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"Deutsche Asset a Wealth Management"
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EFTA01469611
Dataset 10
2014-07-09
1p
192w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 17
From:
Amanda Kirby a
To:
Vahe Stepanian
…BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 17 0,000.00 (I) From: Amanda Kirby a Date: Wed, 09 Jul 2014 13:10:23 -0400 To: Vahe Stepanian Cc: Paul Morris < Classification: For internal use only Vahe -- not sure why you aren't copied on these Best, Amanda Kirby (Embedded image moved to file: pic00783.gif) Amanda Kirby Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469611.pdf
EFTA01469535
Dataset 10
2014-07-07
2p
336w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US
From:
Vahe Stepanian
To:
Paul Morris <
…Hi Paul - Yes, I'll be back to you. Thank you, Vahe (Embedded image moved to file: pic27846.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc.
Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469535.pdf
EFTA01469616
Dataset 10
2014-07-09
2p
386w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US
From:
Vahe Stepanian
To:
Amanda Kirby
…db/dbcom8DBAmericas, Cc: Paul Morris/db/dbcom8DBAMERICAS Date: 07/09/2014 01:10 PM Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for U SD 170,000.00 [I] Classification: For internal use only Vahe -- not sure why you aren't copied on these Best, Amanda Kirby EFTA01469616 (Embedded image moved to file: pic26003.gif) Amanda Kirby Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469616.pdf
EFTA01469559
Dataset 10
2014-07-08
2p
308w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ) for US
From:
Vahe Stepanian
To:
Paul Morris <
…00 [I] From: Vahe Stepanian Date: Tue, 08 Jul 2014 13:40:44 -0400 To: Paul Morris < Cc: Amanda Kirby Classification: For internal use only Working on this. Cannot get a straight answer from CRM. Thank you, Vahe (Embedded image moved to file: pic11572.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc.
Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 Fax +1 Mobile Email All trade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469559.pdf
EFTA01427074
Dataset 10
2015-09-11
2p
394w
Subject:
RE: Souther Financial Online Banking (I)
From:
Jj Litchford
To:
Paul Morris < >,
…< >, Stewart Oldfield 5 > Cc: Melinda Roy <
[email protected]
> Classification: For internal use only Wanted to follow up on this. Paul, do you want to have this conversation with Southern Financial today? We can get the does prefi lled and out to them. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor New York New York 10154 Original Message From: Melinda Roy Sent: Friday, September 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427074.pdf
EFTA01450766
Dataset 10
1p
333w
Assistant Vice President Deutsche Banic Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. <13058713 gif> Th- is 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, disclosure or distribution of the material in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450766.pdf
EFTA01469723
Dataset 10
2014-07-23
2p
215w
Subject:
Fw: Southern Financial revenues (I)
From:
Paul Morris
To:
Amanda Kirby
…10154 Cell Cell: Forwarded by Paul Morris/db/dbcom on 07/23/2014 04:35 PM From: To: Cc: Date: 07/23/2014 04:17 PM Subject: Re: Southern Financial revenues (I) Classification: For internal use only Paul - YTD total and specifics below. $37,018 in 2013. (Embedded image moved to file: pic23649.gif) (Embedded image moved to file: pic26277.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc
Deutsche Asset a Wealth Management
345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469723.pdf
EFTA01401510
Dataset 10
2014-12-19
2p
339w
Subject:
Re: JEE 2 wire transfers (I]
From:
Aracely Sanchez
Subject: Re: JEE 2 wire transfers (I] From: Aracely Sanchez Date: Fri, 19 Dec 2014 17:01:14 -0500 To: Ce: Amanda Kirby < MI~>, bellaklein<EREEREEREEREEREEREEp e Darren Indyke < Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE /FEDREF/IMAD1219B1Q8383C016556 BLACK SREBNICK /FEDREF/IMAD1219B1Q8383C016542 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401510.pdf
EFTA01457971
Dataset 10
1p
1,260w
…offering materials or other docurreenta lion relevant to such prixtixds or :services. Deutsche Asset & Wealth Management oflers wealth management solutions for weelthy individuals, their fa nukes and select institutions worldwide.
Deutsche Asset /A Wealth Management
, through Deutsche Bank AG. its affiliated compenies and as offerers and employees (collectivoly "Deutsche Bank") are communicating this document in good faith and on the following basis. This document has been prepared without consideration of the investment needs. objectives or financial circumstances of any investor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457971.pdf
EFTA01437701
Dataset 10
1p
116w
…impact we expect to see on specific assets classes. If you wish to discuss the pullback or would like to execute a trade to express a specific view, we would be happy to discuss. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park New York, NY 10154 Tel: Mobile: blackberry Email: <mailto: Securities offered through Deutsche Bank Securities Inc. For internal use only For internal use only For internal use only EFTA01437701
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437701.pdf
EFTA01458010
Dataset 10
1p
1,260w
…offering materials or other docurreenta lion relevant to such prixtixds or :services. Deutsche Asset & Wealth Management oflers wealth management solutions for weelthy individuals, their fa nukes and select institutions worldwide.
Deutsche Asset /A Wealth Management
, through Deutsche Bank AG. its affiliated compenies and as offerers and employees (collectivoly "Deutsche Bank") are communicating this document in good faith and on the following basis. This document has been prepared without consideration of the investment needs. objectives or financial circumstances of any investor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458010.pdf
EFTA01399650
Dataset 10
2014-09-30
2p
175w
Subject:
Fw: August 2014 AML/KYC Escalation Reports II)
From:
Kimberly Hart <
Subject: Fw: August 2014 AML/KYC Escalation Reports II) From: Kimberly Hart < Date: Tue 30 Se 2014 12:30:20 -0400 To: Classification: For internal use only (Embedded image moved to file: pic19160.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic29518.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399650.pdf
EFTA01350808
Dataset 10
2013-10-09
1p
88w
Subject:
Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming
From:
Vahe Stepanian
To:
Amanda Kirb
…is staying at JPM for Epstein and what will be coming over (Southern Financial)? C From: Vahe Stepanian Date: Wed, 09 Oct 2013 13:26:16 -0400 To: Amanda Kirb Cc: Classification: Confidential Thank you, Vahe (Embedded image moved to file: pic14987.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc.
Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic13515.gif) EFTA01350808
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350808.pdf
EFTA01351096
Dataset 10
2014-06-18
1p
168w
Subject:
Wire Received
From:
Vahe Stepanian
…Good Morning Rich / Jeanne- We received a wire for the amount of $55,637.31 from JPM into the Jeepers brokerage acct. Please let me know if you have any questions. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc.
Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email All trade execution information contained herein is being provided as an accommodation at your reque st…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351096.pdf
EFTA01351820
Dataset 10
2013-09-16
3p
450w
Subject:
Fw: Epstein Account Summar I
From:
Vahe Stepanian <
To:
Kevin Quinn
…Glad to hear he is on board with segregating the assets that cannot be transferred. Kevin will touch base with you this afternoon about relevant follow-ups. Thank you, Vahe (Embedded image moved to file: pic18197.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc.
Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New York NY 10154 From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, EFTA01351820 Cc: Kevin Quinn/db/dbcom@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351820.pdf
EFTA01469044
Dataset 10
2014-06-10
2p
514w
Subject:
Fw: KCP Capital Markets Flash - You can buy 3x 105 SSP Call vs sell lx 95Put - and still to
From:
Tazia Smith <
To:
jeffrey epstein <jeevacationQgmail.com>
…But if SSP rallies materially you have 3x the delta risk. Upfront rec a few bp. Pls show to your clients - happy to price variations of this - let us know Best, Nav << image 1 » Nav Gupta Managing Director Deutsche Bank AG, Filiale London
Deutsche Asset a Wealth Management
105/108 Old Broad St (Pinners Hall), EC2N lEN London, United Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469044.pdf
EFTA01352835
Dataset 10
2016-06-02
4p
1,263w
Subject:
Re: Euros
From:
bellaklein <
To:
Cynthia Rodriguez <
…PM, Cynthia Rodriguez <II > wrote: >» >>> 7499.75 USD @ 1.145 = 6550 EUR. Please confirm. Thank you >» >» Kind regards, >» >» Cynthia Rodriguez >» >» >» >» >» >» Cynthia Rodriguez >>> Assistant Vice President >» >>> Deutsche Bank Trust Company Americas >>>
Deutsche Asset a Wealth Management
>» e, 10154-0004 New York NY USA Tel. Fax >» Email >» >» >» >» >» Original Message >>> From: bellaklein [manta: I >>> Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352835.pdf
EFTA01470946
Dataset 10
2014-09-12
1p
128w
Subject:
Re: DKI WT
From:
Aracely Sanchez
Subject: Re: DKI WT From: Aracely Sanchez Date: Fri, 12 Sep 2014 14:52:38 -0400 To: Cc: Darren Indyke <->, Paul Morris <IS>, Richard Kahn Confirmed with Darren and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax + - Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470946.pdf
EFTA01399585
Dataset 10
2014-11-04
2p
260w
Subject:
Fw: October 2014 AML/KYC Escalation Reports (I]
From:
Kimberly Hart <
To:
Armen Brash <
…If they need to be reported, it should be footnoted that front office was just told of the requirement to meet these customers this month. (Embedded image moved to file: pic13200.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic05289.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 11/04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399585.pdf
EFTA01405575
Dataset 10
2014-04-21
1p
91w
Subject:
Wire from 4/1-
From:
Amanda Kirby
…4/1- From: Amanda Kirby Date: Mon, 21 Apr 2014 09:16:36 -0400 To: Cc: Classification: Public Hi Rich, I just got a notice that the attached wire was returned because the beneficiary account number was i ncorrect. Can you please check and confirm the correct one and I can get it out again. Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405575.pdf
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