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efta-efta00639612DOJ Data Set 9Other

From: Vahe Stepanian <

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DOJ Data Set 9
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efta-efta00639612
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3
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EFTA Disclosure
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From: Vahe Stepanian < To: jeevacation@grnail.com Cc: , Paul Morris <I Subject: Trade Update - 12/11/13 [C] Date: Wed, 11 Dec 2013 16:52:57 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2) Classification: Confidential Thanks for the quick response. Today you executed the following: Bought 60,000 DXJ @ $49.3749 I'll be back on AAL. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management From: To: Dale: Subject: Jeffrey Epstein < 12/11/2013 11:44 AM Re: DXJ (C) yes On Wed, Dec 11, 2013 at 12:43 PM, Vahe Stepanian < > wrote: Classification: Confidential Jeffrey, As a follow up to your conversation with Paul, please confirm you would like to purchase 60,000 DXJ @ market. DXJ is currently trading —$49.36, therefore the position = —$3mm exposure. EFTA00639612 VIII be back to you shortly on AAL. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 ParkAvenue - 26th Floor maw Ynrk Nv 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. ****************************************** ***************** 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 Jeffrey Epstein 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 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. EFTA00639613 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA00639614

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From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

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