Case File
efta-efta01358043DOJ Data Set 10CorrespondenceEFTA Document EFTA01358043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358043
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
6/15/2015 4:06:52 PM
To:
Paul Morris Ire
Stewart Oldfield
CC:
Daniel Sabba (A--ed
ennj; Ariane Dwyer
Subject:
FW: FIT Retail 101: Southern Financial LLC III
Classification: For Internal use only
Fyi...
From: Vahe Stepanian
Sent: Monday, June 15, 2015 4:03 PM
To: Joshua Shoshan
Cc: Donald Summer; Daniel Sabba; Ariane Dwyer; Todd Stevens; Zbynek Kozelsky
Subject: FIT Retail ICI: Southern Financial LLC [I]
Classification: For Internal use only
Josh — Southern Financial just indicated for 25,000 shares of FIT.
I have entered the order into iPreo in acct.
Thank you,
Vahe
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of
your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of
the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the
informal execution report and the official trade confirmation(s) or account statements.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045316
CONFIDENTIAL
SDNY_GM_00191500
EFTA01358043
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.