From:
DOJ EFTA Data Set 10 document EFTA01344210
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01465165
Subject: DB ISDAs - Draft 2 [C] From: Tazia Smith ‹ > Date: Wed, 09 Oct 2013 14:58:15 -0400 To: Cc: Paul Morris Caroline Kitidis Amanda Kirby Vahe Stepanian Classification: Confidential Darren - Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is contemplating the pros/cons of unilateral vs. bilateral, so there may be changes that. Note that the language is intended to allow for faxed/PDF'd confirms, but require hard cop
EFTA Document EFTA01351074
Subject: Re: Hyperion Air I From: Amanda Kirby < Date: Fri, 28 Feb 2014 19:07:10 -0500 To: Vahe Stepanian < Classification: For internal use only Thanks Vahe. Was it sent today? Will call monday Original Message From: Vahe Stepanian Sent: 02/28/2014 05:16 PM EST To: Amanda Kirby Subject: Hyperion Air [I] Classification: For internal use only Hi Amanda - Give me a call Monday AM. JPM called and mentioned that they sent a wire to the above listed checking acct. (ending and Rich
EFTA Document EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
EFTA Document EFTA01344210
From: Sent: To: Subject: Attachments: Amanda Kirby alligPINSIONIIII. 2/28/2014 7:07:1.0 PM Vahe Stepanian Re: Hyperion Air III pic17382.gif Classification: For internal use only Thanks Vahe. was it sent today? will call monday original message From: Vahe Stepanian Sent: 02/28/2014 05:16 PM EST To: Amanda Kirby Subject: Hyperion Air [I] Classification: For internal use only Hi Amanda Give me a call Monday AM. )PM called and mentioned that they sent a wire to the above list
EFTA Document EFTA01344207
From: Sent: To: Subject: Attachments: Vahe Stepanian 2/28/2014 5:16:02 PM Amanda Kirby I Hyperion Air III pic19949.gif classification: For internal use only Hi Amanda Give me a call Monday AM. )PM called and mentioned that they sent a wire to the above listed checking acct. (ending and Rich claims it is not yet in that account. Janet (@ JPM) said that shes sent wires there before and is surprised it hasn't yet been posted. Her contact info: If she's out on monday b/c of storm,
From:
DOJ EFTA Data Set 10 document EFTA01344207
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.