From:
DOJ EFTA Data Set 10 document EFTA01344733
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01375401
Alibaba BABA I $90.78 I Buy I $104 *52 week high Let us know if you have any questions. Best, Ari From: Daniel Sabba Sent: Tuesday, June 02, 2015 6:41 AM To: ijeevacation@gmail.conY; Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Paul Morris Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [MailtoleevacadonOomail.conil Sent: Monday, June 01, 2015 09: To: Daniel Sabba; Richard Kahn ; Pau
EFTA Document EFTA01359942
Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: classification: confidential Good Morning Jeffrey - Re-enter order? use limit and/or participate % volume? Thanks, Tazia Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confidential Jef
EFTA Document EFTA01381105
From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest
EFTA Document EFTA01345588
Subject: Re: JEE EUROS [I] Classification: For internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne cales Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k? Kind regards, Margaux McGra
EFTA Document EFTA01376901
From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba
EFTA Document EFTA01345594
(Embedded image moved to file: pic10499.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic27021.gif) securities offered through Deutsche Bank securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: vahe stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 05/08/
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.