EFTA Document EFTA01363719
Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul — who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. Thank you, Vahe From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: bellaldein'; Richard Kahn Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Darren. We will process tomorrow. From: Darren Indyke
Summary
Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul — who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. Thank you, Vahe From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: bellaldein'; Richard Kahn Subject: RE: Jeepers transfer [C] Classification: Confidential Thanks Darren. We will process tomorrow. From: Darren Indyke
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01408045
Subject: RE: Jeepers transfer [C] [I] From: Stewart Oldfield Date: Tue, 05 Apr 2016 10:02:42 -0400 To: Paul Morris ‹ > Classification: For internal use only Do I have access? Someone can show me how to do it From: Paul Morris Sent: Tuesday, April 05, 2016 9:59 AM To: Vahe Stepanian Cc: Stewart Oldfield; Amanda Kirby Subject: RE: Jeepers transfer [C] Melinda is out today and back tomorrow, Amanda could you help today? Thanks Original Message From: Vahe Stepanian Sent: Tuesday, Apr
EFTA Document EFTA01408019
Subject: RE: Jeepers transfer [C] From: Paul Morris ‹ > Date: Tue, 05 Apr 2016 10:03:32 -0400 To: Vahe Stepanian Stewart Oldfield Cc: Melinda Roy Armen Brash Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time To: Stewart Oldfield; Paul Morris Cc: Melinda Roy Subject: RE: Jeepers transfer [C] > Classification: Confidential Thanks Stew. Melinda — the c
EFTA Document EFTA01421385
Subject: FW: Monthly TWTR Swap Reset [C] From: Daniel Sabba Date: Wed, 01 Jul 2015 22:24:18 -0400 To: Paul Morris Stewart Oldfield Cc: Ariane Dwyer Vahe Stepanian Paul this reset payment is due tomorrow. I don't believe we heard back from Rich yet but still have time. I wanted to flag because we all would like to make sure this goes through smoothly. Original Message From: Ariane Dwyer Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Vahe Stepani
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
EFTA Document EFTA01404459
Subject: RE: Monthly TWTR Swap Reset [I] [C] From: Paul Morris <a Date: Thu, 02 Jul 2015 15:12:52 -0400 To: Daniel Sabba Ariane Dwyer Cc: Vahe Stepanian Stewart Oldfield Just left him vmail Original Message From: Daniel Sabba Sent: Thursday, July 02, 2015 01:51 PM Eastern Standard Time To: Paul Morris; Ariane Dwyer Cc: Vahe Stepanian; Stewart Oldfield Subject: RE: Monthly TWTR Swap Reset [I] [C] > Classification: Confidential Thank you. From: Paul Morris Sent: Thursday, July 0
EFTA Document EFTA01409107
Subject: STC From: Richard Kahn ‹ > Date: Tue, 28 Jul 2015 14:21:31 -0400 To: Todd Stevens Daniel Sabba Ariane Dwyer Paul V Morris Stewart Oldfield Darren Indyke Vahe Stepanian attached is signed disclosure statementplease call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fl Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 28, 2015 at 1:46:27 PM EDT To: Reply-To: scanner@hbrkassoc
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.