EFTA Document EFTA01461231
From: Vahe Stepanian Sent: 12/19/2013 4:15:13 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: Wire instructions STC (I) Attachments: SKMBT_C25313121916133.pdf Classification: For internal use only Aracely - Amanda just sent this along. Did you already process? Thanks, Vahe Forwarded by vahe Stepanian on 12/19/2013 04:14 PM From: Amanda Kirb To: Cc: Date: 12/19/2013 04:13 PM subject: Fw: Wire instructions STC [I] Classification: For internal use only vahe-see below.
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From: Vahe Stepanian Sent: 12/19/2013 4:15:13 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: Wire instructions STC (I) Attachments: SKMBT_C25313121916133.pdf Classification: For internal use only Aracely - Amanda just sent this along. Did you already process? Thanks, Vahe Forwarded by vahe Stepanian on 12/19/2013 04:14 PM From: Amanda Kirb To: Cc: Date: 12/19/2013 04:13 PM subject: Fw: Wire instructions STC [I] Classification: For internal use only vahe-see below.
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Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Wed, 07 Oct 2015 13:11:27 -0400 To: Paul Morris Jj Litchford Cc: Vahe Stepanian Classification: For internal use only Hi Paul, They'll need to complete the boilerplate docs such as account agreement and tax form. They will not need to complete a new KCP Non Advisory Letter and Finra2111 as these serve for the relationship. Best, Ari From: Paul Morris Sent: Wednesday, October 07, 2015 1:04 PM To: Vahe S
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From: Amanda Kirby Sent: 1/9/2014 9:44: To: Vahe Stepanian CC: Tazia Smith Subject: Fw: Jeepers wire of 1.9.14 Attachments: pic08089.gif; pic27092.gif Classification: Public Paul Morris FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic08089.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New • - 004 Tel. Fax Em
EFTA Document EFTA01457606
From: Vahe Stepanian Sent: 6/3/2015 9• • To: Paul Morri Subject: RE: Monthly TWTR Swap Reset SC Classification: Strictly Confidential Short answer is yes. Long answer is Ari spoke with Darren last night, but he couldn't confirm because he hadn't gotten an okay from Rich Kahn. I just spoke to Darren a few mins ago and he verbally confirmed. Thank you, Vahe From: Paul Morris Sent: Wednesday, June 03, 2015 9:49 AM To: Vahe Stepanian Subject: RE: Monthly TWTR Swap Reset [SC] Clas
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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
EFTA Document EFTA01363496
From: Vahe Stepanian Sent: 5/28/2015 3:40:36 PM To: Richard Kahn CC: Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield I I; Jeanne Brennan Subject: Monthly TWTR Swap Reset ISCj Classification: Mildly Confidential Rich —password for attachment in my previous email: Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accom
EFTA Document EFTA01473027
Subject: april 2015 statements From: Richard Kahn ‹ > Date: Thu, 07 May 2015 16:14:31 -0400 To: Daniel Sabba Cc: Paul V Morris Vahe Stepanian Ariane Dwyer Jeanne Brennan i know we all have had conversations regarding keeping a closer eye on jeffrey's accounts yet i am unclear why i am first learning now may 7th when i review statements about the following: 1) Haze bond (peabody energy) was redeemed for 1,317,684 on 4/15/2015 2) SFL bond (headwaters inc) was redeemed for 1,038,130 on
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