EFTA Document EFTA01344061
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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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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From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter
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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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Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [C] From: Vinit Sahni < Date: Fri, 10 Jan 2014 02:19:13 To: Tazia Smith Cc: Paul Morris Nav Gupta < Amanda Kirby Vahe Stepanian < Thanks Tazia > On 10 Jan 2014, at 06:31, "Tazia Smith" > wrote: > Classification: Confidential > Hello Team - > > The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings de
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