EFTA Document EFTA01378569
From: Vahe Stepanian Sent: 7/11/2017 2:13:48 PM To: Richard Kahn CC: Stewart Oldfi lea Subject: RE: leepers N4G024935 [C] Classification: Confidential Hi Rich - wire was received on 7/7/2017. Thanks, vahe Original Message From: Richard Kahn [math° Sent: Tuesday, July • To: vahe Stepanian Subject: Jeepers N4 4 please verify if a wire was received in the amount of 46,853.96 today or in the past few days thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th
Summary
From: Vahe Stepanian Sent: 7/11/2017 2:13:48 PM To: Richard Kahn CC: Stewart Oldfi lea Subject: RE: leepers N4G024935 [C] Classification: Confidential Hi Rich - wire was received on 7/7/2017. Thanks, vahe Original Message From: Richard Kahn [math° Sent: Tuesday, July • To: vahe Stepanian Subject: Jeepers N4 4 please verify if a wire was received in the amount of 46,853.96 today or in the past few days thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://db.com/disclosuresRelated Documents (6)
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01376964
Thank you Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 500 $157.656 TCEHY 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Sent: Tuesday, January 17, 2017 2:40 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions @gmail.co
EFTA Document EFTA01373815
From: Vahe Stepanian Sent: 2/1/2017 2:31:09 PM To: Richard Kahn ; Stewart Oldfield Subject: Catch-up about DB Deposits ICI Location: Dial-In: Conference Codel l Start: 2/1/2017 3:00:00 PM End: 2/1/2017 3:30:00 PM Show Time As: Tentative Recurrence: (none) When: Wednesday, February O1, 2017 3:00 PM-3:3O PM (UTC-05:00) Eastern Time (US & Canada). Where: Dial-In: Conference Code: Note: The GMT offset above does not reflect daylight saving time adjustments. 11~11”.11.-+*•••*~I
EFTA Document EFTA01382068
>> On Jul 21. 2016. at 11:46 AM. Vahe Stepanian c wrote: >> Classification: Confidential >> Understood Rich. Pm out of office tomorrow, but my colleague Gbenga (CC'ed) will let you know. >> —Original Message— » From: Richard Kahn >> Sent: Thursday. July 21, 2016 11:30 AM >> To: Vahe Stepanian » Cc: Stewart Oldfield: Jeanne Brennan >> Subject: Haze N46024943 >> we are expecting a wire tomorrow or monday - approximately 5.960,000 >> can you please confirm when received thanks >> Richar
EFTA Document EFTA01421080
Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st
EFTA Document EFTA01400950
Subject: RE: Trade Report 4/13/15 [C] From: Paul Morris < IMI> Date: Mon, 13 Apr 2015 13:42:22 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: Confidential thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Monday, April 13, 2015 1:39 PM To: Paul Morris Subject: FW: Trade Report 4/13/15 [C] Classification: Confidential Fyi... From: Ariane Dwyer Sent: Monday, April 13, 2015 1:29 PM To: jeffrey E. Cc: Vahe Stepan
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.