DataSet-10
EFTA01375332
1 pg
Re-attaching your document here. Unfortunately those are incorrect wiring instructions, which likely
explains why the funds have not yet hit JEVIF brokerage.
Correct instructions are here for future reference:
Bank of New York
New York, NY
ABA #:
A/C…
DataSet-10
EFTA01351262
1 pg
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…
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
EFTA01425043
2 pg
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…
DataSet-10
EFTA01431219
2 pg
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…
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
EFTA01344725
1 pg
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…
DataSet-10
EFTA01351506
3 pg
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…
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…
DataSet-10
EFTA01451410
1 pg
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…
DataSet-10
EFTA01426525
2 pg
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…
DataSet-10
EFTA01472602
5 pg
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…
DataSet-10
EFTA01467888
3 pg
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…
DataSet-10
EFTA01462732
1 pg
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…
DataSet-10
EFTA01408019
5 pg
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…
DataSet-10
EFTA01414568
3 pg
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…
DataSet-10
EFTA01414960
7 pg
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…
DataSet-10
EFTA01426323
10 pg
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 …
DataSet-10
EFTA01419498
7 pg
Subject: RE: indication on WTI risk reversals [C]
From: Vahe Stepanian
Date: Tue, 07 Jun 2016 08:28:43 -0400
To: Richard Kahn
Cc: Daniel Sabba
Stewart Oldfield
Classification: Confidential
Hi Rich — following up on the below. To…
DataSet-10
EFTA01423910
5 pg
Subject: RE: Butterfly brokers e [C]
From: Stewart Oldfield
Date: Wed, 31 Oct 2018 14:32:14 -0400
To: Richard Kahn
Liam Osullivan
Sorry, I owe you a call on this and the other things we discussed. Will try
you…
Comments