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"ROTH FP"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01045337
Dataset 9
2017-05-23
5p
1,125w
Subject:
Fwd: ROTH
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…971-1306 Fax 646-350-0954 Cell 917-414-7584 On May 23, 2017, at 4:04 AM, Atlas, Andrew S > wrote: Good Morning Rich,
ROTH FP
... opened 27.755 only 1440 shares on the tape. Not very liquid. Doesn't look like we are set up to trade on the international desk, so we're going to need to wait till someone on the NY desk can take the order. I have emails and calls into the desk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045337.pdf
EFTA01370638
Dataset 10
2017-05-23
1p
181w
Subject:
RE: Rothschild [C]
From:
Tazia Smith
To:
Delores Rubin; 'Richard Kahn'
On May 23, 2017. at 12:06 PM Tazia Smith wrote: Classification: Confidential Rich - Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch. DB has good relationship with many of these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370638.pdf
EFTA01375420
Dataset 10
2017-05-23
1p
47w
Richard Kahn HBRK Associates Inc. On May 23, 2017, at I Classifi cation: Confide Mal Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070868 CONFIDENTIAL SONY GM_00217052 EFTA01375420
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375420.pdf
EFTA01375891
Dataset 10
1p
70w
Classifi cation: Confide oriel Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume DB did trade small today, 3,000 shares, split betwee n High Touch and Low Touch which is usually the case for this name. The big Interna tional houses general ly see Low Touch busines s, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071539 CONFIDENTIAL SDNY_GM_00217723 EFTA01375891
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375891.pdf
EFTA01375760
Dataset 10
1p
70w
Classifi cation: Confide oriel Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume DB did trade small today, 3,000 shares, split betwee n High Touch and Low Touch which is usually the case for this name. The big Interna tional houses general ly see Low Touch busines s, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071339 CONFIDENTIAL SDNY_GM_00217523 EFTA01375760
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375760.pdf
EFTA01381454
Dataset 10
1p
212w
Bloomberg
ROTH FP
Equity (Rothschild & Co) • Last Price 27.585 ■ Close on 05/19 - - - - 27.70 High on 05/22 03:00 28.00 Average 27.7326 a. Low on 05/22 05:35 27.58 77.60 I 0.42% 04:00 05:00 06:00 07:00 08:00 09:00 10:00 11:00 22 Ma 2017 The 8L,XE1..RE-:—.Pec`FL'...ii..M.i. "..^.M1tZ4 'int ctn.* Ogitt,nt,i 4;.D:, L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381454.pdf
EFTA01370322
Dataset 10
2017-05-23
1p
166w
…2017, at 12:06 PM, Tazia Smith > wrote: Classification: Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch. DB has good relationship with many of these boutique shops…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370322.pdf
EFTA01380356
Dataset 10
2017-05-23
1p
143w
From:
Tazia Smith
To:
Delores Rubin;
…2017, at 12:O6 PM, Tazia Smith > wrote: Classification: Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch. DB has good relationship with many of these boutique shops…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380356.pdf
EFTA01369768
Dataset 10
2017-05-23
1p
237w
Subject:
RE: Rothschild [C]
From:
Tazia Smith
To:
Delores Rubin; 'Richard Kahn'
Classification: Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch. DB has good relationship with many of these boutique shops that work High Touch orders (as yours would be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369768.pdf
EFTA01377413
Dataset 10
2017-05-23
1p
239w
Subject:
RE: Rothschild [C]
From:
Tazia Smith
To:
Delores Rubin; 'Richard Kahn'
Classification: Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch. DB has good relationship with many of these boutique shops that work High Touch orders (as yours would be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377413.pdf
EFTA01381500
Dataset 10
2017-05-23
1p
163w
…2017, at 12:06 PM, Tazia Smith > wrote: Classification: Confidential Rich - Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch. DB has good relationship with many of these boutique shops…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381500.pdf
EFTA01369060
Dataset 10
2017-05-23
1p
174w
…NY 10022 tel 212-971-1306 fax 212-320-0381 cell On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification. Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369060.pdf
EFTA01371601
Dataset 10
2017-05-23
1p
164w
From:
Tazia Smith
To:
Delores Rubin; 'Richard K
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, -, 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371601.pdf
EFTA01381815
Dataset 10
2017-05-23
1p
141w
Subject:
Re: Rothschild [C]
From:
Richard Kahn
To:
Tazia Smith
…firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On May 23, 2017, at 12:06 PM, Tazia Smith > wrote: Classification: Confidential Rich - Gosing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080980 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381815.pdf
EFTA01376799
Dataset 10
2017-05-23
1p
231w
From:
Tazia Smith
To:
Delores Rubin; 'Richard Kahn'
fax On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch. DB has good relationship with many of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376799.pdf
EFTA01380056
Dataset 10
1p
164w
…indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 23, Tazia Smith wrote: Classification. Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380056.pdf
EFTA01381233
Dataset 10
2017-05-23
1p
232w
From:
Tazia Smith
To:
Delores Rubin; 'Richard Kahn'
fax cell On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich - Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch. DB has good relationship with many…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381233.pdf
EFTA01381483
Dataset 10
2017-05-23
1p
227w
Subject:
Re: Rothschild ICI
From:
Richard Kahn
To:
Tazia Smith
…York, NY 10022 tel fax cell On May 23, 2017, at 12:06 PM, Tazia Smith < > wrote: Classification: Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381483.pdf
EFTA01370597
Dataset 10
2017-05-23
1p
230w
Subject:
Re: Rothschild [C]
From:
Richard Kahn [maitto ]
To:
Tazia Smith
…York, NY 10022 tel fax cell On May 23, 2017, at 12:06 PM, Tazia Smith < > wrote: Classification: Confidential Rich - Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370597.pdf
EFTA01374319
Dataset 10
2017-05-23
1p
231w
Subject:
RE: Rothschild ICI
From:
Tazia Smith
To:
Richard Kahn
…4th Floor New York NY 10022 On May 23, 2017, at 12:06 PM, Tazia Smith ~1.11~ wrote: Classification: Confidential Rich — Closing the loop on today's trading,
ROTH FP
closed at 28 EUR on 12,414 daily volume. DB did trade small today, — 3,000 shares, split between High Touch and low Touch which is usually the case for this name. The big International houses generally see Low Touch business, where the boutique houses dominate the High Touch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374319.pdf
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