Case File
efta-01381156DOJ Data Set 10OtherEFTA01381156
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Unknown
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DOJ Data Set 10
Reference
efta-01381156
Pages
1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Todd Stevens j
]
5/31/2016 2:01:36 PM
Stewart Oldtield
FW: KCP Pershing Accts [II
KCP Pershing Accounts 5.16.16.xlsx
Classification: For Internal use only
Let's discuss how we cover this account going forward.
From: Daniel Sabba
Sent: Tuesday, May 31, 2016 1:59 PM
To: Todd Stevens
Cc: Mathew Negus
Subject: FW: KCP Pershing Accts [I]
Todd — resending this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan
know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this change.
From: Daniel Sabba
Sent: Wednesday, May 18, 2016 1:08 PM
To: Todd Stevens
Cc: Mathew Negus
Subject: FW: KCP Pershing Accts [I]
Hi - wanted to follow-up on the regional review meeting last week. See attached the list of brokerage accounts in KCP.
My suggestion is for them to be handled by WIC/ISG as this team has more operational expertise in handling execution
of listed instruments, etc.
From: Vahe Stepanian
Sent: Monday, May 16, 2016 12:55 PM
To: Daniel Sabba
Subject: KCP Pershing Accts [I]
Classification: For Internal use only
Attached per your request.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel. +1
Mobile
Email
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0079933
CONFIDENTIAL
SDNY_GM_00226117
EFTA01381156
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