EFTA Document EFTA01426504
Subject: RE: Mark Epstein ID From: Stewart Oldfield <a> Date: Fri, 16 Nov 2018 13:06:58 -0500 To: Richard Kahn Cc: Bradley Gillin Richard Iarossi Perfect, nothing more to do then. I'm on a call that shows no signs of stopping any time soon. Will try you just before 2. From: Richard Kahn [mailto: Sent: Friday, November 16, 2018 12:56 PM To: Stewart Oldfield Cc: Bradle Gillin ; Richard Iarossi Subject: Re: Mark Epstein ID we are closing this account by end of the year (in addition to
Summary
Subject: RE: Mark Epstein ID From: Stewart Oldfield <a> Date: Fri, 16 Nov 2018 13:06:58 -0500 To: Richard Kahn Cc: Bradley Gillin Richard Iarossi Perfect, nothing more to do then. I'm on a call that shows no signs of stopping any time soon. Will try you just before 2. From: Richard Kahn [mailto: Sent: Friday, November 16, 2018 12:56 PM To: Stewart Oldfield Cc: Bradle Gillin ; Richard Iarossi Subject: Re: Mark Epstein ID we are closing this account by end of the year (in addition to
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
fax 212-320-0381212 454-2881212-320-0381212-971-1306917 209-0686917-414-7584https://db.com/disclosuresLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01426504?page=[page_number]Related Documents (6)
EFTA Document EFTA01425720
Subject: Re: Mark Epstein ID From: Richard Kahn a> Date: Fri, 16 Nov 2018 13:12:09 -0500 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi ok Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Nov 16, 2018, at 1:06 PM, Stewart Oldfield wrote: Perfect, nothing more to do then. I'm on a call that shows no signs of stopping any time soon. Will try you just before 2. From: Richard Kahn [mailto: Sent: Friday, November 16, 2018 1
EFTA Document EFTA01430768
Subject: Re: Mark Epstein ID From: Richard Kahn e > Date: Fri, 16 Nov 2018 12:55:33 -0500 To: Stewart Oldfield e > Cc: Bradley Gillin Richard Iarossi we are closing this account by end of the year (in addition to Mort) so i do not think necessarystewart can you please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 16, wrote: 2018, at 12:47 PM, Stewart Oldfield e > Rich, Mark is the initial benefi
EFTA Document EFTA01436050
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t
EFTA Document EFTA01431327
Subject: FW: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 15:32:46 -0400 To: Liam Osullivan From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield ‹ > Cc: Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431327
EFTA Document EFTA01416960
Subject: RE: Butterfly brokers e From: Stewart Oldfield Date: Tue, 25 Sep 2018 10:44:23 -0400 To: Coley Jellinghaus Cc: Bradley Gillin Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable. So Zia felt we could not combine with his other assets to get to the KCP standard. Having said that, it's not clear to me that a client needs to
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.