EFTA Document EFTA01479651
Subject: Mortgage Bonds [C] From: Vahe Stepanian Date: Mon, 28 Jul 2014 10:54:20 -0400 To: [email protected] Cc: Paul Morris Classification: Confidential Good Morning Jeffrey, Your holdings are as follows: Orig. Quantity CUSIP Description 4,500,000 12669DYS1 CWHL 2003-1 B1 1,290,000 939336S20 WAMMS 2004-RAC2 CB1 1,500,000 36242D7X5 GSR 2005-5F B1 Recall that you sold Impac and Global Mtg in April and May 2014 respectively. Thank you, Vahe (Embedded image moved to file:
Summary
Subject: Mortgage Bonds [C] From: Vahe Stepanian Date: Mon, 28 Jul 2014 10:54:20 -0400 To: [email protected] Cc: Paul Morris Classification: Confidential Good Morning Jeffrey, Your holdings are as follows: Orig. Quantity CUSIP Description 4,500,000 12669DYS1 CWHL 2003-1 B1 1,290,000 939336S20 WAMMS 2004-RAC2 CB1 1,500,000 36242D7X5 GSR 2005-5F B1 Recall that you sold Impac and Global Mtg in April and May 2014 respectively. Thank you, Vahe (Embedded image moved to file:
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail 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-EFTA01479651?page=[page_number]Related Documents (6)
EFTA Document EFTA01468983
Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi
EFTA Document EFTA01470972
Subject: Re: Alibaba [C] From: Tazia Smith e.. > Date: Tue, 16 Sep 2014 08:26:44 -0400 To: jeffrey epstein <[email protected]> Cc: Paul Morris Rich Kahn ">", Vahe Stepanian Classification: Confidential Thank you Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel: Mobi e: Fax: E-mail: From: "jeffrey E." [[email protected]] Sent: 09/16/2014 06:08 AM AST To: Tazia Smith
EFTA Document EFTA01467440
Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C
EFTA Document EFTA01467298
Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only
EFTA Document EFTA01467139
Subject: Fw: percentages get a read from your team [C] From: Tazia Smith <MI=I > Date: Tue, 18 Feb 2014 12:49:55 -0500 To: [email protected] Cc: Paul Morris Classification: Confidential Jeffrey- Would love to run through details of implementation. Could you give me a call when you have a moment? Or if you're back in NY I can run up and go through it in person. Market rally last week (and Japan overnight, +3%) makes for a less opportune entry points on some of your asset classes. He
EFTA Document EFTA01471045
Subject: Trade Report 9/19 [C] From: Tazia Smith <1 .> Date: Fri, 19 Sep 2014 12:22:36 -0400 To: '[email protected] Cc: Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k) TDS From: "jeffrey E." <[email protected]> • a Smith/db/- Date: PM Subject: [C] 09/19/2014 12:19 Re: Alibaba opens $92.70 sell EFTA01471045 On Fri, Sep 19, 2014 at 11:55 AM, Tazia Smith a wrote: Classification: Confidential Jeffrey - Alibaba opens at $92.70, —$95 last (+$54k
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.