EFTA Document EFTA01474077

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01474077

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: RE: STC From: Paul Morris ‹ > Date: Wed, 29 Jul 2015 07:53:23 -0400 To: Thx hope you and family are well Original Message From: Richard Kahn [ Sent: Tuesday, July 28, 2015 02:21 PM Eastern Standard Time To: Todd Stevens; Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Darren Indyke; Vahe Stepanian Subject: STC attached is signed disclosure statement please call me with any questions thank you Richard Kahn HBRK Associates Inc. 4th Floor Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 28, 2015 at 1:46:27 PM EDT To: Reply-To: scanner@hbrkassociates.com EFTA01474077 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01474078

Technical Artifacts (1)

View in Artifacts Browser

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

Emailscanner@hbrkassociates.com

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01474077?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01434585

Subject: RE: ISDA Amendments [C] From: Ariane Dwyer cc > Date: Tue, 08 Sep 2015 08:35:44 -0400 To: Darren Indyke >, Richard Kahn Cc: Daniel Sabba Paul Morris < Stewart Oldfield Classification: Confidential Good morning Rich and Darren, I hope you had an enjoyable long weekend. Please let us know when you would like discuss the ISDA updates for Southern Financial and Southern Trust. Best, Ari From: Ariane Dwyer Sent: Thursday, September 03, 2015 3:47 PM To: Darren Indyke; 'Richar

Dept. of JusticeOtherUnknown

EFTA Document EFTA01408931

Subject: RE: Southern Financial Mar in Call From: Ariane Dwyer Date: Tue, 25 Aug 2015 16:20:05 -0400 To: Richard Kahn Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul Morris < Stewart Oldfield Hi Rich, We are transferring 32,620 shares of AAPL based on the 50% haircut rate. No call back is necessary. Best, Ari From: Richard Kahn [mailto: Sent: Tuesday, August 25, 2015 3:29 PM To: Ariane Dwyer Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield Subj

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413276

Subject: RE: Monthly TWTR Swap Reset From: Ariane Dwyer <0~~I> Date: Mon, 31 Aug 2015 15:50:30 -0400 To: Richard Kahn Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul Morris < Stewart Oldfield Hi Rich, The wire has been processed. Best, Ari From: Richard Kahn [mailto: Sent: Monday, August 31, 2015 11:35 AM To: Ariane Dwyer Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield Subject: Re: Monthly TWTR Swap Reset ok please call darren to confirm tha

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427949

Subject: RE: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C] From: Vahe Stepanian Date: Wed, 24 Jun 2015 11:14:50 -0400 To: Richard Kahn Cc: Darren Indyke Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Classification: Confidential Thanks Rich. I just spoke to Darren and verbally confirmed both indications. From: Richard Kahn [mailto: Sent: Wednesday, June 24, 2015 10:53 AM To: Vahe Stepanian Cc: Darren Indyke Subject

Dept. of JusticeOtherUnknown

EFTA Document EFTA01399962

Subject: RE: Dispersion Call Option [C] From: Vahe Stepanian Date: Mon, 07 Dec 2015 10:49:17 -0500 To: Richard Kahn Ariane Dwyer Cc: Daniel Sabba Paul Morris < Stewart Oldfield Darren Indyke Classification: Confidential Rich — we have unwound the dispersion call option at 0.60% per Ari's conversation with Darren. We will be back to you shortly with the trade report. Thank you, Vahe From: Richard Kahn [mailto: Sent: Monday, December 07, 2015 10:20 AM To: Ariane Dwyer Cc: Daniel

Dept. of JusticeOtherUnknown

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%

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.