EFTA Document EFTA01423644
Subject: DB Force From: Stewart Oldfield Date: Wed, 20 Sep 2017 12:22:13 -0400 To: Bradley Gillin ‹ > We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [mailto: Sent: Tuesday, September 19, 2017 4:06 PM To: Stewart Oldfield Cc: Alpha Group Capital Subject: 9-20-2017 meeting @ 9:30am please confirm address and floor for tomorrows meeting thank you Richard Kahn HBRK
Summary
Subject: DB Force From: Stewart Oldfield Date: Wed, 20 Sep 2017 12:22:13 -0400 To: Bradley Gillin ‹ > We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [mailto: Sent: Tuesday, September 19, 2017 4:06 PM To: Stewart Oldfield Cc: Alpha Group Capital Subject: 9-20-2017 meeting @ 9:30am please confirm address and floor for tomorrows meeting thank you Richard Kahn HBRK
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/disclosuresLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01423644?page=[page_number]Related Documents (6)
EFTA Document EFTA01426018
Subject: FW: Gratitude From: Stewart Oldfield Date: Tue, 13 Nov 2018 10:14:34 -0500 To: Emily Craig From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant MJIMPalINIMINW; Mayur Rathod ` N S Cc: Richard Iarossi < ›; Bradley Gillin Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have c
EFTA Document EFTA01417900
Subject: RE: Gratitude From: Stewart Oldfield ‹ > Date: Tue, 13 Nov 2018 10:14:13 -0500 To: Vijay-A Sawant Mayur Rathod Cc: Richard Iarossi Bradley Gillin < Bcc: Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account"
EFTA Document EFTA01418095
Subject: FW: trading meetin [C] [I] From: Vahe Stepanian Date: Thu, 31 Aug 2017 15:14:49 -0400 To: Stewart Oldfield < =.• Classification: For internal use only FYI — may be worth following up on Tues From: Vahe Stepanian Sent: Thursday, August 31, 2017 3:14 PM To: Davide-A Sferrazza Cc: Liam Osullivan Subject: FW: trading meeting [C] [I] Classification: For internal use only Davide — I believe you've previously pulled the six monthly statements for Jeffrey Epstein's CFO, Richard Kah
EFTA Document EFTA01444400
Subject: RE: Gratitude From: Stewart Oldfield ‹ > Date: Tue, 13 Nov 2018 10:14:13 -0500 To: Vijay-A Sawant Mayur Rathod Cc: Richard Iarossi Bradley Gillin < Bcc: Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account"
EFTA Document EFTA01445148
Subject: RE: Butterfl Trust - new brokers e account needed [I] [C] From: Liam Osullivan Date: Tue, 25 Sep 2018 12:34:48 -0400 To: Stewart Oldfield Davide-A Sferrazza Martin Zeman Cc: Bradley Gillin Richard Iarossi Classification: Confidential Stewart, I have attached the following documents: -Account Agreement o 9th Page — Sign and Date o 16th Page — This page only needs to be completed if the account will have margin. We will need the original account agreement for margin. -Tr
EFTA Document EFTA01425707
Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.