EFTA Document EFTA01373699
Cc: Stewart Oldfield Subject: Richard Kahn / Epstein Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap. Also, what are next steps to provide indicative terms t
Summary
Cc: Stewart Oldfield Subject: Richard Kahn / Epstein Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap. Also, what are next steps to provide indicative terms t
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01417315
Subject: FW: Approval Needed - List of Preferreds From: Stewart Oldfield Date: Tue, 14 Jun 2016 14:44:16 -0400 To: Todd Stevens Bcc: Fyi, this process is completely broken. From: Andrew King Sent: Monday, June 13, 2016 5:00 PM To: Andrew King; Zbynek Kozelsky Cc: Stewart Oldfield; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Hey Ziggy, I thought I'd send a quick note to see if you were able to review the list. Stew had a conversation with the client today, and he'd
EFTA Document EFTA01420555
Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,
EFTA Document EFTA01377560
I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the average daily
EFTA Document EFTA01419163
Subject: FW: Approval Needed - List of Preferreds [I] From: Stewart Oldfield e > Date: Tue, 14 Jun To: Terri Sohrab Classification: For internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Todd, Initial approval should come from the immediate supervisor (9/10 or 24 )of the person preparing the marketing piece. If someone is putting togeth
EFTA Document EFTA01431178
Subject: RE: Appro - • Preferreds From: Andrew King Date: Wed, 15 Jun 2016 09:35:56 -0400 To: Zbynek Kozelsky <[email protected]>, Stewart Oldfield Cc: Joseph Dursi <[email protected]> Ziggy, Please confirm that this was sent to MRG for review. From: Zbynek Kozelsky Sent: Tuesday, June 14, 2016 2:50 PM To: Stewart Oldfield; Andrew King Cc: Joseph Dursi Subject: RE: Approval Needed - List of Preferreds You are absolutely right. And I have not even looked at it yet. Will se
EFTA Document EFTA01424022
Subject: RE: Approval Needed - List of Preferreds From: Zbynek Kozelsky ‹ > Date: Tue, 14 Jun 2016 16:55:31 -0400 To: Andrew King Cc: Stewart Oldfield Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.