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...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...
... 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...
...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...
..., 2015 9:50 AM To: Renee Maxey Cc: jeevacation@gmail.com; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Petunia; Loma Barrow-...
... 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...
...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...
...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 ...
... 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...
... 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...
...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...
...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...
...anda Kirby Sender Date Subject Fr Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek K...
...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...
... 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...
...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...
... Vahe Stepanian Invitation: DB Discussion - Hard Asset Put Structure in't load pl 09(15/2014 ...
...upta < :>, Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Rescheduled: Call with JE (Jun 5 12:00 PM ...
... Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Information Update - Lo...
...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...
...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...
...: 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 ...
... Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Invitation: Call with JE (Jun 4 01:00 PM...
...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...
...a < :>, Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Rescheduled: Call with JE (Jun 5 10:30 AM...
...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...
... 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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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 ...
...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 ...
...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
...: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
...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
...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...
To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Paul, Vinit and Vahe are here ! Date: Wed, 12 Mar 2014 16:59:09 +0000 EFTA00505304
...entservices (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) -.Amara a ir y mai ...
The Haze Trust MEMORANDUM To Vahe From: Darren K. Indyke Value Date: November 23, 2016 Debit Account # : N4G-024943 *...
...rd Kahn12 (Email) Gedeon Pinedo (Email) ,Vahe Stepanian (Email) .Joseph Cothron (Email) .Tazia Smith (Email) ...
...entservices (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) Amanda Kirby (Email) ...
...rd Kahn12 (Email) Gedeon Pinedo (Email) .Vahe Stepanian (Email) Joseph Cothron (Email) .Tazia Smith (Email) ...
SOUTHERN FINANCIAL, LLC January 24, 2014 Vahe Stepanian Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Wealth Investment Covera...
The Haze Trust MEMORANDUM To Vahe From: Darren K. Indyke 4Ct \VA- Value Date: November 23, 2016 ...
...il.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an invest...
From: Daniel Sabba To: jeevacation@gmail.com Cc: Paul Mora Vahe Ste anian , Stewart Oldfield Subject: TRS on AAPL - creating...
..., 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...
...cation@gmail.com 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...
...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 ...
From: Vahe Stepanian To: "jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba Ari...
From: Vahe Stepanian < To: "'jeffrey E.'" <jeevacatioOi;email.com> CC: Paul Morris ...
From: Vahe Stepanian To: Jeffrey Epstein < CC: Daniel Sabba , Arianc Dw er < ...
From: Vahe Stepanian <1 To: Jeffrey Epstein CC: Daniel Sabba , Ariane Dw er ...
From: Ariane Dwyer To: CC: Vahe Ste anian , Daniel Sabba C >, Paul Morris Su...
...w York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Daniel Sabba < , Ariane Dwyer ...
...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...
From: Daniel Sabba To: "Jeffrey E." <jeevacation@grnail.com>, Vahe Stepanian CC: Ariane Dw er , Paul Morris ...
... 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...
...iel Sabba < To: jeevacation@gmail.com 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...
... , Paul Morris , Richard Kahn , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 15:06:39 +0000 Inline-Images: unnamed; unnamed(])...
From: Daniel Sabba To: "jefrrey E." <jeevacation@gmail.com> CC: Vahe Ste anian , Ariane D er , Richard Kahn ...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@grnail.com> CC: Daniel Sabba , Ar...
... 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...
...Daniel Sabba To: mjeffrey E.'" <jeevaeatior'figmail.com> CC: Paul Morris < Vahe Ste anian < , Stewart Oldfield Ariane Dwyer ...
From: Vahe Stepanian < To: jeevacation@gmail.com Cc: Tazia Smith ...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , Ar...
...eptember 7, 2017 at 11:12:01 AM EDT To: Richard Kahn < , Davide-A Sferrazza Vahe Stepanian "Tazia Smith" Cc: Stewart Oldfield < , Dar...
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...
... 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...
From: Daniel Sabba To: "Jeffrey E." <jeevacation@grnail.com> CC: Vahe Ste anian , Paul Morris >, Richard Kah...
...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...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , Arian...
From: Daniel Sabba To: "jeffrey E." <jeevacation@gmail.com> CC: Paul Morra, Vahe Stepanian >, Richard Kahn Subject: McDonalds Indications: long ly TR...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> CC: Richard rK ...
...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....
...zia Smith/db/dbcom Paul Morris >; Stelios Theodosiou/db/dbcom < : Vahe Stepanian/db/dbcom < Class: PUBLIC Classification: Confidential EFTA00631432
From: Daniel Sabba To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Stepanian , Ariane Dwyer , , Paul Morris Sub...
From: Daniel Sabba To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Stepanian Ariane Dwyer , , Paul Morr...
From: Vahe Stepanian To: Jeffrey Epstein CC: Daniel Sabba , Ariane D er ...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba Ari...
...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...
...ffrey E." <jeevacation@gmail.com> Cc: Paul Mor , Stewart Oldfield , Vahe Stepanian Subject: AAPL Monday Outperfonnance vs. SPY [C] Date: Tue, 18 Nov 2014 20:05:52 +0000 Att...
...h To: jeevacation@gmail.com Cc: , Paul Morris < >, Vahe Stepanian Subject: Trade Report 1/23/14 (continuing to work DAG) [C] Date: Thu, 23 Jan 2014 21:45:1...
...@ 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...
...n < Cc: Darren Ind ke >, Daniel Sabba < >, "Vahe Stepanian" Paul Morris < >, "Stewart Oldfield" Rich, Please find...
From: Tazia Smith To: jeevacation@gmail.com Cc: Vahe Stepanian Subject: [I] Date: Thu, 07 Nov 2013 21:14:02 +0000 Inline-Images: unnamed; unnamed(1); un...
... , Paul Morris , Nav Gupta Whe Stepanian Subject: Indicative Levels - USDCNH lyr Options [C] Date: Tue, 12 Aug 2014 12:55:50 +0000 Inline-Im...
... 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...
From: Vahe Stepanian < To: Jeffrey Epstein <icevaeation@grnail.com> CC: Daniel Sabba < ...
...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 ...
From: Daniel Sabba •tt > To: "jeffrey E." <jeevacation@grnail.com> CC: Vahe Ste anian , Richard Kahn ce, Ariane ...
From: Ariane Dwyer To: "Jeffrey E." <jeevacation®gmail.com> CC: Vahe Ste aniar >, Daniel Sabba < >, Richard Kahn Subject: Trade...
From: Vahe Stepanian To: Cc: Paul Morris <1 >, Subject: Trade ...
... 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...
...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 ...
... 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...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Paul Morris , Da...
..."Jeffrey E." <jeevacation@gmail.com>, Paul Morris < >, Richard Kahn CC: Vahe Stepanian >, Ariane Dwyer Subject: RE: Re: Date: Fri, 08 Jan 2016 2...
...Regards, Daniel From: Daniel Sabba Sent: Thursday, January 22, 2015 5:21 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Richard Kahn; Paul Morris; Subject: RE: Twitter follow-up - TRS + short calls [C] Classi...
From: Daniel Sabba To: "jeffrey E." <jeeyacation@grnail.com> CC: Vahe Stepanian Subject: RE: Twitter follow-up - TRS + short calls [C] Date: Tue, 27 Jan 2015 18:36:59 +0...
...ring the weekend? From: Daniel Sabba Sent: Friday, January 16, 2015 4:48 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: Twitter follow-up - TRS + short calls [C] Classificat...
...Regards, Daniel From: Daniel Sabba Sent: Thursday, January 22, 2015 5:21 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Richard Kahn; Paul Morris; Subject: RE: Twitter follow-up - TRS + short calls [C] Classi...
From: Vahe Stepanian < To: Jeffrey Epstein <jeevacation(kgmail.coin> CC: Da, ...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com>, Richard Kahn <I CC: Daniel Sabba ...
From: Vahe Stepanian < To: jeevacation@grnail.com Cc: , Paul Morris <I Subject: Trade Upda...
From: Tazia Smith To: Vahe Stepanian "jeffrey epstein" cte Cc: Paul Moths <a Subject...
...tober 15, 2015 at 12:11:30 PM EDT To: Richard Kahn < >, Jeanne Brennan < Cc: Vahe Ste anian < >, Daniel Sabba < , D...
From: Vahe Stepanian .41 To: Jeffrey Epstein <jeevacation®gmail.com> CC: Paul Morris ...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Nav Gu to , Paul Morris ...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Nav Gupta , Vi...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Paul Morris , Nav Gupta ...
...ring the weekend? From: Daniel Sabba Sent: Friday, January 16, 2015 4:48 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: Twitter follow-up - TRS + short calls [C] Classificat...
... Sabba To: "jeffrey C•." leevacation@gmail.com> CC: Richard Kahn Vahe Ste anian < , Ariane Dwyer , Paul Morris Stew...
... =.> To: "Jeffrey E." leevacation mail.com> Cc: Richard Kahn < , Vahe Ste•anian Ariane D er < >, Paul Morris < >...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@grnail.corn> CC: Daniel Sabba ...
From: Daniel Sabba < To: jeevacation@gmail.com Cc: Paul Morris , Vahe Ste anian Stewart Oldfield ...
...aniel Sabba < To: jeevacation@gmail.com Cc: Paul Morris Vahe Ste anian •, Stewart Oldfield ...
...evacation@gmail.com> Subject: Fwd: C Preferreds [SC] Date: Thu, 18 Jun 2015 12:44:35 +0000 i called vahe to review his analysis and then asked him how he accounted for the taxes due on the 130,000 unreali...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba >, Ri...
From: Daniel Sabba To: "Jeffrey E." <jeevacation@gmail.com>, Richard Kahn CC: Vahe Stepanian < >, Ariane Dwyer <I Subject: RE: [C] Date: Tue, 31 Mar 2015 17:29...
From: Daniel Sabba To: "reevacation@gmail.comm <jeevacation@gmail.com>, ' CC: Vahe Stepanian >, Ariane Dwyer < Subject: Re: WTI trade settlement 3/3...
...Subject: Fwd: GS Date: Wed, 11 May 2016 15:07:14 +0000 update from MS still waiting on bid ask from Vahe at DB.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin f...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel ...
...ichard Kahn"' > Cc: Arian Dwyer Vahe Stepanian < Subject: TWTR reset Date: July 2, 2015 at 12:04:27 PM EDT Rich, hope all is well can yo...
... 02 Jul 2015 16:01:50 +0000 We should revisit the lsda will talk with credit Original Message From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:34 AM Eastern Standard Time To: Jeffrey E. Cc: Daniel Sa...
From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba ,...
...ation@gmail.com> Subject: Re: Cnh trade [C] Date: Tue, 11 Aug 2015 14:16:54 +0000 just hung up with vahe he says our trade is a dollar put trade and with yuan depreciating and dollar appreciating the trad...
...ichard Kahn < Cc: Daniel Sabba < >, Paul Stewart Oldfield >, Vahe Stepanian Hi Rich, yes that is correct. From: Richard Kahn fmailto: Sent: Monday, December 07, 2015...
... > wrote: Classification: Confidential Jeffrey, EFTA00645224 Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
From: Vahe Stepanian To: Jeffrey Epstein < CC: Daniel Sabba , Ariane Dwyer ...
...m> CC: Paul Morri:a n Stewart Oldfield , Vahe Stepanian , "ArianDwyer;=1In . Subject: FW:...
...is , Stewart Oldfield , Vahe Ste anian , "Arian Dwyer" ...
...! [C] Date: May 31, 2017 at 9:38:43 AM EDT To: Richard Kahn < Cc: Tazia Smith < >, Vahe Stepanian Classification: Confidential Richard, We have a seller checking us on 25,000 shares which...
... Cc: Paul Morris , Tazia Smith , Vahe Stepanian Stewart Oldfield Adrian Reichrath Subje...
From: Vahe Stepanian < To: Jeffrey Epstein <jeevaeation@gmail.com> CC: Daniel Sabba ...
... Subject: Fwd: Cnh trade [C] To: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Vahe Stepanian < Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn < ...
From: Vahe Stepanian < To: Richard Kahn CC: Jeffrey Epstein <jecvacationggmail.coin>, Daniel Sabba ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ...
From: Daniel Sabba To: "'Jeffrey E."' <jeevacation@gmail.com> CC: Vahe Stepanian Arian D , Paul Morri...
... Sabba To: "Jeffrey E." <jeevacation@gmail.com≥ CC: Richard Kahn Vahe Ste anian < ,Ariane Dwyer , Paul Morris Stewa...
...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 ...
...ggmail.eom Cc: , Paul Morris Caroline Kitidis , Vahe Stepanian ,Joseph Cothron , Nay Gupta Subject: 7/7-7/21 [C] Date: Thu,...
From: Vahe Stepanian To: Daniel Sabba •c: > Subject: Petrobras: The $135-billion Question...
...fly cash balance after yesterday wire is approx 83,000) Richard Kahn Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Daniel Sabba >, Arlene Dwyer Subject: RE: [C...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ...
...Richard Kahn < CC: Paul Morrta n Stewart Oldfield , Vahe Stepanian , "ArianDwyer: =1In . Subject: RE: [C] Date: T...
From: Daniel Sabba To: "jeffrey E." <jeevacationggmail.com> CC: Vahe Ste mnian >, Ariane Dwyer , Paul Morris ,...
... , Stewart Oldfield , Ariane Dwyer , Vahe Stepanian Subject: FW: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks [C] Date: Fr...
... CC: Paul Morris < , Stewart Oldfield < Vahe Ste anian "Ariane Dw er" Subject: Pioneer Natural Resources [I] ...
... 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Daniel Sabba < >, Ariane Dw er < ...
...ia Smith/db/dbcom To: Jeffrey Epstein leevacationgIgmail.com>©DEUBAINT. Cc: Vahe Stepanianklb/dbcom@DBAmericas. Paul Morris Date: 04/17/2014 09:53AM Subj...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@grnail.com> CC: Daniel Sabba ...
...Morris , Vinit Sahni , Nav Gupta Vahe Stepanian Subject: Paylocity (PCTY) Allocation Date: Wed, 19 Mar 2014 13:03:53 -4)000 Inline-Images...
... Cc: , Paul Morris , Vinit Sahni Nav Gupta , Vahe Stepanian Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 (cusip 378961av8) [C] Date: F...
... Associates Inc. EFTA00663500 575 Lexington Avenue, 4th Floor, 10022 Begin forwarded message: From: Vahe Stepanian < Subject: Re: valuations [C] Date: Ma 2, 2014 4:42:49 PM EDT To: Cc: Jeanne Brennan ...
...-- Fres: Daniel Sabba Sent: 10/24/2014 12:18 PM EDT Se: jeevacationegmail.coe Ce: Paul Morris; Vehe Stepanian; Stewart Oldfield; Subject: TRS on AAPL - creating synthetic long exposure (C) Classificat...
From: Richard Kahn <I To: Vahe Stepanian < > Cc: Stewart Oldfield Jos...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , A...
...s Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Vahe Stepanian Subject: RE: haze account 4943 [C] Date: April 27, 2016 at 10:36:13 AM EDT To: Richard Ka...
From: Daniel Sabba cta To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Stepanian Ariane Dwyer cta Subject: Fw: Faria: Brazil Daily Update Date: Th...
...l.com> CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "Arian Dwyer" Richard Kahn ...
... , Paul Morris , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer Subject: FW: (BN) Costolo Steps Down as ...
... >, "Pa, "Nay Gupta" , "Vahe Stepanian" Subject: Trade Report 7/2/14 Date: Wed, 02 Jul 2014 10:56:35 +0000 Importance: Normal Cl...
...ng, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: ijeevacation gmail.com1; Cc: Vahe Stepanian; Daniel Sabba; Paul Morris Subject: RE: send to rich please [C] Classification: Confident...
...effrey E." <jeevacation®gmail.com>, Paul Morris CC: Stewart Oldfield , Vahe Ste anian Ariane Dwyer Subject: RE: bullish expression of s...
From: Daniel Sabba To: "jeffrey E." <jeevacation@gmail.com>, Richard Kahn CC: Vahe Stepanian < >, Ariane Dwyer <I Subject: RE: [C] Date: Mon, 30 Mar 2015 12:08...
From: Tazia Smith < a> To: "Jeffrey epstein" Cc: "Vahe Ste e>,at "Paul Morris" <a "Rich Kah...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Todd Stevens ...
...s Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Paul Morris < >, Daniel Sabba ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacationggmail.com> CC: Daniel ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ...
From: Daniel Sabba To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Ste anian Ariane DwyerWilr, Paul Morris Subject: update on brazil [...
...ociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa Begin forwarded message: From: Vahe Stepanian To: Darren Indyke >, Richard Kahn < Cc: Daniel Sabba < ...
From: Daniel Sabb To: "jeffrey E." <jeevacation@gmail.com>, Richard Kahn CC: Vahe Stepanian Ariane Dwyer Subject: RE: [C] Date: Mon, 13 Apr 2015 16:45:39 ...
From: Daniel Sabba To: mjeffrey E."' < >, Paul Morris < CC: Vahe Stepanian < >, Ariane Dwyer Subject: RE: from rich kahn Date: Thu, 30 J...
From: Vahe Stepanian <O> To: "Jeffrey E." ‹ > CC: Daniel Sabba ...
From: Daniel Sabba To: "Jeffrey E." <jeevaeation@gmail.coin> CC: Vahe Stepanian Ariane Dwyer Subject: [C] Date: Tue, 31 Mar 2015 12:2...
...aniel Sabba To: "jeffrey E." <jeevacationggmail.coin> CC: Paul Morris , Vahe Stepanian , Ariane Dwyer , Richard Kahn S...
...CC: Paul Morris , Stewart Oldfield WM>, Vahe Stepanian , "Arlene Dwyer" , "'Ric...
... IMM> To: jeevacation@gmail.com Cc: Paul Morris < Vinit Sahni , Vahe Stepanian Subject: Trade Report 1/27/14 [C] Date: Mon, 27 Jan 2014 16:24:15 +0000 Inline-Images: un...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: e, Paul Morr Vahe Stepanian Subject: [C] Date: Thu, 23 Jan 2014 16:10:18 +0000 Inline-Images: unnamed; unnamed(1); un...
... around a bit. Let us know your thoughts and if you'd like us to work an order. You can call either Vahe or myself here in NY. Thanks, Raphael Raphael Zagury, CFA Managing Director Head of Key Client Part...
... To: jeevacation@gmail.com Cc: Paul Morris , Vahe Stepanian Subject: your short yen position presently +$24k (spot ref 104.30) [Cl Date: Thu, 19 Dec ...
...7 From: Tezia Smithiclb/dbcom To: 'affray epsteirr Cc: "Paul Mon a. "Vahe &Iranian. < "MG" "Rich Kahn" Dale: 09/19/2014 08:45 AM Subject: Allo...
...ail.com Cc: , Paul Morris , Nav Gupta Whe Stepanian Subject: Trade Report 6/25/14 [C] Date: Wed, 25 Jun 2014 14:12:28 +0000 Inline-Images: unnamed; unn...
... , Paul Morra, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Trade Report 10/29/14 [C] Date: Wed, 29 Oct 2014 20:34:36 +0000 Inline-Images: u...
From: Vahe Stepanian To: Jeffrey Epstein <jecvacation0::gmail.coin> CC: Daniel Sabba < ...
...abba < Cc: "jeffrey E." <jeevacationggmail.com>, Paul V Morris , Vahe Stepanian >, Ariane Dwyer Subject: Euro Trade Date: Fri, 01 May 2015 20:25:37 +0000 based on your e...
... November 3, 2015 at 1:42:41 PM EST To: Richard Kahn < >. Darren Indyke < Cc: Vahe Stepanian < Rich and Darren, Please find attached the trade confirm for execution. Best, Ari C ...
...utsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Te M Fa E-mail: In Vahe Stepanian Original Message ---- From: Vahe Stepanian Sent: 09/17/2014 10:33 AM PDT To: leevacation@...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ...
...tion@gmail.com Cc: Richard Kahn DanielSale>, Vahe Stepanian , Paul Morris Subject: Re: [C] Date: Tue, 28 Oct...
...ul Morris , Daniel Sabba < 11 Vahe > Stepanian , "Richard Kahn" Subject: Re: Marina REIT [C] Date: Mon, 27 O...
... , "Vinit e>,Satir "Nay Gupta" "Vahe Stepanian" , Amanda Kirby Subject: global coverage [C] 1)at...
...ith Morris or Barrett? Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 20, 2015 at 3:30:35 PM EDT To: "jeffrey E." Cc: Daniel Sabba ...
...a To: "'Jeffrey E."' <jeevacation®gmail.com> CC: Paul Morris ,Vahe Stepanian ,Stewart Oldfield ...
From: Daniel Sabba •t: > To: "Jeffrey E." <jeevacation@grnail.com> CC: Vahe Stepanian Ariane Dwyer cta> Subject: FW: Faria:Brazil: Rousseff and R...
From: Vahe Stepanian < To: Jeffrey Epstein <jeevacation(r{:gmail.com> CC: Daniel Sabba ...
... PM EDT To: Paul Morris < >, "Richard Kahn" , Vahe Stepanian < Just wanted to let you know that the amendments have been received and the funds are be...
...er <1 To: "jeevacation®gmail.com" <jeevacation®gmail.com> CC: Daniel Sabba , Vahe Stepanian , Paul Morris , Stewart Oldfield ...
...cza To: jeevacation@gmail.com Cc: Nav Gupta Vahe Stepanian Subject: rupee [C] Date: Mon, 19 May 2014 16:29:46 +0000 Classification: Confidential tha...
...14 IC] Date: May 16, 2014 at 4:15:08 PM EDT To: Cc: Jeanne Brennan <ME >, Vahe Stepanian Classification: Confidential Understood. Thank you Rich Have a great weekend. Truly, Tazi...
... , Paul Morris , Vinit Sahni , Nav Gupta , Vahe Stepanian Subject: BRL note value-date today, poised to receive principal back ($1mm USD) [C] Date:...
...ail.com Cc: Paul Morris , Vinit Sahni Vahe Ste anian , Nav Gupta Subject: American Airlines to re-test $38... [C] Date: Tue, 01 Apr 2014 14:32...
..., Paul Morris , Nay Gupta Vinit Sahni , Vahe Stepanian Subject: JPM tax loss harvesting? [C] Date: Tue, 20 May 2014 19:31:04 +0000 Inline-Images...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@grnail.com> CC: Daniel Sabba ,...
...Date: Tue, 28 Apr 2015 23:56:59 +0000 Classification: Confidential I'll call u again tomorrow From: Vahe Stepanian Sent: Tuesday, April 28, 2015 04:23 PM To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Da...
...el Sabba < To: mjeffrey E.'" <jeevaeation umail.com> CC: Paul Morris < Vahe Ste panian --z- , Stewart Oldfield Ariane Dwyer ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation(r{,grnail.com> CC: Daniel Sabba < ...
...orwarded message: From: Ariane Dwyer To: Richard Kahn < >, Jeanne Brennan < Cc: Vahe Stepanian < Subject: RE: Monthly TWTR Swap Reset [SC] Date: June 1, 2015 at 1:14:03 PM EDT Hi Rich,...
...t Cell: From: Jeffrey E. [mailto:jeevacation@gmail.comJ Sent: Wednesday, July 01, 2015 11:38 AM To: Vahe Stepanian Cc: Daniel Sabba; Mane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: EU...
...hard Kahn < > Cc: Daniel Sabba < >, Vahe Ste anian , Paul Morris < >, Stewart...
...nt of 6,102,923. Next payment is end of October. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: July 28, 2016 at 8:55:44 AM EDT To: Richard Kahn Cc: Stewart Oldfield ...
...l.com>. Cc: "MG' >. "Paul Morrie <->. "Rich Kahn' < .>. "Vahe Stepanian" > Date: 09/19/2014 10:10 AM Sub;ect. Alibaba Update $80-83, buy imbalance (Cl Classif...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Moms Vahe Stepanian Subject: Trade Report 9/19 [C] Date: Fri, 19 Sep 2014 16:22:36 +0000 Inline-Images: unnam...
From: Vahe Stepanian To: jeevaeationggmail.com Cc: Subject: Trade Report 9/5/14 [C] Date: Fri, 05 Sep 2014 15:...
... Morris Cc: "Nay Gupta:MaRich Kahn" >, "Vahe Stepanian" Subject: Re: [C] Date: Sun, 24 Aug 2014 15:18:02 +0000 Importance: Normal Classification...
From: Ariane Dwyer <a> To: Daniel Sabba Vahe Stepanian Subject: Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct. ...
From: Vahe Stepanian To: "Jeffrey E." -4 CC: Daniel Sabba , Ariane Dwyer ...
... a payment to DB as a commission but rather transaction cost to unwind hedge i gave both Daniel and Vahe a hard time about another bad trade on their behalf total final payment 152,705.94 please advise if...
... , Tazia Smith Cc: Stewart OldfieId , Vahe Stepanian , Matt Glassman Subject: RE: Rothschild ICI Hello Richard, ...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: ...
...com> Subject: Re: JPY Date: Fri, 30 Oct 2015 17:36:22 +0000 ok just communicated that to Daniel and Vahe Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce On Oc...
From: Daniel Sabba To: "Jeffrey E." <jeeyacation@, ail.com> CC: Vahe Stepanian Richard Kahn Paul Morris Subject: LNKD Structure [C] Date: W...
...ion@gmail.com> CC: " aI lle>, Paul Morris Vahe Stepanian Subject: Re: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20- ...
From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba , Ar...
From: Vahe Stepanian < > To: Jeffrey Epstein <jeevacationggmail.com> CC: Daniel...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ...
...rris Cc: "Vinit Sahni" , "Nay Gupta" a, "Vahe Stepanian" Subject: Re: [C] Date: Thu, 13 Mar 2014 13:24:29 +0000 Importance: Normal Classification...
...09:24 AM EDT To: "Jeffrey epstein" <jeevacation@gmail.com›; Paul Morris Cc: Vinit Sahni; Nay Gupta; Vahe Stepanian Subject: Re: [C] Classification: Confidential Jeffrey - Consider the USDRUB 1-mo binary f...
... Kahn < > wrote: i apologize as i was unable to put orders in today as Vahe/ Daniel at DB Andrew at MS and Julie at ML (all 3 STC brokerage accounts) all were not at desk as i...
...on mail.com> Richard Kahr "Darren Indyke Cc: Vahe epanian , Gben a Omosu i Paul Morris Stewar...
From: Vahe Stepanian To: Jeffrey Epstein CC: Ariane Dw er , IO , Daniel Sabba Subject...
From: Daniel Sabba To: "reevacation@gmail.comm <jeevacation@gmail.com>, ' CC: Vahe Stepanian >, Ariane Dwyer Subject: Re: Date: Thu, 19 Mar 2015 16:10:53 ...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@grnail.com> CC: Daniel Sabba ...
...mith/db/dbcom To: jeevacationeDstmail.com. Cc: Vahe StepaniaNdbidbcom@DBAmencas Date: 11/12/2013 02:55 PM Subject: BRI. Notes ma...
...m: Daniel Sabba To: "jeffrey E." <jeevacation®gmail.com> CC: Paul Morris , Vahe Ste anian , Ariane Dwyer , Richard Kahn Subject: RE: Levered play...
... Sabba < To: jeevacation@gmail.com Cc: Paul Morris , Stewart OleicId < Vahe Stepanian Subject: New trade ideas... [C] Date: Mon, 17 Nov 2014 20:43:39 +0000 Attachments: Approv...
..., "Rich Kahn" , >, "Vahe Stepanian" , "Vinit Salina Subject: From Europe... [C] Date: Tue, 25 Mar ...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Subject: Jeffrey - NORD opened $17.50, currently trading ar...
...cation©gmailcom. Cc: Paul Morris. Vinit Sahni/db/dbcom@DBEMEA. Vahe Stepanian/db/dtcom@DBAmericas Date: 01/07/2014 11:54 MI Subject: Recommendations.......
...azia Smith To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Morris" cl >, "Vahe Stepanian" Subject: Re: AAL [C] Date: Wed, 11 Dec 2013 17:09:37 +0000 Importance: Normal Classifica...
From: Vahe Stepanian To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Moths" <a>, Subject: Re: AAL [C] ...
...Kahn" , >, "Nav Gu ta" , "Vahe Ste anian" "Paul Morris" ...
...azia Smith •tt > To: jeevacation@gmail.com Cc: MIM , Vahe Stepanian alMa>, Paul Morris Subject: USDcJPYp zero cost one-touch optio...
...Date: Wed, 24 Jun 2015 11:18:24 +0000 Please confirm I should put in for max shares Thank you From: Vahe Stepanian Date: Tuesday, June 23, 2015 at 3:17 PM To: Jeffrey Epstein <jeevacationPgmail.com> Cc: D...
... Paul Morris <1 , Stewart Oldfield , "Vahe Stepanian" Subject: RE: bullish expression of single stocks [C) Date: Wed, 10 Jun 2015 15:28:25 +00...
...Sgmail.com] Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options. he told me we could't clear them? ? but would get me an as...
...h To: jeevacation@gmail.com Cc: Paul Morris Vahe Stepanian Subject: Re: [C] Date: Mon, 11 Aug 2014 22:41:26 +0000 Inline-Images: unnamed; unnamed(1)...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Subject: Re: FMI - currently —$24.30. Adjust limit? - Pleas...
...To: jeevacation@gmail.com Cc: MEW, Paul Morris >, Vahe Stepanian Subject: Trade Report 8/7/14 [C] Date Thu, 07 Aug 2014 13:33:51 +0000 Inline-Images: unna...
... Aug 2014 16:58:27 +0000 Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif just spoke with vahe and it appears that remaining 25,170 FMI order has not been entered with 23.25 limit stock currentl...
...00 we got filled for 3mm at 100.00 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian < Subject: Trade Report 8/6/2015 [C] Date: August 6, 2015 at 3:01:16 PM EDT To: "'Darren ...
...es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Vahe Stepanian Subject: RE: indication on WTI risk reversals [C] Date: June 7, 2016 at 11:23:22 AM EDT T...
...vacation mail.com> Cc: Paul Morris < , "'Richard Kahn" a >, Vahe Ste anian < >, "Ariane Dwyer" >. Stewart Oldfield Classific...
From: Daniel Sabba < To: mjeevaeation@gmail.comm <jeevaeationqii,gmail.com> CC: Vahe Ste 3anian < , II >, Paul Morris Sub...
From: Tazia Smith To:, Cc: Paul Vahe Stepanian >, Subject: Fw: *** PRICING DETAILS *** JOINT BOOKRUN IPO *...
... <jeevacation@gmail.com> Cc: Paul Mont <Ialt Richard Kahn , Vahe Stepanian Subject: BK Update... [C] Date: Fri, 19 Sep 2014 19:47:42 +0000 Inline-Images: unnamed; u...
...02:02 AM EDT To: 'Jeffrey epsteinw Ce: 'Pith Kahn' t >; Paul Morris; Vahe Stepanian; Matt Glassman Subject: Alibaba [C] Classification: Confidential Good Morning Jeffrey - P...
...asket... [C] To: Cc: Paul Morris < >, Vahe Stepanian Classification: Confidential Jeffrey - Now that the FOMC decision is behind us (with the ...
From: Vahe Stepanian < To: Jeffrey Epstein <jecvacation(4:gmail.com> CC: Paul Morris < ...
...s Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Vahe Stepanian Subject: AAPL TRS [C] Date: January 8, 2016 at 4:52:00 PM EST To: Richard Kahn < Cc: Paul...
...m> CC: Paul Morris , Stewart Oldfield Vahe Ste anian "Arian D er" Subject: [C] Date: Sun, 05 Jul 2015 13:30:41 +0000 ...
...Jeffrey E." <jeevacation@gmail.com> Subject: Saudi Date: Tue, 16 Aug 2016 16:22:58 +0000 spoke with vahe and you are correct they are part of offering the only information he was able to share was that of...
From: Daniel Sabba To: Jeffrey Epstein <jeevacation@gmail.com> CC: Vahe Ste anian , Richard Kahn >, Paul Mor...
From: Daniel Sabba To: "Jeffrey E." <jeevacation@grnail.com> CC: Vahe Stepanian < >, Ariane Dwyer Subject: RE: [C] Date: Wed, 01 Apr 2015 22:59:3...
...ith ‹ > To: Cc: Paul Morris Vahe Stepanian Subject: *** NEW JOINT BOOKRUN IPO *** SANTANDER CONSUMER USA (NYSE: SC) *** Date: Thu, 0...
From: Vahe Stepanian l_z To: jeevacationggmail.com Cc: Paul Morris ,r Subj...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@grnail.coin> CC: Daniel Sabba , ...
...evacation@gmail.com Cc: Paul Morris , Vahe Stepanian Subject: Floating Rate Mutual Fund (Bank Loans) >4%, institutional class [I] Date: Tue, 2...
... a> To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "Paula Morris" "Vahe Stepanian" "Rich Kahn" ,> Subject: [C] Date: Thu, 18 Sep 2014 16:35:11...
... and Yen.... [C] Date: August 13, 2014 at 9:20:04 AM EDT To: Cc: Paul Morris < , Vahe Stepanian dil > Matt Glassman Classification: Confide...
From: Vahe Stepanian <vahe.stepanian@db.com> To: jeevacation@gmail.com Cc: tazia.smith@db.com, richardlcahn12®...
...il.com Cc: , Paul Morris >, Vahe Stepanian Subject: JP Morgan shares to sell.... [C] Date: Fri, 01 Aug 2014 17:35:16 +0000 Inline-Im...
From: Vahe Stepanian < To: jeevacation@gmail.com Cc: Vinit Sahni , N...
From: Richard Kahn <I To: Vahe Stepanian Cc: Darren Ind ke , Daniel Sa>, Darlene Zong , S...
...rmott Joseph Dursi >, Vahe Stepanian < Rich, We are working on a direct $300mm+ private equity raise for a new hospital REIT. ...
... Kahn > wrote: i apologize as i was unable to put orders in today as Vahe/ Daniel at DB Andrew at MS and Julie at ML (all 3 STC brokerage accounts) all were not at desk as i...
...Wed, May 11, 2016 at 8:55 PM, Richard Kahn < wrote: still 73.25 x 74.25 vahe confirmed same market and said for 3mm order we should attempt to buy in blocks of 250 or 500 at a ...
...es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: Vahe Stepanian sc Subject: FW: EURUSD indicative Pricing [C] Date: March 4, 2016 at 12:34:47 PM EST To: ...
...u Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N Begin forwarded message: From: Vahe Stepanian Subject: RE: EURUSD indicative Pricing [C] Date: March 3, 2016 at 1:22:12 PM EST To: Rich...
...RK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: Vahe Stepanian < Subject: RE: EURUSD Indicative Pricing [C] Date: March 3, 2016 at 1:22:12 PM EST To: Ri...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@,:ginail.com> CC: Daniel Sabba ...
From: Richard Kahn To: Vahe Stepanian Cc: Jeffrey Epstein leevacation@gmail.com>, Daniel Sabba , Ar...
From: Vahe Stepanian To: "jeeyacation®gmail.com" <jeevacation®gmail.com> CC: Daniel Sabba ...
..., Daniel From: jeffrey E. [mailto:jeevacation gmail.com] Sent: Friday, January 15, 2016 8:31 AM To: Vahe Stepanian Subject: Re: JPYKRW [C] EFTA00836463 dollar amounts please On Fri, Jan 15, 2016 at 8:27 A...
... call waiting a day on all 3 trades Would you like to place order on JPY KRW7 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...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba , ...
...s Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te fax eell Begin forwarded message: From: Vahe Stepanian < Subject: GE Bid [C] Date: January 14, 2016 at 1:08:38 PM EST To: "Jeffrey E." <jeevacat...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: JPYKRW [C] Date: Fri, 15 Jan 2016 13:30:51 +0000 dollar amounts please On Fr...
From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian < >, Richard Kahn Subject: Re: GE Bid [C] Date: Fri, 15 Ja...
...Date: January 11, 2016 at 8:02:18 AM EST To: Richard Kahn Cc: Daniel Sabba , Vahe Stepanian Subject: Call Hi Rich, We just tried to give you a call. Please call us back at your earl...
...Date: January 11, 2016 at 8:02:18 AM EST To: Richard Kahn Cc: Daniel Sabba , Vahe Stepanian Subject: Call Hi Rich, We just tried to give you a call. Please call us back at your earl...
...y E." <jeevacation@gmail.com>, Richard Kahn < >, Paul Morris <1 CC: Vahe Stepanian < >, Ariane Dwyer Subject: RE: Call Date: Mon, 11 Jan 2016 13:53:0...
...acation@gmail.com>, Richard Kahn < >, Paul Morris <1 CC: Vahe Stepanian >, Ariane Dwyer Subject: RE: Call Date: Mon, 11 Jan 2016 14:08:2...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , Arian...
...6 21:36:47 +0000 Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif I spoke with Daniel and Vahe regarding SFL going long AAPL via TRS Terms would be very similar to discussion from Oct 2014 I) No...
...bha Cc: Paul Morris , Richard Kahn , Vahe Stepanian , Ariane Dwyer Subject: Re: Re: Date: Fri, 08 Jan 2016 20:14:06 +0000 quarterly stc yes ,...
... Date: December 29, 2015 at 11:10:27AM EST To: Richard Kahn Cc: Darren Indykerahe Stepanian Daniel Sabba Hi Rich, I hope you are enjoying the holida...
... Date: December 31, 2015 at 3:12:12 PM EST To: Richard Kahn < Cc: Darren Ind ke < >. Vahe Stepanian < >. Daniel Sabba Hi Rich, Happy New Year! Can you please co...
... wrote: Classification: Confidential Jeffrey, EFTA00839200 Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
...n < Cc: Daniel Sabba < >. Paul Morris < >. Stewart Oldfield , Vahe Stepanian < Hi Rich, yes that is correct. From: Richard Kahn [mailto: Sent: Monday, December 07, 20...
...000 to another number. Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian • Date: December 4, 2015 at I :56:49 PM 1 ST To: Richard Kahn Cc: Daniel Sabba ...
From: Vahe Stepanian < To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ,...
...l Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Vahe Stepanian Sent: Thursday, November 19, 2015 10:57 AM To: Jeffrey Epstein Cc: Daniel Sabba; Mane Dwy...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation®gmail.com> CC: Daniel Sabba , A...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation(i/Jgmail.coin> CC: Daniel Sabba < ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Daniel Sabba , Vahe Stepanian >, Richard Kahn Subject: Date: Thu, 19 Nov 2015 11:35:4...
...tion®gmail.corn] Sent: Thursday, November 19, 2015 03:35 AM Pacific Standard Time To: Daniel Sabba; Vahe Stepanian; Richard Kahn Subject: we should look at zero cost put strategies, on the dow or s and p....
...ation®gmail.com] Sent: Thursday, November 19, 2015 03:35 AM Pacific Standard Time To: Daniel Sabba; Vahe Stepanian; Richard Kahn Subject: we should look at zero cost put strategies, on the dow or s and p....
...tion@gmail.com> Subject: RE: [C] Date: Wed, 18 Nov 2015 15:15:28 +0000 Classification: Confidential Vahe will send over some thoughts on HY bonds, bank preferreds and CoCos, not sure your interest in CLO ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation(igmail.eoin> CC: Daniel Sabba < ...
... for maximum shares? please advise Richard Kahn MIRK Associates Inc. Begin forwarded message: From: Vahe Stepanian ctl Subject: MTCH and SQ Date: November 17, 2015 at 10:58:18 AM EST To: Jeffrey Epstein <...
...untary Offer for Southern Financial Date: November 6, 2015 at 3:23:14 PM EST To: Richard Kahn < Cc: Vahe Ste anian , Daniel Sabba < 0, Jj Litchf...
From: Vahe Stepanian <1 To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian >, Richard Kahn Subject: Re: JPY/KRO Call Spreads [C] Dat...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: JPY/KRO Call Spreads [C] Date: Fri, 30 Oct 2015 20:31:13 +0000 Inline-Images...
... <jeevacation@gmail.com> Subject: Re: JPY Date: Fri, 30 Oct 2015 17:15:25 +0000 just connected with vahe and daniel and they are going to work on ideas for you they hope to have late this afternoon but sa...
...i, Oct 30, 2015 at 1:15 PM, Richard Kahn < wrote: just connected with vahe and daniel and they are going to work on ideas for you they hope to have late this afternoon but sa...
...tober 15, 2015 at 12:11:30 PM EDT To: Richard Kahn >, Jeanne Brennan < Cc: Vahe Ste anian < >, Daniel Sabba < , Darren Indyke Hi Rich, EFTA0...
From: Vahe Stepanian <1 To: "Jeffrey E." <jeevacatioMi?gmail.com> CC: Daniel Sabba ...
From: Vahe Stepanian <O> To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba ...
...c Subject: Monthly TWTR Swap Reset Date: September 29, 2015 at 11:40:08 AM EDT To: Richard Kahn Cc: Vahe Ste anian >, Daniel Sabba < >, Darren In...
...07 From: Daniel Sabba Sent: Thursday, September 10, 2015 10:49 AM To: 'jeffrey E.' Cc: Paul Morris; Vahe Stepanian; Stewart Oldfield; Ariane Dwyer; 'Richard Kahn' Subject: RE: Faria: Brazil Daily Update [...
... >, Richard Kahn < > Cc: Daniel Sabba < >, Vahe Ste anian < >, Paul Morris < >, Stewart Oldfield...
... > To: "'Jeffrey E."' <jeevacation@gmail.com> CC: Paul Morris , Vahe Ste anian , Stewart Oldfield Arian Dwyer ...
... , Todd Stevens , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer , "'Richard...
...ard Kahn < Cc: Darren Indyke < >, Daniel Sabba < >, "Vahe Stepanian" , Paul Morris < >, "Stewart Oldfield" Good morning Rich, Ple...
...rd Kahn < Cc: Darren Ind ke < >, Daniel Sabba < >, "Vahe Stepanian" >, Paul Morris < >, "Stewart Oldfield" Rich, Please find at...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: FW: Trade ideas for shorting Asian currencies [C] Date: Thu, 20 Aug 2015 15:...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , ...
From: Vahe Stepanian < To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba ...
...Asian currencies [C] Date: Mon, 17 Aug 2015 14:55:41 +0000 Attachments: CNY_8.14.15.pdf unclear why Vahe only focused on CNH only not sure if this it to plain vanilla by just shorting FXY ETF by buying pu...
...on, Aug 17, 2015 at 10:55 AM, Richard Kahn < wrote: unclear why Vahe only focused on CNH only not sure if this it to plain vanilla by just shorting FXY ETF by buying pu...
From: Vahe Stepaniar To: "jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , A...
From: Vahe Stepanian To: "jefficy E." icevacation@gmail.com> CC: Daniel Sabba , Ari...
From: Vahe Stepanian To: "jeffrey E." leevacation@gmail.com> CC: Daniel Sabba , Ari...
...e [C] To: Jeffrey Epstein leevacation@gmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian cti Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn < ...
... [C] To: Jeffrey Epstein <jeevacation@gmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 11, 2015 at 8:58:36 AM EDT EFTA00849016 To: Richard Kahn < ...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: Trade Report 8/12/14 - USDCNH lyr Put [C] Date: Fri, 07 Aug 2015 17:00:15 +0...
...eevacation mail.com> Cc: Paul Morris < , "'Richard Kahna >, Vahe Ste anian < >, "Mane Dwyer" , Stewart Oldfield Classific...
...I Subject: Monthly TWTR Swap Reset [C] Date: July 29, 2015 at 8:25:27 AM EDT To: Richard Kahn < Cc: Vahe Ste anian >. Daniel Sabba < >, Darren Ind...
...om> CC: Paul Morris , Stewart Oldfield Vahe Ste anian , "ArianDwyer" , "'Richard ...
From: Vahe Stepanian To: "jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba , A...
From: Vahe Stepanian <O> To: "Jeffrey E." <jeeyacation(r)gmail.com> CC: Daniel Sabba < ...
...s and if ok then sign. Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: July 27, 2015 at 6:19:57 PM EDT To: "jeffrey E." <jeevacation :mail.com> Cc: Todd S...
...han FCX recommendation at 19.51 which is now 15.24... Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
From: Vahe Stepanian <O> To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba •, A...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.corn> CC: Daniel Sabba ...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@grnail.com> CC: Daniel Sabba , A...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , Ar...
...com> CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "Arian Dwyer" "'Richard K...
From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: EUR Risk Reversal pricing [C] Date: Thu, 02 Jul 2015 15:05:43 +0000 do it th...
From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba , ...
...r New York NY 10022 tel fax cc Begin forwarded message: From: Ariane Dwyer < To: Richard Kahn < Cc: Vahe Ste anian < >, Daniel Sabba < >, D...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , A...
...ded message: From: Ariane Dwyer < To: Richard Kahn >, Jeanne Brennan < Cc: Vahe Ste anian < >. Daniel Sabba < >, Darren In...
... message: From: Paul Morris To: "'Richard Kahn"' Cc: Ariane Dwyer < Vahe Stepanian < Subject: TWTR reset Date: July 2, 2015 at 12:04:27 PM EDT Rich, hope all is well can yo...
From: "Jeffrey E." <jeevacation@grnail.com> To: Vahe Stepanian Cc: Daniel Sabba , Ariane D er , P...
...ning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris < > wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes now? Thx Original Message----- From: Daniel Sabba Sent: W...
From: Vahe Stepanian To: "jeffrey E." <jeevacationggmail.corn> CC: Daniel Sabba , A...
From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Cc: Daniel Sabba , Ariane D er , Paul Mo...
From: "Jeffrey E." <jeevacation@grnail.com> To: Vahe Stepanian Cc: Daniel Sabba , Ariane D er ...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba ...
... > wrote: Jeffrey are you available to talk with the team? Thx Original Message From: Vahe Stepanian Sent: Tuesday, June 30, 2015 09:18 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sab...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba , ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Ste anian , Richard Kahn < >, Paul Morris ...
From: "Jeffrey E." <jeevacation(iigmail.com> To: Vahe Ste anian . Richard Kahn < >, Paul Mor...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.corn> CC: Daniel Sabba ...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian < >, Richard Kahn Subject: Re: FW: Longer Dated EUR Downside...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@grnail.corn> CC: Daniel Sabba ...
From: Ariane Dwyer < To: Daniel Sabba < Vahe Stepanian Subject: DB Call: Greek Referendum and Market Reaction, 9:00AM EDT Date: Mon, 29 Jun 2015...
From: Vahe Stepanian < To: Jeffrey Epstein <jeevaeation@gmail.com> CC: Daniel Sabha < ...
From: Vahe Stepanian < To: Jeffrey Epstein <jeexacation(kgmail.com> CC: Daniel Sabba ...
...C: Paul Morris < , Stewart Oldfield , Vahe Stepanian < , "Ariane Dwyer" Subject: Longer Dated RJR Downside (3y structu...
From: Ariane Dwyer < To: Daniel Sabba < Vahe Stepanian Subject: DB Call: Greece - How have US markets reacted and what has liquidity been like? ...
From: Vahe Stepanian To: Jeffrey Epstein <jeeyacation@grnail.corn> CC: Daniel Sabba ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@grnail.corn> CC: Daniel Sabba ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: Trade Report 6/22/2015 [C] Date: Mon, 22 Jun 2015 15:59:18 +0000 ok On Mon. ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ,A...
...ike to put in for shares thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian < To: Jeffrey Epstein <jeevacation mail.com> Cc: Daniel Sabba < ...
From: Vahe Stepanian < To: Jeffrey Epstein <jeevacation@grnail.com> CC: Daniel Sabba ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba ,...
... put in more 50,000 with Morgan Stanley for WING and FIT wing only received 200 shares shall i tell vahe max shares with DB as well? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington...
... put in more 50,000 with Morgan Stanley for WING and FIT wing only received 200 shares shall i tell vahe max shares with DB as well? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington...
... to discussing, Daniel EFTA00854707 From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: Cc: Vahe Stepanian; Daniel Sabba; Paul Morris Subject: RE: send to rich please [C] Classification: Confident...
...com>, CC: Paul Morris , Stewart Oldfield >, Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Date: Wed, 10 Jun 2015 14:40:20 +000...
... , Paul Morris StewartOldfield , Vahe Stepanian Subject: Re: bullish expression of single stocks [C] Date: Wed, 10 Jun 2015 14:49:33 +000...
... June 10, 2015 10:40 AM To: Daniel Sabba; jeevacation@gmail.com% Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential Hi Jeff...
... in Morris il , Stewart Oldfield , Vahe Stepanian Subject: RE: bullish expression of single stocks [C) Date: Wed, 10 Jun 2015 15:14:27 +000...
...y, June 10, 2015 10:40 AM To: Daniel Sabba; leeyacatign@gmalcalt Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential Hi Jeff...
...une 10, 2015 10:4O AM To: Daniel Sabba; 'jeevacation@gmail.com'; Cc: Paul Morris; Stewart 0ldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential Hi Jeff...
... d Morris <I , Stewart Oldlield , "Vahe Stepanian" Subject: RE: bullish expression of single stocks [C] Date: Wed, I0 Jun 2015 15:44:43 +00...
...11:28 AM To: Ariane D er• 'e E. Cc: • Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential Jeffrey...
...ng, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: ijeevacation gmail.com1; Cc: Vahe Stepanian; Daniel Sabba; Paul Morris Subject: RE: send to rich please [C] Classification: Confident...
... • , Paul Morris Vahe Ste anian Stewart Oldfield Subject: Trade Report 6/10/15 [C] Date: Wed, 1...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Paul Morris , Ric...
...grnail.com> CC: " alEnfl>, Paul Morris Vahe Stepanian , Ariane Dwyer Subject: RE: send to rich please [C] D...
... Sent: Tuesday, June 02, 2015 6:51 AM To: Daniel Sabba Cc: • Paul Morris; Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] I asked that you summarize the trade, ...
...ba To: "Jeffrey E." <jeevacation mail.com> Cc: Richard Kahn < >, Vahe Ste anian < Ariane Dw er < >, Paul Morris < >, Stewart...
...om> To: Paul Morris , Richard Kahn < >, Vahe Stepanian Subject: Date: Tue, 02 Jun 2015 01:38:51 +0000 where are the prices7777771IIIIII Pau...
... " <jeevacation@gmail.com> ' " , Paul Morris CC: Vahe Stepanian >, Ariane Dwyer ..tj Subject: Re: send to rich please [C] Dat...
...el Sabha Cc: ' " , Paul Morris Vahe Stepanian , Ariane Dwyer Subject: Re: send to rich please [C] D...
...om> To: "Jeffrey E." <jeevacation mail.com> Cc: Richard Kahn < , Vahe Ste anian < Ariane D er < >, Paul Morris < >, Stewart Old...
From: "Jeffrey E." <jeevacation@grnail.com> To: Daniel Sabha <l Cc: Vahe Ste anian , Ariane Dwyer , Paul M...
From: Daniel Sabba To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Stepanian , Ariane D Subject: Re: Call follow-ups [C] Date: Thu, 2...
From: Daniel Sabba <• > To: "jeffrey E." <jeevacationggmail.com> CC: Vahe Ste minian < , Ariane Dw ter , Paul Morris , S...
From: Vahe Stepanian To: "'Jeffrey Epstein"' <jeevacation@gmail.com> CC: Paul Morris ...
From: "jeffrey E." <jeevacation®gmail.com> To: Vahe Stepanian Cc: Paul Morris , Daniel Ariane Dwyer...
...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 ...
...0857754 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 ...
...7768 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 Attomey (POA) [C] [I] Rich, We are w...
...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 ...
..."jeffrey E." <jeevacationggmail.com> To: Daniel Sabba < Cc: Paul Morris < Vahe Stepanian , Ariane Dwyer , Richard ...
From: Daniel Sabba < To: "Jeffrey E." <jeevacation@gmail.com>, Paul Morris CC: Vahe Stepanian , Ariane Dwyer < Richard Kahn Subject: RE: DB James Malco...
...to:jeevacation@gmall.com] Sent: Thursday, April 30, 2015 05:51 AM To: Daniel Sabba Cc: Paul Morris; Vahe Stepanian; Mane Dwyer; Richard Kahn < Subject: Re: Higher rates in Europe - timely [C] what are the...
...niel Sabba To: "jeffrey E." <jeevacation@gmail.com> CC: Paul Morris < Vahe Stepanian < ,Ariane Dwyer , Richa...
...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 ...
...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 ...
... "Jeffrey E." <jeeyacationggmail.com> CC: Paul Morris < Vahe Stepanian , Ariane Dwyer , Richard...
...m: Daniel Sabba To: "jeffrey E." <jeevacation@gmail.com> CC: Paul Morris , Vahe Stepanian , Ariane Dwyer , Richard Kahn Su...
...iel Sabba < To: "jeffrey E." <jeevacation4gmail.com> CC: Paul Morris < Vahe Stepanian ,Ariane Dwyer , Richard ...
...6.15 Regards, Daniel From: Daniel Sabba Sent: Tuesday, April 14, 2015 10:38 AM To: 'Jeffrey E.' Cc: Vahe Stepanian; Mane Dwyer; Paul Morris; 'Richard Kahn' Subject: RE: Levered plays on BASF, Allianz and ...
... Morris < >, Daniel Sabba Subject: Date: Thu, 23 Apr 2015 10:46:31 +0000 spoke to vahe yesterday about european listed options. he told me we could't clear them? ? but would get me an as...
...@gmail.com] Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options. he told me we could't clear them? ? but would get me an as...
...aSgmail.com Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options. he told me we could't clear them? ? but would get me an as...
...@gmail.com] Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options. he told me we could't clear them? ? but would get me an as...
...gmail.corn] Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options. he told me we could't clear them? ? but would get me an as...
...E: Levered plays on BASF, Allianz and Volkswagen [C] To: "jeffrey E." <jeevacation ail.com> Cc: Vahe Ste anian • Arian Dw er , Paul Morris , Richard K...
... RE: Levered plays on BASF, Allianz and Volkswagen [C] To: "jeffrey E." <jeevacation :mail.com> Cc: Vahe St anian Arian Dw er , Paul Morris , Richard K...
...E: Levered plays on BASF, Allianz and Volkswagen [C] To: "jeffrey E." <jeevacation ail.com> Cc: Vahe Ste anian Ariane Dw er , Paul Morris , Richard K...
From: Ariane Dwyer To: "Jeffrey E." <jeevacation®gmail.com>, Richard Kahn < CC: Vahe Stepanian < >, Daniel Sabba < Subject: RE: [C] Date: Mon, 13 Apr 2015 17:08:...
...Best, Ari From: Daniel Sabba Sent: Monday, April 13, 2015 12:46 PM To: Jeffrey E.; Richard Kahn Cc: Vahe Stepanian; Mane Dwyer Subject: RE: [C] Classification: Confidential Would you like us to buy in US ...
From: Daniel Sabba To: "Jeffrey E." <jeevacation@grnail.corn> CC: Vahe Ste anian Ariane D er , Paul Morris , Richard Kahn S...
... 152,705.94 on WTI trade thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian To: Darren Indyke < Richard Kahn Cc: Daniel Sabba < ...
... on WTI trade thank you Richard Kahn HBRK Associates Inc. tel fa cel Begin forwarded message: From: Vahe Stepanian < To: Darren Indyke >, Richard Kahn < Cc: Daniel Sabba < ...
From: Daniel Sabba To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Ste anian , Ariane Dwyer >, Paul Morris Subje...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: GDDY [C] Date: Wed, 01 Apr 2015 12:45:42 +0000 tkx On Wed, Apr 1, 2015 at 8:...
From: Daniel Sabba •t: > To: Jeffrey Epstein <jeevacation@gmail.com> CC: Vahe Stepanian <S, Ariane Dwyer cta Subject: FW: Pavel:Good Morning Russia!CBR FX ...
... wrote: Classification: Confidential Jeffrey, EFTA00861541 Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
From: Vahe Stepanian < To: Jeffrey Epstein <Jeevaeation@gmail.com> CC: Daniel Sabba A...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba . ,...
From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: GSR 2005 - 5fb1 - please confirm Date: Thu, 19 Mar 2015 16:21:45 +0000 yes O...
From: Daniel Sabba <fl To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Stepanian Ariane Dwyer cta Subject: Fw: Fwd: Brazil Daily Update Date: Fri,...
From: Daniel Sabba To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Stepanian , Ariane Dwyer , , Paul Morris Subject: RE: Fwd...
From: Ariane Dwyer <j To: Daniel Sabba < >, Vahe Stepanian < Subject: S&P Ratings Outlook for Portugal Date: Thu, 26 Feb 2015 22:59:26 +0000 Attachm...
... > To: "jeffrey E." <jeevacation@gmail.com> CC: Paul Morris , Vahe Stepanian Ariane Dwyer Subject: Este11 Documents [C] Date: Mon, ...
...e: Cell: From: Daniel Sabba Sent: Monday, February 23, 2015 4:42 PM To: jeffrey E. Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer Subject: Extell Documents [C] Classification: Confidential As discussed... ...
...e: Cell: From: Daniel Sabba Sent: Monday, February 23, 2015 4:42 PM To: Jeffrey E. Cc: Paul Morris; Vahe Stepanian; Mane Dwyer Subject: Extell Documents [C] Classification: Confidential As discussed... Da...
...e: Cell: From: Daniel Sabba Sent: Monday, February 23, 2015 4:42 PM To: Jeffrey E. Cc: Paul Morris; Vahe Stepanian; Mane Dwyer Subject: Extell Documents [C] Classification: Confidential As discussed... Da...
...ba Sent: Monday, February 23, 2015 04:42 PM To: Jeffrey E. <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Mane Dwyer Subject: Extell Documents [C] Classification: Confidential As discussed... Da...
From: Daniel Sabba To: leevacation@gmail.comm <jeevacation@gmail.com> CC: Vahe Stepanian •t: IMa> Subject: Fw: Fwd: Petrobras Update Call - Wednesday, February 18th at 10am...
...el Sabba < > wrote: Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
...abba > wrote: Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
...el Sabba < > wrote: Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
...Sabba < wrote: Classification: Confidential Jeffrey, I Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
From: Daniel Sabba To: "Jeffrey E." <jeevacation@gmail.com> CC: Vahe Ste anian , Ja Li man , Pa...
From: Daniel Sabba To: Daniel Sabba CC: Vahe Stepanian >, Jay Lipman < Subject: making sure you saw this - Special Re...
From: Vahe Stepanian < To: Daniel Sabba < "Jeffrey E." <jeevacationgginail.com> ...
...el EFTA00865631 From: Daniel Sabba Sent: Thursday, January 22, 2015 5:21 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Richard Kahn; Paul Morris; Subject: RE: Twitter follow-up - TRS + short calls [C] Classi...
...Regards, Daniel From: Daniel Sabba Sent: Thursday, January 22, 2015 5:21 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Richard Kahn; Paul Morris; Subject: RE: 1Witter follow-up - TRS + short calls [C] Classi...
... commodity index confirm thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian To: Darren Indyke Cc: Daniel Sabba < Subject: RE: Trade Recap - 01/13/2015 - DB Commodity...
From: Daniel Sabba To: Jeffrey Epstein <jeevacation@gmail.com> CC: Vahe Ste anian , Richard Kahn >, Paul Mont S...
...ring the weekend? From: Daniel Sabba Sent: Friday, January 16, 2015 4:48 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Paul Morris Subject: Twitter follow-up - TRS + short calls [C] Classifica...
...ring the weekend? From: Daniel Sabba Sent: Friday, January 16, 2015 4:48 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: Twitter follow-up - TRS + short calls [C] Classificat...
From: Vahe Stepanian To: jeevacation(ti2grnail.com Cc: , Paul Morris •cl ...
... Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 E-mail: In Vahe Stepanian Original Message From: Vahe Stepanian Sent: 09/17/2014 10:33 AM PDT To: ieevacation@gmail...
... To: "jeffrey epstein" <jeevacat on i@gmail com>, Cc: "Vahe Stepaman" "Rich Kahn" Date: 0911912014 08:45 AM Subject: Mac LC] Classification...
... > wrote: please advise if attached confirms for euro trade below can be signed by darren From: Vahe Stepanian Subject: Re: Fwd: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Jun 2014 - Requ...
...Paul Morris Nav Gut ta , Vinit Sahni Vahe Stepanian Subject: Ruble binary update [C] Date: Tue, 18 Mar 2014 13:11:15 +0000 Inline-Images: unn...
...Cc: Paul Morris Vinit Sahni < >, Nav Gupta Vahe Stepanian Subject: Ruble binary update on RUB strength.... [C] Date: Wed, 19 Mar 2014 13:34:22 +000...
From: Vahe Stepanian To: jeevacation@grnail.com Cc: , Paul Morris <1 ...
...from the office, compliance and street rules, all investors and bankers have to do it, Caroline and Vahe are here and am I, she will monitor emails From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 11/2...
...from the office, compliance and street rules, all investors and bankers have to do it, Caroline and Vahe are here and am I, she will monitor emails From: Jeffrey Epstein [jeea®gmail.com] Sent: 11/23/2013 ...
...from the office, compliance and street rules, all investors and bankers have to do it, Caroline and Vahe are here and am I, she will monitor emails From: Jeffrey Epstein [jeevacation®grrtn] Sent: 11/23/20...
...azia Smith To: "jeffrey epstein" leevacation®gmail.cotn> Cc: "Paul Ma, "Vahe Stepanian" < >, "Harry Beller" Subject: Re: I...
... Tazia Smith/dbklbcom To. Sg r'Eevac ti mail.com. Cc: Vahe StepaniarVdf Paul Morris Date: 11/1512013 10:14 AM Subject: USDcJPYp zero cost one-tou...
... Tazia Smith To: jeevacation@gmail.com. Cc: Paul Morris. Vahe Stepaniangligmlamim Date: 11/22/2013 10:25AM Subject: INTO buy-and-write IC] Classificat...
... Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 E-mail: In Vahe Stepanian Original Message EFTA00977976 From: Vahe Stepanian Sent: 12/11/2013 11:43 AM EST To: ieev...
From: Tazia Smith < To: jeevacation@gmail.com Cc: Paul Morris , Vahe Stepanian < Subject: [C] Date: Thu, 23 Jan 2014 16:10:18 +0000 Inline-Images: unnamed; unnamed(1); ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris >, Vahe Stepanian < Subject: [C] Date: Tue, 25 Feb 2014 22:51:21 +0000 Inline-Images: unnamed; unnamed(1) C...
...ail.cotn> Cc: =IM . "Paul Morris" <IWINI litiit Sahni" , "Vahe Stepanian" Subject: Date: Tue, 04 Mar 2014 15:01:27 +0000 Importance: Normal Classification: Extern...
From: Tazia Smith •t: a> To: "jeffrey epstein" leevacation®gmail.cotn> Cc: "Vahe Stepanian" alMa>, "Paul Morris" <a Subject: Re: Unwind your CAD [C] Date: Wed...
...e From: Tazia Smith Sent: 03/05/2014 09:54 AM EST To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Vahe Stepanian; Paul Morris Subject: Re: Unwind your CAD [C] Classification: Confidential Jeffrey - As d...
... Paul Morris cza. To: jeevacation@gmail.com Cc: O Vahe Stepanian aa• Subject: follow-up call [C] Date: Thu, 27 Feb 2014 22:09:26 +0000 Classification: Con...
From: Vahe Stepanian < To: jeevacation@gmail.com Cc: Tazia Smith Subject: Re: Fw: [C] Date: Fri, 07 Mar 2014 1...
... wrote: Jeffrey Do I have your approval to give a verbal ok for the 257k wire (see Vahe email below) Jeanne Sent from my iPhone Begin forwarded message: From: Vahe Stepanian < Date: March...
... , Vinit Sahni Nay Gupta , Vahe Stepanian Subject: Paylocity IPO Date: Fri, 14 Mar 2014 19:59:48 +0000 Jeffrey - Paylocity (-5100mm...
...ion®gmail.com> Cc: "Paul Morris" , "Vinit Sahni" , "Nav Gupta" , "Vahe Stepanian" "Jean Anne Wiebracht (jeanie)" "Rich Kahn" Subje...
...Tazia Smith < To: jeevacationggmail.com Cc: Nay Gu ta , Paul Morris Vahe Stepanian Vinit Sahni Subject: Ruble binary update... [Cj Date: Thu, 20 Mar 2...
From: Tazia Smith To: Vahe Stepanian >, "jeffrey epstein" <jeevacation@gmail.com> Cc: Subject: Sell t...
From: Vahe Stepanian < To: jeevacationggrnail.com Cc: Paul Morris < Subject: TNET [C] Da...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Paul Morris < [=. S...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Paul Morris <1 Subject: Jeffrey - CBS...
From: Tazia Smith To: "Jeffrey epstein" leevacation®gmail.cotn> Cc: "Vahe Stepanian" Subject: Re: Sell IPO? [C] Date: Fri, 28 Mar 2014 18:51:28 +0000 Importance: Normal Clas...
From: "jeffrey E." <jeevacation@grnail.com> To: Vahe Stepanian >, Paul Morris <1 Subject: Re: EU...
From: "jeffrey E." <jeevacation®gmail.com> To: Vahe Stepanian >, Paul Morris <1 Subject: Re: EURUSD Pricing [C] Date: Fri, 06 Jun...
From: Nav Gupta To: jeevacation@gmail.com Cc: Paul Morris < >, Vahe Stepanian Subject: Re: Fw: Trade Report 6/6/14 [C] Date: Fri, 06 Jun 2014 15:12:27 +0000 Inline-Ima...
...y E." <jeevacation@gmail.com>, Paul Morris < >, "Vahe Stepanian" Subject: Re: Jeffrey - EURUSD Puts vs Calls - Nav Date: Thu, 05 Jun 2014 21:06:44 +0000 ...
From: Paul Morris <1 To: Nay Gupta "Jeffrey Epstein" <jeevacation@gmail.com>, Vahe Stepanian Subject: Re: Jeffrey - EURUSD Puts vs Calls - Nav [I] Date: Thu, 05 Jun 2014 23:16:33 +00...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Nav Gu to , Paul Morris ...
...ion: External Communication Jeffrey - am in sweden today seeing clients. Did u get a chance at what Vahe sent u ?? There is definite interest picking up to get long "senior" loans as people are concerned ...
From: "jeffrey E." <jeevacationggmail.corn> To: Vahe Stepanian < Subject: Re: MBLY... Date: Fri, 01 Aug 2014 15:23:32 +0000 Keep On Friday, August 1, 20...
From: Paul Morris < > To: jeevacation@gmail.com Cc: Vahe Stepanian Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to rea...
...ance: Normal Classification: External Communication Good Morning Jeffrey - Received, and I Paul and Vahe are following up with the list ofremaining bonds for you. Pm not in the office for medical reasons,...
...gage Bonds [C] Date: Mon, 28 Jul 2014 14:55:51 +0000 Inline-Images: unnamed Forwarded message From: Vahe Stepanian Date: Mon, Jul 28, 2014 at 10:54 AM Subject: Mortgage Bonds [C] To: jeevacation@gmail.com...
...Paul Morris - , Vinit Sahni Nay Gupta , a e Stepanian <a' Subject: JPY Swaption Trade + European-property-backed structure [I] Date: Tue, 29 Jul 2014 14:...
...he Asset & Wealth Management 34 - New York. NY. USA Tel Fa Email From: Vahe StepaniarVdb/dbcom To: evac on gmail.com. Cc: Tazia Smithiclb/dbcom®DBAmericas. ...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: FMI - currently —$24.30. Adjust limit? - Please confirm $24.75 limit adjustm...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Tazia Smith Subject: FMI [C] Date: Tue, 05 Aug 2014 18:24:3...
From: Vahe Stepanian To: jeevacationggmail.com Cc: Tazia Smith ...
...iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel Begin forwarded message: From: Vahe Stepanian Subject: EUR Unwind Confirm [C] Date: Se tember 3, 2014 at 2:42:42 PM EDT To: Cc: Classif...
...azia Smith <I To: "Richard Kahn" "jeffrey epstein" <jeevacation@gmail.com>, "Vahe Stepanian" < Subject: Re: [C] Date: Fri, 05 Sep 2014 11:34:32 +0000 Importance: Normal Classificati...
From: Vahe Stepanian To: "Jeffrey epstein" leeyacation@gmail.cotn> Cc: "Richard Kahn" Subject: Trade Report 9/...
From: Tazia Smith To: "Jeffrey epstein" leevacation@gmail.com>, "Richard Kahn" Cc: "Vahe Stepanian" Subject: Re: [C] Date: Mon, 08 Sep 2014 10:53:00 +0000 Importance: Normal Classification...
From: Tazia Smith To: "Jeffrey epstein" <'eevacation ail.com>, "Richard Kahn" < Paul Morris Cc: "Vahe Stepanian" < Subject: Re: [C] Date: Mon, 08 Sep 2014 10:59:42 +0000 Importance: Normal Classificati...
From: Vahe Stepanian < To: "jeffrey epstein" <jeevacatioOO;inail.com> Cc: Paul Morris ...
...ion gmail.com>. Cc: 'Paul Morris 'Rich Kahn" Nab° Stepanian' Date: 09/1912014 10:10AM Subject: Alibaba Update S80-83. buy imbalance [CI Classification: Conf...
...[I] Date: October 16, 2014 at 8:53:36 AM EDT To: "Richard Kahn" , Vahe Stepanian < Classification: For internal use only Rich looking at now will come back to u Original ...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Paul Morris ...
...om Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an invest...
... mail.com Cc: Paul Morris , Daniel Sabba Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an invest...
...cation@gmail.com Cc: Richard Kahn Daniele>, Vahe Stepanian , Paul Morris Subject: Re: [C] Date: The, 28 Oc...
... , Paul Morris , Richard Kahn , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 15:06:39 +0000 Inline-Images: unnamed; unnamed(1)...
...bba , Paul Morris , Richard Kahn Vahe Stepanian , Stewart Oldfield Subject: Re: [C] Date: ...
... , Paul Morra, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 17:11:50 +0000 Inline-Images: unnamed; unnamed(1)...
... , Paul Mora, Richard Kahn Stewart OldfleId , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 18:24:40 +0000 Inline-Images: unnamed; unnamed(1)...
... , Paul Morris , Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Trade Report 10/28/14 [C] Date: Tue, 28 Oct 2014 20:14:29 +0000 lane-Images: unn...
... , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: [C] Date: Wed, 29 Oct 2014 12:39:56 +0000 Inline-Images: unnamed; unnamed(1); un...
...abba/db/dbcom@DBAMERICAS. Paul Morris. Richard Kahn >. Stewart OkIlieldfdbfacom@DBAMERICAS. Vahe StepaniaNdb/dbcom©DBAMERICAS Dale: 10/2812014 04:14 PM Subject: Trade Report 10/28/14 (C) Classif...
...l Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn < )., Stewart Old0eld/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS Date: 10/28/2014 04:14 PM Subject: Trade Report 10/28/14 [CI Class...
... , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Wed, 29 Oct 2014 14:57:27 +0000 Inline-Images: unnamed; unnamed(1)...
... , Paul Morra, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Wed, 29 Oct 2014 17:16:41 +0000 Inline-Images: unnamed; unnamed(1)...
...c: Paul Morris , Daniel Sabba , Tazia Smith Vahe Stepanian Subject: Marina REIT [C] Date: Mon, 27 Oct 2014 15:34:19 +0000 Attachments: Suntex Teaser...
...niel Sabba < To: jeevacation@gmail.com Cc: Paul Morris < , Stewart Oldfield < , Vahe Stepanian Subject: Follow-up on EUR hedging discussion [C] Date: Thu, 13 Nov 2014 18:38:00 +0000 In...
...m: Daniel Sabba To: jeevacation@gmail.com Cc: Paul Morris , Stewart e, Mffiec , Vahe Stepanian Subject: Re: Follow-up on EUR hedging discussion [C] Date: Thu, 13 Nov 2014 21:33:36 +000...
From: Richard Kahn To: Vahe Stepanian Cc: "jeffrey E." <jeevacation®gmail.com>, Daniel Sabba < Subject: Re: USDJPY call expirin...
...ncial Statements Date: December 10, 2014 at 2:16:48 PM EST To: "Jeffrey E." <jeevacation@gmail.com> Vahe mentioned attached financials as of 6/30/2013 for SFL, STC and Haze needed to be updated Please adv...
...ncial Statements Date: December 10, 2014 at 2:16:48 PM EST To: "Jeffrey E." <jeevacation@gmail.com> Vahe mentioned attached financials as of 6/30/2013 for SFL, STC and Haze needed to be updated Please adv...
...ancial Statements Date: December 10, 2014 at 2:16:48 PM EST To: "jeffrey E." leeyacation@gmail.com> Vahe mentioned attached financials as of 6/30/2013 for SFL, STC and Haze needed to be updated Please adv...
...ngton Avenue, 4th Floor New York, NY 10022 tel fax cell EFTA01038667 Begin forwarded message: From: Vahe Stepanian < Subject: Trade Report 7/19/2017 [C] Date: July 19, 2017 at 4:03:35 PM EDT To: Richard K...
...Delores Rubin >, Stewart Oldfield < >. Vahe Stepanian < >, "Matt Glassman" < >. ...
...untary Offer for Southern Financial Date: November 6, 2015 at 3:23:14 PM EST To: Richard Kahn < Cc: Vahe Stepanian < >. Daniel Sabba < k Jj ...
From: "jeffrey E." <jeevacation@grnail.com> To: Vahe Stepanian Cc: Daniel Sabba , Ariane D er , P...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba ...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , ...
From: "jeffrey E." <jeevacation@grnail.com> To: Vahe Stepanian Cc: Daniel Sabba , Ariane D er , P...
From: Vahe Stepanian <O> To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba < ...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian >, Richard Kahn -4a Subject: Re: JPY/KRO Call Spreads [C] Date...
...Cc: Paul Morris c Vahe Stepanian >, Joseph Cothron Subject: Turkey and ElAttS1...
... Cc: Paul Morris Vahe Stepanian , Joseph Cothron , Amanda Kirby Subject: In CA...
From: Vahe Stepanian < To: jeevacation@gmail.com Cc: Paul Morris ...
... Paul Morris , Nav Gupta , Vahe Stepanian Subject: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C] Date: Fri, 07 Mar 2014 23:3...
...ion@ mail.com Cc: Paul Morris , Vinit Sahni , Nay Gupta , Vahe Stepanian Classification: Confidential Jeffrey - Summary below takes into account the DB team's fee...
...ion@ mail.com Cc: Paul Morris , Vinit Sahni , Nay Gupta , Vahe Stepanian Classification: Confidential EFTA01134885 Jeffrey - Summary below takes into account the ...
....com Cc: Paul Morris , Vinit Sahni < >, Nay Gupta < >, Vahe Stepanian EFTA01134898 Classification: Confidential Jeffrey - Summary below takes into account the ...
...ba To: 'jeffrey E. .cjecvacation@gmail.com> CC: Paul Monis Vahc Stepanian Richard Kahn Subject: short crude vol strategy - follow-up analysis D...
... Sabba To: "jeffrey C•." leevacation@gmail.com> CC: Richard Kahn Vahe Ste anian < , Ariane Dwyer , Paul Morris Stew...
...ba To: "Jeffrey E." <jeevacation mail.corn> Cc: Richard Kahn < , Vahe Stepanian < Ariane D er < >, Paul Morris < ...
... Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Vahe Stepanian Subject: Indicative Brazil CDS Unwind Level [C] Date: January 14, 2016 at 12:50:22 PM EST...
...iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel Begin forwarded message: From: Vahe Stepanian < Subject: Indicative Brazil CDS Unwind Level [CI Date: January 14, 2016 at 12:50:22 PM E...
From: Vahe Stepanian To: "jeffrey E." <jeevacation®gmail.com> CC: Daniel Sabba , ...
From: Vahe Stepanian To: "jeffrey E." <jeevacation®gmail.com> CC: Daniel Sabba ,Aria...
...ate: January 15, 2016 at 4:23:28 PM EST To: Richard Kahn Cc: Daniel Sabba < , Vahe Stepanian , Paul Morris a, Stewart Oldf...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , Arian...
... Date: December 31, 2015 at 3:12:12 PM EST To: Richard Kahn < Cc: Darren Ind ke >. Vahe Stepanian < >, Daniel Sabba Hi Rich, Happy New Year! Can y...
... mail.com> Cc: "Paul Morris" < >, "Vinit Sahni" < , "Nay Gupta" "Vahe Stepanian" < "Jean Anne Wiebracht (jeanie)" < >, "Rich Kah...
From: Daniel Sabba To: "jeffrey E." <jeevacation@gmail.com> CC: Vahe Stepanian , Richard Kahn < Paul Morris Subject: One idea for divergin...
...To: jeevaeationgginail.eom Cc: Paul Morris < , Vahe Ste 7anian , Stewart Oldfield ...
From: Daniel Sabba < To: jeevacationggmail.com Cc: Paul Morris < Vahe Ste anian < , Stewart Oldfield Subject: Re: Jeffrey, an idea fo...
... Paul Morris , Vahe Stepanian , Vinit Sahni Subject: Sell Orders Working (DAG and HY Fund) [C] Date: Thu, 16 Jan 2014 2...
... , Paul Morris , Vinit Sahni Nav Gupta , Vahe Stepanian Subject: Trade Report 1/17/14 [I] Date: Fri, 17 Jan 2014 17:05:24 +0000 Inline-Images: un...
From: Vahe Stepanian <O> To: jeevacation@gmail.com Cc: =WI, Paul Morris ...
...: From: Tazia Smith Sent: 01/13/2014 01:57 PM EST To: "jeffrey epstein" <jeevacation®gmail.com> Cc: Vahe Stepanian Subject: Re: PDVSA chart + USDJPY Trade [C] Classification: Confidential On it Tazia Smit...
From: Vahe Stepanian To: "jeffrey epstein" <jeevacation®gmail.com> Cc: ...
...acation@gmail.com Cc: Paul Morris , Tazia Smith , Nav Gupta , Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Date: Tue, 14 Jan 2014 11...
...TSCHE ASSET MANAGr >. Paul Monis/dbfclbcom©DBAMERICAS, Vahe Stepanianklb/dbcom©DBAmericas EFTA01139845 Devi 13:01/2014 11 50 Sib ect Re: PDVSA chart • USDJP...
...HE ASSET MANAGr <gl Paul Monis/dbfclbcom©DBAMERICAS. Vahe Stepanian/db/dbcom©DBAmericas C . EFTA01139857 Dat...
From: Vinit Sahni To: jeevacation@gmail.com Cc: Raphael Zagury < >, Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Date: Tue, 14 Jan 2014 13...
From: Raphael Zagury To: Vinit Sahni < Cc: Jeffrey Epstein <jeevacation®gmail.com>, Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Date: Tue, 14 Jan 2014 13...
From: Vahe Stepanian To: Jeffrey Epstein <jeeyacation@gmail.com> Cc: Paul Morris Vinit...
...Gupta (DEUTSCHE ASSET MANAG)' < . Paul Morris/db/dbcomfgOBAMERICAS, Whe Stepanian/db/dbcom@DBArnericas Date: 13/01/2014 11:50 Subject: Re: PDVSA chart + USDJPY Trade (CI thanks ,...
...iel Sabba To: Daniel Sabba k "Jeffrey E." <jeevacationgginail.com> CC: Vahe Stepanian < , Richard Kahn >, Paul...
... Paul Morris < >, Vinit Sahni >, Vahe Stepanian Subject: Recommendations.... [C] Date: Tue, 07 Jan 2014 16:55:06 +0000 Inline-Images: unn...
...To: jeevacation@gmail.com Cc: Paul Morris Vahe Stepanian Subject: buy euro vol... [1] Date: Mon, 10 Feb 2014 14:01:48 +0000 Inline-Images: unnamed...
...) To: 'eevacation@gmail.com Cc: Paul Morris >, Vahe Stepanian < Classification: Confidential Jeffrey - Now that the FOMC decision is behind us (with th...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Paul Morris <1 >, Subject: F...
From: Vahe Stepanian < IMa> To: jeevacation@gmail.com Cc: , Paul Morri...
...< To: jeevacation@gmail.com Cc: , Paul Morris <I >, Vahe Stepanian Subject: BRL Notes... [C] Date: Tue, 17 Dec 2013 15:11:51 +0000 Attachments: HSBC_BRL_Ste...
...orris < , Vinit Salmi < Na' Gupta ?, Valle Stepanian < Subject: Re: percentages get a read from your team [Cl Date: Tue, 04 Feb 2014 20:25:42 +0000 Inli...
...: jeevacation(kgmail.com Cc: , Paul Morris < >, Vahe Stepanian Subject: Japanese Equity Basket... [C] Date: Wed, 18 Dec 2013 19:31:51 +0000 Inline-Image...
...ion@gmail.com Cc: , Paul Morris < >, Vahe Stepanian Subject: BRL (just fyi post-fed) [C] Date: Wed, 18 Dec 2013 20:04:17 -4)000 Inline-Images...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris , Vahe Stepanian Subject: Trade Report 2/4/14 [C] Date: Tue, 04 Feb 2014 21:03:58 +0000 Inline-Images: unn...
...th , "Nav Gupta (DEUTSCHE ASSET MANAG)" Paul Morris 4 Vahe Stepanian Subject: Re: PDVSA chart + USDJPY Trade [C] Date: Mon, 13 Jan 2014 11:49:27 +0000 Inline-...
...ta (DEUTSCHE ASSET MANAG 11 Paul Morris , Vahe Stepanian Subject: Re: PDVSA chart + USDJPY Trade [C] Date: Mon, 13 Jan 2014 14:29:37 +0000 Importa...
...m Cc: Paul Morris Vahe Stepanian Subject: FRC 7% preferred [I] Date: Tue, 24 Dec 2013 15:52:28 +0000 Attachments: FRC_Oct_...
...m Cc: Paul Morris Vahe Stepanian Subject: EURUSD Depost Plus, 4.5% annualized yield [C] Date: Tue, 24 Dec 2013 15:59:01 +0...
...o: jeevacation®gmail.com Cc: Paul Morris Vahe Stepanian Subject: Follow Up + Meeting/Portfolio Repositioning [C] Date: Tue, 24 Dec 2013 16:14:40 ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris , Vahe Stepanian Subject: Twitter... [C] Date: Mon, 16 Dec 2013 16:08:06 +0000 Inline-Images: unnamed; unn...
... , Nav Gupta Paul Morris , Vahe Stepanian Subject: PVDSA chart + USDJPY Trade [C] Date: Sun, 12 Jan 2014 20:38:05 +0000 Attachments...
...To: jeevacation(kgmail.com Cc: , Paul Morris >, Vahe Stepanian Subject: yen weakness commentary + zero-cost one-touch implementation... [C] Date: Tuc, 1...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Vahe Stepanian < >, Paul Morris Subject: Confirmation of Voluntary Corp Act...
...m: Tazia Smith/db/dbcom To: jeevacationecimaii.com. Cc: Vahe Stepanianklbklbcom@DBAmericas. Paul Morris Dale: 11/1512013 10:14 AM Subject: USDcJPYp zer...
... IIM> To: jeevacation@gmail.com Cc: , Paul Morris Vahe Stepanian Subject: Trade Report 11/21/13 (USDcJPYp Zero Cost Triple One Touch) [C] Date: Thu, 21 No...
From: Tazia Smith To: jeevacationggmail.com Cc: Vahe Stepanian Subject: [I] Date: Thu, 07 Nov 2013 21:14:02 +0000 Inline-Images: unnamed; unnamed(1); un...
From: Connect Support <1 To: JEEVACATION@GMAIL.COM Cc: Jay Lipman >, Vahe Stepanian Subject: Welcome to DBConnect- Deutsche Asset & Wealth Management [C] Date: Wed, 30 Oct 2...
...Cc: , Paul Morris < Vahe Stepanian < Subject: Trade Report 9/19 C From: Tazia Smith Date: September 19, 2014 at 12:22:36 PM ...
...ype ol Kowa • ask b I I soar Other — Enter bp, beim 15 Maximarn vahe of account during sandal* year 150 amount (Sim Insehfons oda mussily 'mow,* 2...
...est regards, Daniel From: Daniel Sabba Sent: Friday, January 30, 2015 10:23 AM To: 'Jeffrey E.' Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: RE: One idea for diverging policies - calls on global...
... Stewart Oldfield , Vahe Stepanian Subject: Re: Jeffrey, an idea for you - 10x payout EUR digitals [C] Date: Mon, 27 Oct 201...
From: Daniel Sabba To: jeevacation@gmail.com Cc: Paul Morris , Vahe Ste anian , Tazia Smith Subject: Hi Jeffrey - follow-up on options fo...
... , Vinit Salmi < >, Nay Gu to >, , Vahe Stepanian Subject: B XLK Calls - low implied vol [I] Date: Wed, 22 Jan 2014 16:46:43 +0000 Inline-I...
... --, Vinit Sathe < , Nay Gu to „ Vahe Stepanian Subject: USDCAD update, meaningful commentary post BOC... [I] Date: Wed, 22 Jan 2014 17:1...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Paul Morris ...
...aniel Sabba To: "jeffrey E." <jeevacationggmail.coin> CC: Paul Morris , Vahe Stepanian , Ariane Dwyer , Richard Kahn S...
... Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Vahe Stepant To: Darren Indyke Cc: Daniel Sabba Subject: RE: Trade Recap - 01/13/2014 - DB Sells $10mm F...
...s Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Vahe Stepanian To: Darren Indyke > ' Cc: Daniel Sabba Subject: RE: Trade Recap - 01/13/...
...eevacation@gmail.com Cc• MEW Paul Morris cia, Vahe Stepanian Subject: USDJPY position (+$67.99k) + FX Update Date: The, 23 Sep 2014 13:25:24 +0000 Inl...
From: Vahe Stepanian To: "jeffrey epstein" leeyacation®gmail.cotn> Cc: "Richard Kahn" Subject: Trade Report 9/...
...zia Smith To: jeevacation@gmail.com Cc: aul Morris >, Vahe Stepanian Subject: Re: Trade Report 1/31/14 - more DAG [C] Date: Fri, 31 Jan 2014 21:10:55 +0000 In...
...Morris , Vinit Sahni Nay Gupta .-, Valle Stepanian Subject: 10yr S/Y.... [C] Date: Thu, 30 Jan 2014 23:26:33 +0000 Inline-Images: unnamed; unnamed(1);...
... , Paul Moths , Vahe Stepanian , Vinit Sahni Subject: Re: Biotech Update... (C) Date: Thu, 08 May 2014 18:23:51 +0000 In...
...eyacation©gmail.com. Cc: Paul MOITiS. Wit Sahnibibidbcom©DBEMEA. Nay Guplaklb/dbcom@DBEMEA. Vahe Slepaniandb/dbcorreDBAmericas Date: 01/30/2014 06:26 PM Subject: 10yr S/Y.... [CI Classifi...
...eyacationggmail.com. Cc: Paul Morris. Wit Sahni/db/dbcomgDBEMEA. Nay Guptaidb/dbcomgDBEMEA. Vahe Stepaniandb/dbcomgDBAmericas Date: 01/30/2014 06:26 PM Subject: 10yr SW.... [CI Classifica...
...rom: Tazia Smith To: jeevacation@gmail.com Cc• aul Morris >, Vahe Stepanian Subject: Trade Update 2/3/14 [C] Date: Mon, 03 Feb 2014 20:32:35 +0000 Inline-Images: unn...
...effrey Epstein <jeevacation(dagmail.com>@DEUBPJNT. Cc: Paul Morris. Vahe StepaniaNdb/dbcom@DBAmericas Date: 02103/2014 03:32 PM Subject: Trade Update 2/3/14 [C) Cl...
...cation@ ail.com Cc: Paul Morris , Vinit Sahni < >, Nav Gupta < Vahe Stepanian Classification: Confidential Jeffrey - Summary below takes into account the DB team's fee...
... , Vinit Sahni , Nav Gupta Paul Morris , Vahe Stepanian Subject: Gilead entry point.... Date: Wed, 05 Feb 2014 14:43:52 +0000 Attachments: Discla...
...Smith To: jeevacation@gmail.com Cc• aul Morris >, Vahe Stepanian Subject: Trade Update 2/5/14 [C] Date: Wed, 05 Feb 2014 14:57:53 +0000 Inline-Images: unn...
...m Cc: Paul Morris , Vahe Ste anian < Vinit Sahni c , Nay Gupta Subject...
...m Cc: Vinit Sahni Nav Gu ta • Paul Morris Vahe Stepanian Subject: Eurostoxx and MSCI Germany synthetic long trade ideas.... [C] Date: Wed, 05 Feb ...
...hiclbtdbcom To: jeeyacation@gmail.com. Cc: Paul Morris. Vahe Stepanian/dbklbcom@DBAmericas. Vinit Sahnibibiclbcom®OBEMEA. Nay Guptaklbklbcom@DBEMEA Date: 02/...
...azia Smith/tat/team To: jeevacation@qmail.com, Co: Paul Mords. Vahe Stepanianklbtdbcom@DBAmericas. Vinit Sahni/db/dbcom@DBEMEA. Nav GuplaJdb/dtcom@DBEMEA Data: 02/05...
...mith/db/dbcom To: jeevacation@gmail.com. Cc: Paul Morris. Vahe Stepaniarklbidbcorn@DBAmericas. Wit Sahni/db/dbcom©DBEMEA. Nav Guplaidbrdbcom@OBEMEA Date: 02/0...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba ...
...entservices (Email) Gedeon Pinedo (Email Vahe Stepanian (Email) Mark Whyman (Email) manda Kirby (Email) ...
... > wrote: Classification: Confidential Jeffrey, EFTA01172235 Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
... , Nay Guptiat i l . Paul Morris Vahe Stepanian Subject: Copper - positive momentum from China cap mkts reform Date: Mon, 12 May 2014 13:...
...m Cc: Vinit Sahni Nav Gu to , Paul Morris Vahe Stepanian Subject: Twitter down —9% on earnings, lowest price since IPO. Earnings call to begin sho...
...Paul Morris , Vinit Sahni cj >, Nay Gupta < >, Vahe Stepanian Classification: Confidential Jeffrey - Summary below takes into account the DB team's fee...
...h To: jeevacation@gmail.com Cc: , Paul Morris <1 >, Vahe Stepanian Subject: Mortgages... [Cl Date: Wed, 12 Feb 2014 21:33:16 +0000 Inline-Images: unnamed; u...
...evacation@gmail.com Cc: aul Monis Vahe Stepanian Subject: RMBS... [I] Date: Thu, 13 Feb 2014 17:20:38 +0000 Inline-Images: unnamed; unname...
...ns [I] To: 1`111 . Cc: Paul Morris S. Vahe Stcpanian Classification: For internal use only Jeffrey - Per your request, posting you today on yo...
...Paul Morris , Vinit Sahni k Nay Gupta ..tj >, Vahe Stepanian Classification: Confidential Jeffrey - Summary below takes into account the DB team's fee...
...it Sahni , Nav Gupta Paul Morris , Vahe Stepanian Subject: American Airlines (+1.05mm).... [C] Date: Thu, 24 Apr 2014 15:46:33 +0000 Inline...
...com> CC: Paul Morris < Stewart Oldfield < >, Vahe Stepanian > "Ariane Dwyer" , "'Richard K...
... Stewart Oldfield , Vahe Stepanian "Ariane Dwyer" ...
... Daniel Sabbafdbfdbcom To: ieevacaticoRgmail.ccm. Cc: Paul Mords/db/dbcom DBAMERICAS. Vahe Stepanianklb/dbcom®DBAmericas. Stewart OldfielcVdb/dbcom@DBAMERICAS. Dale: 10/24/2014 08:57 AM...
...mail.com Cc: , Paul Morrisale i Nav Gupta Whe Stepanian Subject: Trade Report 6/25/14 [C] Date: Wed, 25 Jun 2014 14:12:28 +0000 Inline-Images: unnamed; unn...
...CC: Ie, Stewart e, Oldi Vahe .Ste aniar , "Arian Dwyer" , "'Richard Kahn"' Subject: RE: Using Ru...
...om> Cc: Paul Morris , Stewart Oldfield , Vahe Stepanian "Arian Dwyer" "'Richard Kahn"...
...h To: jeevacation@gmail.com Cc: Paul Morris c >, Vahe Stepanian Subject: INTC buy-and-write [C] Date: Fri, 22 Nov 2013 15:25:43 +0000 Attachments: INTC_1...
...vacation@gmailcom Cc: a, Paul Monis c Vahe Stcpanian •=a+ - Subject: Follow-Up: RMBS positions (I] Date: Mon,...
...e a Vahe Stepanian Subject: Alternative Asset Manager Autocallable Snowball Coupon/Barrier [C] Date: Thu, 20...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris < >, Vahe Stepanian Subject: [C] Date: Tue, 25 Feb 2014 22:51:21 +0000 Inline-Images: unnamed; unnamed(1) Cla...
...om Cc: Paul Morris , Vinit Sahni Nay Gupta Vahe Stepanian Subject: Energy Renaissance Equities + Trade idea: KI Brent puts [C] Date: Mon, 03 Mar 20...
...t Sahni , Nay Gupta , Paul Morris , Vahe Stepanian Subject: Healthcare (Foundation Medical update + Basket) [C] Date: Mon, 03 Mar 2014 19:17...
...com Cc: Paul Morris , Vinit Sahni Nay Gupta , Vahe Stepanian Subject: Technology (last email!) [C] Date: Mon, 03 Mar 2014 19:32:04 +0000 Inline-Images...
From: Tazia Smith •t: a> To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "Vahe Stepanian" alMa>, "Paul Morris" <a Subject: Unwind your CAD [C] Date: Wed, 05...
From: Tazia Smith •t: > To: "jeffrey epstein" leevacation®gmail.cotn> Cc: "Vahe c Ste aniar e, "Paul Morris" >, "Vinit Sahni" ...
...e From: Tazia Smith Sent: 03/05/2014 09:54 AM EST To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Vahe Stepanian; Paul Morris Subject: Re: Unwind your CAD [C] Classification: Confidential Jeffrey - As d...
From: Vahe Stepanian < IMa> To: "jeffrey epstein" leeyacation®gmail.cotn> Cc: :Nava-zait ...
...m Cc: , Paul Morris , Caroline Kitidis , Vahe Stepanian Subject: Brent Solutions [C] Date: Tue, 05 Nov 2013 18:52:53 +0000 Inline-Images: unnamed...
...m Cc: Paul Morris Caroline Kitidis < Vahe Stepanian Subject: Many Thanks + Summary (C) Date: Wed. 23 Oct 2013 13:51:27 +0000 Inline-Images: u...
... 11/20/14) [C] Date: Se tember 2, 2014 at 9:00:49 AM EDT To: Cc: Paul Morris < >, Vahe Stepanian cca Classification: Confidential Rich - Indicative level on the JPY triple-no touch clien...
...ive Levels [C] 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 FX...
...d, +15.67% [C] Date: Se tember 2, 2014 at 8:28:24 AM EDT To: Cc: Paul Morris < >, Vahe Stepanian Classification: Confidential Good Morning Rich - Hope you enjoyed a wonderful holiday wee...
...ive Levels [C] Date: Se tember 2, 2014 at 8:52:18 AM EDT To: Cc: Paul Morris < >, Vahe Stepanian aa> Classification: Confidential Indicative levels, subject to market movement. Source: D...
...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 ...
...ve 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 ...
...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 m...
... proceeds thanks Richard Kahn HBRK Associates Inc. New York NY 10022 Begin forwarded message: From: Vahe Stepanian Subject: EUR Unwind Confirm [C] Date: September 3, 2014 at 2:42:42 PM EDT To: Cc: Classif...
...orris , Todd Stevens , Stewart Oldfield , Vahe Stepanian < Arian Dwyer "'Richard Kahn" Subject: hi jeffrey - a ...
From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba < , ...
...tservices (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) -Aman a irby ( mail ...
... Regards, Daniel From: Daniel Sabba Sent: Wednesday, January 28, 2015 9:54 AM To: 'jeffrey E.' Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: LNKD Structure [C] Classification: Confidential Jeffr...
...Sabba.a To: -Jeffrey E." cijeevacationgmail.com> CC: Paul Morris Vahe Slcpanian - Richard Kahn Subject: RE: short crude vol strategy - follow-up...
...l Sabba < > wrote: Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
...hursday, August 20, 2015 04:17 PM Eastern Standard Time To: jeevacation®gmail.com Cc: Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield; Richard Kahn Subject: TWTR Update Jeffrey, This afternoon...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris < >, Vahe Stepanian Subject: Re: Fw: Paylocity IPO [C] Date: Mon, 17 Mar 2014 18:22:19 +0000 Inline-Images: u...
... , Paul Morris , Vinit Sahni Nav Gupta , Vahe Stepanian Subject: First BRL note valuation date 3/20, poised to settle beyond barrier (down —20%) ...
... Nav Gut ta , Vinit Sahni Vahe Stepanian Subject: Ruble binary update [C] Date: Tue, 18 Mar 2014 13:11:15 +0000 Inline-Images: unn...
...m: Tazia To: jeevacation@gmail.com. Cc: Paul Morris. Vahe Date: 11/2112013 10:23AM Subject: Trade Report 11/21/13 (USDcJPYp Zero Cost Triple One T...
... , Vinit Sahni Nay Gupta Vahe Stepanian Subject: American Airlines (AAL) moving higher [C] Date: Tue, 18 Mar 2014 13:45:12 +0000 ...
... Nina Sahni" Gupta" c: Vahe Stermavian . "Jean Anne Wiebracht (Jeanie)" , "Rich Kahn" ...
...Cc: Paul Morris Vinit Sahni >, Nav Gupta Vahe Stepanian Subject: GM recovering after recent sell off... [C] Date: Tue, 18 Mar 2014 14:09:34 +0000...
... , "Jean Anne Wiebracht (Jeanie)" Paul Morris , Vahe Stepanian Subject: Re: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C] Date: Mon, 10 Mar 2014 ...
...th <I To: jeevacation@gmail.com Cc: Nav Gu to , Paul Morris , Vahe Stepanian , Vinit Sahni Subject: BRL March note matured...
..._DBAG_London_1.24.14.pdf Jeffrey Do I have your approval to give a verbal ok for the 257k wire (see Vahe email below) Jeanne Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: March 1...
SOUTHERN FINANCIAL, LLC January 24, 2014 Vahe Stepanian Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Wealth Investment Covera...
...cation@gmail.00rn. Cc: Vind Sahni/db/dbcom@DBEMEA. Nav Gupta/db/dbcom@DBEMEA. Paul Morris. Vahe Stepanian/db/dbcom@DBAmericas Dale: 03/1402014 10:07 AM Subject: Zero Cost WTI Collar 101/94.5. ...
...n@gmail.com Cc: Paul Morris , Vinit Sahni , Nay Gupta , Vahe Stepanian Subject: 110/86, 105/90.25 [C] Date: Fri, 14 Mar 2014 16:38:01 +0000 Inline-Images: unnam...
...il.com. Cc: Vinit Sahni/dbldbcorn@DBEMEA. Nav Guptaidb/dbcorn©DBEMEA. Paul Maris. Vahe Stepanian/db/dbcom@DBAmericas Dale: 03/14/2014 10:07 AM Subject: Zero Cosi WTI Collar 101/94.5...
...Cc: Paul Morris Vinit Sahni Nav Gupta , Vahe Stepanian Subject: Re: 110/86, 105190.25 [C] Date: Fri, 14 Mar 2014 17:28:33 +0000 Inline-Images: u...
... Vinit Sahni < >, Nav Gupta Vahe Stepanian Subject: PDVSA 5% 10/28/15 now completely retraced recent drop... [C] Date: Wed, 19 Mar 2...
... Vinit Sahni <I >, Nav Gupta Vahe Stepanian Subject: Ruble binary update on RUB strength.... [C] Date: Wed, 19 Mar 2014 13:34:22 +000...
...th/db/dbcom To: jeevacationRomail.com Cc: Nay GuptaMbhibcom@DBEMEA, Paul Morris, Vahe Stepanianidb/dbcom®DBAMERICAS. Vinit Sahniklb/dbcom@DBEMEA Date: 03/1912014 10:00AM Subject: PCTY P...
...clb/dbcom To: jeevacation@gmail.com. Cc: Nav Guptaidb/clbcom@DBEMEA. Paul Morris. Vahe Stepaniandb/dbcom©DBAMERICAS. Vinit Sahni/dbiclbcom©DBEMEA Dale: 03/19/2014 10:10 AM Subject: ...
...n jeevacation@gmail.corn. Cc: Nav Gupla/dbrdbcom@DBEMEA. Paul Morris. Vahe Stepanianklbldbcorn@DBAMERICAS. Vinit Sahni/dbiclbcom©DBEMEA Date: 03/19/2014 10:03 AM Subject...
...a Smith To: jeevacation@gmail.com Cc: , Paul Morris , Vahe Stepanian , Vinit Sahni aln i ,› Islay Gupta Subject: Trade Report 3/19/14 [C] Date: Wed, 19 Mar ...
...: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris , Vahe Ste avian Vinit Sahni , Nay Gupta Subject: Post Yellin...
...chment(1).gif please advise if attached confirms for euro trade below can be signed by darren From: Vahe Stepanian Subject: Re: Fwd: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Jun 2014 - Requ...
... , Vahe Stepanian Subject: Invitation: DB Discussion - Hard Asset Put Structure (Sep 15 09:00 AM EDT in 1-8...
...db/dbcom . 1>; jeevacation@gmail.com; Paul Morris Stelios Theodosiou/db/dbcom ahe Stepanian/db/dbcorn Class: PUBLIC Classification: Confidential EFTA01192633
...hard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 to c Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Daniel Sabba < >, Ariane Dw er < ...
... ) To: "jeffrey E." <jeevacation mail.com> Cc: Richard Kahn < , Vahe Ste anian < Ariane D er < >, Paul Morris < >, Stewart Old...
... Sabba To: "Jeffrey E." <jeevacation@gmail.com≥ CC: Richard Kahn Vahe Ste anian < ,Ariane Dwyer , Paul Morris Stewa...
...: Paul Morris , Stewart Oldfield , Vahe Stepanian , "Arian Dwyer" Ric...
... Morris , Stewart Oldfield , Valle Stepanian , "Arian Dwyer" Richard Kahn ...
...el Sabba < > wrote: Classification: Confidential Jeffrey. Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
From: Daniel Sabba •c > To: "jefirey E." <jecvacation@gmail.com> CC: Vahe SterEM., ia Paul Morris Richar...
From: Daniel Sabba To: "Jeffrey E." <jeevacation@gmail.com> CC: Vahe Ste anian , Ja Li man , Pau...
From: Daniel Sabba To: "jeffrey E." <jccvacation@gmail.com> CC: Vahe Stepanian ca. Paul Morris Arian Dwycr...
... < Cc: Darren Ind ke anie abba < "Vahe Stepanian" , au • orris , "Stewart Oldfield" Good morning R...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba ...
...entservices (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) Amanda Kirby (Email) ...
...: Tazia Smith To: jeevacation@gmail.com Cc: Nav Gupta , Paul Morris , Vahe Stepanian Subject: Ruble binary update... [C] Date: Thu, 20 Mar 2014 16:21:50 +0000 Inline-Images: ...
... , Nav Gupta Paul Morris , Vahe Stepanian Subject: Update: Jun14 WTI 101/93.50 Risk Reversal, $0.95/bbl [C] Date: Mon, 24 Mar 2014 ...
...c: Paul Morris Vinit Sahni , Nay Gu to , Vahe Stepanian Subject: Biotech Sell-Off.... [I] Date: Tue, 25 Mar 2014 13:30:05 +0000 Inline-Images: un...
From: Tazia Smith <I To: jeevacationggmail.com Cc: Vahe Ste anian <- >, Paul Morris Subject: Re: Biotech Se11-O1T.... [C] Dat...
...m Cc: Paul Morris , , Vahe Stepanian Subject: WTI RR Update... [C] Date: Wed, 02 Apr 2014 17:19:07 +0000 Attachments: CLM4_OMO...
...mith To: jeevacation@gmail.com Cm Paul Mar Stepanian •r t., Nay Gupta .r s, \Ina Salmi Subject: Biotech ...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Paul Morris <1 Subject: KING + NORD [C...
From: Vahe Stepanian To: jeevaeation@gmail.com Cc: , Paul Morris < >, Sub...
...GMAIL.COM.Richard Kahn12 (Email) richardkahnl2@gmail.com.Gedeon Pinedo (Email) gedeon.pinedo@db.com,Vahe Stepanian (Email) vahe.stepanian©db.contJoseph Cothron (Email) joseph.cothron@db.com.Tazia Smith (E...
... , Paul Morris Nay Gupta Vahe Stepanian Subject: Copper (bid $275.71, +313.4k vs cost) (C) Date: Tut, 01 Jul 2014 17:52:28 +0000 ...
From: Vahe Stepanian < To: jeevacation(kgmail.com Cc: Paul Morris Subject: GI...
...: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn , Vahe Ste anian < Paul Moths Subject: Re: [C] Date: Fri, 19 Sep 2014 14:27:13 +0000 Inline-Images: unname...
... "Paul Morris" "Rich Kahn" , >, "Vahe Stepanian" Subject: Alibaba opens $92.70 [C] Date: Fri, 19 Sep 2014 15:55:02 +0000 Inline-Images: u...
...cS@gmall.com>. Cc: M6" 'Paul Moms' - >. 'Rich Kahn' >. "Vahe Stepanian" Date: 09/1912014 10:10AM Subject: Alibaba Update S80-83. buy imbalance [Cj Classifica...
... <jeevacation@gmail.com> Cc: Paul Mont ~11.Sd Kahn , Vahe Stepanian Subject: BK Update... [C] Date: Fri, 19 Sep 2014 19:47:42 +0000 Inline-Images: unnamed; u...
From: Paul Morris To: Tazia Smith < Cc: jeeyacation@gmail.com, Nay Gupta Vahe Stepanian Vinit Sahni Subject: Re: Fw: Key themes & trade...
...Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management Tel: Mo Fax E-mail: Vahe Stepanian Original Message From: Vahe Stepanian Sent: 09/17/2014 10:33 AM PDT To: leevacation@gmail...
... CC: Paul Morris < Stewart Oldfield < Vahe Stepanian "Ariane Dwyer" , Richa...
...m: Daniel Sabba To: Jeffrey E." leevacation@gmail.com> CC: Paul Morris <i >, Vahe Stepanian < >, Ariane Dwyer Subject: RE: Extell Documents [CI Date: ...
...ith Morris or Barrett? Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 20, 2015 at 3:30:35 PM EDT To: "jeffrey E." <jeevacation@gmail.com> Cc: Dani...
...ail.com Cc: MEW, Paul Morris >, Vahe Stepanian Subject: Put your Lloyds 8% fixed- to-float CoCo up for tender? [C] Date: Mon, 31 Mar 201...
...acation@gmail.com Cc: MEW, Paul Morris >, Vahe Stepanian Subject: Re: Put your Lloyds 8% fixed- to-float CoCo up for tender? [C] Date: Mon, 31 Mar...
... > To: jeevacation@gmail.com Cc: Nav Gupta , Paul Morris , Vahe Stepanian , Vinit Sahni Subject: Re: American Airlines to re-test $...
...a , Paul Morris , Vinit Sahni , Vahe Stepanian Subject: RUB Update... [C] Date: Mon, 07 Apr 2014 13:05:59 +0000 Inline-Images: unnamed; ...
...0000 lane -Images: Untitled_attachment_00 I4.gif; Untitled_attachment_00117.jpg Jeffrey, Can I give Vahe at DB the approval for the wire of $331,250 from SFLLC. Jeanne From: Vahe Stepanian (mailto: Sent: ...
..., April 7. 2014, Jeanne Brennan < > wrote: Jeffrey, Can I give Vahe at DB the approval for the wire of $331.250 from SFLLC. Jeanne From: Vahe Stepanian [mailto Sent: M...
From: Vahe Stepanian < To: jeevaeation@gmaiLeom, Cc: Paul Morris ...
...il.com Cc: , Paul Morris , Nav Gupta Vinit Sathe Vahe Ste anian , Joseph Cothron Subject: Trade Report 4/15/14 - NWIDE 6.875% CoCo [C] Date: Tue, 15 Apr ...
... Paul Morris , Vinit Sahni , Nay Gupta , Vahe Stepanian Subject: Fw: Key themes & trades Date: Thu, 25 Sep 2014 18:18:12 +0000 Inline-Images: unn...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: , Paul Morris <1 Subject: Trade Report ...
From: Daniel Sabba < To: mjeevacation(kgmail.corni" jeevacation(kgmail.com> CC: Vahe Ste anian Arians Dwver , Paul Morris Subject: Fw: NY...
...cationfrilimail.com Cc: Paul Morris < -, Vahe Stepanian Subject: Re: Commodities Trader [I] Date: Thu, 03 Apr 2014 14:37:11 +0000 Attachments: 18...
... , Paul Morris Vahe Ste , Vinit Sahni , Nay Gupta Subject: Consider: 510-15mm...
...acation@gmail.com Cc: Paul Morris Vahe Stepanian Subject: Trade Report 4/17/14 - SABR [C] Date: Thu, 17 Apr 2014 19:25:09 +0000 Inline-Ima...
... [C] To: Jeffrey Epstein <jeevacation@gmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn < >,...
... [C] To: Jeffrey Epstein <jeevacation@gmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August II, 2015 at 8:58:36 AM EDT To: Richard Kahn < ...
...: Cnh trade [C] To: Jeffrey Epstein Sent from my iPhone Begin forwarded message: EFTA01197407 From: Vahe Stepanian alMin Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn ...
... :17:38 PM EST To: jeevacation@ mail.com Cc: Paul Morris < . Vahe Ste anian >, Stewart Oldfield < ...
...l Morris , Stewart Oldfield , Vahe Ste anian , "Ariane D er" , ...
...Cc: Paul Morris , Stewart Oldfield Vahe Ste anian , Ariane Dwyer , Tazia Smith ...
From: "jeffrey E" <jeevacation®gmail.com> To: Vahe Stepanian Cc: Daniel Sabha , ArleneDwyer , ...
...ces (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) lark Whyman (Email) ,Amanda Kirby (Email) amanda.kirby@d...
From: Vahe Stepanian < To: jeevacation(ii;grnail.com Cc: , Nay Gupta ...
From: Vahe Stepanian < To: jeevacation(iexmail.com Cc: , Paul Morris ...
... Paul Morris Daniel Sabba < • Valle Stepanian Subject: S&P risk re% ersals.... Date: Fri. 10 Oct 2014 14:33:16 +0000 Inline-Images: unnamed: unna...
... CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "Arian Dwyer" , Richar...
...s and if ok then sign. Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian < Date: July 27, 2015 at 6:19:57 PM EDT To: "jeffrey E." <jeevacation ail.com> Cc: To...
...n: Confidential If you're in nyc next week around, thx Paul Morris Managing Director Bank From: Vahe Stepanian Sent: Thursday, October 15, 2015 8:11 AM To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; P...
...gmail.com> CC: Paul Morris Stewart Oldfield >, Vahc Stepanian "Arian Dwyer" -tj , Richard Kahn Subject: China CD...
...DT To: Richard Kahn >, Jeanne Brennan < > Cc: Vahe Ste anian < >, Daniel Sabba , Darren Indyke <...
... , Paul Morris , Vahe Stepanian , Vinit Sahni Subject: Re: Biotech Update... Gilead beat, shams halted [C] Date: Tue, 22 ...
... Mortis c Nay Gupta •-• >, Vinit Sahni Vahe Stepanian Subject: S/Y and Biotech ICI Date: Wed, 23 Apr 2014 15:54:05 +0000 Attachments: I 82298_2...
...n12 (Email) Sedeon Pinedo (Email ahe Stepanian (Email) „Joseph Cothron mail) co...
...om Cc: Nay Gupta Vinit Sahni Paul Morris Vahe Stepanian Subject: Tech Update.... [C] Date: Wed, 23 Apr 2014 21:42:19 +0000 Inline-Images: unnamed...
... , Paul Morris , Vahe Stepanian , Vinit Sahni Subject: Re: Biotech Update... note bounce in Foundation Medine on withdraw...
...Morris 4 Nav Gu ta , Vinit Sahni Vahe Stepanian Subject: China Gas Holdings (384.HK) - consider tactical long-equity position [C] Date: W...
...rein From: Tazia Smith/db/dbcom To: jeevacalionanmail.com. Cc: Paul Monis. Vahe Stepanian/db/dbcom©DBAmericas, Date: 04/16/2014 07:51 PM Subject: Fw: "' PRICING DETAILS...
From: Tazia Smith To: jeevacation@gmail.com Cc: Vahe Ste anian , Paul Morris Subject: Re: 4,000 SABR @ $16 [C] ...
...IM=> To: jeevacationftmail.com Cc: MEW , Paul Morris ci >, Vahe Stepanian Subject: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** FCB FINANCIAL HOLDINGS (NYSE: ...
...vacation@gmail.com Cc: Paul MorrisaaNav Gupta , Vahe Stepanian Subject: EURUSD lower, consider taking gain on risk reversal [C] Date: The, 22 Jul 2014 1...
...eevacationggmail.com Cc: , Nay Gupta Paul Morris , Vahe Stepanian Subject: Re: EURUSD lower, consider taking gain on risk reversal [C] Date: Tue, 22 Jul 20...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@gmail.com> Cc: , Paul Morris <1 Subje...
From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: JPM - Sell today? [C] Date: Wed, 23 Jul 2014 14:20:58 +0000 Inline-Images: u...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: , Paul Morris <1 >, Subje...
...Paul Morris , Vinit Sahni ,Na' Gupta , Vahe Stepanian Subject: JPY Swaption Trade + European-property-backed structure [I] Date: Tue, 29 Jul 20...
...rd Kahn12 (Email) .Gedeon Pinedo (Email) .Vahe Stopanian (Email) Joseph Conwon (Ema Tazia Smith (Email) ...
... , jeevacation@gmail.com, Paul Morris >, Cc: , Vahe Stepanian Subject: Invitation: Jeffrey Intro Call w Daniel Sabba: ...
...; jeevacation@gmail.com; Paul Morris •c >; • • Vahe Stepanian/db/dbcom Class: PUBLIC Classification: Confidential EFTA01199831
...0022 tel fax cell EFTA01200248 Begin forwarded message: From: Ariane Dwyer < To: Richard Kahn < Cc: Vahe Ste anian Daniel Sabba < >, ...
... Todd Stevens , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer > "'Richard ...
... Vinit Salmi -. Paul Morris Vahe Stepanian Subject: USDJPY call expires tinw + OTC WI update [C] Date: Wed, 30 Apr 2014 16:44:16 +00...
... <a, Vinit Sahni , Paul Morris < Richard Kahn , Vahe Stepanian Subject: Re: USDJPY call expires tmw + OTC p11 update [C] Date: Wed, 30 Apr 2014 16:53:44...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris >, Vahe Stepanian Subject: Re: USDJPY call expires tmw + OTC p/1 update [C] Date: Wed, 30 Apr 2014 17:33:08...
...eevacation@gmail.com Cc: MEW, Paul Morris <la , Vahe Stepanian Subject: Re: USDJPY call expires tmw + OTC p/I update [C] Date: Wed, 30 Apr 2014 17:35:23...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris , Vahe Ste anian , Nav Gupta , Vinit Sahni Subject: traveling, back 5/...
...: Paul Morris , Nay Gupta >, Valle Stepanian < Subject: S&P (selling puts to fund upside) + EMN (after 11% dip) [C] Date: Mon, 04 Aug 2014 15:08...
... , Nay Gupta , Paul Morris M ir e Stepanian Subject: Oil Lock-In? [CI Date: Mon, 04 Aug 2014 19:34:50 +0000 Inline-Images: unnamed; unnamed(1) ...
From: Vahe Stepanian To: jeevacationgginail.com Cc: Paul Morris >, S...
...rtgage Bonds [Cl Date: Mon, 28 Jul 2014 14:55:51 +0000 Inline-Images: unnamed Forwarded mess• From: Vahe Stepanian < Date: Mon, Jul 28, 2014 at : Subject: Mortgage Bonds [C] To: jeevacation@gmail.com Cc: ...
... Thu, Aug 7, 2014 at 12:58 PM, Richard Kahn < > wrote: just spoke with vahe and it appears that remaining 25,170 FMI order has not been entered with 23.25 limit stock currentl...
... , Paul Morris , Richard Kahn , Vahe Stepanian , Stewart Oldfield Subject: Re: [C] Date: Tue...
... , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 17:11:50 +0000 Inline-Images: unnamed; unnamed(1)...
... , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 18:24:40 +0000 Inline-Images: unnamed; unnamed(1)...
... , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Trade Report 10/28/14 [C] Date: Tue, 28 Oct 2014 20:14:29 +0000 Inline-Images: u...
... , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: [C] Date: Wed, 29 Oct 2014 12:39:56 +0000 Inline-Images: unnamed; unnamed(1); un...
...abba/db/dbcom@DBAMERICAS. Paul Morris. Richard Kahn >. Stewart OkIlieldfdbfacom@DBAMERICAS. Vahe Stepanian/db/dbcorn@DBAMERICAS Dale: 1012812014 04:14 PM Subject: Trade Report 10/28/14 (C) Class...
... Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn ~>. Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe Stepanian/db/dbcom@DBAMERICAS Date: 10/28/2014 04:14 PM Subject: Trade Report 10/28/14 [CI Class...
...ahn , Danielc:e >, Vahe Ste anian , Paul Morris ,...
... , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Wed, 29 Oct 2014 14:57:27 +0000 Inline-Images: unnamed; unnamed(1)...
... , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Wed, 29 Oct 2014 17:16:41 +0000 Inline-Images: unnamed; unnamed(1)...
... , Paul Mora, Richard Kahn Stewart OldfieId , Vahe Stepanian Subject: Trade Report 10/29/14 [C] Date: Wed, 29 Oct 2014 20:34:36 +0000 Inline-Images: u...
From: Vahe Stepanian To: "Jeffrey E." <jeeyacation@grnail.com> CC: Daniel Sabba , Ari...
...han FCX recommendation at 19.51 which is now 15.24... Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the...
From: Daniel Sabba To: "Jeffrey E." <jeevacation@gmail.com> CC: Vahe nianeSte aititu D er , P...
...ation@gmail.com Cc: Nay Gupta , Vinit Sahni , Vahe Stepanian , Paul Moths Subject: Sell OTM vol on Sunedison (SUNE) [...
...evacation@gmail.com Cc: , Paul Morris , Vahe Stepanian , Vinit Sahni aln . , Nav Gupta Subject: Fw: Consider: $10-15mm Total Retur...
...ll/db/dbcom@DBAMERICAS. Paul Morris. Vahe Stepanian/db/dbcorn®OBAmericas. Vinit Sahni/db/dbcom®OBEMEA. Nav Guptaldb!dbcom@DBEMEA Date: 04...
..."jeffrey epstein" <jeevacation®gmail.com> Cc: r>, "Rich Kal >, "Vahe Stepanian" , "Paul Morris" < Subject: Trade Report 5/21/14 [C] Date: Wed, 21 May 2014 13:40:29 +000...
From: Vahe Stepanian To: jeevaeation@gmail.com Cc: Paul Morris Subject: AAL - Take Gains? [C] Date: Wed, 14 Ma...
... To: jeevacation@gmail.com Cc: MEW, Paul Morris >, Vahe Stepanian Subject: Trade Report 8/1/14 [C] Date: Fri, 01 Aug 2014 19:10:08 +0000 Inline-Images: unn...
From: Tazia Smith To: jeevacationggmail.com, Vahe Stepanian Cc: Paul Morris < >, Subject: Re-enter FMI? [C] Date: Wed, 06 Aug 2014...
...Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email Para-io-4..tuPeiferein From: Vahe StepaniarVdb/dbcom To: evac on gmail.com. Cc: Tazia Smithiclb/dbcom®DBAmericas. ...
...Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email Pagiritnecto-Petition From: Vahe Stepanianklb/dbcom To: jeevacationAgmail.com. Cc: Tazia Smith/db/dbcom@DBAmeric...
From: Tazia Smith To: jeevaeation@gmail.com Cc: Vahe Stepanian Subject: Re: Re-enter FMI'? [C] Date: Wed, 06 Aug 2014 14:02:05 +0000 Inline-Images: unna...
From: Vahe Stepanian <1 To: "jeffrey E." <jeevacationggmail.com> Cc: Subject: FMI - currently —S24.30. Adjust ...
From: "jeffrey E." <jeevacation®gmail.com> To: Vahe Stepanian Subject: Re: FMI - currently —$24.30. Adjust limit? [C] Date: Wed, 06 Aug 2014 17:36:40 +...
From: Vahe Stepanian < To: jeevacation@gmail.com Cc: Subject: Re: FMI - currently —$24.30. Adjust limit? - Ple...
From: "jeffrey E." <jeevacation@gmail.com> To: Vahe Stepanian Subject: Re: FMI - currently —$24.30. Adjust limit? - Please confirm $24.75 limit adjustm...
...ation@gmail.com Cc: Paul Morrisale i Nav Gupta , Vahe Stepanian Subject: Re: Indicative Levels - USDCNH lyr Options [C] Date: The, 12 Aug 2014 14:41:47 +...
...ation@gmail.com Cc: , Paul Morris Nav Gupta , Vahe Stepanian Subject: Re: Indicative Levels - USDCNH lyr Options [C] Date: Tue, 12 Aug 2014 14:52:58 +...
...azia Smith To: jeevacation@gmail.com Cc: Paul Moms Richard KaInclallr>, Vahe Stepanian , Nav Gupta Subject: Trade Report 8/12/14 - USDCNH lyr Put [C] Dat...
... Gedeon Pinedo (Email) Vahe Stepanian (Email) Joseph Cothron (Email) japlallamagkilaTazia Smith (Email) Amanda K...
...h To: jeevacation@gmail.com Cc: Paul Morris Vahe Stepanian Subject: Re: [C] Date: Mon, 11 Aug 2014 22:41:26 +0000 Inline-Images: unnamed; unnamed(I)...
...il.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an invest...
...il.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an invest...
...t Glassman Cc: Paul Morris Daniel Sabba , Tazia Smith Vahe Stepanian , Richard Kahn Subject: Re: Marina REIT [C] Date: Mon, 27 Oct 2014...
...cation®gmail.com> Cc: "Paul Morria, "Vinit Sahni" "Vahe Stepanian" Subject: 15mm to work + [C] Date: Tue, 11 Mar 2014 19:24:31 +0000 Importance: Normal Att...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba , Arian...
...rris , Stewart Oldfield < >, Vahe Stepanian , "Ariane Dwyer" ...
..._First_Bank_Operating_3-12-2014.pdf; DB_J_Epstein_VI Foundation_Shears_Consulting_3-12-2014.pdf Per Vahe you are the only authorized person on account to approve We will add Darren so that you are not dis...
From: Vahe Stepanian To: "jeffrey E." <jeevacation@grnail.com> CC: Daniel Sabba ...
... Subject: Monthly TVVTR Swap Reset [CI Date: July 29, 2015 at 8:25:27 AM EDT To: Richard Kahn < Cc: Vahe Ste anian < >, Daniel Sabba < , D...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> Daniel Sabba ,...
... a payment to DB as a commission but rather transaction cost to unwind hedge i gave both Daniel and Vahe a hard time about another bad trade on their behalf total final payment 152,705.94 please advise if...
... , Todd Stevens , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer Subject: Re: Hedged MRK [C] Date: Fri, 04 Sep 2015 13:39:32 +0000 Inline-I...
....com Cc: Paul Morris Vinit Sahni < ', Nav Gupta Vahe Stepanian Subject: Long Equity: Consider Slmm Brookdale Senior Living on macro/micro tailwinds (-30...
... Vinit Sahni Nay Gupta Richard Kahn , Vahe Stepanian Subject: Re: Long Equity: Consider Slmm Brookdale Senior Living on macro/micro tailwinds ...
From: Vahe Stepanian <1 To: Richard Kahn < >, Daniel Sabba CC: "Jeffrey E." <je...
... DBComAdmins , Paul Morris Vahe Stepanian Subject: Re: Jeffrey - Two 9month expiry Rupee option trades + historical charts Date: Tu...
...c: Paul Morris 4 Nav Gu ta , Vinit Sahni Vahe Stepanian Subject: Fw: Jeffrey - Two 9month expiry Rupee option trades + historical charts Date: Tu...
...06:01 PM EDT To: 'Jeffrey epstein' cjeevacation@gmall.com> Ce: Paul Morris; Vinit Sahni; Nay Gupta; Vahe Stepanian; 'Jean Anne Wiebracht [Jeanie]' >, 'Rich Kahn' c ,> ...
...om Cc: Paul Morris , Nav Gupta Vzthe Stepanian , Matt Glassman Subject: EURUSD 1.345:1.38 risk reversal - mature...
From: Daniel Sabba To: jeevacation@gmail.com Cc: Paul Morris , Vahe Ste anian , Stewart Oldfield Subject: Update in USDCNH Date: M...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Tazia Smith Subject: Re: Fw: [C] Date: Fri, 07 Mar 2014 16:...
... , Paul Morris , Vahe Steoanian , Vinit Sahni ...
... 0 Track Annotate 7- News -, Zoom I. Fonvanied by Valle Stepanian:db:dbcom on 03:07/201,1 12:17 Pt' - From: Vahe Stepenianidbidbcom To: leffrey epstein" <jeisaon...
...97,350 01/17/2014 109,995 USDCAD Spot Price History 1/17/14 through 3/15/14 — Forwarded by Vahe Stepanianie 03107/201. lz.: / PM From: Who Stapanian/db/dbcom To: leffrey epstein" leav...
...effrey E. [gagutiggfggingliSaffi] Sent: Tuesday, August II, 2015 12:17 PM Eastern Standard Time To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: ...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation@gmail.com> CC: Daniel Sabba ...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Nay Gupta Vinit Sahni ...
...ation@gmail.com Cc: Paul Morris Tazia Smith , Vahe Stepanian Subject: Jeffrey - EURUSD Puts vs Calls - Nav Date: Thu, 05 Jun 2014 18:08:37 +0000 Inlin...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Paul Morris <1 >, Nav Gupta .y Subject: R...
From: "Jeffrey E." <jeevacationggmail.com> To: Vahe Stepanian >, Paul Morris <j > Subject: Re: Trade Report 6/6...
...CNH(-$43.5k) [C] Date: August 19, 2014 at 11:09:44AM EDT To: Cc: Paul Morris < Glassman, Vahe Ste avian >, Nay Gupta >. Marie Classification: Confidential Good Morning Rich - Refreshed...
...gmail.com Cc: , Paul Morris , Nav Gupta , Vahe Stepanian Subject: EURUSD Matrix [C] Date: Mon, 25 Aug 2014 15:46:22 +0000 Attachments: JE_-_FX_Opt...
...v Gupta , Paul Morris Richard Kahn , Vahe Stepanian Subject: Re: EURUSD Matrix [C] Date: Mon, 25 Aug 2014 16:04:46 +0000 Attachments: JE__- F...
...mail.com Cc: Paul Morris >, Nav Gupta < >, Vahe Stepanian Classification: Confidential Jeffrey - Per your request. 1, 2, and 3mo EURUSD options mat...
...Message From: Daniel Sabba Sent: 10/24/2014 12:18 PM EDT To: jeevacation@gmail.com Cc: Paul Morris; Vahe Stepanian; Stewart Oldfield; Subject: TRS on AAPL - creating synthetic long exposure [...
... , Stewart Oldfield <a>, , Vahe Stepanian Subject: Long-dated SPX Options [C] Date: Tue, 18 Nov 2014 17:10:08 +0000 Attachments: 20...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.cona> CC: Daniel Sabba ...
...,589 7,086,140 235,551 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian Subject: RE: CM Preferred [C] Date: August 6, 2015 at 12:19:00 PM EDT To: Richard Kahn ...
...,589 7,086,140 235,551 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian Subject: RE: CRI Preferred [C] Date: August 6, 2015 at 12:19:00 PM EDT To: Richard Kahn ...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Daniel Sabba , Ar...
From: Vahe Stepanian To: "jeffrey E." <jeeyacation@gmail.com> CC: Daniel Sabba , Arian...
... "Jeffrey E." <jeevacation@grnail.com> To: Daniel Sabba Cc: Paul Morris , Vahe Stepanian , Ariane Dwyer , Richard ...
... [C] To: Jeffrey Epstein <jeevacation®gmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn < ...
... [C] To: Jeffrey Epstein <jeevacation@gmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn < >,...
From: Vahe Stepanian To: "Jeffrey E." <jeevacation®gmail.com.> CC: Daniel Sabha ,Ari...
...hard Kahn < > Cc: Daniel Sabba < >, Vahe Ste anian , Paul Morris < >, Stewart...
From: Vahe Stepanian To: Jeffrey Epstein <jeevacation®gmail.com> CC: Daniel Sabba , A...
...elp) Internal Re: BSO Exception Request - DB P0A Form D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Aman...
... here for help) Internal Re: BSO Exception Request - DB POA Form (I) Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman• Tazia Smith, Fran M Wickman, Amanda...
...re for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Metnon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Ama...
...re for help) internal Re: BSO Exception Request - DB POA Form [II [) Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda...
...click here for help) Internal Re: BSO Exception Request-DBPOAForm[1] Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran...
...re for help) Internal Re: BSO Exception Request - DB POA Form [I] Qi Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman. Tazia Smith. Fran M Wickman, Amanda...
... In order so Onenverre the ailftitled COS beet 1011& invon•more MAIM IS the current vahe minus tie axiom goo monied t Ort rot octet* Mann that ate not roprting parpren ...
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...CapratApporiarom a-treatmentsWang The total is ridded in the current period doing vahe • For TT( services. Call 844612.0986 of from adult of as marbles w to $500,000 Riddling 8...
...CapratApporiarom a-treatmentsWang The total is ridded in the current period doing vahe • For TT( services. Call 844612.0986 of from adult of as marbles w to $500,000 Riddling 8...
...them. Any securities - Deposits or securities deraninated iscurrercies waited vahe shown tanstiened to the Pim dreg the statement period are other than U.S. doers are refle...
...ere for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Am...
...here for help) Internal Re: BSO Exception Request-DBPIDAForni[l] 13 Zia Memon to Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Ki...
...re for help) Internal Re: BSO Exception Request - DB POA Form [lj IC Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith. Fran M Wickman, Amanda...
...ere for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Ama...
...Options Coding Jay Lipman to. Donna R Taylor 10128201302:27 PM Cc Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for ...
...elp) Internal Re: BSO Exception Request - DB P0A Fonn D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Ama...
...ere for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Ama...
... TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING REASON : FAXING I.M. VANE STEPANIAN 212.454.1539. STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : I10)1C(P88000003P Reg ...
...sets Percentage d Cost Blimafel Uncezdited VaHe on Aug 30(1) you( account baS6 (II ammt Income (SI ...
...82% UnthClid w1o. sm 640. talint• ifsib POI 0114.1 %Mkt The aroonon .6worage C•f hem to .9n1 wise. vahe ma, 62880 071 Osee.01sit 46 001 V471 8 IJ IJ IJ EFTA01323995 ettApso 1M00.4 ...
... Kevin Quinn Sent: 9/16/2013 6:43:04 PM To: Amanda Kirby I CC: Vahe StepanianI Subject: ACATs IC) Attachments: ACATs.zip; pic15072.gif Classification: Confiden...
...Fax Email PusinoV PeironK -- Forwarded by Amanda on 0527:2013 10 22 AM --- From. Vahe To' Amanda Cc: Paul Tazia Kevin Date: ...
Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset 8 Wealth M...
Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & We...
...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 <mime-...
.../2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian[ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; p...
...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 ...
...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 ...
...lic Penciled on the calendarl 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 ...
...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 ...
From: Vahe Stepanian Sent: 10/9/2013 1:20:39 PM To: Lisa D Hurd CC: Amanda Kirb...
...hat theres an open delivery for Epstein? Just want to see if you need me to do anything. Thank you, Vahe Forwarded by Vahe on 10/09/2013 09:19 AM From: Jeannette sutherlandiiIIII...
...hat theres an open delivery for Epstein? Just want to see if you need me to do anything. Thank you, vahe Forwarded by vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/d...
From: Vahe Stepanian Sent: 10/9/2013 1:24:21 PM To: Amanda Kirby Subject: Re: Fw: GM...
...1202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic29369.gif) From: vahe To: Lisa D Cc: Amanda Date: 10/09/2013 09:20 AM Subject: Fw: GM... (I]...
...rmation contained in this e-mail should not be regarded as such. [attachment "edoc_.pdf" deleted by Vahe Stepanian/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
From: Vahe Stepanian Sent: 10/9/2013 1:31:10 PM To: Amanda Kirby Subject: Re: Hey - Did yo...
From: Lisa O Hurd Sent: 10/1.4/2013 6:32:18 PM To: Vahe Stepanian CC: Amanda Kirby Subject: N4G024935 Partial Reclaim [II Attachments: p...
From: Vahe Stepanian Sent: 10/15/2013 9:26:21 AM To: Lisa D Hurd CC: Amanda Kir...
... 10/18/2013 3:37:01 PM To: Amanda Kirby I IMMIMIM); Jay Lipman CC: Vahe Stepanian Subject: Re:Southern financial et al [II Attachments: pic14727.gif; pic05616.gif ...
...db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcomeDBAMERICAS, Paul Morris/db/dbcoMODBAMERICAS, Vahe Stepanian/db/dbcomODBAMERICAS Date: 10/21/2013 08:57 PM Subject: Re: JE Meeting Agenda...
...t Partners) b. Japanese Real Estate Mezzanine c. cLos VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) CONFIDENTIAL - ...
...inoV Peeporm --- Forwarded by Amanda Kirbyklb/dbcom on 10612013 02.46 PM — Plum' Vahe o Lisa I) Cc Arnanda Date 101520130...
From: Vahe Stepanian Sent: 11/27/2013 2:57:13 PM To: Amanda Kirby Subject: Re: Epste...
From: Amanda Kirby Sent: 11/27/2013 3:10:08 PM To: Vahe Stepanian Subject: Re: Epstein - Assets to transfer [I] Attachments: pic12095.gif; pic04594...
Sent: 11/27/2013 02:48 PM EST To: vahe Stepanian; Paul Morris Subject: Fw: Epstein - Assets to transfer [I] Classification: For internal u...
From: Vahe Stepanian Sent: 11/27/2013 3:13:10 PM To: Amanda Kirby Subject: Re: Ep...
... Thanks Amanda. Per Harry's suggestion, probably makes sense to wait until Monday to get this done? vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wea...
... ; lisa D Hurd [ ; PB-Service1318 [= a Vahe Stepanian IIIMMENIM Subject: Re: Epstein - Assets to transfer Attachments: pic12616.gif; pic159...
From: Vahe Stepanian Sent: 11/27/2013 3:26:08 PM To: Amanda Kirby( Subject: Re: Epst...
From: Vahe Stepanian Sent: 12/2/2013 10:22:42 AM To: CC: Amanda Kirby ...
Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset 8 Wea...
From: Young, Janet E Sent: 12/2/2013 3:15:44 PM To: Vahe StepanianI CC: Amanda Kirby Subject: RE: Fw: Epstein • Assets to transfer ICJ Va...
...Pershing Euroclear # = -lease confirm Ud, s/d and amount so that we can match. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset ...
Vahe Ste panian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc Deutsche Asset 8 Wea...
From: Vahe Stepanian Sent: 12/2/2013 3:41:44 PM To: Lisa D Hurd CC: Amanda Kirb...
...hing Euroclear = . Please confirm t/d, s/d and amounlillit il l !! can match. Thank you, vahe (Embedded image moved to file: pic00619.gif) vahe stepanian Associate I wealth Investment Coverage ...
From: Vahe Stepanian Sent: 12/2/2013 3:48:25 PM To: Lisa D Hurd CC: Amanda Kirb...
PB-Service1318 < Dat 12/02/2013 03:15 PM e: Sub RE: Fw: Epstein - Assets to transfer (C] jec t: Vahe, we are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13. Best Rega...
...- Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so t at we can match. Thank you, vahe (Embedded image moved to file: pic10545.gif) Vahe Stepanian Associate I Wealth Investment Coverage ...
From: Yomv,lwaj Sent: 12/3/2013 9:36:16 AM To: Vahe Stepanian CC: Amanda Kirby • Lisa D Hurd ...
...tanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse I From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; ...
Date: 12(07J2013 03:15 Pm Subject: RE: For Epstein - Assets to transfer (CI Vahe, We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13. Best Rega...
... Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc Deutsche Asset &...
...5 AM To: CC: Amanda Kirby I I; Vahe Stepanian I Subject: RE: Fw: Epstein - Assets to transfer [C] Attachments: pic20088.gif; pi...
(Embedded image moved to file: pic21847.gif) Vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wea...
... Pershing Euroclear # = . Please confirm t/d, s/d and amount so t at we can match. Thank you, vahe (Embedded image moved to file: pic20508.gif) vahe Stepanian Associate I wealth Investment Coverage ...
... 12/03/2013 09:37 AM Subject: RE: Fw: Epstein - Assets to transfer ICI HI Vahe, Our Global Settlements has stated that the below free delivery is failing due to no counterparty i...
...I F:• Alternate contacts: Gina Magliocco and Jason Grosse I T: F: From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; ...
From: Vahe Stepanian Sent: 1/28/2014 5:42:18 PM To: Amanda Kirby Subject: Fw: Incomi...
...ies Inc. --- Forwarded by Amanda Kirby/dbldbcom on 01292014 09:10 AM -- From Vahe SteparlaWdbrdbcom To. Data. 01128,2014 05.42 PM Subject F...
Forwarded by Vahe Stepania 01/25/2014 05:41 PM — From Vahe Date 01/25/2014 05:40 PM...
... Harry - ] Sent: 2/19/2014 3:04:13 PM To: Vahe Stepanian Amanda Kirby [ 1 CC: Jeanne Brennan S...
From: Vahe Stepanian Sent: 2/28/2014 5:16:02 PM To: Amanda Kirby I Subject: Hyperion...
From: Amanda Kirby alligPINSIONIIII. Sent: 2/28/2014 7:07:1.0 PM To: Vahe Stepanian Subject: Re: Hyperion Air III Attachments: pic17382.gif Classification: For inter...
From: Vahe Stepanian Sent: 6/18/2014 8:26:44 AM To: CC: Amanda Kirby I Subject: Wire...
From: Jeanne Brennan Sent: 6/18/2014 8:44:13 AM To: Vahe Stepanian CC: Amanda Kirby Subject RE: Wire Received IC] Thank you Vahe. ...
From: Vahe Stepanian Sent: 11/13/2014 8:49:45 AM To: Richard Kahn CC: Amanda Ki...
...9/4/2013 12:30:16 PM To: Tazia Smith I CC: Jay Lipman Vahe Stepanian I I; Paul Morris Subject: Jeepers Inc, New Account Di Att...
From: Amanda Kirby Sent: 9/12/2013 11:46:10 AM To: Vahe StepanianI ; Tazia Smith CC: Paul Morris Subject: Fw: posit...
From: Paul Morris Sent: 9/14/2013 9:45:32 AM To: Vahe Stepanian I ;Amanda Kirby CC: Tazia Smith ; ...
(Embedded image moved to file: pic0299S.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset & wealth ...
Original Message From: vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn ...
From: Tazia Smith II Sent: 9/14/2013 3:44:15 PM To: Vahe Stepanian I I; Paul Morris I ;ArnandaKirby CC: Kevin Quinn Subjec...
...y monday morning Original Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For...
...y monday morning Original Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian cc: Tazia smith; Kevin Quinn subject: Re: Epstein Account summary [I] Classification: For...
Mobile: E-mail; Original Message From: Paul Morris Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; vahe stepanian cc: Tazia smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] classification: For...
... to provide color on the ACAT and onboarding processes. Please let me know how I can be helpful. VS Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth ...
Original Message From: Vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn ...
Vahe (Embedded image moved to file: pic26914.gif) (Embedded image moved to file: pic08283.gif) Vahe Step...
Email (Embedded image moved to file: pic19046.gif) From: vahe Stepanian/db To: Paul morris/db Amanda Kirby/db/ Cc: -• ...
... 9/25/2013 12:36:28 PM To: Paul Morris,, Tazia Smith Vahe Stepanian Subject: ACAT Update [I) Attachments pic08312.gif; pic20786.gif classification: ...
From: Amanda Kirby To: Paul morris Tazia Smith, vahe Stepania Date: 09/25/2013 12:36 PM Subjec ACAT Update [I] t: classification: For internal use on...
...em an update early next week. Original Message From: Amanda Kirby Sent: 09/27/2013 10:22 AM EDT To: vahe Stepanian Cc: Kevin Quinn; Paul Morris; Tazia Smith Subject: Re: ISDAs for epstein [I] Classificati...
(Embedded image moved to file: pic01369.gif) (Embedded image moved to file: pic03955.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & wealth ...
...oved to file: pic12398.gif) Forwarded by Tazia smith/db/dbcom on 10/09/2013 01:58 PM From: vahe stepanian/db To: Date: 10/09/2013 01:43 Pm Subject: Fw: moving securities in Souther...
...om: Paul Morris/db/dbcom@DESAMERICAS To: ' "vahe Stepanian" •ca, Amanda Kirby/db Date: 10/18/2013 10:27 AM Subject: Re: Southern f...
VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advi...
... Tazia Smith CC: Amanda Kirb Paul Morris Vahe Stepanian Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 ill Attachments: pic23022.gif; ...
...b/dbcom@OBAMERICAS, cc: Amanda Kirby/db/dbcorraDBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAS, vahe stepanian/db/dbcom@DBAmERIcAs, Monica Gilkinson/db/dbcom@DBAmericas Date: 10/21/2013 06:00 ...
VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISOA Unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advi...
...Gilkinson CC: Amanda Kirby I; Paul Morris Vahe Stepanian Subject: Re: JE Meeting Agenda 10/22 [II Attachments: Epstein Meeting Agenda 10.22.13...
...fit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advi...
...Smith Sent: 10/21/2013 9:04:34 PM To: Amanda Kirby Vahe Stepanian CC: Caroline Kitidi • Paul Morris Subject: Re...
...trofit Partners) b. Japanese Real Estate - Mezzanine C. CLOs VI. Appendix: Paperwork checklist [Vahe/Amanda - with Harry) a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advi...
...i a Smith Cc: Paul Morris vahe stepania Mon ca Gilkinson Date: 10/21/2013 06:00 PM subject: ...
... Tazia Smith/db/ To: Paul Morris, Caroline Kitidis/db , Cc: vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db Date: 10/21/2013 05:S1 PM Subject: JE M...
...fit Partners) b. Japanese Real Estate Mezzanine C. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advi...
.../dbcom@DBAmERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Paul morris/db/dbcorgosAmERIcks, vahe Stepanian/db/dbcomODBAMERICAS, Monica Gilkinson/db/dbcom@DBAmericas Date: 10/21/2013 06:00 PM...
...zia Smith/db/dbcom To: Paul morris, Caroline Kitidis/db/dbcom@DBAMERICAS, Cc: vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/21/2013 05:51 PM ...
...ofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advi...
...) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Kitidis/db Cc: vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db Date: 10/21/2013 05:51 PM subject: JE ...
...trofit Partners) b. Japanese Real Estate - Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advi...
... Tazia Smit Cc: Paul Morris Vahe Stepanian onica Gilkinso Date: 10/21/2013 06:00 PM Subject: Re:...
... Tazia Smith/db/dbcom To: Paul Morris, Caroline Kitidis/db/dbcom@DBAMERICAS, Cc: vahe Stepanian/db/dbcom@OBAmericas, Amanda Kirby/db/dbcom@OBAMERICAS Date: 10/21/2013 05:51 PM Su...
vI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advi...
... Tazia smith Cc: vahe Stepanian/db, Date: 10/21/2013 06:00 PM subject: Re: 3E meeting Agenda 10/22 [I] Class...
... Tazia Smith/db/dbcom To: Paul morris, Caroline Ritidis/db/dbcomODRAMERICAS, cc: vahe stepanian/db/dbcom@ORAmericas, Amanda Kirby/db/dbcom@DBAMERICAs Date: 10/21/2013 05:51 PM Su...
...rofit Partners) b. Japanese Real Estate - Mezzanine C. cLcis VI. Appendix: Paperwork checklist [Vahe/Amanda - with marry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advi...
...db/dbcom@OBAMERICAS, cc: Amanda Kirby/db/dbcom@DRAmERIcAs, Paul morris/db/dbcomODRANERIcAs, vahe Stepanian/db/dbcomODEAMERICAS, Monica 0ilkinson/db/dbcom@DBAmericas Date: 10/21/2013 06:00 ...
... 10/22/2013 4:30:57 PM To: Tazia Smith CC: Paul Morris Vahe Stepanian Subject: Fw: SFLLC Positions III Attachments: pic24565.gif; pic29748.gif; SKM8T_C...
... Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: vahe Stepanian/db/dbcom@DBAmericas Date: 11/12/2013 02:55 PM Subject: BlIt. Notes marking d...
From: Paul Morris Sent: 11/25/2013 11:55:25 AM To: Vahe Stepanian Caroline Kitidis Subject: Fw: Lunch today II] Classification: ...
From: Paul Morris Sent: 11/25/2013 12:13:16 PM To: CC: Vahe Stepanian I Subject: RE: Lunch today [CI Classification: Confidential yes, please call Vahe at ...
... Barrett, Paul 5 Sent: 11/25/2013 1:52:10 PM To: Paul Morris CC: Vahe Stepanian Subject: RE: Lunch today IC] Vahe — lef t you a message Paul Barrett I Managing Dir...
From: Vahe Stepanian Sant 11/25/2013 1:56:12 PM To: Barrett, Paul ...
From' -Barrett. Paul S" Paul Morrialdb/dbcom@DBAMERICAS, Cc: Vahe Stepannintdb/dbcom@DBAmertcas Date: 11/25/201301:52 PM Subject: RE: Lunch to...
From: Amanda Kirby Sent: 11/27/20132:48:00 PM To: Vahe Stepanian Paul Morn Subject: Fw: Epstein - Assets to transfer [II At...
...ent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia smith, vahe stephanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account opening Group (India...
...ent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche Christerson, Credit Risk Management, Account Opening Group (India...
...ent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account Opening Group (India...
From: Amanda Kirby Sent: 12/12/2013 11:01:25 AM To: Vahe Stepanian CC: Tazia Smith• ; Paul Morris Subject: Fw: Epstei...
From: Paul Morris Sent: 12/16/2013 9:1111 To: Vahe Stepanian Subject: Fw: Epstein - add'I assets to tx Attachments pic23000.gif; pic04907.gif Class...
From: Vahe Stepanian Sent: 12/16/2013 9:17:00 AM To: Paul Morris Subject: Re: Fw: Epstein - a...
...12/16/2013 02:14 PM --- From: Tazia Snuthetabbcom To: Cc: Vahe Stepaniarildb/dbcomeDBAmericas Data 11/12/201302.55 PM Subject: BRL Notes maiking d...
To: jeevacation@gmail.com, Cc: , Vahe Stepanian/db/dbcom@DBAmericas Date: 11/12/2013 02:55 PM Subject: BRL Notes marking down >2...
...rom: Tazia Smith/db/dbcom To: jeevacationOgmail.com, Cc: vahe Stepanian/db/dbcom@DBAmericas Date: 11/12/2013 02:55 PM Subject: BRL Notes marking down >20%...
...om: Tazia Smith/db/dbcom To: jeevacationegmail.com, Cc: vahe Stepanian Date: 11/12/2013 02:55 PM Subject: BRL Notes marking down >20% [C] Classification:...
... --- From. Tazia Smithldbidbcom To. moo Cc. Vahe Stepania Date. 11112:2013 02.55 PM Subject BRL Notes marking rime >20% ICI ...
... jeevacation@gmail.com CC: • Paul Morris I; Vahe Stepanian Subject: BBL (just fyi post-fed) [CI Attachments: pic15670.gif; pic04291.gif; pic...
...: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: vahe Stepanian/db/dbcom@DBAmericas Date: 11/12/2013 02:55 PM Subject: BRL Notes marking down >2...
...eller Gmail (Email) Gedeon Pinedo (Email Vahe Stepanian (Email), Joseph Cothron (Email) T,II, C.r.,111 Crvi,J1) ...
... Paul Morris ; Vinit Sahni I; Vahe Stepanian Subject: Recommendations.... ICI Classification: Confidential Jeffrey - Lookin...
... 1/8/2014 11:35:52 AM To: Paul Morris Tazia Smith Vahe Stepanian Subject: Fw: Remaining positions at 1PM (II Attachments: pic32182.gif; pic17678.g...
...5/2014 8: To: Lesley Groff CC: Paul Morri Va he Stepanian Subject: Re: Classification: External Conununication Good Morning Lesley! Would 10.30 ET or...
... 3/5/2014 9 To: Tula Smi CC: Paul Morn Vahe Stepanian Subject: Re: Will find ou! Sent from my iPhone On Mar 5, 2014, at 8:52 AM, Tazia...
... 3/5/2014 9.•• To: Tazia Smith CC: Paul Morris Vahe Stepanian Subject: Re: Tazia! Jeffrey says 1pm will work! I will get you a number to call ...
...Mobile: Fax: E-mail. From: Lesley Gm Sent: 03/05/2014 01 9:56 AM E To: Tazia Smith Cc: Paul Morris: Vahe Stepanian Subject: Re: Tazia! Jeffrey says 1pm will work! I will get you a number to call him on di...
... Mob Fax: E-mail: From: Lesley Groff Sent: 03/05/2014 09:56 AM EST To: Tazia Smith Cc: Paul Morris: Vahe Stepanian Subject: Re: Tazia! Jeffrey says 1pm will work! I will get you a number to call him on di...
From: Vahe Stepanian SeM: 3/13/2014 9:57:26 AM To: Paul Morris I I Subject: ...
... Tazia Smith nit Sahni Nay Gupta Vahe Stepanian Subject: Re: Call with je tomorrow ICI I will get back to you! Sent from my i...
... Tazia Smith ; Vinit Sahni ; Nav Gupta I ; Vahe Stepanian Subject: Re: Call with je tomorrow (Cl Jeffrey says ok to a 1pm NY time phone...
... Paul Morris l; Tazia Smith Nav Gupta ; Vahe Stepanian Subject: Re: Call with je tomorrow (CI Lesley sorry have a client dinner the...
...volvement of product experts and support across AWM Key Success KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Factors - Wealth Planning: Blanche Christerson - Banking team: Amanda Kirby Credit Risk M...
...nsive client service experience Key Success KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Factors Wealth Planning: Blanche Christerson Banking team: Amanda K...
From: Jay Lipman Sent: 9/6/2013 5:44:26 PM To: Vahe Stepanian Subject: Re: Monday II] Attachments: pic02044.gif; pic07119.gif Classification: F...
...the list would help me hit the ground running. We can go through it all sometime in the AM. Thanks, vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & we...
From Vahe Stepanian Sent: 9/8/2013 6. To: Jay Lipman Subject: Re: Monday [II Attach...
From: lay Lipman Sent: 9/10/2013 11:09:48 AM To: Lisa D Hurd CC: Vahe Stepanian Mon= Subject: Epstein ACAT [I] Attachments: Southern Financial JPM Holdings 9.10.13.x...
From: Vahe Stepania Sent: 9/16/2013 4:01: To: Kevin Quinnl i Subje...
...ate Deutsche Bank Trust com•an Americas (Embedded image moved to file: pic1S278.gif) From: vahe stepanian/db/dbcom To; Cc: Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary [I...
...f the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, vahe (Embedded image moved to file: pic30270.gif) (Embedded image moved to file: pic19679.gif) Vahe step...
From: Lisa D Hun Sent: 10/9/2013 10:11:39 AM To: Vahe Stepanian Subject: Re: Fw: GM... Di Attachments pic31939.gif; pic05598.gif; edoc_.pdf Classi...
From: Vahe Stepanian Sent: 10 9 20131:43:16 PM To: Subject: w: mov ng securities in Southern Finan...
From: Vahe Stepanian Sent: 11/25/2013 12:22:10 PM To: Caroline Kitidis Subject: Fw: ...
From: Vahe Stepanian Sent: 12/2/2013 3:41:15 PM To: Subject: RE: Fw: Epstein - Assets to ...
To ensure a rom t res onse, lease direct our re I to our team: From: Vahe Stepanian [ Sent: Monday, Decembeilliglill To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Ser...
Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wea...
From: Lisa D Hurd Sent: 12/2/2013 4:01.45 PM To: Vahe Stepania Subject: Re: Fw: Epstein - Assets to transfer [CI Attachments: pic07231.gif; pic31...
Vahe, Current market values are noted next to the security names below. JPM Southern Financial, LLC ...
...+1 Fax +1 Mobile Email v (Embedded image moved to file: pic31832.gif) Fro "Young, Janet E" < m: To: vahe Stepanian/db/dbcom@0BAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcon✓90BAmeric...
...- Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match. Thank you, Vahe (Embedded image moved to file: pic22357.gif) Vahe stepanian Associate wealth Investment Coverage ...
From: Vahe Stepanian Sent: 12/2/2013 4:12:24 PM To: Lisa D Hurd Subject: Re: Fw: Eps...
Classification: Confidential Per Janet @ 3PM. Euroclear = 23859. Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM From: vahe Stepanian/db/dbcom To: Lisa D...
...Pershing = 92146. Please confirm t/d, s/d and amount so that we can match. Thank you, vahe (Embedded image moved to file: pic04188.gif) vahe Stepanian Associate I Wealth Investment Coverage ...
From: Vahe Stepanian Sent: 12/4/201310:07:24 AM To: Subject: Fw: Epstein - Assets to tr...
...Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Ma liocco and Jason Grosse] From: Vahe Stepanian Sent: Monday, December , • To: Young, Janet E Cc: Amanda Kirby; ...
From: Tazia Smith Sent: 1/8/2014 9:25:47 PM To: Vahe Stepanian Subject: Re: Remaining positions at JPM [1] Classification: For internal use only...
From: Vahe Stepanian Sent: 2/19/2014 3:43:41PM To: Subject: w: rust an *uncial wires ...
From: Richard Kahn Sent: 3/13/2014 9:28:34 AM To: Vahe Stepanian Subject: agency quotes can you please bring your quotes and jpm quotes with bids to o...
From: Vahe Stepanian Sent: 3/13/2014 9:34:59 AM To: Subject: Re: agency quotes [I] Classificati...
Vahe Stepanian--09/27/2013 10:20:38 AM—Classification: For internal use only Amanda- Per our conversatio...
From: Vahe Stepanian [ Sent: 7/9/2015 8:23:01 AM To: daniel.sabba@db.com Subject: ...
...f the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe IL Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset 8...
From: Vahe Stepanian Sent: 7/28/2016 1:41:23 PM To: Andrew King CC: Daniel S...
From: Vahe Stepanian Sent: 5/8/2014 11:20:03 AM To: Irina Yablochnik I ...
... Amanda Kirby ; Chris Chao ; Paul Morris Vahe Stepanian I I; Daphne Cales Subject: Re: Jeffrey Epstein Personal Chec...
...h DB (between deposits and brokerage). would appreciate if you could please let us know. Thank you, vahe (Embedded image moved to file: pic02754.gif) vahe Stepanian Associate I wealth Investment coverage ...
From: Vahe Stepanian Sent: 5/8/2014 12:17: To: Margaux Mcgrath CC: Paul Morris ...
... Amanda Kirby ;Chris Chao ; Paul Morris ;Vahe Stepanian ; Daphne Cales Subject: Re: Jeffrey Epstein Personal Check...
...d be granting this exception. Irina Yablochnik Sent from BlackBerry Handheld original Message From: vahe Stepanian sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik: Chris Chao Cc: Paul Morris; Amanda Ki...
... Margaux Mcgrath Sent: 5/8/2014 12:22:23 PM To: Daphne Cales CC: Vahe Stepanian ;Paul Morris Subject: Fw: JEE EUROS [II Attachments: pi...
vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as 540,000 Cash fro...
...8/2014 1:04:03 PM To: Margaux Mcgrath CC: Paul Morris ; Vahe Stepanian ; Carmen A Ayala Subject: Re: Fw: JEE EUROS Attachments: pic25941.gif; pic...
...IIIIIIIIII- , Richard Kahn Date: 05/08/2014 12:09 PM Subject: JEE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as 540,000 Cash fro...
...argaux Mcgrath CC: Amanda Kirby I ; Chris Chao ; Vahe Stepanian Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k...
...d be granting this exception. Irina vablochnik Sent from BlackBerry Handheld original Message From: vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina vablochnik; Chris Chao Cc: Paul Morris; Amanda Ki...
...grath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (I...
...h DB (between deposits and brokerage). Would appreciate if you could please let us know. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset ...
... ; Chris Chao( ; Margaux Mc rath I; Paul Morris ; Vahe Stepanian • Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawa...
Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I...
...h DB (between deposits and brokerage). would appreciate if you could please let us know. Thank you, Vahe (Embedded image moved to file: pic29760.gif) vahe stepanian Associate I wealth Investment coverage ...
... • Margaux Mc rath ; Paul Morris ; Vahe Stepanian Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k IIJ Attachme...
...'Amanda Kirby/db/dbcomODBAMERICAS, Chris Chao/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepani an/db/dbcom@DBAmeri cas, Daphne ICales/db/dbcom@DBAmericas I Date: CONFIDENTIAL - PURSUANT ...
...grath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I...
...d be granting this exception. Irina vablochnik sent from BlackBerry Handheld original message From: vahe stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina vablochnik; Chris Chao Cc: Paul Morris; Amanda Ki...
would appreciate if you could please let us know. Thank you, vahe (Embedded image moved to file: pic03593.gif) vahe stepanian Associate I wealth Investment coverage ...
... Margaux Mcgrath Sent: 5/8/2014 1:26:31PM To: Daphne Cales CC: Vahe Stepanian ; Paul Morris Subject: UPDATE Jeffrey Epstein Personal Ch...
...2014 3:51:32 PM To: Margaux Mcgrath ; Daphne Cales CC: Vahe Stepanian Subject: Re:JEE EUROS Ill Attachments: pic00086.gif; pic00993.gif Classification:...
... , Richard Kahn Date: 05/08/2014 12:09 PM Subject: )EE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash fro...
.../2014 4:05:24 PM To: Paul Morris CC: Daphne Cales ; Vahe Stepanian Subject: Re:JEE EUROS Ill Attachments: pic19944.gif; pic05675.gif; pic05034.gif; ...
...ernal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM From: bellak le i n To: cc: -Darren ind...
... 5/8/2014 4:11:17 PM To: Margaux M CC: Paul Morris Vahe Stepanian Subject: Re: JEE EUROS III Attachments: pic02133.gif; pic11282.gif; pic02236.gif;...
...sk amanda Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cales Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Ple...
...ernal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM From: bellaklein To: Cc: Date: 05/08/2014 ...
... Paul Morris Sent: W8/20144:30:27 PM To: Margaux Mcgrath CC: Vahe Stepanian Subject: Re:JEE EUROS Attachments: pic11997.gif; pic30365.gif; pic32420.gif; pic1...
Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Ple...
... 5/8/2014 5:25:20 PM To: Darren lndyke CC: Paul Morris ; Vahe Stepanian [ J; Amanda Kirby Subject: Authorization to Cash Checks [C] Attachme...
... Margaux Mcgrath Sent: 5/9/2014 11:40:19 AM To: Daphne Cales CC: Vahe Stepanian j; Paul Morris Subject: Re:JEE EUROS Attachments: pic...
...db/dbcom To: Paul Morris/db/dbcom@OBAMERICAS, Cc: Daphne Cales/db/dbcomODBAMERICAS, Vahe stepanian/db/dbcom@DBAMERICAS Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classifi...
...sk amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne cales Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] classification: For internal use only Daphne, Ple...
Subject: JEE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 cash fro...
...2014 11:46:26 AM To: Margaux Mcgrath CC: Paul Morris ; Vahe Stepanian Subject: Re:HE EUROS III Attachments: pic09022.gif; pic05146.gif; pic32606.gif; p...
...sk amanda Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Ple...
...sche Bank securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: vahe stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/db...
...9/2014 12:06:01 PM To: Daphne Cales CC: Paul Morris ; Vahe Stepanian I I; Amanda Kirby Subject: Re: JEE EUROS [II Attachments: pi...
...) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@OBAmericas, Cc: vahe Stepanian/db/dbcomODBAMERICAs, Paul Morris/db/dbcom@DBAMERICAS Date: 05/09/2014 11:40 AM Sub...
...ask amanda Original Message From: Margaux Mcgrath sent: 05/08/2014 12:22 PM EDT To: Daphne ales cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Ple...
... Richard Kahn Date: 05/08/2014 12:09 PM Subject: JEE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as 540,000 Cash fro...
...:24 PM To: Daphne Cales CC: Margaux Mcgrath ; Vahe Stepanian I Subject: Re:JEE EUROS Ill Attachments: pic28034.gif; pic08730.gif; pic27482.gif...
From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, cc: vahe Stepanian/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@OBAMERICAS Date: 05/09/2014 11:40 AM Subje...
.../dbcom To: Paul Morris/db/dbcomODBAMERICAS, Cc: Daphne Cales/db/dbcom@OBAMERICAS, vahe Stepanian/db/dbcom@DBAMERICAS Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Class...
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas, Cc: Vahe Stepanian/db/dbcom@OBAmericas Date: 05/08/2014 03:51 PM Subject: Re: JEE EUROS [I] class...
To: Vahe Stepanian/db Cc: "Darren Indyke a)" a, Richard Kahn Date: ...
...rath I CC: Amanda Kirby ;Paul Morris I Vahe Stepanian Subject: Re: JEE EUROS Ill Attachments: pic23295.gif; pic04677.gif; pic05543.gif; pic...
...om To: Margaux mcgrath/db/dbcom@DBAmERIcAs, cc: Paul Morris/db/dbcom@DBAmericas, vahe stepanian/db/dbcom@DBAmericas Date: 05/08/2014 04:11 PM Subject: Re: JEE EUROS [I] Class...
...sk amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates cc: vahe stepanian; Paul Morris subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Ple...
... •IMM>, Richard Kahn Date: 05/08/2014 12:09 PM Subject: JEE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as 540,000 Cash fro...
... Margaux Mcgrath Sent: 5/9/201412:46:05 PM To: TheBranch Staff CC: Vahe Stepanian ;Paul Morris Subject: Authorization to Cash Check - Darre...
... Margaux Mcgrath CC: Paul Morris ; TheBranch Staff I Vahe Stepanian Subject: Re: Authorization to Cash Check - Darren Indyke (I) Attachments: pic10649.gi...
...com To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@OBAmericas, Vahe Stepanian/db/dbcom@DBAmericas Date: 05/08/2014 04:11 PM subject: Re: JEE EUROS [I] Class...
...db/dbcom To: Paul morris/db/dbcom@DBANERICAS, Cc: Daphne Cales/db/dbcom@OBAmERICAS, vahe stepanian/db/dbcom@osAmERIcAs Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classifi...
...sk amanda Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cales cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] classification: For internal use only Daphne, Ple...
...com To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcom@DBAmericas Date: 05/09/2014 11:46 AM Subject: Re: JEE EUROS [I] Class...
...if) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, cc: vahe stepanian/db/dbcom@DBAmERIcAs, Paul morris/db/dbcom@DBAmERIcAs Date: 05/09/2014 11:40 AM Subje...
...sk amanda Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cales Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Ple...
Can you please help with this as well? Apparently they also need Euros. Forwarded by vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM From: bellaklein To: vahe Stepanian/db/db...
...Cales CC: Amanda Kirby ' • Paul Morris • Vahe Stepanian Subject: Re: JEE EUROS 111 Attachments: pic10457.gif; pic04263.gif; pic10264.gif; pic...
...gif) From: Margaux Mcgrath/db/dbcom To: Daphne Cales/db/dbcom@DBAmericas, Cc: Vahe Stepanian/db/dbconODBAMERICAS, Paul Morris/db/dbcomelDBAMERICAS Date: 05/09/2014 11:40 AM Subj...
...com To: Margaux mcgrath/db/dbcon0004muic4s, Daphne cales/db/dbcom41004mericas, cc: vahe stepanian/db/dbconfte4mericas Date: 05/08/2014 03:51 PM Subject: Re: JEE EUROS [I] Classifi...
...IIIIIIIIIII)" >, Richard Kahn Date: 05/08/2014 12:09 PM Subject: 7EE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as S40,000 Cash fro...
...sche Bank Securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/09/2014 03:28 PM From: vahe Stepanian/db/dbcom To: Margaux mcgrath/db/dbcom@DBAMERICAS, Cc: Paul morris/db/db...
...sche Bank Securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/09/2014 03:28 PM From: vahe Stepanian/db/dbcom To: Margaux mcgrath/db/dbcom@D8AmERIcAs, Cc: Paul Morris/db/db...
...ernal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by Vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM From: bellaklein To: vahe stepanian/db/db...
...com To: Margaux mcgrath/db/dbcomeDBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcomeDBAmericas Date: 05/09/2014 11:46 AM Subject: Re: JEE EUROS [I] Class...
...sk amanda Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cales cc: vahe Stepanian; Paul Morris subject: Fw: JEE EUROS [I) Classification: For internal use only Daphne, Ple...
vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash fro...
... 5/12/2014 9:00:46 AM To: Darren Indyke CC: Paul Morris I; Vahe Stepanian ; Amanda Kirby ; bellaklein Subject: Cash Checks IC) Attachments: pic0278...
...4 9:01:31 AM To: TheBranch Staff CC: Paul Morris ; Va he Stepanian ; Amanda Kirby Subject: Cash Checks - Client coming to branch (II Attachments: pic14140...
...ren lndyke CC: Paul Morris ;Amanda Kirb ; Vahe Stepanian bellaklein Subject: Authorization to Pick Up Euros(C] Attachments: Authorization to C...
...Kahn CC: Stewart Oldfield ; Liam Osullivan ; Vahe Stepanian Subject: Re: Enhanced Ed wire (CJ Call me on my cell to confirm. Sentfrom my Veriz...
SE 6650000000051641024658 ESSESESS Thank you, Bella Tel: On Aug 4, 2017, at 9:17 AM, Vahe Stepanian < › wrote: Classification: Confidential Just tried calling you t...
Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time To: Liam Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire [C] Thank you! Thank you. On J...
Thank you, Bella Tel: On Jul 28, 2017, at 9:14 AM, Vahe Stepanian nil wrote: Classification: Confide ntial Ok - we'll proceed per the below confirmatio...
...ms to be a US corresp onding bank missing . Please let us know so we can confirm with Darren. Best, Vahe From: Darren Indyke Imailto: dkiesq Caaol.c orn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
my Verizo m4O LTE Droid On Jul 27, 2017 4:52 PM, Vahe Stepani an wrote: Classif cation : Conf identi al Receiv ed Bella. I will call Darren to confir m a...
... day, July 27, 2017 4:32 PM To: V ahe Stepa nian amen Indyk Fa; rd Kahn ubje et: En hance d Ed wire Vahe, Please process the attache d wire Think you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
From: bellaklcin Sent 5/8/2014 To. Vahe Stepanian CC: Darren Indyke Richard Kahn Subject: ...
From: Margaux Mcgrath Sent: 5/8/2014 12:59. To: Vahe Stepanian Subject: Auth to Cash Check [I] Attachments: Authorization to Cash Personal Check...
From: bellaklein SeM: 5/9/2014 12:27:44 PM To: Vahe Stepanian [ CC: Margaux Mcgrat Darren Indyke Subject: ...
From: Margaux Mcgratl Sent: 5/9/2014 12:39:07 PM To: Vahe Stepanian Subject: Re: Fw:JEE cash release III Attachments pic20738.gif; pic11596.gif Classi...
From: Vahe Stepanian Sent: 5 9 201412:43:50 PM To: CC: Darren lndyke ...
...7 AM EDT To: Reply-To: scanner@hbrkassociates.com littachmert *SHBRK Scann14050911590.W' deleted by Vahe Stepararydb/dbeonl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
From: Vahe Stepania Sent: To: CC: Darren lndyk Margaux Mcgrat Subject: ...
...53 Date: Ma 9 2014 11:59:27 AM EDT To: Reply-To: [attachment SHBRK Scann14050911590.pdf' deleted by vahe Stepanian/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-...
...erguson Kroblin Trust Acc_1.8.2016.pdf; Untitled attachment 12939.txt Melinda, we sent a request to vahe to transfer funds from Haze Trust to JEE. when money received please process the att...
... Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Than...
... Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Tmst to JEE. When money received please process the attached wire Thank...
... Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Than...
...5:30 PM To: Paul Morris Subject: Re: JEE wire to Kellerhals I Instructed Afi and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. JJ Litchford Asso...
... Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Than...
...itchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Than...
...t experts and support across AWM Key Success KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Factors Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Credit Risk Manag...
...s, helpful and responsive client service experience Key Success KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Factors Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Fa...
... NY, USA, 10154-0004 Tel. Fax Email Forwarded by Amanda Kirby/db/dbcom on 09/27/2013 10:22 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, Tazia...
...54-0004 Tel. Fax Email EFTA01350713 Forwarded by Amanda Kirby/db/dbcom on 09/27/2013 10:22 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db Cc: Paul Tazia Smith/db/ ...
...[I] From: Amanda Kirby Date: Tue, 01 Oct 201 1 :4 :4 - 00 To: Lisa D Hurd < Cc: Seldon Clarke Vahe Stepanian < Classification: For internal use only Lisa, Attached is the signed ACAT. I also have th...
...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 ...
...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 EFTA01...
...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! EFTA01350778 Best, Amanda...
Subject: Re: Fw: GM... [I) From: Vahe Stepanian < > Date: Wed, 09 Oct 2013 13:20:39 -0400 To: Lisa D Hurd < Cc: Ama...
Subject: Re: Fw: GM... [I] From: Amanda Kirby a Date: Wed, 09 Oct 2013 13:23:07 -0400 To: Vahe Stepanian ‹ > Classification: For internal use only Thanks-Harry spoke with J...
Subject: Re: Fw: GM... [I] From: Vahe Stepanian Date: Wed, 09 Oct 2013 13:24:21 -0400 To: Amanda Kirby ‹ > Classificati...
... of what is staying at JPM for Epstein and what will be coming over (Southern Financial)? C From: Vahe Stepanian Date: Wed, 09 Oct 2013 13:26:16 -0400 To: Amanda Kirb Cc: Classification: Confidential Th...
... over (Southern Financial C us (C) From: Amanda Kirby Date: Wed, 09 Oct 2013 13:30:19 -0400 To: Vahe Stepanian c > Classification: Confidential Just forwarded Original Message From...
... what is staying at JPM for Epstein and what will be co ming over (Southern Financial us C From: Vahe Stepanian Date: Wed, 09 Oct 2013 13:31:10 -0400 To: Amanda Kirby ‹ > Classificati...
...ubject: Partial Reclaim [I] From: Lisa D Hurd < Date: Mon, 14 Oct 2013 18:32:18 -0400 To: Vahe Stepanian < Cc: Amanda Kirby ‹ > Classification: For internal use only RE: Jeeper...
Subject: Re: Partial Reclaim [I] From: Vahe Stepanian Date: Tue, 15 Oct 2013 09:26:21 -0400 To: Lisa D Hurd Cc: Amanda Kirby < ...
...l [I) From: Tazia Smith < Date: Fri, 18 oct 2013 15:37:01 -0400 To: Amanda Kirby Jay Lipman < Cc: Vahe Stepanian Classification: For internal use only Yes, was looking for a list of what is still over a...
... Monica Gilkinson/db/- Cc: Amanda Kirby/db , Paul Morris/db/- , Vahe Stepanian/db/- Date: 10/21/2013 08:57 PM EFTA01350905 Subject: Re: JE Meeting Agenda 10/2...
...rk NY USA 10154-0004 Tel. Fax Email Forwarded by Amanda Kirby/db/dbcom on 10/31 2013 02:46 PM From: Vahe Stepanian/db/dbcom To: Lisa D Hurd/db Cc: Amanda Kirby/db 'I'll:late: 10/15/2013 ...
...t: Fw: Partial Reclaim [I] From: Amanda Kirby < Date: Thu, 31 Oct 2013 14:54:51 -0400 To: Vahe Stepanian < Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file:...
Subject: Re: Epstein - Assets to transfer [I] From: Vahe Stepanian ‹ > Date: Wed, 27 Nov 2013 14:57:13 -0500 To: Amanda Kirby ‹ ...
... to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm think...
Subject: Re: Epstein - Assets to transfer [I] From: Vahe Stepanian ‹ > Date: Wed, 27 Nov 2013 15:13:10 -0500 To: Amanda Kirby ‹ ...
...ransfer From: Amanda Kirby Date: Wed, 27 Nov 2013 15:17:31 -0500 To: Cc: Harry Bailer Lisa D Hurd < Vahe Stepanian Classification: Public Hi Lisa, Thank you for this. Per my conversation with harry earlie...
Subject: Re: Epstein - Assets to transfer From: Vahe Stepanian Date: Wed, 27 Nov 2013 15:26:08 -0500 To: Amanda Kirby ‹ > Classificati...
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D...
... Epstein - Assets to transfer C From: "Young, Janet E" Date: Mon, 02 Dec 2013 15:15:44 -0500 To: Vahe Stepanian Cc: Amanda Kirby Lisa D Hurd PB-Service1318 Vahe, We are setting up the global deliveries...
Subject: RE: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian sci > Date: Mon, 02 Dec 2013 15:21:31 -0500 To: Cc: Amanda Kirb Lisa D ...
...stein - Assets to transfer [C] From: "Young, Janet E" OO> Date: Mon, 02 Dec 2013 15:40:17 -0500 To: Vahe Stepanian Cc: Amanda Kirb Lisa D Hurd PB-Service1318 Vahe, Current market values are noted next to ...
Subject: Fw: Epstein - Assets to transfer C] From: Vahe Stepanian Date: Mon, 02 Dec 201 . . To: Lisa D Hurd <lisa.d.hurd@db.com> Cc: Amanda Kirby ‹ ...
Subject: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian Date: Mon, 02 Dec 2013 15:48:25 -0500 To: Lisa D Hurd Cc: Amanda Kirby Classification: Co...
...: Epstein - Assets to transfer [C] From: "Young, Janet E" Date: Tue, 03 Dec 2013 09:36:16 -0500 To: Vahe Stepanian Cc: Amanda Kirb Lisa D Hurd PB-Service1318 HI Vahe, Our Global Settlements has stated tha...
...ets to transfer [C] From: Lisa D Hurd a> Date: Tue, 03 Dec 2013 10:56:45 -0500 To: Cc: Amanda Kirby Vahe Stepanian Classification: Confidential Hi Janet, Pershing should be out in the market shortly for t...
...g, Janet E" Date: Tue, 03 Dec To: Lisa D Hurd < O Cc: Amanda Kirby PB-Service1318 Vahe Stepanian Lisa, Thank you! Best Regards, Janet Young E. Young' Vice President I Private Bank' J.P. ...
...rough Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 01/29/2014 09:10 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 01/28/2014 05:42 PM Subjec t: Fw: In...
...ires for today From: Harry Beller ‹ > Date: Wed, 19 Feb 2014 15:04:13 -0500 To: Vahe Stepanian Amanda Kirby Cc: Jeanne Brennan Vahe please confirm when you receive these funds thanks H...
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C] From: Vahe Stepanian Date: Wed, 19 Feb 2014 15:25:29 -0500 To: Cc: Amanda Kirby Jeanne Brennan Classification:...
Subject: Hyperion Air I From: Vahe Stepanian Date: Fri, 28 Feb 2014 17:16:02 -0500 To: Amanda Kirby < Classification: For internal use...
Subject: Re: Hyperion Air I From: Amanda Kirby < Date: Fri, 28 Feb 2014 19:07:10 -0500 To: Vahe Stepanian < Classification: For internal use only Thanks Vahe. Was it sent today? Will call monday ...
Subject: Re: Hyperion Air I From: Vahe Stepanian Date: Mon, 03 Mar 2014 07:50:00 -0500 To: Amanda Kirby ‹ > Classificati...
Subject: Wire Received From: Vahe Stepanian Date: Wed, 18 Jun 2014 08:26:44 -0400 To: Cc: Amanda Kirby Classification: Confidential G...
Subject: RE: Wire Received [C] From: Jeanne Brennan <a> Date: Wed, 18 Jun 2014 08:44:13 -0400 To: Vahe Stepanian Cc: Amanda Kirby Thank you Vahe. From: Vahe Stepanian [mailto: Sent: Wednesday, June 18, ...
...tes Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 13, 2014, at 8:49 AM, Vahe Stepanian < > wrote: Classification: Confidential Good Morning Rich- Just a head...
...tein Account Summar I] From: Amanda Kirby < Date: Sat, 14 Sep 2013 09:47:49 -0400 To: Paul Morris Vahe Stepanian Cc: Tazia Smith Kevin Quinn <la Classification: For internal use only Great. Any discussi...
...stein Account Summar [I] From: Paul Morris < Date: Sat, 14 Sep 2013 10:04:11 -0400 To: Amanda Kirby Vahe Stepanian Cc: Tazia Smith >, Kevin Quinn Classification: For internal use only S...
Subject: Re: Epstein Account Summar From: Vahe Stepanian Date: Sat, 14 Sep 2013 11:10:43 To: Paul Morris Amanda Kirby Cc: Tazia Smith ...
...bject: Re: Epstein Account Summar [I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's ge...
Subject: Re: Epstein Account Summar I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 13:01:06 -0400 To: Amanda Kirby <IMM III > Cc: Kevin ...
...by > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check o...
Subject: Re: ISDAs for e stein I From: Vahe Stepanian > Date: Fri, 27 Sep 2013 10:20:34 -0400 To: Amanda Kirby < Cc: Paul...
...trofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advi...
...il Email (Embedded image moved to file: pic05541.gif) From: • ul Morris, Cc: Vahe Stepanian EFTA01351248 Date: 10/21/2013 05:51 PM Subject: JE Meeting Agenda 10/22 [I]...
...] From: Paul Morris ‹ > Date: Mon, 02 Dec 2013 10:03:11 -0500 To: Amanda Kirby Cc: Vahe Stepaniaat Classification: For internal use only thanks, pls coordinate with harry when arrive Paul...
...ect: Fw: Epstein - addsl assets to tx From: Paul Morris < Date: Mon, 16 Dec 2013 09:14:29 -0500 To: Vahe Stepanian ‹ > Classification: Public hi can you keep an eye on this and reach o...
... From: Tazia Smith < Date: Tue, 17 Dec 2013 10:11:51 -0500 To: eevacation@•mail.com Cc: Paul Morris Vahe Stepanian < Classification: Confidential Good Morning Jeffrey - Per your request, sending full deta...
Subject: Fw: BRL Notes... From: Tazia Smith < Date: Tue, 17 Dec 2013 10:23:46 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: Confidential Vahe - he may call you on these (if he h...
...om: Tazia Smith < Date: Wed, 18 Dec 2013 15:04:17 -0500 To: jeevacation@gmail.com Cc: Paul Morris < Vahe Stepanian Classification: Confidential Jeffrey - EM responding well to FOMC decision. USDBRL off it...
...: [I] From: Tazia Smith a> Date: Wed, 05 Mar 2014 10:05:56 -0500 To: Lesley Groff Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thank you! Tazia Smith Director Key Client Partners...
...: Fax: E-mail: From: Lesley Groff [- Sent: 03/05/2014 09:56 AM EST To: Tazia Smith Cc: Paul Morris; Vahe Stepanian Subject: Re: Tazia! Jeffrey says 1pm will work! I will get you a number to call him on ...
...04/2014 12:39 PM AST To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Nav Gupta <nay.gupta@yahoo.com>; Vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey is asking if we can delay this call a hour...
... 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 a wrote: Classification: Confidential Hi Lesley - thanks again for ...
...amwork: Involvement of product experts and support across AWM — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Credit Risk Managem...
...uct experts, helpful and responsive client service experience — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Fari...
Subject: Re: Honda From: Jay Lipman < Date: Fri, 06 Sep 2013 17:44:26 -0400 To: Vahe Stepanian < Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed ...
Subject: Re: Monday [I From: Vahe Stepanian Date: Sun, 08 Sep 2013 18:26:15 -0400 To: Jay Lipman < Classification: For internal use o...
Subject: Fw: positions [I] From: Vahe Stepanian Date: Thu, 12 Sep 2013 17:38:18 -0400 To: Seldon Clarke < Classification: For internal us...
Subject: Fw: Epstein Account Summar I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 16:01:2 - 400 To: Kevin Quinn Classification: For internal use o...
Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <jay.lipman@db.com> Classification: ...
Subject: Re: Fw: From: Lisa D Hurd Date: Wed, 09 Oct 2013 10:11:39 -0400 To: Vahe Stepanian Classification: For internal use only We have set up to receive but per instructions f...
Subject: Fw: moving securities in Southern Financial & Southern Trust [I] From: Vahe Stepanian ‹ > Date: Wed, 09 Oct 2013 13:43:16 -0400 To: Classification: For int...
Subject: Fw: Lunch today [C] From: Vahe Stepanian Date: Mon, 25 Nov 20111.1. To: Caroline Kitidis Classification: Confidential FYI - we can...
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 16:12:24 -0500 To: Lisa D Hurd <lisa.d.hur...
Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For int...
...sitions at JPM [I] From: Tazia Smith <MIE > Date: Wed, 08 Jan 2014 21:25:47 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only Yes ty Tazia Smith Director...
Subject: Fw: S. Trust and S. Financial wires for today [I] From: Vahe Stepanian ‹ > Date: Wed, 19 Feb 2014 15:43:41 -0500 To: Classification: For int...
...ncy quotes From: Richard Kahn ‹ > Date: Thu, 13 Mar 2014 09:28:34 -0400 To: Vahe Stepanian ‹ > can you please bring your quotes and jpm quotes with bids to our ...
Subject: Re: agency quotes [I] From: Vahe Stepanian ‹ > Date: Thu, 13 Mar 2014 09:34:59 -0400 To: Classification: For inte...
Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2...
Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Thu 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/20...
Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2...
Subject: RE: Epstein - June 2016 Reports [I] From: Vahe Stepanian Date: Thu, 28 Jul 2016 13:41:23 -0400 To: Andrew King <andrew.king@db.com> Cc: Daniel Sab...
Subject: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Vahe Stepanian > Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris ...
...in Account Withdrawal - $40k [I] From: Irina Yablochnik Date: Thu, 08 May 2014 12:10:14 -0400 To: Vahe Stepanian < >, Chris Chao Cc: Paul Morris > Amanda Kirby < ...
...4 12:11:57 -0400 To: Irina Yablochnik Cc: Amanda Kirby Chris Chao <chris.chao@db.com> Paul Morris < Vahe Stepanian Daphne Cales Classification: For internal use only Hi Irina, We spoke to Daphne in bankin...
Subject: Fw: JEE EUROS [I] From: Vahe Stepanian Date: Thu, 08 May 2014 12:17:52 -0400 To: Margaux Mcgrath < Cc: Paul Morris < Classificat...
...te: Thu, 08 May 2014 12:19:13 -0400 To: Margaux Mcgrath < Cc: Amanda Kirby Chris Chao Paul Morris < Vahe Stepanian Daphne Cales Classification: For internal use only Daphne, I have no authority to overwri...
...ct: Fw: JEE EURO From: Margaux Mcgrath Date: Thu, 08 Ma 2014 12:22.2 04 0 To: Daphne Cales Cc: Vahe Stepanian < Paul Morris < Classification: For internal use only Daphne, Please note that they would...
...I] From: Daphne Cales <daphne.cales@db.com> Date: Thu, 08 May 2 To: Margaux Mcgrath Cc: Paul Morris Vahe Stepanian Carmen A Ayala Classification: For internal use only Margaux, We don't have euros on site...
...ate: Thu, 08 May 2014 13:04:16 -0400 To: Irina Yablochnik Margaux Mcgrath Cc: Amanda Kir Chris Chao Vahe Stepani Daphne Cales Classification: For internal use only Thank you let me speak with Daphne befor...
...y 2014 13:06:01 -0400 To: Irina Yablochnik Cc: Amanda Kirb Chris Chao Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne C...
..., 08 May 2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne C...
...u, 08 Ma • • - To: Daphne Cales Cc: Amanda Kirb Chris Chao Margaux Mcgrath Paul Morris < Vahe Stepanian Classification: For internal use only just tried calling you call me when you have time B...
...awal - $40k [I] From: Margaux Mcgrath Date: Thu, 08 May 2014 13:26:31 -0400 To: Daphne Cales Cc: Vahe Stepanian < , Paul Morris > Classification: For internal use...
... [I) From: Paul Morris < Date: Thu, 08 May 2014 1 : 1: 2 -04 0 To: Margaux Mcgrath Daphne Cales Cc: Vahe Stepanian < Classification: For internal use only He has an account with euro I believe, ask amanda...
... [I] From: Margaux Mcgrath Date: Thu, 08 May 2014 16:05:24 -0400 To: Paul Morris < Cc: Daphne Cales Vahe Stepanian < Classification: For internal use only Yes, I see their custody account has 88,...
...bject: Re: confirma From: Margaux Mcgrath Date: Thu, 08 Ma 2014 16:10:04 -0400 To: Daphne Cales Cc: Vahe Stepanian < Paul Morris Classification: For internal use only Vahe and Paul -- looping you in so we...
...ect: Re: JEE EUROS I From: Daphne Cales Date: Thu, 08 May 2 To: Margaux Mcgrath Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Margaux, If they need physical euros, we can order ...
...ith dafne Original Message From: Margaux Mcgrath Sent: 05/08/2014 04:10 PM EDT To: Daphne Cales Cc: Vahe Stepanian; Paul Morris Subject: Re: confirmation [I] Classification: For internal use only Vahe and...
...: Re: JEE EUROS [I] From: Paul Morris Date: Thu, 08 May 2014 16:30:27 -0400 To: Margaux Mcgrath Cc: Vahe Stepanian Classification: For internal use only How do they get euros from this account so not to p...
... Re: JEE EUROS I From: Margaux Mcgrath < Date: Fri, 09 May 2014 11:40:19 -0400 To: Daphne Cales Cc: Vahe Stepanian Paul Morris Classification: For internal use only Hi Daphne, Thank you again for your hel...
...OS I From: Daphne Cales < Date: Fri, 09 May 2014 11:46:26 -0400 To: Margaux Mcgrath Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Margaux, The foreign exchange procedure is a bit ...
...OS I From: Margaux Mcgrath < Date: Fri, 09 May 2014 12:06:01 -0400 To: Daphne Cales Cc: Paul Morris Vahe Stepanian Amanda Kirby Classification: For internal use only Hi Daphne, We just have a few follow-u...
...EE EUROS From: Paul Morris < Date: Fri, 09 May 2014 12:15:24 To: Daphne Cales Cc: Margaux Mcgrath < Vahe Stepanian < Classification: For internal use only i assume that darren would need another form for ...
...phne Cales Date: Fri, 09 May 2i 4 12.41.2 -'4 To: Margaux Mcgrath Ce: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only See responses in Red: For the USD withdrawal - Once...
...gaux Mcgrath Date: Fri, 09 May 2014 12:46:05 -0400 To: TheBranch Staff <thebranch.staff@db.com> Cc: Vahe Stepanian < Paul Morris Classification: For internal use only Hello, Please note that Darren Indyke...
...taff < Date: Fri, 09 May 201.11.111 s To: Margaux Mcgrath < Cc: Paul Morris TheBranch Staff Vahe Stepanian < Classification: For internal use only Thank you! If any issues do arise we will be in t...
...db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/d bcom@DBAmericas Date: 05/09/2014 12:41 PM Subject: Re: JEE EUROS (I) Cla...
...db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcomQDBAmericas, Vahe Stepanian/db/d bcom@DBAmericas Date: 05/09/2014 12:41 PM Subject: Re: JEE EUROS [I] Clas...
...: JEE EUROS From: Margaux Mcgrath Date: Fri, 09 May To: Daphne Cales Cc: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only Daphne, thank you for your answers. I spoke with Pa...
... >, Richard Kahn < Date: 05/08/2014 12:09 PM EFTA01352302 Subject: JEE EUROS Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash fro...
... <->, Richard Kahn < .> Date: 05/08/2014 12:09 PM Subject: JEE EUROS Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash fro...
...sk amanda Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cales Cc: Vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I) Classification: For internal use only Daphne, Ple...
...h < Date: Mon, 12 May 2014 09:01:31 -0400 To: TheBranch Staff Cc: Paul Morris >, Vahe Stepanian < Amanda Kirby Classification: For internal use only Hello, Please note that Darren Indyk...
...om To: "Darren Indyke <->, Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/d bcom@DBAMERICAS, bellaklein < Date: 05/12/20...
... Margaux Mcgrath/db/dbcom To: "Darren Indyke Cc: Paul Morris/db/dbcom8DBAMERICAS, Vahe Stepanian/db/dbcom8DBAmericas, Amanda Kirby/db/d EFTA01352317 bcom@DBAMERICAS, bellaklein < Date: ...
...ndyke <ffi Date: Fri, 04 Aug 2017 10:40:31 -0400 To: Richard Kahn Cc: Stewart Oldfie Liam Osullivan Vahe Stepanian Bella Klein Call me on my cell to confirm. Sent from my Verizon 4G LTE Droid On Aug 4, 20...
Subject: JEE EUROS From: bellaklein Date: Thu, 08 May 2014 12:09:29 -0400 To: Vahe Stepanian < M> Cc: "Darren Indyke ( )" < >, Richard Kah...
...: JEE cash release From: bellaklein ‹ > Date: Fri, 09 May 2014 12:27:44 -0400 To: Vahe Stepanian Cc: Margaux Mcgrath "Darren Indyke (ar <MI > > Attached please fin...
...bject: Re: Fw: JEE cash release [I] From: Margaux Mcgrath Date: Fri, 09 May 2014 12:39:07 -0400 To: Vahe Stepanian Classification: For internal use only Hey Vahe - Darren needs to bring the original signe...
Subject: Re: HE cash release [C] From: Vahe Stepanian Date: Fri, 09 Ma 2014 12:43:50 -0400 To: Cc: "Darren Indyke ( )" a>, Margaux ...
Subject: Re: JEE cash release C From: Vahe Stepanian Date: Fri 09 Ma 2014 12:43:50 -0400 To: Cc: "Darren Indyke ( )" Margaux Mcgrat...
...Jj Litchford <III >, Darren Indyke <->, Richard Kahn < Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please proc ess the attached wire E...
...itchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Th...
... , Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Th...
... Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire EF...
... , Darren Indyke Richard Kahn < Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Th...
... , Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Th...
...s From: Jj Litchford Date: Fri, 08 Jan 2016 16:05:30 -0500 To: Paul Morris <a> I Instructed Ari and Vahe to email us for anything over 1MM a while back. They've done a good job thus far. JJ Litchford Asso...
...itchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Th...
...in Zeman Sent: 9/21/2017 12:16:50 PM To: Keith Buckholz CC: Vahe Stepanian Stewart Oldfteld ...
...re for help) Internal Re: BSO Exception Request - DB P0A Form [II ra Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda...
...e would appreciate if you could please review at some point today. Thanks in advance for your help. Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/21/2013 08:35 AM -- From: Fran M Wickman) To: ...
...ere for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman. Tazia Smith, Fran M Wickman. Amanda...
...e would appreciate if you could please review at some point today. Thanks in advance for your help. Vahe ---- Forwarded by Vahe Stepanian/db/dbcom on 10/21/2013 08:35 AM — From: To: Cc: Date: Subject: ...
...Codin' Jay Lipman to. Donna R Taylor 10/2812013 02:27 PM Cc: Vehe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for calling me...
...ere for help) Internal Re: BSO Exception Request - DB POA Form [I] D Zia Memon tc: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda K...
... (click here for help) Internal Re: Fw: BSO Exception Request - DB POA Form [I] Zbynek Kozelsky to: Vahe Stepanian 10/24/2013 02:41 PM Cc: Carol Koterwas: Fran M Wickman Sen...
...lease help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe 7;1 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche As...
...k Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe Stepanian — Original Message — From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT To: Zia Memon Cc:...
...ere for help) Internal Re; BSO Exception Request - DB POA Form (I] A Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda...
...e would appreciate if you could please review at some point today. Thanks in advance for your help. Vahe -- Forwarded by Vahe Stepanian/db/dbcom on 10/21/2013 08:35 AM ---- From: Fran M Wickmari...
...e would appreciate if you could please review at some point today. Thanks in advance for your help. Vahe — Forwarded by Vahe Stepanian/dbidbcom on 10121/2013 08:35 AM -- From: Fran M Wickman/ To...
From: Vahe Stepanian Sent: 5/8/2014 12:18:55 PM To: Margaux M rath CC: Paul Mor...
...Message From: Daniel Sabba Sent: 10/24/2014 12:18 PM EDT To: jeevacation@gmail.com cc: Paul Morris; vahe Stepanian; Stewart oldfield; Subject: TRS on AAPL - creating synthetic long exposure [C...
From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer ...
...9:21 PM To: 'Richard Kahn' I CC: Paul Morris , Vahe Stepanian I ; Stewart 0ldfield Subject: STC Brokerage: Position Maturing Hi Ri...
From: Vahe Stepanian Sent: 4/5/2016 9:33:32 AM To: Stewart Oldfield ...
From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: 'bellaklein'; Richard Kahn S...
Best, Vahe Message---- From: bellaklein Sent: Monday, AprIN201 4:07 IE To: Vahe Stepanian Cc: Darren ...
...ade [CI Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Tuesday, August 11, 2015 9:41 AM To: Richard Kahn Cc: Daniel Sabba; Paul Morris; Ar...
... 273,000 PremiumTerms USD PremiumDate Thu 14 August 2014 Thank you, Vahe <image002.jpg> *Used with the permission of Bloomberg LP Original Message From: Richard Kahn (mailt...
From: Vahe Stepanian Sent: 10/30/2015 4:39:50 PM To: jeffrey E. [jeevacation@gmail.corn] C...
Offer = 9.6660 Initial Margin = 15% Please let us know what size you wish to execute. Thank you, Vahe From: jeffrey E. [mailto:jeevacationDomail.colnl Sent: Friday, October 30, 2015 3:53 PM To: Vahe St...
...e 01-Nov-2016 (1y) Net Premium: SOFL Pays 3.52% of JPY Notional (or —$349,669) Thank you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043249 CONFIDENTIAL ...
...101% 5.713 5.827 + 311 From: Daniel Sabba Sent: Tuesday, November 17, 2015 3:16 PM To: Paul Morris; Vahe Stepanian Cc: Stewart Oldfield Subject: RE: [I] As discussed, we will socialize between us some HY ...
... Paul V Morris Stewart Oldfield Vahe Stepanian Subject: Re: Dispersion Call Option [C] please confirm bid of 0.60% converted t...
From: Vahe Stepanian Sent: 12/7/2015 10:49:17 AM To: Richard Kahn ...
...59 Realized dispersion: - 9.97% (using above spot references) Indicative bid: 0.60% Best, Ari From: Vahe Stepanian Sent: Monday, December 07, 2015 8:56 AM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; ...
...K. Indyke, PLLC - CP 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 4, 2016, at 4:13 PM, Vahe Stepanian e > wrote: Classification: Confidential Thanks Bella. Darren, pl...
From: Richard Koh Sent: 5/16/2014 2:13:47 PM To: Vahe Stepanian CC: Amanda Kirby Darren Indyke Subject: re: wire (1...
... VI Fondation WT to MIT (CI Attachments: SHBRK Scann14100709540.pdf Classification: Confidential Vahe -- Please see attached Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsch...
... K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 4, 2016, at 4:13 PM, Vahe Stepanian wrote: Classification: Confidential Thanks Bella. Darren, p...
From: Stewart Oldfiel Sent: 12/20/2016 10111/ To: Vahe Ste ania ; Amlcompliance Inquiries ...
...y ' ' ,Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Subject: RE: Inquiry Regardi...
...he Bank Private Bank From: Daniel Sabba Sent: Thursday, January 29, 2015 2:54 PM To: Jeffrey E. Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: One idea for diverging policies - calls on global dis...
... Sent: Thursday, February 05, 2015 05:49 PM To: Jeffrey E. <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Richard Kahn Alninnt.....> Subject: RE: short crude vol strategy - follow-up analysis Cl...
To: jeffrey E.' Cc: Paul Morris; Vahe Stepanian; 'Richard Kahn' Subject: RE: short crude vol strategy - follow-up analysis Classification...
...: Daniel Sabba Sent: Tuesday, February 10, 2015 07:31 PM To: Jeffrey E. <jeevacation@gmail.com> Cc: Vahe Stepanian; Paul Morris; Richard Kahn 111111a ; Jay Lipman Subject: Swaps ...
...a sent: 01/13/2015 03:12 Pm EST To: 'eevacatio nail.com Cc: Paul Morris; Vahe Stepanian Subject: Trade Recap - 01/13/2015 - DB Commodity WTI Short Volatility II Index [C] Classi...
... 9/9/2013 4:03:46 PM To: Amanda Kirby CC: Tazia Smith ;Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trust (I] Attachments: AWM Acct. Agreem...
...8:27 PM To: Paul Morris CC: Stewart 0ldfield • Vahe St anian Daniel Sabba ; Ariane Dwyer Subject: FW: Follow up F...
... Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia smith, vahe stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Fina...
...e Bank From: Daniel Sabba Sent: Thursday, January 29, 2015 5:12 PM To: Daniel Sabba; Jeffrey E. Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: RE: One idea for diverging policies - calls on global...
...ba Sent: Wednesday, April 29, 2015 08:56 AM To: Jeffrey E. <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer; Richard Kahn < Subject: Higher rates in Europe - timely [C] Classification...
From: bellakle Sent: 11/312014 3:17:50 PM To: Vahe Stepania CC: Darren Ind ke dloes aol.coml; Richard Kahn ; Amanda Kirby S...
... jeffrey E. fieevacation@gmail.com) CC: Vahe Stepania Ariane Dw Stewart Oldfield • Jeanne Brenna...
... 12,329,491 r 04/20/I5 51.40 11,004,4 76 r , 03/30/1S 49.89 20,365393 Vahe Stepanian Assistant Vice President I Key Client Partners All trade execution information contained ...
From: Vahe Stepanian Sent: 5/28/2015 To: Paul Morri tewart 0ldf...
...y Lipma Sent: 5/22/2014 12:26:56 PM To: Amanda Kirb, M .M. CC: Vahe Stepani Subject: Re: Fw: Address Changes [II Attachments: pic05842.gif; pic29969.gif; pic26381....
... Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield • Vahe Ste anian Cc: Joshua Shoshan ; Donald Summer < >; C...
... Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE H...
...t.gif> securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Vahe Cc: Amanda , Darren Indyke <-> Date: 03/19/2014 01:35 PM Subje...
... Richard Kahn a CC: Darren Indyke Daniel Sabba Vahe Stepanian 1; Paul Morris I I; Stewart Oldfield Subje...
...s (Email) h Gedeon Pinedo (Email) Vahe Stepanian (Email) Mail< Whyman (Email) >Amanda Kirby (Email) arm. ...
From: Amanda Kirby [ Sent: 3/12/2014 To: Vahe Stepanian Subject: Re: Fw: Request I‘Ci W.538 ••*Private Client Services(PWM _ Al...
... Daniel Sabba/d Paul Morris, Richard Kahn < Stewart Oldfield/db/. , vahe Stepanian/db/lIIIIIIIIIIIIIIII Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confid...
From: Vahe Stepanian Sent: 6/15/2015 4:06:52 PM To: Paul Morris Ire S...
From: Paul Morris Sent: 6/2/2015 8:30:54 AM To: Vahe Stepanian CC: Daniel Sabba ; Stewart Oldfield Subject Re: Il...
...iel Sa Sent: 6/4/2015 12:06:59 PM To: Stewart Oldfield j; Vahe Stepanian Ariane Dwyer CC: Paul Morris Subject: Re: send...
... AM To: Ariane Dwyer Cc: Daniel Sabba; ; Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: Re: bullish expression of single stocks [C] price targets over what time frame??...
From: Vahe Stepanian Sent: 4/10/2015 3:48:26 PM To: Amanda Kirby CC: Stewart...
From: Richard Kahn_ Sent: 3/24/2014 5:09. To: Vahe Stepania CC: Amanda Kirb Darren Indyke Subject: Re: wir...
From: Vahe Stepanian Sent: 5/28/2015 3:38:30 PM To: Richard Kahn CC: Daniel Sabba ...
From: Vahe Stepanian Sent To: CC: Subject: iii Rich Kahn Amanda Kirby Harry Bailer Aracely Sanchez Attach...
...rom: Daniel Sabba Sent: Tuesday, January 27, 2015 02:13 PM To: jeffrey E. <iee9Cation@gmailcom> Cc: Vahe Stepanian; Paul Morris; Richard Ka!riAMIIIIIIMNT Subject: Trade Recap - 01/27/2015 - Long on...
From: Vahe Stepanian Sent: 3/20/2014 9:53:20 AM To: Amanda Kirby Subject: Re: Fw:...
From: Vahe Stepanian Sent: 8/6/2015 11:57:59 AM To: Jeffrey Epstein ljeevacation@gmail.com...
From: Jeffrey E. ljeeyacation@gmail.com] Sent: 7/1/2015 9:05:52 AM To: Vahe Stepanian CC: Daniel Sabba Arianc Dwyer Paul...
... I CC: Darren lndyke Daniel Sabba • Vahe Stepanian [ ]; Paul V Morris ( I; Oldfield ...
<Mail Attachment.gif> vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wea...
From: Vahe Stepanian Sent: 3/25/2014 8:19:16 AM To: Amanda Kirby Subject: Re: ...
From: Vahe Stepanian Sent: 2/28/2014 4:07:28 PM To: CC: Rich Kahn ...
From: Vahe Stepania Sent: 3/24/2014 10:05:39 AM To: CC: Amanda Kirby ; Da...
...91,941 IR DV01: -129.8125752157 Recovery rate: 0.4 Thank you, Vahe Vahe Stepanian Assistant Vice President i Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
From: Amanda Kirby Sent: To: CC: Darren Indyke Vahe Stepania Subject: re: wire 3-19-2014 Attachments: pic22958.gif; pic28984.gif Classification...
...th Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema From: Richard Kahn To: vahe Stepanian/db/dbcom@OBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: ...
To: jeffrey E.; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer; Richard Kahn Subject: RE: DB James Malcolm: Are the BW shifting stance? Ow...
From: Paul Morris Sent: 6/2/2015 4:05:47 PM To: Vahe Stepanian Richard Kahn CC: Ariane Dwyer Ste...
...s marked yesterday at close at $370,325.56). Please let us know if you have questions, Daniel From: Vahe Stepanian Sent: Thursday, May 28, 2015 3:39 PM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Pau...
From: Vahe Stepanian Sent: 06 November 2017 18:33 To: FATCA Outreach < ; Co...
... Oldfield Sent: 6/4/2035 10:32:37 AM To: Daniel Sabba Vahe Stepanian Ariane Dwyer CC: Paul Morris Subject: RE: send to r...
... Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe Stepanlan; Zack Tax; Darren Inchlre; Rkhard Kahn Subject: RE: Haze Euro vAre (C) Classification: Co...
...r any of is MUM. Front Bella Klein (mallto Sent: Fogey, March 10, 2017 11:18 AM To: Tazia South Cc: Vahe Stepanlan; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro cure Tanta Please pnnvi the att...
... Bradley Gitlin Mary Murray CC: Vahe Stepanian 1 ack ax arren Ind...
...'re all set. Don't hesitate to call me on my cell for anything while Vahe's traveling today. Truly, Tazia Tazia Smith Key Client Partners - US D8 Securities Inc nk W alth M....
From: Vahe Stepanian Sent: 11/19/2015 8:43:52 AM To: Jeffrey Epstein 'eevacation mail ca...
...ation®gmail.com] Sent: Thursday, November 19, 2015 03:35 AM Pacific Standard Time To: Daniel Sabin; Vahe Stepanian; Richard Kahn Subject: we should look at zero cost put strategies, on the dow or s and p....
...fre E. "eevacation@gmail.comi; Richard Kahn I I; Darren Indyke CC: Vahe S Gben Omosu i Paul Morris Stewart Oldf...
...mel use only There were attachments From: Paul Morris Sent: Wednesday, October 14, 2015 4:54 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporat...
...rnoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this ...
...ay, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul - I hope all...
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul — I hope all...
From: Vahe Stepanian Sent: 10/30/2015 3:50:36 PM To: jeffrey E. [jeeyacation@ mail corn CC...
...: Tue 01-Nov-2016 (1y) Net Premium: SOFL Pays 3.52% of JPY Notional (or 1349,669) Thank you, Vahe From: Vahe Stepanian Sent: Friday, October 30, 2015 2:09 PM To: jeffrey E. Cc: Daniel Sabba; Ariane...
Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
...orris II Sent: 11/512015 9:14:24 PM To: Daniel Sabba ; Vahe Stepanian CC: Stewart Oldfield Subject: RE: Changing DB's view on GBP, turning v...
... Paul M Sent: 4/5/2016 9:51:32 AM To: Stewart Oldfield I; Vahe Stepanian CC: Melinda Roy Subject: RE: Jeepers transfer ICI Melinda is out today b...
...anks Darren. We will process tomorrow. From: Darren Indyke Sent: Monday, April 04, 2016 4:16 PM To: Vahe Stepanian Subject: Re: Jeepers transfer [C] Confirmed. DARREN K. INDYKE DARREN K. INDYKE. PLLC The ...
Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please transfer $100,000 ...
... ; Daniel Sabba I CC: Paul Morris • Vahe Stepanian Subject: RE: bullish expression of single stocks ICI Classification: Confidential ...
To: jeevacation©gmail.corris; Cc: Paul Morris; Stewart Okifield; Vahe Stepanian; Ariane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidenti...
... June 02, 2015 6:41 AM To: 'jeevacation@gmail.com'; ; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Jeffrey, ...
... Paul Morris ; Richard Kahn ; Stewart Oldfield I l; Vahe Stepanian Subject: Trade Report 10/28/14 ICI Classification: Confidential Jeffrey - Today...
... Daniel Sabbardb. Paul Monis Richard Kahn field/c1 Vahe SteparsaNdh Date' 10261201401:11 PM Subject:...
... Daniel Sabbaklb, Paul Morns r K hn >, Vahe Stepaniandb Date 1(126.2014 11:06AM Subject...
... Richard Kahn >. Daniel Sabha. Vahe Stepaniary Paul Morns Date: 101211,2014 10.57...
... Richard Kahn Subject: M Trade Report 10/29/14 ICI Stewart Oldfield ; Vahe Stepanian Attachments: pic02941.gif; pic08468.gif; pic00374.gif; pic26065.gif; pic11632.gif; pic104...
... Daniel sabba/db/dbco , Paul morris, Richard Kahn Stewart 01dfield/db/dbco vahe stepanian/db/dbco Date: 10/29/2014 10:57 AM Subject: Re: [C] Classification: confidentia...
...niel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confident...
...niel sabba db dbco , Paul Morris, Richard Kahn < Stewart oldfield/db/dbcc , vahe Stepanian / co Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey...
...niel Sabha/ , Paul Morris, Richard Kahn < Stewart Oldfield , vahe Stepani an Oat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: classification: confidential Jeffrey - thu...
Cc: De , Paul Morris • Richard Kahn < , va e Stepanian/db/ Date 10/28/2014 11:06 AM Subj Re: [C] ect: classification: confidential Jeffrey - How aggressiv...
From: Stewart Oldfield Sent: 8/1/2017 11:10:13 AM To: Vahe Stepanian CC: Bradley Gillin ; Cynthia Rodriguez Subject RE: ...
...ngs [C) Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Tuesday, April 28, 2015 4:24 PM To: Jeffrey Epstein Cc: Daniel Salta; Ariane Dwyer;...
... Zbynek Kozelsky I Stewart Oldfield I; Vahe Stepanian CC: Joshua Shoshan ; Donald Summer I ...
...uez Zbynek Kozelsky c EMM>; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan a; Donald Summer ...
... >; Stewart Oldfield < >; Vahe Stepanian > Cc: Joshua Shoshan < >; Donald Summer <...
...l And up 13% today. Quite a rollercoaster From: Paul Morris Sent: Tuesday, May 05, 2015 4:17 PM To: Vahe Stepanian; Daniel Sabba Cc: Stewart Oldfield Subject: RE: AAVL Trade Report 4/20/2015 [C] Classific...
...Internal use only FYI From: Ariane Dwyer Sent: Thursday, June 04, 2015 2:13 PM To: Amanda Kirby Cc: Vahe Stepanian Subject: JE Cash in Brokerage Accts [I] Classification: For Internal use only Hello, Here...
... pic30520.gif; SHBRK Scann14110315442.pdf Classification: For internal use only Hi Jay -- I believe vahe is out today. Can you please help with the below? Best, Amanda Kirby (Embedded image moved to file:...
From: Amanda Kirby Sent: 10/7/2014 10:21:41 AM To: Vahe Stepanian CC: Subject: Fw: JE VI Fondation WT to MIT [C] Attachments: pic08292.gif; pic0749...
...44 PM To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez I ; PWM AMLCompliance CC: Joshua Shosh...
...l in this email is prohibited. From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshu...
...; PWM AM LCompliance < >; Stewart Oldfield < >; Vahe Stepanian < Cc: Joshua Shoshan < >; Donald Summer < ...
... Sent: Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: U...
...sky Stewart Oldfield < >; Vahe Stepanian < Cc: Joshua Shoshan • >; Donald Summer Subject: RE: Inquiry Reg...
... Amanda Kirby Sent: 1/16/2014 1:03:00 PM To: Jay Lipman CC: Vahe Stepanian Subject: New account docs -- Butterfly Trust Attachments: Butterfly Trust Documen...
...7233559 DF Mid 10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
...xt week. From: Richard Kahn Sent: Thursday, May 07, 2015 04:14 PM To: Daniel Sabba Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer; Jeanne Brennan •.a Subject: april 2015 statements i know we all have had c...
.../2015 5:05:49 PM To: Jj Litchford ; Ariane Dwyer ; Vahe Stepanian I CC: Stewart Oldfield ( Subject: RE: Southern Financial Ili Tha...
From: Amanda Kirby Sent: 3/20/2014 9:52:09 AM To: Vahe StepanianI Subject: Fw: wire 3-19-2014 Attachments: pic22936.gif; pic09165.gif Classificati...
...t.gif> securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: vahe Stepanian cc: Amanda Kirby Darren Indyke Date: 03/19/2014 01:35...
...068.gif; DB_J Epstein VI Foundation_Joscha Bach 5-30-2014.pdf Classification: Confidential Hi Rich, vahe is out of the office today. Jay is copied on the email and will be able to assist. Kind regards, Am...
...s Cc: Amanda Kirb , Tazia Smith vahe Stepanian Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust [I]...
...ck whenever possible, kevin pls call me tomorrow so we get it moving, thanks original Message From: vahe stepanian sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia Smith: Kevin Quinn ...
...n@gmail.com] CC: Paul Morris I; Stewart Oldfield I j; Vahe Stepanian I ; Ariane Dwyer ; Richard Kahn Subject: FW:...
From: Vahe Stepanian Sent: 6/29/2015 4:16:07 PM To: Paul Morris - St...
...ill be transferred into SFLLC's collateral account this afternoon. Have a great weekend. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:42 AM To: 'Jeffrey E.' Cc: Daniel Sabba; Aria...
... Mon 06 July 2015 DatabaselD 1072923266 DF Mid 10.225 Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
...7233559 OF Mid 10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
...n the informal execution report and the official trade confirmation(s) or account statements. From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:34 AM To: jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Pa...
...7233559 DF Mid 10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
...ba tdaniel.sabba@db.com); Paul Morris [paul.morris@db.com]; Richard Kahn jrichardkahn12@gmail.comj; Vahe Stepanian [vahe.stepanian@db.comj; Stewart Oldfield Istewart.oldfield@db.cond Subject: ...
...: jeffrey E. [jeevacation@gmail.comj Sent: 6/30/2015 5:39:43 AM To: Vahe Stepanian lvahe.stepanian@db.comj CC: Daniel Sabba I; Ariane Dwye...
...o you with 6m and ly pricing on 1.05 strike put, premium neutral digital risk reversals. Thank you, Vahe From: Jeffrey E. [mailto.teevacation@qmail.com] Sent: Monday, June 29, 2015 3:20 PM To: Vahe Stepan...
...CIAL, LLC (8032932) for USD 380,000.00 [I] Classification: For Internal use Only Yes I sent over to vahe and daniel, when r we sending out info on extel to clients/prospects? Thx Original Message From: Ke...
....morris@db.com]; Richard Kahn jrichardkahn12@gmail.comj; Stewart Oldfield istewarcoldfield@db.coml; Vahe Stepanian jvahe.stepanian@db.comj Subject: Re: IC) Classification: Confidential Jeffrey - Thu...
...015 (6m) Premium: USD -1,550,000 / $1,650,000 Please let us know if you wish to execute. Thank you, Vahe Vahe Stepanian IMP Assista...
From: Amanda Kirby famanda.kirby@db.comf Sent: 7/24/2013 1:59:39 PM To: Vahe Stepanian (yahe.stepanian@db.com); Jay Lipman (jay.lipman@db.com) Subject: KYC for Brokerage [...
... Paul Mont Sent: Thursday, July 02, 2015 7:03 AM To: Daniel Sabba; Stewart Oldfield Cc: Mane Dwyer; Vahe Stepanian Subject: RE: Monthly TWTR Swap Reset [C] Please stay on Rich thanks let me know if i need...
...12@gmail.comj Sent: 4/3/2014 3:42:22 PM To: Amanda Kirby jamanda.kirby@db.comj; Vahe Stepanian [vahe.stepanian@db.comj CC: Darren Indyke [dkiesq@aol.corn] Subject: re:...
From: Vahe Stepanian [vahe.stepanian@db.com] Sent: 12/7/2015 8:56:25 AM To: Richard Ka...
...: Paul Morn CC: illii =an Stewart Oldfield I; Vahe Stepanian Subject: RE: send to rich please ICI Classification: Confidential Hi Paul, Yes of c...
...sday, June 02, 2015 6:41 AM To: 1jeevacation©gmail.comi; irichardkahn12©gmail.cord; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Jeffrey, ...
... I I' ll li IIII [I I' ll li l ll Own Intern* 0,4")(0 •Used with Permission of Bloomberg Finance LP Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. +1 Mobi...
... Securities offered through Deutsche Batt Secwtn Inc. From: Richard Kahn •> To: Vahe Steparea . Cc: Amanda Kirb Dan...
...riginal Message From: Paul Morris Sent: Friday, October 30, 2015 01:35 PM Eastern Standard Time To: Vahe Stepanian; Daniel Sabba Subject: RE: Turkey and CNH [C] Classification: Confidential Vahe sound lik...
Armen Brash Director Deutsche Bark Wealth Management Petnitrim--hr Perfoin From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky S...
...ress so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart O...
Vahe Stepanian Associate I Weal Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealt...
... Richard Kahn crichardkahnflAtornaitcorn> To. Amanda Kirby/dbidbcom@DBAMERICAS, Vahe StepanianklbfelbcomCDBAmencas. Cc. Darren Indyke <didesattbaol.com> Date: 04/03...
...] Sent: 5/9/2014 2:34:54 PM To: bellaklein fbklein575@gmail.comi CC: Vahe Stepanian [vahe.stepanian@db.com]; Amanda Kirby lamanda.kirby@db.corn] Subject: Wire Disclosu...
...e Bank Private Bank From: Daniel Sabba Sent: Wednesday, January 28, 2015 9:54 AM To: Jeffrey E. Cc: Vahe Stepanian; Paul Morris; Richard Kahn Subject: Coned and GE through TRS [C] Classification: Confiden...
From: Vahe Stepanian (vahe.stepanian@db.com) Sent: 6/24/2015 11:15:46 AM To: Paul Morr...
From: Vahe Stepanian [vahe.stepanian@db.com] Sent: 4/3/2014 3:51:15 PM To: Amanda Ki...
... Mon 06 July 2015 DatabaselD 1072923266 DF Mid 10.225 Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. +1...
...abaselD OF Mid 10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
... cc: Daniel sabba/db/dbcom@DBAmERIcAs, Paul Morris, Richard Kahn <richardkahn12@gmail.com>, vahe Stepanian/db/dbcomODBAMERICAS Date: 10/28/2014 11:06 AM Subject: Re: [C] Classification...
From: Vahe Stepanian Sent: 7/24/2013 2:15:16 PM To: Amanda Kirby CC: Jay Lipma Subjec...
...niel Sabba Sent: Tuesday, January 20, 2015 09:44 AM To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Vahe Stepanian; Richard Kahn <richardkahn12@gmail.com>; Paul Morris Subject: RE: Twitter follow-up - TRS...
...chardkahn12@gmail.com; Paul Morris [paul.morris@db.com); Stewart Oldfield istewart.oldfield@db.cont Vahe Stepanian Nahe.stepanian@db.cornj Subject: Re: bullish expression of single stocks (CI price...
...ent: Wednesday, June 10, 2015 9:48 AM To: leevacation@qmail.com' Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian; Mane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential...
...esday, June 02, 2015 6:41 AM To: leevacation@qmail.c0ml; tichardkahn12@ornail.com'; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] CONFIDENTIAL - PURSUANT TO FED. R. CRI...
From: Vahe Stepanian [vahe.stepanian@db.com) Sent: 3/4/2014 5:44:20 PM To: Amanda Kirby ...
...@db.com) CC: Stewart Oldfield [stewart.oldfield@db.coml; Paul Morris [paul.morris@db.coml; Vahe Stepanian lvahe.stepanian@db.coml; Daniel Sabba (daniel.sabba@db.coml Subject: RE: Southern Fin...
...Daily 300CT2014-301CT201.5 Ccpyrightl 2015 BicentArc Finance LP. 30-0a-201S 14:04:55 Thank you, Vahe Vahe Stepanian Assistant Vice President Key Client Partners Deutsche Bank Securities Inc. Tel. + Mo...
From: Paul Morris Sent: 7/8/2015 8:44:11, AM To: Vahe Stepanian 1 inl;'Richard Kahn' CC: Daniel Sabba ...
...rsday, September 10, 2015 3:05 PM To: 'Jeffrey E.' Cc: Paul Morris; Todd Stevens; Stewart Oldfield; Vahe Stepanian; Ariane Dwyer; 'Richard Kahn' Subject: hi Jeffrey - a trade to play on global central ban...
From: Vahe Stepanian Sent: 11/30/2015 4:49:25 PM To: Paul Morris I; M...
... Amanda Kirby [ Sent: 5/22/2014 12:28:41 PM To: Jay Lipman CC: Vahe Stepanian Subject: Re: Fw: Address Changes [I] Attachments: pic1.9999.gif; pic27016.gif; pi...
...ark Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Amanda Kirby To: vahe stepanian Jay Lipman Date: 05/22/2014 12:10 PM Subject: Fw: Address...
To: Paul Moths Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Epstein account opening Paul, Per our conversation, the reputation...
From: Vahe Stepanian Sent: 4/5/2016 9:38:29 AM To: Stewart Oldfield CC: Paul Mo...
From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris Cc: Stewart Oldfield Subject: FW: ...
...********************************************************* ************* On Apr 4, 2016, at 4:13 PM, Vahe Stepanian wrote: Classification: Confidential Thanks Bella. Darren, pl...
...se only Are they looking at this? From: Paul Morris Sent: Wednesday, November 25, 2015 12:02 PM To: Vahe Stepanian; Mathew Negus Cc: lj Litchford; Stewart Oldfield Subject: Southern Financial 2015 trades ...
Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer Subject: Epstein account opening Paul, Per our conversation, the reputational...
From: Richard Kahn Sent: 5/30/2014 12:09:30PM To: Vahe Stepanian CC: Amanda Kirby Subject: re: wire (1) 5-30-2014 Attachments: DBJ Epst...
... Paul Morris Jj Litchford Stewart Oldfield CC: Vahe Stepanian Daniel Sabba Subject: RE: Southern Financial Ill Atta...
From: Vahe Stepanian Sent: 10/7/2014 12:4 4 To: Amanda Kirby Subject: Re: Fw: JE VI ...
From: Vahe Stepania Sent: 12/1/2014 3:46:26 PM To. Amanda Kirby Subject: ...
... Paul Morris ; Stewart Oldfield ; Vahe Stepanian ; Ariane Dwyer Richard Kahn Subject: china and cop...
...niel Sabba Sent: Tuesday, January 20, 2015 09:44 AM To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Vahe Stepanian; Richard Kahn Paul Morris Subject: RE: Twitter follow-up -...
...om: Daniel Sabba Sent: Friday, January 30, 2015 10:23 AM To: Jeffrey E. <ieevacation@qmail.com> Cc: Vahe Stepanian; Richard Kahn •MI IIMMEnt ; Paul Morris Subject: RE: One idea for diverging p...
... Thank you, Daniel From: Daniel Sabba Sent: Thursday, January 29, 2015 2:54 PM To: 'Jeffrey E.' Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: One idea for diverging policies - calls on global dis...
From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: leevacation@qmail.com1; ' Cc: Vahe Stepanian; Daniel Sabba; Paul Morris Subject: RE: send to rich please [C] Classification: Confident...
... June 02, 2015 6:41 AM To: jeevacation(Bomail.comt; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Jeffrey, ...
... 9/9/2013 10:59:50AM To: Jay Lipman CC: Tazia Smith Vahe Stepanian Subject: ACATS for Southern Financial/Trust (0 Attachments: pic07475.gif; pic0887...
... Richard Kahn ; Paul Morris Stewart Oldfield ; Vahe Stepanian Ariane Dwyer UMIIMI Subject: FW: (BN ) Costolo Steps ...
Cc: Vahe Stepanian; Stewart Oldfield Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR...
...Paul Morris I J; Stewart Oldfield J; Ariane Dwyer I u); Vahe Stepanian Subject: FW: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks IC) Class...
From: Vahe Stepanian Sent: 6/29/2015 5:15:35 PM To: Jeffrey Epstein (jeevacation@gmail.com...
On Mon, Jun 29, 2015 at 1:19 PM, Vahe Stepanian C wrote: Classification: Confidential Jeffrey - 6m a...
From: Vahe Stepanian Sent: 8/17/2015 10:46:28 AM To: jeffrey E. Ijeevacation@gmail.comI CC: ...
From: Vahe Stepanian Sent: 12/4/2015 1: To: Richard Kahn CC: Daniel Sabba ...
From: Vahe Stepa Sent: 8/1/2017 11:13:28 AM To: Stewart 0ldfield CC: Bradley Gi...
Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobi Erna KCP products and se...
From: Vahe Stepania■ Sent: 5/9/2014 10:43:1 To: Margaux M :rath CC: Paul Morris...
From: Vahe StepanianIPMIMMINSIMI Sent: 8/1/2017 11:08:58 AM To: Stewart 0ldfield C...
... Margaux Mcgrath Sent: 5/9/2014 2:29:52 PM To: beHakle' CC: Vahe Stepanian Amanda Kirby ;Paul Morris Subject: Re: Fw:...
.../db/dbcom@DBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for Southern...
To: Jay Lipman Cc: Tazia Smith; vahe Stepanian; Paul morris Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For inte...
... Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcomODBANEKICAS, Cc: Tazia smith, vahe stepanian/db/dbcomODBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for southern Fin...
From: Vahe Stepanian Sent: 2/7/2018 12:41:01 PM To: Stewart Oldfield I ...
...ldfield • Tazia Smith Vahe Stepanian Davide-A Sferrazza Subject: Darren, greetings. Here is your fill: QCOM 11/17/17 C52.5 ...
...fternoon. Best, Ari From: Stewart Oldfield Sent: Thursday, June 04, 2015 10:33 AM To: Daniel Sabba; Vahe Stepanian; Ariane Dwyer Cc: Paul Morris Subject: RE: send to rich please [C] Classification: Confid...
...sday, June 02, 2015 .4 To: 'jeevacation@gmail.com'; Paul Morris Cc: Vahe Stepanian; Ariane D Subject: Re: send to rich please [C) Classification: Confidential Jeffrey, to c...
...ion@ mail.coml CC: Paul Morris Stewart Oldfield ; Vahe Ste anlan Ariane Dwyer c ar a n Subject: Indicative offers - AAVL Jun15 c...
...ivate Bank Office: Cell: From: Daniel Sabba Sent: Monday, April 13, 2015 3:58 PM To: Jeffrey E. Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn Subject: Portfolio Protection Idea - SPX Puts Co...
From: Vahe Stepanian Sent: 5/28/2015 3:40:36 PM To: Richard Kahn CC: Daniel Sab...
From: Vahe Stepanian Sent: 8/7/2015 11:50:18 AM To: Jeffrey Epstei...
...nomail.com>©DEUBAINT, Cc: Paul Mr. Richard Kahn Vahe StepaniaWdb, Nay Gupta/d Date 08/12/2014 10:55 AM SubieM Trad...
... Xavier Avila a'; Martin Zeman < Vahe Stepanian Joshua Fran Cc: Bradley Gitlin Subject: RE: Account Planning-Stewart Oldfield Ill Classif...
...tt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
... Mane Owyer CC: Paul Morris Stewart Oldfield Vahe Stepanian Subject: RE: Southern Financial Classification: For Internal use only Tomorrow ...
... 3:53:42 PM To: Ariane Dwyer CC: Daniel Sabba I I; Vahe Stepanian ; Stewart 0ldfield BCC: Subject: RE: Wires for Southern Financial Rel...
From: Armen Brash Sent: 4/5/2016 10:14:40 AM To: Vahe Stepanian CC: Paul Morris ; Zbynek Kozels...
...ial relationship, Jeepers account xxxx From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: Fo...
From: Vahe Stepanian Sent: 7/1/2015 9:05:07 AM To: jeffrey E. CC: Daniel Sab...
From: Vahe Stepanian Sent: 7/7/2035 3:52:47 PM To: Richard Kahn ...
....59 Realized dispersion: —9.97% (using above spot references) Indicative bid: 0.60% Best, Ari From: Vahe Stepanian Sent: Monday, December 07, 2015 8:56 AM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; ...
From: Paul Morris Sent: 4/5/2016 10:03:32 AM To: Vahe Stepanian ; Stewart Oldfield i CC: Melinda Roy...
...al wants to wire funds from KCP to a deposit account, and we need a screenshot to do so. Thank you, Vahe From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: bellaldein'; Rich...
On Apr 4, 2016, at 4:13 PM, Vahe Stepanian wrote: Classification: Confidential Thanks Bella. Darren, pl...
...ccess? Someone can show me how to do it From: Paul Morris Sent: Tuesday, April 05, 2016 9:59 AM To: Vahe Stepanian Cc: Stewart Oldfield; Amanda Kirby Subject: RE: Jeepers transfer [C] Melinda is out today...
...*******************8***********8***********8***********8***********8*** On Apr 4, 2016, at 4:13 PM, Vahe Stepanian <=MIM> wrote: Classification: Confidential Thanks Bella. Darren, ple...
... Bank Office: Cell: From: Daniel Sabba Sent: Wednesday, January 28, 2015 9:54 AM To: Jeffrey E. Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: LNKD Structure [C] Classification: Confidential Jeffr...
... Roddy Moore Sent: 7/21/2015 11:53:06 AM To: Paul Morris ; Vahe Stepanian ; Troy-D Williams IM CC: Stewart Oldfield ...
...abaselD OF Mid 10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
... 9.6125 Initial margin = 15% Confirm to follow with official trade details. Thank you, Vahe Vahe Stepanian Assistant Vice President Key Client Partners Deutsche Bank Securities Inc. All trade...
... Richard Kahn CC: Darren lndyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Fin...
... Paul Morris ; Richard Kahn ; Stewart Oldfield I; Vahe Stepanian Subject: IC) Classification: Confidential Good Morning Jeffrey - Re-enter orde...
...ICAS. Paul Morns. Richard Kahn >. Stewart Cadneldidbidbcom@DBAMERICAS, Vahe Stepanianklbldbcorn©DBAMERICAS Date: 10/2602014 02:24 PM Subject: Re: IC) Classification: Confid...
... Daniel Sabbardb/dbcom DBAMERICAS. Paul Mom. Richard Kahn towed Oldfield/db/dbcom@DBAMERICAS. Vahe StepanarVdhrdbcorn@DBAMERICAS Date: 10/2...
... ; Stewart Oldfield ; Vahe Stepanian Subject: RE: bullish expression of single stocks ICI Classification: Confidential ...
...ng, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: .je_eyacation©gmail.com% Cc: Vahe Stepanian; Daniel Sabha; Paul Morris Subject: RE: send to rich please [C] Classification: Confident...
... June 02, 2015 6:41 AM To: leevacation(acimail.comi; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C) Classification: Confidential Jeffrey, ...
From: Vahe Stepanian Sent: 6/29/2015 10:44:16 AM To: Jeffrey Epstein ljeevacation@gmai...
...ul V Morris Stewart Oldfield I l; Darren Indyke ; Vahe Stepanian Subject: STC Attachments: SHBRK Scann15072813460.pdh Untitled attachment 00547 htm at...
...th Sent: Thursday, March 30, 2017 10:58 AM To: 'Richard Kahn' Cc: Stewart Oldfield; Jeanne Brennan; Vahe Stepanian Subject: RE: Apple transfer to Merrill Lynch [C] Classification: Confidential Received. P...
...1, 2017 1:31 PM To: Richard Kahn Cc: Bella Klein; Jeanne Brennan; Stewart Oldtield; Joshua Shoshan; Vahe Stepanian Subject: RE: 100,000 apple shares [C] Classification: Confidential Complete from our end....
... Avila [ I; Martin Zeman • Joshua Shoshan I; Davide-A Sferrazza Vahe Stepanian ison-T Sinicropi Subject: Risk Premia Solution... Attachmen...
...ield ;Joshua Shosha ahe Stepanian Subject: Classification: Confidential Hi Bella! Got a note that you called, I'm at my desk Tazia Sm...
...5/2/2017 3:00:46 PM To: ; Vahe Stepanian I I; Audie Apple Subject: Canceled: Risk premia investing / general tradi...
From: Richard Kahn Sent: 1/21/2015 8:35:27 AM To: Vahe Stepanian Subject: Fwd: Valuation Statement for SOUTHERN FINANCIAL LLC as at 20 Jan 2015 - Re...
...rd Kahn12 (Email) ,Gedeon Pinedo (Email) Vahe $tepanian (Email) Amanda Kirby (Email) ,Paul Morris (Email) ...
... Roddy Moore Sent: 8/31/2015 11:22:38 AM To: Ariane Dwyer CC: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal ...
From: Vahe Stepanian Sent: 1/18/2017 5:14:04 PM To: Donald Summer Subject: ...
To: Vahe Stepanian Subject: RE: Haze Trust wire [C] Vahe, That is not what he is looking for. Need to get th...
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; R...
From: Bella Klein Sent: 7/27/2017 4:31:57 PM To: Vahe Stepanian CC: Darren Indyke I; Richard Kahn Subject: Enhanced ...
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: July 27, 2017 Debit Account # : ***********************...
...ul Morris a SeM: 11/17/2015 1:07:30 PM To: Daniel Sabba ; Vahe Stepanian CC: Stewart Oldfield Subject: PAP Ill daSSificatl0n: For internal use on...
...Daniel Sabba Sent: 11/17/2015 2:59:35 PM To: Paul Morris ; Vahe Stepanian CC: Stewart Oldfield Subject: RE: Ill I called you Paul — it went to voi...
From: Vahe Stepanian Sent: 4/4/2017 2:39:01PM To: Zbynek Kozelsky Subject: FW:...
From: Bella Klein Sent: Tuesday, April 04, 2017 2:33 PM To: Vahe Stepanian Cc: Darren Indyke < >; Richard Kahn Subject: STC wire 2 Vahe, Please proc...
...iane Dwyer Sent: 1/28/2016 8:08:02 AM To: Daniel Sabba ; Vahe Stepanian Subject: FW: Gratitude KYC IIJ Per Fran's email below we now have two options: 1....
...imitrova Attachments: Vy Capital _DB__ Disclosure Letter.docx; Vy Potential Investor NDA.DOCX Paul, Vahe Stepanian referred us to you about a potential opportunity to invest in a special purpose vehicle m...
... ; San'a Mehta ; Kumar Sambhav ; Vahe Stepanian ; Nitesh Gupta Subject: ...
From: Vahe Stepanian Sent: Monday, February 09, 2015 4:49 PM To: Mark Whyman; Daniel Sabba Cc: corporate chasi...
... R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classific...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI 127608**sgr** Hi, I need a response here ur...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
From. Vahe StepaniankbrdbcomeDEICOEX To. Kumar Sambhav/db/dbcom@DBAPAC. Prabhuling-C Kott...
Prom: Vahe Stepanian/db/dbconADBCOEX Sowrnya-D R/db/dbcomeDBAPA0 Jay Upman/db/dbcom. To. Cc. ...
...ccount-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - *sgr** [I] Classification: For inte...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here ...
...ehta@db.com Ph: Group ID : ForwardelIMIMort.Mi n li101501.04 AM -- Rem. Vahe Steparian/db/dboom@DBCOEX CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
...inancial LLC*** [I] Classification: For Intemal use only Prabhuling, Is it possible to send this to Vahe Stepanian, Daniel Sabba and Jay Lipman (all internal)? Thanks, Mark Mark Whyman Vice President I Gl...
From: Bella Klein Sent: 8/4/2017 10:55:02AM To: Vahe Stepanian CC: Liam 0sulliyan ; Richard Kahn I I Darren In...
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke LQusiateLe_ Value Date: August 4, 2017 Debi...
From: Vahe Stepanian Sent: 1/13/2017 1:29:32 PM To: Donald Summer CC: Joshua...
The Haze Trust MEMORANDUM To Vahe Front Darren K. Indyke Value Date: January 13, 2017 Debit Account # : ***************...
... jeevacation@gmail.com CC: Paul Morris j; Vahe Stepanian ; Stewart 0ldfield Subject: Jeffrey, an ide...
...fieevacation@gmail.corn]; Paul Morris CC: Stewart Oldfield I; Vahe Stepanian Ariane Dwyer richardkahn12@gmail.com Subject: RE: bullish expres...
From: Paul Morris Sent: 10/14/2014 2:25:09 PM To: Vahe Ste anian CC: Subject: Re: Meeting with Jeffrey (I) Classification: For internal use only...
From: Stewart Oldfield I Sent: 4/26/2017 S:21:26 PM To: CC: Vahe Stepanian Subject: FW: 'New' DB Client conf call: Vol selling strategies: What is going on an...
... Paul Morris Sent: 10/23/2014 2:27:02 PM To: CC: Vahe Stepanian Subject: Ill Classification: For internal use only Vahe, Daniel can you help??? Pa...
...a ; Prabhuling-C Kottala Sanjay Mehta ; Smith-K Hegde ; Vahe Stepanian Subject: RE: "VERY URGENT***Re: FW: ••*Southern Financial LLC*** EDI - 1276...
...sh Guptardbidbcom, Prabhuling-C KottalagJdbldbcom• Sagar-A Valechardb/dbcom, SarSay Mehtaidbidbcom. Vahe Stepanianldbidbcom Date: 02/132015 08:16 PM Subject FW - So...
... R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - Mc*sgr** [I] Classification...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here ...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
...650 Rtnith•itr1 ; 61brntI From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuli...
To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuli...
...ccount-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - *sgr** [I] Classification: For inte...
...ling-C KottalagUdbielboom. Sanjay Cc: Mehtarnbidbcorn, Kumar Sambhavidb/dbcom@DBAPAC. Vahe Stepanianklb/dbcom. Nitesh GuptaMbrnbcom 02/13/2015 07:03 PM Date. RE: ••*Southern Financial LLC'• ...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here ...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
... Daniel Sabba ; Paul Morris ; Vahe Stepanian Stewart Oldfield Subject: Trade Report 6/10/15 ICI Classification: Confidentia...
From: Kumar Sambhav Sent: 2/18/2015 1:14:46 PM To: CC: Vahe Stepanian • Sowmya-D R I I...
Thank you, Vahe From: Kumar Sambhav Sent: Wednesday, February 18, 2015 11:26 AM To: Vahe Stepanian Cc: Prabhuling-C...
... R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - IME*sgr** [I] Classificatio...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response ...
...rporate.chasinupdb.com --- Forwarded by Sownwa-D Ridbrdbcom on 02/12201501:04 AM -- From. Vahe Stepanian/db/dbcomeDBCOEX To: Jay Lipmanklbrdbcom, Prabhutinp-C Kottalapirdb/dbcom, Cc ...
...el eSc“lat SO t Rusim".fr r eifirrot From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuli...
From: Vahe Stepanian Sent: 2/18/2015 2:47:49 PM To: Prabhuling-C Kottalagi [ CC: ...
Can you please check and get back to Vahe. Thanks Kind regards, Kumar Sambhav Kumar Sambhav Associate Denvatrve Documentation DBOI Gtobal Ser...
Classification: For internal use only Hi Vahe, As discussed please find the attached copy of DB doc (See twat:heelfile: E=IS) Kind regards, Kumar...
... Financial LLC*** EDI - M'*sgr** [I] Classification: For internal use only Hi Vahe, Please let me know once you are free, Need to discuss on the below issue. Kind regards, Kumar Samb...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI 127608**sgr** Hi, I need a response here ur...
From: Vahe Stepanian Sent: 8/28/2015 8:32:07 AM To: Daniel Sabba CC: Ariane ...
From: Vahe Stepanian Sent: 2/28/2014 4:18:28 PM To: Aracely Sanchez Subject: Re: JEE WT...
Classification: Confidential Received. We will process as soon as possible. Thank you, Vahe From: bellaklein To: cc: Rich Kahn Harry Baller < ....
From: Vahe Stepanian Sent: 3/12/2014 5:02:19 PM To: Zbynek Kozelsky Subject: Re: I p...
From: Vahe Stepanian Sent: 1/20/2017 10:34:06 AM To: Donald Summer Subject: FW: Enhance...
J. Epstein Virgin Islands Foundation Inc. MEMORANIMM To Vahe From: Darren Indyke QuutA, Value Date: January 20, 2017 Debit Account # : Please ...
From: Zbynek Kozelsky Sent: 4/11/2014 12:13:06 PM To: Vahe Stepanian Subject: Re: Darren Indyke Attachments: pic14761.gif; pic13091.gif; pic06389.gi...
From: Bella Klein Sent: 1/13/2017 10:52:24 AM To: Vahe Stepanian CC: Darren Indyke ; Richard Kahn ; Gbe...
The Haze Trust MEMORANDUM To Vahe Front Darren K. Indyke Value Date: January 13, 2017 Debit Account # : ***************...
From: Margaux Mcgrath Sent: 5/12/2014 1:15:07 PM To: Vahe Stepanian Subject: Re: Fw: wires (4)5-12-2014 (I) Attachments pic28537.gif; pic28078.gif C...
...ly Roddy — Afi is out of the office today. She will follow up with you tomorrow morning. Thank you, Vahe From: Roddy Moore Sent: Wednesday, September 02, 2015 2:33 PM To: Ariane Dwyer Cc: Vahe Stepanian; ...
...u tried Caleb or Joe? From: Ariane Dwyer Sent: Monday, August 31, 2015 11:15 AM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin [I] Classification: For Internal ...
...ng to work? Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced ...
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: January 20, 201 Debit Account # : N4G024950 ***...
From. bellaklein Sent 9/24/2015 3:26:33 PM Toy Vahe Stepanian ; Mane Dwyer CC: Darren Indyke ; Richard ...
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren K Indyke bifkAAIAA- Value Date: September 24, 2015 Debit Account # : Pleas...
.../db/dbcom@OBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@OBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for southern ...
... Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia smith, vahe stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Fi...
From: Vahe Stepanian Sent: 7/12/2017 4:21:06 PM To: Chris Maxmin CC: S...
...w. thx From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:18 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for ...
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: RE: Epstein account opening [I] Classification: For Internal use o...
From: bellaklein Sent: 1/5/2016 3:13:23 PM To: Vahe Stepanian CC: Ariane Dwyer ; Darren Indyke I I; Ric...
...ane Dwyer Sent: 8/28/2015 2:53:57 PM To: Roddy Moore CC: Vahe Stepanian Daniel Sabba I Subject: Attachments: 2013 SF KYC.PDF; 2014 SF...
...el Sabba Sent: 9/2/2015 8:48:35 AM To: Daniel Sabba ; Vahe Stepanian CC: Ariane Dwyer Subject: RE: trades proposed to southern financial. [C)...
From: bellaklein Sent: 10/21/2015 2:48:27 PM To: Vahe Stepanian CC: Ariane Dwyer ; Darren Indyke I I; Richard ...
From: Stepanian Sent: 2/1/2016 8:57:39 AM To: Daniel Sabba CC: Ariane Dwyer Su...
...e Dwyer Sent: 8/31/2015 11:15:28 AM To: Roddy Moore CC: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 III Classification: For Inter...
...014 10:48:33 AM To: Tazia Smith I CC: Daniel Sabba ; Vahe Stepanian Subject: Re:S&P risk reversals.... II] Attachments: pic02273.gif; pic31716.gif; p...
From: Vahe Stepanian Sent: 11/9/2016 6:22:44 PM To: Daniel Saliba Subject: FW:...
... Stewart Oldfield Sent: 4/26/2017 5:15:29 PM To: Vahe Stepanian Audie Apple I Subject: Risk premia investing /general trading...
... Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.201...
...Klein Sent: 3/10/2017 11:18:0S AM To: Tazia Smith Itazia.smith@db.comi CC: Vahe Stepanian Zack Tax I I; Darren Indyke I; Ric...
...et me know that you're all set. Don't hesitate to call me on my cell for anything while Vahe's traveling today. Truly, Tazia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
From: Daniel Sabba Sent: 11/9/2016 6:21:22 PM To: Vahe Stepanian Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: ...
...ay, January 26, 2016 02:01 PM Pacific Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [II Hello, I just spoke with Rich and ...
...ba Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for ...
...dy Moore Sent: 8/28/2015 2:56:27 PM To: Ariane Dwyer CC: Vahe Stepanian I I • Daniel Sabba Collateral Admin-NY Subject: ...
... Roddy Moore Sent: 9/2/2015 2:33:16 PM To: Ariane Dwyer CC: Vahe Stepanian Troy-D Williams I. Daniel Sabba Subject: ...
...sification: For internal use only From: Todd Stevens Sent: Wednesday, November 16, 2016 8:14 AM To: Vahe Stepanian Cc: Darlene Zong; Daniel Sabba Subject: RE: High Risk KYC Request: Southern Financial, LL...
From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong S...
Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's o...
...Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, CO...
To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Daniel, isn't Gratit...
...to CRM systems — we have relied in CRM for that. As we reviewed the margin calls last week, Ari and Vahe identified the error— this is how we were able to flag to Roddy the collateral was not feeding corr...
From: Roddy Moore Sent: Monday, August 31, 2015 11:23 AM To: Ariane Dwyer Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use on...
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, Ar...
...s ; Stewart 0ldfield ; Vahe Stepanian I Subject: Re: Jeffrey, an idea for you - 10x payout EUR digitals [CI Classific...
...Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, Ar...
... Roddy Moore Sent: 9/2/2015 10:30:06 AM To: Ariane Dwyer CC: Vahe Stepanian j; Troy-D Williams ; Daniel Sabba Subject: ...
From: Roddy Moore Sent: Friday, August 28, 2015 2:56 PM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY Subject: URGENT: Collateral Admin - N4G026161 [I] Clas...
... Paul Morris ;Stewart Oldfield ;Vahe Stepanian Subject: Re: Jeffrey, an idea for you - 10x payout EUR digitals ICI Attachments pi...
...ent: 7/13/2015 2:17:17 PM To: Jeffrey E. (jeevacation@gmail.com) CC: Vahe Stepanian Ariane Dwyer [ ; Paul Morris Stewart...
... : 826.195 74.o? 27.021.779 --Original Message From: Vahe Stepanian (DEUTSCHE BANK SECURI) [mailto Sent: Monday, July 13, 2015 12:57 PM Subject: (BN) Ascena ...
...te Bank Office: Cell: From: Daniel Sabba Sent: Wednesday, June 10, 2015 3:25 PM To: Paul Morris Cc: Vahe Stepanian; Stewart Oldfield; Ariane Dwyer; Zbynek Kozelsky Subject: FW: Trade Report 6/10/15 [C] Cl...
...ries I ; Stewart Oldfield ; Vahe Stepanian ynthia Rodrigue ...
... Fax: 11.11 1.11 From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Ste anian < >; Amlcompliance Inquiries < ...
... PWM AMLCompliance ; Stewart Oldfield < Vahe Stepanian Cc: Joshua Shoshan a Donald Summer ...
... Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan O; Donald Summer Subject: RE: Inquiry Regardi...
...ay, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul - I hope all...
...ent: 7/14/2015 9:43:23 AM To: jeffrey E. [jeeyacation@gmail.comj CC: Vahe Stepanian [vahe.stepanian@db.com); Ariane Dwyer [ariane.dwyer@db.cornj; Paul Morris 1paul.morris@db...
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for ...
...rom Daniel Sabba/db/M To: jeevacationOgmail.com, Cc: Paul Morris/db , Vahe Ste anian db , Tazia Smith/db Date 10/14/2014 03:44 PM Subj Hi Jeffrey - ...
...l Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Vahe Stepanian Sent: Monday, May 04, 20151:44 PM To: 'Jeffrey Epstein' Cc: Paul Morris; 'Richard Kahn'; ...
...pread: Price on the 116.00 is $117,500 / $130,000 Price on the 125.00 is $117,500 choice Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. E . Mobile: Email: Original Messag...
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From: Darrell Indyke baAALA..4_, Date: December 16, 2014 Debit Account...
... : corporate.chasino@db.com Forwarded by Sovmiya-D RIdtxdbcom on 02/12/201501:04 AM -- From Vahe Stepanian/db/dbcomig0BCOEX To' Jay limnarVdb/dboom. Prabhuling-C KottalagiMbidbcom, Gc ...
... • thtest sita Prabhuling-C Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM Date. FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Subject Clas...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
...as Pasciai, ceprovLI Disclaim°, httrisficdcrivaIncs.db.constlaticidisclamcr.html From: Vahe Stepanian Sent: Monday, February 09, 2015 4:49 PM To: Mark Whyman; Daniel Sabba Cc: corporate chasi...
Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Please find attached KYC...
From: Darlene Zong [ Sent: 11/9/2016 5:04:18 PM To: Vahe Stepanian Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: ...
...Litchford CC: llie); Stewart Oldfield ; Vahe Stepanian Subject: i RE: Southern Financial (Ill Classification: For Internal use only Hi JJ, Hap...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
... First level Second level escalation From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuli...
...91,941 IR DV01: -129.8125752157 Recovery rate: 0.4 Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
... Ph: Group ID : --- Forwarded by ownwa- i on 1 201501:04 AM -- From. Vahe Stepaniari To. Jay Lipman Prabhuhn -C Kottalagi Ct. corporal h i...
...alat Second level escalation Rurawir From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuli...
From: Bella Klein Sent: 6/16/2017 11:18:16 AM To: Vahe StepanianI CC: Richard Kahn ; Darren Indyke I ...
...out virgin Islands Foundation), as well as the one in Tom Shapiro's IRA i, Thank you, vahe (Embedded image moved to file: pic23120.gif) vahe stepanian Associate I wealth Investment Coverage ...
...1.941 IR DV01: 4292125752157 Recovery rate: 0.4 Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
... Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Cla...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here ...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
...6:55:53 PM To: Donna R Taylor CC: Zbynek Kozelsky Vahe Stepanian Subject: Esptein Account Agreements NI Attachments: Southern Financial.pdf; Jeepe...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - a*sgr** Hi, I need a response here urgent...
... comorate.chasinoggdb.com — Forwarded by Sownwa•D R/db/dbcom on 02/12/2015 01:04 AM --- From' Vahe Stepanian/db/dbcom@DBCOEX To' Jay Lipman/db/dbcom, Prabhuling-C Kottalagitdbidbcom. Cc: ...
J. Epstein Virgin Islands Foundation Inc. MEMORANIMM To Vahe From: Darren Indyke QuutA, Value Date: January 20, 2017 Debit Account # : Please ...
From: bellaklein fbklein575@gmail.com] Sent: 3/3/2014 11:07:48 AM To: Vahe Stepanian Ivahe.stepanian@db.com) Subject: Fwd: JEE WT to AD Attachments: SKMBT_C2531403031...
From: bellaklein Sent: 5/9/2014 10:27:59 AM To: Vahe Stepanian CC: Darren Indyke ( Richard Kahn Subject: ...
From: Ariane Dwyer Sent: 1/28/2016 11:09:31 AM To: Vahe Stepanian Subject: Rep Risk dot Attachments: Request for Research Enhanced Due Dili...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
From: Aracely Sanchez Sent: 12/20/2013 12:51:02 PM To: Vahe Stepanian Subject: Fw: wires (5) 12-20-2013 III Attachments: pic12183.gif; pic17805.gif; DB...
...contact Group ID : corporate.thasinqftdb.com Fomarded by Sonmya-D Ridlardbcom on 02.122015 01.04 AM Vahe Steparswi or Jay Lipman! Prabhuling-C Kottalag corporate chase) idb•dbcom@DBAPAC. Soydnya...
...urities Inc Tel. Fax Email From: Prabhuling-C Kottalagi Sent: Monday, February 09, 2015 4:58 PM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipm...
From: bellaklein Sent: 2/28/2014 3:51:12 PM To: Vahe Stepanian CC: Rich Kahn ; Harry Bailer Subject: JEE WT t...
From: Vahe Stepanian Sent: 1/19/2018 11:23:27 AM To: Liam Osullivan Subject: FW: JE ...
From: Vahe Stepanian Sent: 6/29/2015 12:44:34 PM To: Ariane Dwyer Subject: FW: JEVIF...
From: Paul Morris [ Sent: 6/30/2015 81.1 il l To: Vahe Stepanian Daniel Sabba CC: Stewart 0ldfield - Subject: ...
...o you with 6m and ly pricing on 1.05 strike put, premium neutral digital risk reversals. Thank you, Vahe From: Jeffrey E. [mailtoleevacation@qmail.com] Sent: Monday, June 29, 2015 3:20 PM To: Vahe Stepani...
Sent: Wednesday, February 18, 2015 9:05 AM To: Vahe Stepanian Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGE...
... Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Cla...
... Ph: Group ID : —Forwarded by Sonmya-D Rid on 02(1212015 01 04 AM --- From' Vahe Steparsaredbi To. Jay Lipmanidb Prabhtii -C Kottalagtaba. Cc. corporate cha...
... Aracely Sanchez [aracely.sanchez@db.coml Sent: 2/28/2014 4:20:13 PM To: Vahe Stepanian Ivahe.stepanian@db.comj Subject: Re: JEE WT to AD [C) Attachments: pic29061.gif; ...
From: Vahe Stepanian Sent: 11/16/2016 12:06:54 PM To: Mark Whyman I Subject: ...
...de to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Please find attached KYC...
...support $100MM. Thanks. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; S...
Cc: Ariane Dwyer Subject: RE: Sfl and Gratitude America Ltd [C] Vahe do we really need a full KCP account for this? ---Original Message--- From: Vahe Stepanian Sent: We...
...orris • Stewart Oldfield • Vahe Stepanian Subject: AAPL Monday Outperformance vs. SPY ICI Attachments: Reviewed AAPL KCP trade....
... Ariane Dwyer sent: 1/26/2016 2:33:49 PM To: Daniel Sabba CC: Vahe Stepanian Subject: FW: Epstein account opening Ill Just called Rich but no answer. I sent him...
...Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, Ar...
...ay, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul - I hope all...
...2:17:38 PM To: jeevacation@gmail.com CC: Paul Morris ; Vahe Stepanian ; Stewart Oldfield Subject: Update in USDCNH Attachments: ...
... Moore Sent: 9/2/2015 2:56:34 PM To: Daniel Sabba ; Vahe Stepanian I Ariane Dwyer CC: TroyD Williams I ...
...ase send over any other paper confirms so that I can send them altogether to the client? Thank you, Vahe From: Kumar Sambhav Sent: Wednesday, February 18, 2015 11:26 AM To: Vahe Stepanian Cc: Prabhuling-C...
...ccount-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - M**sgr** [I] Classification: For internal...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - *sgr** Hi, I need a response here ...
... Ph: Group ID : --- Forwarded by Sov,mya-l) ) on 02/12/201501:04AM — From vahe Steps ' To. Jay Lipma ltabg Cc Sabba, c...
From: Vahe StepanianI Sent: 2/13/2015 5:29:02 PM To: Daniel Sabba Subject: FW: • ...
...lecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - Mtsgr** Hi, I need a response here urgent...
...huling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you ...
...pman (CCed). This is so that we can check the confirm for accuracy, and keep track of them. Cheers, Vahe From: Mark Whyman Sent: Monday, February 09, 2015 4:47 PM To: Vahe Stepanian; Daniel Sabba Cc: corp...
.../2015 10:28:06 AM To: Roddy Moore ; Ariane Dwyer CC: Vahe Stepanian ; Daniel Sabba ; Collateral Admin-NY Subjec...
...eevacation@gmail.corn] CC: Paul Morris ; Stewart Oldfield ; Vahe Stepanian Ar ane Dwyer Subject: ICJ Classification: confidential Jeffrey - we wanted to flag t...
... Pee-Orem --- Forwarded by Kumar Sarnbhayi on 02/18201511:44 PM --- ROM Vahe Steparvan To: Kumar Sambhav CC: Prabhuling-C KottalagAbklbcom, Sa...
...Private Limbed Group Technology & Operations MSS Escalations: Ga anan Desai PASTri01,..irr Pelfbrin Vahe Stepanian--02/1812015 07:40:43 PM---Classification: For internal use only Hi Kumar — the client is ...
... Guptaidb/dbcom. Prabhuhrtg-C Kottatagiklb/dbcom, Sagar-A Valeehardb/dbcorn, Sanjay Mehtaiderdhcom: Vahe Stepanianiderdbcom 02/13/2015 08:16 PM Date RN: —Southern Financial LLC*** ED ...
From: Vahe Stepanian Sent: 8/28/2015 2:23:12 PM To: Roddy Moore I ;...
...: Roddy Moore Sent: Friday, August 28, 2015 9:34 AM To: Roddy Moore; Ariane Dwyer Cc: Daniel Sabba; Vahe Stepanian; Troy-D Williams Subject: RE: Southern Financial [1] Classification: For Internal use onl...
From: Paul Morris Sent: 10/14/2014 2:25:09 PM To: Vahe Stepanian CC: Subject: Re: Meeting with Jeffrey II] Attachments: pic18260.gif Classificatio...
From: Vahe Stepanian Sent: 7/21/2015 10:41:03 AM To: jeffrey E. [jeeyacation mai...
...shifting stance? Own some cheap optionality [C] Classification: For Internal use only Remarkably, Vahe actually copied me on that one From: Paul Morris Sent: Monday, May 04, 2015 2:55 PM To: Stewart Old...
...pread: Price on the 116.00 is $117,500 / $130,000 Price on the 125.00 is $117,500 choice Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile: Email: ---Original Me...
... USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m) Structure Mid: USD 130,000 Thank you, Vahe From: Daniel Sabba Sent: Friday, May 01, 2015 4:35 PM To: jeffrey E.; Paul Morris Cc: Vahe Stepania...
... Jeffrey E. (jeevacation@gmail.coml CC: Richard Kahn [ ; Vahe Stepanian ; Ariane Dwyer Stewart 0ldfield ;Jeanne Bren...
...,491 Ho 04/20/15 51.40 11,004,476 1'10 03/30/15 49.89 20,365;393 Vahe Stepanian Assistant Vice President i Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile ...
...om: Paul Morris sent: 12/18/2013 3. To: Amanda Kirb CC: Vahe Stepania Subject: Fw: Fwd: New Banking Account: nd Karyna Shuliak ac Classificat...
From: Vahe Stepanian Sent: 7/1/2035 9:05:02 AM To: jeffrey E. tjeeyacation@gmail.corn] C...
...2015 1:44:20 PM To: Mane Dwyer ; Paul Morris CC: Vahe Stepanian ; Stewart 0ldfield Subject RE: Monthly TWTR Swap Reset ...
...y, July 01, 2015 10:24 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Cc: Ariane Dwyer; Vahe Stepanian Subject: FW: Monthly TWTR Swap Reset [C] Paul this reset payment is due tomorrow. I don't...
From: Vahe Stepanian Sent: 7/29/2015 11:05:18 AM To: jeffrey E. CC: Daniel Sabba ...
From: Paul Morris Sent: 10/7/2015 1:11 To: Vahe Stepanian .lj Utchford CC: Mane Dwye Subject: RE: S...
From: Paul Morris f Sent: 11/2S/201512:01:47 PM To: Vahe Stepanian Mathew Negus I CC: Jj Litchford ...
... I; Paul Mord ; Richard Kahn tewart Oldfield I I; Vahe Stepanian Subject: Re: ICI Classification: Confidential Jeffrey - Thus far you have bought...
... Paul Morris, Richard Kahn Stewart Oldfield Vahe Stepania Date: 10/282014 02:24 PM Subject: Re: (C) Classification: Confidential Jeffrey - Thus fa...
...d corn> Cc: Daniel Sabha Paul Morns Richard Kahn >. Vahe Stepanian Date: 10/28/2014 11:06AM Subject Re: [C] Classification: Confidential Jeffrey - How ag...
...tionfkamail coma*DEUBAINT, Cc: Richard Kahn aaniel Sala Vahe Stepaniary Paul Morris Date' 1028/2014 10:57AM Subject: Re: [C] Classification: Confidentia...
... Klein <bklein575(8cimail.com> Subject: Enhanced wire Date: January 29, 2018 at 11:12:17 AM EST To: Vahe Stepanian Cc: "Darren Indykellatn)" <a>, Richard Kahn Va...
...PM To: Stewart Oldfield Subject: FW: Citi Preferred [Cj Original Message From: Vahe Stepanian Sent: Thursday, August 06, 2015 12:12 PM Eastern Standard Time To: Richard Kahn; Paul Mor...
...nal Message From: Richard Kahn [maiIto Sent: Thursday, August 06, 2015 11:54 AM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Citi Preferred Paul just left you a message for your via Amanda Ca...
Vahe Original Message From: Richard Kahn lmailto Sent: Monday, August 17, 2015 8:04 AM To: Daniel Sabba;...
From: Vahe Stepanian Sent: 10/30/2015 4:29:05 PM To: jeffrey E. [jee Rich...
and to merely by the forward? no options. just a foward jpy krw On Fri, Oct 30, 2015 at 3:50 PM, Vahe Stepanian < ote: classification: Confidential Jeffrey — please find liv...
... 01-Nov-2016 (1y) Net Premium: SOFL Pays 3.52% of JPY Notional (or —S349,669) Thank you, Vahe From: Vahe Stepanian Sent: Friday, October 30, 2015 2:09 PM To: jeffrey E. Cc: Daniel Sabba; Ariane...
...Daily 3O0C12014-300072015 Copyright 2015 Bloomberg Finance L.P. 30-Oct-2015 14:04:55 Thank you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. All trade ex...
...ed. Fed Ref number Best, Ari From: bellaklein [mailto Sent: Wednesday, October 21, 2015 2:48 PM To: Vahe Stepanian Cc: Ariane Dwyer; Darren Indyke; Richard Kahn Subject: Enhanced WY Please process the att...
On Dec 18, 2013, at 5:10 PM, Vahe Stepanian wrote: Classification: Confidential Richard...
...corn] CC: Paul Morris Stewart 0ldfield Vahe StepanIan Ariane Dwyer • Tazia Smith 'Richard Kahn' Sub...
... Paul Morris CC: Jay Lipman ;Tazia Smith Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trust [I] Attachments: pic20835.gif; pi...
...bcom To: Amanda Kirby/db/dbcomODBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepanian/db/dbcomeDBAMERICAS Date: 09/09/2013 04:03 PM Subject: Re: ACATS for Souther...
... Amanda Kirby/db/dbcom To: )ay Lipman/db/dbcom@OBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Fin...
Anastasia Pringle From: Vahe Stepanian Sent: Tuesday, January 20. 2015 4:20 PM To: ...
... Bank. Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet Vahe Stepanian---01/2112015 01:23:11 AM---Classification: For internal use only I'm at my desk ...
... gesendet Anastasia Pringle—01/21/2015 12:57:02 AM—Classification. For internal use only IMS. From: Vahe Stepaniant To: Cc: Daniel Sabba/db/dbcom 01/2112015 12.57 AM Date RE: 1Mte Instructions ...
...self-clear). Static data team — please call me @ (212) 454-1539 should you wish to discuss further. Vahe From: Anastasia Pringle Sent: Tuesday, January 20, 2015 2:09 PM To: Vahe Stepanian; IMS Equities-Ac...
... r i uthern Financial LLC Account #: Please let us know if you have questions. Thank you, Vahe Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth...
....comt; CC: Paul Morris ; Stewart Oldfield ; Vahe Stepanian , Ariane Dwyer Subject: bullish expression of single stocks IC) Classification: Con...
... June 02, 2015 6:41 AM To: leevacation@gmail.corni; ; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Jeffrey, ...
...on@gmail.corn); Richard Kahn CC: Paul Morris ; Stewart Oldfield ; Vahe Stepanian Mane Dwyer [ subject: RE: IC] Classification: Confidential Jeffrey, following up on...
From: Vahe Stepanian Sent: 6/16/2015 10:02:02 AM To: Jeffrey Epstein Deevacati...
... CC: Paul Morris • Stewart 0ldfiel ; Vahe Ste anian • Ariane Dwyer 'Richard Kahn' Subject: FW: Faria: Brazil...
... ChM r eetmt 0 ISM 11.11.11/111 *Sea Oat Ir.. PaCalaii ibratl as Forwarded by Vahe Stepanianiclbldbcom on 01114/2015 08.57 AM -- Tazia SmIi From. "Jeffrey E." leeyacationdomailoorn>O...
... Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Re: IC) Classification: Confidential Jeffrey - thus far done on 35,10...
...lcom>, Cc: Daniel SabbardbldbcomeDeAMERICAS, Paul Morris, Richard Kahn Vahe SteparearkItildbcomeDBAMERICAS Date: 1628201411:08 AM Subject: Re: IC] Classification: Confident...
From: Vahe Stepanian Sent: 6/18/2015 9:28:17 AM To: Jeffrey Epstein (jeevacation@gmail.c...
... Sabha Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today...
...n Stewart OicIfteWdb/dbeem@DBAMERICAS. Vahe Stepardariedb/dbeorn©DBAMERICAS Date: 10/29/201410:57 AM Subject: Re: [CI Classification: Confident...
Richairca. Daniel Sabba , Vahe Stepania Paul Morris, Stewart Oldfie Date: 10/29/2014 10.02 AM Subject Re: [C] Cl...
... Daniel Saa, Paul Morris, Richard Kahn Stewart Oldfielc . Vahe Stepanian Date: 10/2812014 02:24 PM Subject: Re: IC) Classification: Confidential Jeffrey - Thus...
...Daranira, Paul Mortis, Richard Kahn .c >, Stewart Oldbeld Vahe Ste Date: 10/28/2O14 01:11 PM Subject: Re: [CI Classification: Confidential Jeffrey - thus far d...
..., Cc. Daniel Sabbardb/dbcomODEIAMERICAS. Paul Morris. Richard Kahn wichardkahn1262ornail.eom>. Vahe Stepanian/db/dbcorneD8AMERICAS. Sifted Oldfield/db/dhcorneDBAMERICAS Date 102&201411:36 AM Subj...
...Cc: Daniel Sabba Paul Morris, Richard Kahn >, Vahe Stepanan Dale: 1O2812014 11 06 AM Subject: Re: (C] Classification: Confidential Jeffrey - How ag...
...ndtamail.com>faDEUBMNT. Cc. Richard Kahn Daniel Saba, Vahe Stspania Paul P,1orris Date- 102812014 10-57 AM SubJecl• Re: ICI Classification: Confid...
...June 10, 2015 10:40 AM To: Daniel Sabba; leevacation@amail.coni• Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential Hi Jeff...
...: Wednesday, June 10, 2015 9:48 AM To: leeyacation(thomail.comi; Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian; Mane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential...
...ng, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: leeyacation@ornail.comi; Cc: Vahe Stepanian; Daniel Sabba; Paul Morns Subject: RE: send to rich please [C] Classification: Confidenti...
... June 02, 2015 6:41 AM To: 'jeevacation@gmail.com'• Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Jeffrey, ...
Net premium: zero Thank you, Vahe From: Jeffrey E. [mailto:ieevacation@gmail.com] Sent: Tuesday, June 30, 2015 5:40 AM To: Vahe Stepa...
...o you with 6m and ly pricing on 1.05 strike put, premium neutral digital risk reversals. Thank you, Vahe From: Jeffrey E. [mailto:leevacation@omail.com] Sent: Monday, June 29, 2015 3:20 PM To: Vahe Stepan...
Thank you, Vahe From: Daniel Sabba Sent: Monday, June 29, 2015 12:32 PM To: 'Jeffrey E.' Subject: RE: Longer Dated ...
From: Vahe Stepanian Sent: 7/6/2035 9:25:32 AM To: jeffrey E. [jeevacation@gmail.comi CC...
From: Paul Morris Sent: 5/28/2015 5:17:34 PM To: Vahe Stepanian Stewart Oldfield CC: Daniel Sabba ...
From: Vahe Stepanian Sent: 8/14/2015 10:32:36 AM To: jeffrey E. ueevacation mail.corn CC...
...ntservices (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) %lark Whyman (Email) Amanda Kirby (Email) ...
...ate that between the two entities, the client has > $105mm of cash and cash equivalents. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
From: Vahe Stepanian Sent: 7/29/2015 11:02:53 AM To: jeffrey E. [jeevacation@ mail corn CC: ...
...Sent: 5/9/2014 2:29:53 PM To: bellaklein CC: Vahe Stepanian Amanda Kirby I I; Paul Morris Subject: Re: ...
...ing, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: leevacation@gmail.com'; Cc: Vahe Stepanian; Daniel Sabba; Paul Morris Subject: RE: send to rich please [C] Classification: Confident...
..., June 02, 2015 6:41 AM To: jeevacation(Bomail.cont, , Paul Morris Cc: Vahe Stepanian; Arlene Dwyer Subject: Re: send to rich please [C] aassification: Confidential Jeffrey, t...
...From: Jay Lipman/- To: Amanda Kirby Cc: Tazia Smith , vahe Stepanian Date: 09/09/2013 04:03 PM Subject: Re: ACATS for Southern Financial/Trust [I...
From: Amanda Kirby/db/dbcom To: )ay Lipman/db Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Fina...
...n Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; vahe Stepanian; Paul Morris Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For inte...
...file: pic15013.gif) From: Amanda Kirby To; Jay Lipman/ Cc: Tazia Smith, vahe Stepanian/ Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financial/Trust [I] c...
...s Sent: Tuesday, January 26, 2016 01:31 PM Eastern Standard Time To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Please have someone ...
...aniel From: Paul Morris Sent: Thursday, January 21, 2016 3:13 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: RE: Epstein account opening [I] Classification: For Internal use o...
...C: Daniel Sabba Paul Morris ; Richard Kahn ; Vahe Stepanian Stewart Oldfield Subject: Re: ICI Attachments: pic15844.gif...
Cc: Richard Kahn , Daniel Sabba , vahe Stepanian/ , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] ...
...Message From: Daniel Sabba Sent: 10/24/2014 12:18 PM EDT To: jeevacation@gmail.com Cc: Paul Morris; vahe Stepanian; Stewart Oldfield; subject: TRS on AAPL - creating synthetic long exposure c...
... PM To: 'jeffrey E.' neevacation@gmail.comj CC: Paul Morris Vahe Stepanian Stewart Oldfield Ariane Dwyer Richard Kahn' Subject: FW:Fari...
...a Sent: Tuesday, February 03, 2015 12:18 PM To: Jeffrey E. <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Richard Kahn ‹ > Subject: short crude...
...ial This one is going the wrong way, fyi From: Paul Morris Sent: Monday, April 20, 2015 4:06 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: AAVL Trade Report 4/20/2015 [C] Classification: Confide...
From: Vahe Stepanian Sent: 7/2/2015 3:13:36 PM To: Paul Morris I I; Da...
...om: Ariane Dwyer Sent: Wednesday. July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Vahe Stepanian. Daniel Sabha; Darren Indyke Subject: Monthly TWTR Swap Reset [C] Classification: Confide...
...: Daniel Sabba Sent: Tuesday, February 10, 2015 07:32 PM To: Jeffrey E. <jeevacation@gmail.com> Cc: Vahe Stepanian; Jay Lipman; Paul Morris; Richard Kahn ‹ > Sub...
From: Vahe Stepanian Sent: 6/15/2015 3:17:25 PM To: Jeffrey Epstein (jeevacation@gmail...
From: Vahe Stepanian Sent: 8/20/2015 3:30:35 PM To: jeffrey E. Ueevacation mail com CC: ...
... Hay 3on M hog 2, 1‘ *Used with the permission of Bloomberg Finance LP Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 ...
From: Vahe Stepanian Sent: 9/4/2015 9:45:28 AM To: Richard Kah ...
... Paul Morris Stewart 0ldfield Vahe Ste anian Ariane Dwyer 'Richard Kahn' Subject: brazil - is it ...
...Monday, December 07, 2015 9:23 AM To: Ariane Dwyer Cc: Daniel Sabba; Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: Re: Dispersion Call Option [C] please confirm bid of 0.60% converted to dollars ...
... 19.628. SPX STOXX50E 3.346! 33.7E Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mo...
Cc: Paul Morris; 'Richard Kahn; Vahe Stepanian; Ariane Dwyer; Stewart Oldfield Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly T...
To: jeffrey E. Cc: Vahe Stepanian; Paul Morris; Richard Kahn Subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short...
From: Paul Morris Sent: 10/14/2015 4:53:54 PM To: Vahe Stepanian CC: Stewart 0ldfield Subject: RE: Albertsons Companies Inc. (ABS) and Fi...
From: Vahe Stepanian Sent: 1/15/2016 8:34:08 AM To: jeffrey E. [jeevacation@gmail.corn) CC...
... 491,941 IR DV01: -129.8125752157 Recovery rate: 0.4 Thank you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile ...
From: Vahe Stepanian Sent: 11/23/2015 8:27:54 AM To: Jeffrey Epstein "eeyacation@ mail.c...
From: Vahe Stepanian Sent: 12/18/2013 5:10:39 PM To: CC: Amanda Kirby [IIIINIIIRMINISIMINIMI...
... CC: Richard Kahn [ Daniel Sabba I ; Vahe Stepanian I I; Paul Morris I I; Stewart Oldfield I Subj...
...Daniel sabba/db/dbcom@DBAmERIcAs, Paul Morris, Richard Kahn < Stewart Oldfield/db/dbcom@DBAMERICAS, vahe stepanian/db/dbcom@DBAmERIcAs Oat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confide...
...iel Sabba/db/db Paul Morris, Richard Kahn < Stewart Oldfield/db/dbco vahe Stepanian/Ab/d Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: classification: confidential Jeffre...
, vahe Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfiel d/db/dbcom@DBAMERICAS Dat 10/28/2014 11:36 AM e: Sub...
...on@gmail.com> Cc: Richard Kahn Daniel Sabba Va e Stepanian , Paul Morris Date 10/28/2014 10:57 AM Subj Re: [c] ect: Classification: confid...
... Ariane Dwyer Sent: 2/23/2016 12:15:19 PM To: Paul Morris I CC: Vahe Stepanian Daniel Sabba I I; Stewart Oldfield Subject: ...
...ote to say that Liam has been great so far. He's been a huge help with Epstein and SK Capital while Vahe's been out. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsc...
From: Vahe Stepanian Sent: 11/18/2014 7:30:04 AM To: Stewart 0ldfield CC: Danie...
...out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 - reach out to Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deuts...
...5/23/2017 9:24:36 AM To: Tazia Smith I; Delores Rubin CC: Vahe Stepanian Matt Glassman Subject Re: Rothschild (C) Classificatio...
Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed response. ...
...ahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [CJ thank you please forward quote once received t...
... forwarded message: From: Richard Kahn Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian <fl > Cc: Stewart Oldfield can you please provide a bid ask o...
...HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 10, 2017, at 4:58 PM, Vahe Stepanian wrote: Classification: Confidential HI Rich — we're re...
From: Stewart Oldfield Sent: 8/29/2016 11:48:47 AM To: Vahe Stepanian Daniel Sabba Darlene Zong CC: J...
Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUA...
...eaking, stocks settle t+3 — thus sales from yesterday can be wired externally on Friday. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email This communicati...
From: Vahe Stepanian Sent: 4/4/2017 5:43:47 PM To: Bella Klein CC: Darren In...
...Kahn Sent: 4/21/2017 1:47:10 FM To: Stewart 0ldtield CC: Vahe Stepanian Subject: Re: catching up/risk premia investing sounds great monday / wednesday ...
From: Vahe Stepanian Sent: 7/10/2017 6:00:38 PM To: Stewart Oldfield BCC: Subject: ...
... Mary Murray I I; Stewart Oldfield ;Joshua Shoshan ; Vahe Stepanian Subject: FW: Apple transfer to Merrill Lynch III Importance: High Classificati...
...nks From: Stewart Oldfield Sent: Friday, April 21, 2017 3:11 PM To: 'Richard Kahn' Cc: Audie Apple; Vahe Stepanian Subject: RE: catching up/risk premia investing Copying in Audit We are wide open Monday a...
...ounts and ISDA. From: Richard Kahn Sent: Wednesday, April 26, 2017 5:07 PM To: Stewart Oldfield Cc: Vahe Stepanian Subject: Re: trading capabilities mr epstein has been asking and would like to give him f...
On A r 25, 2017, at 4: 14 PM, Vahe Stepanian wrote: Generally agree with Stewart. Is there anything specific you are looking at? Thank...
Call me on my cell Sent fivm my l'eririm 46 LTA: 1.froid On Jul 27, 2017 4:52 PM, Vahe Stepanian wrote: Classification: Confidential Received Bella....
From: Richard Kahn Sent: 8/4/2017 9:16:02 AM To: Vahe Stepanian CC: Liam Osullivan Bella Klein I I;...
...E: Enhanced Ed wire ICI Call me on my cell Sentfrom my Verizon 4G LTEDroid On Jul 27, 2017 4:52 PM, Vahe Stepanian corn> wrote: Classification: Confide ntlal Received Bella. I will call Darren to confirm ...
From: Vahe Stepanian Sent: 8/4/2017 10:15:44 AM To: Bella Klein CC: Richa...
... Qmail.coml Sent: Friday, July 28, 2017 06:17 PM Eastern Standard Time To: barn Osullivan Cc: Vahe Stepanian; Darren Indyke; Richard Kahn Subject: Re: Enhanced Ed wire IC] Thank you! Thank you. Bell...
...ms to be a US corresp onding bank missing . Please let us know so we can confirm with Darren. Best, Vahe From: Darren Indyke Sent: T hursday , July 27, 2017 5:13 PM To: Vah e Stepani an Co: Bell a Klein C...
...nhanc ed Ed wire [C] Call me on my cell Sent from my Verizo n 4G LTE Droid On Jul 27, 2017 4:52 PM, Vahe Stepani an wrote: Classif ication Confi dential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...8/7/2017 4:45:37 PM To: Daniel-E Kaiser I ; Matt Glassman Vahe Stepanian ;Tracy-Ann Hopkins(_ • Andrea Herbert Subject: Canceled: Epstein trading meeting l...
...dr' uez >; Zb nek Kozelsky Stewart Oldfield >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ...
...On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodr...
...Monday, September 18, 2017 07:22 AM To: Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert; Stewart Oldfield Subject: Can the Epstein meeting be at 9:30...
...es Sent: 12/20/2016 10:27:41 AM To: Stewart 0ldfield I; Vahe Stepanian ; Zbynek Kozelsky thia Rodriguez ; PWM AML...
... Sent: Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Am'compliance Inquiries Subject: URGEN...
...hia Rodriguez Zbynek Kozelsky <I IStewart Oldfield Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer ...
From: Richard Kahn Sent: 1/4/2017 7:53:05 AM To: Vahe Stepanian CC: Darlene Zong Stewart Oldfield Subject: quote please plea...
Rich — nothing done today on LSC. Please let us know if you wish to work again tomorrow. Thank you, Vahe From: Darlene Zong Sent: Wednesday, January 04, 2017 12:16 PM To: Richard Kahn; Vahe Stepanian Cc: ...
From: Vahe Stepanian Sent: 11/23/2016 10:24:44 AM To: Stewart 0ldfield I Subject: Stew ...
From: Delores Rubin Sent: 6/1/2017 8:39:26 AM To: Vahe Stepanian I ; Richard Kahn I CC: Tazia Smith ...
... Sent: Wednesday, Ma 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [C] Classification: Confidential Hi Ric...
... Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' Cc: Tazia Smith Vahe Stepanian Subject: RE: Rothschild EC) Classification: Confidential Good Morning Richard, It is anot...
...day, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart Oldfield • Vahe Stepanian Matt Glassman Davide-A Sferrazza Subject: Re: Rothsc Thanks you for update. Any indicatio...
...elores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith IMIIIIIIIIMOMMIL; 'Richard Kahn' Vahe Matt Glassman ; Davide-A Sferrazza l Subject: RE: Rothschild [C] Classification: Confide...
...chard Kahn Cc: Delores Rubin • Stewart Oldfield < ; Vahe Stepanian ; Matt Glassman Davide-A Sferrazza Subject: RE: Rothschild IC] Classification: Confidenti...
...a Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart 0ldfield; Vahe Stepanian; Matt Gassman Subject: RE: Rothschild (C] Rich - Just tried calling you. Please call Delo...
...NY, From: Richard Kahn Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield >; Vahe Stepanian Matt Glassman >; Delores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k...
From: Vahe Stepanian Sent: 6/6/2017 10:32:32 AM To: Chris Harvey CC: Zbynek Koz...
...t to ynor icor& PC and them view Contact Information Name: Call Back It: • VAME STEPANIAN US Ext &Print Fnendlv Audi Trail Audit Trail ...
yes correct thank you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian < > wrote: Classification: Confidential Received, thank y...
.../2016 3:52:58 PM To: 'Richard Kahn' CC: Daniel Sabba ; Vahe Stepanian Stewart Oldfield ; Gbenga Omosuyi Subject: RE: ** KINGDOM OF S...
...l Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Todd let's discuss...
To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: n Classification: For ...
From: Vahe Stepanian[ Sent: 7/13/2017 11:07:20AM To: Richard Kahn[- CC: Stewart...
...oshan ; Davide-A Sferrazza Vahe Stepanian Subject: RE: Paul Barrett / Epstein week of 11/20 [CI Classification: Confidenti...
...rage. From: Richard Kahn I I Sent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118.049.60 wired to Je...
...17 8:14 AM To: Liam Osullivan CC: Bella Klein Vahe Stepanian Stewart Oldfield Subject: Re: Enhanced Ed wire [CI this w...
...e processing Bank Thank you, Liam From: Bella Klein mailto Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indvke Richard Kahn Liam Osullivan Subject: Re: Enhanced ...
...eems to be a US corresponding bank missing. Please let us know so we can confirm with Darren. Best, Vahe From: Darren Indyke Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian Cc: Bella Klein < ...
From: Vahe Stepanian Sent: 1/25/2017 12:25:28 PM To: Stewart Oldfield I CC: Cynthi...
From: Vahe Stepanian Sent: 2/1/2017 1:15:42 PM To: Stewart 0ldfield I Subject: RE...
... I Sent: Wednesday, February 01, 2017 11:26 AM To: Stewart Oldfield Cc: Vahe Stepanian Subject: Re: DB deposits [C] 2:30 or 3:00pm would be better thanks Richard Kahn HBRK Asso...
From: Stewart Oldfield Sent: 7/10/2017 7:29:18 PM To: Vahe Stepanian Subject: Re: Epstein/Southern Financial reboot [I] Classification: For Internal Us...
... Stewart Oldfield Vahe Stepanian CC: Joshua Shoshan Donald Summer ...
...th CC: Stewart Oldfield I ; Joshua Shoshan ; Vahe Stepanian ; Zbynek kozelsky Subject: RE: Apple transfer to Merrill Lynch Ill Classification:...
From: Vahe Stepanian Sent: 4/4/2017 12:30:14 PM To: Stewart Oldfield Subject: ...
From: Stewart Oldfield Sent: 7/20/2017 2:13:54 PM To: Vahe Stepanian Subject: RE: Trade Report 7/19/2017 ICI Nice trade . . . From: Vahe Stepanian ...
From: Vahe Stepanian Sent: 8/22/2017 4:37:20 PM To: Stewart Oldfield ...
...nthia Rodriguez Zbynek Kozelsky Stewart Oldfield ahe Stepanian CC: Joshua Shoshan Donald Summer Cherie ...
...oshua Shoshan Martin Zeman Vahe Stepania Subject: Trade confirmation: Rates trade [C] Classification: Confidential Password...
... 12/21/2016 3:40:57 PM To: Stewart 0ldfield I I; Vahe Stepanian I Amlcompliance Inquiries ; Cynthia Rodriguez ...
... this is a specific $6mm of his. Most of his wealth comes from investments and advisory fees. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; C...
... >; Stewart Oldfield < Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Rega...
From: Richard Kahn Sent: 9/19/2017 4:00:03 PM To: Vahe StepanianI I; Stewart 0ldfield CC: Darren indyke ; A...
... swap to a managed account? With dynamic margin, maybe initial advance is higher. You should see if vahe has any ideas. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche B...
From: bellaklein Sent: 11/23/2016 11:49:22 AM To: Vahe Stepanian CC: Darren Indyke •enga •mosuyi ...
... yes Alex Glannou Adrienne Coyle EM 1007406812 Southern Financial, LLe Vahe Stepanian Olivier Pariente - Matt Barnett Matt Barnett 1008346243 Tradition SEF, Inc. ...
... Xavier Avila ; Martin Zeman Matt Glassman ; Vahe Stepanian Cc: Tracy-Ann Hopkins Andrea Herbert Subject: Epstein ...
...rsi ; Andrew King I CC: Daniel Sabba ; Vahe Stepanian ; Brianna Fowler Subject: FW: (No Subject) Classificat...
... PM To: Andrew King [a CC: Stewart Oldfie Vahe Ste•anian n@db.comb Daniel Sabba Joseph Dursi I Subject: Re: indication on WTI...
Mobil Email== <imageOO2.gii> From: Stewart Oldfield Sent: Wednesday, June 08, 2016 10:01 AM To: Vahe Stepanian; Richard Kahn Cc: Daniel Sabba; Joseph Dursi; Andrew King Subject: RE: indication on WTI ...
...t Oldfield Sent: 10/24/2016 11:06:13 AM To: Darlene Zong Vahe Stepanian Gbenga 0mosuyi her no); Cynthia Rodriguez CC: ...
From: Richard Kahn Sent: 1/4/2017 5:29: To: Vahe Stepan' CC: Darlene Zong tewart Oldfield ...
...ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 4, 2017, at 9:46 AM, Vahe Stepanian < =-- wrote: Classification: Confidential Rich — per below...
...101.5 x 102.5 for CUSIP: 50218PAA5 (144A). Please give 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...
From: Vahe Stepanian Sent: 4/27/2017 9:45:22 AM To: 'Richard Kahn' CC: 'D...
...ichard Kahn CC: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferraua Subject: RE: Rothschild [...
... Tazia Smith < >; 'Richard Kahn' < Cc: Stewart Oldfield < >; Vahe Stepanian < >; Matt Glassman < >; Davide-A Sf...
...ichard Kahn Cc: Delores Rubin •z ; Stewart Oldfield Vahe Stepanian Matt Glassman ; Davide-A Sferrazza...
...a Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart OldfieId; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Rich - Just tried callin ou. Please call...
To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed response....
...Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern tandard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian: Matt Glassman Subject: Re: Rothschild [C] thank you please forward quote once received t...
... forwarded message: From: Richard Kahn Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield ataiMiir can you please provide a bid ask on 100,000 shares of: Roth...
From: Vahe Stepanian Sent: 6/6/2017 11:08:31 AM To: Richard Kahn CC: ...
New York, NY 10022 On Aug 28, 2017, at 12:55 PM, Vahe Stepanian c lMla> wrote: Classification: Confidential Sounds good. I'm...
...ing) Martin Zeman — KCP head of trading I will be there as well, along with either Matt Glassman or Vahe on the KCP coverage side. From: Richard Kahn [mailto: Sent: Monday, July 24 2017 1:17 PM To: Stewar...
...tewart Oldfield [ Sent: 4/26/2017 5:12:45 PM To: Richard Kahn CC: Vahe Stepanian I Subject RE: trading capabilities The reality is that mo...
fax 212-320-0381 cell 917-414-7584 On Apr 25, 2017, at 4: 14 PM, Vahe Stepanian wrote: Generally agree with Stewart. Is there anything ...
Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of the below cli...
From: Vahe Stepanian Sent: 2/1/2017 12:49:56 PM To: Stewart Oldfield Subject: ...
... Martin Zeman C.; Matt Glassman ; Vahe Ste nian Cc: Tracy-Ann Hopkins Andrea Herbert Subject: Epstein mt...
... Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua CC: Bradley Gillin ...
...ody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Josh Shoshan/Vahe Stepanian Deposits: Charlie Burrows Lending: Laure Farischon ...
...: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: Sam Petrucci (KCP Capital Markets) and Vahe Stepanian Deposits: Charlie Burrows (Coverage) Other: Client Profile Jeffrey Edward Epstein (born J...
From: Stewart Oldfield Sent: 4/4/2017 12:30:54 PM To: Vahe Stepanian Subject: RE: Southern Financial [I] Classification: For intonel use only They'v...
...chard Kahn Sent: 8/25/201711:34:03 AM To: Stewart Oldfield CC: Vahe Stepanian Subject: Re: trading meeting thank you On Aug 25, 2017, at 11:17 AM, Stewart Oldf...
...ing) Martin Zeman — KCP head of trading I will be there as well, along with either Matt Glassman or Vahe on the KCP coverage side. From: Richard Kahn mailto Sent: Monday, July 24, 2017 1:17 PM To: Stewart...
From: Vahe Stepanian Sent 4/20/2018 3• • To. Paul Barrett CC: Stewart...
...liance@db.com Fax: 646-259-3255 From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < I1>; Zbynek Kozelsky < >; Amlcomplia...
From: Richard Kahn Sent: 7/31/2017 2:47:38 PM To: Vahe Stepanian CC: Darren Indyke ; Jeanne Brennan Stewart Oldfield S...
... Stewart Oldfield • Martin Zeman Joshua Shoshan Vahe Stepanian Subject: RE: Southern Financial LLC GM Account (I) Classification: For Infernal us...
...es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On May 31, 2016, at 11:01 AM, Vahe Stepanian ,c 3, wrote: Classification: Confidential Rich, Please see bel...
From: Richard Kahn [ifia Sent: Tuesday, May 31, 2016 10:17 AM To: Daniel Sabba; Vahe Stepanian Subject: Re: indication on WTI risk reversals can you please refresh attached quote thank...
From: Stewart Oldfield [s Sent: 6/8/2016 3:31:46 PM To: Vahe Stepanian [ Subject: RE: indication on‘PRMII M Classification: Confidential neg...
...eld Subject: FW: indication on WTI risk reversals [C] Classification: Confidential FYI From: Vahe Stepanian Sent: Thursday, June 09, 2016 2:55 PM To: Andrew King Subject: RE: indication on WTI risk...
fax cell On May 31, 2016, at 11:01 AM, Vahe Stepanian wrote: Classification: Confidential Rich, Please see below...
...l Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Tod...
From: Vahe Stepanian Sent: 6/22/2017 8:57:45 AM To. Richard Kahn CC: D...
... Xavier Avila Martin Zeman ; Matt Glassman Vahe Stepanian Cc: Tracy-Ann Hopkins Andrea Herbert Subject: Epstein m...
...trike: 48.90 option exp 15Feb17 Future reference: CLH7 Call strike: 55 Put strike: 49.85 Thank you, Vahe From: Richard Kahn [mailtoliiiip Sent: Tuesday, May 31, 201 To: Daniel Sabba; Vahe Stepanian Subjec...
... Dursi ; Andrew King CC: Daniel Sabba ; Vahe Stepanian Brianna Fowler Subject: RE: (No Subject) 0) Classific...
... Sent: 7/6/2016 4:35:09 PM To: Mathew Negus ; Vahe Stepanian CC: Brianna Fowler BCC: Subject: Southern Financial revs II) Class...
... I I Sent: Friday, April 21, 2017 1:47 PM To: Stewart Oldfield Cc: Vahe Stepanian Subject: Re: catching up/risk premia investing sounds great monday / wednesday best for m...
...ent: 5/1/2017 5:17:40 PM To: Audie Apple ; Vahe Stepanian Subject: FW: Risk premia investing / general trading discussion II] Classifi...
...r Avila ; Davide-A Sferrazza Martin Zeman ; Vahe Stepanian Subject: RE: Trade confirmation: Rates trade Attachments: ND814115M.PDF; D814527N.PDF...
... 6/1/2017 1:18:43 PM Richard Kahn ; Delores Rubin CC: Vahe Stepanian ; Stewart Oldfield Subject: RE: Rothschild - Being sh...
...es Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Em4I From: Vahe Stepanian Sent: Thursday, June 01, 2017 8:16 AM To: Delores Rubin < >; Richa...
... Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [C] Classification: Confidential Hi Ric...
...May 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith >; Stewart Oldfield >; Vahe Stepanian >; Matt Glassman >; Davide-A Sferrazza Subject: Re: Rothschild [C] Thanks you for update....
...ubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith < 'Richard Kahn' Cc: Stewart Oldfield >; Vahe Stepanian < >; Matt Glassman >; Davide-A Sferrazza < Subject: RE: Roth...
...17 2:41 PM To: Richard Kahn Cc: Delores Rubin >; Stewart Oldfield < >; Vahe Stepanian >; Matt Glassman >; Davide-A Sferrazza <davide- Subject: RE: Roth...
...a Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C) Rich - Just tried calling you. Please call Del...
...ay, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed response....
From: Richard Kahn Sent: 6/15/2017 2:22:23 PM To: Vahe Stepanian CC: Darren Ind ke I; Stewart Oldfield ;...
On A r 5 2017 at 10:03 AM, Vahe Stepanian < > wrote: Classification: Confidential Spoke to Darren to confirm t...
... going to try to run again tomorrow as this week is week I of my 16 week training.. just spoke with vahe and he made some stabs at your curiosity and has a good feeling so please keep quite but speak with...
From: Richard Kahn Sent: 7/25/2017 10:36:12 AM To: Vahe Stepanian CC: Darren Indyke ; Stewart Oldfield ;Jeanne Brennan...
From: Vahe Stepanian Sent: 4/10/2018 3:57:01 PM To: Stewart Oldfield ( Subject: ...
... Re: trading meeting i may be faster but your mind has a lot more capacity.. did you speak with Vahe.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1...
just spoke with vahe and he made some stabs at your curiosity and has a good feeling so please keep quite but speak with...
From: Vahe Stepanian 1 Sent: 9/1/2017 7:46:16 AM To: 'Richard Kahn' 1 CC: 'D...
...ahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: Re: Rothschild [C] thank you please forward quote once received to...
...ahn aqmai com> Subject: Rothschild Date: May 22. 2017 at 1 56 17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield < Mi @clt om> can you please provide a bid ask on 10...
...ith I; Richard Kahn CC: Stewart 0ldfield ; Vahe Stepanian Matt Glassman I; Davide-A Sferrazza Subject: RE: Rothsch...
... ] Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is not yet read...
...Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield < >; Vahe Stepanian < >; Matt Glassman >; Delores Rubin < Subje...
...the next two weeks, so please make sure to CC this group in case you have any questions. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile +1610 ...
... Barrett >; Richard Kahn Cc: Vahe Stepanian < >; Stewart Oldfield < >; Xavie...
...tt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Old...
From: Vahe Stepanian Sent: 5/31/2017 3:26:14 PM To: Stewart Oldfield I CC: T...
...bin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian < Subject: RE: Rothschild [C] Classification: Confidential Good Morning Richard, It is an...
...y 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith >; Stewart Oldfield >; Vahe Stepanian >; Matt Glassman < >; Davide-A Sferrazza < Subject: Re: Rothschild ...
...Tazia Smith < >; 'Richard Kahn' Cc: Stewart Oldfield < >; Vahe Ste anian >; Matt Glassman >; Davide-A Sferrazza Subject: RE: Rothschil...
...ard Kahn < Cc: Delores Rubin < >; Stewart Oldfield < >; Vahe Stepanian >; Matt Glassman >; Davide-A Sferrazza < Subject: RE: Rothschild [CI Classification: Conf...
...a Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Rich - Just tried calling you. Please call Del...
...ay, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard, Sony for the delayed response. ...
...: Richard Kahn mailtcr Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield >; Vahe Stepanian Matt Glassman >; Delores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k...