Vahe Stepanian

EFTA00128765 Dataset 9

...tion risk also considered the relationship between the bank and the client. Bates number 000000028: VAHE STEPANIAN [STEPANIAN] was on the brokerage team that had accounts with EPSTEIN. STEPANIAN did not r...

EFTA00128780 Dataset 9

... also considered the relationship between the bank and the client. 0 Document Shown — 000000028 • Vahe Stepanian was on the brokerage team that had accounts with JE. VS did not report to PM. VS was juni...

EFTA00128824 Dataset 9

...ipant information buddyName networkID: OCS/LCS employeelD: # End of participant information OCS/LCS:vahe.stepaniarall (9:31:57 AM): GM OCS/LCS: (9:31:57 AM): http://www.business...

EFTA00128837 Dataset 9

..., 2015 9:50 AM To: Renee Maxey Cc: [Email Redacted]; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Petunia; Loma Barrow-...

EFTA00165823 Dataset 9

... here for help) Internal Re: BSO Exception Request - DB POA Form [li Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22)2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Aman...

EFTA00165833 Dataset 9

...ere for help) Internal Re: BSO Exception Request - DB POA Form [1] D Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith. Fran M Wickman, Amanda...

EFTA00165862 Dataset 9

...s Coding fattw. Jay Lipman to. Donna R Taylor 10/28)201302:27 PM Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for ...

EFTA00165878 Dataset 9

... here for help) Internal Re: BSO Exception Request - DB POA Form [li Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22)2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Aman...

EFTA00165940 Dataset 9

... here for help) Internal Re: BSO Exception Request - DB POA Form (I) Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10122/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda...

EFTA00169398 Dataset 9

...ck here for help) internal Re: BSO Exception Request - DB POA Form [I) Zia Memon Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia Smith. Fran M Wickman, Amanda...

EFTA00169414 Dataset 9

...lp) Internal Re: BSO Exception Request-IM3POAForrn[q g Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda...

EFTA00169758 Dataset 9

...anda Kirby Sender Date Subject Fr Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek K...

EFTA00169828 Dataset 9

...ere for help) Internal Re: BSO Exception Request - DB POA Form [IJ 1 Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman. Taria Smith. Fran M Wickman. Amanda...

EFTA00360700 Dataset 9

... is around the first week of November he will be back...Nov. 5,6,7 ish On Oct 14, 2014, at 2:18 PM, Vahe Stepanian < > wrote: Classification: Confidential - thanks a...

EFTA00361178 Dataset 9

...Cc: rK Rich , Paul Morris , Daniel Sabba , Vahe Stepanian Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [C] Date...

EFTA00362449 Dataset 9

... Vahe Stepanian Invitation: DB Discussion - Hard Asset Put Structure in't load pl 09(15/2014 ...

EFTA00368406 Dataset 9

...upta < :>, Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Rescheduled: Call with JE (Jun 5 12:00 PM ...

EFTA00368432 Dataset 9

... Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Information Update - Lo...

EFTA00368617 Dataset 9

...l Morris Cc: Tazia Smith , Vinit Saha>, Nay Gupta , Vahe Stepanian Subject: Re: Call with je tomorrow [C] Date: Wed, 04 Jun 2014 13:40:20 +0000 I will get b...

EFTA00368620 Dataset 9

...Groff < wrote: Ok to schedule call with Paul Morris, Tazia, Vinit, Nav and Vahe for today at 1pm NY time, 11am your time? Sent from my iPhone please note The information contained...

EFTA00368629 Dataset 9

...: Tazia Smith , Vinit Saha>, Nay Gupta , Vahe Stepanian Subject: Re: Call with je tomorrow [C] Date: Wed, 04 Jun 2014 15:29:47 +0000 Can we do a ...

EFTA00368634 Dataset 9

... Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Invitation: Call with JE (Jun 4 01:00 PM...

EFTA00368640 Dataset 9

...roff' Cc: Paul Morris , Tazia Smith , "Nav Gupta" , Vahe Stepanian Subject: Re: Call with je tomorrow [C] Date: Wed, 04 Jun 2014 16:44:14 +0000 Lesley sorry...

EFTA00368642 Dataset 9

...a < :>, Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Rescheduled: Call with JE (Jun 5 10:30 AM...

EFTA00373036 Dataset 9

...ren Indyke' <->; "Rich Kahn" Ce: -Jean Anne WiebraCht (jeaniel - < ; Vahe Stepanian Subject: EX:R Classification: For internal use only Darren - Jeffrey and I briefly discus...

EFTA00373595 Dataset 9

... Lesley Groff I Sent: 03/05/2014 09:56 AM EST To: Tazia Smith Cc: Paul Moths; Vahe Stepanian Subject: Re: Tazia! Jeffrey says 1pm will work! I will get you a number to call him on di...

EFTA00373599 Dataset 9

...bile: Fax: E-mail: From: Lesley Groff Sent: 03/05/2014 09:56 AM EST To: Tazia Smith Cc: Paul Moths; Vahe Stepanian Subject: Re: Tazia! Jeffrey says 1pm will work! I will get you a number to call him on di...

EFTA00381916 Dataset 9

...0 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:00pm TENTATIVE Appt w/David Stern...

EFTA00381923 Dataset 9

...0 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she wallet us know) 4:00pm TENTATIVE Appt w/David Stern 5...

EFTA00381933 Dataset 9

...0 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:00pm TENTATIVE Appt w/David Stern...

EFTA00381955 Dataset 9

...0 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:00pm Appt w/David Stern 4:30pm Ap...

EFTA00381977 Dataset 9

...0 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:00pm Appt w/David Stern 4:30pm Ap...

EFTA00381993 Dataset 9

...0 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:OOpm Appt w/David Stern 4:30pm Ap...

EFTA00382021 Dataset 9

...lic Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let you know! Best, Amanda Kirby <Mail ...

EFTA00382048 Dataset 9

...lic Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let you know! Best, Amanda Kirby <Mail ...

EFTA00382219 Dataset 9

...2:00 with Paul Moths and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) EFTA00382219

EFTA00382220 Dataset 9

...:00 with Paul Morris and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) EFTA00382220

EFTA00382221 Dataset 9

...2:00 with Paul Moths and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) EFTA00382221

EFTA00382225 Dataset 9

...lic Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let you know! Best, Amanda Kirby EFTA00...

EFTA00505304 Dataset 9

To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Paul, Vinit and Vahe are here ! Date: Wed, 12 Mar 2014 16:59:09 +0000 EFTA00505304

EFTA00590682 Dataset 9

...entservices (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) -.Amara a ir y mai ...

EFTA00592208 Dataset 9

The Haze Trust MEMORANDUM To Vahe From: Darren K. Indyke Value Date: November 23, 2016 Debit Account # : N4G-024943 *...

EFTA00593157 Dataset 9

...rd Kahn12 (Email) Gedeon Pinedo (Email) ,Vahe Stepanian (Email) .Joseph Cothron (Email) .Tazia Smith (Email) ...

EFTA00610132 Dataset 9

...entservices (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) Amanda Kirby (Email) ...

EFTA00619961 Dataset 9

...rd Kahn12 (Email) Gedeon Pinedo (Email) .Vahe Stepanian (Email) Joseph Cothron (Email) .Tazia Smith (Email) ...

EFTA00622238 Dataset 9

SOUTHERN FINANCIAL, LLC January 24, 2014 Vahe Stepanian Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Wealth Investment Covera...

EFTA00623019 Dataset 9

The Haze Trust MEMORANDUM To Vahe From: Darren K. Indyke 4Ct \VA- Value Date: November 23, 2016 ...

EFTA00625940 Dataset 9

...il.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an invest...

EFTA00625982 Dataset 9

From: Daniel Sabba To: [Email Redacted] Cc: Paul Mora Vahe Ste anian , Stewart Oldfield Subject: TRS on AAPL - creating...

EFTA00626097 Dataset 9

..., Paul Morris , Nay Gupta Vinit Sahni , Vahe Stepanian Subject: Hard Asset Put [C] Date: Thu, 11 Sep 2014 20:21:40 +0000 Attachments: Approved_H...

EFTA00626304 Dataset 9

...[Email Redacted] Cc: Tazia Smith , Paul Morris >, Vahe Stepanian Subject: Coverage at DB Date: Mon, 25 Nov 2013 13:52:19 +0000 Inline-Images: unnamed Hi J...

EFTA00626659 Dataset 9

...ate. RJ From: Amanda Kirby [mailto: Sent: Wednesday, April 29, 2015 11:40 AM To: Richard Joslin Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich, We are ...

EFTA00627228 Dataset 9

From: Vahe Stepanian To: "jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba Ari...

EFTA00627242 Dataset 9

From: Vahe Stepanian < To: "'jeffrey E.'" <jeevacatioOi;email.com> CC: Paul Morris ...

EFTA00627411 Dataset 9

From: Vahe Stepanian To: Jeffrey Epstein < CC: Daniel Sabba , Arianc Dw er < ...

EFTA00627452 Dataset 9

From: Vahe Stepanian <1 To: Jeffrey Epstein CC: Daniel Sabba , Ariane Dw er ...

EFTA00627538 Dataset 9

From: Ariane Dwyer To: CC: Vahe Ste anian , Daniel Sabba C >, Paul Morris Su...

EFTA00627540 Dataset 9

...w York, NY 10022 tel [Phone Redacted] fax [Phone Redacted] cell [Phone Redacted] Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Daniel Sabba < , Ariane Dwyer ...

EFTA00627871 Dataset 9

...ning On Wed, Jul 1, 2015 at 9:50 PM, Paul Moths < > wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes now? Thx Original Message----- From: Daniel Sabba Sent: W...

EFTA00627892 Dataset 9

From: Daniel Sabba To: "Jeffrey E." <[Email Redacted]>, Vahe Stepanian CC: Ariane Dw er , Paul Morris ...

EFTA00627909 Dataset 9

... Morris < To: Daniel Sabba , "'jeffrey E."' <jeevacation®gmail.com>, Vahe Stepanian Subject: RE: EURUSD Risk Reversal Pricing [C] Date: Wed, 01 Jul 2015 19:50:22 +0000 Jeffr...

EFTA00627998 Dataset 9

...iel Sabba < To: [Email Redacted] Cc: Paul Morris < , Stewart Oldfield < Vahe Stepanian Subject: Follow-up on AAPL TRS [C] Date: Tue, 11 Nov 2014 16:32:19 +0000 Inline-Images: u...

EFTA00629062 Dataset 9

... , Paul Morris , Richard Kahn , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 15:06:39 +0000 Inline-Images: unnamed; unnamed(])...

EFTA00629823 Dataset 9

From: Daniel Sabba To: "jefrrey E." <[Email Redacted]> CC: Vahe Ste anian , Ariane D er , Richard Kahn ...

EFTA00629865 Dataset 9

From: Vahe Stepanian To: "Jeffrey E." <[Email Redacted]> CC: Daniel Sabba , Ar...

EFTA00629877 Dataset 9

... call waiting a day on all 3 trades Would you like to place order on JPY KRW? If so please reply to vahe as well as they will not take orders from me Thank you From: Vahe Stepanian Date: Friday, January 1...

EFTA00629970 Dataset 9

...Daniel Sabba To: mjeffrey E.'" <jeevaeatior'figmail.com> CC: Paul Morris < Vahe Ste anian < , Stewart Oldfield Ariane Dwyer ...

EFTA00630027 Dataset 9

From: Vahe Stepanian < To: [Email Redacted] Cc: Tazia Smith ...

EFTA00630037 Dataset 9

From: Vahe Stepanian To: "Jeffrey E." <[Email Redacted]> CC: Daniel Sabba , Ar...

EFTA00630125 Dataset 9

...eptember 7, 2017 at 11:12:01 AM EDT To: Richard Kahn < , Davide-A Sferrazza Vahe Stepanian "Tazia Smith" Cc: Stewart Oldfield < , Dar...

EFTA00630614 Dataset 9

From: Tazia Smith To: "jeffrey E." • Cc: Richard Kahn , Vahe Ste anan •~I~~ Paul Morris Subject: Re: [C] Date: Fri, 19 Sep 2014 14:27:13 +0000 Inline-Images: un...

EFTA00630722 Dataset 9

... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 22 Begin forwarded message: From: Vahe Stepanian Subject: RE: indication on WTI risk reversals [C] Date: May 31, 2016 at 11:01:09 AM EDT T...

EFTA00630825 Dataset 9

From: Daniel Sabba To: "Jeffrey E." <[Email Redacted]> CC: Vahe Ste anian , Paul Morris >, Richard Kah...

EFTA00630949 Dataset 9

...l.com> Cc: "Paul Morria, "Rich Kahn" >, >, "Vahe Stepanian" Subject: Re: Alibaba [C] Date: Tue, 16 Sep 2014 12:26:44 +0000 Importance: Normal Classi...

EFTA00631068 Dataset 9

From: Vahe Stepanian To: "jeffrey E." <[Email Redacted]> CC: Daniel Sabba , Arian...

EFTA00631127 Dataset 9

From: Daniel Sabba To: "jeffrey E." <[Email Redacted]> CC: Paul Morra, Vahe Stepanian >, Richard Kahn Subject: McDonalds Indications: long ly TR...

EFTA00631131 Dataset 9

From: Vahe Stepanian To: "jeffrey E." <[Email Redacted]> CC: Richard rK ...

EFTA00631137 Dataset 9

...RK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Vahe Stepanian Subject: Trade Report 7/15/2015 [C] Date: July 15, 2015 at 9:47:52 AM EDT To: "Jeffrey E....

EFTA00631432 Dataset 9

...zia Smith/db/dbcom Paul Morris >; Stelios Theodosiou/db/dbcom < : Vahe Stepanian/db/dbcom < Class: PUBLIC Classification: Confidential EFTA00631432

EFTA00631718 Dataset 9

From: Daniel Sabba To: [Email Redacted] <[Email Redacted]> CC: Vahe Stepanian , Ariane Dwyer , , Paul Morris Sub...

EFTA00631945 Dataset 9

From: Daniel Sabba To: [Email Redacted] <[Email Redacted]> CC: Vahe Stepanian Ariane Dwyer , , Paul Morr...

EFTA00632105 Dataset 9

From: Vahe Stepanian To: Jeffrey Epstein CC: Daniel Sabba , Ariane D er ...

EFTA00632114 Dataset 9

From: Vahe Stepanian To: "Jeffrey E." <[Email Redacted]> CC: Daniel Sabba Ari...

EFTA00632246 Dataset 9

...om Cc: Paul Morris Caroline Kitidis Cti Vahe Stepanian Subject: Many Thanks + Summary [Cl Date: Wed, 23 Oct 2013 13:51:27 +0000 Inline-Images: u...

EFTA00632373 Dataset 9

...ffrey E." <[Email Redacted]> Cc: Paul Mor , Stewart Oldfield , Vahe Stepanian Subject: AAPL Monday Outperfonnance vs. SPY [C] Date: Tue, 18 Nov 2014 20:05:52 +0000 Att...

EFTA00632445 Dataset 9

...h To: [Email Redacted] Cc: , Paul Morris < >, Vahe Stepanian Subject: Trade Report 1/23/14 (continuing to work DAG) [C] Date: Thu, 23 Jan 2014 21:45:1...

EFTA00632449 Dataset 9

...@ ail.com > Cc: Paul Morris Nay Gupta , Vinit Sahni Vahe Stepanian > Jeffrey - > Traders' view is that accurate history on the option itself (9mo ATM USDpIN...

EFTA00632471 Dataset 9

...n < Cc: Darren Ind ke >, Daniel Sabba < >, "Vahe Stepanian" Paul Morris < >, "Stewart Oldfield" Rich, Please find...

EFTA00632480 Dataset 9

From: Tazia Smith To: [Email Redacted] Cc: Vahe Stepanian Subject: [I] Date: Thu, 07 Nov 2013 21:14:02 +0000 Inline-Images: unnamed; unnamed(1); un...

EFTA00633822 Dataset 9

... , Paul Morris , Nav Gupta Whe Stepanian Subject: Indicative Levels - USDCNH lyr Options [C] Date: Tue, 12 Aug 2014 12:55:50 +0000 Inline-Im...

EFTA00634328 Dataset 9

... well. Please let us know if you would like to touch base on the items below. Regards, Daniel From: Vahe Stepanian Sent: Friday, May 29, 2015 9:22 AM To: Jeffrey Epstein Cc: Daniel Sabba; Mane Dwyer; Paul...

EFTA00635333 Dataset 9

From: Vahe Stepanian < To: Jeffrey Epstein <[Email Redacted]> CC: Daniel Sabba < ...

EFTA00635431 Dataset 9

...ive Levels ICI Date: Se tember 2, 2014 at 8:52:18 AM EDT To: Cc: Paul Morris , Vahe Stepanian < Classification: Confidential Indicative levels, subject to market movement. Source: DB ...

EFTA00635465 Dataset 9

From: Daniel Sabba •tt > To: "jeffrey E." <[Email Redacted]> CC: Vahe Ste anian , Richard Kahn ce, Ariane ...

EFTA00635807 Dataset 9

From: Ariane Dwyer To: "Jeffrey E." <jeevacation®gmail.com> CC: Vahe Ste aniar >, Daniel Sabba < >, Richard Kahn Subject: Trade...

EFTA00636343 Dataset 9

From: Vahe Stepanian To: Cc: Paul Morris <1 >, Subject: Trade ...

EFTA00636538 Dataset 9

... e stein" <jeevacation®gmail.com>, "Nav Gupta (DEUTSCHE ASSET MANAG)" Paul Morris ct Vahe Stepanian Subject: Re: PDVSA chart + USDJPY Trade [C] Date: Mon, 13 Jan 2014 09:32:24 +0000 Would e...

EFTA00636894 Dataset 9

...000 to another number. Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: December 4, 2015 at 1:56:49 PM EST To: Richard Kahn Cc: Daniel Sabba ...

EFTA00636989 Dataset 9

... Financial Statements Date: Wed, 10 Dec 2014 19:16:48 +0000 Attachments: SHBRK_Scann14120916502.pdf Vahe mentioned attached financials as of 6/30/2013 for SFL, STC and Haze needed to be updated Please adv...

EFTA00637540 Dataset 9

From: Vahe Stepanian To: "Jeffrey E." <[Email Redacted]> CC: Paul Morris , Da...

Key Findings

Network Graph

Most Connected With

Communication Timeline

Related Findings (1)

Documents (7,287)