Skip to main content
Skip to content
Case File
sd-10-EFTA01380073Dept. of JusticeOther

EFTA Document EFTA01380073

From: Vahe Stepanian [ Sent: 6/22/2017 8:57:45 AM To: Richard Kahn I CC: Darren lndyke Subject: ATUS Allocation (C) Classification: Confidential Stewart 0ldfield Good Morning Rich — per my voicemail, Southern Financial was allocated 500 ATUS @ $30.00. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380073
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian [ Sent: 6/22/2017 8:57:45 AM To: Richard Kahn I CC: Darren lndyke Subject: ATUS Allocation (C) Classification: Confidential Stewart 0ldfield Good Morning Rich — per my voicemail, Southern Financial was allocated 500 ATUS @ $30.00. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA

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: 6/22/2017 8:57:45 AM To: Richard Kahn I CC: Darren lndyke Subject: ATUS Allocation (C) Classification: Confidential Stewart 0ldfield Good Morning Rich — per my voicemail, Southern Financial was allocated 500 ATUS @ $30.00. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3). and who are capable of evaluating the strategies, characteristics and investment risks of. and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products. investment ideas and solutions and related matters discussed herein are provided for discussion purposes oNy, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This oomminication does not create any legally binding obligation on the pad of DBSI or any of its affiliates. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078196 CONFIDENTIAL SDNY_GM_00224380 EFTA01380073

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttps://db.com/disclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

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

40p
Dept. of JusticeOtherUnknown

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

4p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

6p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379492

From: Richard Kahn Sent: 7/12/2017 6:26:11 PM To: Vahe Stepanian[_ CC: Stewart Oldfield [- Subject: Re: Euro Calls [Cj ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > On Jul 12, 2017, at 4:21 PM, Vahe Stepanian < > wrote: > • Classification: Confidential > • Hi Rich - received your email. I'm double checking and will be back to you. > • Best, > Vahe • original message > From: Richard Kahn [mailto: > sent: Wednesday, Jul 12

1p

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.