EFTA Document EFTA01381504
On May 22, 2017, at 6:47 PM, Tazia Smith 'MEWS' > wrote: Worki ng with our counter parts in Europe . Size / liquidit y could be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080508 CONFIDENTIAL SDNY GM_00228892 EFTA01381504
Summary
On May 22, 2017, at 6:47 PM, Tazia Smith 'MEWS' > wrote: Worki ng with our counter parts in Europe . Size / liquidit y could be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080508 CONFIDENTIAL SDNY GM_00228892 EFTA01381504
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01421706
Subject: Re: Rothschild - Bein shown an offer! [C] From: Richard Kahn Date: Thu, 01 Jun 2017 14:48:08 -0400 To: Delores Rubin Cc: Vahe Stepanian Tazia Smith Stewart Oldfield lets put on hold for now as i do not have a firm levelthanks for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 1, 2017, at 2:45 PM, Delores Rubin e > wrote: > Classification: Confidential Richard, Unfortunately, we have not uncovered s
EFTA Document EFTA01428217
Subject: RE: Rothschild - Being shown an offer! [C] From: Delores Rubin < > Date: Thu, 01 Jun 2017 14:45:10 -0400 To: Richard Kahn Cc: Vahe Stepanian Tazia Smith Stewart Oldfield Classification: Confidential Richard, Unfortunately, we have not uncovered such inventory and it is doubtful that is possible. We would be happy to continue to explore that possibility, but not without a firm order. If the client has a level where they would like to bid for the whole piece, we can then wor
EFTA Document EFTA01406741
Subject: FW: US FATCA Outreach - Client Email Contact Required - 1007406812 [I] [C] From: Davide-A Sferrazza ‹ > Date: Mon, 09 Apr 2018 18:14:50 -0400 To: Martin Zeman Cc: Liam Osullivan Nina Tona Classification: Confidential Martin, In the below chain, the FATCA outreach team stated that they only required the W-9 for Southern Financial (attached). If Zack and company do in fact need the FATCA form completed, I did not see it anywhere on our saved drive. Ellenoi confirmed that we wo
EFTA Document EFTA01370325
On May 22, 2017, at 6:47 PM Tazia Smith > wrote: Worki ng with our counter parts in Europe . Size / liquidit y could be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063023 CONFIDENTIAL SDNY GM_00209207 EFTA01370325
EFTA Document EFTA01425849
Subject: RE: Rothschild - Bein shown an offer! [C] From: Vahe Stepanian Date: Thu, 01 Jun 2017 08:16:02 -0400 To: Delores Rubin Richard Kahn Cc: Tazia Smith Stewart Oldfield Classification: Confidential Thanks Delores. Rich — let us know how to proceed this morning. Best, Vahe From: Delores Rubin Sent: Thursday, June 01, 2017 7:35 AM To: Richard Kahn Cc: Tazia Smith ; Vahe Stepanian ‹ > Subject: RE: Rothschild - Being shown an offer! [C] Classification: Confidential Good morni
EFTA Document EFTA01380681
om>; Matt Glassman m>; De ores Rubin Subject: Re: Rothschild lcj Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM. Tazia Smith > wrote: Worki ng with our counter parts in Europe . Size / liquidit y could be prohibi five for a market on that size but we will be back with color. Thanks Rich, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079187 C
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.