esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
70 results for “
"Deutsche Bank Securities Inc Deutsche Asset a Wealth Management"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
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
Subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US D 170,000.00 [I] From: Vahe Stepanian Date: Wed, 09 Jul 2014 14:31:13 -0400 To: Amanda Kirby Cc: Paul Morris < Classification: For internal use only Left Rich a vmail to call me back. Moving $170k from SFLLC x804 to SFLLC x161. Thank you, Vahe (Embedded image moved to file: pic01039.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche…
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
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
EFTA01411730
Dataset 10
1p
143w
Subject:
Apple EUR marketin mandate - color + indication of interest (C)
From:
Daniel Sabha
…s no bond mandate, just a marketing mandate. There are expect ed to be 2 issues, each EUR lbn+ - Byr, expected at Euro mid-swaps + 33bp - 12yr, expected at Euro mid-swaps + 53bp Please advise. Regards, Daniel (Embedded image moved to file: pic32721.gif) Daniel Sabba Director I Key Client Partners
Deutsche Bank Securities Inc Deutsche Asset a Wealth Management
345 Park Avenue, 26th Floor New York, NY 10154 Tel. Mobile Email (Embedded image moved to file: pic11316.gif) EFTA01411730
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411730.pdf
EFTA01471312
Dataset 10
2014-10-14
4p
663w
Subject:
Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298
From:
Vahe Stepanian ‹ >
To:
Paul Morris <
…its okay to remove Harry. Have requested the change. Thank you, Vahe (Embedded image moved to file: pic31942.gif) Vahe Stepanian Associate I Key Client Partners
Deutsche Bank Securities Inc Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email Bloomberg: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471312.pdf
EFTA01351212
Dataset 10
2013-09-16
3p
393w
Subject:
Re: Epstein Account Summar I
From:
Vahe Stepanian <
To:
Amanda Kirby <IMM III >
…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: pic08827.gif) Vahe Stepanian Associate I Markets Coverage Group
Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New Tel. Fax Mobi Email From: To: Cc: ofil Date: 09/16/2013 12:08 PM Subject: Re: Epstein Account Summary [II Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351212.pdf
EFTA01471240
Dataset 10
2014-10-06
2p
309w
Subject:
Fw: incomin wires C
From:
Paul Morris <
To:
Amanda Kirby
…C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,359.65 into Haze 2) $20,785,189.23 into SFLLC 3) $4,375,302.13 into Jeepers Please let us know if you have questions. Thank you, vahe (Embedded image moved to file: pic28257.gif) Vahe Stepanian Associate I Key Client Partners
Deutsche Bank Securities Inc Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471240.pdf
EFTA01350816
Dataset 10
2013-10-09
1p
177w
Subject:
Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be co
From:
Vahe Stepanian
To:
Amanda Kirby ‹ >
…PM EDT To: Amanda Kirby Cc: Tazia Smith Subject: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (Southern Financial)? (C) Classification: Confidential Thank you, Vahe (Embedded image moved to file: pic20357.gif) Vahe Stepanian Associate I Markets Coverage Group
Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor New Y Tel. Fax Mobile Email (Embedded image moved to file: pic15382.gif) EFTA01350816
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350816.pdf
EFTA01409495
Dataset 10
2014-02-28
2p
186w
Subject:
Re: JEE WT to AD C
From:
Vahe Stepanian
To:
Aracely Sanchez <
…0500 To: Aracely Sanchez < Classification: Confidential No probs. Have a great weekend :) Thank you, Vahe (Embedded image moved to file: pic00063.gif) Vahe Stepanian Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management
Email (Embedded image moved to file: pic26828.gif) From: Aracely Sanchez/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Date: 02/28/2014 04:11 PM Subject: Re: JEE WT to AD (C] Classification: Confidential Will submit now. Thanks. From: Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409495.pdf
EFTA01479560
Dataset 10
2014-03-28
1p
79w
Subject:
Jeffrey - CBSO opened $30.10, currently trading -$30.00 (priced 8 $28). Thank you.
From:
Vahe Stepanian
To:
ieevacation8amail.com
…10, currently trading -$30.00 (priced 8 $28). Thank you. (C) From: Vahe Stepanian Date: Fri, 28 Mar 2014 10:10:22 -0400 To: ieevacation8amail.com Cc: Paul Morris < Classification: Confidential Thank you, Vahe (Embedded image moved to file: pic18683.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 (Embedded image moved to file: pic23481.gif) EFTA01479560
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479560.pdf
EFTA01462384
Dataset 10
2014-02-05
2p
347w
Subject:
Re: Barrier Notes
From:
Tazia Smith <
To:
[email protected]
…Worst-of Note (Eurostoxx50 and Russell 2000): WOF SX5E/RTY 11.5% Cont Min Return 80% Barrier Daily obs. uncapped Indicative levels only, subject to market movement, source: DB AWM Structured Solutions, 2/5/14. (Embedded image moved to file: pic01544.gif) Tazia Smith Director I Key Client Partners - US
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: pic23531.gif) EFTA01462385
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462384.pdf
EFTA01404296
Dataset 10
2013-09-17
3p
382w
Subject:
Re: southern financial/southern trust [I]
From:
Amanda Kirby
To:
Kevin Quinn
…I thought we were going to wait until the assets are in-house to begin that process? Happy to help move forward regardless. Thank you, Vahe (Embedded image moved to file: pic22326.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 From: Paul Morris/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmeriCaS, Cc: Date: 09/16/2013 06:08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404296.pdf
EFTA01465041
Dataset 10
2013-09-24
3p
442w
Subject:
Re: Fw: Meeting with Jeffrey -- Week of October 8 [I]
From:
Caroline Kitidis <
To:
Amanda Kirb
…tight, Monica can you work w/ Amanda on this? Kind regards, Caroline (Embedded image moved to file: pic00275.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners - Americas
Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management
345 Park Avenue, 26th Floor New York NY 10154-0004 Tel. Fax + Mobile Email (Embedded image moved to file: pic21198.gif) From: Amanda Kirby/db/dbeom To: Tazia Smith, Caroline Kitidis/ Cc: Paul Morris/ , Vahe Stepanian, Date: 09/24/2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465041.pdf
EFTA01465274
Dataset 10
2013-10-15
2p
604w
Subject:
Re: DB ISDAs - Draft 2 IC
From:
Tazia Smith <
…with DB legal/credit at 10am on 10/15/13. Have a great weekend. Best Regards, Tazia (See attached file: DB responses.doc)(See attached file: Epstein CSA - 27 Sept 2013 - Draft - client comments 10.1.13.doc)(See attached file: Epstein ISDA - 27 Sept 2013 - Draft - Client Comments 10.1.13.doc) (Embedded image moved to file: pic29152.gif) Tazia Smith Director I Key Client Partners - US
Deutsche Bank Securities Inc Deutsche Asset a Wealth Management
345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465274.pdf
EFTA01410444
Dataset 10
2014-02-28
3p
221w
Subject:
Re: JEE WT to AD (C)
From:
Aracely Sanchez <
[email protected]
>
To:
Vahe Stepanian
…To: Aracely Sanchez/db/ Date: 02/28/2014 04:18 PM Subject: Re: JEE WT to AD (C) Classification: Confidential No probs. Have a great weekend :) Thank you, Vahe (Embedded image moved to file: pic29061.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 (Embedded image moved to file: pic24892.gif) From: Aracely Sanchez/db/dbcom To: vahe stepanian/db/ Date: 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410444.pdf
EFTA01465952
Dataset 10
2013-12-20
5p
763w
Subject:
Re: New Banking Account:- and Karyna Shuliak (Cl
From:
Aracely Sanchez
To:
Vahe Stepanian/db/dbcomQDBAmericas,
Subject: Re: New Banking Account:- and Karyna Shuliak (Cl From: Aracely Sanchez Date: Fri 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465952.pdf
EFTA01404926
Dataset 10
2014-04-03
2p
247w
Subject:
re: Enhanced Wire 4-3-2014
From:
Vahe Stepanian
To:
Amanda Kirby
…for sending over. I will follow up with Darren shortly verbally confirm. Just one quick question - are the attached USD instructions? Generally SWIFT/IBAN instructions are f or Non-USD. 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 From: Amanda Kirby/db/dbcom To: Richard Kahn >HDEUBAINT, Cc: Darren Indyke < >, Vahe Stepanian/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404926.pdf
1–20 of 70 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
70 total
Set 10
70