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DOJ EFTA Data Set 10 document EFTA01344600
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pb-service1318@jpmorgan.comRelated Documents (6)
EFTA Document EFTA01468983
Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi
From:
DOJ EFTA Data Set 10 document EFTA01344393
EFTA Document EFTA01449485
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
Subject:
DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01466638
Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [C] From: Vinit Sahni < Date: Fri, 10 Jan 2014 02:19:13 To: Tazia Smith Cc: Paul Morris Nav Gupta < Amanda Kirby Vahe Stepanian < Thanks Tazia > On 10 Jan 2014, at 06:31, "Tazia Smith" > wrote: > Classification: Confidential > Hello Team - > > The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings de
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
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