Skip to main content
Skip to content
Case File
sd-10-EFTA01379881Dept. of JusticeOther

EFTA Document EFTA01379881

From: Stewart Oldfield Sent: 5/23/2016 12:01:05 PM To: Richard Kahn I Subject: RE: Stewart's contact info [C] 11am Wednesday would work well. See you at your office then. Thanks From: Richard Kahn Sent: Monday, May 23, 2016 11:21 AM To: Stewart Oldfield Subject: Re: Stewart's contact info [C] yes i am free tomorrow around 4pm on upper east side for coffee or we can meet wednesday at my office anytime after 11am please let me know if either of those times work thanks Richard Kah

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379881
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 5/23/2016 12:01:05 PM To: Richard Kahn I Subject: RE: Stewart's contact info [C] 11am Wednesday would work well. See you at your office then. Thanks From: Richard Kahn Sent: Monday, May 23, 2016 11:21 AM To: Stewart Oldfield Subject: Re: Stewart's contact info [C] yes i am free tomorrow around 4pm on upper east side for coffee or we can meet wednesday at my office anytime after 11am please let me know if either of those times work thanks Richard Kah

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 Sent: 5/23/2016 12:01:05 PM To: Richard Kahn I Subject: RE: Stewart's contact info [C] 11am Wednesday would work well. See you at your office then. Thanks From: Richard Kahn Sent: Monday, May 23, 2016 11:21 AM To: Stewart Oldfield Subject: Re: Stewart's contact info [C] yes i am free tomorrow around 4pm on upper east side for coffee or we can meet wednesday at my office anytime after 11am please let me know if either of those times work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On May 23, 2016, at 11:18 AM, Stewart Oldfield < > wrote: Rich, Can we catch up over the next couple of days? Happy to come over to your office or grab lunch/coffee. Let me know what works. Thanks From: Richard Kahn Sent: Thursday, May 19, 2016 2:54 PM To: Paul Morris Cc: Stewart Oldfield Subject: Re: Stewart's contact info [C] Thanks you. Sent from my iPhone On May 19, 2016, at 2:24 PM, Paul Morris < Classification: Confidential > wrote: Rich, thanks for the call, Stewart's contact info below, call him anytime. Best CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077763 CONFIDENTIAL SDNY_GM_00223947 EFTA01379881

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01368473

From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: Jeffrey E. (jeevacation@gmail.com) CC: Daniel Sabha Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 Paul Morris Stewart Oldfield Richard Kahn Vahe Stepanian This completes your position of 200,000 shares (24.20 avg cost, 6% yield). We have this booked to the Haze account, where your other Citi 6.875% preferred is held. Let us know if you would li

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01346194

From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376901

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359942

Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: classification: confidential Good Morning Jeffrey - Re-enter order? use limit and/or participate % volume? Thanks, Tazia Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confidential Jef

1p
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 EFTA01363496

From: Vahe Stepanian Sent: 5/28/2015 3:40:36 PM To: Richard Kahn CC: Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield I I; Jeanne Brennan Subject: Monthly TWTR Swap Reset ISCj Classification: Mildly Confidential Rich —password for attachment in my previous email: Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accom

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.