Skip to main content
Skip to content
Case File
sd-10-EFTA01461890Dept. of JusticeOther

EFTA Document EFTA01461890

From: Vahe Stepanian Sent: 7/16/2014 1:17:43 PM To: ieevacation@Jlmail.com CC: • Nay Gu ta ; Paul Morris I I; Vinit Sahni Subject: JPM Position ICI Classification: Confidential Good Afternoon Jeffrey, Just spoke to Rich - he mentioned that you would like to sell 10% of your JPM holdings each week for the next 10 weeks. Current position = 14,503 JPM shares Goal = Sell 1450/week for 10 weeks Week 1: Week 10: July 14th Sept. 15th Ok to sell 1450 shares today with JPM UP $0.69 to

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461890
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 7/16/2014 1:17:43 PM To: ieevacation@Jlmail.com CC: • Nay Gu ta ; Paul Morris I I; Vinit Sahni Subject: JPM Position ICI Classification: Confidential Good Afternoon Jeffrey, Just spoke to Rich - he mentioned that you would like to sell 10% of your JPM holdings each week for the next 10 weeks. Current position = 14,503 JPM shares Goal = Sell 1450/week for 10 weeks Week 1: Week 10: July 14th Sept. 15th Ok to sell 1450 shares today with JPM UP $0.69 to

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: Vahe Stepanian Sent: 7/16/2014 1:17:43 PM To: ieevacation@Jlmail.com CC: • Nay Gu ta ; Paul Morris I I; Vinit Sahni Subject: JPM Position ICI Classification: Confidential Good Afternoon Jeffrey, Just spoke to Rich - he mentioned that you would like to sell 10% of your JPM holdings each week for the next 10 weeks. Current position = 14,503 JPM shares Goal = Sell 1450/week for 10 weeks Week 1: Week 10: July 14th Sept. 15th Ok to sell 1450 shares today with JPM UP $0.69 to $58.96? Chart below for your convenience. Thank you, Vahe JPIil US 7 SE 13:15 JPI-t US Ectuit. 07/16/2013 58.95 . 58.96 "30 - 51 10,894,749 53.51 58.981, 58.31 639.993M 99 Save As 9f Actions- 97) Edit - 93) Table Line Chart tine Compare mq 07/ 16/2014 37.1 11H 61 no Price 50.6a on 03/24/14 61.62 Line 55491 Low on 0°124/13 50.32 last Price IT 5Y Max pagy V \I A 1 \qv\ re '14 M M . .56.10 caVolunt 6.893M • 94161 (IS) 14.770m Aug II err .0 e 1t ho... De: Jai 4 Feb Mar ,16 Hsi :un .1d. 213 241 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 750 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L.P. SN 264224 EDT GMT-4 00 H653-5263-3 16-Jul-2014 13 15.24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0124179 SDNY_GM_00270363 EFTA01461890

Technical Artifacts (7)

View in Artifacts Browser

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

Emailieevacation@jlmail.com
Phone1 212 318 2000
Phone212 1000
Phone511 3048
Phone653-5263
Phone777 8600
Phone852 2977

Related Documents (6)

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 EFTA01410732

Subject: Re: Meeting with Jeffre From: Paul Morris < Date: Tue, 14 Oct 2014 14:25:09 -0400 To: Vahe Stepanian < Cc: Classification: For internal use only thanks for organizing Vahe, sorry i couldn't join Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Vahe Stepanian/db/dbcom To: Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 10/14/2014 02:18 PM Subject: Meeting with Jeffrey [C] Classification: Confidential Hi Lesley -

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479436

Subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets [I] From: Tazia Smith sz: > Date: Tue, 28 Jan 2014 12:24:02 -0500 To: jeevacation@gmail.com Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: For internal use only Jeffrey - Curious for your view on China. We're concerned about the defense of China's stability (even by our own Global Markets Research analyst, Jun Ma). China may be re-rating for longer-term st

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466659

Subject: Fw: PVDSA chart + USDJPY Trade [C] From: Tazia Smith < Date: Mon, 13 Jan 2014 10:51:36 -0500 To: Paul Morris < Classification: Confidential Paul - did you want to show th $Y trade to Noam Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y Tel: Mobile: Fax: E-mail: Original Message From: Tazia Smith Sent: 01/12/2014 03:38 PM EST To: 'eevacation@ mail.com Cc: ; Vinit S

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474187

Subject: RE: Citi Preferred [C] From: Daniel Sabba <~•~> Date: Thu, 06 Aug 2015 14:03:01 -0400 To: Richard Kahn Vahe Stepanian Cc: Paul Morris Ariane Dwyer Amanda Kirby Darren Indyke Darren - please confirm a $3,000,000 order to purchase Citi Preferred Q @ 100.00. Original Message From: Richard Kahn [ Sent: Thursday, August 06, 2015 01:54 PM Eastern Standard Time To: Vahe Stepanian Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Amanda Kirby; Darren Indyke Subject: Re: Citi Prefer

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01461469

From: Tazia Smith Sent: 3 24 2014 3:21:12 PM To: CC: Subject: AAPL Update... ICI Classification: Confidential Jeffrey - Paul Morris ; Vahe Stepanian • Nav Gupta I I; Vinit Sahni You're long 2k shs of AAPL at 5529 (presently —$538, up 518,000 mtm). You've collected 56.10/sh of dividends since you've owned it as well. You've contemplated overwriting and monetizing the vol on the call side (ex: June 540 calls —521.45 (22.19 implied vol). Spreadsheet below (per your prior request).

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.