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EFTA01343955
Dataset 10
2013-09-18
1p
137w
Subject:
Securities
From:
Harry Beller a>
To:
Amanda Kirby/db/dbcom@DBAMERICAs,
…52 AM Subject:
Securities
[attachment "Haze Trust as of 9-16-13-1.xls" deleted by Seldon Clarke/db/dbcom] [attachment "Southern Financial as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] [attachment "Southern Trust as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] Amanda Attached are the positions to ACAT and those that are staying by 7PM. In Southern Financials, 7PM will transfer all the
securities
that will be transferred to DB to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343955.pdf
EFTA01350671
Dataset 10
2013-09-18
1p
62w
Subject:
Securities
From:
Harry Beller < I >
To:
Amanda Kirby < I >
Subject:
Securities
From: Harry Beller < I > Date: Wed, 18 Sep 2013 10:52:08 -0400 To: Amanda Kirby < I > Amanda Attached are the positions to ACAT and those that are staying by JPM. In Southern Financials, JPM will transfer all the
securities
that will be transferred to DE to account and then we will ACAT the entire account. Harry EFTA01350671
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350671.pdf
EFTA01343957
Dataset 10
2013-09-18
1p
184w
Subject:
Securities
From:
Harry Beller c .com>
To:
Amanda Kirby
Classification: For internal use only For Haze check the spreadsheet below. We are only bringing over the
securities
on the "DB" tab. Kevin has the DB account number and the TIN. Jeepers we are doing a full transfer. Kevin has account * and Tin Best, Amanda Kirby (Embedded image moved to file: pic20555.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic25166.gif) Forwarded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343957.pdf
EFTA01370664
Dataset 10
2017-07-26
1p
188w
Subject:
Securities
to buy
From:
Richard Kahn [mailto
To:
Vahe Stepanian <
…I'm available @ Thank you, Vahe From: Richard Kahn [mailto Sent: Wednesday, July 26, 2017 1:02 PM To: Vahe Stepanian < Cc: Stewart Oldfield < Subject:
Securities
to buy can you please call me to review purchasing the following non us
securities
would like to understand commissions, fx spreads and if it can be done.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Name Amount Ticker Px Currency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370664.pdf
EFTA01374391
Dataset 10
2017-07-26
1p
127w
Subject:
Securities
to buy
From:
Richard Kahn
To:
Vahe Stepanian
From: Richard Kahn Sent: 7/26/2017 1:02:04 PM To: Vahe Stepanian CC: Stewart 0ldfield Subject:
Securities
to buy can you please call me to review purchasing the following non us
securities
would like to understand commissions, fx spreads and if it can be done.. thank you Richard Kahn HBRK Associates Inc. Name Amount Ticker Px Currency FX Final To Buy Win Semi $500,000.00 310511 178.5 TWD 30.35 85,000 ST Micro $500,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374391.pdf
EFTA01420376
Dataset 10
2017-07-26
2p
134w
Subject:
Securities
to buy
From:
Richard Kahn < >
To:
Vahe Stepanian
Subject:
Securities
to buy From: Richard Kahn < > Date: Wed, 26 Jul 2017 13:02:04 -0400 To: Vahe Stepanian Cc: Stewart Oldfielca> can you please call me to review purchasing the following non us securitieswould like to understand commissions, fx spreads and if it can be done.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Name Amount Ticker Px Currency FX Final To Buy Win Semi $500…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420376.pdf
EFTA01382084
Dataset 10
1p
167w
Subject:
Securities
to buy
From:
Richard Kahn mailto
To:
Vahe Stepanian < >
…called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn mailto Sent: Wednesday, Jul 26 2017 1:02 PM To: Vahe Stepanian < > Cc: Stewart Oldfield < > Subject:
Securities
to buy can you please call me to review purchasing the following non us
securities
would like to understand commissions, fx spreads and if it can be done.. thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382084.pdf
EFTA01370663
Dataset 10
2017-07-28
1p
192w
Subject:
RE:
Securities
to buy [C]
From:
Stewart Oldfield
To:
Vahe Stepanian I
…Subject: RE:
Securities
to buy [C] Did you reach back out to him? From: Vahe Stepanian Sent: Friday, July 28, 2017 11:24 AM To: Stewart Oldfield < Subject: RE:
Securities
to buy (C) He never came back to me. Vahe Stepanian Key Client Partners Deutsche Bank
Securities
Inc. Tel. Mobile Email ----Original Message--- From: Stewart Oldfield Sent: Friday, July 28, 2017 11:12 AM Eastern Standard Time To: Vahe Stepanian Subject: RE:
Securities
to buy [C] Did these get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370663.pdf
EFTA01374438
Dataset 10
2017-07-28
1p
158w
Subject:
RE:
Securities
to buy IC) [I]
From:
Vahe Stepanian
To:
Stewart 0ldfield
…RE:
Securities
to buy IC) [I] Classification: For Internal Ws only rye called him on this numerous times... From: Stewart Oldfield Sent: Friday, July 28, 2017 11:31 AM To: Vahe Stepanian Subject: RE:
Securities
to buy IC] Did you reach back out to him? From: Vahe Stepanian Sent: Friday, July 28, 2017 11:24 AM To: Stewart Oldfield Subject: RE:
Securities
to buy [C] He never came back to me. Vahe Stepanian Key Client Partners Deutsche Bank
Securities
inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374438.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
EFTA01382083
Dataset 10
2017-07-28
1p
192w
Subject:
RE:
Securities
to buy ICI
From:
Vahe Stepanian
To:
Stewart Oldfield I
…RE:
Securities
to buy ICI He never came back to me. Valle Stepanian Key Client Partners Deutsche Bank
Securities
Inc. Tel. Mobile Email ----Original Message From: Stewart Oldfield Sent: Friday, July 28, 2017 11:12 AM Eastern Standard Time To: Vahe Stepanian Subject: RE:
Securities
to buy [C] Did these get done? From: Vahe Stepanian Sent: Thursday, July 27, 2017 2:33 PM To: Richard Kahn < Cc: Stewart Oldfield < >; Joshua Shoshan < Subject: RE:
Securities
to buy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382083.pdf
EFTA01350741
Dataset 10
2013-10-01
2p
138w
Subject:
moving
securities
in Southern Financial & Southern Trust
From:
"Dubov, Anastasia X"
To:
Harry Beller
Subject: moving
securities
in Southern Financial & Southern Trust From: "Dubov, Anastasia X" Date: Tue, 01 Oct 2013 12:2311- To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350741.pdf
EFTA01350685
Dataset 10
2013-09-19
2p
103w
Subject:
Fw:
Securities
From:
Amanda Kirby ‹ >
Subject: Fw:
Securities
From: Amanda Kirby ‹ > Date: Thu, 19 Se 2013 13:22:36 -0400 To: Classification: Public Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email Forwarded by Amanda Kirb /db/dbcom on 09/19/2013 01:22 PM From: Harry Beller To: Amanda Kirby/db/- Date: 09/18/2013 10:52 AM Subject:
Securities
Amanda Attached are the positions to ACAT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350685.pdf
EFTA01377350
Dataset 10
2017-07-26
1p
188w
Subject:
RE:
Securities
to buy IC)
From:
Vahe Stepanian [
[email protected]
]
To:
Richard Kahn trichardkahn12@gmaitcomj
…Shoshan
[email protected]
Subject: RE:
Securities
to buy IC) Classification: Confidential Hi Rich - just called you to discuss. I'm available @ 212-454-1539. Thank you, Vahe From: Richard Kahn [mailto:
[email protected]
Sent: Wednesday, July 26, 2017 1:02 PM To: Vahe Stepanian <
[email protected]
> Cc: Stewart Oldfield <
[email protected]
> Subject:
Securities
to buy can you please call me to review purchasing the following non us
securities
would like to understand commissions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377350.pdf
EFTA01343958
Dataset 10
1p
116w
Subject:
Fw:
Securities
From:
Amanda Kirby [
…To: Subject: Fw:
Securities
Attachments: Haze Trust as of 9.16.13-1.xls; Southern Financial as of 9-16-13.xls; Southern Trust as of 9-16-13.xls Classification: Public Best. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Amencas Pasfirritn,-ta Peefbrnit --- Forwarded by Amanda Kwbwdbicibcom on 09193013 01 22 PM -- From. Harry Bober To. Date. 09•1812013 10:52 AM Subiect
Securities
Amanda Attached are the positions to ACAT and those that are staying by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343958.pdf
EFTA01424423
Dataset 10
2017-07-26
5p
182w
Subject:
RE:
Securities
to buy [C]
From:
Vahe Stepanian
To:
Richard Kahn
…RE:
Securities
to buy [C] From: Vahe Stepanian Date: Wed, 26 Jul 2017 13:54:56 -0400 To: Richard Kahn Cc: Stewart Oldfield Liam Osullivan < , Joshua Shoshan < Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn [mailto: Sent: Wednesday, July 26, 2017 1:02 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject:
Securities
to buy can you please call me to review purchasing the following non us
securities
would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424423.pdf
EFTA01343953
Dataset 10
2013-09-18
1p
198w
Subject:
Fw:
Securities
[II
From:
Amanda Kirby
To:
Seldon Clarke[
From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw:
Securities
[II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Southern Trust as of 9- 16-13.xls Classification: For internal use only For Haze check the spreadsheet below. we are only bringing over the
securities
on the "DB" tab. Kevin has the DB account number and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343953.pdf
EFTA01380924
Dataset 10
2017-07-26
1p
221w
Subject:
RE:
Securities
to buy [CI
From:
Stewart Oldfield
To:
Vahe Stepanian
From: Stewart Oldfield Sent: 7/28/2017 11:12:08 AM To: Vahe Stepanian Subject: RE:
Securities
to buy [CI Did these get done? • From: Vahe Stepanian Sent: Thursday, Ju • To: Richard Kahn Cc: Stewart Oldfield ; Joshua Shoshan Subject: RE:
Securities
to buy [C] Classification: Confidential Rich - please see below per our conversation. Obviously we're during market hours, so the US equities listed below are subject to market movement. Just an FYI - I'm stepping out to a meeting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380924.pdf
EFTA01448025
Dataset 10
2013-12-06
1p
154w
Subject:
SFLLC
Securities
Received (CI
From:
Vahe Stepanian
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448025.pdf
EFTA01344467
Dataset 10
2013-10-01
1p
152w
Subject:
moving
securities
in Southern Financial & Southern Trust
From:
"Dubov, Anastasia X"
To:
Harr Beller < •,
From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harr Beller < •, Cc: Aman a Kir y Subject: moving
securities
in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial wxxxx0003 account will hold positions that will remain with JPM wxxxx9006 account will hold positions that will be sent via ACAT to DB Southern Trust Wxxxx5001 account will hold positions that will remain with JPM wxxxx0002 account will hold positions that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344467.pdf
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