Skip to main content
Skip to content
Case File
sd-10-EFTA01424264Dept. of JusticeOther

EFTA Document EFTA01424264

Subject: Trade Report 1/11/2016 [C] From: Vahe Stepanian Date: Mon, 11 Jan 2016 09:33:51 -0500 To: jeffrey E. <[email protected]> Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Richard Kahn Classification: Confidential Jeffrey — today you executed the following on the open: Bought 250k AAPL @ $98.94 Thank you, Vahe From: Daniel Sabba Sent: Monday, January 11, 2016 9:08 AM To: jeffrey E.; Richard Kahn; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: C

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424264
Pages
4
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Trade Report 1/11/2016 [C] From: Vahe Stepanian Date: Mon, 11 Jan 2016 09:33:51 -0500 To: jeffrey E. <[email protected]> Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Richard Kahn Classification: Confidential Jeffrey — today you executed the following on the open: Bought 250k AAPL @ $98.94 Thank you, Vahe From: Daniel Sabba Sent: Monday, January 11, 2016 9:08 AM To: jeffrey E.; Richard Kahn; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: C

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: Trade Report 1/11/2016 [C] From: Vahe Stepanian Date: Mon, 11 Jan 2016 09:33:51 -0500 To: jeffrey E. <[email protected]> Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Richard Kahn Classification: Confidential Jeffrey — today you executed the following on the open: Bought 250k AAPL @ $98.94 Thank you, Vahe From: Daniel Sabba Sent: Monday, January 11, 2016 9:08 AM To: jeffrey E.; Richard Kahn; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: Call Jeffrey — our traders would like instructions on what to do with the balance of your order if it doesn't get filled on the open. Can you please call at From: jeffrey E. [mailto:[email protected]] Sent: Monday, January 11, 2016 8:46 AM To: Richard Kahn; Daniel Sabba; Paul Morris Subject: Re: Call EFTA01424264 buy the 250k on the open, On Mon, Jan 11, 2016 at 8:30 AM, Richard wrote: Any thoughts on Apple trade this morning. Sent from my iPhone Begin forwarded message: From: Ariane Dwyer < Date: January 11, 2016 at 8:02:18 AM EST To: Richard Kahn Cc: Daniel Sabba , Vahe Stepanian Kahn Subject: Call Hi Rich, > We just tried to give you a call. Please call us back at your earliest convenience regarding the AAPL trade. Best, Ari fcid:[email protected] Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26 New York, NY, 10154-0004 Tel. Email EFTA01424265 fcid:[email protected] 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 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 EFTA01424266 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. EFTA01424267

Technical Artifacts (2)

View in Artifacts Browser

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

Phone4540001

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01424264?page=[page_number]

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376901

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01365873

0p
DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457801

From: Paul Morris Sent: 7/1/2015 3:52:39 PM To: 'Jeffrey E.' [email protected]) Subject: RE: EURUSD Risk Reversal Pricing [C] Ok ---Original Message--- From: Jeffrey E. [jeevacation©gmail.com] Sent: Wednesday, July 01, 2015 03:51 PM Eastern Standard Time To: Paul Morris Subject: Re: EURUSD Risk Reversal Pricing [C] on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris < > wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes no

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.