Skip to main content
Skip to content
Case File
sd-10-EFTA01371748Dept. of JusticeOther

EFTA Document EFTA01371748

fax a cell On Aug 25, 2017, at 3:04 PM, Vahe Stepanian arote: Classification: Confidential Rich — please find attached the paperwork to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account — the "Trading Authorization Limited" form should be completed. For only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of attorney if only granting trading author

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371748
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

fax a cell On Aug 25, 2017, at 3:04 PM, Vahe Stepanian arote: Classification: Confidential Rich — please find attached the paperwork to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account — the "Trading Authorization Limited" form should be completed. For only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of attorney if only granting trading author

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.
fax a cell On Aug 25, 2017, at 3:04 PM, Vahe Stepanian arote: Classification: Confidential Rich — please find attached the paperwork to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account — the "Trading Authorization Limited" form should be completed. For only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of attorney if only granting trading authority (vs. full POA, which would allow him to also transfer assets out of the account). Both forms have sections for name, legal address, DOB, and SSN. Our compliance mandates that the forms should be completed using your new hire's personal address on the forms (i.e. not his office address). In addition, we will need a government issued (non-expired) photo ID. I'm CC'ing my colleague Liam here who will help on the documentation side. Please let us know if you have questions. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Friday, August 25, 2017 11:18 AM To: Richard Kahn < Cc: Vahe Stepanian Subject: RE: trading meeting Vahe - Can you help Rich with those docs? Rich —will look at week of the 18th and be back Thanks From: Richard Kahn mailto Sent: Friday, August 25 201 : To: Stewart Oldfield < Subject: Re: trading meeting i just found out that our new hire will be out that week... drama continues... can we target the week of september 18th? also can you send us trading authority docs on all brokerage accounts so that we can add our new hire thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065265 CONFIDENTIAL SDNY GM_00211449 EFTA01371748

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Reftransfer assets

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01371473

On Aug 25, 2017, at 3:04 PM, Vahe Stepanian c lEMIIME• wrote: Classification: Confidential Rich — please find attached the paperwork to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account - the "Trading Authorization Limited" form should be completed. For only the JEE personal account - the POA should be completed, and we suggest checking off as "limited" power of attorney if only granting trading author

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369779

New York, NY 10022 On Aug 28, 2017, at 12:55 PM, Vahe Stepanian c lMla> wrote: 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 ; Liam Osullivan Subject: Re: trading meeting (C] received and will send back middle of September once our consultant begins thank yo

1p
Dept. of JusticeOtherUnknown

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

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375051

To: Vahe Stepanian Cc: Stewart Oldfield Subject: Re: trading meeting IC] ; Liam Osullivan received and will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug 25, 20 I 7, at 3:04 PM, Vahe Stepanian wrote: Classification: Confidential Rich — please find attached the paperwork to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376538

From: Vahe Stepanian Sent: 8/25/2017 3:04:40 PM To: Richard Kahn [r CC: Stewart Oldfield Liam Osullivan Subject: RE: tradin meeting [CI Attachments: Trading_Authorization_limited_Form POA_DBSLUSSFields_Final.pdf Classification: Confidential nteractive_FINAL.PDF: Rich — please find attached the paperwork to grant your new hire trading authorization on the existing brokerage accounts. For all of the accounts other than the JEE personal account — the "Trading Authorization Limited"

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371174

For only the JEE personal account — the POA should be completed, and we suggest checking off as "limited" power of attorney if only granting trading authority (vs. full POA, which would allow him to also transfer assets out of the account). Both forms have sections for name, legal address, DOB, and 551‘1. Our compliance mandates that the forms should be completed using your new hire's personal address on the forms (i.e. not his office address). In addition, we will need a government issued

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.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.