EFTA Document EFTA01344604
From: Sent: To: Subject: Attachments Vahe Stepanian 12/16/2013 9:17:00 AM Paul Morris Re: Fw: Epstein - add'I assets to tx pic29733.gif; pic28223.gif Classification: Public Definitely will do. Thank you, Vahe From: To: Date: Subject: Paul morris/db/dbcom vahe Stepanian/di 12/16/2013 09:14 AM Fw: Epstein - add'l assets to tx classification: Public hi can you keep an eye on this and reach out to harry when arrive, thxx Paul Morris Managing Director P Cell: Forwarded by P
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From: Sent: To: Subject: Attachments Vahe Stepanian 12/16/2013 9:17:00 AM Paul Morris Re: Fw: Epstein - add'I assets to tx pic29733.gif; pic28223.gif Classification: Public Definitely will do. Thank you, Vahe From: To: Date: Subject: Paul morris/db/dbcom vahe Stepanian/di 12/16/2013 09:14 AM Fw: Epstein - add'l assets to tx classification: Public hi can you keep an eye on this and reach out to harry when arrive, thxx Paul Morris Managing Director P Cell: Forwarded by P
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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
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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
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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
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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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