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DOJ EFTA Data Set 10 document EFTA01344061

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DOJ EFTA Data Set 10 document EFTA01344061

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EFTA Disclosure
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From: Vahe Stepanian Sent: 10/9/2013 1:31:10 PM To: Amanda Kirby Subject: Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (Southern Financial)? jus IC) Attachments: pic20357.gif; pic15382.gif Classification: Confidential Thanks. From: Amanda To: Vahe Date: 10/09/2013 01:30 PM Subject: Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (southern Financial)? [c]jus [c] classification: confidential Just forwarded original Message From: vahe Stepanian Sent: 10/09/2013 01:26 PM EDT To: Amanda Kirby Cc: Tazia Smith Subject: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (Southern Financial)? [C] Classification: Confidential Thank you, vahe (Embedded image moved to file: pic20357.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic15382.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029158 CONFIDENTIAL SDNY_GM_00175342 EFTA01344061

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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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From: Vahe Stepanian Sent: 10/9/2013 1:31:10 PM To: Amanda Kirby Subject: Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (Southern Financial)? jus IC) Attachments: pic20357.gif; pic15382.gif Classification: Confidential Thanks. From: Amanda To: Vahe Date: 10/09/2013 01:30 PM Subject: Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (southern Financial)? [c]jus [c] class

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