EFTA Document EFTA01392629
From: Liam Osullivan Sent: 12/19/2018 10:44:17 AM To: Richard Kahn CC: Darren Indyke.1111.af Subject: RE: SFL LLC ICI Attachments: imageO01.gif Classification: Confidential Richard and Darren, You sold the following in the SRLC account: ; Stewart Oldfield I ) Sell 25,000 GE - sold at 7.59619 2) Sell 10,000 Nintendo (NTDOY) - sold at 33.44 3) Sell 11,200 Ubisoft Entertainment (UBSFF) — sold at 71.19 EUR Prepared on 12/19/2018 Source: Pershing NetX 360 Unofficial trade confirmat
Summary
From: Liam Osullivan Sent: 12/19/2018 10:44:17 AM To: Richard Kahn CC: Darren Indyke.1111.af Subject: RE: SFL LLC ICI Attachments: imageO01.gif Classification: Confidential Richard and Darren, You sold the following in the SRLC account: ; Stewart Oldfield I ) Sell 25,000 GE - sold at 7.59619 2) Sell 10,000 Nintendo (NTDOY) - sold at 33.44 3) Sell 11,200 Ubisoft Entertainment (UBSFF) — sold at 71.19 EUR Prepared on 12/19/2018 Source: Pershing NetX 360 Unofficial trade confirmat
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01430312
Subject: Haze Trust [C] From: Liam Osullivan Date: Tue, 19 Feb 2019 10:24:13 -0500 To: Richard Kahn Cc: Darren Indyke Jeanne Brennan Stewart Oldfield Martin Zeman Davide-A Sferrazza Classification: Confidential Good morning Rich, The haze trust received in $167,380.95 last week: 02/14/2019 $133,435.60 Wire from HSBC 02/15/2019 $33,945.35 C PRK Dividend There is $167,414.61 cash available. Thank you, Liam fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Liam O'
EFTA Document EFTA01416523
Subject: Re: Expirin Options [C] From: Richard Kahn Date: Thu, 14 Sep 2017 16:31:24 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan okthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel I = fax cell On Sep 14, 2017, at 4:30 PM, Liam Osullivan Classification: Confidential No other instructions are needed. Thanks From: Richard Kahn [mailto: Sent: Thursday, Se
EFTA Document EFTA01427862
Subject: RE: Butterfl / Paul Barrett [C] From: Liam Osullivan Date: Mon, 15 Oct 2018 10:25:25 -0400 To: Stewart Oldfield < =.• Cc: Richard Iaross Bradley Gillin Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke — Current ID Richard Kahn — Current ID From: Liam Osullivan Sent: Friday, October 12, 2018 11:40 AM To: Stewart Oldfiel
EFTA Document EFTA01430961
Subject: Re: SF OTC trade on the books [C] From: Richard Kahn Date: Thu, 07 Feb 2019 12:50:09 -0500 To: Liam Osullivan Cc: Darren Indyke , Stewart Oldfield , Martin Zeman O, Davide-A Sferrazza thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 7, 2019, at 12:43 PM, Liam Osullivan < wrote: Classification: Confidential Darren & Rich, Today's transactions in SFLLC: Sold 2,500m COFP 4.407 08/06/19 at 101.275 Euros S
EFTA Document EFTA01379724
From: Liam Osullivan Sent: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Balances (CJ Classification: Confidential Good morning Rich, The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23 Thank you, Liam It, Liam O'Sullivan Investments .@ Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154.0004. USA Visit us: httplAleutschewealtheom
EFTA Document EFTA01433863
Subject: FW: Butterfly / Paul Barrett [C] From: Stewart Oldfield ‹ > Date: Mon, 15 Oct 2018 10:43:15 -0400 To: Richard Iarossi Cc: Bradley Gillin Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield Cc: Richard Iarossi Subject: RE: Butterfly / Paul Barrett [C] Classification: Confidential Bradley Gillin Hello, I forgot to say "Current ID" in my original email. For Butterfly: Ap
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.