Skip to main content
Skip to content
Case File
efta-01457017DOJ Data Set 10Other

EFTA01457017

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457017
Pages
1
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.
From: Paul Morri Sent: 3/19/2015 4:54:20 PM To: Vahe Stepanian Subject: FW: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C] Classification: Confidential Hi try to cc me so I don't blindsided by a call from je, thx much Paul Morris Managing Director Deutsche Bank Private Bank From: Daniel Sabba Sent: Thursday, March 19, 2015 3:27 PM To: Paul Morris Subject: Fw: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C] Classification: Confidential From: Vahe Stepanian Sent: Thursday, March 19, 2015 01:53 PM To: Jeffrey E. <jeevacationeornail.com> Cc: Daniel Sabba; Ariane Dwyer; Subject: Trade Report 3/19/2015: GSR 2005 - 5fb1 [CJ Classification: Confidential Jeffrey — today you executed the following: Sold 1.5mm GSR 2005 - 51b1 @ 97.75 (orig. face; CU51P: 36242D7X5) Thank you, Vahe From: Vahe Stepanian Sent: Thursday, March 19, 2015 12:23 PM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer' Subject: RE: GSR 2005 - 5fb1 - please confirm [C] Classification: Confidential Got it, thank you. Be back to you. From: jeffrey E. [mailto:ieevacationftnail.com] Sent: Thursday, March 19, 2015 12:22 PM To: Vahe Stepanian Subject: Re: GSR 2005 - 5fb1 - please confirm yes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116392 CONFIDENTIAL SDNY_GM_00262576 EFTA01457017

Technical Artifacts (2)

View in Artifacts Browser

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

Domainieevacationftnail.com
Domainjeevacationeornail.com

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.