EFTA Document EFTA01386352
From: Vahe Stepanian Mani Sent: 5/1/2018 12:16:51 PM To: Paul Barrett CC: Stewart 0ldfilekr BCC: . - Subject: RE: 2 things.... On #2 - I received some incorrect information. The fair actually closes at 7pm tomorrow. Apologies for the back/forth. From: Vahe Stepanian Sent: Tuesday, May 01, 2018 10:29 AM To: Paul Barrett ( Cc: Stewart Oldfield < Subject: 2 things.... As a follow up to our conversation: 1. RIN pays quarterly 2. Frieze closes @ 8pm on all days, including tomorr
Summary
From: Vahe Stepanian Mani Sent: 5/1/2018 12:16:51 PM To: Paul Barrett CC: Stewart 0ldfilekr BCC: . - Subject: RE: 2 things.... On #2 - I received some incorrect information. The fair actually closes at 7pm tomorrow. Apologies for the back/forth. From: Vahe Stepanian Sent: Tuesday, May 01, 2018 10:29 AM To: Paul Barrett ( Cc: Stewart Oldfield < Subject: 2 things.... As a follow up to our conversation: 1. RIN pays quarterly 2. Frieze closes @ 8pm on all days, including tomorr
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://db.com/disclosuresRelated Documents (6)
EFTA Document EFTA01433689
Subject: RE: 2 things.... From: Vahe Stepanian ‹ > Date: Tue, 01 May 2018 12:16:51 -0400 To: "Paul Barrett Cc: Stewart Oldfield Bcc: On #2 — I received some incorrect information. The fair actually closes at 7pm tomorrow. Apologies for the back/forth. From: Vahe Stepanian Sent: Tuesday, May 01, 2018 10:29 AM To: Paul Barrett Cc: Stewart Oldfield Subject: 2 things.... As a follow up to our conversation: 1. RIN pays quarterly 2. Frieze closes @ 8pm on all days, including tomorrow ni
EFTA Document EFTA01424006
Subject: RE: Swaps Protocol and U dated Financials - Southern Financial, LLC From: Martin Zeman Date: Wed, 11 Oct 2017 10:06:59 -0400 To: Richard Kahn Cc: Paul Barrett Vahe Stepanian Stewart Oldfield Xavier Avila Richard, Thanks very much — as soon as we have the swaps protocol, we'll get on with the ISDA. Martin From: Richard Kahn [mailto: Sent: Wednesday, October 11, 2017 9:17 AM To: Martin Zeman Cc: Paul Barrett Avila Subject: Re: Swaps Protocol and Updated Financials - South
EFTA Document EFTA01433602
Subject: RE: Paul Barrett / Epstein week of 12/11/17 [C] From: Davide-A Sferrazza Date: Mon, 18 Dec 2017 12:35:50 -0500 To: Stewart Oldfield Cc: Vahe Stepanian Xavier Avila Joshua Shosha Martin Zeman Liam Osulliva Classification: Confidential Good eye — thank you for catching From: Stewart Oldfield Sent: Monday, December 18, 2017 12:35 PM To: Davide-A Sferrazza Cc: Vahe Stepanian ; Xavier Avila ; Joshua Shoshan Martin Zeman ; Liam Osullivan Subject: RE: Paul Barrett / Epstein
EFTA Document EFTA01438587
Subject: Swaps Protocol and Updated Financials - Southern Financial, LLC From: Martin Zeman ‹ > Date: Thu, 28 Sep 2017 09:40:31 -0400 To: "Paul Barrett ( Richard Kahn Cc: Vahe Stepanian Stewart Oldfield Xavier Avila Paul, Richard, We are working with our credit officers and also legal to get the ISDA for Southern Financial LLC back up. To do that, we will need updated financials for Southern Financial LLC and also signed Swaps Protocol — attached to this email. As soon as we get the
EFTA Document EFTA01433740
Subject: RE: RIN follow up From: Stewart Oldfield < › Date: Thu, 19 Apr 2018 12:06:24 -0400 To: Paul Barrett Cc: Vahe Stepanian Will come back with answers shortly. Thanks From: Paul Barrett [mailto: Sent: Thursday, April 19, 2018 12:00 PM To: Stewart Oldfield Cc: Vahe Stepanian < Subject: RE: RIN follow up Stu 2 questions for the team: Are the loans on completed infrastructure projects or more like construction loans? How do we have recourse on an essential infrastructure asset?
EFTA Document EFTA01418620
Subject: RE: Paul Barrett / Epstein week of 11/20 [C] From: Stewart Oldfield Date: Mon, 27 Nov To: Martin Zeman Liam Osullivan Cc: Joshua Shoshan Davide-A Sferrazza Vahe Stepanian Classification: Confidential Cool, thanks From: Martin Zeman Sent: Monday, November 27, 2017 10:28 AM To: Stewart Oldfield ; Liam Osullivan Cc: Joshua Shoshan <Man; Davide-A Sferrazza ; Vahe Stepanian e > u jec : : au arrett / Epstein week of 11/20 [C] Classification: Confidential This report is ge
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.