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efta-efta01413119DOJ Data Set 10CorrespondenceEFTA Document EFTA01413119
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DOJ Data Set 10
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efta-efta01413119
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Subject: RE: (No Subject) [C]
From: Vahe Stepanian
Date: Mon, 23 Nov 2015 08:27:54 -0500
To: Jeffrey Epstein <[email protected]>
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Classification: Confidential
Jeffrey — DB research does not
take an order to buy shares in
hours in HK).
Shares closed last night @ HKD
7.7501).
Thank you,
Vahe
708 HK - ly historical chart
cover Evergrande Health (708 HK), but we can
your account overnight (i.e. during market
2.12/sh., or —$0.273/sh. (using HKD ref
{cid:[email protected]}1
Original Message
From: jeffrey E. [[email protected]]
Sent: Sunday, November 22, 2015 01:51 PM Pacific Standard Time
To: Daniel Sabba; Richard Kahn
Subject:
lets look at a hong kong stock, ticker 0708, evergrande health
25 cents
a share?
please note
EFTA01413119
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
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.
EFTA01413120
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From: Vahe Stepanian [email protected] Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN
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