EFTA Document EFTA01386381
From: Stewart Oldfield Sent: 4/19/2018 12:06:24 PM To: Paul Barrett CC: Vahe Stepanian Subject RE: RIN follow up Will come back with answers shortly. Thanks From: Paul Barrett (mailto Sent: Thursday, April 19, 2018 12:00 PM To: Stewart Oldfiel 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? Thanks Paul
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From: Stewart Oldfield Sent: 4/19/2018 12:06:24 PM To: Paul Barrett CC: Vahe Stepanian Subject RE: RIN follow up Will come back with answers shortly. Thanks From: Paul Barrett (mailto Sent: Thursday, April 19, 2018 12:00 PM To: Stewart Oldfiel 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? Thanks Paul
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EFTA Document EFTA01433445
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He
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 EFTA01388377
From: Vahe Stepanian I Sent: 4/19/2018 12:25:24 PM To: Stewart 0ldfield I Subject: RE: RIN follow up (i) Classification: For internal use only Yep, working on it From: Stewart Oldfield Sent: Thursday, April 19, 2018 12:06 PM To: Paul Barrett < Cc: Vahe Stepanian < Subject: RE: RIN follow up Will come back with answers shortly. Thanks From: Paul Barrett Sent: Thursday, April 19, 2018 12:00 PM To: Stewart Oldfield < Cc: Vahe Stepanian < Subject: RE: RIN follow up Stu 2 quest
EFTA Document EFTA01433957
Subject: RE: Paul Barrett/RIN follow up From: Vahe Stepanian < I=> Date: Tue, 17 Apr 2018 19:17:14 -0400 To: Stewart Oldfield Matt Glassman 9am works for Jonathan and Cam. I'll send around a planner and dial-in now. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Stewart Oldfield dc > Date: Tuesday, Apr 17, 2018, 3:21 PM To: Vahe Stepanian < , Matt Glassman Subject: RE: Paul Barrett/RIN follow up He's talking to Jeffrey late morning and w
EFTA Document EFTA01434977
Subject: Re: RIN Materials - so they're at top of your inbox. [I] From: Stewart Oldfield Date: Wed, 11 Apr 2018 18:03:23 -0400 To: Vahe Stepanian e > I think so. He sounded pretty jammed today working on a request for Jeffrey. So let's check in Monday if we don't hear back. He knows there's a finite window to get into the deal. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY
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
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