Skip to main content
Skip to content
Case File
efta-efta01196387DOJ Data Set 9Other

From: Vahe Stepanian

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01196387
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian To: jeevacation@gmail.com Cc: , Paul Morris <1 Subject: Trade Report 3/26/2014 [C] Date: Wed, 26 Mar 2014 18:44:08 +0000 Inline-Images: unnamed Classification: Confidential Jeffrey, Today you executed the following: S 1,700 KING @ $19.6147 S 500 NORD @ $18.11 Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. From: Tazia Smith/db/dbcom@DBAMERICAS To: leffrey Boston" leevacatiort@gmail.com>, Cc: Naha Stepanian" < > Date: 03/2612014 02:36 PM Subject: Re: Sell today's IPOs? LCi Classification: Confidential Got it. Tazia Smith Director Key Client Partners - US EFTA01196387 Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 03/26/2014 12:29 PM CST To: Tazia Smith Subject: Re: Sell today's IPOs? [C] Sell On Wednesday, March 26, 2014, Tazia Smith < > wrote: Classification: Confidential Jeffrey - Do you want to sell KING and NORD now or on the close? Down $5.1k on KING (trading —$19.60 off a $22.50 price, 1700 shs) Up —$1.1k on NORD (trading —$18.24 off a $16 price, 500 shs) Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: Vahe Stepanian Original Message From: Vahe Stepanian Sent: 03/26/2014 09:58 AM EDT To: jeevacation@gmail.com Cc: Tazia Smith Subject: Fyi - KING opened $20.50, currently bouncing around that level (priced @ $22.50). [C] Classification: Confidential EFTA01196388 Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. +1 (212)454-1539 Fax +1 (6443) 257-3131 Mobile +1 (347) 854-4676 Email 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01196389

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailleevacatiort@gmail.com
FaxFax: (646) 257-3131
Phone(212) 454-2889
Phone(646) 257-3131
Phone(917) 318-4852
Phone+1 (212)454-1539
Phone+1 (347) 854-4676
Phone+1 (6443) 257-3131
Phone2612014

Related Documents (6)

OtherUnknown

Subject:

DOJ EFTA Data Set 10 document EFTA01344506

1p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

1p
OtherUnknown

Sent: 05/08/2014 12:11 PM EDT

DOJ EFTA Data Set 10 document EFTA01345559

1p
Dept. of JusticeOtherUnknown

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

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.