2014 11:47:47 PM To: Jeffrey Epstein Was in transit home for dinner. Still try for this evening? If so, 8pm central / 9 eastern would…
EFTA01473712.pdf PDF
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] From: Vahe Stepanian ‹ > Date: Tue, 30 Jun 2015 11:00:32 -0400 To: Paul Morris Daniel Sabba Classification: Confidential Daniel called him, left a msg with Leslie. From: Paul…
EFTA01414241.pdf PDF
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: Zbynek Kozelsky Date: Wed, 21 Dec 2016 15:40:57 -0500 To: Stewart Oldfield Vahe Stepanian Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua…
EFTA01433764.pdf PDF
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I] From: Zbynek Kozelsky Date: Fri, 02 Dec 2016 11:23:03 -0500 To: Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian < Cc: Joshua Shoshan Donald Summer Cynthia Rodriguez Classification: For internal…
EFTA01479416.pdf PDF
Subject: B XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To: jeevacation@gmail com Cc: Paul Morris Vinit Sahni Nav Gu•ta < Vahe Stepanian < Classification: For…
EFTA01428268.pdf PDF
Subject: RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I] From: Zbynek Kozelsky Date: Wed, 12 Jul 2017 16:40:35 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Yes, I know. {cid…
EFTA01433265.pdf PDF
Subject: Fw: Meeting with Jeffrey [C] From: Daniel Sabba < MINE> Date: Tue, 14 Oct 2014 16:16:27 -0400 To: Stewart Oldfield Classification: Confidential fyi From: Lesley Groff [ Sent: 10/14/2014 02:21 PM AST To: Vahe Stepanian…
EFTA01478952.pdf PDF
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Haig Ariyan Date: Thu, 13…
EFTA01432768.pdf PDF
Subject: RE: MBLY Tender [C] [I] From: Zbynek Kozelsky Date: Fri, 12 May 2017 14:09:24 -0400 To: Vahe Stepanian Donald Summer Cc: Stewart Oldfield Classification: For internal use only Vahe, Ask Chris Harvey please (...without the client). He…
EFTA01479023.pdf PDF
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:21…
EFTA01421867.pdf PDF
Subject: RE: Canyon requests - AIS - KCP [I] From: Zbynek Kozelsky Date: Tue, 15 Nov 2016 17:43:53 -0500 To: Stewart Oldfield Cc: Mathew Negus Todd Stevens Joseph Dursi Classification: For internal use only Stew, Just tell Daniel/Darlene to…
EFTA01462357.pdf PDF
Subject: B XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To: [email protected] Cc: Paul Morris < Vinit Sahni < Nay Gu•ta < Vahe Stepanian Classification…
EFTA01427369.pdf PDF
Subject: Re: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [I] From: Stewart Oldfield Date: Wed, 01 Feb 2017 14:28:10 -0500 To: Vahe Stepanian Classification: For Internal Use Only Ok. Thanks Stewart…
EFTA01432103.pdf PDF
Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Fri, 30 Oct 2015 11:27:23 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential Can we take a look at this this afternoon? {cid:image001.gif@OlD02B3A…
EFTA01473703.pdf PDF
Subject: RE: FW: Lon er Dated EUR Downside (3y structures) [C] From: Paul Morris Date: Tue, 30 Jun 2015 10:18:20 -0400 To: Vahe Stepanian Daniel Sabba Classification: Confidential Try to call him on this thx Paul Morris Managing…
EFTA01418211.pdf PDF
Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh From: Joshua Shoshan Date: Thu, 22 Mar 2018 17:01:02 -0400 To: Bradley Gillin Cc: Martin Zeman Liam Osullivan Daniel-E…
EFTA01432560.pdf PDF
Subject: RE: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account [I] From: Vahe Stepanian ‹ > Date: Wed, 10 May 2017 15:47:41 -0400 To: Zbynek Kozelsky Joshua Shoshan Cc: Donald Summer Stewart Oldfield Classification: For internal use only…
EFTA01407832.pdf PDF
Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] From: Stewart Oldfield e > Date: Mon 09 Jul 2018 14:55:27 -0400 To: Cc: Would someone please call me to discuss? I need to…
EFTA01403934.pdf PDF
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries ‹ > Date: Wed, 21 Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield >, Vahe Stepanian < Cynthia Rodriguez PWM…