DataSet-10
EFTA01419729
9 pg
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…
DataSet-10
EFTA01404206
2 pg
Subject: Re: KYC 01121718 [I)
From: Armen Brash <
Date: Wed, 04 Sep 2013 16:52:00 -0400
To: Amanda Kirby < =1 >
Cc: Jacqueline Lightbody
Janice Franklin < >,
Michael Vila < >
Classification: For internal use only…
DataSet-10
EFTA01406508
27 pg
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…
DataSet-10
EFTA01471800
1 pg
Subject: RM0081851 Daily Deposit Report 20141231
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 31 Dec 2014 01:55:55 -0500
To:
RM CODE 81851 12/30/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD…
DataSet-10
EFTA01414362
11 pg
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…
DataSet-10
EFTA01408733
13 pg
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…
DataSet-10
EFTA01403081
8 pg
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.com…
DataSet-10
EFTA01479062
19 pg
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…
DataSet-10
EFTA01428256
3 pg
Subject: FW: Epstein/Southern Financial
From: Vahe Stepanian ‹ >
Date: Fri, 20 Jan 2017 15:30:33 -0500
To: Stewart Oldfield ‹ >
Stew — did this ever happen? Probably worth revisiting.
Have a great weekend.
Best,
Vahe
From: Stewart Oldfield
Sent…
DataSet-10
EFTA01468542
2 pg
Subject: Re: Fw: New Banking Account:- Zorro Development Corp acc 7
From: Amanda Kirby
Date: Fri, 25 Apr 2014 15:24:22 -0400
To: Shivani Kacholia
Cc: Gaurav Bhargav
Manish-m Gupta
Paul Morris <
PWM AOG
Classification: For internal…
DataSet-10
EFTA01474516
6 pg
Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I]
From: Paul Morris a>
Date: Tue, 08 Sep 2015 12:13:57 -0400
To: Daniel Sabba
Classification: For internal use only
Thanks
Paul Morris
Managing Director
Deutsche Bank Private…
DataSet-10
EFTA01420392
4 pg
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for you
thanks
Richard Kahn
HBRK…
DataSet-10
EFTA01424281
2 pg
Subject: RE: Hospital private REIT equity raise
From: Vahe Stepanian
Date: Mon, 22 Aug 2016 17:19:30 -0400
To: Richard Kahn
Cc: Bruce McDermott
Joseph Dursi
Daniel Sabba
Stewart Oldfield
Rich — please find attached teaser and NDA as it…
DataSet-10
EFTA01435933
6 pg
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. You in tomorrow?
Paul…
DataSet-10
EFTA01423747
5 pg
Subject: SF OTC trade on the books
From: Stewart Oldfield ‹ >
Date: Wed, 06 Feb 2019 12:10:25 -0500
To: Richard Kahn
Bcc:
Rich,
Please see below. You have one outstanding OTC position on, which should be
straightforward to…
DataSet-10
EFTA01413545
2 pg
Subject: Re: catchin up/risk premia investing
From: Richard Kahn
Date: Fri, 21 Apr 2017 13:47:10 -0400
To: Stewart Oldfield
Cc: Vahe Stepanian
sounds greatmonday / wednesday best for me next week
thank you
Richard Kahn
HBRK Associates Inc…
DataSet-10
EFTA01479144
23 pg
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
From: Chip Packard
Date: Tue, 27 Jan 2015 12:00:31 -0500
To: Diego Galan
Caroline Kit
Haig Ariyan
Cc: Mathew Negus
Classification: Confidential
Remind me please of the criteria…
DataSet-10
EFTA01427444
7 pg
Subject: Re: planning email for Patrick
From: Stewart Oldfield
Date: Mon, 25 Jun
To: Steven Mattus
Thanks. You think it's better to send before or after I sit with him?
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company…
DataSet-10
EFTA01434918
7 pg
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
From: Stewart Oldfield
Date: Thu, 02 Nov…
DataSet-10
EFTA01478175
3 pg
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…