Skip to main content
Skip to content
Case File
sd-10-EFTA01416523Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416523
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

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

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.
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, September 14, 2017 4:29 PM To: Liam Osullivan < Cc: Davide-A Sferrazza Tazia Smith >; Darren Indyke Subject: Re: Expiring Options [C] thank you we will take delivery do need any other instructions? Richard Kahn wrote: ; Vahe Stepanian ; Stewart Oldfield ; Joshua Shoshan EFTA01416523 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Sep 14, 2017, at 12:42 PM, Liam Osullivan a wrote: Classification: Confidential Good afternoon, You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 * 12.42. Thank you, Liam <image001.gif> Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. EFTA01416524 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01416525

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01416523?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01416148

Subject: Expiring Options [C] From: Liam Osullivan <liam.osullivan@db.com> Date: Thu, 14 Sep 2017 12:42:21 -0400 To: Richard Kahn ‹ > Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan Classification: Confidential Good afternoon, You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 * 12.42. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423238

Subject: Re: Expirin Options [C] From: Richard Kahn Date: Thu, 14 Sep 2017 16:28:59 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan thank youwe will take delivery do need any other instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel On Sep 14, 2017, at 12:42 PM, Liam Osullivan e > wrote: > Classification: Confidential Good afternoon, You are sho

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414696

Subject: RE: Expiring Options [C] From: Stewart Oldfield Date: Thu, 14 Sep 2017 13:44:26 -0400 To: Liam Osullivan Thanks. From: Liam Osullivan Sent: Thursday, September 14, 2017 12:42 PM To: 'Richard Kahn' < Cc: Davide-A Sferrazza Tazia Smith >; 'Darren Indyke' Subject: Expiring Options [C] Classification: Confidential Good afternoon, ; Vahe Stepanian ; Stewart Oldfield ; Joshua Shoshan You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 * 12.42. Thank y

2p
Dept. of JusticeOtherUnknown

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

3p
Dept. of JusticeOtherUnknown

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

3p
Dept. of JusticeOtherUnknown

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

10p

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.