Skip to main content
Skip to content
Case File
efta-efta00850272DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00850272
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Re: Disclosure Letter [SC] Date: Tue, 28 Jul 2015 11:05:33 +0000 ok to sign On Tue, Jul 28, 2015 at 7:01 AM, Richard Kahn < > wrote: Is there anything you need me to do with possible investment. Shall I have Darren read letter and advise on any comments and if ok then sign. Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: July 27, 2015 at 6:19:57 PM EDT To: "jeffrey E." <jeevacation :mail.com> Cc: Todd Stevens Subject: Disclosure Letter ISCI Daniel Sabba Paul Morris Stewart Oldfield Darren Indyke , Richard Kahn Classification: Strictly Confidential Arian Dwyer Jeffrey - please find attached disclosure letter for signature per your conversation with Todd and Daniel this morning. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govem. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. EFTA00850272 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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 EFTA00850273

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01346194

From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377526

From: Aracely Sanchez Sent: 1/25/2016 4:20:00 PM To: Darren Indyke Rich Kahn CC: Paul Morris Stewart Oldfield Subject: NES and LSJE Wires All-Both wires have been submitted. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154-0004 Securities offered through Deutsche Bank Securities Inc. PanitnAthr Peefonn. bellaklein This communication may contain confident

1p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01400281

0p
DOJ Data Set 10OtherUnknown

EFTA01412995

9p
DOJ Data Set 10OtherUnknown

EFTA01399604

4p

Forum Discussions

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

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