Skip to main content
Skip to content
EFTA Document EFTA01381480EFTA Document EFTA01381482
Case File
sd-10-EFTA01381481Dept. of JusticeOther

EFTA Document EFTA01381481

From: Vahe Stepanian [ Sent: 5/15/2017 11:33:26 AM To: Stewart Oldfield Subject: RE: MBLY Tender IC] [I] Classification: For internal use only Another thought to address when we speak — what if he just unwinds his tiny 800 shares in the mkt and avoids the process. Stock currently @ $61.76 — tender at $63.54... From: Stewart Oldfield Sent: Monday, May 15, 2017 8:16 AM To: Vahe Stepanian 4a Subject: RE: MBLY Tender [CI Ill Classification: For Internal Use only Give me a quick call

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381481
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian [ Sent: 5/15/2017 11:33:26 AM To: Stewart Oldfield Subject: RE: MBLY Tender IC] [I] Classification: For internal use only Another thought to address when we speak — what if he just unwinds his tiny 800 shares in the mkt and avoids the process. Stock currently @ $61.76 — tender at $63.54... From: Stewart Oldfield Sent: Monday, May 15, 2017 8:16 AM To: Vahe Stepanian 4a Subject: RE: MBLY Tender [CI Ill Classification: For Internal Use only Give me a quick call

Download Original PDFSave PDF

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: 5/15/2017 11:33:26 AM To: Stewart Oldfield Subject: RE: MBLY Tender IC] [I] Classification: For internal use only Another thought to address when we speak — what if he just unwinds his tiny 800 shares in the mkt and avoids the process. Stock currently @ $61.76 — tender at $63.54... From: Stewart Oldfield Sent: Monday, May 15, 2017 8:16 AM To: Vahe Stepanian 4a Subject: RE: MBLY Tender [CI Ill Classification: For Internal Use only Give me a quick call when you can. I don't think they end up with nothing, but they are no better off by waiting. From: Vahe Stepanian Sent: Monday, May 15, 2017 11:11 AM To: Stewart Oldfield Subject: RE: MBLY Tender [C] [I] Classification: For Internal use only Stew — I just put the below together, and wanted someone else to take a look to make sure it makes sense per Chris Harvey's 2:40pm Er email on Friday — which I've reattached here for your convenience. Take a look and let me know if you have thoughts - otherwise I'll send it over to him. Best, Vahe Rich - I actually just received a response on your question. Please note that this is our interpretation of the documentation received —and ultimately the dots will govern this tender. I've attached those here again for your convenience. Should you choose not to take action: Given Southern Financial (SFLLC) is not a resident of Israel, it therefore seems to be subject to the max withholding of 25%. Separately, It would also appear that the MBLY shares will be delisted, and if SFLLC chooses not to participate by not filing any paperwork, then SFLLC will not receive cash or stock as it relates to the tender. Therefore, it would appear that the best course of action is to elect into the tender and file relevant paperwork as it relates to the withholding rate. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn (mailto Sent: Monday, May 15, 2017 7:47 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080484 CONFIDENTIAL SDNY_GM_00226668 EFTA01381481

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385719

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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 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 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.