Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01455791Dept. of JusticeOther

EFTA Document EFTA01455791

From: Vahe Stepanian Sent: 10/14/2014 10:06:30 AM To: Paul Morris CC: Amanda Kirb Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (II Attachments: pic31942.gif; pic00561.gif; pic21339.gif; pic21516.gif Classification: For internal use only Spoke to him, he said its okay to remove Harry. Have requested the change. Thank you, vahe (Embedded image moved to file: pic31942.gif) vahe Stepanian Associate I Key client Partners Deutsch

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455791
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 10/14/2014 10:06:30 AM To: Paul Morris CC: Amanda Kirb Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (II Attachments: pic31942.gif; pic00561.gif; pic21339.gif; pic21516.gif Classification: For internal use only Spoke to him, he said its okay to remove Harry. Have requested the change. Thank you, vahe (Embedded image moved to file: pic31942.gif) vahe Stepanian Associate I Key client Partners Deutsch

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 10/14/2014 10:06:30 AM To: Paul Morris CC: Amanda Kirb Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (II Attachments: pic31942.gif; pic00561.gif; pic21339.gif; pic21516.gif Classification: For internal use only Spoke to him, he said its okay to remove Harry. Have requested the change. Thank you, vahe (Embedded image moved to file: pic31942.gif) vahe Stepanian Associate I Key client Partners Deutsche Bank securities Inc Deutsche Asset & wealth Management 34S Park Avenue - 26th Floor New York NY 10154-0004 Bloomberg: stepvahObloomberg.net 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. (Embedded image moved to file: pic00561.gif) From: Paul Morris/db/dbcom To: vahe Stepanian/db/dbcom, Cc: Amanda Kirby/db/dbcomODBAMERICAS Date: 10/14/2014 09:44 AM subject: Re: Fw: valuation statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (I] classification: For internal use only check with rich Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114770 CONFIDENTIAL SDNY_GM_00260954 EFTA01455791

Technical Artifacts (1)

View in Artifacts Browser

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

Domainstepvahobloomberg.net

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01468019

Subject: Re: Oil discussion and ruble weakness.... [C] From: Richard Kahn ‹ > Date: Fri, 21 Mar 2014 09:33:58 -0400 To: Tazia Smith Cc: Paul Morris Vahe Stepanian Vinit Sahni Nav Gupta thank you for update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Mar 20, 2014, at 6:31 PM, Tazia Smith < > wrote: Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanc

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471312

Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (I] From: Vahe Stepanian ‹ > Date: Tue, 14 Oct 2014 10:06:30 -0400 To: Paul Morris < CC: Amanda Kirb Classification: For internal use only Spoke to him, he said its okay to remove Harry. Have requested the change. Thank you, Vahe (Embedded image moved to file: pic31942.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset a Wealth Management

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479534

Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith a> Date: Thu, 20 Mar 2014 18:30:56 -0400 To: Cc: Paul Morris < Vahe Stepanian < Vinit Sahni < Nav Gupta Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia. Good Bloomberg overview included below; note S&P cut its outlook for Russia to negative, affirmed its BBB credit rating). See this article in the FT from a couple days ago: http://www.ft.com/intl/cms/s/0/35d6ae10-

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479525

Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465274

Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468258

Subject: Re: Commodities Trader [I] From: Tazia Smith <a> Date: Fri, 04 Apr 2014 11:26:33 -0400 To: Paul Morris ‹ > Classification: For internal use only i have not dropped ball! spoke with him yesterday extensively. he said 3-5 business days, it's with Dario. I asked him if we can jump on the phone with jeffrey together in the interim. roger does not feel comfortable doing that yet. need approvals. (Embedded image moved to file: pic19458.gif) Tazia Smith Director I Key Client Partner

9p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.