Skip to main content
Skip to content
Case File
sd-10-EFTA01446889Dept. of JusticeOther

EFTA Document EFTA01446889

From: Vahe Stepanian [ Sent: 3/5/2014 10:18:53 AM To: Jeffrey epstein neevacation@gmail.coml CC: Nav Gu a Paul Morris Subject: Attachments: pic10505.gif; pic30817.gif; pic29262.gif; pic23388.gif ; Vinit Sahn Classification: Confidential Good Morning Jeffrey, Details of your CAD unwind are below. we will be following up with the chart you've requested. Thank you, Vahe Buysel 1 Client sells cu r rencyl USD CP Call Noti onal 1 -10,000,000 Cu r rency2 CAD Noti onal 2 11,0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01446889
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian [ Sent: 3/5/2014 10:18:53 AM To: Jeffrey epstein neevacation@gmail.coml CC: Nav Gu a Paul Morris Subject: Attachments: pic10505.gif; pic30817.gif; pic29262.gif; pic23388.gif ; Vinit Sahn Classification: Confidential Good Morning Jeffrey, Details of your CAD unwind are below. we will be following up with the chart you've requested. Thank you, Vahe Buysel 1 Client sells cu r rencyl USD CP Call Noti onal 1 -10,000,000 Cu r rency2 CAD Noti onal 2 11,0

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian [ Sent: 3/5/2014 10:18:53 AM To: Jeffrey epstein neevacation@gmail.coml CC: Nav Gu a Paul Morris Subject: Attachments: pic10505.gif; pic30817.gif; pic29262.gif; pic23388.gif ; Vinit Sahn Classification: Confidential Good Morning Jeffrey, Details of your CAD unwind are below. we will be following up with the chart you've requested. Thank you, Vahe Buysel 1 Client sells cu r rencyl USD CP Call Noti onal 1 -10,000,000 Cu r rency2 CAD Noti onal 2 11,000,000 Strike 1.1 ZoneCut NY: 10:00 hours (Local time in New York) Expi ryDate Thu 17 April 2014 se ttl ementDate mon 21 April 2014 Fi xi ngRe ference SPOT Premium 135,000 Premi umTe rms USD Premi umDate Thu 06 march 2014 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101318 CONFIDENTIAL SDNY_GM_00247502 EFTA01446889

Technical Artifacts (1)

View in Artifacts Browser

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

Emailneevacation@gmail.coml

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467349

Subject: Re: Epstein (C] From: Paul Morris Date: Thu, 27 Feb 2014 09:36:54 -0500 To: Vinit Sahni < Cc: Nav Gupta Tazia Smith Vahe Stepanian Classification: Confidential i left him a message to do a call later today or tomorrow am Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vinit Sahni/db/dbcom@DBEMEA To: Paul Morris/db/dbcom@dbamericas, Cc: Tazia Smith/db/dbcom@dbamericas, "Vahe Stepanian (DEUTSC

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

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

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465665

Subject: Epstein - NonAgency MBS From: Kevin Quinn < Date: Mon, 25 Nov 2013 12:00:34 To: Paul Morris Cc: Vahe Stepanian < Classification: For internal use only Paul, We can book and trade NonAgency MBS. Vahe, Please call Paul once you're back at the desk regarding Epstein. Thanks. (Embedded image moved to file: pic03862.gif) Kevin Quinn Associate I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY USA 10154 Tel.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460305

From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

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

4p

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.