EFTA Document EFTA01370200
fax cell On May 31, 2016, at 11:01 AM, Vahe Stepanian wrote: Classification: Confidential Rich, Please see below refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our Credit Risk Management team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 50.75,
Summary
fax cell On May 31, 2016, at 11:01 AM, Vahe Stepanian wrote: Classification: Confidential Rich, Please see below refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our Credit Risk Management team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 50.75,
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EFTA Document EFTA01376783
From: Vahe Stepanian (milmomposimallon. Sent: 8/17/2015 6:51:25 PM To: Jeffrey E. ueevacation mail.com CC: Daniel Sabba Arian° Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn I Subject: FW: Trade ideas for shorting Asian currencies (Cl Attachments: CNY 8.14.15.pdf Classification: Confidential Jeffrey — I've included additional pricing below to short Asian currencies on the back of conversations today with Rich. Please let us know your thoughts and we can provide live prici
EFTA Document EFTA01374477
From: Paul Morris Sent: 6/3/2015 2:22:52 PM To: Daniel Sabba CC: Vahe Stepanian Subject: RE: send to rich please Di Stewart Oldfield Classification: For Internal use only I'll have a conversation with him and Rich, also need to make all reset/margin payments timely, please reach out to me if need help. Vahe as discussed yesterday lets think about process/controls for the future for the resets. thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell. From:
EFTA Document EFTA01358265
From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein ljeevacation@gmail.coml Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S
EFTA Document EFTA01375169
From: Tazia Smith Sent: 10/29/2014 10:57:27 AM To: jeffrey E. (jeevacation@gmail.comj CC: Daniel Sabba laPaul Morri Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Re: IC) Classification: Confidential Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know. C 5.8 12/31/49 $ i 24_240 +.140 24.230 24.240 27 5 t r",t 10:56 Vo€ 55,019 C 2
EFTA Document EFTA01359483
From: Paul Morris II Sent: 11/512015 9:14:24 PM To: Daniel Sabba ; Vahe Stepanian CC: Stewart Oldfield Subject: RE: Changing DB's view on GBP, turning very bearish [C] Thanks Daniel, let's try to catch up soon and if you could collaborate on future trade ideas before they go out would be great. ---Original Message--- From: Daniel Sabba Sent: Thursday, November 05, 2015 01:25 PM Eastern Standard Time To: 'jeffrey E.' Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian; Ariane Dwyer;
EFTA Document EFTA01375545
On May 31, 2016, at 11:01 AM, Vahe Stepanian wrote: Classification: Confidential Rich, Please see below refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our Credit Risk Management team and they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 50.75, option exp
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