Case File
efta-01376984DOJ Data Set 10OtherEFTA01376984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376984
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Martin Zema
Sent:
10/11/2017 10:06:59 AM
To:
Richard Kahn
CC:
Paul Barret
Xavier Avila
Subject:
RE: Swaps Protocol and Updated Financials - Southern Financial, LLC
Vahe Ste anian
Richard,
Thanks very much — as soon as we have the swaps protocol, we'll get on with the ISDA.
Martin
From: Richard Kahn [mailto
Sent: Wednesday, October 11, 2017 9:17 AM
To: Martin Zeman
Cc: Paul Barret
Vahe Stepanian
; Xavier Avila
Subject: Re: Swaps Protocol and Updated Financials - Southern Financial, LLC
attached are updated financials
swaps protocol to follow later today or tomorrow
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 28, 2017, at 9:40 AM, Martin Zeman
wrote:
Paul, Richard,
Stewart Oldfield
Stewart Oldfield
We are working with our credit officers and also legal to get the ISDA for Southern Financial LLC back up.
To do that, we will need updated financials for Southern Financial LLC and also signed Swaps Protocol —
attached to this email. As soon as we get the updated financials, our credit guy can give the credit terms
to our legal guy who will give us the new ISDA draft.
Thank you,
Martin
<image001.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073482
CONFIDENTIAL
SONY GM_00219888
EFTA01376984
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
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.