Skip to main content
Skip to content
Case File
sd-10-EFTA01361951Dept. of JusticeOther

EFTA Document EFTA01361951

From: Daniel Sabba Sent: Tuesday, June 02, 2015 6:41 AM To: jeevacation(Bomail.comt; Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Paul Morris Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:ieevacationgiomail.com] Sent: Monday, June 01, 2015 09: PM To: Daniel Sabba; Richard Kahn Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361951
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Daniel Sabba Sent: Tuesday, June 02, 2015 6:41 AM To: jeevacation(Bomail.comt; Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Paul Morris Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:ieevacationgiomail.com] Sent: Monday, June 01, 2015 09: PM To: Daniel Sabba; Richard Kahn Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi,

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Sabba Sent: Tuesday, June 02, 2015 6:41 AM To: jeevacation(Bomail.comt; Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Paul Morris Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:ieevacationgiomail.com] Sent: Monday, June 01, 2015 09: PM To: Daniel Sabba; Richard Kahn Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba 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 [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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051230 CONFIDENTIAL SDNY_GM_00197414 EFTA01361951

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainieevacationgiomail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362168

From: Vahe Stepanian Sent: 12/4/2015 1: To: Richard Kahn CC: Daniel Sabba Ariane Dwye Stewart Oldfield [[email protected] Subject: Dispersion Call Option [C) Classification: Confidential Paul Morris Rich - please note that Southern Financial did not unwind the dispersion option today as we were away from the 2.00% limit per my conversation with you and Darren. The indicative bid is currently 0.90% since there is little time left to expiry and the time decay is significant.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402145

Subject: RE: GE Bid [C] From: Vahe Stepanian Date: Fri, 15 Jan 2016 15:21:45 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Classification: Confidential Rich - the cut-off date for the GE bond is COB today. Please let Ari know how you would like to proceed with the voluntary exchange. Thank you, Vahe From: Ariane Dwyer Sent: Friday, January 15, 2016 3:06 PM To: Richard Kahn Cc: Vahe Stepanian Subject: FW: GE Bid [C] Hi Rich, just tried to ca

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399688

Subject: FW: Cnh trade [C] From: Paul Morris ‹ > Date: Tue, 11 Aug 2015 09:57:12 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Tuesday, August 11, 2015 9:41 AM To: Richard Kahn Cc: Daniel Sabba; Paul Morris; Ariane Dwyer Subject: RE: Cnh trade [C] Classification: Confidential Hi Rich — just tried callin you to discuss. Please give me a call at your convenience @ Thank

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362081

From: Daniel Sabba Sent: 6/12/201511:37:55 AM To: jeffrey E. CC: Richard Kahn I ); Paul Morris I J; Stewart Oldfield J; Ariane Dwyer I u); Vahe Stepanian Subject: FW: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks IC) Classification: Confidential Original Message From: Daniel Sabba (DEUTSCHE BANK SECURI) (mailto: Sent: Friday, June 12, 2015 11:38 AM Subject: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks (BN) Soros Stake-Sale Report Sinks Pe

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400950

Subject: RE: Trade Report 4/13/15 [C] From: Paul Morris < IMI> Date: Mon, 13 Apr 2015 13:42:22 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: Confidential thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Monday, April 13, 2015 1:39 PM To: Paul Morris Subject: FW: Trade Report 4/13/15 [C] Classification: Confidential Fyi... From: Ariane Dwyer Sent: Monday, April 13, 2015 1:29 PM To: jeffrey E. Cc: Vahe Stepan

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400975

Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] [I] From: Paul Morris ‹ > Date: Mon, 04 May 2015 11:32:38 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: jeffrey E. [mailto:[email protected]] Sent: Monday, May 04, 2015 10:08 AM To: Vahe Stepanian Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: Re: DB James Malcolm: Are

7p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.