Skip to main content
Skip to content
Case File
sd-10-EFTA01455953Dept. of JusticeOther

EFTA Document EFTA01455953

From: Daniel Sabba Sent: 10/28/2014 10:16:12 PM To: Vahe StepanianI CC: Paul Morris Subject: Re: Meeting with Jeffrey iCl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02.11 To: Valle Stepanian Cc: Daniel Sabba: Paul Morris Subject: Re: Meeting with Jeffrey ICI Great! i am not positive when Jeffrey will be back in NY...1 will circle back once we have his calendar put together...my bet is around the first week of November he

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455953
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Daniel Sabba Sent: 10/28/2014 10:16:12 PM To: Vahe StepanianI CC: Paul Morris Subject: Re: Meeting with Jeffrey iCl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02.11 To: Valle Stepanian Cc: Daniel Sabba: Paul Morris Subject: Re: Meeting with Jeffrey ICI Great! i am not positive when Jeffrey will be back in NY...1 will circle back once we have his calendar put together...my bet is around the first week of November he

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.
From: Daniel Sabba Sent: 10/28/2014 10:16:12 PM To: Vahe StepanianI CC: Paul Morris Subject: Re: Meeting with Jeffrey iCl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02.11 To: Valle Stepanian Cc: Daniel Sabba: Paul Morris Subject: Re: Meeting with Jeffrey ICI Great! i am not positive when Jeffrey will be back in NY...1 will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish On Oct 14, 2014, at 2:18 PM, Vahe Stepanian C > wrote: Classification: Confidential Hi Lesley - thanks again for setting up today's call. Per our conversation with Jeffrey. we would like to set up a time for Daniel to come up to meet him in person. Is there a time that works best after Jeffrey is back from his trip? Best, Vahe <Mail Attachment.gif> Vahe Stepanian Associate I Key Client Partners Deutsche Sank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-SC04 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114987 CONFIDENTIAL SDNY_GM_00261171 EFTA01455953

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471479

Subject: Re: Meeting with Jeffrey [C] From: Daniel Sabba < MINE> Date: Tue, 28 Oct 2014 22:16:12 -0400 To: Vahe Stepanian Cc: Paul Morris Classification: Confidential We haven't heard back on this right? From: Lesley Groff [ Sent: 10/14/2014 02:21 PM AST To: Vahe Stepanian Cc: Daniel Sabba; Paul Morris Subject: Re: Meeting with Jeffrey [C] Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471271

Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C) From: Tazia Smith < Date: Wed 08 Oct 2014 10:57:19 -0400 To: Cc: Daniel Sabba Paul Morris < Rich Kahn Vahe Stepanian Classification: Confidential Great Lesley - thank you. How about 2pm on 10/14? (Embedded image moved to file: pic13459.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax M

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433267

Subject: Re: Meeting with Jeffrey [C] From: Paul Morris <II M> Date: Tue, 28 Oct 2014 23:57:42 -0400 To: Daniel Sabba Vahe Stepanian < Cc: Stewart Oldfield Classification: Confidential She sent me a note today about mtg nov 8 or 9 which is a weekend so let see she was going to check From: Daniel Sabba Sent: 10/28/2014 10:16 PM EDT To: Vahe Stepanian Cc: Paul Morris Subject: Re: Meeting with Jeffrey [C] Classification: Confidential We haven't heard back on this right? From: Lesley

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471316

Subject: Re: Meeting with Jeffre C From: Vahe Stepanian < Date: Tue, 14 Oct 2014 14:24:49 -0400 To: Cc: Daniel Sabba < Paul Morris Classification: Confidential Sounds good. Thank you, Vahe From: Lesley Groff < >, To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS Date: 10/14/2014 02:21 PM Subject: Re: Meeting with Jeffrey [C] Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433265

Subject: Fw: Meeting with Jeffrey [C] From: Daniel Sabba < MINE> Date: Tue, 14 Oct 2014 16:16:27 -0400 To: Stewart Oldfield Classification: Confidential fyi From: Lesley Groff [ Sent: 10/14/2014 02:21 PM AST To: Vahe Stepanian Cc: Daniel Sabba; Paul Morris Subject: Re: Meeting with Jeffrey [C] Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385828

From: Daniel Sabba Sent: 10/14/2014 4:16:27 PM To: Stewart 0ldfield I Subject: Fw: Meeting with Jeffrey IC] Classification: Confidential fyi From: Lesley Groff I Sent: 10/14n014 02:2I PM AST To: Valic Stcpanian Cc: Daniel Sabha.. Paul Morris Subject: Re: Meeting with Jeffrey ICI Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish On Oct

1p

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.