EFTA Document EFTA01418625
Subject: RE: Haze N4G024943 [C] From: Gbenga Omosuyi <la Date: Fri, 28 Ott 2016 08:58:27 -0400 To: Richard Kahn < p, Darlene Zong < j> Ce: Stewart Oldfield < Jeanne Brennan Daniel Sabba Classification: Confidential Good morning Richard, Yes, we have received $6,186,980.68, thanks. Gbenga Omosuyi Key Client Partners - US Deutsche Bank Securities Inc 345 Park Avenue New York, NY, 10154 Tel. Mobil Email: Original Message From: Richard Kahn [mailto: Sent: Thursday, October 27,
Summary
Subject: RE: Haze N4G024943 [C] From: Gbenga Omosuyi <la Date: Fri, 28 Ott 2016 08:58:27 -0400 To: Richard Kahn < p, Darlene Zong < j> Ce: Stewart Oldfield < Jeanne Brennan Daniel Sabba Classification: Confidential Good morning Richard, Yes, we have received $6,186,980.68, thanks. Gbenga Omosuyi Key Client Partners - US Deutsche Bank Securities Inc 345 Park Avenue New York, NY, 10154 Tel. Mobil Email: Original Message From: Richard Kahn [mailto: Sent: Thursday, October 27,
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire receivedLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01418625?page=[page_number]Related Documents (6)
EFTA Document EFTA01423968
Subject: RE: Monthly TWTR Swap Reset [SC] From: Vahe Stepanian < M> Date: Tue, 02 Jun 2015 12:27:34 -0400 To: Richard Kahn Cc: Ariane Dwyer Paul Morris Stewart Oldfield Jeanne Brennan Daniel Sabba Classification: Strictly Confidential Rich — I'm following up on the below. Please confirm you agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June 02, 2015 8:
EFTA Document EFTA01421538
Subject: Re: Haze N4G024943 [C] From: Richard Kahn < > Date: Fri, 28 Oct 2016 08:59:00 -0400 To: Gbenga Omosuy' Cc: Darlene Zong Stewart Oldfi Jeanne Brennan Daniel Sabba thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > On Oct 28, 2016, at 8:58 AM, Gbenga Omosuyi wrote: > Classification: Confidential > • Good morning Richard, > Yes, we have received 56,186,980.68, thanks. > Gbenga Omosuyi > Key Client Partners - US > Deutsche Ba
EFTA Document EFTA01376589
From: Darlene Zong Sent: 10/24/2016 4:30:58 PM To: Richard Kahn CC: Stewart Oldfield [ aniel Sabba Subject: RE: Haze classification: Confidential Not here yet. will confirm asap. Best, Darlene Original Message From: Richard Kahn [mai 1 to Sent: Monday, October 24, 2016 4:22 PM To: Darlene zong Cc: Stewart Oldfield: Jeanne Brennan Subject: Haze ]; Jeanne Brennan Gbenga Omosuyi we are expecting a wire in the amount of 6,000,000 please confirm when received thank you Richa
EFTA Document EFTA01401829
Subject: RE: Monthly TWTR Swap Reset [SC] From: Paul Morris <IM =IM> Date: Tue, 02 Jun 2015 16:05:47 -0400 To: Vahe Stepanian Richard Kahn Cc: Ariane Dwyer Stewart Oldfield Jeanne Brennan Daniel Sabba Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please update the team on timing. Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard K
EFTA Document EFTA01427236
Subject: Re: Southern Financial Mar in Call From: Richard Kahn Date: Tue, 25 Aug 2015 18:05:32 -0400 To: Ariane Dwyer Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul V Morris Stewart Oldfield Jeanne Brennan ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Aug 25, 2015, at 4:20 PM, Ariane Dwyer < › wrote: Hi Rich, We are transferring 32,620 shares of AAPL based on the 50%
EFTA Document EFTA01404139
Subject: Fw: april 2015 statements [C] From: Paul Morris ‹ > Date: Fri, 08 May 2015 17:36:12 -0400 To: Daniel Sabba Cc: Stewart Oldfield Classification: Confidential I spoke with rich today, should be fine, catch up next week. From: Richard Kahn [mailto: Sent: Thursday, May 07, 2015 04:14 PM To: Daniel Sabba Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer; Jeanne Brennan < )* Subject: april 2015 statements i know we all have had conversations regarding keeping a closer eye on jeffrey
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.