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EFTA01419729.pdf PDF

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…

EFTA01404206.pdf PDF

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…

EFTA01406508.pdf PDF

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…

EFTA01471800.pdf PDF

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…

EFTA01414362.pdf PDF

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…

EFTA01408733.pdf PDF

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…

EFTA01403081.pdf PDF

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…

EFTA01479062.pdf PDF

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…

EFTA01428256.pdf PDF

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…

EFTA01468542.pdf PDF

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…

EFTA01474516.pdf PDF

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…

EFTA01420392.pdf PDF

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…

EFTA01424281.pdf PDF

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…

EFTA01435933.pdf PDF

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…

EFTA01423747.pdf PDF

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…

EFTA01413545.pdf PDF

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…

EFTA01479144.pdf PDF

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…

EFTA01427444.pdf PDF

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…

EFTA01434918.pdf PDF

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…

EFTA01478175.pdf PDF

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…

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