Skip to main content
Skip to content
Case File
sd-10-EFTA01344223Dept. of JusticeOther

EFTA Document EFTA01344223

From: Vahe Stepanian Sent: 6/18/2014 8:26:44 AM To: CC: Amanda Kirby I Subject: Wire Received [CI Attachments: pic02067.gif Classification: Confidential Good Morning Rich / Jeanne- we received a wire for the amount of 555,637.31 from )PM into the )eepers brokerage acct. Please let me know if you have any questions. Thank you, Vahe (Embedded image moved to file: pic02067.gif) vahe stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & we

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344223
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 6/18/2014 8:26:44 AM To: CC: Amanda Kirby I Subject: Wire Received [CI Attachments: pic02067.gif Classification: Confidential Good Morning Rich / Jeanne- we received a wire for the amount of 555,637.31 from )PM into the )eepers brokerage acct. Please let me know if you have any questions. Thank you, Vahe (Embedded image moved to file: pic02067.gif) vahe stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & we

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 6/18/2014 8:26:44 AM To: CC: Amanda Kirby I Subject: Wire Received [CI Attachments: pic02067.gif Classification: Confidential Good Morning Rich / Jeanne- we received a wire for the amount of 555,637.31 from )PM into the )eepers brokerage acct. Please let me know if you have any questions. Thank you, Vahe (Embedded image moved to file: pic02067.gif) vahe stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY10154-0004 Tel. Fax 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-0029553 CONFIDENTIAL SDNY_GM_00175737 EFTA01344223

Technical Artifacts (1)

View in Artifacts Browser

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

Wire RefWire Received

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456014

Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448112

From: Paul Morri Sent: 3/20/2015 4:48 P To: Vahe Stepanian CC: Amanda Kirby • Daniel Sabba ; Ariane Dwyer Subject: Re: Revenues Classification: For Internal Use Only Thanks, I understand many trades are paid in arrears ie when trade closes, is it possible we have not seen revenue from trades put on in Q4 that have not closed?, I mentioned to matt so if you u could follow-up near end of mth that would great. Thanks From: Vahe Stepanian Sent: Friday, March 20, 2015 04:08 PM To:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455793

Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458151

Deutsche Bank AG Fa Sales Inquirles Contact Daniel Sabba t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Clientseryices (Email) Gedeon Pinedo (Email) >Amanda Kirby (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Sabba (Email) Ariane Dwyer (Email) 19Aug 2015 Page 1 Of 3 FXRaWK USD/EUR = 9063717937 Note:-All Values are shown from the DB

1p

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.