Skip to main content
Skip to content
Case File
sd-10-EFTA01423501Dept. of JusticeOther

EFTA Document EFTA01423501

Subject: RE: South • • • factors [I] From: Audie Apple Date: Tue, 18 Apr 2017 11:58:16 -0400 To: Stewart Oldfield Vahe Stepanian Classification: For internal use only Hey Stew. Any news on this item so I can update my target list for Dan/- Todd? Thanks. A From: Stewart Oldfield Sent: Tuesday, April 04, 2017 1:39 PM To: Vahe Stepanian Cc: Audie Apple Subject: Southern Financial - risk factors [I] Classification: For internal use only Let's add this to the list of things to talk

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423501
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: South • • • factors [I] From: Audie Apple Date: Tue, 18 Apr 2017 11:58:16 -0400 To: Stewart Oldfield Vahe Stepanian Classification: For internal use only Hey Stew. Any news on this item so I can update my target list for Dan/- Todd? Thanks. A From: Stewart Oldfield Sent: Tuesday, April 04, 2017 1:39 PM To: Vahe Stepanian Cc: Audie Apple Subject: Southern Financial - risk factors [I] Classification: For internal use only Let's add this to the list of things to talk

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: South factors [I] From: Audie Apple Date: Tue, 18 Apr 2017 11:58:16 -0400 To: Stewart Oldfield Vahe Stepanian Classification: For internal use only Hey Stew. Any news on this item so I can update my target list for Dan/- Todd? Thanks. A From: Stewart Oldfield Sent: Tuesday, April 04, 2017 1:39 PM To: Vahe Stepanian Cc: Audie Apple Subject: Southern Financial - risk factors [I] Classification: For internal use only Let's add this to the list of things to talk to Rich about fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management w York, NY 10154 blackberry Email EFTA01423501 Securities offered through Deutsche Bank Securities Inc. EFTA01423502

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01423501?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01414666

Subject: RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I] From: Vahe Stepanian Date: Tue, 19 Jul 2016 17:03:24 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Zbynek Kozelsky Classification: For internal use only Not sure what these are — adding Ziggy here who may know. Thank you. From: Stewart Oldfield Sent: Tuesday, July 19, 2016 4:28 PM To: Vahe Stepanian Cc: Cynthia Rodriguez Subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I] Classification: For interna

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435850

Subject: Re: Have you spoken to Paul Barrett about Harvest? [I] From: Stewart Oldfield e > Date: Wed, 24 Jan 2018 15:52:33 -0500 To: Vahe Stepanian Cc: Martin Zeman Yes. Need to follow up on it. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jan 24, 2018, at 3:49 PM, Vahe Stepanian <O> wrote: > Classificat

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360492

Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prio

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434814

Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369758

From: Stewart Oldfield Sent: 10/24/2016 11:06:13 AM To: Darlene Zong Vahe Stepanian her no); Cynthia Rodriguez CC: Darren Indyke rdwncres.ed raml BCC: Subject: Team, wire to e receive into Gbenga 0mosuyi Darren is expecting two wires into JEGE today in the amounts of $813,500 and $2,250 relating to the close of a transaction. Please advise when funds are rec'd so he can complete the closing. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Ameri

1p

Forum Discussions

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

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