Skip to main content
Skip to content
Case File
sd-10-EFTA01351109Dept. of JusticeOther

EFTA Document EFTA01351109

Subject: Re: Funds Received [C] : Thu, 13 Nov 2P11.1.1 > From: Richard Kahn Date To: Cc: eanne rennan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 13, 2014, at 8:49 AM, Vahe Stepanian < Classification: Confidential Good Morning Rich- > wrote: Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from JPM. Please let us know if you have questions. Thank you, Vahe <image001.png>

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351109
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Funds Received [C] : Thu, 13 Nov 2P11.1.1 > From: Richard Kahn Date To: Cc: eanne rennan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 13, 2014, at 8:49 AM, Vahe Stepanian < Classification: Confidential Good Morning Rich- > wrote: Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from JPM. Please let us know if you have questions. Thank you, Vahe <image001.png>

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.
Subject: Re: Funds Received [C] : Thu, 13 Nov 2P11.1.1 > From: Richard Kahn Date To: Cc: eanne rennan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 13, 2014, at 8:49 AM, Vahe Stepanian < Classification: Confidential Good Morning Rich- > wrote: Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from JPM. Please let us know if you have questions. Thank you, Vahe <image001.png> Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc EFTA01351109 Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. 10154-0004 Tel. Fax Mobil Email Bloomberg: 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. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01351110

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01351109?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01356946

Notionall 75,000,000 Currency2 CNH Notional2 -462,000,000 Strike 6.1600 ZoneCut TK: 15:00 hours (Local time in Tokyo) ExpiryDate Wed 12 August 2015 SettlementDate Fri 14 August 2015 FixingReference SPOT Premium 273,000 PremiumTerms USD PremiumDate Thu 14 August 2014 Thank you, Vahe <image002.jpg> *Used with the permission of Bloomberg LP Original Message From: Richard Kahn (mailto Sent: Tuesday, August 11, 2015 5:51 AM To: Daniel Sabba; Vahe Stepanian Subject: Cnh

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474552

Subject: FW: Brazil Cut to Junk by SIP (C) From: Daniel Sabba a Date: Wed, 09 Sep 2015 18:22:49 -0400 To: Jeffrey E. <jeevacationegmail.com> Cc: Vahe Stepanian < >1 Ariane Dwyer a, Paul Morris < >, Vahe Stepania >, Todd Stevens Richard Kahn Classification: Confidential Jeffrey - please see below. This has been prepared solely for informational purposes. It is not an offer, recommendation or soli citation to buy or sell, nor is it an official confirmation of terms. It is based on in

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399688

Subject: FW: Cnh trade [C] From: Paul Morris ‹ > Date: Tue, 11 Aug 2015 09:57:12 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Tuesday, August 11, 2015 9:41 AM To: Richard Kahn Cc: Daniel Sabba; Paul Morris; Ariane Dwyer Subject: RE: Cnh trade [C] Classification: Confidential Hi Rich — just tried callin you to discuss. Please give me a call at your convenience @ Thank

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362081

From: Daniel Sabba Sent: 6/12/201511:37:55 AM To: jeffrey E. CC: Richard Kahn I ); Paul Morris I J; Stewart Oldfield J; Ariane Dwyer I u); Vahe Stepanian Subject: FW: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks IC) Classification: Confidential Original Message From: Daniel Sabba (DEUTSCHE BANK SECURI) (mailto: Sent: Friday, June 12, 2015 11:38 AM Subject: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks (BN) Soros Stake-Sale Report Sinks Pe

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401829

Subject: RE: Monthly TWTR Swap Reset [SC] From: Paul Morris <IM =IM> Date: Tue, 02 Jun 2015 16:05:47 -0400 To: Vahe Stepanian Richard Kahn Cc: Ariane Dwyer Stewart Oldfield Jeanne Brennan Daniel Sabba Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please update the team on timing. Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard K

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467962

Subject: Fw: WTI 101/93.50 zero cost collar [C] From: Tazia Smith < Date: Tue, 18 Mar 2014 09:59:05 -0400 To: Paul Morris Classification: Confidential I am framing this. Forwarded by Tazia Smith/db/dbcom on 03/18/2014 09:58 AM From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith/db/dbcom@DBAMERICAS, Date: 03/18/2014 09:55 AM Subject: Re: WTI 101/93.50 zero cost collar [C] thanks On Tue, Mar 18, 2014 at 6:50 AM, Tazia Smith > wrote: Classification: Confidential Jeffrey

3p

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.