Case File
efta-efta00696511DOJ Data Set 9OtherFrom: Richard Kahn •
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Unknown
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DOJ Data Set 9
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efta-efta00696511
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From: Richard Kahn •
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Rothschild [C]
Date: Tue, 23 May 2017 11:58:44 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: Delores Rubin •
Date: May 23, 2017 at 7:42:17 AM EDT
To: Richard Kahn st
Cc: Stewart OldfieId
Subject: RE: Rothschild ICI
Hello Richard,
>
, Tazia Smith
, Vahe Stepanian
, Matt Glassman
Sorry for the delayed response. I am one of the DB traders here in the US. I have been communicating with our team
overseas on your inquiry.
As Tazia mentioned, Rothschild is a light trading name. Our DB Institutional desk has not had any natural flow in this
stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to
ascertain if we might be able to put together something.
The stock is currently 27.85 EUR x 27.95 EUR with only 4,000 shares that have traded. Average volume for this stock is
17,000 shares.
We will be back to shortly with more insight.
Best regards,
Delores Rubin
L;,,http
slibra
nrinnrt
Delores Rubin
Director I Wealth Management Capital Markets
Equity Trading
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, 10154.0004 New York. NY. USA
EFTA00696511
Tell
Email
From: Richard Kahn [manta
Sent: Tuesday, May 23, 2017 6:18 AM
To: Tazia Smith <
>
Cc: Stewart Old ieId
Vahe Stepanian <
Matt Glassman
Delores Rubin ica
Subject: Re: Rothschild [C]
Any update on bid ask for 100k Roth
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
On May 22, 2017, at 6:47 PM, Tazia Smith <
> wrote:
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we
will be back with color.
Thanks Rich,
Tazia
Tazia Smith
Key Client Partners - US
Deutsche Bank Wealth Management
w.
Original Message
From: Richard Kahn [
Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time
To: Tazia Smith
Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman
Subject: Re: Rothschild [C]
thank you
please forward quote once received tomorrow am
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA00696512
New York NY 10022
tel
fax
cell
On May 22, 2017, at 2:16 PM, Tazia Smith
wrote:
Classification: Confidential
You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket
objectives on 100k — I'm concerned b/a is going to be wide.
From: Richard Kahn [mallto
Sent: Monday, May 22, 2017 11:09 AM
To: Tazia Smith
Subject: Re: Rothschild [C]
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On May 22, 2017, at 2:07 PM, Tazia Smith
wrote:
Classification: Confidential
Hi Rich — Received. Reviewing. Be back
From: Richard Kahn imailto
Sent: Monday, May 22, 2017 10:59 AM
To: Tazia Smith
Cc: Stewart Oldfield
Subject: Fwd: Rothschild
can you please provide bid ask as per email below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
EFTA00696513
fax
cell
Begin forwarded message:
From: Richard Kahn
Subject: Rothschild
Date: May 22, 2017 at 1:56:17 PM EDT
To: Vahe Stepanian <I
Cc: Stewart Oldfield <
can you please provide a bid ask on 100,000 shares of:
Rothschild & Co SCA
EPA: ROTH - May 22, 5:35 PM GMT+2
27.58EUR0.12 (0.42%)
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00696514
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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
<Rothschild interday 5.22.17.pdf>
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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00696515
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Email
[email protected]URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 11OtherUnknown
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DOJ Data Set 11OtherUnknown
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EFTA Document EFTA01418095
Subject: FW: trading meetin [C] [I] From: Vahe Stepanian Date: Thu, 31 Aug 2017 15:14:49 -0400 To: Stewart Oldfield < =.• Classification: For internal use only FYI — may be worth following up on Tues From: Vahe Stepanian Sent: Thursday, August 31, 2017 3:14 PM To: Davide-A Sferrazza Cc: Liam Osullivan Subject: FW: trading meeting [C] [I] Classification: For internal use only Davide — I believe you've previously pulled the six monthly statements for Jeffrey Epstein's CFO, Richard Kah
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DOJ Data Set 10OtherUnknown
EFTA01418095
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