EFTA Document EFTA01385836
From: Richard Kahn Sent: 12/28/2016 1:16:49 PM To: Rowena Thomas CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke Subject: Re. lEE WT [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fi On Dec 28, 2016, at 1:16 PM, Rowena Thomas wrote: Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: (1:F 30302){2:01031722161227SBOSUS3FAXXX26166146531
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From: Richard Kahn Sent: 12/28/2016 1:16:49 PM To: Rowena Thomas CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke Subject: Re. lEE WT [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fi On Dec 28, 2016, at 1:16 PM, Rowena Thomas wrote: Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: (1:F 30302){2:01031722161227SBOSUS3FAXXX26166146531
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EFTA Document EFTA01431876
Subject: RE: Southern Financial - IA Request [I] From: Vahe Stepanian Date: Wed, 29 Jun 2016 08:23:57 -0400 To: Stewart Oldfield Cc: Daniel Sabba Andrew King Classification: For internal use only Stew, Please see below from the Global Markets team - take a look and let us know if you have questions. We will send to Rich Kahn shortly. Thank you, Vahe Following a lot of analysis, we can't do this swap on the basket as it isn't operationally feasible, however, this can be done as a se
EFTA Document EFTA01423625
Subject: RE: Southern Financial - IA Request [I] From: Vahe Stepanian Date: Wed, 29 Jun 2016 08:30:13 -0400 To: Stewart Oldfield Cc: Daniel Sabba Andrew King Classification: For internal use only Will check and send to Rich. From: Stewart Oldfield Sent: Wednesday, June 29, 2016 8:28 AM To: Vahe Stepanian Cc: Daniel Sabba; Andrew King Subject: Re: Southern Financial - IA Request [I] Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Direc
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,
EFTA Document EFTA01433047
Subject: RE: JEE WT [C] From: Rowena Thomas Date: Wed, 28 Dec 2016 13:16:24 -0500 To: Richard Kahn < Cc: Marjorie Flash Stewart Oldfie Darren Indyke Bella Klein <b Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: {1:FOlSBOSGB2XAXXX1935030302}- {2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20:SCMS161227278721 :23B:CRED :32A:161228EUR5000, :338:EUR5000, :50K:/1050923 NJD1 DB ONS
EFTA Document EFTA01417521
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01804531 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: ***Th
EFTA Document EFTA01371852
From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE
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