Case File
efta-01368624DOJ Data Set 10OtherEFTA01368624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
11/23/2015 8:27:54 AM
To:
Jeffrey Epstein "eeyacation@ mail.corni
CC:
Daniel Sabba
Ariane Dw er
Paul Morris
Stewart Oldfield
Subject:
RE: (No Subject) [C)
Classification: Confidential
Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your
account overnight (i.e. during market hours in HK).
Shares closed last night @ HKD 2.12/sh., or —50.273/sh. (using HKD ref 7.7501).
Thank you,
Vahe
708 HK - ly historical chart
0 • Last Price
2.12
- T High on 10/27/15 2.25
-4- Average
0.792
1 Low on 01/23/15 0.19
0• Volume 49.526M
Dec
Mar
Jun
Sep
2014
2015
Original Message----
From: jeffrey E. lteevacationegmail con)]
Sent: Sunday, November 22, 2015 01:51 PM Pacific Standard Time
To: Daniel Sabba; Richard Kahn
Subject:
lets look at a hong kong stock, ticker 0708, evergrande health
25 cents a share?
2.00
1.50
1.00
0.50
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0060452
CONFIDENTIAL
SDNY_GM_00206636
EFTA01368624
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01386305
1p
DOJ Data Set 10OtherUnknown
EFTA01386260
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420695
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01377031
From: Vahe Stepanian [email protected] Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457709
0p
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.