Skip to main content
Skip to content
Case File
sd-10-EFTA01377482Dept. of JusticeOther

EFTA Document EFTA01377482

From: Vahe Stepanian Sent: 9/1/2017 8:57:14 AM To: Darren Indyke CC: Richard Kahn ; Stewart Oldfield I I; Liam Osullivan Subject: RE: (No Subject) (C) classification: Confidendal Spoke to Darren to confirm. Will be selling the below positions out of the Southern Financial acct x804 at market once it opens in —30mins. Be back to you with report. From: Darren Indyke Sent: Friday, September 01, 2017 7:54 AM To: Vahe Stepanian ‹ > Subject: RE: (No Subject) Correct. Sent ,from my V

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377482
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 9/1/2017 8:57:14 AM To: Darren Indyke CC: Richard Kahn ; Stewart Oldfield I I; Liam Osullivan Subject: RE: (No Subject) (C) classification: Confidendal Spoke to Darren to confirm. Will be selling the below positions out of the Southern Financial acct x804 at market once it opens in —30mins. Be back to you with report. From: Darren Indyke Sent: Friday, September 01, 2017 7:54 AM To: Vahe Stepanian ‹ > Subject: RE: (No Subject) Correct. Sent ,from my V

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.
From: Vahe Stepanian Sent: 9/1/2017 8:57:14 AM To: Darren Indyke CC: Richard Kahn ; Stewart Oldfield I I; Liam Osullivan Subject: RE: (No Subject) (C) classification: Confidendal Spoke to Darren to confirm. Will be selling the below positions out of the Southern Financial acct x804 at market once it opens in —30mins. Be back to you with report. From: Darren Indyke Sent: Friday, September 01, 2017 7:54 AM To: Vahe Stepanian ‹ > Subject: RE: (No Subject) Correct. Sent ,from my Verizon 4G LTE Droid On Sep 1, 2017 7:46 AM, Vahe Stepanian e > wrote: Ok, I will call Darren to confirm once I'm in office. Assume cell is best? Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. From: Richard Kahn Sent: Friday, September 01, 2017 06:43 AM Eastern Standard Time To: Vahe Stepanian Cc: Darren Indyke; Stewart Oldfield Subject: Can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074357 CONFIDENTIAL SDNY GM_00220541 EFTA01377482

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01418584

Subject: RE: quote please [C] From: Vahe Stepanian ‹ > Date: Thu, 12 Jan 2017 09:56:25 -0500 To: Richard Kahn ‹ > Cc: Darlene Zong <darlene.zon @db.com>, Stewart Oldfield Darren Indyke Joshua Shoshan Classification: Confidential Rich - indicatively, bid/ask is 104.5 x 105.5 for CUSIP: 50218PAA5 (144A). Please let us know if you have questions. Thank you, Vahe From: Richard Kahn [mailto: Sent: Thursday, January 12, 2017 9:35 AM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01420555

Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431795

Subject: Trade Report 9/1/2017 [C] From: Vahe Stepanian Date: Fri, 01 Sep 2017 09:37:30 -0400 To: Darren Indyke Cc: Richard Kahn Stewart Oldfield Liam Osullivan Classification: Confidential Rich — today you executed the following per my conversation with Darren: S 5000 VIAB @ $28.80 S 1500 TWTR @ $16.97 S 1000 SC @ $14.34 S 700 GDDY @ $44.85 Thank you, Vahe From: Vahe Stepanian Sent: Friday, September 01, 2017 8:57 AM To: 'Darren Indyke' Cc: Richard Kahn ; Stewart Oldfield ; L

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426583

Subject: Trade Report 6/22/2017 [C] From: Vahe Stepanian ezz > Date: Thu, 22 Jun 2017 10:49:45 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Classification: Confidential Rich — today Southern Financial executed the following per my conversation with Darren: S 500 ATUS @ $31.80 Please let us know if you have questions. Thanks, Vahe From: Vahe Stepanian Sent: Thursday, June 22, 2017 10:47 AM To: 'Richard Kahn' < Cc: 'Darren Indyke' ; Stewart Oldfield Subject: RE: ATUS

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421385

Subject: FW: Monthly TWTR Swap Reset [C] From: Daniel Sabba Date: Wed, 01 Jul 2015 22:24:18 -0400 To: Paul Morris Stewart Oldfield Cc: Ariane Dwyer Vahe Stepanian Paul this reset payment is due tomorrow. I don't believe we heard back from Rich yet but still have time. I wanted to flag because we all would like to make sure this goes through smoothly. Original Message From: Ariane Dwyer Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Vahe Stepani

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

5p

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.