EFTA Document EFTA01373165
From: Vahe Stepanian Sent: 8/31/2017 3:14:49 PM To: Stewart Oldfield Subject: FW: trading meeting [C] II] 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 -Ma> Cc: Ham Osullivan Subject: FW: trading meeting IC] [I] Classification: For Internal use only Davide - I believe you've previously pulled the six monthly statements for Jeffrey Epstein's CFO, Richard Kahn. Often
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From: Vahe Stepanian Sent: 8/31/2017 3:14:49 PM To: Stewart Oldfield Subject: FW: trading meeting [C] II] 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 -Ma> Cc: Ham Osullivan Subject: FW: trading meeting IC] [I] Classification: For Internal use only Davide - I believe you've previously pulled the six monthly statements for Jeffrey Epstein's CFO, Richard Kahn. Often
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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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