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efta-efta01207734DOJ Data Set 9OtherFrom: Vahe Stepanian
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DOJ Data Set 9
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efta-efta01207734
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From: Vahe Stepanian
To: Jeffrey Epstein <jeevacation®gmail.com>
CC: Daniel Sabba
, Ariane D
Morris
Stewart Oldfield
Subject: RE: (No Subject) [C]
Date: Mon, 23 Nov 2015 13:27:54 +0000
Inline-Images: image001.png
, Paul
Classification: Confidential
Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account
overnight (i.e. during market hours in HK).
Shares closed last night @ HKD 2.12/sh., or —$0.273/sh. (using HKD ref 7.7501).
Thank you,
Vahe
708 HK -1y historical chart
• Last Price
1
2.12
T High on 10/27/15 2.25
-9- Average
0.792
1 Low on 01/23/15 0.19
alt 1 yrrwunlIt miP till rThrrtril,„,,, 1 N
Trtin
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t
Dec
2014
I
Mar
Jun
2015
Sep
Original Message
From: Jeffrey E. [jee
[email protected]]
Sent: Sunday, November 22, 2015 01:51 PM Pacific Standard Time
EFTA01207734
To: Daniel Sabba; Richard Kahn
Subject:
lets look at a hong kong stock, ticker 0708, evergrande health 25 cents a share?
please note
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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
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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.
EFTA01207735
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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