Skip to main content
Skip to content
Case File
sd-10-EFTA01385649Dept. of JusticeOther

EFTA Document EFTA01385649

From: Stewart Oldfield Sent: 1/31/2017 10:37:59 AM To: Daniel Sabba CC: Vahe Stepanian Subject: RE: Ill Todd Stevens Darlene Zong Classification: For internal use only Thanks. And since he is a federal (but not state or local) taxpayer, we could even show him taxable bonds. Feedback is that he is interested in learning more about the structure before looking at any specific bonds. Let's get him a good overview today Thanks From: Daniel Sabba Sent: Tuesday, January 31, 2017 10:3

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385649
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 1/31/2017 10:37:59 AM To: Daniel Sabba CC: Vahe Stepanian Subject: RE: Ill Todd Stevens Darlene Zong Classification: For internal use only Thanks. And since he is a federal (but not state or local) taxpayer, we could even show him taxable bonds. Feedback is that he is interested in learning more about the structure before looking at any specific bonds. Let's get him a good overview today Thanks From: Daniel Sabba Sent: Tuesday, January 31, 2017 10:3

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: 1/31/2017 10:37:59 AM To: Daniel Sabba CC: Vahe Stepanian Subject: RE: Ill Todd Stevens Darlene Zong Classification: For internal use only Thanks. And since he is a federal (but not state or local) taxpayer, we could even show him taxable bonds. Feedback is that he is interested in learning more about the structure before looking at any specific bonds. Let's get him a good overview today Thanks From: Daniel Sabba Sent: Tuesday, January 31, 2017 10:33 AM To: Todd Stevens; Stewart Oldfield Cc: Vahe Stepanian; Darlene Zong Subject: FW: [I] Classification: For internal use only FYI — this might be helpful in your conversation — we discussed AB financing with JE in April 2015. Let Vahe and I look through our notes for the feedback we received. From: Daniel Sabba Sent: Wednesday, April 29, 2015 2:45 PM To: jeffrey E. Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer; Richard Kahn Subject: [I] Classification: For internal use only Jeffrey - we would like to discuss this financing of tax exempt debt with you when you have a moment. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086963 CONFIDENTIAL SDNY_GM_00233147 EFTA01385649

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01368579

From: Vahe Stepanian Sent: 9/4/2015 9:45:28 AM To: Richard Kah • Daniel Sabba CC: Jeffrey E. [jeevacation mail.com • Paul Morri Stewart Oldfield ; Ariane Dwye Subject: RE: Hedged MRK [CI Classification: Confidential Jeffrey / Rich — updated levels: MRK Puts MRK Ref = $52.07 • Todd Stevens Expiry: November 2015 Strike Bid Ask 47.50 1.08 1.25 50.00 1.76 1.93 Expiry: April 2016 Strike Bid Ask 47.50 2.43 2.64 50.00 3.35 3.60 Thank you, Vahe From: Richard Kahn

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380421

From: Stewart Oldfield Sent: 5/31/2016 2:55:07 PM To: Todd Stevens Subject: RE: KCP Pershing Accts [I] Classification: For internal use only Definitely. I met with Rich Kahn last week. Will see JE when he's in town next. Happy to chat whenever you like Thanks From: Todd Stevens Sent: Tuesday, May 31, 2016 2:02 PM To: Stewart Oldfield Subject: FW: KCP Pershing Accts [I] Classification: For Internal use only Let's discuss how we cover this account going forward. From: Daniel Sabba

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372798

From: Stewart Oldfield [ Sent: 9/3/2035 1:27:53 PM To: Daniel Sabba Subject: RE: Hedged MRK IC) Classification: Confidential Is it more efficient to just buy calls? From: Daniel Sabba Sent: Thursday, September 03, 2015 12:50 PM To: 'Jeffrey E.' Cc: Paul Morris; Todd Stevens; Stewart Oldfield; Vahe Stepanian; Ariane Dwyer; 'Richard Kahn' Subject: Hedged MRK [C] Classification: Confidential Jeffrey- please see below as a follow up to yesterday's chat on MRK. Note that MRK reached

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361308

From: Paul Morris Sent: 9/10/2015 3:56:04 PM To: Daniel Sabba CC: Stewart Oldfield Subject: RE: hi jeffrey - a trade to play on global central bank liquidity... ICI Classification: Confidential Daniel, not sure I follow this Paul Morris Managing Director Deutsche Bank Private Batik Office Cell From: Daniel Sabba Sent: Thursday, September 10, 2015 3:05 PM To: 'Jeffrey E.' Cc: Paul Morris; Todd Stevens; Stewart Oldfield; Vahe Stepanian; Ariane Dwyer; 'Richard Kahn' Subject: hi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01461010

From: Daniel Sabba Sent: 10/31/2015 6:41:51 PM To: Chip Packard Subject: RE: Trade Report 10/30/2015 [CI Bearish Korean currency and bullish Japanese Yen. He believes we are in the beginning of a deterioration cycle for EM economies due to China slowdown and Fed hiking and Korea is one of the countries to be affected. He played a similar view through credit default swaps in Brazil earlier in the year and made a lot of money on the trade. --Original Message--- From: Chip Packard Sent

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380642

From: Todd Stevens Sent: 1/31/2017 10:51:13 AM To: Stewart Oldfield CC: Daniel Sabba ; Vahe Stepanian Darlene Zong Subject: Re: II We should get Gleber on a call with him to discuss the A/B mechanics of how we retain tax exemption for the levered B piece . On Jan 31, 2017, at 10:40 AM, Stewart Oldfield wrote: Classification: For Internal use only And I think he may care about the TOBs as well From: Daniel Sabba Sent: Tuesday, January 31, 2017 10:33 AM To: Todd Stevens; Stewar

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.