Skip to main content
Skip to content
Case File
sd-10-EFTA01452769Dept. of JusticeOther

EFTA Document EFTA01452769

Subject: Plan D wt to )EE Please confirm the attached wire transfer, Thank you, Bella [attachment "SKMBT_C25314022815310.pdf" deleted b Aracel Sanchez- On Feb 28, 2014, at 3:03 PM, vahe Stepanian > wrote: Classification: confidential Thank you, vahe <mail Attachment.gif> vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobile Email This communic

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452769
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Plan D wt to )EE Please confirm the attached wire transfer, Thank you, Bella [attachment "SKMBT_C25314022815310.pdf" deleted b Aracel Sanchez- On Feb 28, 2014, at 3:03 PM, vahe Stepanian > wrote: Classification: confidential Thank you, vahe <mail Attachment.gif> vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobile Email This communic

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: Plan D wt to )EE Please confirm the attached wire transfer, Thank you, Bella [attachment "SKMBT_C25314022815310.pdf" deleted b Aracel Sanchez- On Feb 28, 2014, at 3:03 PM, vahe Stepanian > wrote: Classification: confidential Thank you, vahe <mail Attachment.gif> vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobile Email 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-0 109996 CONFIDENTIAL SDNY_GM_00256180 EFTA01452769

Technical Artifacts (2)

View in Artifacts Browser

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

Phone14022815310
Wire Refwire transfer

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433956

Subject: Alpha Group RIN Call From: Vahe Stepanian Date: Mon, 02 Apr 2018 10:21:19 -0400 To: "Paul Barrett Jonathan Newman Cameron Berns Stewart Oldfield Zack Tax < 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 s

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465865

Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350801

Subject: Re: Fw: GM... [I] From: Amanda Kirby a Date: Wed, 09 Oct 2013 13:23:07 -0400 To: Vahe Stepanian ‹ > Classification: For internal use only Thanks-Harry spoke with JPM today and we're hopefully going to get SF funds today or tmr Original Message From: Vahe Stepanian Sent: 10/09/2013 01:20 PM EDT To: Lisa Hurd Cc: Amanda Kirby Subject: Re: Fw: GM... [I) Classification: For internal use only Okay, so nothing we can do. Thanks. From: Lisa D Hurd/db/dbcom To: Vahe Stepan

3p

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.