Skip to main content
Skip to content
Case File
sd-10-EFTA01416679Dept. of JusticeOther

EFTA Document EFTA01416679

Subject: RE: Did the new hire start @ Southern Financial? [I] From: Vahe Stepanian Date: Wed, 28 Jun 2017 17:40:13 -0400 To: Stewart Oldfield ‹ > Not at all. Just curious as to who it is. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Email Original Message From: Stewart Oldfield Sent: Wednesday, June 28, 2017 05:33 PM Eastern Standard Time To: Vahe Stepanian Subject: Re: Did the new hire start @ Southern Financial? [I] >Classification: For Internal Use Only No

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416679
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: Did the new hire start @ Southern Financial? [I] From: Vahe Stepanian Date: Wed, 28 Jun 2017 17:40:13 -0400 To: Stewart Oldfield ‹ > Not at all. Just curious as to who it is. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Email Original Message From: Stewart Oldfield Sent: Wednesday, June 28, 2017 05:33 PM Eastern Standard Time To: Vahe Stepanian Subject: Re: Did the new hire start @ Southern Financial? [I] >Classification: For Internal Use Only No

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.
Subject: RE: Did the new hire start @ Southern Financial? [I] From: Vahe Stepanian Date: Wed, 28 Jun 2017 17:40:13 -0400 To: Stewart Oldfield ‹ > Not at all. Just curious as to who it is. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Email Original Message From: Stewart Oldfield Sent: Wednesday, June 28, 2017 05:33 PM Eastern Standard Time To: Vahe Stepanian Subject: Re: Did the new hire start @ Southern Financial? [I] >Classification: For Internal Use Only Not that I know of. I thought it was mid July. Need me to check? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 blackberry mai : Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday, June 28, 2017 05:10 PM To: Stewart Oldfield Subject: Did the new hire start @ Southern Financial? [I] Classification: For internal use only EFTA01416679 Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. mai 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 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 communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. EFTA01416680 EFTA01416681

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01416679?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01422243

Subject: RE: trading meeting [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 12:55:03 -0400 To: Richard Kahn Cc: Stewart Oldfield Liam Osullivan Classification: Confidential Sounds good. I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 12:52 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: Re: trading meeting [C] Liam Osullivan received and wi

35p
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 EFTA01434814

Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435850

Subject: Re: Have you spoken to Paul Barrett about Harvest? [I] From: Stewart Oldfield e > Date: Wed, 24 Jan 2018 15:52:33 -0500 To: Vahe Stepanian Cc: Martin Zeman Yes. Need to follow up on it. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jan 24, 2018, at 3:49 PM, Vahe Stepanian <O> wrote: > Classificat

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414607

Subject: RE: trading meetin [C] [I] From: Davide-A Sferrazza Date: Tue, 05 Sep 2017 15:30:47 -0400 To: Stewart Oldfield Cc: Liam Osullivan Vahe Stepanian Classification: For internal use only Sent to Rich this morning — he called for password, and I spoke with him then, so should be all good. Thanks, Davide From: Stewart Oldfield Sent: Tuesday, September 05, 2017 3:22 PM To: Davide-A Sferrazza Cc: Liam Osullivan Davide, Subject: RE: trading meeting [C] Are these ready to go out?

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423509

Subject: RE: MBLY Tender [C] [I] From: Chris Harvey Date: Tue, 30 May 2017 10:30:52 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Zbynek Kozelsky < Classification: For internal use only Yes, please see the last line of the IFA. It needs to be attached to the Service Center request. From: Vahe Stepanian Sent: Tuesday, May 30, 2017 10:27 AM To: Chris Harvey Cc: Stewart Oldfield; Zbynek Kozelsky Subject: RE: MBLY Tender [C] [I] Classification: For internal use only Chris - the client

12p

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.