From: Vahe Stepanian
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jeevacation@gmail.comRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01461050
From: Microsoft Outlook [MicrosoftExchange329e7lec88ae4615bbc36ab6ce41109e@db.corn) Sent: 1/16/2015 4:47:37 PM To: Subject: Undeliverable: Attachments: details.txt; Twitter follow-up - TRS + short calls [CI (18.6 KB).msg Delivery has failed to these recipients or groups: Paul Morris The format of the e-mail address isn't correct. A correct address looks like this: recipient's e-mail address and try to resend the message. Please check the Diagnostic information for administrators: S
EFTA Document EFTA01345558
From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I
EFTA Document EFTA01460305
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
Sent: 05/08/2014 12:11 PM EDT
DOJ EFTA Data Set 10 document EFTA01345559
EFTA Document EFTA01377031
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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