EFTA01459471

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01459471

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kahn Sent: 1/27/2016 12:16:53 PM To: Paul v Morris CC: Darren lndyke Subject: Re: New account IC] still have not received new account opening doc info please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 22, 2016, at 4:26 PM, Paul Morris <-> wrote: Classification: Confidential Rich, will have to be sent over Monday. Thanks for your patience. Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Friday, January 22, 2016 2:46 PM To: Paul Morris Cc: Stewart Oldfield Subject: New account can you please call me as i would like paperwork today to open a new checking account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119893 CONFIDENTIAL SDNY_GM_00266077 EFTA01459471

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

Dept. of JusticeOtherUnknown

EFTA Document EFTA01376901

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01365873

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01400281

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.