Case File
efta-01368452DOJ Data Set 10OtherEFTA01368452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368452
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
819.76/19.86K
From:
Vahe Stepanian
Sent:
6/16/2015 10:02:02 AM
To:
Jeffrey Epstein Deevacation@gmailcom)
CC:
Daniel Sabba
• Ariane Dwyer
Stewart Oldfield
; Richard Kahn
Subject:
AAVL: (BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation [CI
Classification: Confidential
Jeffrey — we are following up with the below news regarding AAVL. The stock is trading down $19.11 to $19.7657 per the
Bloomberg screenshot below.
Please let us know how you would like to proceed with your position.
Thank you,
Vahe
ARYL US
$
I 19.765/
14. I A
4
At 9:42
Vol 2 757 437
0 19.22Q
H 21.000
I. 19.221
Val 55.75211
1x3
High
60.08 on 01/07/15
tow
17.00 on 07/30/14
Average
37.4273
298,642
Net c,.:;
2.75
16.181.
UST ThstlYeT&T
NAME t, 05129/ IS
37.28
333,767 •
31 A 7 r!, 051214/15
37.26
412415
0°,/07/ 1S
33.04
• 057.77/1‘.
39.13
444,839
• •'..a )6/1'4
33.30
19.75
2,696,176 Tu 05/26/15
37.02
295,552 b. 05;31"/Th
29.44
38.88
7,075,961 Ii.; 05;25715
31.00
06/72/75
41.40
481,003 !! !! 05/77/15
38.03
704,109 Fr 05/01/1li
33.17 in 06/11/1.5.
40.79
315,535 lb 05721115
3893
576,821 lb 04730/15
3126
' .
1,6/ /0/ P,
39.73
358.955.:; OS/20/74
.39.05
382,443 ',:<, 04/29/1!,
35.04 lu 05709715
37.03
378,175 lb 05/19/3$
38.24
352373 Iii 04/28/15
3632
I' , 06/08/15
37.70
340,492 I. 05,71,811r,
36.67
373,114 i! ! 04/27/15
35.36 ti 06/0S/15
40.28
343,172 i (Th,13S/15
35.10
376,321 i r 44/24/ IS
31.57 lb 0004/15
38.82
244,332 lb 05/14/15
35.95
303.062 IF 04/73/15
38.49 us, 06/63w,
37.51
397,270::„ °YEW!,
35.65
234,3061h= 04727/V,
38.93
TO 06/02/15
37.52
256,238 16 05/12115
33.88
196,5681e 04/71/15
3935 hi; 06/01/15
37,24
306,9591b> 0571); V.
34.85
761,310 !!!!! 01/70/11,
39.57
778,553
214,411
460,598
236,054
488,536
767,787
336,730
749,917
309,973
510,565
166,943
161,093
246,164
216,979
718,717
Original Message
From: Vahe Stepanian (DEUTSCHE BANK SECURI) [mailto
Sent: Tuesday, June 16, 2015 9:41 AM
Subject: (BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation
(BN) Avalanche Drops as Gene Therapy Trial Miss High Expectations (1)
This has been prepared solely for informational purposes. It is not an offer, recommendation or solicitation to buy or
sell, nor is it an official confirmation of terms. It is based on information generally available to the public from sources
believed to be reliable. No representation is made that it is accurate or complete or that any returns indicated will be
achieved. Changes to assumptions may have a material impact on any returns detailed. Past performance is not
indicative of future returns. Price and availability are subject to change without notice. Additional information is
available upon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060193
CONFIDENTIAL
SDNY_GM_00206377
EFTA01368452
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
270::Phone
5709715Phone
5721115SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417308
Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01377104
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428302
0p
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