Skip to main content
Skip to content
EFTA Document EFTA01380665EFTA Document EFTA01380667

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01380666
Case File
efta-efta01380666DOJ Data Set 10Correspondence

EFTA Document EFTA01380666

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01380666
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 5/15/201710:52:37 AM To: Chris Harvey I CC: Stewart Oldfielcia= Subject RE: MBLY Tender IC] [II Classification: For Internal use only Just wanted to follow up here Chris - can you help to point me in the right direction? Thank you. From: Vahe Stepanian Sent: Friday, May 12, 2017 11:24 AM To: Chris Harvey < Cc: Stewart Oldfield < Subject: FW: MBLY Tender [CI Ill Classification: For Internal use only Hi Chris — can you help with the below? Long story short — I reached out to a client who is a holder of MBLY. The company has a voluntary tender out there and the client asked what happens if they don't tender their shares? Will they potentially be hit by the withholding tax regardless? Best, Vahe From: Zbynek Kozelsky Sent: Friday, May 12, 2017 2:09 PM To: Vahe Stepanian < >; Donald Summer < Cc: Stewart Oldfield Subject: RE: MBLY Tender (C] Ill Classification: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079169 CONFIDENTIAL SDNY_GM_00225353 EFTA01380666

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.