EFTA Document EFTA01365138
From: bellaklein Sent: 1/5/2016 3:13:23 PM To: Vahe Stepanian CC: Ariane Dwyer ; Darren Indyke I I; Richard Kahn Subject: USVI Foundation wire Attachments: D8_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_1.5.2016.pdf Vahe/Ari, Please process the attached wire, Thank you and Happy New Year, Bella Tel: I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055790 CONFIDENTIAL SDNY_GM_00201974 EFTA01365138
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From: bellaklein Sent: 1/5/2016 3:13:23 PM To: Vahe Stepanian CC: Ariane Dwyer ; Darren Indyke I I; Richard Kahn Subject: USVI Foundation wire Attachments: D8_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_1.5.2016.pdf Vahe/Ari, Please process the attached wire, Thank you and Happy New Year, Bella Tel: I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055790 CONFIDENTIAL SDNY_GM_00201974 EFTA01365138
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AttachmentsRelated Documents (6)
EFTA Document EFTA01421597
Subject: Re: Trade Report 6/15/2017 From: Richard Kahn e > Date: Thu, 15 Jun 2017 14:51:56 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 15, 2017, at 2:51 PM, Vahe Stepanian e > wrote: Rich - updated the order per my conversation with Rich. Today you executed the following: S 4200 PFE @ $32.813 Ple
EFTA Document EFTA01420555
Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,
EFTA Document EFTA01419218
Subject: Trade Report 4/13/2017 [C] From: Vahe Stepanian <~•~> Date: Thu, 13 Apr 2017 10:18:43 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing done yet on PFE @ $34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April 05 2017 10:04 AM To: 'Richard Kahn' <
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01400911
Subject: Re: Fw: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:54:46 -0400 To: Vahe Stepanian Classification: Public Ha. No worries. Just want to answer Rich's email. I'll let him know Kind regards, Amanda Kirby (Embedded image moved to file: pic19337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic21594.gif) Securities
EFTA Document EFTA01416690
Subject: Re: Trade Report 4/13/2017 [C] From: Richard Kahn < ••=> Date: Thu, 27 Apr 2017 09:24:46 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan please keep as isthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Apr 26, 2017, at 5:40 PM, Vahe Stepanian e > wrote: > Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed
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