10
Total Mentions
10
Documents
9
Connected Entities
Person referenced in documents
EFTA01369684
Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavier Avil David Man Joseph V 0- Connor udie Apple Nathaniel Morgan Darlene tong Stewart Oldfield Joseph Dursi Freddy Menjivar l ; Billy Obregon Thomas ORorke I Richard Ward Subject: KCP SPAC Teach-In [I) Attachments: SPAC D
EFTA01369761
e us a call if you have questions @ Thank you, Vahe From: Richard Kahn [mailto Sent: Wednesday, January 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% 10/15/2023 thank you Richard Kahn HBRK Ass
EFTA01371390
a call if you have questions @ Thank you, Vahe From: Richard Kahn mailto: Sent: Wednesday, January 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 HBR
EFTA01373539
: (144A). I will call you to discuss further. Thanks, Vahe From: Richard Kahn Sent: Thursday, January 05, 2017 9:4O AM To: Vahe Stepanian Cc: Darlene tong; Stewart Oldfield; Darren Indyke Subject: Re: quote please [C] please refresh bid ask on bond thank you Richard Kahn HBRK Associates Inc. 575 L
EFTA01373542
PAA5 (144A). Please give us a call if you have questions @ Thank you, Vahe Sent: Wednesday, January 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
EFTA01375279
e us a call if you have questions @ Thank you, Vahe From: Richard Kahn [mailto Sent: Wednesday, January 04, 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 H
EFTA01375340
From: Stewart Oldfield Sent: 12/6/2016 2:16:58 PM To: Daniel Sabba Subject: FW: ISDA paper [I] classification: For internal use only Darlene tong original Message From: Richard Kahn (mailto sent: Tuesday, December 06, 2016 2:10 PM TO: Stewart oldfield Subject: ISDA paper attached is comment
EFTA01377077
Best, <image001.gif> Darlene tong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 From: Richard Kahn [mailto. Sent: Frida
EFTA01385216
s a call if you have questions Illitiligram Thank you, Vahe From: Richard Kahn Sent: Wednesday, January 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% 10/15/2023 thank you Richard Kahn HBRK Ass
EFTA01381204
Cc: Darlene tong; 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 Ass

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
LSCCOM
LocationLocation referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)