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P19: Communication Patterns ✕
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email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
V15
P19
D4
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P21
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
V15
D6
D5
P19
D4
email
DataSet-10
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
V15
D4
D6
D5
P19
email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
V15
D6
D4
D5
P19
unknown
DataSet-10
EFTA01318405
EFTA01318405.pdf
Invoice Number: 4-818-98378
Invoice Date:
…
P23
V15
D4
P19
D5
email
DataSet-10
EFTA01424549
EFTA01424549.pdf
Subject: RE: Rothschilcala
From: Delores Rubin <
Date: Tue, 30 May 2017 08:25:58 -0400
To: Richard Kahn
Cc: Tazia Smith <
Stewart Oldfield
Vahe Stepanian <
Matt Glassman ,
Davide-A Sfe…
D4
V15
D1
D5
P19
email
DataSet-10
EFTA01426385
EFTA01426385.pdf
Subject: RE: trading capabilities
From: Stewart Oldfield ‹ >
Date: Thu, 11 May 2017 15:58:01 -0400
To: Richard Kahn ‹ >
Perfect. Will be great to mee…
V15
D5
P19
D4
V16
email
DataSet-10
EFTA01413433
EFTA01413433.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 12 Jul 2017 16:48:22 -0400
To: Stewart Oldfield ‹ >
8/3 is best for us
Richard Kahn
HBRK Associates Inc.
575 Lexington…
V15
D4
D6
D5
P19
unknown
DataSet-10
EFTA01318545
EFTA01318545.pdf
Invoice Number: 4-915-02593
Invoice Date: On 17.2003
…
V15
P23
P19
D4
D5
email
DataSet-10
EFTA01420605
EFTA01420605.pdf
Subject: RE: Rothschild [C]
From: Delores Rubin ‹ >
Date: Wed, 24 May 2017 08:32:14 -0400
To: Tazia Smith
Richard Kahn
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
…
D4
V15
D1
D5
P19
email
DataSet-10
EFTA01428090
EFTA01428090.pdf
Subject: RE: trading meeting [C]
From: Stewart Oldfield
Date: Tue, 05 Sep 2017 15:21:41 -0400
To: Davide-A Sferrazza
Cc: Liam Osullivan
Vahe Stepanian
Davide,
Are these ready to go out? Th…
V15
D6
D4
D5
P19
financial record
DataSet-10
EFTA01313825
EFTA01313825.pdf
Invoice Number: 4-486-92384
Invoice Date: Dec 06.2002
…
V15
P23
D4
P19
D5
email
DataSet-10
EFTA01352532
EFTA01352532.pdf
Subject: Re: DB cash
From: Richard Kahn ‹ >
Date: Tue, 06 Feb 2018 13:13:08 -0500
To: Stewart Oldfield ‹ >
thank you
Richard Kahn
HBRK Associates Inc.
5…
V15
D4
P19
D6
D5
email
DataSet-10
EFTA01420294
EFTA01420294.pdf
Subject: RE: Rothschild [C]
From: Tazia Smith a>
Date: Tue, 23 May 2017 14:41:00 -0400
To: Richard Kahn
Cc: Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferraz…
D4
D1
D5
V15
P19
email
DataSet-10
EFTA01412314
EFTA01412314.pdf
Subject: Re: Regulation E Approval [C]
From: Darren Indyke ffi >
Date: Tue, 27 Dec 2016 12:39:40 -0500
To: Rowena Thomas ‹ >
I consent
DARREN K. INDYKE
DARREN K. INDYKE…
V15
P19
D4
D5
P21
email
DataSet-10
EFTA01418584
EFTA01418584.pdf
Subject: RE: quote please [C]
From: Vahe Stepanian ‹ >
Date: Thu, 12 Jan 2017 09:56:25 -0500
To: Richard Kahn ‹ >
Cc: Darlene Zong ,
Stewart Oldfi…
D5
V15
P19
D4
V16
email
DataSet-10
EFTA01416106
EFTA01416106.pdf
Subject: RE: trading meeting [C] [I]
From: Stewart Oldfield
Date: Tue, 05 Sep 2017 15:31:13 -0400
To: Davide-A Sferrazza
Cc: Liam Osullivan <
Vahe Stepanian
Thanks
From: Davide-A Sferrazza
S…
V15
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D4
P19
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unknown
DataSet-10
EFTA01312310
EFTA01312310.pdf
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF MONTHLY CHARGE…
V15
P19
D5
D4
P23
email
DataSet-10
EFTA01412172
EFTA01412172.pdf
Subject: RE: HE wt Piasa [C]
From: Arthur Tendler
Date: Thu, 12 Feb 2015 15:15:56 -0500
To: bellaklein ‹ >
Classification: Confidential
Sure, I will ask for it.
Kind regards,
A…
V15
P19
P21
D5
D4
unknown
DataSet-10
EFTA01706136
EFTA01706136.pdf
BILLED USAGE
cingular
Run Date: MACRO/CELL
Run Time: …
V13
V15
D5
P19
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email
DataSet-10
EFTA01411686
EFTA01411686.pdf
Subject: Re: DB JEE Euro WT [C]
From: Arthur Tendler
Date: Wed, 25 Jun 2014 09:20:55 -0400
To:
Classification: Confidential
No account can hold Euro and USD, as any bank would have them in separate…
V15
P21
P19
D4
D5
email
DataSet-10
EFTA01467482
EFTA01467482.pdf
Subject: Re: Fwd: Reg E Disclosure [C]
From: Paul Morris <
Date: Tue, 04 Mar 2014 13:10:52 -0500
To:
Cc: Amanda Kirby <
Classification: Confidential
yes will call you
Paul Morris
Managing Directo…
V15
D4
P21
P19
D5
email
DataSet-10
EFTA01418095
EFTA01418095.pdf
Subject: FW: trading meetin [C] [I]
From: Vahe Stepanian
Date: Thu, 31 Aug 2017 15:14:49 -0400
To: Stewart Oldfield < =.•
Classification: For internal use only
FYI — may be wor…
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P19