Case File
efta-01370702DOJ Data Set 10OtherEFTA01370702
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Unknown
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DOJ Data Set 10
Reference
efta-01370702
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Xavier Avila
Sent:
9/11/2017 3:10:53 PM
To:
Joyce Tsoi
Glassman
CC:
Andrea Herbert
Subject:
RE: Epstein mtg - reschedule [I]
; Stewart 0ldfield
; Vahe Stepanian
Daniel-E Kaiser
; Martin Zeman
; Matt
Classification: For Internal use only
Who is the best line up for this meeting finally?
Do we have a bit of background of what they are looking to trade/invest/risk manage so we think of some ideas?
Thanks!
From: Joyce Tsoi
Sent: Wednesday, August 23, 2017 3:25 PM
To: Stewart Oldfield; Vahe Stepanian; Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman
Cc: Andrea Herbert
Subject: RE: Epstein mtg - reschedule [I]
Hi Stewart,
For now, Dan is available at the following slots:
Thursday September 14th: 8 AM - 2:30 PM EST
Friday September 151": 8 AM -10 AM, 1 PM — 3 PM EST
Thank you.
Regards,
Joyce
From: Stewart Oldfield
Sent: Wednesda Au ust 23, 2017 9:45 AM
To: Joyce Tsoi <
>; Vahe Stepanian <
; Daniel-E Kaiser
; Martin Zeman <
Cc: Andrea Herbert <
Subject: RE: Epstein mtg - reschedule Ill
Thanks. Looking at 9/14 or 9/15 since I'm out the first part of that week at the tech conference
From: Joyce Tsoi
Sent: Wednesday, Au ust 23, 2017 9:42 AM
To: Vahe Stepanian <
>; Stewart Oldfield <-
>; Xavier Avila
@IIIM>; Martin Zeman <
Cc: Andrea Herbert <
Subject: RE: Epstein mtg - reschedule [I]
Hi Stewart,
; Matt Glassman
>; Daniel-E Kaiser <=
>; Matt Glassman
Dan will be in London during the first week of September. He will be in NY the week of September 11`h.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063682
CONFIDENTIAL
SDNY_GM_00209866
EFTA01370702
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maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello
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