Skip to main content
Skip to content
Case File
efta-01470696DOJ Data Set 10Other

EFTA01470696

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470696
Pages
5
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 9/8/2014 [C] From: Vahe Stepanian Date: Mon, 08 Sep 2014 09:45:32 -0400 To: jeffrey epstein <[email protected]> Cc: Paul Morris Richard Kahn Classification: Confidential Good Morning Jeffrey - today you executed the following: B 25k HNT @ $46.92 Separately, just an FYI that the call leg of your costless EURUSD risk reversal is set to expire worthless today at 10am ET (details below). Recall that you unwound the put leg for +$320k last week. Thank you, Vahe Current EURUSD Spot = 1.2940 TradeType EUR BuySell Client Sells Currencyl EUR CP Call Notionall -10,000,000 Currency2 USD EFTA01470696 Notional2 13,800,000 Strike 1.3800 ZoneCut York) ExpiryDate 2014 NY: 10:00 hours (Local time in New Mon 08 September SettlementDat Wed 10 September 2014 e (Embedded image moved to file: pic06040.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646 257-3131 Mobile +1 Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic32523.gif) EFTA01470697 From: Tazia Smith/db/- dbcom@DBAMERICAS To: "'effre epstein" <[email protected]>, "Richard Kahn" , Paul Morris/db/dbcom@DBAMERICAS, Cc: "Vahe Stepanian" Date: AM 09/08/2014 06:59 Subject: Re: [C] Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (2 la.. Mobile: Fax: (646) 257-3131 EFTA01470698 E-mail: From: "jeffrey E." [[email protected]] Sent: 09/08/2014 06:54 AM AST To: Tazia Smith; Richard Kahn Paul Morris Subject: Re: [C] 25 twenty FIVE thousand On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith a wrote: Classification: Confidential Got it, will buy 20k HNT on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212 454-2889 Mobile: Fax: (646) 257-3131 E-mail: From: "jeffrey E." [[email protected]] Sent: 09/08/2014 06:32 AM AST To: Tazia Smith; Richard Kahn ‹ > buy twenty fve thousand shares of health net. on open hnt please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA01470699 constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01470700

Technical Artifacts (7)

View in Artifacts Browser

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

FaxFax +1 (646 257-3131
FaxFax: (646) 257-3131
Phone(212 454-2889
Phone(646) 257-3131
Phone+1 (212) 454-1539
Phone+1 (646 257-3131

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

2p
DOJ Data Set 9OtherUnknown

From: Richard Kahn

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460305

From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01404801

0p
DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

2p

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.