Case File
efta-01380421DOJ Data Set 10OtherEFTA01380421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380421
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
5/31/2016 2:55:07 PM
To:
Todd Stevens
Subject:
RE: KCP Pershing Accts [I]
Classification: For internal use only
Definitely. I met with Rich Kahn last week. Will see JE when he's in town next. Happy to chat whenever you like
Thanks
From: Todd Stevens
Sent: Tuesday, May 31, 2016 2:02 PM
To: Stewart Oldfield
Subject: FW: KCP Pershing Accts [I]
Classification: For Internal use only
Let's discuss how we cover this account going forward.
From: Daniel Sabba
Sent: Tuesday, May 31, 2016 1:59 PM
To: Todd Stevens
Cc: Mathew Negus
Subject: FW: KCP Pershing Accts [I]
Todd — resending this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan
know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this change.
From: Daniel Sabba
Sent: Wednesday, May 18, 2016 1:08 PM
To: Todd Stevens
Cc: Mathew Negus
Subject: FW: KCP Pershing Accts [I]
Hi — wanted to follow-up on the regional review meeting last week. See attached the list of brokerage accounts in KCP.
My suggestion is for them to be handled by WIC/ISG as this team has more operational expertise in handling execution
of listed instruments, etc.
From: Vahe Stepanian
Sent: Monday, May 16, 2016 12:55 PM
To: Daniel Sabba
Subject: KCP Pershing Accts [I]
Classification: For Internal use only
Attached per your request.
Thank you,
Vahe
Vahe Stepanian
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0078840
CONFIDENTIAL
SDNY_GM_00225024
EFTA01380421
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