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13 results for “
"Daniel Sabba Vahe Stepanian Subject"
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EFTA01459287
Dataset 10
2016-01-11
1p
188w
Subject:
RE: Call
From:
Daniel Sabba
To:
jeffrey E. (
[email protected]
; Richard Kahn ; Paul Morris
…Kahn wrote: Any thoughts on Apple trade this morning. Sent from my iPhone Begin forwarded message: From: Mane Dwyer cS Date: January 11, 2016 at 8:02:18 AM EST To: Richard Kahn Cc:
Daniel Sabba Vahe Stepanian Subject
: Call Hi Rich, We just tried to give you a call. Please call us back at your earliest convenience regarding the AAPL trade. Best, Mane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459287.pdf
EFTA01373153
Dataset 10
2016-06-07
1p
171w
Subject:
RE: (No Subject) [I)
From:
Stewart Oldfield
To:
Daniel Sabba Vahe Stepanian
From: Stewart Oldfield Sent: 6/7/2016 5:03:09 PM To:
Daniel Sabba Vahe Stepanian Subject
: RE: (No Subject) [I) Classification: For Internal use only I did not. I've never seen preferreds put into notes and I don't see why they need the structure when they can just trade margin. Happy to make the intro to ISG but let me make sure they know something about the space From: Daniel Sabba Sent: Tuesday, June 07, 2016 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373153.pdf
EFTA01358385
Dataset 10
2015-06-02
1p
277w
Subject:
RE: send to rich please ICI
From:
Stewart Oldfield
To:
Daniel Sabba Vahe Stepanian Ariane Dwyer
From: Stewart Oldfield Sent: 6/4/2035 10:32:37 AM To: Daniel Sabba Vahe Stepanian Ariane Dwyer CC: Paul Morris Subject: RE: send to rich please ICI 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 JE's usual swap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358385.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
EFTA01473258
Dataset 10
2015-06-01
2p
265w
Subject:
Fw: [I]
From:
Paul Morris ‹ >
To:
Daniel Sabba ,
Subject: Fw: [I] From: Paul Morris ‹ > Date: Mon, 01 Jun 2015 21:48:10 -0400 To: Daniel Sabba , Vahe Stepanian Classification: For Internal Use Only What's u here? From: jeffrey E. [mailto:
[email protected]
] Sent: Monday, June 01, 2015 09:38 PM To: Paul Morris; Richard Kahn < >; Vahe Stepanian Subject: where are the prices727727 Paul this is not how trades should be described. . DB Receives 1,529,290.08 USD Reset Date: 27-May-2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473258.pdf
EFTA01410568
Dataset 10
2015-09-02
5p
701w
Subject:
Southern Financial Collateral Acct [I]
From:
Roddy Moore dINIIIIII=IIIMPIIIMER>
To:
Daniel Sabba
Subject: Southern Financial Collateral Acct [I] From: Roddy Moore dINIIIIII=IIIMPIIIMER> Date: Wed, 02 Sep 2015 14:56:34 -0400 To: Daniel Sabba Vahe Stepanian < Ariane Dwyer Cc: Troy-D Williams <MMII >, Nicholas Haigh a> Classification: For internal use only All of the facts should be widely known at this point. CRM doesn't set up accts. If it isn't KCP, then it's someone who KCP is working with to get the accts set up. They weren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410568.pdf
EFTA01457487
Dataset 10
2015-06-01
1p
177w
Subject:
Fw: II]
From:
Paul Morris
To:
Daniel Sabba Vahe Stepanian
From: Paul Morris Sent: 6/1/2015 9:48:10 PM To:
Daniel Sabba Vahe Stepanian Subject
: Fw: II] Classification: for Internal Use Only What's u here? From: Jeffrey E. [mailto:
[email protected]
] Sent: Monday, June 01, 2015 09:38 PM To: Paul Morris; Richard Kahn Vahe Stepanian Subject: where are the prices9291/9111111, Paul this is not how trades should be described. . DEI Receives 1,529,290.08 USD Reset Date: 27-May-2015 Value Date: 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457487.pdf
EFTA01457797
Dataset 10
2015-07-01
1p
292w
Subject:
FW: EURUSD Risk Reversal Pricing [C]
From:
Paul Morris
To:
Daniel Sabba Vahe Stepanian
From: Paul Morris UM: 7/1/2015 3:Salimmi To:
Daniel Sabba Vahe Stepanian Subject
: FW: EURUSD Risk Reversal Pricing [C] ----Original Messy a--- From: Jeffrey E. Sent: Wednesday, July 01, 2015 03:51 PM Eastern Standard Time To: Paul Moths Subject: Re: EURUSD Risk Reversal Pricing [C] on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Moths .11111=1 wrote: Jeffrey Daniel and Vahe are on the desk if you have a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457797.pdf
EFTA00694174
Dataset 9
2015-10-16
3p
362w
Subject:
Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct.
From:
Ariane Dwyer <a>
To:
Daniel Sabba Vahe Stepanian
From: Ariane Dwyer <a> To:
Daniel Sabba Vahe Stepanian Subject
: Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct. 21, 2015 Date: Fri, 16 Oct 2015 19:10:19 +0000 Attachments: The_Opportunity_in_Valuen October 2015.pdf; DeAWM_Client_Call_- _Why_Value_Why_Now_-_October 21_2015.pdf Inline-Images: image001jpg Please plan to join us on Wednesday, October 21st, 2015 for a conference call with: Lee Cooperman Chairman and Chief Executive Officer, Omega…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf
EFTA01374207
Dataset 10
2016-10-14
1p
147w
Subject:
RE: (C)
From:
Darlene Zong
To:
Richard Kahn
From: Darlene Zong Sent: 10/14/2016 2:57:24 PM To: Richard Kahn CC: Stewart Oldfield
Daniel Sabba Vahe Stepanian Subject
: RE: (C) Classification: Confidential Spreads are wide for Friday afternoon. Indicative levels below - Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 CUSIP: 060505DT8 102 x 103.75 Southern Financial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 3,000,000 CUSIP: 35906AAH1 105.75 x 107…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374207.pdf
EFTA01455928
Dataset 10
2014-10-28
1p
147w
Subject:
Re: ICI
From:
Tazia Smith
To:
jeevacation@ m it
From: Tazia Smith Sent: 10/28/2014 10:57:38 AM To: jeevacation@ m it CC: Richard Kahn
Daniel Sabba Vahe Stepanian Subject
: Re: ICI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip trading —23.92. buying S5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Paregin,irr Peirtivpc From "Jeffrey E " lee vacationegmail corn-, To • Richard Kahn Date 1029201410:54AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455928.pdf
EFTA01472736
Dataset 10
2015-04-08
8p
1,152w
Subject:
RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II
From:
Ariane Dwyer <
To:
Richard Kahn
Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] From: Ariane Dwyer < Date: Wed, 08 Apr 2015 14:53:29 -0400 To: Richard Kahn Cc: Jeanne Brennan Darren Indyke Paul Morris < Daniel Sabba Vahe Stepanian 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 Sabba Sent: Tuesday, April…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472736.pdf
EFTA02475880
Dataset 11
2016-01-11
2p
176w
Subject:
Fwd: Call
From:
Richard Kahn
To:
Jeffrey Epstein
…Subject: Fwd: Call Any thoughts on Apple trade this morning. Sent from my iPhone Begin forwarded message: From: Ariane Dwyer Date: January 11, 2016 at 8:02:18 AM EST To: Richard Kahn Cc:
Daniel Sabba Vahe Stepanian Subject
: Call Hi Rich, We just tried to give you a call. Please call us back at your earliest convenience regarding the AAPL trade. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475880.pdf
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