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"Ariane Dwyer"
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EFTA01368489
Dataset 10
2015-06-02
1p
276w
Subject:
RE: send to rich please [C]
From:
Ariane Dwyer
To:
[email protected]
;
…quarterly observation date. If not redeemed early, at maturity, the principal is at risk if one or more of the underlying stocks has a final strike below their principal barrier, with the investor being exposed to the return of the worst performing underlying stock. Settlement at termination can be either cash or physical. Looking forward to discussing, Daniel From:
Ariane Dwyer
Sent: Tuesday, June 02, 2015 9:24 AM To:
[email protected]
; Cc: Vahe Stepanian; Daniel Sabba; Paul Morns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368489.pdf
EFTA01368518
Dataset 10
2015-06-02
1p
283w
From:
Ariane Dwyer
…quarterly observation date. If not redeemed early, at maturity, the principal is at risk if one or more of the underlying stocks has a final strike below their principal barrier, with the investor being exposed to the return of the worst performing underlying stock. Settlement at termination can be either cash or physical. Looking forward to discussing, Daniel From:
Ariane Dwyer
Sent: Tuesday, June 02, 2015 9:24 AM To:
[email protected]
'; Cc: Vahe Stepanian; Daniel Sabba; Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368518.pdf
EFTA01368562
Dataset 10
2015-07-01
1p
148w
Subject:
Monthly TWTR Swap Reset [C]
From:
Ariane Dwyer
To:
Richard Kahn
Original Message From:
Ariane Dwyer
Sent: Wednesday. July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Vahe Stepanian. Daniel Sabha; Darren Indyke Subject: Monthly TWTR Swap Reset [C] Classification: Confidential Hi Rich, Can you please confirm you agree with the details below of the monthly Twitter swap settlement? We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives: 222,928.38 Reset Date: 06/29/2015 Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368562.pdf
EFTA01368563
Dataset 10
2015-07-31
1p
83w
Subject:
GLBL Allocation [CI
From:
Ariane Dwyer
To:
[email protected]
From:
Ariane Dwyer
Sent: 7/31/2015 1:07:48 PM To:
[email protected]
CC: Daniel Sabba
Ariane Dwyer
Paul Morris Stewart Oldfield Richard Kahn Subject: GLBL Allocation [CI Classification: Confidential Jeffrey - today you were allocated 400 GIBL @ 515.00. Best, Ari hs
Ariane Dwyer
Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26 New Y di NY 10154-0004 Tel. Email Pavia-wiz Pewfcost CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368563.pdf
EFTA01368663
Dataset 10
2016-02-23
1p
158w
Subject:
RE: 'NEW* DB Call - Brexit: Polls, Implications, and Markets • Wednesday Feb 24th 11AM ET
From:
Ariane Dwyer
To:
Paul Morris I
From:
Ariane Dwyer
Sent: 2/23/2016 12:15:19 PM To: Paul Morris I CC: Vahe Stepanian Daniel Sabba I I; Stewart Oldfield Subject: RE: 'NEW* DB Call - Brexit: Polls, Implications, and Markets • Wednesday Feb 24th 11AM ET Attachments: image001.gif; image002.gif Hi Paul, This went to you, Stew, and JJ. I also sent to Jeffrey and Rich at Southern Financial. Best, Ari From: Paul Morris Sent: Tuesday, February 23, 2016 12:13 PM To:
Ariane Dwyer
Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368663.pdf
EFTA01363420
Dataset 10
2015-06-04
1p
260w
Subject:
RE: send to nc p ease
From:
Ariane Dwyer
To:
Stewart Oldfield
From:
Ariane Dwyer
Sent: 6/8/2035 1:4 . To: Stewart Oldfield CC: Paul Morris [pp' Daniel Sabba Subject: RE: send to nc p ease Classification: Confidential Hi Stewart, I hope you had an enjoyable weekend. Are you a free for a call with me and Daniel to discuss the below? We are available this afternoon. Best, Ari From: Stewart Oldfield Sent: Thursday, June 04, 2015 10:33 AM To: Daniel Sabba; Vahe Stepanian;
Ariane Dwyer
Cc: Paul Morris Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363420.pdf
EFTA01361950
Dataset 10
2015-06-02
1p
196w
Subject:
RE: send to rich please [C]
From:
Ariane Dwyer
To:
[email protected]
; '
From:
Ariane Dwyer
Sent: Tuesday, June 02, 2015 9:24 AM To:
[email protected]
; ' Cc: Vahe Stepanian; Daniel Sabba; Paul Morris Subject: RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition please find attached DB Global Market Research Reports about the companies we cover. Please note these are independent equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361950.pdf
EFTA01457142
Dataset 10
2015-04-07
1p
352w
Subject:
RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index ICI
From:
Ariane Dwyer
To:
Richard Kahn I
From:
Ariane Dwyer
Sent: 4/8/2015 2:53:29 PM To: Richard Kahn I CC: Jeanne Brennan I ; Darren Indyke Paul Morris I I; Daniel Sabha I I; Vahe Stepanian I Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index ICI Classification: Confidential Hi Rich, I'm following up on the below. Can you please confirm its okay to make the payment and we will call Darren for verbal confirmation. Best, Ari From: Daniel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457142.pdf
EFTA01383228
Dataset 10
2015-07-01
1p
146w
Subject:
Monthly TWTR Swap Reset [C]
From:
Ariane Dwyer
To:
Richard Kahn
Original Message From:
Ariane Dwyer
Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Valle Stepanian; Daniel Sabha; Darren lndyke Subject: Monthly TWTR Swap Reset [C] Classification: Confidential Hi Rich, Can you please confirm you agree with the details below of the monthly Twitter swap settlement? We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives: 222,928.38 Reset Date: 06/29/2015 Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383228.pdf
EFTA01365886
Dataset 10
2015-08-28
1p
96w
Subject:
[I]
From:
Ariane Dwyer
To:
Roddy Moore
…only This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From:
Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Please find attached KYCs for Southern Financial. Best, Ari
Ariane Dwyer
Analyst I Key Client Partners - US Deutsche Sank Setunoes Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26 Aggien, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365886.pdf
EFTA01384895
Dataset 10
2015-10-30
1p
183w
Subject:
Trade Report 10/30/15 [C]
From:
Ariane Dwyer
To:
Richard Kahn; Darren Indyke
From:
Ariane Dwyer
Sent: 10/30/2015 To: CC: Paul Morn Vahe Stepanian Stewart 0ldfield Daniel Sabb i Subject FW: Trade Report 10/30/15 [C] Classification: Confidential Hi Paul, FYI on the below From:
Ariane Dwyer
Sent: Friday, October 30, 2015 10:39 AM To: Richard Kahn; Darren Indyke Cc: Daniel Sabba; Vahe Stepanian Subject: Trade Report 10/30/15 [C] Classification: Confidential Hi Darren and Rich, Today you executed the following, per your request. Bought: 5000 DIS @ $113…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384895.pdf
EFTA01365909
Dataset 10
2016-01-26
1p
281w
Subject:
FW: Epstein account opening Ill
From:
Ariane Dwyer
To:
Daniel Sabba
From:
Ariane Dwyer
sent: 1/26/2016 2:33:49 PM To: Daniel Sabba CC: Vahe Stepanian Subject: FW: Epstein account opening Ill Just called Rich but no answer. I sent him an email and asked him to call me back. From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:39 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No problem. Ari will liaise with Rich and report back…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365909.pdf
EFTA01365140
Dataset 10
2015-08-28
1p
81w
From:
Ariane Dwyer
To:
Roddy Moore
From:
Ariane Dwyer
Sent: 8/28/2015 2:53:57 PM To: Roddy Moore CC: Vahe Stepanian Daniel Sabba I Subject: Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF Classification: For internal use only Please find attached KYCs for Southern Financial. Best, Ari Im
Ariane Dwyer
Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Wealth Management 345 Park Avenue. 26 Newyork NY 10154-0004 Ter PassiontittY Pe.frost cost CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365140.pdf
EFTA01408931
Dataset 10
2015-08-25
3p
345w
Subject:
RE: Southern Financial Mar in Call
From:
Ariane Dwyer
To:
Richard Kahn
…decline. For additional details please find attached Southern Financial's Valuation Statements since Friday as well as today's Exposure Statement. Please let us know if you would like us to transfer cash from the main account to the margin account, or alternatively, if you would like us to transfer AAPL shares. Best, Ari <image001.gif> EFTA01408932
Ariane Dwyer
Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408931.pdf
EFTA01402453
Dataset 10
2016-01-26
4p
626w
Subject:
RE: Epstein account openin [I]
From:
Ariane Dwyer
To:
Paul Morris ‹ >
Subject: RE: Epstein account openin [I] From:
Ariane Dwyer
Date: Tue, 26 Jan 2016 13:50:56 -0500 To: Paul Morris ‹ > Hi Paul — happy to help! Do you have a minute for me to call you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian;
Ariane Dwyer
; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402453.pdf
EFTA01459337
Dataset 10
2016-01-14
1p
171w
Subject:
RE: Trade tracking [1]
From:
Ariane Dwyer
To:
Paul Morris nth Jj Litchford
From:
Ariane Dwyer
Sent: 1/15/2016 2:54:01 PM To: Paul Morris nth Jj Litchford CC: Vahe Stepanian [ Subject RE: Trade tracking [I] Hi Paul and lc Today Southern Financial did the following: 1. Unwound JPYKRW Forward, $10mm notional, P&L: $12,863 2. Unwound Syr Brazil CDS Protection, $10mm, P&L: $5,000 Have a great long weekend. Best, Ari From: Paul Morris Sent: Thursday, January 14, 2016 4:11 PM To:
Ariane Dwyer
; Vahe Stepanian Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459337.pdf
EFTA01459825
Dataset 10
2016-03-01
1p
211w
Subject:
RE: JPYKRW Trade Recap - 1/15/16 ICI
From:
Ariane Dwyer
To:
Paul Morris
From:
Ariane Dwyer
Sent: 3/1/2016 10:42:57 AM To: Paul Morris CC: Vahe Stepanian • Subject: RE: JPYKRW Trade Recap - 1/15/16 ICI Hi Paul, Yes, RCs on the JPYKRW Forward unwind were $12,863 and RCs on the Brazil CDS unwind were $5,000. Best, Ari From: Paul Morris Sent: Tuesday, March 01, 2016 10:38 AM To: Vahe Stepanian;
Ariane Dwyer
Subject: FW: JPYKRW Trade Recap - 1/15/16 [C] Classification: Confidential And this one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459825.pdf
EFTA01457640
Dataset 10
2015-06-02
1p
277w
Subject:
RE: send to rich please [C]
From:
Ariane Dwyer
To:
[email protected]
;
…quarterly observation date. If not redeemed early, at maturity, the principal is at risk if one or more of the underlying stocks has a final strike below their principal barrier, with the investor being exposed to the return of the worst performing underlying stock. Settlement at termination can be either cash or physical. Looking forward to discussing, Daniel From:
Ariane Dwyer
Sent: Tuesday, June 02, 2015 9:24 AM To:
[email protected]
; Cc: Vahe Stepanian; Daniel Sabba; Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457640.pdf
EFTA01457644
Dataset 10
2015-06-02
1p
282w
From:
Ariane Dwyer
…If not redeemed early, at maturity, the principal is at risk if one or more of the underlying stocks has a final strike below their principal barrier, with the investor being exposed to the return of the worst performing underlying stock. Settlement at termination can be either cash or physical. Looking forward to discussing, Daniel From:
Ariane Dwyer
Sent: Tuesday, June 02, 2015 • To:
[email protected]
; ' Cc: Vahe Stepanian; Daniel Sa Subject: RE: send to rich please [C] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457644.pdf
EFTA01410537
Dataset 10
2016-01-26
4p
662w
Subject:
FW: Epstein account openin [I]
From:
Ariane Dwyer
To:
Daniel Sabba
Subject: FW: Epstein account openin [I] From:
Ariane Dwyer
Date: Tue, 26 Jan 2016 14:33:49 -0500 To: Daniel Sabba Cc: Vahe Stepanian Just called Rich but no answer. I sent him an email and asked him to call me back. From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:39 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian;
Ariane Dwyer
; Mark Frankel Subject: RE: Epstein account opening [I] No problem. Ari will liaise with Rich and report…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410537.pdf
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