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leevacation@gmail.comRelated Documents (6)
EFTA Document EFTA01291114
Deutsche Asset & Wealth Management Baltimore. MD 21203 DIANN Rana TRAIT weaM Mmuenme Mann Congo OAP WARN earit Stamm W. Account Number: Statement Period: 12/0112015 - 12/3112015 J EPSTEIN VIRGIN ISLANDS Portfolio at a Glance This Period Year.to.Date FOUNDATION INC Beginning Account Value 81,873,002.01 81,837,593.06 Net Cash Deposits and Withdrawals ,200,000.00 ,308,895.00 ST THOMAS VI 00802 Adjusted Previous Account Value 1,473,002.01 1,530,198.06 Dividends, Interest and O
EFTA Document EFTA01385855
From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
EXHIBIT F
DOJ EFTA Data Set 10 document EFTA01334599
EFTA Document EFTA01375584
>; Davide-A Sferrazza < Subject: RE: Rothschild LCJ Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn (m4iltoe Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is
EFTA Document EFTA01381815
towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn rmailto Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575
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