EFTA Document EFTA01385133
From: Sent: To: Vahe Stepanian Nahe.stepanian@db.comi 7/24/2017 2:51:22 PM Stewart 0ldfield [stewart.oldfield@db.comj Subject: Accepted: Epstein trading meeting Location: 345 Park, Room 1407 Start: End: Show Time As: 8/10/2017 10:00:00 AM 8/10/2017 11:00:00 AM Busy Recurrence: (none) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086177 CONFIDENTIAL SDNY_GM_00232361 EFTA01385133
Summary
From: Sent: To: Vahe Stepanian Nahe.stepanian@db.comi 7/24/2017 2:51:22 PM Stewart 0ldfield [stewart.oldfield@db.comj Subject: Accepted: Epstein trading meeting Location: 345 Park, Room 1407 Start: End: Show Time As: 8/10/2017 10:00:00 AM 8/10/2017 11:00:00 AM Busy Recurrence: (none) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086177 CONFIDENTIAL SDNY_GM_00232361 EFTA01385133
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
nahe.stepanian@db.comistewart.oldfield@db.comjRelated Documents (6)
EFTA Document EFTA01458240
From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/201
EFTA Document EFTA01373283
From: Joshua Shoshan Sent: 9/18/2017 7:22:23 AM To: Daniel-E Kaiser Joyce Tsoi ; Xavier Avila : Matt Glassman ; Andrea Herbert Martin Zeman Vahe Stepanian Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? Classification: For Internal use only Hi, Stewart. I mentioned this to you on the way out Friday. Now I see I did not hit send ... Due to the Best deal allocating and trading Wednesday morning, I need to clear my decks till 9:30. Please let me k
EFTA Document EFTA01419218
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' <
EFTA Document EFTA01377031
From: Vahe Stepanian Nahe.stepanian@db.corni Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN
EFTA Document EFTA01428256
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
EFTA Document EFTA01358265
From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein ljeevacation@gmail.coml Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.