EFTA Document EFTA01368850
Nina, Third Lake Capital have an account in GM. Would you please send me screenshot/anything you have on it as far back as possible? Thanks Martin <i mage00 I .gi f> Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 34 54-0004 New York. NY. USA Mobi Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FIAlft4 Rule 4512(C)(3). and who are capabl
Summary
Nina, Third Lake Capital have an account in GM. Would you please send me screenshot/anything you have on it as far back as possible? Thanks Martin <i mage00 I .gi f> Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 34 54-0004 New York. NY. USA Mobi Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FIAlft4 Rule 4512(C)(3). and who are capabl
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01421080
Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st
EFTA Document EFTA01406549
Subject: RE: SF [I] From: Rita Shteynberg ‹ > Date: Fri, 02 Mar 2018 12:41:28 -0500 To: Mathew Negus Nina Tona Jane Varle GM ACO Xavier Avila lain Macara Jitan Patel Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Zack Bunimovich Classification: For internal use only Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley Cc: Alastair Mackinlay ;
EFTA Document EFTA01422243
Subject: RE: trading meeting [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 12:55:03 -0400 To: Richard Kahn Cc: Stewart Oldfield Liam Osullivan Classification: Confidential Sounds good. I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 12:52 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: Re: trading meeting [C] Liam Osullivan received and wi
EFTA Document EFTA01414607
Subject: RE: trading meetin [C] [I] From: Davide-A Sferrazza Date: Tue, 05 Sep 2017 15:30:47 -0400 To: Stewart Oldfield Cc: Liam Osullivan Vahe Stepanian Classification: For internal use only Sent to Rich this morning — he called for password, and I spoke with him then, so should be all good. Thanks, Davide From: Stewart Oldfield Sent: Tuesday, September 05, 2017 3:22 PM To: Davide-A Sferrazza Cc: Liam Osullivan Davide, Subject: RE: trading meeting [C] Are these ready to go out?
EFTA Document EFTA01415101
Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC [I] From: Stewart Oldfield ‹ > Date: Mon, 02 Oct 2017 11:20:03 -0400 To: Martin Zeman Cool, thanks From: Martin Zeman Sent: Monday, October 02, 2017 4:18 PM To: Stewart Oldfield <E > Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC [I] Classification: For internal use only Just spoke to them — they will need a week for the financials just because of the storms basically. I will
EFTA Document EFTA01401883
Subject: RE: SF [I] [C] From: Nina Tona Date: Tue, 13 Mar 2018 11:41:22 -0400 To: Zack Bunimovich Martin Zeman Xavier Avila Cc: Rita Shteynberg Mathew Negus titan Patel Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of owners
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.