Skip to main content
Skip to content
EFTA01373980EFTA01373982
Case File
efta-01373981DOJ Data Set 10Other

EFTA01373981

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373981
Pages
1
Persons
0
Integrity

Summary

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.
From: Darlene Zong Sent: 12/21/2016 9:29:57 AM To: Darren Indyk ; Daniel Sabba CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICl Classification: Confidential Thank you, Darren. Well received. Best, Darlene From: Darren indyke Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC Stewart Oldfield Please see attached ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and Southern Financial, LLC. Please return fully countersigned agreements to me at your earliest convenience. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068450 CONFIDENTIAL SDNY_GM_00214634 EFTA01373981

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385226

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01433047

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371852

From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

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.

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