EFTA Document EFTA01382131
From: Liam Osullivan Sent: 2/1/2019 11:39:02 AM To: Stewart Oldfield I Subject: RE: Enhanced Education [CI Classification: Confidential J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Februa 01, 2019 11:36 AM To: Liam Osullivan < Subject: RE: Enhanced Education [CJ Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osulli
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From: Liam Osullivan Sent: 2/1/2019 11:39:02 AM To: Stewart Oldfield I Subject: RE: Enhanced Education [CI Classification: Confidential J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Februa 01, 2019 11:36 AM To: Liam Osullivan < Subject: RE: Enhanced Education [CJ Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osulli
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Subject: RE: Enhanced Edu ation C From: Liam Osullivan Date: Fri, 01 Feb 2019 11:39:02 -0500 To: Stewart Oldfield ‹ > Classification: Confidential .7 EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Febr To: Liam Osullivan Subject: RE: Enhanced Education [C] Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osullivan Sent: Fr
EFTA Document EFTA01421340
Subject: RE: Enhanced Education [C] From: Stewart Oldfield Date: Fri, 01 Feb To: Liam Osullivan Classification: Confidential Perfect. More progress being made. Thanks From: Liam Osullivan Sent: Friday, February 01, 2019 11:39 AM To: Stewart Oldfield ‹ > Subject: RE: Enhanced Education [C] Classification: Confidential 3 EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Febr To: Liam Osull
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Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn < ~> Date: Fri, 30 Mar 2018 12:21:09 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield Jeanne Brennan greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I = fax cell On Mar 30, 2018, at 12:20 PM, Xavier Avila a wrote: Richard/Paul, it seems the KYC has been finalised with the below.
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Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi
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Subject: Re: Southern Financial Mar in Call From: Richard Kahn Date: Tue, 25 Aug 2015 18:05:32 -0400 To: Ariane Dwyer Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul V Morris Stewart Oldfield Jeanne Brennan ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Aug 25, 2015, at 4:20 PM, Ariane Dwyer < › wrote: Hi Rich, We are transferring 32,620 shares of AAPL based on the 50%
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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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