Case File
efta-01351882DOJ Data Set 10OtherEFTA01351882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351882
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein - June 2016 Reports [I]
From: Vahe Stepanian
Date: Thu, 28 Jul 2016 13:41:23 -0400
To: Andrew King <[email protected]>
Cc: Daniel Sabba
Classification: For internal use only
Currently no outstanding OTC positions.
I'm not familiar with that PIC acct.
From: Andrew King
Sent: Thursday, July 28, 2016 1:32 PM
To: Vahe Stepanian
Subject: RE: Epstein - June 2016 Reports [I]
Classification: For internal use only
Thanks Vahe. These all look like the public securities we can see on DB
Insight. Has he executed any OTC transactions? Is anything held in PIC483882?
From: Vahe Stepanian
Sent: Thursday, July 28, 2016 12:12 PM
To: Andrew King
Subject: FW: Epstein - June 2016 Reports [I]
Classification: For internal use only
Per your request...
From: Gbenga Omosuyi
Sent: Thursday, July 28, 2016 11:52 AM
To: Vahe Stepanian
EFTA01351882
Subject: Epstein - June 2016 Reports [I]
Classification: For internal use only
EFTA01351883
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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.