Case File
efta-01427337DOJ Data Set 10OtherEFTA01427337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427337
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: KCP P
From: Todd Stevens
Date: Tue, 31 May 2
To: Stewart Oldfield ‹
>
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]
EFTA01427337
Classification: For internal use only
Attached per your request.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
s Inc.
EFTA01427338
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