Skip to main content
Skip to content
Case File
sd-10-EFTA01400950Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400950
Pages
4
Persons
0
Integrity
Loading PDF viewer...

Summary

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

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.
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 Stepanian; Daniel Sabba; Richard Kahn Subject: Trade Report 4/13/15 [C] EFTA01400950 Classification: Confidential Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY @ $101.55 Best, Ari From: jeffrey E. [mailto:[email protected]] Sent: Monday, April 13, 2015 1:10 PM To: Ariane Dwyer Subject: Re: [C] yes On Mon, Apr 13, 2015 at 1:08 PM, Ariane Dwyer a wrote: Classification: Confidential Hi Jeffrey, Can you please confirm this is for 5000 shares of Allianz (with a "z")? EFTA01400951 Best, Ari From: Daniel Sabba Sent: Monday, April 13, 2015 12:46 PM To: jeffrey E.; Richard Kahn Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: [C] Classification: Confidential Would you like us to buy in US market versus German market? From: jeffrey E. [mailto:[email protected]] Sent: Monday, April 13, 2015 12:37 PM To: Daniel Sabba; Richard Kahn Subject: buy 5000 shares of BASF, 5000 volkswagen and 5000 alliance. german insurance co. 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 EFTA01400952 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. 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 EFTA01400953

Technical Artifacts (1)

View in Artifacts Browser

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

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01400950?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403241

Subject: Trade Report 10/29/14 [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 16:34:36 -0400 To: jeffrey E. <[email protected]> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 This completes your position We have this booked to the Haze is held. Let us know if you Best Regards, Tazia of 200,000 shares (24.20 avg cost, 6% yield). account, where your ot

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401829

Subject: RE: Monthly TWTR Swap Reset [SC] From: Paul Morris <IM =IM> Date: Tue, 02 Jun 2015 16:05:47 -0400 To: Vahe Stepanian Richard Kahn Cc: Ariane Dwyer Stewart Oldfield Jeanne Brennan Daniel Sabba Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please update the team on timing. Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard K

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
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 EFTA01401085

Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:25 -0400 To: jeffrey E. [email protected]> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know. (Embedded image moved to file: pic17928.gif) From: To: "jeffrey E." ejeeva

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401808

Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] From: Paul Morris ‹ > Date: Mon, 04 May 2015 10:08:51 -0400 To: Vahe Stepanian < Cc: Stewart Oldfield Classification: Confidential Hi thx, can u cc Stew on these Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: From: Vahe Stepanian Sent: Monday, May 04, 2015 10:00 AM To: Jeffrey Epstein Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn Subject:

6p

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.