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efta-efta00823032DOJ Data Set 9Other

From: Jeremy Rubin •ca>

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DOJ Data Set 9
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EFTA Disclosure
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From: Jeremy Rubin •ca> To: "Jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn • Subject: Re: Date: Mon, 01 Aug 2016 11:46:27 +0000 Hi Richard, Can you check that it was sent to 25 prospect street, Marblehead, MA 01945 On Saturday, July 30, 2016, jeffrey E. <jeevacation@gmail.com> wrote: kyes then one is mising , your may check On Sat, Jul 30, 2016 at 10:08 AM, Jeremy Rubin a wrote: 4/25. @JeremyRubin On Sat, Jul 30, 2016 at 10:06 AM, Jeffrey E. <jeevacation@gmail.com> wrote: when wwas theist check that you received and cashed On Sat, Jul 30, 2016 at 10:05 AM, Jeremy Rubin a wrote: didn't receive a check in the mail yet, you said there was one sent that was outstanding? pieremyRubin On Sat, Jul 30, 2016 at 10:04 AM, jeffrey E. <jeevacation@gmail.com> wrote: evrything ok On Sat, Jul 30, 2016 at 10:03 AM, Jeremy Rubin a wrote: Ping on this. @JeremyRubin On Thu, Jul 7, 2016 at 1:17 AM, Jeremy Rubin a wrote: I haven't received it -- I've been traveling around for 2 weeks as a post-Mit vacation. Do you know which address it was sent to? I instructed for it to be sent to the Marblehead address, as my Cambridge address is no longer active, but I don't think anything has arrived there... I'll double check. On Thursday, July 7, 2016, Jeffrey E. leevacation@gmail.com> wrote: EFTA00823032 Ok you didn't cash your last check? On Wednesday, 6 July 2016, Jeremy Rubin c wrote: Ok sure. Perhaps tomorrow afternoon around 6 or 7 pm Paris time? On Wednesday, July 6, 2016, jeffrey E. <jeevacation@gmail.com> wrote: lets skype. sometime soon. On Wed, Jul 6, 2016 at 3:29 AM, Jeremy Rubin <MI > wrote: July 6th-7th Barcelona July 7th-10th Paris/North France July 11-16th NYC July 20-22 Boston (forbidden research) On Wednesday, July 6, 2016, jeffrey E. <jeevacation@gmail.com> wrote: Where are you please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved @Jerem Rubin please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and EFTA00823033 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ®Jeremy Rubin please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved SieremyRubin please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00823034 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved @JeremyRubin EFTA00823035

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Related Documents (6)

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From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith <a> Cc: Stewart Oldfield Vahe Stepanian ve; Matt Glassman >; Delores Rubin Subjec : e: o isc Any update on bid ask for 100k Roth 9 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM, Tazia Smith ‹ > wrote: Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.

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From: Sent: To: CC: Subject: Richard Kahn 6/1/2017 1:12:23 PM Delores Rubin Vahe Stepanian Re: Rothschild - Being shown an offer! ICI thanks for feedback buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Tazia Smith On Jun 1, 2017, at 8:39 AM, Delores Rubin < Classification: Confidential Hi Richard, ; Stewart Oldfield > wrote: I understand the client

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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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As s Rubin I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 154-0004 New York, NY, USA Tel. Emal From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield ; Vahe Stepanian da; Matt Glassman ; Delores Rubin ‹ > Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ' Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone- Fax Cell

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I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the average daily

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Equity Trading DB Securities Inc Deutsche Bank Wealth Management P rk Av n 1 154.0004 New York, NY, USA From: Richard Kahn [mailto:richardkahn12@gmail.conl Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield < >; Vahe Stepanian < >; Matt Glassman >; Delores Rubin < Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM, Tazia Smith wr

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