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262 results for “
"Delores Rubin"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369053
Dataset 10
2017-06-01
1p
196w
Subject:
RE: Rothschild - Being shown an offer! [CI
From:
Delores Rubin
To:
Vahe Stepanian I ; Richard Kahn I
From:
Delores Rubin
Sent: 6/1/2017 8:39:26 AM To: Vahe Stepanian I ; Richard Kahn I CC: Tazia Smith I; Stewart Oldfield Subject: RE: Rothschild - Being shown an offer! [CI Classification: Confidential Hi Richard, I understand the client is difficult to reach, but I wanted to let you know we may be at risk of losing our offer. For some reason the seller has turned impatient and may walk away. Best regards,
Delores Rubin
L
Delores Rubin
Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369053.pdf
EFTA01369054
Dataset 10
1p
135w
Subject:
RE: Rothschild - Being shown an offer! [C]
From:
Delores Rubin
To:
'Richard Kahn' <
Good morning. Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level. Thank you. Best regards,
Delores Rubin
Delores Rubin
Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Mans ement From:
Delores Rubin
Sent: Wednesday, Ma 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [C] Classification: Confidential Hi Richard, Rothschild closed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369054.pdf
EFTA01369055
Dataset 10
2017-05-31
1p
229w
Subject:
RE: Rothschild EC)
From:
Delores Rubin
To:
'Richard Kahn'
From:
Delores Rubin
Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' Cc: Tazia Smith Vahe Stepanian Subject: RE: Rothschild EC) Classification: Confidential Good Morning Richard, It is another very quiet trading day for Rothschild. We have not had any institutional interest expressed yet, but we would still like the opportunity to work an order for you. As I stated, a market for the type of size you are looking for is more risk than we can take…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369055.pdf
EFTA01369058
Dataset 10
2017-05-24
1p
256w
From:
Delores Rubin
…advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards,
Delores Rubin
‹image001.qif>
Delores Rubin
Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. +1212 454-0860 EmSI From:
Delores Rubin
Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369058.pdf
EFTA01369765
Dataset 10
2017-05-30
1p
206w
Subject:
RE: Rothschild [CI
From:
Delores Rubin
To:
Richard Kahn
From:
Delores Rubin
Sent: 5/30/2017 8:25:58 AM To: Richard Kahn CC: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferraua Subject: RE: Rothschild [CI Classification: Confidential Hello Richard, We are unable to make a market in that size and as I stated last week without knowing if you are a Buyer or Seller we would not get a response from any of institutional clients we know care in the name. If you have an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369765.pdf
EFTA01370316
Dataset 10
2017-05-31
1p
183w
Subject:
RE: Rothschild - Being shown an offer! [C]
From:
Delores Rubin
To:
'Richard Kahn' <
…2017 11:02 AM To:
Delores Rubin
< Cc: Tazia Smith < Vahe Stepanian < Subject: Re: Rothschild • Being shown an offer! [C] that is great feedback anyway we can get that seller to 50k shares? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 31, 2017, at 9:38 AM,
Delores Rubin
< db.com wrote: CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370316.pdf
EFTA01370320
Dataset 10
2017-05-24
1p
182w
Subject:
RE: Rothschild (C)
From:
Delores Rubin
To:
Tazia Smith <
…something to do would care on the type of size you would like to trade. Our trader would like the opportunity to inquiry if they care, but to be blunt, it is unreasonable to try to open them up without an idea of whether we are a buyer or a seller. DB would be happy to work an order for you using all of our institutional capabilities. Thank you. Best regards,
Delores Rubin
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370320.pdf
EFTA01370324
Dataset 10
2017-05-23
1p
168w
Subject:
RE:
From:
Delores Rubin
To:
Richard Kahn;
Deutsche Bank Wealth Management is w. c. Original Message---- From:
Delores Rubin
Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed response. I am one of the DB traders here in the US. I have been communicating with our team overseas on your inquiry. As Tazia mentioned, Rothschild is a light trading name. Our DB Institutional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370324.pdf
EFTA01370596
Dataset 10
2017-05-23
1p
246w
Subject:
RE: Rothschild ICJ
From:
Delores Rubin
To:
Tula Smith I; Richard Kahn
From:
Delores Rubin
Sent: 5/24/2017 8:32:14 AM To: Tula Smith I; Richard Kahn CC: Stewart 0ldfield ; Vahe Stepanian Matt Glassman I; Davide-A Sferrazza Subject: RE: Rothschild ICJ Classification: Confidential Good Morning Richard, Very little activity so far today on Rothschild. Our trader had working orders from two large institutions in the past 6 months. These institutions, if they have something to do would care on the type of size you would like to trade. Our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370596.pdf
EFTA01370632
Dataset 10
2017-05-31
1p
193w
From:
Delores Rubin
To:
'Richard Kahn' <
…
Delores Rubin
> wrote: Classification: Confidential Richard, We have a seller checking us on 25,000 shares which is a sizeable amount for this name. The indicated seller cares around the 28.50 EUR level. The stock is currently 28.42 x 28.50. Please let us know as soon as possible if you would like to try to buy or you want to counter with a lower bid. Thank you. Best regards,
Delores Rubin
<image001.gif>
Delores Rubin
Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370632.pdf
EFTA01370636
Dataset 10
1p
212w
Subject:
RE: Rothschild [C)
From:
Delores Rubin
To:
Tazia Smith < >; 'Richard Kahn'
…something to do would care on the type of size you would like to trade. Our trader would like the opportunity to inquiry if they care, but to be blunt, it is unreasonable to try to open them up without an idea of whether we are a buyer or a seller. DB would be happy to work an order for you using all of our institutional capabilities. Thank you. Best regards,
Delores Rubin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370636.pdf
EFTA01370639
Dataset 10
2017-05-23
1p
211w
Subject:
RE: Rothschild [C]
From:
Delores Rubin
To:
Richard Kahn; Tazia Smith
maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- From:
Delores Rubin
Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370639.pdf
EFTA01370976
Dataset 10
2017-05-23
1p
217w
Subject:
RE: Rothschild [C]
From:
Delores Rubin
To:
Richard Kahn; Tazia Smith
Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w Original Message From:
Delores Rubin
Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed response. I am one of the DB traders here in the US. I have been communicating with our team overseas on your inquiry. As Tazia mentioned, Rothschild is a light…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370976.pdf
EFTA01371599
Dataset 10
2017-05-24
1p
271w
From:
Delores Rubin
To:
Tazia Smith -1
…and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps. Best regards,
Delores Rubin
<image001.gif>
Delores Rubin
Director I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY, USA Tel. EmSI From:
Delores Rubin
Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371599.pdf
EFTA01371602
Dataset 10
2017-05-23
1p
210w
Subject:
RE: Rothschild [C]
From:
Delores Rubin
To:
Richard Kahn; Tazia Smith
…this at As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W. c. —Original Message---- From:
Delores Rubin
Sent: Tuesday, May 23, 2017 07:42 AM Eastern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371602.pdf
EFTA01374543
Dataset 10
2017-05-23
1p
241w
Subject:
RE: Rothschild [C)
From:
Delores Rubin
To:
Tazia Smith I I; Richard Kahn
From:
Delores Rubin
Sent: 5/24/2017 8:32:14 AM To: Tazia Smith I I; Richard Kahn CC: Stewart 0ldfield
[email protected]
; Vahe Stepanian =Glassman • Davide•A Sferrazza Subject: RE: Rothschild [C) Classification: Confidential Good Morning Richard, Very little activity so far today on Rothschild. Our trader had working orders from two large institutions in the past 6 months. These institutions, if they have something to do would care on the type of size you would like…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374543.pdf
EFTA01374545
Dataset 10
2017-05-23
1p
269w
Subject:
RE: Rothschild [C]
From:
Delores Rubin
To:
Richard Kahn; Tazia Smith
…DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. C Original Message From:
Delores Rubin
Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374545.pdf
EFTA01380354
Dataset 10
2017-05-24
1p
180w
Subject:
RE: Rothschild [C]
From:
Delores Rubin
To:
Tazia Smith < >;
From:
Delores Rubin
Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith < >; 'Richard Kahn' Cc: Stewart Oldfield >; Vahe Stepanian >; Matt Glassman >; Davide-A Sferrazza < Subject: RE: Rothschild [C] Classification: Confidential Good Morning Richard. Very little activity so far today on Rothschild. Our trader had working orders from two large institutions in the past 6 months. These institutions, if they have something to do would care on the type of size you would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380354.pdf
EFTA01375579
Dataset 10
2017-05-31
1p
236w
Subject:
RE: Rothschild [C]
From:
Delores Rubin
To:
'Richard Kahn' <
…than we can take on. The stock has been trending higher since December after breaking through the 22 EUR level. After pushing through 27 the stock keeps bouncing in this range of 27.80 to 28.30. Despite the low volume, we may have luck with a working an order on a limit. Please let us know if you would like to pursue that option. Thank you. Best regards,
Delores Rubin
<image001.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375579.pdf
EFTA01379469
Dataset 10
2017-05-23
1p
213w
Subject:
RE: Rothschild (C)
From:
Delores Rubin
To:
Tazia Smith < >; 'Richard Kahn'
Tel. Email From:
Delores Rubin
Sent: Wednesday, Ma 24, 2017 8:32 AM To: Tazia Smith < >; 'Richard Kahn' Cc: Stewart Oldfield < >; Vahe Ste • anian ; Matt Glassman ; Davide-A Sferrazza < Subject: RE: Rothschild (C) Classification: Confidential Good Morning Richard, Very little activity so far today on Rothschild. Our trader had working orders from two large institutions in the past 6 months. These institutions, if they have something to do would care on the type of size…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379469.pdf
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