EFTA Document EFTA01454190
From: Paul Morris UM: 5/13/20141:03:13 PM To: Richard Kahn Subject: Fw: a suggestion from nay april 15 [C] Classification: Confidential Hi there. I know you connected with tazia on this and I'll circle back. separately. on lb need the personal financial statement to get the isda to darren. the accounts have been opened. From: "jeffrey E." [email protected] Sent: 05/10/2014 06:13 AM AST To: Richard Kahn Paul Morris Subject: a suggestion from nav april 15 no one in their righ
Summary
From: Paul Morris UM: 5/13/20141:03:13 PM To: Richard Kahn Subject: Fw: a suggestion from nay april 15 [C] Classification: Confidential Hi there. I know you connected with tazia on this and I'll circle back. separately. on lb need the personal financial statement to get the isda to darren. the accounts have been opened. From: "jeffrey E." [email protected] Sent: 05/10/2014 06:13 AM AST To: Richard Kahn Paul Morris Subject: a suggestion from nav april 15 no one in their righ
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
EFTA Document EFTA01356807
From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. can you please send over all of the relevant KYC dots you have on your end as it relates to this particular entity? we would like to take a look before we send Rich a
EFTA Document EFTA01367916
Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi
EFTA Document EFTA01358265
From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein [email protected] Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01376783
From: Vahe Stepanian (milmomposimallon. Sent: 8/17/2015 6:51:25 PM To: Jeffrey E. ueevacation mail.com CC: Daniel Sabba Arian° Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn I Subject: FW: Trade ideas for shorting Asian currencies (Cl Attachments: CNY 8.14.15.pdf Classification: Confidential Jeffrey — I've included additional pricing below to short Asian currencies on the back of conversations today with Rich. Please let us know your thoughts and we can provide live prici
EFTA Document EFTA01357500
From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.