EFTA Document EFTA01462301
From: Daniel Sabba Sent: 3/10/2015 4:40:04 PM To: ejeeyacation@gmail.com' ljeevacation@gmail.comj CC: Vahe Stepanian Ariane Dwyer Subject: Per our chat... IC] Classification: Confidential http://www.bbc.com/news/world-latin-america-31723324?printrtrue 3 March 2015 Paul Morris Brazil judge suspended over tycoon's Porsche Eike Batista (centre) was once Brazil's richest person Continue reading the main story Related Stories • Brazil billionaire goes on trial • Billionaire Eik
Summary
From: Daniel Sabba Sent: 3/10/2015 4:40:04 PM To: ejeeyacation@gmail.com' ljeevacation@gmail.comj CC: Vahe Stepanian Ariane Dwyer Subject: Per our chat... IC] Classification: Confidential http://www.bbc.com/news/world-latin-america-31723324?printrtrue 3 March 2015 Paul Morris Brazil judge suspended over tycoon's Porsche Eike Batista (centre) was once Brazil's richest person Continue reading the main story Related Stories • Brazil billionaire goes on trial • Billionaire Eik
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ejeeyacation@gmail.comljeevacation@gmail.comjhttp://www.bbc.com/news/world-latin-america-31723324?printrtrueRelated Documents (6)
EFTA Document EFTA01479287
Subject: Re: Per our chat... [C] From: Paul Morris a> Date: Tue, 10 Mar 2015 18:45:16 -0400 To: Daniel Sabba Classification: Confidential Unbelievable!! From: Daniel Sabba Sent: Tuesday, March 10, 2015 04:40 PM To: 'jeevacation@gmail.com' <jeevacation@gmail.com> Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris Subject: Per our chat... [C] Classification: Confidential 3 March 2015 Brazil judge suspended over tycoon's Porsche {Brazilian businessman Eike Batista (centre) at the start of
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
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01457875
From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust (SC] Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Did u hear back can u follow-up thx Paul Morris Managing
EFTA Document EFTA01366268
From: Daniel Sabba Sent: 7/2/2015 1:44:20 PM To: Mane Dwyer CC: Vahe Stepanian Subject RE: Monthly TWTR Swap Reset [C] [I) ; Paul Morris ; Stewart 0ldfield Classification: For Internal use only Paul — please assist here. We still didn't get confirmation and wire cut off is at end of day. Rich might not be communicating the timeline of payments internally... Making reset payments in time is key. From: Ariane Dwyer Sent: Thursday, July 02, 2015 11:52 AM To: Paul Morris Cc: Vahe S
EFTA Document EFTA01479352
Subject: Fw: GBP + AAPL [C] From: Vahe Stepanian ‹ > Date: Thu, 05 Dec 2013 13:00:35 -0500 To: Paul Morris Cc: Classification: Confidential Paul - would like to send JE the below as a follow up to Tuesday. If he wants to write calls vs. AAPl, think now is an opportune time. Let me know what you think Thanks, Vahe Good Afternoon Jeffrey - following up Tuesday's email (included below): 1) WSJ has reported that AAPL has signed a deal w/China mobile, providing it a boost in the world's
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.