EFTA01351262.pdf PDF
Subject: Re: Jeffrey Epstein (C] From: Paul Morris < Date: Fri, 13 Dec 2013 15:51:12 -0500 To: Lesley Groff < › Classification: Confidential Wed at 5 is great, you can always push it back later if need to, have…
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EFTA01419729.pdf PDF
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…
EFTA01425043.pdf PDF
Subject: RE: SFL 3804 WT to Interactive Brokers xx8698_030819 [C] From: Liam Osullivan Date: Fri, 08 Mar 2019 12:54:17 -0500 To: Stewart Oldfield Classification: Confidential I'll bring them down to you. From: Stewart Oldfield Sent: Friday…
EFTA01431219.pdf PDF
Subject: RE: Haze N4G024943 From: Darlene Zong Date: Wed, 26 Oct 2016 14:53:11 -0400 To: Richard Kahn 4:; >, Stewart Oldfield 5 > Cc: Jeanne Brennan Cynthia Rodriguez Classification: Confidential Haven't seen anything as of now Best…
EFTA01414362.pdf PDF
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…
EFTA01478453.pdf PDF
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…
EFTA01344725.pdf PDF
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…
EFTA01351506.pdf PDF
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…
EFTA01478175.pdf PDF
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…
EFTA01451410.pdf PDF
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] agreed lets do 3m On Tue, Jan 14, 2014 at 4:23 AM. Vinit Sahni wrote: Classification: Confidential Jeffrey - was looking for value in the EM…
EFTA01426525.pdf PDF
Subject: RE: Client to be fired [SC] From: Stewart Oldfield Date: Fri, 04 Jan 2019 13:02:36 -0500 To: Donna Kerrigan • Classification: Strictly Confidential There are many more accounts. List attached. Thanks From: Donna Kerrigan Sent: Friday, January 04…
EFTA01472602.pdf PDF
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…
EFTA01467888.pdf PDF
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…
EFTA01462732.pdf PDF
Subject: Re: [C] From: Paul Morris ‹ > Date: Thu, 07 May 2015 19:18:34 -0400 To: [email protected] Classification: Confidential Will call u tomorrow From: jeffrey E. [mailto:[email protected]] Sent: Thursday, May 07, 2015 05:08…
EFTA01408019.pdf PDF
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…
EFTA01414568.pdf PDF
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…
EFTA01373926.pdf PDF
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…
EFTA01419745.pdf PDF
Subject: FW: Leon [C] From: Brianna Fowler Date: Fri, 24 Jun 20 • • - To: Samantha Harmon Cc: Stewart Oldfield Classification: Confidential From: Stewart Oldfield Sent: Friday, June 24, 2016 3:27 PM To: Brianna Fowler Subject: RE: Leon [C] Classification: Confidential…
EFTA01414960.pdf PDF
Subject: Re: indication on WTI risk reversals [C] From: Richard Kahn ‹ > Date: Tue, 07 Jun 2016 08:31:41 -0400 To: Vahe Stepanian Cc: Daniel Sabba Stewart Oldfield Yes Thank you From: Vahe Stepanian Date: Tuesday, June 7, 2016…
EFTA01426323.pdf PDF
Subject: RE: indication on WTI risk reversals [C] From: Stewart Oldfield Date: Wed, 08 Jun 2016 10:01:16 -0400 To: Vahe Stepanian Richard Kahn Cc: Daniel Sabba Joseph Dursi , Andrew King …
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