EFTA Document EFTA01459920
From: Vahe Stepanian Sent: 3/10/2016 11:48:13 AM To: Jeffrey Epstein ([email protected] CC: Daniel Sabba Dwyer ; Paul Morris Richard Kahn Subject: RE: EURUSD Indicative Pricing (C) Classification: Confidential Jeffrey — please find refreshed indicative levels below per Rich's request. We will provide live levels should you wish to trade. Thank you, Vahe EUR 1.13 Call and EUR 1.1083 Put Spot Ref = 1.1147 Leg 1: European Option Call SOFL sells European EUR Call on EUR/USD
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From: Vahe Stepanian Sent: 3/10/2016 11:48:13 AM To: Jeffrey Epstein ([email protected] CC: Daniel Sabba Dwyer ; Paul Morris Richard Kahn Subject: RE: EURUSD Indicative Pricing (C) Classification: Confidential Jeffrey — please find refreshed indicative levels below per Rich's request. We will provide live levels should you wish to trade. Thank you, Vahe EUR 1.13 Call and EUR 1.1083 Put Spot Ref = 1.1147 Leg 1: European Option Call SOFL sells European EUR Call on EUR/USD
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Subject: RE: Short EUR/USD Trades [C] From: Paul Morris < 1.> Date: Tue, 07 Apr 2015 11:41:16 -0400 To: Vahe Stepanian Daniel Sabba Classification: Confidential He's in nyc, try to see him Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Monday, April 06, 2015 1:51 PM To: Jeffrey Epstein Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: Short EUR/USD Trades [C] Classification: Confidential Jeffrey- would it make sense to revisit
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From: Vahe Stepanian [email protected] Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN
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
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From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO
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From: Microsoft Outlook [[email protected]) Sent: 1/16/2015 4:47:37 PM To: Subject: Undeliverable: Attachments: details.txt; Twitter follow-up - TRS + short calls [CI (18.6 KB).msg Delivery has failed to these recipients or groups: Paul Morris The format of the e-mail address isn't correct. A correct address looks like this: recipient's e-mail address and try to resend the message. Please check the Diagnostic information for administrators: S
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From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein [email protected] Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S
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