Case File
efta-efta01373901DOJ Data Set 10CorrespondenceEFTA Document EFTA01373901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373901
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
SeM:
10/7/2016 3:31:35 PM
To:
Richard Kahn
Daniel Sabba
CC:
Stewart Oldfield
Darlene Zong
Subject:
RE: [CI
Classification: Confidential
No problem, we'll come back to you on Tuesday morning.
Thank you,
Vahe
From: Richard Kahn [mailto
Sent: Friday, October 07, 2016 3:30 PM
To: Vahe Stepanian; Daniel Sabba
Cc: Stewart Oldfield
Subject:
can you please obtain bid ask to sell these bonds tuesday morning
thank you and have a nice weekend
Haze Trust
Bank of America 8.125% Pfd 12/29/2049
Southern Financial LLC
Frontier Communications 8.5% 4/15/2020
Richard Kahn
FEBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell
05/10/11
3,000,000
7/6/15
3,000,000
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068328
CONFIDENTIAL
SDNY_GM_00214512
EFTA01373901
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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.