Skip to main content
Skip to content
Case File
sd-10-EFTA01362186Dept. of JusticeOther

EFTA Document EFTA01362186

From: Vahe Stepa Sent: 8/1/2017 11:13:28 AM To: Stewart 0ldfield CC: Bradley Gill in Subject: RE: Trade Update 8/1/2017 [C] Classification: Confidential Sounds good From: Stewart Oldfield Sent: Tuesday, August 01, 2017 11:10 AM To: Vahe Stepanian Cc: Bradley Gillin < >; Cynthia Rodriguez < Subject: RE: Trade Update 8/1/2017 (C) ; Cynthia Rodriguez Let's see how it looks over the next month or so and decide. I think it is good to show deals closing, even if small From: Vahe St

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362186
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepa Sent: 8/1/2017 11:13:28 AM To: Stewart 0ldfield CC: Bradley Gill in Subject: RE: Trade Update 8/1/2017 [C] Classification: Confidential Sounds good From: Stewart Oldfield Sent: Tuesday, August 01, 2017 11:10 AM To: Vahe Stepanian Cc: Bradley Gillin < >; Cynthia Rodriguez < Subject: RE: Trade Update 8/1/2017 (C) ; Cynthia Rodriguez Let's see how it looks over the next month or so and decide. I think it is good to show deals closing, even if small From: Vahe St

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: Vahe Stepa Sent: 8/1/2017 11:13:28 AM To: Stewart 0ldfield CC: Bradley Gill in Subject: RE: Trade Update 8/1/2017 [C] Classification: Confidential Sounds good From: Stewart Oldfield Sent: Tuesday, August 01, 2017 11:10 AM To: Vahe Stepanian Cc: Bradley Gillin < >; Cynthia Rodriguez < Subject: RE: Trade Update 8/1/2017 (C) ; Cynthia Rodriguez Let's see how it looks over the next month or so and decide. I think it is good to show deals closing, even if small From: Vahe Stepanian Sent: Tuesday, Augu To: Stewart Oldfield Cc: Bradley Gillin < >, Cynthia Rodriguez < Subject: RE: Trade Update 8/1/2017 (C) Classification: Confidential I haven't put either Tisch or SFLLC trading on the pipeline (given small size) — but revenue is automatically tracked via Pershing once traded. Happy to add if you feel otherwise. From: Stewart Oldfield Sent: Tuesday, August 01, 2017 10:59 AM To: Vahe Stepani Cc: Bradley Gillin Cynthia Rodriguez Subject: RE: Trade Update 8/1/2017 (C) Are you managing the brokerage revenues through the KCP pipeline? Don't want to double count on my side. Thanks From: Vahe Stepanian Sent: Tuesday, August 01, 2017 10:58 AM To: Steve Warner < Cc: Stewart Oldfield < Subject: Trade Update 8/1/2017 (C] Classification: Confidential >; Liam Osullivan Steve — thus far, you've executed the following per our conversation: S 5,400 L @ $48.61185 Please give me a call if you wish to amend your order. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051512 CONFIDENTIAL SDNY_GM_00197696 EFTA01362186

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403305

Subject: RE: Trade Update 8/1/2017 [C] From: Stewart Oldfield < › Date: Tue, 01 Aug 2017 11:10:13 -0400 To: Vahe Stepanian Cc: Bradley Gillin Cynthia Rodriguez Let's see how it looks over the next month or so and decide. I think it is good to show deals closing, even if small From: Vahe Stepanian Sent: Tuesday, August 01, 2017 11:09 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Trade Update 8/1/2017 [C] Classification: Confidential ; Cynthia Rodriguez I haven't put eithe

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359980

From: Stewart Oldfield Sent: 8/1/2017 11:10:13 AM To: Vahe Stepanian CC: Bradley Gillin Subject RE: Trade Update 8/1/2017 ICI ; Cynthia Rodriguez Let's see how it looks over the next month or so and decide. I think it is good to show deals closing, even if small From: Vahe Stepanian Sent: Tuesday, August 01, 2017 11:09 AM To: Stewart Oldfield Cc: Bradley Gillin < >; Cynthia Rodriguez < Subject: RE: Trade Update 8/1/2017 [C] Classification: Confidential I haven't put either Tisc

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362233

From: Vahe StepanianIPMIMMINSIMI Sent: 8/1/2017 11:08:58 AM To: Stewart 0ldfield CC: Bradley Gill in [IPPIRIIIIMPIPIPPMMUIPIN; Cynthia Rodrigue Subject: RE: Trade Update 8/1/2017 [C] Classification: Confidential I haven't put either Tisch or SFLLC trading on the pipeline (given small size) — but revenue is automatically tracked via Pershing once traded. Happy to add if you feel otherwise. From: Stewart Oldfield Sent: Tuesday, August 01, 2017 10:59 AM To: Vahe Stepanian Cc: Bradle

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01418191

Subject: RE: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez Date: Mon, 22 Jan 2018 13:07:28 To: Patrick Campion Stewart Oldfield Samantha Ha Dana Ponzio Laura Farischon Harris Winters Nina-X Nevid Andrew King Brian J Harrington Charlie Burrows Frank DeBeneditt George Hac Joshua Shos Matt Glassman Paul Bartilucci Peter Ferrar Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepani Joshua Frank Cc: Bradley Gillin Classification: For internal All,

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415270

Subject: FW: Account Planning-Stewart Oldfield [I] From: Sam Petrucci Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion Ponzio Harris Winters ; Stewart Oldfield ; Samantha Harmon • Laura Farischon • Nina- • Andrew King • Charlie Burrows zans >. Br

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363515

• Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisch: • Hedge Funds such as Harvest could be a possible opportunity for this relationship • Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury as

1p

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.