8
Total Mentions
8
Documents
5
Connected Entities
Person referenced in documents
EFTA01345757
From: Cynthia Rodriguez Sent: 1/11/2018 2:03:57 PM To: Richard Kahn CC: Stewart Oldfielc . Subject: Branch Withdraw Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make a large withdrawal of $100k or m
EFTA01359640
Sent: To: CC: Jasper Oversight Contro Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Hemant-Kumar Rathore 2/25/2016 3:26:55 PM Melinda Roy a Stewart Oldfielc aul Morris [email protected]]; 1j Litchford [email protected]] Kathryn.' Stanfield Classification: For Internal use only Hi, We have done t
EFTA01368476
Email PASc-itnA--ittr Pelfervert. From. Tazia SmithMbidbcom To. Whey E. sjeevacationgbgmail.com>. Cc: Daniel Saa, Paul Morris, Richard Kahn Stewart Oldfielc . Vahe Stepanian Date: 10/2812014 02:24 PM Subject: Re: IC) Classification: Confidential Jeffrey - Thus far done on 36,300 Citi 5.8% pfd at $23
EFTA01376482
From: Stewart Oldfielc Sent: 7/7/2019 6:23:41 PM To: Pa ri I BCC: Subject: RE le rey Epstein arreste or sex tra ic nng o minors in Florida and New York [Il Classific
EFTA01376689
To: Stewart Oldfielc Subject: Re: trading mtg reschedule - wk of 9/18 wed sep 20th works can you please confirm participants thank you Richard Kahn HBRK Associates
EFTA01376830
From: Paul Barre Sent: 10/20/2017 5:09:58 PM To: Martin Zeman tichard Kah CC: Stewart Oldfielc Xavier Avila Subject: RE: Southern Financial LLC - ISDA amendment [C] Thanks Will review. Paul Barrett Alpha Group Capital LLC 142 W 57th Stree
EFTA01384423
From: Stewart Oldfielc Sent: 7/6/2018 1:1 To: Daphne Cale Subject: FW: DEPOSIT RETURN A/ Attachments: $158025.02141148.pde Copy of DEPOSIT RETURN.xls From: Divya Ra
EFTA01382065
From: Stewart Oldfielc Sent: 7/25/2016 3:58:08 PM To: Richard Kahn Subject: RE: intro to our head of investor solutions How about Thursday? We're both around all day

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG