EFTA Document EFTA01452839
From: Vinit Sahni Sent: 3/5/2014 1:21:44 AM To: Tazia Smith CC: Paul Morris Subject: Re: Ili Vahe Stepanian Am travelling today paul will probably be on a flight then my flight lands in Zurich around 4pm Zurich time 10am nyt Vinit On 4 Mar 2014, at 23:23, "Tazia Smith" wrote: Classification: For internal use only Perfect, will do. Thank you. Vinit - patch you in at 9am ET, if that works? (before US open, but close enough to have sense of direction/levels) Min Tazia Smith Di
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From: Vinit Sahni Sent: 3/5/2014 1:21:44 AM To: Tazia Smith CC: Paul Morris Subject: Re: Ili Vahe Stepanian Am travelling today paul will probably be on a flight then my flight lands in Zurich around 4pm Zurich time 10am nyt Vinit On 4 Mar 2014, at 23:23, "Tazia Smith" wrote: Classification: For internal use only Perfect, will do. Thank you. Vinit - patch you in at 9am ET, if that works? (before US open, but close enough to have sense of direction/levels) Min Tazia Smith Di
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From: Sent: To: Amanda Kirby I ; Joseph Cothran , Paul Morris Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 18 Mar 2014 - Request 182298 Attachments: Valuations System 3/19/2014 3:15:03 AM Dear Sir/Madam, ;GedeonPinedo Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group customer valuations Group
EFTA Document EFTA01455398
From. Tazia Smothrdh To. leffrey epetein- <jeevacationegmall corn>. "Richard Kahn' c -, Paul Moms' Ce: Vane Steinman Date: 09/0&2014 0650 AM Subject: Re: (CI Classification: Confidential Got it buying 25k HNT market on open Tana Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Te Tel: Mobile: Far: E-mail: From: "jefficy E." Licevaanion@gmail.comi Scot: 09/08/2014 06:54 AM AST To: Tana S
EFTA Document EFTA01456173
r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 11 Dec 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tei For questions relating to this statement contact Valuations NY SOUTHERN FINANCIAL. LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) ,Amanda Kirby (Email) .Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 11 Dec2014 Page 1 Of 2 Fx Rates: USD/EUR = .8076892012 N
From: Vahe Stepanian
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