From: Vahe Stepanian
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From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein ljeevacation@gmail.coml Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S
EFTA Document EFTA01371075
Thank you. Regards, Joyce From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Daniel-E Kaiser <Daniel-E.Kaiser@db.com>; Xavier Avila <xavier.avila@db.com>; Martin Zeman <martin.zeman@db.com>; Matt Glassman <matt.glassman@db.com> Cc: Andrea Herbert Cancl.reatierl?erts@dl?.com>; Joyce Tsoi <joyce.tsoi@db.com> Subject: RE: Epstein mtg - reschedule III Classification. For internal use only Adding Joyce, who now helps to manage Dan Kaise
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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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From: Joshua Shoshan Sent: 9/18/2017 7:22:23 AM To: Daniel-E Kaiser Joyce Tsoi ; Xavier Avila : Matt Glassman ; Andrea Herbert Martin Zeman Vahe Stepanian Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? Classification: For Internal use only Hi, Stewart. I mentioned this to you on the way out Friday. Now I see I did not hit send ... Due to the Best deal allocating and trading Wednesday morning, I need to clear my decks till 9:30. Please let me k
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From: Sent: To: CC: Subject: Stewart Oldfield [ 11/20/2017 10:39 41 AM Liam Osullivan Joshua Shoshan Martin Zeman RE: Paul Barrett / Epstein w/o 11/13 [CI Classification: Confidential Great, thanks guys From: Liam Osullivan Sent: Monday, November 20, 2017 10:37 AM To: Stewart Oldfield < Cc: Joshua Shoshan ; Martin Zeman < Subject: Paul Barrett / Epstein w/o 11/13 ICI Classification: Confidential Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US
EFTA Document EFTA01369003
From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynthia. Stewart Oldfield >; Cherie Quigley Alert# SAM 1788880 (I] Team, this is not the wire I am asking about. Please see
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