Skip to main content
Skip to content
EFTA01386372EFTA01386374
Case File
efta-01386373DOJ Data Set 10Other

EFTA01386373

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386373
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: Paul Barrett Sent: 4/2/2018 10:09:05 AM To: Vahe Stepanian CC: Martin Zeman Subject: RE: Rated Infrastructure Notes (RIN) II Wed 4pm works well. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, lr Floor, New York, NY 10019 646-876-5277 (o) (c) (XI ALPHA GROUP CAPITAL Stewart Oldfield From: Vahe Stepanian Sent: Monday, April 02, 2018 10:03 AM To: Paul Barrett ; Stewart Oldfield Cc: Martin Zeman Subject: RE: Rated Infrastructure Notes (RIN) II Hi Paul — hope you had a great holiday weekend. Just following up here - does Wednesday at 9am or 4pm ET work on your end to discuss RIN? Best, Vahe From: Vahe Stepanian Sent: Thursday, March 29, 2018 4:36 PM To: 'Paul Barrett' < Cc: Martin Zeman Subject: RE: Rated Infrastructure Notes (RIN) II • Stewart Oldfield Unfortunately the PM is not available on Monday. He suggested Wednesday at 9am or 4pm ET. Does either work? Best, Vahe From: Paul Barrett Mailt0: Sent: Thursday, March 29, 2018 3:56 PM To: Vahe Stepanian Cc: Martin Zeman Subject: RE: Rated Infrastructure Notes (RIN) II 11am Stewart Oldfield Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 111h Floor, New York, NY 10019 646-876-5277 (o) c) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088042 CONFIDENTIAL SDNY_GM_00234226 EFTA01386373

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone646-876-5277

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p

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.