Skip to main content
Skip to content
Case File
sd-10-EFTA01471228Dept. of JusticeOther

EFTA Document EFTA01471228

Subject: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: ■ Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471228
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: ■ Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,

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: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,359.65 into Haze 2) $20,785,189.23 into SFLLC 3) $4,375,302.13 into Jeepers Please let us know if you have questions. Thank you, Vahe (Embedded image moved to file: pic26025.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc DeutscheAssetnealthManaement Bloomberg: stepvah@bloomberg.net All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information 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 shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. EFTA01471228 From: Richard Kahn < To: Vahe Stepanian/db/ Cc: Jeanne Brennan Date: 10/06/2014 02:58 PM Subject: incoming wires can you please send me amount of funds received today i presume it was high bridge to SFL and Haze thank you Richard Kahn EFTA01471229

Technical Artifacts (1)

View in Artifacts Browser

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

Emailstepvah@bloomberg.net

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01471228?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455707

From: Paul Morris Sent: 10/6/2014 6:12:04 PM To: Tazia Smith ( CC: Vahe Stepanian Subject: Re: incoming wires [CI Attachments: pic00194.gif Classification: Confidential Thanks nice work, need ideas for him. ; Matt Glassman Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw: incoming wires [C] Classification: Confidential FYI only Forwarded by Tazia smith/db/dbcom on 10/06/2014 05:55 PM ; Daniel Sabba

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471230

Subject: Re: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 18:12:04 -0400 To: Tazia Smith < Matt Glassman Daniel Sabba Cc: Vahe Stepanian < > Classification: Confidential Thanks nice work, need ideas for him. Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Step

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471240

Subject: Fw: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 20:36:20 -0400 To: Amanda Kirby Classification: Confidential Talk with rich about deposits Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabha Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: To: Cc: om Vahe Stepanian/db Richard Kahn < Jeanne Brennan a, Aman

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401829

Subject: RE: Monthly TWTR Swap Reset [SC] From: Paul Morris <IM =IM> Date: Tue, 02 Jun 2015 16:05:47 -0400 To: Vahe Stepanian Richard Kahn Cc: Ariane Dwyer Stewart Oldfield Jeanne Brennan Daniel Sabba Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please update the team on timing. Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard K

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456283

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 31 Dec 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smitn For questions relating to this statement contact Valuations NY SOUTHERN FINANCIAL. LLC To: Jabwcpa Richard Kahn Tazia Smith (Email) Amanda Kirby (Email) .Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 31 Dec2014 Page 1 Of 2 Fx Rates: USD/EUR = .8227405488 Note:-All Values are shown from

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456173

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 11 Dec 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tei For questions relating to this statement contact Valuations NY 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) 11 Dec2014 Page 1 Of 2 Fx Rates: USD/EUR = .8076892012 N

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.