EFTA Document EFTA01369742
I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont 1000040765 Hospital 1004688558 Proven Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are: anthony.camPitledb.com Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reac
Summary
I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont 1000040765 Hospital 1004688558 Proven Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are: anthony.camPitledb.com Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reac
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
anthony.campitledb.com468855874068128346243Related Documents (6)
EFTA Document EFTA01418660
Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I] From: Vahe Stepanian Date: Wed, 01 Feb 2017 09:17:07 -0500 To: Isabel-A Gonzalez Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Wh Nina Tona Classification: For internal use only Isabel — I'm not sure because I don't have access to Aspen given I sit in Wealth Management. Adding Alastair and Nina here who work with my team's COO — hopefully they can help. Thank you, Vahe From: Isabel-A Gonzalez Sent: Wednesda
EFTA Document EFTA01420594
Subject: Twitter Update [C] From: Vahe Stepanian Date: Wed, 29 Jul 2015 13:59:16 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Richard Kahn Classification: Confidential Jeffrey — as you may have seen, TWTR reported earnings yesterday after the close and is trading down —13.8% today. Recall that Southern Financial is long 100k TWTR shares on TRS, while also being short TWTR calls. I've included original trade details and a B
EFTA Document EFTA01413394
Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I] From: Vahe Stepanian Date: Wed, 01 Feb 2017 08:42:14 -0500 To: Christopher Whyton Cc: Isabel-A Gonzalez < Stewart Oldfield Alastair Mackinlay Classification: For internal use only Hi Chris — we are actually offboarding Southern Financial in GM. Let us know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation
EFTA Document EFTA01373619
I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Br
EFTA Document EFTA01467876
Subject: Ruble + Mornin Commentary [C] From: Tazia Smith Date: Fri, 14 Mar 2014 09:46:04 -0400 To: Cc: Paul Morris Vahe Stepanian Classification: Confidential Good Morning Rich - I wanted to highlight Jim Reid (DB Global Chief Credit Strategist) "Early Morning Reid." It's a good, consolidated daily summary. Some days, it's good, other days it's excellent. Always worth the 5/10min and I thought it would be of interest as it relates to a lot of Jeffrey's positioning. Here in particular
EFTA Document EFTA01418651
Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I] From: Isabel-A Gonzalez Date: Wed, 01 Feb 2017 09:13:29 -0500 To: Vahe Stepanian Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Whyton Southern Financial LLC is the DB car name, but the only aspen name we have that looks similar is the below L4. Can you please advise? Is it the same entity? Can we off-board this? I look forward to hearing from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deuts
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.