EPSTEIN EXPOSED

EFTA Document EFTA01387441 EFTA Document EFTA01387443

Case File

sd-10-EFTA01387442Dept. of JusticeOther

EFTA Document EFTA01387442

From: Paul Barrett Sent: 4/17/2018 6:37:07 PM To: Stewart 0ldfield I CC: [email protected] Subject: Re: intros Got it Nice to meet you Baxter. Please let me know when you have time to chat. Best, Paul Barrett Alpha Group Capital LLC New York NY 10019 On Apr 17, 2018, at 6:26 PM, Stewart Oldfield < > wrote: Yes, O'Connor is a UBS subsidiary. Baxter can give you all the details From: Paul Barrett [a] Sent: Tuesday, April 17, 2018 6:22 PM To: Stewart Oldfield < Cc: Subjec

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01387442

Pages

1

Persons

0

Integrity

No Hash Available

Loading PDF viewer...

Summary

From: Paul Barrett Sent: 4/17/2018 6:37:07 PM To: Stewart 0ldfield I CC: [email protected] Subject: Re: intros Got it Nice to meet you Baxter. Please let me know when you have time to chat. Best, Paul Barrett Alpha Group Capital LLC New York NY 10019 On Apr 17, 2018, at 6:26 PM, Stewart Oldfield < > wrote: Yes, O'Connor is a UBS subsidiary. Baxter can give you all the details From: Paul Barrett [a] Sent: Tuesday, April 17, 2018 6:22 PM To: Stewart Oldfield < Cc: Subjec

Download Original PDF Save PDF

Ask AI About This Document

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Paul Barrett Sent: 4/17/2018 6:37:07 PM To: Stewart 0ldfield I CC: [email protected] Subject: Re: intros Got it Nice to meet you Baxter. Please let me know when you have time to chat. Best, Paul Barrett Alpha Group Capital LLC New York NY 10019 On Apr 17, 2018, at 6:26 PM, Stewart Oldfield < > wrote: Yes, O'Connor is a UBS subsidiary. Baxter can give you all the details From: Paul Barrett [a] Sent: Tuesday, April 17, 2018 6:22 PM To: Stewart Oldfield < Cc: Subject: Re: intros A UBS email address? Sure it is correct? Paul Barrett Alpha Group Capital LLC New York NY 10019 (c) On Apr 17, 2018, at 5:49 PM, Stewart Oldfield < > wrote: Baxter, Paul. Paul, Baxter. Paul has been building an inventory finance business for third party sellers on Amazon. It's growing to the point where he needs to be looking at external funding sources for debt against the receivables pool. Baxter used to run credit structuring at DB and is now at O'Connor Capital Solutions. I think he's a great first call on this and you'll both get along well. All the best, Stew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090065 CONFIDENTIAL SDNY_GM_00236249 EFTA01387442

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

DOJ Data Set 10OtherUnknown

EFTA01403499

DOJ Data Set 10OtherUnknown

EFTA01356272

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.