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sd-10-EFTA01380787Dept. of JusticeOther

EFTA Document EFTA01380787

From: Vahe Stepanian Sent: 10/11/2017 4:18:44 PM To: Stewart 0ldfield Subject: JEE II) Classification: For internal use only https://cointelegraph.com/news/bitcoin-bursting-with-potential-says-billionaire-jeff-epstein https://thenextweb.com/contributors/2017/10/10/jeffrey-epstein-bitcoin/ Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated

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sd-10-EFTA01380787
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From: Vahe Stepanian Sent: 10/11/2017 4:18:44 PM To: Stewart 0ldfield Subject: JEE II) Classification: For internal use only https://cointelegraph.com/news/bitcoin-bursting-with-potential-says-billionaire-jeff-epstein https://thenextweb.com/contributors/2017/10/10/jeffrey-epstein-bitcoin/ Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 10/11/2017 4:18:44 PM To: Stewart 0ldfield Subject: JEE II) Classification: For internal use only https://cointelegraph.com/news/bitcoin-bursting-with-potential-says-billionaire-jeff-epstein https://thenextweb.com/contributors/2017/10/10/jeffrey-epstein-bitcoin/ Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email 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 OBSI 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 only, 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 commuicabon does not create any legally binding obligation on the part of DBSI or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079329 CONFIDENTIAL SDNY_GM_00225513 EFTA01380787

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URLhttps://cointelegraph.com/news/bitcoin-bursting-with-potential-says-billionaire-jeff-epstein
URLhttps://thenextweb.com/contributors/2017/10/10/jeffrey-epstein-bitcoin

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Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

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Subject: Trade Report 4/13/2017 [C] From: Vahe Stepanian <~•~> Date: Thu, 13 Apr 2017 10:18:43 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing done yet on PFE @ $34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April 05 2017 10:04 AM To: 'Richard Kahn' <

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Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

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Subject: Re: Fw: GM... [I] From: Amanda Kirby a Date: Wed, 09 Oct 2013 13:23:07 -0400 To: Vahe Stepanian ‹ > Classification: For internal use only Thanks-Harry spoke with JPM today and we're hopefully going to get SF funds today or tmr Original Message From: Vahe Stepanian Sent: 10/09/2013 01:20 PM EDT To: Lisa Hurd Cc: Amanda Kirby Subject: Re: Fw: GM... [I) Classification: For internal use only Okay, so nothing we can do. Thanks. From: Lisa D Hurd/db/dbcom To: Vahe Stepan

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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

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a .3 eia.

DOJ EFTA Data Set 10 document EFTA01282802

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