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EFTA01369231
Dataset 10
2017-10-18
1p
69w
Subject:
Automatic reply: Southern Financial LLC -> documents for a new
ISDA
draft DJ
From:
Stewart Oldfield
To:
Keith Buckholz
From: Stewart Oldfield Sent: 10/18/2017 11:40:09 AM To: Keith Buckholz Subject: Automatic reply: Southern Financial LLC -> documents for a new
ISDA
draft DJ Please note that I will be out of the office until Monday Oct. 23rd and may not have consistent email access. For immediate assistance, please contact Brad Gillin ll. Cynthia Rodriguez Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061395 CONFIDENTIAL SDNY_GM_00207579 EFTA01369231
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369231.pdf
EFTA01369424
Dataset 10
2016-12-06
1p
262w
Subject:
RE:
ISDA
paper
From:
Stewart Oldfield[
To:
Richard Kahn
…16 PM To: Richard Kahn CC: Daniel Sabba Subject: RE:
ISDA
paper Is there an attachment with a markup that didn't come through or is it only that clause that he wants to discuss? will tie in our legal team for you once we know the full scope of the discussion. Thanks original Message From: Richard Kahn Sent: Tuesday, 2016 2:10 To: Stewart Oldfield Subject:
ISDA
paper attached is comment from Darren (legal) after review of dots: Also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369424.pdf
EFTA01369950
Dataset 10
2016-12-06
1p
218w
Subject:
RE:
ISDA
paper [I]
From:
Daniel Sabha
To:
Stewart 0ldfield Darlene Zong
…RE:
ISDA
paper [I] classification: For internal use only Hi - did he forget to attach a document? Just want to confirm so we get this all to legal at once. Thank you, Daniel original message From: Stewart oldfield sent: Tuesday, December 06, 2016 2:17 PM To: Daniel Sabba; Darlene Zong Subject: FW:
ISDA
paper (I] Classification: For internal use only Original message From: Richard Kahn ['panto Sent: Tuesday, December 06, 2016 2:10 PM To: Stewart Oldfield Subject:
ISDA
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369950.pdf
EFTA01373614
Dataset 10
2016-12-06
1p
138w
Subject:
ISDA
paper
From:
Richard Kahn
To:
Stewart 0ldfield
From: Richard Kahn Sent: 12/6/2016 2:09:56 PM To: Stewart 0ldfield Subject:
ISDA
paper attached is comment from Darren (legal) after review of docs: Also, each of the four agreements in the section dealing with the "Effect of Termination" states that the respective rights and obligations of the parties under the
ISDA
or the Global master Repurchase Agreement cease, except as provided in the
ISDA
or the GMRA. I would like to speak with someone to explain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373614.pdf
EFTA01390571
Dataset 10
2017-10-23
1p
278w
Subject:
ISDA
Amendment
From:
Martin Zeman
To:
Paul Barrett
…Barrett CC: Stewart Oldfield I l; Xavier Avila Subject:
ISDA
Amendment Attachments: Southern Financial LLC - Amendment - (DBv2)(10-23.17).docx; DB Countersigned SFLLC GMRA 1.21.15.pdf; Fully Executed SFLLC
ISDA
10.29.2013.pdf; image001.gif Paul, Please see attached the 2013
ISDA
document as well as the suggested amendment as discussed today. Martin li Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue 10154.0004 New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390571.pdf
EFTA01441332
Dataset 10
2017-10-23
2p
252w
Subject:
ISDA
Amendment
From:
Martin Zeman
To:
"Paul Barrett
Subject:
ISDA
Amendment From: Martin Zeman Date: Mon, 23 Oct 2017 14:50:48 -0400 To: "Paul Barrett Cc: Stewart Oldfield Xavier Avila Paul, Please see attached the 2013
ISDA
document as well as the suggested amendment as discussed today. Martin {cid:
[email protected]
} Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobil Email KCP products and services are intended and available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441332.pdf
EFTA01418808
Dataset 10
2016-12-06
1p
133w
Subject:
ISDA
paper
From:
Richard Kahn ‹ >
To:
Stewart Oldfield ‹ >
Subject:
ISDA
paper From: Richard Kahn ‹ > Date: Tue, 06 Dec 2016 14:09:56 -0500 To: Stewart Oldfield ‹ > attached is comment from Darren (legal) after review of docs: Also, each of the four agreements in the section dealing with the "Effect of Termination" states that the respective rights and obligations of the parties under the
ISDA
or the Global Master Repurchase Agreement cease, except as provided in the
ISDA
or the GMRA. I would like to speak with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418808.pdf
EFTA01418991
Dataset 10
2016-12-06
2p
312w
Subject:
Re:
ISDA
paper
From:
Richard Kahn a>
To:
Stewart Oldfield
Subject: Re:
ISDA
paper From: Richard Kahn a> Date: Tue, 06 Dec 2016 14:34:39 -0500 To: Stewart Oldfield Cc: Daniel Sabba just that clause thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cell > On Dec 6, 2016, at 2:29 PM, Stewart Oldfield e > wrote: > Is there an attachment with a markup that didn't come through or is it only that clause that he wants to discuss? Will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418991.pdf
EFTA01424299
Dataset 10
2016-12-07
3p
476w
Subject:
RE:
ISDA
paper [C]
From:
Darlene Zong
To:
Richard Kahn
…the termination of the agreement, it will not be terminated. Sebastian has made himself available to answer other questions you might have Thank you, Daniel Original Message From: Richard Kahn [mailto: Sent: Tuesday, December 06, 2016 2:35 PM To: Stewart Oldfield Cc: Daniel Sabba Subject: Re:
ISDA
paper EFTA01424299 just that clause thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel > On Dec 6, 2016, at 2:29 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424299.pdf
EFTA01414146
Dataset 10
2016-12-06
2p
263w
Subject:
RE:
ISDA
paper
From:
Stewart Oldfield ‹ >
To:
Richard Kahn
Subject: RE:
ISDA
paper From: Stewart Oldfield ‹ > Date: Tue, 06 Dec 2016 14:29:16 -0500 To: Richard Kahn Cc: Daniel Sabba Is there an attachment with a markup that didn't come through or is it only that clause that he wants to discuss? Will tie in our legal team for you once we know the full scope of the discussion. Thanks Original Message From: Richard Kahn [mailto: Sent: Tuesday, December 06, 2016 2:10 PM To: Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414146.pdf
EFTA01381105
Dataset 10
2020-09-03
1p
120w
Subject:
ISDA
Amendments ICI
From:
Ariane Dwyer
To:
Darren Indyke ; Richard Kahn
…CC: Daniel Sabba I; Vahe Stepanian Paul Morris Stewart Oldfield I Subject:
ISDA
Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the
ISDA
amendments for Southern Financial and Southern Trust. Let us know if you have any questions or would like to discuss. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bar* Securities Inc Deutsche Asset & Weatth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381105.pdf
EFTA01375340
Dataset 10
2016-12-06
1p
158w
Subject:
FW:
ISDA
paper [I]
From:
Stewart Oldfield
To:
Daniel Sabba Darlene tong
…of docs: Also, each of the four agreements in the section dealing with the "Effect of Termination" states that the respective rights and obligations of the parties under the
ISDA
or the Global Master Repurchase Agreement cease, except as provided in the
ISDA
or the GMRA. I would like to speak with someone to explain what is intended by that provision. What rights and obligations do they believe survive as set forth in the
ISDA
or the GMRA? with whom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375340.pdf
EFTA01461142
Dataset 10
2013-10-29
1p
113w
Subject:
ISDA
Executed ICI
From:
Tazia Smith
To:
[email protected]
…CC: ; Paul Morris ; Caroline Kitidis ; Vahe Stepanian Subject:
ISDA
Executed ICI Classification: Confidential Jeffrey - Your
ISDA
agreement with DB for SFLLC and STINC is filed and we're cleared to trade. Many thanks to your team for their diligence and focus. Look forward to following up with you in the morning. Best Regards, Tazia Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY 10154 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461142.pdf
EFTA01462337
Dataset 10
2013-10-16
1p
105w
Subject:
DB
ISDA
/CSA [C]
From:
Tazia Smith a>
To:
[email protected]
Subject: DB
ISDA
/CSA [C] From: Tazia Smith a> Date: Wed, 16 Oct 2013 14:48:26 -0400 To:
[email protected]
Cc: Paul Morris a> Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral
ISDA
CSA? We're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia 212-454-2889…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462337.pdf
EFTA01394954
Dataset 10
2018-12-13
2p
277w
Subject:
FW:
ISDA
Amendment [C]
From:
Stewart Oldfield <~. >
To:
Stewart Oldfield
Subject: FW:
ISDA
Amendment [C] From: Stewart Oldfield <~. > Date: Thu, 13 Dec 2018 14:28:06 -0500 To: Stewart Oldfield Classification: Confidential From: Martin Zeman Sent: Monday, October 23, 2017 2:51 PM To: Paul Barrett ( ~MIMMa> Cc: Stewart Oldfield >; Xavier Avila Subject:
ISDA
Amendment Paul, Please see attached the 2013
ISDA
document as well as the suggested amendment as discussed today. Martin {cid:
[email protected]
} Martin Zeman Director I Key Client Partners Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394954.pdf
EFTA01446625
Dataset 10
2013-10-16
1p
105w
Subject:
DB
ISDA
/CSA ICI
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 10/16/2013 2:48:26 PM To:
[email protected]
CC: Paul Morris Subject: DB
ISDA
/CSA ICI Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral
ISDA
CSA? We're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia L Tazia Smith Director I Key…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446625.pdf
EFTA01449860
Dataset 10
2013-09-27
1p
140w
Subject:
DB
ISDA
- Draft [C]
Date: 09/27/2013 11:56 AM Subject: DB
ISDA
- Draft [C] Classification: Confidential Good Morning Darren, Please find the
ISDA
draft for Jeffrey's Deutsche Bank accounts attached. we look forward to following up. Best Regards, Tazia [attachment "Each counterpart listed on Ap endix I -
ISDA
Schedule - 27 Sept 2013 - Draft.doc" deleted by [attachment "Guaranty - Jeffrey Epstein - 27 Sept 1013 - Ora t.doc" de eted by [attachment "Each counterpart listed on Appendix I - CSA - 27 Sept 2013 - Draft…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449860.pdf
EFTA01462338
Dataset 10
2013-10-16
1p
114w
Subject:
DB
ISDA
/CSA
From:
Tazia Smith <
To:
[email protected]
Subject: DB
ISDA
/CSA From: Tazia Smith < Date: Wed, 16 Oct 2013 14:48:26 -0400 To:
[email protected]
Cc: Paul Morris > Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral
ISDA
CSA? We're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia (Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462338.pdf
EFTA01377208
Dataset 10
2016-12-07
1p
289w
Subject:
RE:
ISDA
paper [CI
From:
Darlene Zong
To:
Richard Kahn
…that it will survive the termination of the agreement, it will not be terminated. Sebastian has made himself available to answer other questions you might have. Thank you, Daniel original Message From: Richard Kahn [mailto sent: Tuesday, December 06, 2016 2:35 PM To: Stewart oldfield Cc: Daniel Sabba Subject: Re:
ISDA
paper just that clause thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Dec 6, 2016, at 2:29 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377208.pdf
EFTA01434585
Dataset 10
2015-09-08
2p
226w
Subject:
RE:
ISDA
Amendments [C]
From:
Ariane Dwyer cc >
To:
Darren Indyke >,
Subject: RE:
ISDA
Amendments [C] From: Ariane Dwyer cc > Date: Tue, 08 Sep 2015 08:35:44 -0400 To: Darren Indyke >, Richard Kahn Cc: Daniel Sabba Paul Morris < Stewart Oldfield Classification: Confidential Good morning Rich and Darren, I hope you had an enjoyable long weekend. Please let us know when you would like discuss the
ISDA
updates for Southern Financial and Southern Trust. Best, Ari From: Ariane Dwyer Sent: Thursday, September 03, 2015 3:47 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434585.pdf
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