Skip to main content
Skip to content
Case File
sd-10-EFTA01369086Dept. of JusticeOther

EFTA Document EFTA01369086

From: Vahe Stepanian Sent: 6/6/2017 10:32:32 AM To: Chris Harvey CC: Zbynek Kozelsky Subject: FW: (C] (II Attachments: MBLY Tender Ppwk.pdf Stewart Oldfield Classification: For Internal Use only Chris - for our records, today I submitted the MBLY instructions on NetX via the IFA tool (election 1, no withholding), and submitted the following service center with the attached tender paperwork: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061172 CONFIDENTIAL SDNY_GM_00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369086
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 6/6/2017 10:32:32 AM To: Chris Harvey CC: Zbynek Kozelsky Subject: FW: (C] (II Attachments: MBLY Tender Ppwk.pdf Stewart Oldfield Classification: For Internal Use only Chris - for our records, today I submitted the MBLY instructions on NetX via the IFA tool (election 1, no withholding), and submitted the following service center with the attached tender paperwork: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061172 CONFIDENTIAL SDNY_GM_00

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 Stepanian Sent: 6/6/2017 10:32:32 AM To: Chris Harvey CC: Zbynek Kozelsky Subject: FW: (C] (II Attachments: MBLY Tender Ppwk.pdf Stewart Oldfield Classification: For Internal Use only Chris - for our records, today I submitted the MBLY instructions on NetX via the IFA tool (election 1, no withholding), and submitted the following service center with the attached tender paperwork: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061172 CONFIDENTIAL SDNY_GM_00207356 EFTA01369086

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370639

maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381031

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce On Oct 17, 2016, at 10:54 AM, Darlene Zong wrote: Classification: Confidential Morning Rich, Hope you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,4 CUSIP: - 102.25 x 103.75 Southern Financial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 3,4 CUSIP: 105.875 x 107.375 Best, <mage001.gif, Darlene Zo

1p
DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434977

Subject: Re: RIN Materials - so they're at top of your inbox. [I] From: Stewart Oldfield Date: Wed, 11 Apr 2018 18:03:23 -0400 To: Vahe Stepanian e > I think so. He sounded pretty jammed today working on a request for Jeffrey. So let's check in Monday if we don't hear back. He knows there's a finite window to get into the deal. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413725

Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 10:15:44 -0400 To: Bella Klein Cc: Richard Kahn Liam Osullivan Stewart Oldfield Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. Best, Vahe From: Bella Klein [mailto: Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian < Cc: Richard Kahn ; Liam Osullivan ; Stewart Oldfield <a> Subject: Re: Enhanced Ed wire [C]

17p

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.