Skip to main content
Skip to content
Case File
sd-10-EFTA01373712Dept. of JusticeOther

EFTA Document EFTA01373712

Classification: For internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454.1539 Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068035 CONFIDENTIAL SDNY_GM_00214219 EFTA01373712

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373712
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: For internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454.1539 Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068035 CONFIDENTIAL SDNY_GM_00214219 EFTA01373712

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.
Classification: For internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454.1539 Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068035 CONFIDENTIAL SDNY_GM_00214219 EFTA01373712

Technical Artifacts (1)

View in Artifacts Browser

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

Phone+1 212 454.1539

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458392

e an raup a on eme SOUTHERN FINANCIAL, LLC Request 182298 As of 18 Sep 15 Deutsche Bank AG Fa Sales Inquirles Contact Daniel Sabba ! --el t, For questions relating to Mis statement contact Valuations RV (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Clentservices (Email) Gedeon PIried° (Email) >Amanda Kirby (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 21 Se

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467969

Deutsche Bank Group Valuation Statement Request 182298 19 Mar 2014 SOUTHERN FINANCIAL, LLC As of 18 Mar 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email) For questions relati tement contact: Valuations NY (Tel) (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Richard Kahn12 (Email) Pinedo (Email) ,Vahe Stepanian Email ,Joseph Cothron (Email) Smith (Email) ,Amanda Kirb mai ,Paul Morris (Emai

6p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456109

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 26 Nov 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) (Firm) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 26 Nov 2014 Page 1 Of 2 Fx Rates US

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454204

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 13 May 14 Deutsche Bank AG Fat Sales Inqukles Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Gmail (Email) Cothron (Email) Gmail (Email) (Email) Smith (Email) Amanda Kirby (Email) Pinedo (Email) Morris (Email) Stepanian (Email) 14 May 2014 Page 1 Of 2 Fx Rates USD/EUR = .7295808558 Note:-

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434814

Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

8p

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.