Skip to main content
Skip to content
Case File
efta-efta01199021DOJ Data Set 9Other

From: Richard Kahn <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01199021
Pages
2
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: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: Brazil CDS Payment Date: Mon, 19 Oct 2015 16:03:36 +0000 Attachments: Executed_Brazil_CDS_Confirm_1.26.15.pdf Inline-Images: image001.png; image002.gif; image003.gif Jeanne and i verified interest payment of 25,277.78 below is accurate Attached is P&L of Brazil position to date: Value of Position 10-15-2015 1,193,159.86 Premium paid to enter position (491,941.00) Total Interest Paid thru 9-21-2015 J75,833.33) Unrealized gain 10-15-2015 625,385.53 Please advise if ok to pay Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Mane Dwyer < Subject: Brazil CDS Payment Date: October 15, 2015 at 12:11:30 PM EDT To: Richard Kahn >, Jeanne Brennan < > Cc: Vahe Ste anian < >, Daniel Sabba , Darren Indyke < > Hi Rich, Can you please confirm you agree with the below details of the quarterly Brazil CDS payment. Southern Financial pays a fixed rate of 1% per annum on a quarterly basis (executed confirm attached) and is due to pay DB $25,277.78 for the EFTA01199021 September payment. Once you confirm I will call Darren to verbally confirm the wire transfer to DBAG London. Best, Ari Arian Dwyer Analyst I Key Client Partners - US 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. 2 22/062015 21/09015 kn.-101,4r Pelf-trent Start End IDaysE Rote E Speed E Nebeeal E Date Flows E Type Days I Ccy 91. 1.0 10.000.030.00 21/092015 25.277.78 INT USD EFTA01199022

Technical Artifacts (2)

View in Artifacts Browser

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

Wire Refwire transfer

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.