Skip to main content
Skip to content
Case File
sd-10-EFTA01462661Dept. of JusticeOther

EFTA Document EFTA01462661

Subject: Re: [C] From: Vahe Stepanian Date: Wed, 11 Jun 2014 10:38:55 -0400 To: jeevacation@•mail.com Cc: Nav Gupta Paul Morris < Tazia Smith < Vinit Sahni < Classification: Confidential Good Morning Jeffrey - market on your Euro option: Spot ref = 1.3530 Leg 1: European Option Put EUR Put on EUR/USD Strike: 1.345 Notional: EUR 10,000,000 Expiry: Mon 08-Sep-2014 Premium: USD 108,000 / 115,000 Leg 2: European Option Call EUR Call on EUR/USD Strike: 1.38 Notional: EUR 10,000,00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01462661
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: [C] From: Vahe Stepanian Date: Wed, 11 Jun 2014 10:38:55 -0400 To: jeevacation@•mail.com Cc: Nav Gupta Paul Morris < Tazia Smith < Vinit Sahni < Classification: Confidential Good Morning Jeffrey - market on your Euro option: Spot ref = 1.3530 Leg 1: European Option Put EUR Put on EUR/USD Strike: 1.345 Notional: EUR 10,000,000 Expiry: Mon 08-Sep-2014 Premium: USD 108,000 / 115,000 Leg 2: European Option Call EUR Call on EUR/USD Strike: 1.38 Notional: EUR 10,000,00

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.
Subject: Re: [C] From: Vahe Stepanian Date: Wed, 11 Jun 2014 10:38:55 -0400 To: jeevacation@•mail.com Cc: Nav Gupta Paul Morris < Tazia Smith < Vinit Sahni < Classification: Confidential Good Morning Jeffrey - market on your Euro option: Spot ref = 1.3530 Leg 1: European Option Put EUR Put on EUR/USD Strike: 1.345 Notional: EUR 10,000,000 Expiry: Mon 08-Sep-2014 Premium: USD 108,000 / 115,000 Leg 2: European Option Call EUR Call on EUR/USD Strike: 1.38 Notional: EUR 10,000,000 Expiry: Mon 08-Sep-2014 Premium: USD 43,000 / 50,000 Thank you, Vahe (Embedded image moved to file: pic30867.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Yor. Tel. + Fax +1 Mobile Email All trade execution information contained herein is being provided as an accommodation at your reque st in advance of your receipt of the official trade confirmation(s). Additional trade detail informa tion 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 sha 11 govern. Deutsche Bank is not responsible for any discrepancy between the informal execution repor t and the official trade confirmation(s) or account statements. Forwarded by Paul Morris/db/dbcom on 06/11/2014 09:50 AM From: "jeffrey E." <jeevacation@gmail.com> EFTA01462661 To: Tazia Smith/db/dbcomPDBAMERICAS, Paul Morris/db/dbcom0DBAMERICAS, Date: 06/11/2014 09:49 AM Subject: market on both sides of euro option. please note EFTA01462662 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01462663

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01462661?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01465865

Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456109

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 26 Nov 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) (Firm) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 26 Nov 2014 Page 1 Of 2 Fx Rates US

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452764

From: Paul Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partne

1p
Dept. of JusticeOtherUnknown

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

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456098

21 ticv 2014 Par 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (Tel) •1(212)454-2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) JABWCPA@GMAIL.COM.Richard Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email) joseph.cothron@d. b.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467349

Subject: Re: Epstein (C] From: Paul Morris Date: Thu, 27 Feb 2014 09:36:54 -0500 To: Vinit Sahni < Cc: Nav Gupta Tazia Smith Vahe Stepanian Classification: Confidential i left him a message to do a call later today or tomorrow am Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vinit Sahni/db/dbcom@DBEMEA To: Paul Morris/db/dbcom@dbamericas, Cc: Tazia Smith/db/dbcom@dbamericas, "Vahe Stepanian (DEUTSC

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.