Skip to main content
Skip to content
Case File
sd-10-EFTA01388377Dept. of JusticeOther

EFTA Document EFTA01388377

From: Vahe Stepanian I Sent: 4/19/2018 12:25:24 PM To: Stewart 0ldfield I Subject: RE: RIN follow up (i) Classification: For internal use only Yep, working on it From: Stewart Oldfield Sent: Thursday, April 19, 2018 12:06 PM To: Paul Barrett < Cc: Vahe Stepanian < Subject: RE: RIN follow up Will come back with answers shortly. Thanks From: Paul Barrett Sent: Thursday, April 19, 2018 12:00 PM To: Stewart Oldfield < Cc: Vahe Stepanian < Subject: RE: RIN follow up Stu 2 quest

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388377
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian I Sent: 4/19/2018 12:25:24 PM To: Stewart 0ldfield I Subject: RE: RIN follow up (i) Classification: For internal use only Yep, working on it From: Stewart Oldfield Sent: Thursday, April 19, 2018 12:06 PM To: Paul Barrett < Cc: Vahe Stepanian < Subject: RE: RIN follow up Will come back with answers shortly. Thanks From: Paul Barrett Sent: Thursday, April 19, 2018 12:00 PM To: Stewart Oldfield < Cc: Vahe Stepanian < Subject: RE: RIN follow up Stu 2 quest

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 I Sent: 4/19/2018 12:25:24 PM To: Stewart 0ldfield I Subject: RE: RIN follow up (i) Classification: For internal use only Yep, working on it From: Stewart Oldfield Sent: Thursday, April 19, 2018 12:06 PM To: Paul Barrett < Cc: Vahe Stepanian < Subject: RE: RIN follow up Will come back with answers shortly. Thanks From: Paul Barrett Sent: Thursday, April 19, 2018 12:00 PM To: Stewart Oldfield < Cc: Vahe Stepanian < Subject: RE: RIN follow up Stu 2 questions for the team: Are the loans on completed infrastructure projects or more like construction loans? How do we have recourse on an essential infrastructure asset? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 5711 Street, 11i1 Floor, New York, NY 10019 (O) (c) a ALPHA GROUP CAPI TAL From: Stewart Oldfield < Sent: Tuesday, April 17, 2018 10:00 AM To: Paul Barrett Subject: RE: RIN follow up Just tried you. I'm around all day. Thanks From: Paul Barrett Sent: Monday, April 16, 2018 7:45 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091897 CONFIDENTIAL SDNY_GM_00238081 EFTA01388377

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01433602

Subject: RE: Paul Barrett / Epstein week of 12/11/17 [C] From: Davide-A Sferrazza Date: Mon, 18 Dec 2017 12:35:50 -0500 To: Stewart Oldfield Cc: Vahe Stepanian Xavier Avila Joshua Shosha Martin Zeman Liam Osulliva Classification: Confidential Good eye — thank you for catching From: Stewart Oldfield Sent: Monday, December 18, 2017 12:35 PM To: Davide-A Sferrazza Cc: Vahe Stepanian ; Xavier Avila ; Joshua Shoshan Martin Zeman ; Liam Osullivan Subject: RE: Paul Barrett / Epstein

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438587

Subject: Swaps Protocol and Updated Financials - Southern Financial, LLC From: Martin Zeman ‹ > Date: Thu, 28 Sep 2017 09:40:31 -0400 To: "Paul Barrett ( Richard Kahn Cc: Vahe Stepanian Stewart Oldfield Xavier Avila Paul, Richard, We are working with our credit officers and also legal to get the ISDA for Southern Financial LLC back up. To do that, we will need updated financials for Southern Financial LLC and also signed Swaps Protocol — attached to this email. As soon as we get the

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433957

Subject: RE: Paul Barrett/RIN follow up From: Vahe Stepanian < I=> Date: Tue, 17 Apr 2018 19:17:14 -0400 To: Stewart Oldfield Matt Glassman 9am works for Jonathan and Cam. I'll send around a planner and dial-in now. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Stewart Oldfield dc > Date: Tuesday, Apr 17, 2018, 3:21 PM To: Vahe Stepanian < , Matt Glassman Subject: RE: Paul Barrett/RIN follow up He's talking to Jeffrey late morning and w

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433445

2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434977

Subject: Re: RIN Materials - so they're at top of your inbox. [I] From: Stewart Oldfield Date: Wed, 11 Apr 2018 18:03:23 -0400 To: Vahe Stepanian e > I think so. He sounded pretty jammed today working on a request for Jeffrey. So let's check in Monday if we don't hear back. He knows there's a finite window to get into the deal. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386352

From: Vahe Stepanian Mani Sent: 5/1/2018 12:16:51 PM To: Paul Barrett CC: Stewart 0ldfilekr BCC: . - Subject: RE: 2 things.... On #2 - I received some incorrect information. The fair actually closes at 7pm tomorrow. Apologies for the back/forth. From: Vahe Stepanian Sent: Tuesday, May 01, 2018 10:29 AM To: Paul Barrett ( Cc: Stewart Oldfield < Subject: 2 things.... As a follow up to our conversation: 1. RIN pays quarterly 2. Frieze closes @ 8pm on all days, including tomorr

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.