Skip to main content
Skip to content
Case File
sd-10-EFTA01461381Dept. of JusticeOther

EFTA Document EFTA01461381

From: Paul Morris Sent 2/27/2014 8:20:39 AM To: VAHE STEPANIAN vinit.sahni Subject: Epstein [C Attachments: alt_body.html Classification: Confidential ; tazia.smith [ Do we have any trade ideas for him? Thx 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 distribu

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461381
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent 2/27/2014 8:20:39 AM To: VAHE STEPANIAN vinit.sahni Subject: Epstein [C Attachments: alt_body.html Classification: Confidential ; tazia.smith [ Do we have any trade ideas for him? Thx 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 distribu

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: Paul Morris Sent 2/27/2014 8:20:39 AM To: VAHE STEPANIAN vinit.sahni Subject: Epstein [C Attachments: alt_body.html Classification: Confidential ; tazia.smith [ Do we have any trade ideas for him? Thx 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 Sank 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-0123399 CONFIDENTIAL SDNY_GM_00269583 EFTA01461381

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01468983

Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01450516

Fax: E-mail: vahe Stepanian Original Message From: vahe stepanian Sent: 12/11/2013 11:43 AM EST To: jeevacation@gmail.com cc: Paul Morris; Tazia smith Subject: DX) [C] classification: confidential Jeffrey, As a follow up to your conversation with Paul, please confirm you would like to purchase 60,000 DX) @ market. DX) is currently trading —S49.36, therefore the position = —S3mm exposure. I'lll be back to you shortly on AAL. Thank you, vahe vahe Stepanian Associate I Wealth

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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467298

Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

6p
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 EFTA01467139

Subject: Fw: percentages get a read from your team [C] From: Tazia Smith <MI=I > Date: Tue, 18 Feb 2014 12:49:55 -0500 To: jeevacation@gmail.com Cc: Paul Morris Classification: Confidential Jeffrey- Would love to run through details of implementation. Could you give me a call when you have a moment? Or if you're back in NY I can run up and go through it in person. Market rally last week (and Japan overnight, +3%) makes for a less opportune entry points on some of your asset classes. He

7p

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.