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
+
26 results for “
"Stepanlan "
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01388537
Dataset 10
2018-04-17
1p
146w
Subject:
RE: Paul Barrett/RiN follow up
From:
Vahe Stepanlan
To:
Stewart Oldfield I; Matt Glassman
From: Vahe
Stepanlan
SeM: 4/17/2018 6:18:52 PM To: Stewart Oldfield I; Matt Glassman Subject: RE: Paul Barrett/RiN follow up Stew - let's aim for later in the day if possible? I can help coordinate when I'm back in office tomorrow. Best, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Stewart Oldfield Date: Tuesday, Apr 17 2018, 2:43 PM To: Man Glassman Cc: Vahe Stepanian Subject: Paul Barrett…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388537.pdf
EFTA00643249
Dataset 9
2015-03-31
2p
447w
Subject:
RE: [C]
From:
Vahe Stepanian
To:
Jeffrey Epstein <
[email protected]
>
…Ariane Dwyer Subject: RE: [C] Date: Tue, 31 Mar 2015 17:33:29 +0000 Classification: Confidential Got it Jeffrey. Will be back to you in a few minutes with your print. Thank you, Va he From: Daniel Sabba Sent: Tuesday, March 31, 2015 1:31 PM To: Vahe
Stepanlan
Subject: FW: [C] Classification: Confidential From: Jeffrey E. fmallto:j evwAabil li gjamW Sent: Tuesday, March 31, 2015 1:31 PM To: Daniel Sabba; Richard Kahn Subject: Re: [CJ 15 thousand…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643249.pdf
EFTA01385607
Dataset 10
2014-10-29
1p
164w
From:
"jeffrey E." <
[email protected]
>
To:
Tazia smith/db/dbcomODEAMERIcAs, Richard Kahn
…dbcom@DBAMERICAS, Paul Morris, Richard Kahn < , Stewart oldfield/db/dbcom008AmuicAs, vahe
Stepanlan
com@DBAMERICAS Dat 10/28/2014 04:14 PM e: sub Trade Report 10/28/14 [c] jec t: classification: confidential Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at 524.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? your other Citi pfd is held in Haze. would you like this booked there as CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385607.pdf
EFTA00852910
Dataset 9
2015-06-29
5p
969w
Subject:
Re: FW: Longer Dated EUR Downside (3y structures) [C]
From:
"jeffrey E." <
[email protected]
>
To:
Vahe Stepanian < >, Richard Kahn
…Financial would pay 100% (or EUR 2mm) We will be back to you with 6m and ly pricing on 1.05 strike put, premium neutral digital risk reversals. Thank you, Vahe From: jeffrey E. [mailto:jee acation gmail.com] Sent: Monday, June 29, 2015 3:20 PM To: Vahe
Stepanlan
; Richard Kahn; Paul Mont Subject: Re: FW: Longer Dated EUR Downside (3y structures) [C] what is 2 million euro payout mean On Mon, Jun 29, 2015 at 1:19 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852910.pdf
EFTA01207563
Dataset 9
2015-04-30
4p
923w
Subject:
Re: Higher rates in Europe - timely [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabba
…investors to position for a lift-off in European swap rates with limited downside of premium paid. From: Daniel Sabba Sent: Wednesday, April 29, 2015 11:57 AM To: 'Jeffrey E.' Cc: Paul Morris; Vahe
Stepanlan
; Mane Dwyer; 'Richard Kahn' Subject: Higher rates in Europe - timely [C] Importance: High Classification: Confidential This is timely given this morning's moves... EUR swap rates are up dramatically and markets are fluid - the pricing below is as of last night's close. Trade…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207563.pdf
EFTA01194937
Dataset 9
2015-02-24
2p
725w
Subject:
RE: Extell Documents [CI
From:
Daniel Sabba
To:
Jeffrey E."
[email protected]
>
…February 23, 2015 4:92 PM To: 'Jeffrey E? Cc Paul MOMS; Vahe
Stepanlan
; Arlene Dwyer Subject: Extell Documents [C] Classification: Confidential As discussed... Daniel Sabba Key Client Partners Deutsche Sank Securities Inc. Tel MobiL Email Available to Institutional Investors who are United States Persons Only. This document is being circulated ono confidential basis by Deutsche Bonk Securities Inc. ("D851") to a limited number of qualifiedprospective investors. Key Clients Partners MCP" services ore offered too select group ofDeAWM clients who…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194937.pdf
EFTA01373578
Dataset 10
2017-02-01
1p
225w
Subject:
RE: Remediation 2015-2016_ ACO queries.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
…The other 2 may have happen offline via lain. Please see below the details I have been able to extract: Person GM Sales Sponsor for In trading Sales Making COMM (MAI NAME Outreach outreach Phased ACO suggested suggested Suggest williarn Beaumont Hospital anthony.camPiCedb.com Proven Wealth Adrienne Bruce limited Adrienne Coyle Alex Giannou Coyle Harkness. EM Southern Financial, tic Vahe
Stepanlan
Matt Barnett Matt Barnett Tradition SEF, Inc. Olivier Pariente - TCG Yes Olivier Pariente - TCG (TCG) (TCG) My suggestions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373578.pdf
EFTA01455249
Dataset 10
2014-08-19
1p
125w
Subject:
Re: DB WT to Stambaugh ICI
From:
Richard Kahn
To:
Aracely Sanchez
…2014, at 8:48 AM, Aracely Sanchez wrote: Classification: Confidential As requested, here's the fed ref # for yesterday's wire. Kind regards, Aracely Sanchez <Mail Attachment.gir" Aracely Sanchez Assistant Voce Resider% Deutsche Bar* Trust Company Americas ith Management Seountres offered through Deutsche Bar* Secuntres Inc. <Mail Attachment.tzif, FT": Richard Kahn To: Anna Sanchez/d Cc: Paul Mons/ Ama Kirb Mb Vahe
Stepanlan
/db , Damn Indyke >, bellaklein < Date: ce11912014 07:14 AM CONFIDENTIAL — PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455249.pdf
EFTA01358530
Dataset 10
2017-03-10
1p
89w
Subject:
RE: Haze Euro vAre (C)
To:
Bella Klein; Bradley Giffin; Mary Murray
…Dement Bank Weath Management 315 Pant Avenue. 24th Fi Fax (SeS) 736.0721 Erra Seeman" erred through Detach, Bank Secorts. Inc From Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe
Stepanlan
; Zack Tax; Darren Inchlre; Rkhard Kahn Subject: RE: Haze Euro vAre (C) Classification: Confidential Hi Bela - Received. Adding Brad and Mary here who will help us process this. Thank You, Taiia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358530.pdf
EFTA01365927
Dataset 10
2015-02-18
1p
204w
Subject:
RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
From:
Kumar Sambhav
To:
Vahe Stepanian
…Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limted Group hnolo Si Operations Tel. Mobile • Email Alternative contact Sarath MN . Email ID: Contact Number Escalations' Gainan Desai Email ID Contact Number+ Passin4a Peerbowt Vahe Stepanian--02/18/2015 07:40:43 PM---Classification: For internal use only Hi Kumar— the client is "Southern Financial LLC", we cannot send the confirm with an Vahe
Stepanlan
From Kurnar Sambhav To. Cc: Prabhuling-C Kottalagi . Sanjay MehtatMM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365927.pdf
EFTA01478800
Dataset 10
2014-03-14
7p
793w
Subject:
Re: KCP I
From:
Haig Ariyan
To:
Joshua Shoshan
…Stepanian > Classification: For internal use only ok by me Haig Ariyan Managing Director Co-Head Wealth Management, Americas Deutsche Asset & Wealth Management 345 Park Avenue New York NY 10154 MI direct phone fax From: 'Joshua Shoshan/db/dbcom I To: I Haig Ariyan/dballa I Cc: Kitidis/db Packard/db Michael Iaquinta/db/dbcom Tazia Smith/db Vahe
Stepanlan
/db/dbcom, Donald Summer/NewYork/DBNA I Date: 103/14/2014 03:55 PM I Subject: I IKCP IOI: Paylocity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478800.pdf
EFTA00629865
Dataset 9
2016-01-15
2p
508w
Subject:
RE: GE Bid [C]
From:
Vahe Stepanian
To:
"Jeffrey E." <
[email protected]
>
…January 15, 2016 8:31 AM To: Vahe Stepanian; Richard Kahn Subject: Re: GE Bid [CI 100.5 offer it On Fri, Jan 15, 2016 at 8:29 AM, Vahe Stepanian < wrote: Classification: Confidential Jeffrey — indicative bid for these preferreds is currently 100. Please let us know if you wish to unwind. Thank you, Vahe From: Vahe
Stepanlan
Sent: Thursday, January 14, 2016 1:09 PM To: 'Jeffrey E.' Cc: Daniel Sabba; Mane Dwyer; Paul Morris; Stewart Oldfield; 'Richard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629865.pdf
EFTA00708391
Dataset 9
2015-08-06
5p
684w
Subject:
Fwd: Trade Report 8/6/2015 [C]
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Report 8/6/2015 [C] Date: August 6, 2015 at 3:01:16 PM EDT To: "'Darren Indyke"' < Cc: Daniel Sabba < , "Richaftr, Paul Morris < >. Ariane Dwyer Classification: Confidential Darren — today Southern Financial executed the following: Bought 3mm C Preferred Q (CUSIP: 1729671Z5) @ 100.00 Please let us know if you have questions. Thank you, Vahe From: Vahe
Stepanlan
Sent: Thursday, August 06, 2015 2:51 PM To: 'Darren Indyke' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708391.pdf
EFTA00670829
Dataset 9
2015-04-09
3p
728w
Subject:
Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Kahn < Cc: Daniel Sabba < , Ariane Dwyer < Subject: FW: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Date: April 9, 2015 at 1:27:32 PM EDT Classification: Confidential Darren / Rich — please find attached termination agreement for signature. The settlement amount of $152,705.94 is included in page 1 of the confirmation. Thank you, Vahe From: Vahe
Stepanlan
Sent: Monday, April 06, 2015 9:49 AM To: Jeffrey Epstein Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670829.pdf
EFTA00835536
Dataset 9
2016-01-27
3p
481w
Subject:
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR I) calls [f]
From:
Vahe Stepanian
To:
"
[email protected]
" <
[email protected]
>
…2016 18:47:05 +0000 Attachments: Executed_TWTR_Call_Option_Confirm_2.23.15.pdf; Executed_TWTR_TRS_Confirm_2.23.15.pdf Classification: Confidential Jeffrey — Southern Financial's below TWTR positions will mature this afternoon. Official confirms are attached. Please let us know if you wish to roll — if so, we will be back with indicative pricing. Thank you, Vahe From: Vahe
Stepanlan
Sent: Tuesday, January 27, 2015 5:50 PM To: Daniel Sabba; Jeffrey E. Cc: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835536.pdf
EFTA00840368
Dataset 9
2015-11-19
3p
732w
Subject:
RE: (No Subject) [C]
From:
Vahe Stepanian
To:
Jeffrey Epstein <
[email protected]
>
…the options below are continuous observation — therefore, if at any point between inception and maturity the underlying touches the relevant strike, you will receive 100% payout. Pricing is good for $5mm payout. SPX Index Ref: 2081 lm Tenor 90% Strike Offer = 12% 95% Strike Offer = 33% 3m Tenor 90% Strike Offer = 31% 95% Strike Offer = 55% Thank you, Vahe From: Vahe
Stepanlan
Sent: Thursday, November 19, 2015 8:44 AM To: Jeffrey Epstein Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840368.pdf
EFTA00860049
Dataset 9
2015-04-09
3p
714w
Subject:
Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
From:
Richard Kahn <
[email protected]
>
To:
"Jeffrey E." <
[email protected]
>
…< Richard Kahn Cc: Daniel Sabba < , Arlene Dwyer Subject: FW: Trade ecap - 2 2 5 - DB Commodity WTI hort Volatility II Index [C] Date: April 9, 2015 at 1:27:32 PM EDT Classification: Confidential Darren / Rich — please find attached termination agreement for signature. The settlement amount of $152,705.94 is included in page 1 of the confirmation. Thank you, Vahe From: Vahe
Stepanlan
Sent: Monday, April 06, 2015 9:49 AM To: Jeffrey Epstein Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860049.pdf
EFTA01358532
Dataset 10
2017-03-10
1p
308w
…for neonate, pureoses only. My tecroducke andra tie rectetntoon tiered (n stole napes) a dads'se ed dat eaves Shout cur miser consent is meth fecticklen This communicate.' does not CMS) any Imply Inning okkgabon on pen ed C.51or any of is MUM. Front Bella Klein (mallto Sent: Fogey, March 10, 2017 11:18 AM To: Tazia South Cc: Vahe
Stepanlan
; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro cure Tanta Please pnnvi the attached wire. Thank !intr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358532.pdf
EFTA00639096
Dataset 9
2015-10-30
6p
1,206w
Subject:
RE: JPY/KRO Call Spreads [C]
From:
Vahe Stepanian
To:
"jeffrey E." <
[email protected]
>, Richard Kahn <I
…1: European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 01-Nov-2016 (1y) Leg 2: European Option Call EFTA00639097 SOFL sells European JPY Call on JPY/KRO Strike: 10.39918 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 01-Nov-2016 (1y) Net Premium: SOFL Pays 3.52% of JPY Notional (or 4349,669) Thank you, Vahe From: Vahe
Stepanlan
Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639096.pdf
EFTA00688012
Dataset 9
2015-08-20
6p
1,006w
Subject:
FW: Trade ideas for shorting Asian currencies [C]
From:
Ariane Dwyer <1
To:
"
[email protected]
" <
[email protected]
>
…KRW, SGD and TWD Strike/ Premium: ATMS / 2.20% 2.5% OTMS/ 1.28% Basket cheapening to vanillas: 17% 25% Basket performance is sum of currency performance given by USDCCY final - USDCCY initial / USDCCY final spot Payout = Max (0, Basket Performance - Strike) Strike = 0.0% for ATMS and 2.5% for 2.5% OTMS ATMS = At the money spot OTMS = Out of the money spot From: Vahe
Stepanlan
Sent: Monday, August 17, 2015 10:46 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688012.pdf
1–20 of 26 results · page 1 of 2
«
←
1
2
→
»
Corpus: 1990-03-17 – 2025-12-01
←
April 2018
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
26 total
Set 9
18
Set 10
8