Skip to main content
Skip to content
Case File
sd-10-EFTA01388664Dept. of JusticeOther

EFTA Document EFTA01388664

> • Best, > Vahe > • <Mail Attachment.gif> > • Vahe stepanian > Associate I Key Client Partners > • Deutsche Bank securities Inc > Deutsche Asset & wealth Management > 345 Park Avenue - 26th Floor > New York NY 10154-0004 > • Bloomberg: > • All trade execution information contained herein is being provided > as an accommodation at your request in advance of your receipt of > the official trade confirmation(s). Additional trade detail > information available upon request. The t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388664
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

> • Best, > Vahe > • <Mail Attachment.gif> > • Vahe stepanian > Associate I Key Client Partners > • Deutsche Bank securities Inc > Deutsche Asset & wealth Management > 345 Park Avenue - 26th Floor > New York NY 10154-0004 > • Bloomberg: > • All trade execution information contained herein is being provided > as an accommodation at your request in advance of your receipt of > the official trade confirmation(s). Additional trade detail > information available upon request. The t

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.
> • Best, > Vahe > • <Mail Attachment.gif> > • Vahe stepanian > Associate I Key Client Partners > • Deutsche Bank securities Inc > Deutsche Asset & wealth Management > 345 Park Avenue - 26th Floor > New York NY 10154-0004 > • Bloomberg: > • All trade execution information contained herein is being provided > as an accommodation at your request in advance of your receipt of > the official trade confirmation(s). Additional trade detail > information available upon request. The terms of the trade(s) may be > subject to change prior to settlement, and therefore the official > trade confirmation(s) and account statements issued by Deutsche Bank > shall govern. Deutsche Bank is not responsible for any discrepancy > between the informal execution report and the official trade > confirmation(s) or account statements. > • 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-0092353 CONFIDENTIAL SDNY_GM_00238537 EFTA01388664

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467897

Subject: Fw: 110/86, 105/90.25 [C] From: Paul Morris Date: Fri, 14 Mar 2014 15:38:27 -0400 To: Classification: Confidential he decided not to trade today Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris/db/dbcom on 03/14/2014 03:38 PM From: Tazia Smith/db/dbcom To: [email protected], Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/14/2014 01:28 PM Subject: Re: 110/86, 105/90

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01462353

Subject: PVDSA chart + USDJPY Trade (C] From: Tazia Smith < Date: Sun, 12 Jan 2014 15:38:04 -0500 To: eevacatione•mail.com Cc: Vinit Sahni Nav Gupta Paul Morris < Vahe Stepanian Classification: Confidential Jeffrey: Please find the chart of PDVSA 5% 10/28/15 price history below, as well as a description of the USDJ PY 10yr trade that we briefly discussed on Friday. Speak with you soon, Tazia (Embedded image moved to file: pic20240.gif) Used with permission of Bloomberg Finance LP

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467298

Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01462633

Subject: Fw: Jeffrey - Two 9month expiry Rupee option trades + historical charts From: Tazia Smith < Date: Tue, 20 May 2014 15:20:04 -0400 To: [email protected] Cc: Paul Morris <I >, Nav Gupta ":n Vinit Sahni Vahe Stepanian Jeffrey - Traders' view is that accurate history on the option itself (9mo ATM USDpINRc, for example) doesn't exist given the forward points, vol, liquidity, etc backdated inputs would not be accurate. That sa id, I've included the 6 and 12mo ATM USDINR implied v

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385828

From: Daniel Sabba Sent: 10/14/2014 4:16:27 PM To: Stewart 0ldfield I Subject: Fw: Meeting with Jeffrey IC] Classification: Confidential fyi From: Lesley Groff I Sent: 10/14n014 02:2I PM AST To: Valic Stcpanian Cc: Daniel Sabha.. Paul Morris Subject: Re: Meeting with Jeffrey ICI Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish On Oct

1p

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.