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"Vahe Ste"
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EFTA01433136
Dataset 10
2017-01-20
4p
443w
Subject:
RE: Enhanced wire [C]
From:
Vahe Stepanian sz: >
To:
Richard Kahn
…To:
Vahe Ste
anian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] This is the instructions that we received, hope it will work Thank you, Bella EFTA01433137 Tel: On Jan 20, 2017, at 10:33 AM, Vahe Stepanian e > wrote: Classification: Confidential Bella - please confirm these are USD instructions. Usually SWIFT instructions are for non-USD currencies. Thanks, Vahe Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 10:15 AM To:
Vahe Ste
anian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433136.pdf
EFTA01425849
Dataset 10
2017-06-01
25p
2,801w
Subject:
RE: Rothschild - Bein shown an offer! [C]
From:
Vahe Stepanian
To:
Delores Rubin
…Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: Richard Kahn [mailto: Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield ;
Vahe Ste
anian ; Matt Glassman ; Delores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ? EFTA01425864 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On May 22, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425849.pdf
EFTA01432813
Dataset 10
2016-12-20
18p
2,786w
Subject:
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
From:
Vahe Stepanian
To:
Stewart Oldfield
…I] EFTA01432814 Classification: For internal use only Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrOBen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To:
Vahe Ste
anian -; Amlcompliance In uiries ; Zb nek Kozelsky Cynthia Rodriguez ; PWM AMLCompliance Cc: Joshua Shoshan ; Donald Summer ; Cherie Quigley Subject: RE: URGENT - THIRD REQUEST'''''…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf
EFTA01409686
Dataset 10
2014-05-12
3p
364w
Subject:
Re: Fw: wires 4 5-12-2014
From:
Vahe Stepanian
To:
Margaux Mcgrath <
…NY, USA Tel. Email (Embedded image moved to file: pic05915.gif) Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Date: 05/12/2014 11:14 AM Subject: Fw: wires (4) 5-12-2014 [I] Classification: For internal use only Fyi... Forwarded by Vahe Stepanian/db/dbcom on 05/12/2014 11:14 AM From: Richard Kahn EFTA01409687 To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc:
Vahe Ste
anian/db/dbcom@DBAmericas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409686.pdf
EFTA01358379
Dataset 10
2017-11-03
1p
260w
Subject:
RE: US FATCA Outreach - Client Email Contact Required - (I)
From:
Vahe Stepanian
To:
FATCA Outreach < ; Courteney B Fornal <
…Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required - (I) Classification: For internal use only Ok — we requested both FACTA form and an updated W9 from the client. From: Izzie Wong On Behalf Of FATCA Outreach Sent: Friday, November 03, 2017 11:51 AM To:
Vahe Ste
•anian < >; FATCA Outreach < >; Courteney B Fornal Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358379.pdf
EFTA01351862
Dataset 10
2014-02-19
2p
339w
Subject:
Fw: S. Trust and S. Financial wires for today [I]
From:
Vahe Stepanian ‹ >
To:
"
…Fw: S. Trust and S. Financial wires for today [I] From: Vahe Stepanian ‹ > Date: Wed, 19 Feb 2014 15:43:41 -0500 To: Classification: For internal use only FYI...Rec'd the below for JE... Forwarded by
Vahe Ste
anian/db/dbcom on 02/19/2014 03:43 PM From: Harry Beller To: Vahe Stepanian/db/- dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Jeanne Brennan Date: 02/19/2014 03:04 PM Subject: Fwd: S. Trust and S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351862.pdf
EFTA01466708
Dataset 10
2014-01-14
18p
3,198w
Subject:
Fw: Jeffrey - Mexico -> MBONO 30y look interesting [C]
From:
Vahe Stepanian < E>
To:
Jeffrey Epstein
…and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Fro Jeffrey Epstein <
[email protected]
> To: Vinit Sahni/db/- Cc: Tazia Smith/db/ , "Nav Gupta (DEUTSCHE ASSET MANAG)" >, Paul Morris/db/
Vahe Ste
anian/db/- EFTA01466715 Dat 13/01/2014 11:50 e: Sub Re: PDVSA chart + USDJPY Trade [C] jec t: thanks , lets keep On Mon, Jan 13, 2014 at 7:47 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466708.pdf
EFTA01479478
Dataset 10
2014-02-26
3p
290w
Subject:
Re: USD/MXN Follow-Up [C]
From:
Vahe Stepanian
…Confidential Harry - further (per our conversation), the spot trades were executed as follows: 1) 1/14: Bought MXN 39,253,441.02 @ 13.0975 (USD $2,997,017.83) 2) 1/27: Sold MXN 38,199,653.10 @ 13.4415 (USD $2,841,918.91) These were executed at the same time as the buy/sell of the Mex bonds. Hope this helps. Vahe From:
Vahe Ste
anian/db/dbcom To: Cc: , Paul Morris/db/dbcom@DBAMERICAS Date: 02/26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479478.pdf
EFTA01435312
Dataset 10
2018-04-02
8p
1,212w
Subject:
RE: Rated Infrastructure Notes (RIN) II
From:
Vahe Stepanian
To:
Paul Barrett
…Zeman <
[email protected]
> Ok, we're confirmed for 9am. I'll send invite with dial-in now. Thank you, Vahe From: Paul Barrett [mailto: Sent: Monday, April 02, 2018 10:10 AM To:
Vahe Ste
anian < ; Stewart Oldfield Cc: Martin Zeman <
[email protected]
> Subject: RE: Rated Infrastructure Notes (RIN) II Actually let's do 9am. Thanks Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA01435312 From: Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435312.pdf
EFTA01462394
Dataset 10
2014-03-05
11p
766w
Subject:
Re: Unwind your CAD
From:
Vahe Stepanian
To:
Jeffrey epstein < eevacationegmail.com>
…ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 EFTA01462400 FixingReference SPOT Premium 20,000 Premiumierms USD PremiumDate Thu 06 March 2014 EFTA01462401 (Embedded image moved to file: pic10505.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 Mobi e Email From: Tazia Smith/db/dbcom6DBAMERICAS To: "Jeffrey epstein" <jeevacationQgmail.com>, Cc: "
Vahe Ste
anian" < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462394.pdf
EFTA01351011
Dataset 10
2013-12-02
10p
1,491w
Subject:
Fw: Epstein - Assets to transfer [C]
From:
Vahe Stepanian
To:
Lisa D Hurd
…I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email (Embedded image moved to file: pic15855.gif) Fro "Youn , Janet E" m: To:
Vahe Ste
anian/db/- Cc: Amanda Kirby , Lisa D Hurd/db/- PB-Service1318 Dat 12/02/2013 03:15 PM e: Sub RE: Fw: Epstein - Assets to transfer [C] jec EFTA01351014 t: Vahe, We are setting up the global deliveries for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351011.pdf
EFTA01370897
Dataset 10
2017-07-13
1p
98w
Subject:
e:
From:
Richard Kahn
To:
Vahe Ste anian
wrote: Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts @ $0.70 Thank you, Vahe ---Original Message---- From: Richard Kahn Imailto Sent: Thursday, July 13, 2017 11:09 AM To:
Vahe Ste
anian Cc: Stewart Oldfield Darren Indyke Jeanne Brennan Subject: e: AMD thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On Jul 13, 2017, at 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370897.pdf
EFTA01374324
Dataset 10
1p
117w
To:
Vahe Ste anian
To:
Vahe Ste
anian Cc: Stewart Oldfield > can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn 1-1BRK Associates Inc. New York, NY 10022 tel fa cel This 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374324.pdf
EFTA01365117
Dataset 10
2017-01-20
1p
288w
Subject:
Fw: Enhanced wire [C] [I]
From:
Bella Klein [mailto:
To:
vahe Ste anian
Subject: Fw: Enhanced wire [C] [I] Classification: For internal use only Is this going to work? Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To:
vahe Ste
anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced wire [C] for international wire we always use swift Thank you, Bella Te > on Jan 20, 2017, at 11:01 AM, vahe Stepanian > wrote: •> Classification: Confidential > Bella - Rich confirmed that we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365117.pdf
EFTA01365653
Dataset 10
2016-12-20
1p
273w
Subject:
RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
From:
Stewart Oldfield
To:
Vahe Ste anian < >; Amlcompliance Inquiries < >; Zbynek
Deutsche Bank 60 Wall St., 23 Floor Fax: 11.11 1.11 From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To:
Vahe Ste
anian < >; Amlcompliance Inquiries < >; Zbynek Kozelsky < >; Cynthia Rodriguez < >; PWM AMLCompliance Cc: Joshua Shoshan >; Donald Summer < >; Cherie Quigley Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III Classification: For Internal use only Client is a billionaire. It's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365653.pdf
EFTA01376801
Dataset 10
1p
84w
Subject:
Rothschild
From:
Richard Kahn
To:
Vahe Ste anian
tel fax cell Begin forwarded message: From: Richard Kahn Subject: Rothschild Date: May 22. 2017 at 1:56:17 PM EDT To:
Vahe Ste
anian Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376801.pdf
EFTA01375376
Dataset 10
2017-07-27
1p
101w
Subject:
Re: Enhanced Ed wire [C]
From:
Bella Klein
To:
Vahe Ste anian
…Vahe Please email fed reference when available Thank you, Bella On Jul 28, 2017, at 9:14 AM,
Vahe Ste
anian wrote: Classification: Confid ential Ok — we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein mailto Sent: Thursday, July 27, 2017 7:28 PM To:
Vahe Ste
anian Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375376.pdf
EFTA01365037
Dataset 10
2014-10-14
1p
236w
Subject:
Re: Meeting with Jeffrey (I)
From:
Paul Morris
To:
Vahe Ste anian
From: Paul Morris Sent: 10/14/2014 2:25:09 PM To:
Vahe Ste
anian CC: Subject: Re: Meeting with Jeffrey (I) Classification: For internal use only thanks for organizing Vahe, sorry i couldn't join Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offic . Cell: From: Vahe StepanianIdlAdbcom To: Date: 10/14/2014 02:18 PM Subject: Meeting with Jeffrey (CI Classification: Confidential Hi Lesley - thanks again for setting up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365037.pdf
EFTA01381237
Dataset 10
1p
87w
Subject:
Rothschild
From:
Richard Kahn
To:
Vahe Ste anian
…212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Richard Kahn Subject: Rothschild Date: May 22. 2017 at 1:56:17 PM EDT To:
Vahe Ste
anian < db.com> Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381237.pdf
EFTA01345668
Dataset 10
2017-07-27
1p
98w
Subject:
Re:
From:
Bella Klein
To:
Vahe Ste avian
…2017, at 9:14 AM, Vahe Stepanian nil wrote: Classification: Confide ntial Ok - we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein mailt Sent: Thursday, July 27, 2017 7:28 PM To:
Vahe Ste
avian Subject: Re: Enhanced Ed wire [C] This is International wire in USD. IBAN and Swift code should work. I always send wires in this format from DB checking account Thank you, Bella On Jul 27, 2017, at 5:32 PM, Vahe Stepanian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345668.pdf
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