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"SFLLC"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01448121
Dataset 10
2015-03-20
1p
338w
Subject:
SFLLC
Revenues [I]
From:
Vahe Stepanian
To:
Paul Morris
…March 20, 2015 04:08 PM To: Paul Morris Cc: Amanda Kirby; Daniel Sabba; Ariane Dwyer Subject:
SFLLC
Revenues [I] Classification: For internal use only Paul - YTD Revs for
SFLLC
relationship are as follows: t nt 'Wm R.IV(.111)., ()we- ma 1211 silet,•••n It t ,3 al Ile. II11:11) InIM: IW)15 ISFLIC Pao Vom. Suy 5 Br2424 COS PideCT*1 MSS Axel SP & DP,40,01 I StOrn S 4,57? 03 I 4 St7 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448121.pdf
EFTA01462898
Dataset 10
2014-08-05
2p
119w
Subject:
SFLLC
Securities Received C
From:
Vahe Stepanian
Subject:
SFLLC
Securities Received C From: Vahe Stepanian Date: Fri 06 Dec 2013 13:46:39 -0500 To: Cc: Paul Morris < Amanda Kirb < >, Classification: Confidential Harry, Three additional positions received yesterday afternoon into
SFLLC
: 2,000,000 SG STRUCTURED PRODS INC COMMODITY LKD MKT PLUS PROTECTED NOTES 0.000% 08/05/14 B/ E DTD 07/30/13 N/C 1,000,000 JPMORGAN CHASE & CO MEDIUM TERM NTS CAPPED CONTINGENT BUFFERED EQUITY NTS 0.000% 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462898.pdf
EFTA01448127
Dataset 10
2015-04-07
1p
78w
Subject:
SFLLC
Revenues [II
From:
Amanda Kirby
To:
Paul Morris•
From: Amanda Kirby Sent: 4/6/2015 1:35: To: Paul Morris• Subject:
SFLLC
Revenues [II Location: 26th Fl Start: 4/7/2015 10:00:00 AM End: 4/7/2015 10:30:00 AM Show Time As: Tentative Recurrence: (none) When: Tuesday, April 07, 2015 10:00 AM-10:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: 26th Fl Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448127.pdf
EFTA01360828
Dataset 10
2015-06-29
1p
249w
Subject:
SFLLC
Call - 6/29/2015 [II
From:
Vahe Stepanian
To:
Paul Morris - Stewart oldfield i
From: Vahe Stepanian Sent: 6/29/2015 4:16:07 PM To: Paul Morris - Stewart oldfield i CC: Daniel Sabba Ariane Dwyer Subject:
SFLLC
Call - 6/29/2015 [II Classification: For Internal use only Paul / Stewart — we spoke to Southern Financial twice today. He provided the following feedback as it relates to the EUR/USD digital risk reversals we showed today: 1) He believes EURUSD is going to parity - he's not concerned with the sold call leg of trade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360828.pdf
EFTA01462955
Dataset 10
2015-04-06
1p
54w
Subject:
SFLLC
Revenues [I]
From:
Amanda Kirby
To:
Paul Morris ‹ >
Subject:
SFLLC
Revenues [I] From: Amanda Kirby Date: Mon, 06 Apr 2015 13:35:57 -0400 To: Paul Morris ‹ > When: Tuesday, April 07, 2015 10:00 AM-10:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: 26th Fl Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01462955
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462955.pdf
EFTA01343966
Dataset 10
1p
111w
Subject:
SFLLC
Accounts
From:
Amanda Kirby
…Kirby Sent: 9 27 2013 10:07:06 AM To: Subject:
SFLLC
Accounts Classification: Public Hi Jeanne, Happy Friday! Would you mind doing me a favor and checking the Southern Financialicounts at JPM to see if they have consolidated the positions yet? We are doing a full transfer of account ending in and I am just waiting to send over the transfer instructions until JPM has moved the positions we aren't taking to the other
SFLLC
account. Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343966.pdf
EFTA01479382
Dataset 10
2014-01-09
1p
21w
Subject:
SFLLC
Prep Meeting
From:
Paul Morris <
To:
Vahe Stepanian <
Subject:
SFLLC
Prep Meeting From: Paul Morris < Date: Thu, 09 Jan 2014 10:48:28 -0500 To: Vahe Stepanian < Description EFTA01479382
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479382.pdf
EFTA01448025
Dataset 10
2013-12-06
1p
154w
Subject:
SFLLC
Securities Received (CI
From:
Vahe Stepanian
…Sent: 12/6/2013 To: CC: Paul Morris Amanda Kirby Subject:
SFLLC
Securities Received (CI Attachments: pic16047.git pic29102.gif Classification: Confidential Harry, Three additional positions received yesterday afternoon into
SFLLC
: 2,000,000 SG STRUCTURED PRODS INC COMMODITY LKD MKT PLUS PROTECTED NOTES 0.000% 08/05/14 B/E DTD 07/30/13 N/C 1,000,000 JPMORGAN CHASE & CO MEDIUM TERM NTS CAPPED CONTINGENT BUFFERED EQUITY NTS 0.000% 10/16/14 B/E DTD 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448025.pdf
EFTA01448036
Dataset 10
2014-01-09
1p
53w
Subject:
SFLLC
Prep Meeting
From:
Vahe Stepanian/db/dbcom
To:
Vahe Stepanian/db/dbcom Vahe Stepanian/db/dbcom
From: Vahe Stepanian/db/dbcom To: Vahe Stepanian/db/dbcom Vahe Stepanian/db/dbcom Amanda Kirby/db/dbcom Paul Morris/db/dbcom Tazia Smith/db/dbcom Subject:
SFLLC
Prep Meeting Location: Paul's Office Start: 1/9/2014 4:15:00 PM End: 1/9/2014 4:45:00 PM Show Time As: Busy Recurrence: (none) classification: For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102868 CONFIDENTIAL SDNY_GM_00249052 EFTA01448036
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448036.pdf
EFTA01350701
Dataset 10
1p
108w
Subject:
SFLLC
Accounts
From:
Amanda Kirby ‹ >
Subject:
SFLLC
Accounts From: Amanda Kirby ‹ > Date: Fri, 27 Se 2013 10:07:06 -0400 To: Classification: Public Hi Jeanne, Happy Friday! Would you mind doing me a favor and checking the Southern Financial accounts at JPM to see if they have consolidated the positions yet? We are doing a full transfer of account ending in and I am just waiting to send over the transfer instructions until JPM has moved the positions we aren't taking to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350701.pdf
EFTA01462945
Dataset 10
2015-04-02
5p
579w
Subject:
RE:
SFLLC
Revenues [I]
From:
Vahe Stepanian
To:
Mathew Negus
Subject: RE:
SFLLC
Revenues [I] From: Vahe Stepanian Date: Thu, 02 Apr 2015 10:41:41 -0400 To: Mathew Negus Amanda Kirby Paul Morris Classification: For internal use only Yes, I'll put together for mtg. on Tuesday. From: Mathew Negus Sent: Thursday, April 02, 2015 10:21 AM To: Amanda Kirby; Paul Morris; Vahe Stepanian Subject: RE:
SFLLC
Revenues [I] Classification: For internal use only Thanks. & Amanda send me your list of 2014 trades. Vahe can you grab from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462945.pdf
EFTA01448122
Dataset 10
2015-03-20
1p
368w
Subject:
Re:
SFLLC
Revenues [I]
From:
Vahe Stepanian
To:
Paul Morris
Cc: Amanda Kirby; Mathew Negus Subject: Re:
SFLLC
Revenues [I] Classification: For Internal Use Only Amanda did u follow-up with matt? From: Vahe Stepanian Sent: Friday, March 20, 2015 04:49 PM To: Paul Morris Cc: Amanda Kirby; Daniel Sabba; Ariane Dwyer; Mathew Negus Subject: RE:
SFLLC
Revenues [I] Classification: For Internal use only Paul / Amanda — please work with Mat (CC'ed) on this matter. Have a nice wknd. Vahe From: Paul Morris Sent: Friday, March 20, 2015 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448122.pdf
EFTA01448113
Dataset 10
2015-03-20
1p
346w
Subject:
RE:
SFLLC
Revenues II)
From:
Vahe Stepanian
To:
Paul Morris
…Sabba ; Ariane Dwyer ; Mathew Negus Subject: RE:
SFLLC
Revenues II) Classification: For Internal use only Paul / Amanda — please work with Mat (CC'ed) on this matter. Have a nice wknd. Vahe From: Paul Morris Sent: Friday, March 20, 2015 4:48 PM To: Vahe Stepanian Cc: Amanda Kirby; Daniel Sabba; Ariane Dwyer Subject: Re:
SFLLC
Revenues [I] Classification: For Internal Use Only Thanks, I understand many trades are paid in arrears ie when trade closes, is it possible we have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448113.pdf
EFTA01448124
Dataset 10
2015-03-20
1p
387w
Subject:
RE:
SFLLC
Revenues [I]
From:
Paul Morris
To:
Vahe Stepanian
… Daniel Sabba; Ariane Dwyer; Mathew Negus Subject: RE:
SFLLC
Revenues [I] Classification: For internal use only Paul / Amanda — please work with Mat (CC'ed) on this matter. Have a nice wknd. Vahe From: Paul Morris Sent: Friday, March 20, 2015 4:48 PM To: Vahe Stepanian Cc: Amanda Kirby; Daniel Sabba; Ariane Dwyer Subject: Re:
SFLLC
Revenues [I] Classification: For Internal Use Only Thanks, I understand many trades are paid in arrears ie when trade closes, is it possible we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448124.pdf
EFTA01462937
Dataset 10
2015-04-02
3p
351w
Subject:
RE:
SFLLC
From:
Amanda Kirby
To:
Paul Morris
Subject: RE:
SFLLC
From: Amanda Kirby Date: Thu, 02 Apr To: Paul Morris Vahe Stepania Cc: Mathew Negus Classification: For internal use only No. Matt — Now that we've passed month end should we discuss? Let me know when is good for you From: Paul Morris Sent: Thursday, April 02, 2015 10:10 AM To: Vahe Stepanian Cc: Amanda Kirby; Mathew Negus Subject: Re:
SFLLC
Revenues [I] Classification: For Internal Use Only Amanda did u follow-up with matt? From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462937.pdf
EFTA01448118
Dataset 10
2015-03-20
1p
390w
Subject:
RE:
SFLLC
Revenues [I]
From:
Paul Morris
To:
Paul Morris
… Daniel Sabba; Ariane Dwyer; Mathew Negus Subject: RE:
SFLLC
Revenues [I] Classification: For Internal use only Paul / Amanda - please work with Mat (CC'ed) on this matter. Have a nice wknd. Vahe From: Paul Morris Sent: Friday, March 20, 2015 4:48 PM To: Vahe Stepanian Cc: Amanda Kirby; Daniel Sabba; Ariane Dwyer Subject: Re:
SFLLC
Revenues (I] Classification: For Internal Use Only Thanks, I understand many trades are paid in arrears ie when trade closes, is it possible we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448118.pdf
EFTA01448120
Dataset 10
2015-04-02
1p
232w
Subject:
RE:
SFLLC
Revenues [I]
From:
Paul Morri
To:
Amanda Kirb
From: Paul Morri Sent: 4/2/2035 To: Amanda Kirb CC: Mathew Neg Subject Re:
SFLLC
R Classification: For Internal Use Only I want to make sure any trades put on last year were paid out thx From: Amanda Kirby Sent: Thursday, April 02, 2015 10:15 AM To: Paul Morris; Vahe Stepanian Cc: Mathew Negus Subject: RE:
SFLLC
Revenues [I] Classification: For Internal use only No. Matt — Now that we've passed month end should we discuss? Let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448120.pdf
EFTA01462950
Dataset 10
2015-04-02
5p
510w
Subject:
RE:
SFLLC
Revenues [I]
From:
Paul Morris < IMI >
To:
Amanda Kirby ‹ >
Subject: RE:
SFLLC
Revenues [I] From: Paul Morris < IMI > Date: Thu, 02 Apr 2015 11:18:45 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Pls follow-up I may not be in town but do w/o me Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Amanda Kirby Sent: Thursday, April 02, 2015 10:19 AM To: Mathew Negus; Paul Morris; Vahe Stepanian Subject: RE:
SFLLC
Revenues [I] Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462950.pdf
EFTA01435813
Dataset 10
2018-04-18
7p
803w
Subject:
FW:
SFLLC
- FAfTA Tax Dnnimentatinn [C]
From:
Liam Osullivan
To:
Stewart Oldfield <E >
… Davide-A Sferrazza < ; Vahe Ste anian ; os ua os an < Subject: FW:
SFLLC
- FACTA Tax Documentation [C] Classification: Confidential Richard, Please see below for more details on our FACTA request. EFTA01435814 Thank you, Liam FATCA US tax regulations, including the Foreign Account Tax Compliance Act (FATCA), require Deutsche Bank AG and its affiliates ('Deutsche Bank') to review and update the US tax information held on file for its existing clients. What this means for you We have reviewed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435813.pdf
EFTA01344534
Dataset 10
2013-10-22
1p
118w
Subject:
Fw:
SFLLC
Positions III
From:
Amanda Kirb
To:
Tazia Smith
From: Amanda Kirb Sent: 10/22/2013 4:30:57 PM To: Tazia Smith CC: Paul Morris Vahe Stepanian Subject: Fw:
SFLLC
Positions III Attachments: pic24565.gif; pic29748.gif; SKM8T_C25313102216030.pdf Classification: For internal use only See the attached SF positions that are still at )PM as of this morning Best, Amanda Kirby (Embedded image moved to file: pic24565.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344534.pdf
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