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Rothschild & Co SCA
Organization
33
Total Mentions
33
Documents
11
Connected Entities
Investment banking firm
Document Mentions (20 of 33)
EFTA00696511.pdf
1 mentionEFTA00696511
hschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian <I Cc: Stewart Oldfield < can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY
EFTA01368796.pdf
1 mentionEFTA01368796
child Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian <fl Cc: Stewart Oldfield > can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT-1-2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York N
EFTA01369772.pdf
1 mentionEFTA01369772
Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield ataiMiir can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, N
Sponsored
EFTA01370594.pdf
1 mentionEFTA01370594
ate: May 22. 2017 at 1 56 17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield < Mi clt @ om> can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY
EFTA01370600.pdf
1 mentionEFTA01370600
Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: h t ni n < > CCIAMIS > can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063518 CONFIDENTIAL SDNY_GM_00
EFTA01373797.pdf
1 mentionEFTA01373797
: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY
Sponsored
EFTA01374324.pdf
1 mentionEFTA01374324
To: Vahe Ste anian Cc: Stewart Oldfield > can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn 1-1BRK Associates Inc. New York, NY 10022 tel fa cel This comm
EFTA01375362.pdf
1 mentionEFTA01375362
ard Kahn c Subject: Rothschild Date: May 22, 2017 To: Vahe Stepanian Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY
EFTA01375368.pdf
1 mentionEFTA01375368
child Date: May 22. 2017 at 1:56:17 PM EDT To: Vahe Stepanian < Cc: Stewart Oldfield <Man can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY
Sponsored
EFTA01375746.pdf
1 mentionEFTA01375746
thschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian < Cc: Stewart Oldfield < can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071324 CONFIDENTIAL SDNY_GM_00
EFTA01376609.pdf
1 mentionEFTA01376609
: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY
EFTA01376801.pdf
1 mentionEFTA01376801
Rothschild Date: May 22. 2017 at 1:56:17 PM EDT To: Vahe Ste anian Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY
Sponsored
EFTA01376971.pdf
1 mentionEFTA01376971
thschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian < Cc: Stewart Oldfield < can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY
EFTA01382081.pdf
1 mentionEFTA01382081
thschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield 1MM can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EURED.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY
EFTA01383784.pdf
1 mentionEFTA01383784
: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GNIT-1-2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Sponsored
EFTA01374548.pdf
1 mentionEFTA01374548
Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069272 CONFIDENTIAL SDNY_GM_00
EFTA01385129.pdf
1 mentionEFTA01385129
Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GN4T4-2 27.58EUR0.12 (0.42%) thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
EFTA01385225.pdf
1 mentionEFTA01385225
thschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian < Cc: Stewart Oldfield < can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086449 CONFIDENTIAL
Sponsored
EFTA01385710.pdf
1 mentionEFTA01385710
: Rothschild Date: May 22. 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY
EFTA01380668.pdf
1 mentionEFTA01380668
Sent: 5/22/20171:56:17 PM To: Vahe Stepanian CC: Stewart Oldfield Subject: Rothschild can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EURE0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, N
Sponsored
Connected Entities(11)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
33 docs33 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
30 docs30 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
30 docs30 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
27 docs27 co-mentions
NEW YORK NY
LocationState of the United States of America
16 docs16 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
11 docs11 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
10 docs10 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
5 docs5 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
SO
Stewart OldfieId
PersonPerson referenced in documents
2 docs2 co-mentions