Skip to main content
Skip to content
Case File
sd-10-EFTA01423643Dept. of JusticeOther

EFTA Document EFTA01423643

Subject: Canceled: Epstein - new trader meetin From: Stewart Oldfield Date: Thu, 13 Jul 2017 22:31:03 -0400 To: Todd Stevens Daniel-E Kaiser Xavier Avila When: Tuesday, July 25, 2017 3:00 PM-4:00 PM. UTC Where: DB or client office, tbd EFTA01423643

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423643
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Canceled: Epstein - new trader meetin From: Stewart Oldfield Date: Thu, 13 Jul 2017 22:31:03 -0400 To: Todd Stevens Daniel-E Kaiser Xavier Avila When: Tuesday, July 25, 2017 3:00 PM-4:00 PM. UTC Where: DB or client office, tbd EFTA01423643

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: Canceled: Epstein - new trader meetin From: Stewart Oldfield Date: Thu, 13 Jul 2017 22:31:03 -0400 To: Todd Stevens Daniel-E Kaiser Xavier Avila When: Tuesday, July 25, 2017 3:00 PM-4:00 PM. UTC Where: DB or client office, tbd EFTA01423643

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458240

From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/201

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415779

Subject: RE: Epstein/Southern Financial reboot [I] From: Xavier Avila <ffi• Date: Fri, 07 Jul 2017 10:05:26 -0400 To: Daniel-E Kaiser Stewart Oldfield Todd Stevens Cc: Tracy-Ann Hopkins Classification: For internal use only Happy to, I am around on Monday... From: Daniel-E Kaiser Sent: Friday, July 07, 2017 9:35 AM To: Stewart Oldfield; Todd Stevens Cc: Xavier Avila; Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, m

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368953

From: Todd Stevens Sent: 11/17/2016 11:49:57 AM To: Stewart Oldfield Subject: RE: Epstein Classification: Public Shoshan also moving to KCP.. From: Stewart Oldfield Sent: Thursday, November 17, 2016 11:04 AM To: Todd Stevens Subject: RE: Epstein Classification: Public That's a great solution I think. We know JE likes syndicate. Will need Josh to be up to speed on the more interesting PE/NF offerings if and when we have them. Thanks From: Todd Stevens Sent: Thursday, November 17

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419163

Subject: FW: Approval Needed - List of Preferreds [I] From: Stewart Oldfield e > Date: Tue, 14 Jun To: Terri Sohrab Classification: For internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Todd, Initial approval should come from the immediate supervisor (9/10 or 24 )of the person preparing the marketing piece. If someone is putting togeth

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421867

Subject: RE: Canyon requests - AIS - KCP [I] From: Zbynek Kozelsky Date: Tue, 15 Nov 2016 17:43:53 -0500 To: Stewart Oldfield Cc: Mathew Negus Todd Stevens Joseph Dursi Classification: For internal use only Stew, Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you {cid:image003.png@O1CFFD0A.6F882F50}

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417315

Subject: FW: Approval Needed - List of Preferreds From: Stewart Oldfield Date: Tue, 14 Jun 2016 14:44:16 -0400 To: Todd Stevens Bcc: Fyi, this process is completely broken. From: Andrew King Sent: Monday, June 13, 2016 5:00 PM To: Andrew King; Zbynek Kozelsky Cc: Stewart Oldfield; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Hey Ziggy, I thought I'd send a quick note to see if you were able to review the list. Stew had a conversation with the client today, and he'd

2p

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.