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LSCCOM
Location
10
Total Mentions
10
Documents
8
Connected Entities
Location referenced in documents
Document Mentions (10)
EFTA01369032.pdf
1 mentionEFTA01369032
/4/2017 7:53:05 AM To: Vahe Stepanian CC: Darlene Zong Subject: quote please Stewart Oldfield please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0
EFTA01371390.pdf
1 mentionEFTA01371390
04, 2017 7:53 AM To: Vahe Stepanian Cc: Darlene tong; Stewart Oldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% I 0/I5/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel Ta cell CONFIDE
EFTA01373542.pdf
1 mentionEFTA01373542
04, 2017 7:53 AM To: Vahe Stepanian Cc: Darlene tong; Stewart 0ldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.
Sponsored
EFTA01373905.pdf
1 mentionEFTA01373905
Eastern Standard Time To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0
EFTA01374315.pdf
1 mentionEFTA01374315
nesday, January , : To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED.
EFTA01375279.pdf
1 mentionEFTA01375279
2017 7:53 AM To: Vahe Stepanian Cc: Darlene tong; Stewart Oldfield Subject: quote please wrote: please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel This communication
Sponsored
EFTA01376507.pdf
1 mentionEFTA01376507
Wednesday, January , To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
EFTA01382079.pdf
1 mentionEFTA01382079
Eastern Standard Time To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 CONFIDENTIAL - PURSUANT TO FED.
EFTA01385644.pdf
1 mentionEFTA01385644
Eastern Standard Time To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - P
Sponsored
EFTA01381201.pdf
1 mentionEFTA01381201
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 This communication may contain
Sponsored
Connected Entities(8)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
10 docs10 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
9 docs9 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
8 docs8 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
6 docs6 co-mentions
DZ
Darlene Zong
PersonPerson referenced in documents
6 docs6 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
3 docs3 co-mentions
DT
Darlene tong
PersonPerson referenced in documents
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions