Case File
efta-01402145DOJ Data Set 10OtherEFTA01402145
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Unknown
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DOJ Data Set 10
Reference
efta-01402145
Pages
4
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0
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Subject: RE: GE Bid [C]
From: Vahe Stepanian
Date: Fri, 15 Jan 2016 15:21:45 -0500
To: Richard Kahn
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Classification: Confidential
Rich - the cut-off date for the GE bond is COB today. Please let Ari know
how you would like to proceed with the voluntary exchange.
Thank you,
Vahe
From: Ariane Dwyer
Sent: Friday, January 15, 2016 3:06 PM
To: Richard Kahn
Cc: Vahe Stepanian
Subject: FW: GE Bid [C]
Hi Rich, just tried to call you on the below. Please call me back when you
have a minute
Best,
Ari
From: Vahe Stepanian
Sent: Friday, January 15, 2016 2:04 PM
To: Jeffrey Epstein
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn
Subject: RE: GE Bid [C]
EFTA01402145
Classification: Confidential
Jeffrey — nothing done today on the GE prefs; last print was 99.003.
Rich, Ari will follow up with you this afternoon about the voluntary
exchange.
Best,
Vahe
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, January 15, 2016 8:31 AM
To: Vahe Stepanian; Richard Kahn
Subject: Re: GE Bid [C]
100 .5 offer it
On Fri, Jan 15, 2016 at 8:29 AM, Vahe Stepanian <
.=>
wrote:
Classification: Confidential
Jeffrey — indicative bid for these preferreds is currently 100. Please let
us know if you wish to unwind.
Thank you,
Vahe
From: Vahe Stepanian
Sent: Thursday, January 14, 2016 1:09 PM
To: 'jeffrey E.'
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn'
EFTA01402146
Subject: GE Bid [C]
Classification: Confidential
Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-
to-float non-cumulative perpetual preferreds (CUSIP: 369604BM4).
Indicative bid for these preferreds is currently 100. Please let us know if
you wish to unwind.
Thank you,
Vahe
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official
trade confirmation(s). Additional trade detail information available upon
request. The terms of the trade(s) may be subject to change prior to
settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank is not
responsible for any discrepancy between the informal execution report and
the official trade confirmation(s) or account statements.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
EFTA01402147
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01402148
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From: Vahe Stepanian Nahe.stepanian@db.corni Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN
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