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"Tel. Corp."
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01461436
Dataset 10
2014-03-18
1p
64w
Subject:
*** PRICING DETAILS *** LEFT BOOKRUN IPO Nk* PAYLOCITY HOLDING
CORP
(NASDAQ: PCTY) ***
From:
Nate Nall/db/dbcomOD8c0Ex
New York, NY 10154
Tel
. Fax Mobile Email
[email protected]
(Embedded image moved to file: pic07016.gif) Forwarded by Tazia Smith/db/dbcom on 03/18/2014 07:56 PM From: Nate Nall/db/dbcomOD8c0Ex To: Date: 03/18/2014 07:39 PM Subject: *** PRICING DETAILS *** LEFT BOOKRUN IPO Nk* PAYLOCITY HOLDING
CORP
(NASDAQ: PCTY) *** APPROVED FOR EXTERNAL DISTRIBUTION *0* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0123485 CONFIDENTIAL SDNY_GM_00269669 EFTA01461436
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461436.pdf
EFTA01388794
Dataset 10
2018-09-18
1p
237w
Subject:
RE: Neptune LLC
Corp
Resolution Query - KYC#01977698
From:
Vijay-A Sawant
To:
Bradley Gillin ; Richard larossi
…24th Fl Ncw York. NY 10154
Tel
. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Tuesday, September 18, 2018 11:00 AM To: Bradley Gillin ; Richard larossi Cc: Mayur Rathod ; Stewart Oldfield Subject: RE: Neptune LLC
Corp
Resolution Query - KYC#01977698 Hi Brad, As per our call today, please note the below
Corp
Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below — • JEGE LLC • NES LLC • Plan D Attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388794.pdf
EFTA00552466
Dataset 9
2019-02-15
3p
346w
Subject:
Re: 301/66 OWNERS
CORP
. (#121) - Make Payments Online
From:
Bella Klein <I
To:
Karyna Shuliak <
…
CORP
. (#121) - Make Payments Online Date: Fri, 15 Feb 2019 17:28:58 +0000 No problem, auto pay deactivated. You should receive an email confirmation Thank you, Bella
Tel
: On Feb 14, 2019, at 7:34 PM, Karyna Shuliak < wrote: Hi Bella, Ok. Thank you very much! Sony for the trouble. On Feb 14, 2019, at 11:00 PM, Bella Klein c > wrote: Karyna, Jeffrey instructed to deactivate rent payment. I will deactivate tomorrow. Thank you, Bella
Tel
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552466.pdf
EFTA00552372
Dataset 9
2019-02-14
3p
348w
Subject:
Re: 301/66 OWNERS
CORP
. (#121) - Make Payments Online
From:
Karyna Shuliak <
To:
Bella Klein
From: Karyna Shuliak < To: Bella Klein Subject: Re: 301/66 OWNERS
CORP
. (#121) - Make Payments Online Date: Thu, 14 Feb 2019 20:41:22 +0000 Thank you. Let me know:) On Feb 14, 2019, at 9:11 PM, Bella Klein > wrote: I email request to DB to close your account. Hope it will work:)) <DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account_021419.pdf> Thank you, Bella
Tel
: On Feb 14, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552372.pdf
EFTA01419051
Dataset 10
2017-03-28
1p
208w
Subject:
Fw: Zorro Development
Corp
. has been changed to an Inactive Prospect in DB Force [I]
From:
Stewart Oldfield <
To:
Cynthia Rodrigue
Subject: Fw: Zorro Development
Corp
. has been changed to an Inactive Prospect in DB Force [I] From: Stewart Oldfield < Date: Tue, 28 Mar 20 • • - To: Cynthia Rodrigue Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154
Tel
: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Relational Junction [mailto:
[email protected]
] Sent: Tuesday, March 28, 2017 05:07…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419051.pdf
EFTA02358390
Dataset 11
2017-05-04
3p
319w
Subject:
Re: CT
Corp
EA
From:
Bella Klein <
To:
Jeffrey Epstein
… On Wed, May 3, 2017 at 3:27 PM =ella Klein < <mailto > wrote: Hi M, Attached=please find CT
Corp
invoice for Education Advance. Please confirm =ith JE who is paying it Thank you, Bella
Tel
: <tel:(M > Begin forwarded message: From: =/b Date: =/b>May 3, 2017 at 3:17:14 PM EDT To: =/b CS 3051ci (00:17:c8:25:f3:53] The information contained in =his communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358390.pdf
EFTA02704806
Dataset 11
2016-02-22
5p
467w
Subject:
Fwd: ESRX New Issue
Corp
Offering
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Monday, February 22, 2016 5:37 PM To: Jeffrey E. Subject: Fwd: ESRX New Issue
Corp
Offering Attachments: p_DX63W.pdf; Untitled attachment 00040.htm 5 year = 1.24 + 240 basis points = 3.64% estimated =ield 10 year = 1.76 + 295 basis points = 4.71% =stimated yield please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Atlas…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704806.pdf
EFTA01024246
Dataset 9
2018-09-05
2p
232w
Subject:
Fwd: CT
Corp
-We Talk Enterprises LLC - $3024.41
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn •
…please let us know about the payment for a
Corp
(you had asked Darren to register WE Talks and Bella got this invoice) - how to pay for it? Thank you Forwarded message From: Bella Klein .4 Date: Fri, Aug 24, 2018 at 4:00 PM Subi•T Co -We Talk Enterprises LLC - $3024.41 To: CC: Darren Indyke AOL Please let me know if you will pay the attached invoice Thank you, Bella
Tel
: 212-971-1307 Begin forwarded message:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024246.pdf
EFTA00830536
Dataset 9
2016-03-29
3p
412w
Subject:
Re: WYNN
Corp
RE: 5.50's of 2025 @ 95.50
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Wynn Las Vegas LLC/
Corp
Coupon: 5.500% Rating: Bat / BB+ EFTA00830536 Maturity: 3/1/2025 Price: 95.50 YTM: 6.1626% YTC(12/01/2024): 6.1784% I've attached Morgan Stanley's latest WYNN Research note. Let me know if you have any questions. Thanks again, Andrew Andrew S. Atlas First Vice President Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas. 12th Floor 1 New York. NY 10104
Tel
/Direct: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830536.pdf
EFTA01373695
Dataset 10
2017-03-28
1p
215w
Subject:
Fw: Zorro Development
Corp
. has been changed to an Inactive Prospect in DB Force III
From:
Stewart Oldfield
To:
Cynthia Rodriguez
…9:41:43 AM To: Cynthia Rodriguez Subject: Fw: Zorro Development
Corp
. has been changed to an Inactive Prospect in DB Force III classification: For Internal use only Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154
Tel
: mobile: Email: Securities offered through Deutsche Bank Securities Inc. Original message From: Relational Junction [mailto: Sent: Tuesday, March 28, 2017 05:0 AM To: Stewart Oldfield Subject: Zorro Development
corp
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373695.pdf
EFTA01373784
Dataset 10
2017-03-28
1p
288w
Subject:
RE: Zorro Development
Corp
has been changed to an Inactive Prospect in D8 Force [I)
From:
Cynthia Rodriguez
To:
Stewart 0ldfield
…0ldfield Subject: RE: Zorro Development
Corp
has been changed to an Inactive Prospect in D8 Force [I) classification: For internal use only All set. They're active :) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth management 345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Tel
. Fax Email original Message From: Stewart Oldfield Sent: Tuesday, March 28, 2017 9:42 AM To: Cynthia Rodriguez Subject: Fw: Zorro Development
Corp
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373784.pdf
EFTA01453952
Dataset 10
2014-04-28
1p
133w
Subject:
Re: Zorro Development
Corp
. - Check Book order II)
From:
Amanda Kirby
To:
Kapil Navani Paul Morris
…04/28/2014 08:14 PM ZESB To: Amanda Kirby; Paul Morris Cc: PWM AOG Subject: Zorro Development
Corp
. - Check Book order [17 Classification: For internal use only Hello, Could you please confirm that the client need checkbook binder or not ? Kind regards, Kapil Navani Process supervisor DBOI Global Services Private Limited Global Business Services A-1 , Evolve - Mahindra Technology Park, Inside mahindra world City - SEZ, 302029 i r di
Tel
. Fax mob i Emai CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453952.pdf
EFTA01468542
Dataset 10
2014-04-25
2p
176w
Subject:
Re: Fw: New Banking Account:- Zorro Development
Corp
acc 7
From:
Amanda Kirby
To:
Shivani Kacholia
…USA
Tel
Fax Email (Embedded image moved to file: pic27459.gif) Securities offered through Deutsche Bank Securities Inc. From: Shivani Kacholia aurav Bhargava-Amanda Kirby Paul Morri ll •• Cc: Manish-m Gupta PWM AOG Date: 04/25/2014 03:17 PM Subject: Re: Fw: New Banking Account:- Zorro Development
Corp
ac II' Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Checking without Interest Money Market Deposit Account Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468542.pdf
EFTA01468562
Dataset 10
2014-04-28
1p
124w
Subject:
Re: Zorro Development
Corp
. - Check Book order [I]
From:
Amanda Kirby <
To:
Kapil Navani
…Original Message From: Kapil Navani Sent: 04/28/2014 08:14 PM ZE5B To: Amanda Kirby; Paul Morris Cc: PWM AOG Subject: Zorro Development
Corp
. - Check Book order [I] Classification: For internal use only Hello, Could you please confirm that the client need checkbook binder or not ? Kind regards, Kapil Navani Process Supervisor DBOI Global Services Private Limited Global Business Services A-1 , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel
. Fax Mobile Email EFTA01468562
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468562.pdf
EFTA02688553
Dataset 11
2011-04-27
2p
375w
Subject:
Fwd: 9 East 71st Street
Corp
. - Pricing Analysis 4.25.11
From:
Richard Kahn <
To:
Jeffrey Epstein
…Suite =OF New York, NY 10065
tel
fa cell Begin forwarded message: From: "Andrew Scott" =It =div style="margin-top: Opx; margin-right: 0px; margin-bottom: 0px; =argin-left: Opx;">Date: April 25, 2011 =:23:06 PM EDT To: "Rich Kahn" < ><=r> Cc: "Lou Schoen" < >, "Brant =avis" < =div style="margin-top: Opx; margin-right: Opx; margin-bottom: Opx; =argin-left: Opx;">Subject: 9 East 71st =treet
Corp
. - Pricing Analysis =.25.11 Good afternoon Rich…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688553.pdf
EFTA01006936
Dataset 9
2018-08-10
1p
70w
Subject:
world acceptance
corp
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: world acceptance
corp
Date: Fri, 10 Aug 2018 15:24:50 +0000 Attachments: 12906505.pdf yesterday we bought 10,000 shares at 111.07 FYI - stock does not trade more than 100,000 shares daily and often has .50 - .75 spread in bid ask attached is 6-30-2018 10Q Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022
tel
fax cel EFTA01006936
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006936.pdf
EFTA01388793
Dataset 10
2018-09-18
1p
189w
Subject:
FW:
Corp
Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP
From:
Vijay-A Sawant
To:
Bradley Gillin ; Stewart Oldfield
…KVC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Etl, 0B Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai 400063, India
Tel
. Mobile From: Bradley Gillin Sent: Tuesday. September 18, 2018 9:11 PM To: Vijay-A Sawant •a; Richard larossi Cc: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC
Corp
Resolution Query - KYC#01977698 C Classification: Confidential Vija) . Continued. Thanks. Regards. Brad Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388793.pdf
EFTA01438413
Dataset 10
2018-09-24
4p
390w
Subject:
FW:
Corp
Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP
From:
Vijay-A Sawant ‹ >
To:
Bradley Gillin
…India
Tel
. Mobile + From: Bradley Gillin Sent: Tuesday, September 18, 2018 9:11 PM To: Vi'a -A Sawant ; Richard Iarossi EFTA01438413 Cc: MayurRathoce; Stewart Oldfield > Subject: RE: Neptune LLC
Corp
Resolution Query - KYC#01977698 [C] Classification: Confidential Vijay, Confirmed. Thanks. Regards, Brad fcid:
[email protected]
Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154
Tel
. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438413.pdf
EFTA02471496
Dataset 11
2016-02-23
2p
209w
Subject:
Fwd: c
corp
filing penalties
From:
jeffrey E. <
[email protected]
>
To:
Nathan Myhrvold
…late, up to a maximum of 25% of the unpaid tax. The minimum penalty for a return that is over 60 days late is the smaller of the tax due or $135.</=pan> https://www.irs.gov/instructions/i1120/chOl.ht=l <https://www.irs.gov/instructions/i1120/=h01.html> Richard Kahn HBRK Associates Inc. New York, NY 10022
tel
fax 4,=A0 please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471496.pdf
EFTA00640876
Dataset 9
2014-06-09
2p
253w
Subject:
Highbridge Capital
Corp
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Aug & November of each year with 45 days written notice. Note: I) FTC invested $25,044,521 on 1/11/2001 and pulled out $25,000,000 in 2/28/2006 2) Haze invested $10,041,666 on 4/20/1999 and no money has been pulled out Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022
tel
fax cell EFTA00640876 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640876.pdf
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