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efta-efta00996695DOJ Data Set 9Other

From: Vahe Stepanian <

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DOJ Data Set 9
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efta-efta00996695
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EFTA Disclosure
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From: Vahe Stepanian < To: "jeffrey epstein" <jeevacatioOO;inail.com> Cc: Paul Morris , "Richard Kahn" < Subject: Trade Report 9/8/2014 [C] Date: Mon, 08 Sep 2014 13:45:32 +0000 Inline-Images: unnamed; unnamed(1) 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 4-$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 Notional2 13,800,000 Strike 1.3800 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 08 September 2014 SettlementDate Wed 10 September 2014 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 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. EFTA00996695 From: Tazia Smithidb/dbcom@DBAMERICAS To: lelfrey epsteirr <[email protected]>, "Richard Kahn Cc: Nabe Stepanian Date: 09/08/2014 06:59AM Subject: Re: (C) >. Paul Mornsed clbconicaMBAMERICAS. 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 E-mail: From: "Jeffrey E." [email protected]] Sent: 09/08/2014 06:54 AM AST To: Tazia Smith; Richard Kahn Subject: Re: [C] 25 twenty FIVE thousand On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith <1 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 ›; Paul Morris > wrote: EFTA00996696 E-mail: From: "jeffrey E." [jeevacation®gmail.com 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 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 jeevacation®gmail.com, 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00996697 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. EFTA00996698

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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

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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

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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

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