Skip to main content
Skip to content
Case File
efta-01459512DOJ Data Set 10Other

EFTA01459512

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459512
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: Vahe Stepanian Sent: 2/2/2016 2:13:09 PM To: Paul Morris CC: Ariane Dwyer Subject: RE: Trade Recap • 01/27/2015 • Long TWTR on ly TRS, Short TWTR ly calls III Classification: For Internal use only Never heard back from JEE, so the position matured per the confirm. Rich was in loop throughout. SFLLC wired - S577k OB London yesterday to meet the last reset. Please give me a call if you have any questions. Thanks, Vahe From: Paul Morris Sent: Tuesday, February 02, 2016 12:14 PM To: Vahe Stepanian Cc: Ariane Dwyer Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] Classification: Confidential Vahe, did they ever come back to you on this? Was there confirm/p&I sent to us? thx Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Wednesday, January 27, 2016 1:47 PM To: ieevacation(Bomail.com Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] Classification: Confidential Jeffrey - Southern Financial's below TWTR positions will mature this afternoon. Official confirms are attached. Please let us know if you wish to roll — if so, we will be back with indicative pricing. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 27, 2015 5:50 PM To: Daniel Sabba; jeffrey E. Cc: Paul Morris; Richard Kahn Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119963 CONFIDENTIAL SDNY_GM_00266147 EFTA01459512

Technical Artifacts (1)

View in Artifacts Browser

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

Domainbomail.com

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376901

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01365873

0p
DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457801

From: Paul Morris Sent: 7/1/2015 3:52:39 PM To: 'Jeffrey E.' [email protected]) Subject: RE: EURUSD Risk Reversal Pricing [C] Ok ---Original Message--- From: Jeffrey E. [jeevacation©gmail.com] Sent: Wednesday, July 01, 2015 03:51 PM Eastern Standard Time To: Paul Morris Subject: Re: EURUSD Risk Reversal Pricing [C] on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris < > wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes no

1p

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.