Skip to main content
Skip to content
Case File
sd-10-EFTA01424636Dept. of JusticeOther

EFTA Document EFTA01424636

Subject: RE: (No Subject) [C] From: Vahe Stepanian ‹ > Date: Fri, 01 Sep 2017 08:57:14 -0400 To: Darren Indyke Cc: Richard Kahn Stewart Oldfield Liam Osullivan <liam.osullivan@db.com> Classification: Confidential Spoke to Darren to confillillill be selling the below positions out of the Southern Financial acct at market once it opens in —30mins. Be back to you with report. From: Darren Indyke [mailto: Sent: Friday, September 01, 2017 7:54 AM To: Vahe Stepanian ‹ > Subject: RE: (No

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424636
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: (No Subject) [C] From: Vahe Stepanian ‹ > Date: Fri, 01 Sep 2017 08:57:14 -0400 To: Darren Indyke Cc: Richard Kahn Stewart Oldfield Liam Osullivan <liam.osullivan@db.com> Classification: Confidential Spoke to Darren to confillillill be selling the below positions out of the Southern Financial acct at market once it opens in —30mins. Be back to you with report. From: Darren Indyke [mailto: Sent: Friday, September 01, 2017 7:54 AM To: Vahe Stepanian ‹ > Subject: RE: (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: (No Subject) [C] From: Vahe Stepanian ‹ > Date: Fri, 01 Sep 2017 08:57:14 -0400 To: Darren Indyke Cc: Richard Kahn Stewart Oldfield Liam Osullivan <liam.osullivan@db.com> Classification: Confidential Spoke to Darren to confillillill be selling the below positions out of the Southern Financial acct at market once it opens in —30mins. Be back to you with report. From: Darren Indyke [mailto: Sent: Friday, September 01, 2017 7:54 AM To: Vahe Stepanian ‹ > Subject: RE: (No Subject) Correct. Sent from my Verizon 4G LTE Droid On Sep 1, 2017 7:46 AM, Vahe Stepanian < 1.> wrote: Ok, I will call Darren to confirm once I'm in office. Assume cell is best? Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobi Email EFTA01424636 Original Message From: Richard Kahn [ Sent: Friday, September 01, 2017 06:43 AM Eastern Standard Time To: Vahe Stepanian Cc: Darren Indyke; Stewart Oldfield Subject: Can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel 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. 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. EFTA01424637 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. EFTA01424638

Technical Artifacts (2)

View in Artifacts Browser

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

Emailliam.osullivan@db.com
URLhttps://db.com/disclosures

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01424636?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01418584

Subject: RE: quote please [C] From: Vahe Stepanian ‹ > Date: Thu, 12 Jan 2017 09:56:25 -0500 To: Richard Kahn ‹ > Cc: Darlene Zong <darlene.zon @db.com>, Stewart Oldfield Darren Indyke Joshua Shoshan Classification: Confidential Rich - indicatively, bid/ask is 104.5 x 105.5 for CUSIP: 50218PAA5 (144A). Please let us know if you have questions. Thank you, Vahe From: Richard Kahn [mailto: Sent: Thursday, January 12, 2017 9:35 AM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01408045

Subject: RE: Jeepers transfer [C] [I] From: Stewart Oldfield Date: Tue, 05 Apr 2016 10:02:42 -0400 To: Paul Morris ‹ > Classification: For internal use only Do I have access? Someone can show me how to do it From: Paul Morris Sent: Tuesday, April 05, 2016 9:59 AM To: Vahe Stepanian Cc: Stewart Oldfield; Amanda Kirby Subject: RE: Jeepers transfer [C] Melinda is out today and back tomorrow, Amanda could you help today? Thanks Original Message From: Vahe Stepanian Sent: Tuesday, Apr

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431795

Subject: Trade Report 9/1/2017 [C] From: Vahe Stepanian Date: Fri, 01 Sep 2017 09:37:30 -0400 To: Darren Indyke Cc: Richard Kahn Stewart Oldfield Liam Osullivan Classification: Confidential Rich — today you executed the following per my conversation with Darren: S 5000 VIAB @ $28.80 S 1500 TWTR @ $16.97 S 1000 SC @ $14.34 S 700 GDDY @ $44.85 Thank you, Vahe From: Vahe Stepanian Sent: Friday, September 01, 2017 8:57 AM To: 'Darren Indyke' Cc: Richard Kahn ; Stewart Oldfield ; L

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426583

Subject: Trade Report 6/22/2017 [C] From: Vahe Stepanian ezz > Date: Thu, 22 Jun 2017 10:49:45 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Classification: Confidential Rich — today Southern Financial executed the following per my conversation with Darren: S 500 ATUS @ $31.80 Please let us know if you have questions. Thanks, Vahe From: Vahe Stepanian Sent: Thursday, June 22, 2017 10:47 AM To: 'Richard Kahn' < Cc: 'Darren Indyke' ; Stewart Oldfield Subject: RE: ATUS

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421054

Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:28:26 -0400 To: Richard Kahn c= > Cc: Liam Osullivan Bella Klein Stewart Old fl!!!IIIIIIIIIIIIIIIIIIIIIIIII Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 — those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2.

17p

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.