Skip to main content
Skip to content
Case File
sd-10-EFTA01371270Dept. of JusticeOther

EFTA Document EFTA01371270

From: Stewart Oldfield [stewart.oldfield@db.coml Sent: 11/7/2016 1:55:24 PM To: Bruce McDermott Ibruce.mcdermott@db.comj; Zack Tax Izack.tax@db.coml CC: Daniel Sabba (daniel.sabba@db.com); Darlene Zong [darlene.zong@db.comj BCC: stewart.oldfield@db.com; stewart.oldfield@db.com Subject: FW: American Medical Properties (AMP) • Investor Presentation ICI Attachments: MRG-Approved AMP Investor Presentation 070116.pdf; Southern Financial NDA 9-1-16.pdf Classification: Confidential Jeffre

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371270
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield [stewart.oldfield@db.coml Sent: 11/7/2016 1:55:24 PM To: Bruce McDermott Ibruce.mcdermott@db.comj; Zack Tax Izack.tax@db.coml CC: Daniel Sabba (daniel.sabba@db.com); Darlene Zong [darlene.zong@db.comj BCC: stewart.oldfield@db.com; stewart.oldfield@db.com Subject: FW: American Medical Properties (AMP) • Investor Presentation ICI Attachments: MRG-Approved AMP Investor Presentation 070116.pdf; Southern Financial NDA 9-1-16.pdf Classification: Confidential Jeffre

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: Stewart Oldfield [stewart.oldfield@db.coml Sent: 11/7/2016 1:55:24 PM To: Bruce McDermott Ibruce.mcdermott@db.comj; Zack Tax Izack.tax@db.coml CC: Daniel Sabba (daniel.sabba@db.com); Darlene Zong [darlene.zong@db.comj BCC: stewart.oldfield@db.com; stewart.oldfield@db.com Subject: FW: American Medical Properties (AMP) • Investor Presentation ICI Attachments: MRG-Approved AMP Investor Presentation 070116.pdf; Southern Financial NDA 9-1-16.pdf Classification: Confidential Jeffrey is interested in getting more info. If we are interested in having him join the first close, let's send now. If you prefer to wait until the second close, let me know. Thanks From: Vahe Stepanian Sent: Tuesday, September 06, 2016 3:12 PM To: Darren Indyke; Richard Kahn Cc: Stewart Oldfield; Daniel Sabba; Darlene Zong Subject: American Medical Properties (AMP) - Investor Presentation [C] Classification: Confidential Darren / Rich — please find attached (1) Investor Presentation and (2) Countersigned NDA related to the proposed AMP equity raise. We are happy to send over the full package of due diligence materials should Southern Financial wish to proceed. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn [mailto:richardkahn12@gmail.com] Sent: Tuesday, September 06, 2016 10:53 AM To: Stewart Oldfield Subject: Confidentiality agreement Elope you had a nice weekend. Attached is signed agreement. Please call me with any questions. Thank you. Sent from my iPhone Begin forwarded message: From: Darren Indyke <dkiesq(u)sol.corn> Date: September 6, 2016 at 10:48:14 AM EDT To: Richard Kahn <richardkalin 1 2Gemail.com>, Jeanne <jabwcpaegmail.com> Subject: Privileged and Confidential Please see the attached Confidentiality Agreement that is signed with some revisions. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064558 CONFIDENTIAL SDNY_GM_00210742 EFTA01371270

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain2gemail.com
Domainjabwcpaegmail.com
Emaildaniel.sabba@db.com
Emaildarlene.zong@db.comj
Emailibruce.mcdermott@db.comj
Emailizack.tax@db.coml
Emailrichardkahn12@gmail.com
Emailstewart.oldfield@db.com
Emailstewart.oldfield@db.coml

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420555

Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,

11p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

2p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413276

Subject: RE: Monthly TWTR Swap Reset From: Ariane Dwyer <0~~I> Date: Mon, 31 Aug 2015 15:50:30 -0400 To: Richard Kahn Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul Morris < Stewart Oldfield Hi Rich, The wire has been processed. Best, Ari From: Richard Kahn [mailto: Sent: Monday, August 31, 2015 11:35 AM To: Ariane Dwyer Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield Subject: Re: Monthly TWTR Swap Reset ok please call darren to confirm tha

3p

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.