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EFTA01447410
Dataset 10
2014-05-22
1p
306w
Subject:
Fw: China Gas Holdings(384.HK)- consider tactical long-equity position [
C
]
From:
Tazia Smith
From: Tazia Smith Sent: 5/22/2014 9:30:41 AM To: CC: Paul Morris Subject: Fw: China Gas Holdings(384.HK)- consider tactical long-equity position [
C
] Attachments: pic17497.gif; pic05549.gif; pic16859.git pic0S893.gif; old/7125.81f; pic03113.gif; pic23509.gif; pic29703.gif; pic06719.gif Classification: Confidential Rich - FYI only, Russia/China did sign what is arguably the biggest energy deal of the decade yesterday. and 384.HK (highlighted this as an investment last month) rallied 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447410.pdf
EFTA02046686
Dataset 10
2016-07-21
2p
147w
Subject:
Re: Magnani
From:
e a c ein
To: From: e a
c
ein Sent: Thur 7/21/2016 4:27:22 PM Subject: Re: Magnani thanks Thank you, Bella On Jul 21, 2016, at 12:19 PM, wrote: YES! JEffrev went to the dentist on June 7th. Tues. June 7. 2016 NY Reminder: =to return to NY via Delta 1121 arriving LGA at 10:39pm (Rec. Loc#ACUNQE) Uber home! Reminder: Peter Atria in NY June 7-10 7:00am BREAKFAST w/Barnaby Marsh 9:00am BREAKFAST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046686.pdf
EFTA01371065
Dataset 10
2017-06-05
1p
140w
Subject:
RE: (
C
)
From:
Vahe Stepanian
To:
Richard Kahn
From: Vahe Stepanian Sent: 6/6/2017 10:16:03 AM To: Richard Kahn CC: Stewart Oldfield Joshua Shoshan Zbynek Kozelsky Subject: RE: (
C
) Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing will check for accuracy and I will follow up with you accordingly. Please let us know if you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371065.pdf
EFTA01434371
Dataset 10
2016-09-06
2p
158w
Subject:
FW: [
C
]
From:
Vahe Stepanian ‹ >
To:
Bella Klein
…be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that front. Thank you, Vahe From: bellaklein [mailto: EFTA01434371 Sent: Tuesday, September 06, 2016 9:11 AM To: Vahe Stepanian Subject: Fwd: fyi Thank you, Bella Tel: Begin forwarded message: From: Date: September 6, 2016 at 9:09:32 AM EDT To:
CS
3051ci [00:17:c8:25:f3:53] EFTA01434372
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434371.pdf
EFTA01427181
Dataset 10
2017-06-06
2p
226w
Subject:
Re: [
C
]
From:
Richard Kahn ‹ >
To:
Vahe Stepanian
Subject: Re: [
C
] From: Richard Kahn ‹ > Date: Tue, 06 Jun 2017 10:16:49 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Joshua Shoshan Zbynek Kozelsky Jeanne Brennan yes correctthank you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian a wrote: Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427181.pdf
EFTA01432576
Dataset 10
2017-07-26
3p
215w
Subject:
RE: [
C
]
From:
Vahe Stepanian
To:
Richard Kahn
Subject: RE: [
C
] From: Vahe Stepanian Date: Wed, 26 Jul 2017 16:49:37 -0400 To: Richard Kahn Stewart Oldfield Cc: Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm once processed. Thank you, Vahe From: Richard Kahn [mailto: Sent: Wednesday, July 26, 2017 12:58 PM To: Vahe Stepanian ; Stewart Oldfield Cc: Darren Indyke ; Bebe Avdiu sa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432576.pdf
EFTA01424428
Dataset 10
2017-07-27
3p
231w
Subject:
Re: [
C
]
From:
Richard Kahn cc >
To:
Vahe Stepanian
Subject: Re: [
C
] From: Richard Kahn cc > Date: Thu, 27 Jul 2017 14:01:57 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel IM fax cell On Jul 27, 2017, at 2:01 PM, Vahe Stepanian wrote: Classification: Confidential Rich — the shares have been delivered out to Merrill. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424428.pdf
EFTA01421903
Dataset 10
2017-07-26
3p
247w
Subject:
Re: [
C
]
From:
Richard Kahn ‹ >
To:
Vahe Stepanian
Subject: Re: [
C
] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421903.pdf
EFTA01415777
Dataset 10
2017-06-06
2p
130w
Subject:
RE: [
C
]
From:
Vahe Stepanian
To:
Richard Kahn
Subject: RE: [
C
] From: Vahe Stepanian Date: Tue, 06 Jun 2017 10:16:03 -0400 To: Richard Kahn Cc: Stewart Oldfield Joshua Shoshan Zbynek Kozelsky Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing will check for accuracy and I will follow up with you accordingly. Please let us know if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415777.pdf
EFTA01432780
Dataset 10
2017-06-06
2p
209w
Subject:
RE: [
C
]
From:
Vahe Stepanian
To:
Richard Kahn
Subject: RE: [
C
] From: Vahe Stepanian Date: Tue, 06 Jun 2017 10:16:03 -0400 To: Richard Kahn Cc: Stewart Oldfield Joshua Shoshan Zbynek Kozelsky Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing will check for accuracy and I will follow up with you accordingly. Please let us know if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432780.pdf
EFTA01381060
Dataset 10
2017-06-05
1p
159w
Subject:
Re: (
C
)
From:
Richard Kahn
To:
Vahe Stepanian
From: Richard Kahn SeM: 6/6/2017 10:16:49 AM To: Vahe Stepanian CC: Stewart 0ldfield ; Joshua Shoshan ; Zbynek Kozelsky Jeanne Brennan Subject: Re: (
C
) yes correct thank you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian < vrote: Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381060.pdf
EFTA01371081
Dataset 10
2017-09-27
1p
179w
Subject:
RE: Deposit Return - A/
c
q-""" Query for pwm return Item Ill
illiam-M Finn ; Cynthia Rodriguez Subject: RE: Deposit Return - A/
c
q-""" Query for pwm return Item Ill Classification: For Internal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? SisportINOCSS1924d PAPE I GU…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371081.pdf
EFTA01415758
Dataset 10
2017-06-06
4p
338w
Subject:
RE: [
C
]
From:
Vahe Stepanian
To:
Richard Kahn
…6:29 PM To: Vahe Stepanian Subject: attached is signed paperwork for Mobile Eye please confirm it is accurate thank you Begin forwarded message: EFTA01415759 From: Date: June 5, 2017 at 6:28:20 PM EDT To:
CS
3051ci [00:17:c8:25:f3:53] 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415758.pdf
EFTA01437557
Dataset 10
2016-09-06
5p
528w
Subject:
Re: [
C
]
From:
bellaklein
To:
Cynthia Rodriguez
Subject: Re: [
C
] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437557.pdf
EFTA01433089
Dataset 10
2016-09-06
4p
317w
Subject:
RE: [
C
]
From:
Cynthia Rodriguez ‹ >
To:
Vahe Stepanian
Subject: RE: [
C
] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Sep 2016 09:21:23 -0400 To: Vahe Stepanian Bella Klein Cc: Stewart Oldfield Gbenga Omosuyi Darren Indyke Hello, I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from them. Thanks. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433089.pdf
EFTA01401852
Dataset 10
2015-06-04
6p
474w
Subject:
RE: send to rich please [
C
]
From:
Stewart Oldfield < M >
To:
Daniel Sabba
Subject: RE: send to rich please [
C
] From: Stewart Oldfield < M > Date: Thu, 04 Jun 2015 10:32:37 -0400 To: Daniel Sabba Vahe Stepanian Ariane Dwyer Cc: Paul Morris Classification: Confidential Give me a quick call on this if you can. We had a client at
CS
who would send weekly lists of a few stocks he liked and we developed a consistent business around some worst-of pairs structures that may show a higher yield than…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401852.pdf
EFTA01455776
Dataset 10
2014-10-14
1p
114w
Subject:
Coverage expansion (
C
)
From:
Paul Morris
To:
Jeffrey Epstein [
[email protected]
]
…Sent: 10/14/2014 8:31:59 AM To: Jeffrey Epstein [
[email protected]
] Subject: Coverage expansion (
C
) Classification: Confidential Jeffrey, hope you're well. Thanks for making a little time today to talk with Daniel sabba who recently joined our key client partners capital markets team. He's joining from Merrill, also i hired another addition Stewart oldfield who started this week working for me joining from
cs
where he spent the last 10 years in derivatives and alts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455776.pdf
EFTA01433852
Dataset 10
2018-09-24
3p
215w
Subject:
Re: Deposit [
C
]
From:
Bella Klein <MIE >
To:
Bradley Gillin
Subject: Re: Deposit [
C
] From: Bella Klein <MIE > Date: Mon, 24 Sep 2018 11:15:33 -0400 To: Bradley Gillin Cc: Stewart Oldfielca> Great Thank you, Bella Tel: On Sep 24, 2018, at 10:58 AM, Bradley Gillin e > wrote: Classification: Confidential Bella, This was approved for deposit. Thanks. Regards, Brad {cid:
[email protected]
} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433852.pdf
EFTA01421549
Dataset 10
2016-09-06
3p
357w
Subject:
Re: [
C
]
From:
bellaklein <~~>
To:
Cynthia Rodriguez
Subject: Re: [
C
] From: bellaklein <~~> Date: Tue, 06 Sep 2016 09:26:00 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn Vale/Cynthia,Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez com> wrote: Hello, I've reached out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421549.pdf
EFTA01433153
Dataset 10
2016-09-06
6p
514w
Subject:
RE: [
C
]
From:
Cynthia Rodriguez ‹ >
To:
bellaklein
Subject: RE: [
C
] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Se. 2016 09:56:24 -0400 To: bellaklein Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433153.pdf
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