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efta-efta00704357DOJ Data Set 9Other

From: Vahe Stepanian

Date
Unknown
Source
DOJ Data Set 9
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efta-efta00704357
Pages
2
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EFTA Disclosure
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From: Vahe Stepanian To: "Jeffrey E." <jeevacation@grnail.com> CC: Daniel Sabba , Ariane D er Subject: RE: GSR 2005 - 5fb1 - please confirm [C] Date: Thu, 19 Mar 2015 16:23:02 +0000 Classification: Confidential Got it, thank you. Be back to you. From: Jeffrey E. [malltoleevacation@gmalLoom] Sent: Thursday, March 19, 2015 12:22 PM To: Vahe Stepanian Subject: Re: GSR 2005 - 5fb1 - please confirm yes On Thu, Mar 19, 2015 at 10:20AM, Vahe Stepanian < wrote: Classification: Public Jeffrey — just to be clear, please confirm you would like to sell your full GSR 2005 - Sfb1 position (CUSIP: 36242D7X5) @ 97? Thank you, Vahe From: Daniel Sabba Sent: Thursday, March 19, 2015 12:11 PM To: 'jeevacation@gmail.com'; Cc: Vahe Stepanian; Mane Dwyer Subject: Re: Classification: Public Looking into it. From: Jeffrey E. [mailtoleevacation@gmail.com Sent: Thursday, March 19, 2015 12:06 PM To: Daniel Sabba; Richard Kahn < Subject: for hays gsr 2005 - MN sell for 97 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 EFTA00704357 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 jea@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. 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 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. EFTA00704358

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381031

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce On Oct 17, 2016, at 10:54 AM, Darlene Zong wrote: Classification: Confidential Morning Rich, Hope you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,4 CUSIP: - 102.25 x 103.75 Southern Financial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 3,4 CUSIP: 105.875 x 107.375 Best, <mage001.gif, Darlene Zo

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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

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DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01385719

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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