Skip to main content
Skip to content
Case File
efta-01423521DOJ Data Set 10Other

EFTA01423521

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423521
Pages
4
Persons
0
Integrity

Summary

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: Trade Report 6/15/2017 From: Vahe Stepanian Date: Thu, 15 Jun 2017 14:51:32 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Rich - updated the order per my conversation with Rich. Today you executed the following: S 4200 PFE @ $32.813 Please let us know if you have questions. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile +1 610 639-3675 Email Original Message From: Richard Kahn [ Sent: Thursday, June 15, 2017 02:22 PM Eastern Standard Time To: Vahe Stepanian Cc: Darren Indyke; Stewart Oldfield; Joshua Shoshan Subject: Re: J Epstein Foundation [C] please change order to sell 4200 PFE at 32.80 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01423521 On Jun 1, 2017, at 8:33 AM, Vahe Stepanian a wrote: Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian Cc: Darren Indyke ; Stewart Oldfield ; Joshua Shoshan Subject: Re: J Epstein Foundation [C] yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 5, 2017, at 10:03 AM, Vahe Stepanian a wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. EFTA01423522 Thanks, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April 05, 2017 To: Vahe Stepanian < Cc: Darren Indyke Subject: 3 Epstein Foundation 9:36 AM we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01423523 material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01423524

Technical Artifacts (3)

View in Artifacts Browser

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

Phone+1 212 454-1539
Phone+1 610 639-3675
URLhttps://db.com/disclosures

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.