Case File
efta-efta00443360DOJ Data Set 9OtherDS9 Document EFTA00443360
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DOJ Data Set 9
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efta-efta00443360
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From:
To: Rich Kahn c;
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Date: Wed, 25 Jan 2017 17:32:15 +0000
ha! I just sent you an email asking this very question...I will get back to you!
On Jan 25, 2017, at 12:31 PM, Richard Kahn <
> wrote:
thanks
i assume jee wants me to attend but you can confirm
maybe darren and i can meet with jee before or after this meeting
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Jan 25, 2017, at 12:30 PM,
Excellent ..thank you
On Jan 25, 2017, at 12:30 PM, Stewart Oldfield <
Will do. See you then.
Thanks
From:
Groff rmallto
Sent: Wednesday, January 25, 2017 12:29 PM
To: Stewart Oldfield
Cc: Rich Kahn
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Excellent. Could you please come see him at 4:00pm Monday'
> wrote:
> wrote:
On Jan 25, 2017, at 12:18 PM, Stewart Oldfield <
wrote:
That would work well for us, thanks. We are open after 1pm
EFTA00443360
From:
Groff i'mailto:
Sent: Wednesday, January 25, 2017 11:14 AM
To: Stewart Oldfield
Cc: Rich Kahn
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Hello Stewart. Jeffrey will be in NY on Monday Jan. 30th...might you and Todd have time to come see
him this day at his home?
9 East 71st Street between 5th and Madison
Please let me know...at the moment he is pretty open...
Thanks,
Assistant to Jeffrey Epstein
On Jan 12, 2017, at 4:58 PM, Stewart Oldfield <
> wrote:
Classification: Confidential
He's out of the country all of next week unfortunately. Please let me know the next time Jeffrey is free. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Thursday, January 12, 2017 03:44 PM
To: Stewart Oldfield
Cc:
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? (C)
i spoke with Jeffrey yesterday and he would love to have a meeting
not sure of his schedule for Jan 30th yet but do believe he will be in town the end of next week
i have copied
on this email who can assist with scheduling
stewart please come back to us with some specific dates for your availability along with Todd
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
eel=
EFTA00443361
On Jan 11, 2017, at 2:31 PM, Stewart Oldfield .ca
wrote:
Classification: Confidential
Global head of key client partners. Was US head (Daniel's direct boss) last time they met. He's responsible for
globally for coverage of our uhnw/family office clients and anything that crosses over from the private bank to
the investment bank.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Wednesday, January 11, 2017 12:57 PM
To: Stewart Oldfield
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th?
i will check today
please refresh me on Todd role at DB
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 9, 2017, at 6:09 PM, Stewart Oldfield
wrote:
Rich,
You mentioned having Todd sit with JE over the next few weeks to discuss our deal pipeline and coverage
strategy. Is he in town the week of Jan. 30th? Todd is in Asia and Europe until then, but around that week and
possibly the week after.
Thanks
<image002.png>
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
EFTA00443362
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY 10154
Tel.
Mobile
blackberry
Email
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or
distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or
distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or
distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or
distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
EFTA00443363
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00443364
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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