EFTA01369775

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01369775

Pages

Persons

Integrity

Summary

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.

From: Vahe Stepanian Sent: 6/6/2017 11:08:31 AM To: Richard Kahn CC: Stewart Oldfield ; Joshua Shoshan Zbynek Kozelsky Jeanne Brennan Subject: RE: (CI Classification: Confidential Thanks From: Richard Kahn [mailto Sent: Tuesday, June 06 2017 10:17 AM To: Vahe Stepanian Cc: Stewart Oldfieid Joshua Shoshan ; Zbynek Kozelsky Jeanne Brennan Subject: Re: [CI yes correct thank you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian wrote: Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing will check for accuracy and I will follow up with you accordingly. Please let us know if you have questions. Best, Vahe From: Richard Kahn Sent: Monday, June 05, 2017 6:29 PM To: Vahe Stepanian Subject: attached is signed paperwork for Mobile Eye please confirm it is accurate thank you Begin forwarded message: From CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062229 CONFIDENTIAL SDNY GM_00208413 EFTA01369775

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

DOJ Data Set 10OtherUnknown

EFTA01369161

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.