EFTA01433718Set 10
2017-10-1210p1,203w
Subject: RE: RE:
From: Denitsa Dimitrova
Date: Thu, 12 Oct 2017
To: kcp markets
Cc: Paul Vronsk
My pleasure!
Kind regards,
Denitsa Petrova
Vy Capital Management Company Limited
Emirates Financial ... Behalf Of kcp markets
EFTA01433718
Sent: Thursday, October 12, 2017 5:07 PM
To: Denitsa Dimitrova kcp markets
Cc: Paul Vronsky
Subject: RE: RE:
Great thanks Denitsa!
{cid:image003.png@O1CFFD0A.6F882F50 ... legally binding
obligation on the part of DBSI or any of its affiliates.
From: Denitsa Dimitrova [mailto
Sent: Thursday, October 12, 2017 5:13 AM
To: kcp markets
Cc: Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433718.pdf
EFTA01434420Set 10
2017-10-102p248w
Paul Vronsky
Cc:
kcp markets
Denitsa Dimitrova
Thanks
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: Paul Vronsky [mailto:
Sent: Monday ... October 09 2017 4:50 PM
To: Paul Barrett
Cc: kcp markets
; Denitsa Dimitrova
Subject:
Paul,
Vahe Stepanian referred us to you about a potential opportunity to invest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434420.pdf
EFTA01386369Set 10
2017-10-121p288w
legally binding obligation on the part of DBSI or any of its affiliates.
From: Denitsa Dimitrova mailto:
Sent: Thursday, October 12, 2017 5:13 AM
To: kcp markets <kcp.markets@db.com ... apeman
Company Limned is unaporated in the and regulated by. the OFSA.
From: Denitsa Dimitrova (mailto
Sent: Wednesday, October 11, 2017 11:25 AM
To: 'Paul Barrett'
Cc: Paul Vronsky
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386369.pdf
EFTA01386370Set 10
2017-10-111p213w
Vronsky mailto
Sent: Wednesday, October 11, 2017 1:54 AM
To: Paul Barrett
Cc: Denitsa Dimitrova
Subject: Re: RE:
Paul,
Looking forward to speaking then. The initial call is meant ... York, NY 10019
646-876-5277 (o) (c)
ai ALPHA GROUP
CAPITAL
From: Denitsa Dimitrova [mailto:
Sent: Tuesday, October 10, 2017 :
To: Paul Barrett
Cc: Paul Vronsky
Subject: RE:
Dear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386370.pdf