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EFTA01400683.pdf PDF

DataSet-10 EFTA01400683 5 pg

Subject: Fw: Higher rates in Europe - timely [C] From: Paul Morris ‹ > Date: Wed, 29 Apr 2015 13:48:33 -0400 To: Stewart Oldfield ‹ > Classification: Confidential From: Daniel Sabba Sent: Wednesday, April 29, 2015 08:56 AM To: jeffrey…

EFTA01436204.pdf PDF

DataSet-10 EFTA01436204 4 pg

Subject: Wheel Tug- Investor Summar From: Martin Zeman Date: Wed, 22 Aug 2018 15:28:57 -0400 To: "Paul Barrett Cc: Stewart Oldfield Davide-A Sferrazza Paul, As discussed, see attached a deck summarizing the company. Also below is a…

EFTA00583616.pdf PDF

DataSet-9 EFTA00583616 2 pg

Subject- Rentricity NSF Certified Technology Ready for In-Pipe Hydro Clean Energy Market Dear {!Contact.FirstName}, Rentrcity, Inc. is proud to announce the successful NSF-61 certification of a line of pumps that can recover energy in various water operator…

EFTA01416745.pdf PDF

DataSet-10 EFTA01416745 9 pg

Subject: RE: Boods to sell [C] From: Liam Osullivan Date: Mon, 11 Feb 2019 14:10:51 -0500 To: Richard Kahn "Darren Indyke Cc: Jeanne Brennan < Stewart Oldfield Martin Zeman Classification: Confidential Darren…

EFTA01401823.pdf PDF

DataSet-10 EFTA01401823 4 pg

Subject: RE: Southern Financial - KYC Docs. [C] From: Saba Hussain ‹ > Date: Wed, 11 Apr 2018 10:14:35 -0400 To: Zack Bunimovich Martin Zeman Nina Tona Anthony Lentini Cc: FATCA Outreach Classification: Confidential Hi Zack, As the outreach team…

EFTA01746919.pdf PDF

DataSet-10 EFTA01746919 2 pg

Subject: Re: is this a r From: Joscha Bach Sent: Monday, January , : : To: Jeffrey Epstein [I think] it is a partial map of the territory, while the road is mostly orthogonal. Some of the regions are even…

EFTA01416729.pdf PDF

DataSet-10 EFTA01416729 4 pg

Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Brigid Macias Date: Mon, 08 Jul 2019 08:37:10 -0400 To: Stewart Oldfield Cc: Natalie Barak Armen Brash Daphne Cales…

EFTA01433374.pdf PDF

DataSet-10 EFTA01433374 8 pg

Subject: Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) [I] From: Stewart Oldfield ‹ > Date: Wed, 04 Oct 2017 19…

EFTA01747220.pdf PDF

DataSet-10 EFTA01747220 4 pg

Subject: Fw: (BN) Aurelius Presses Petrobras as Default Odds Climb: Brazil Cr From: Daniel Sabba To: "Jeffrey Epstein" Sent: Tuesday, January 6, 2015 2:28:28 AM Classification: Public This is very much in line with your thinking…

EFTA01406776.pdf PDF

DataSet-10 EFTA01406776 8 pg

Subject: RE: Southern Financial - KYC Docs. [I] From: Nina Tona dc l> Date: Thu, 12 Apr 2018 12:15:57 -0400 To: Zack Bunimovich Martin Zeman Cc: Anthony Lentini Classification: For internal use only Zack — just to confirm, the below…

EFTA01409139.pdf PDF

DataSet-10 EFTA01409139 5 pg

Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I] From: Cynthia Rodriguez Date: Fri, 14 Oct 2016 17:08:07 -0400 To: Patrick Campion Cc: Armen Brash Based on the previous approvals, yes it was. Thank you! Kind…

EFTA01401995.pdf PDF

DataSet-10 EFTA01401995 5 pg

Subject: RE: Southern Financial - KYC Docs. [I] From: Zack Bunimovich Date: Thu, 26 Apr 2018 17:38:23 -0400 To: Martin Zeman Nina Tona Rita Shteynberg Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shosha Classification: For internal use…

EFTA01429800.pdf PDF

DataSet-10 EFTA01429800 1 pg

Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York From: Patrick Campion a> Date: Sun, 07 Jul 2019 06:06:49 -0400 To: Stewart Oldfield a> Hi Stew—I recall that all accounts are…

EFTA01479284.pdf PDF

DataSet-10 EFTA01479284 3 pg

Subject: Swaps + high dividends - an interesting combination... [C] From: Daniel Sabba Date: Tue, 10 Feb 2015 19:31:10 -0500 To: jeffrey E. Cc: Vahe Stepanian Paul Morris Richard Kahn Jay Lipman

EFTA01400510.pdf PDF

DataSet-10 EFTA01400510 3 pg

Subject: Fw: Swaps + hi h dividends - an interesting combination... [C] From: Paul Morris Date: Tue, 10 Feb 2015 19:53:37 -0500 To: Stewart Oldfield ‹ > Classification: Confidential From: Daniel Sabba Sent: Tuesday, February 10, 2015 07:31 PM…

EFTA01399998.pdf PDF

DataSet-10 EFTA01399998 5 pg

Subject: RE: KYC remediation [I] From: Bill King cc > Date: Wed, 27 Feb 2019 16:02:08 -0500 To: Nina Tona Ian Salters Cc: Davide-A Sferrazza Classification: For internal use only Nina, Attached please find the the status…

EFTA01434461.pdf PDF

DataSet-10 EFTA01434461 5 pg

Subject: It's very hot - SEK Correlation Ideas From: Martin Zeman ffi . Date: Tue, 10 Oct 2017 09:30:57 -0400 To: "Paul Barrett Cc: Davide-A Sferrazza Xavier Avila Joshua Shoshan Vahe Stepanian Stewart Oldfield Good morning Paul, I…

EFTA01472515.pdf PDF

DataSet-10 EFTA01472515 3 pg

Subject: FW: Swaps + hi h dividends - an interesting combination... [C] From: Vahe Stepanian Date: Fri, 06 Mar 2015 10:00:12 -0500 To: Paul Morris Cc: Daniel Sabba Classification: Confidential Paul — pls see below. Fyi, pricing is stale. From…

EFTA01435199.pdf PDF

DataSet-10 EFTA01435199 5 pg

Subject: [ / ] Vols & Strikes - DB's Equity Derivatives Weekly From: Nadean Novogratz Date: Sun, 28 Oct 2018 17:54:46 -0400 To: Paul Barrett ‹ > Cc: Karthik Nagalingam Martin Zeman IMINIONIIIIMENIMFMNIIIM Stewart Oldfield Alan Brody Hi Paul…

EFTA01403696.pdf PDF

DataSet-10 EFTA01403696 4 pg

Subject: FW: Inquiry regarding Acct# [C] From: Amanda Kirby Date: Tue, 11 Au 2015 15:02:11 -0400 To: bellaklein Classification: Confidential Bella — Compliance emailed us asking the below questions about the attached wires. Could you please help answer them…

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