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"Vahe Stepani"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01449179
Dataset 10
2013-09-16
1p
189w
Subject:
Re: southern financial/southern trust fl]
From:
Vahe Stepanian
To:
Paul Morris
… Happy to help move forward regardless. Thank you, vahe (Embedded image moved to file: pi c23090 . gi f)
vahe stepani
an Associate I Markets coverage Group Deutsche Bank securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York. NY 10154 Tel. Fax Mobi Email From: Paul Morri s To: Vahe Stepanian Cc: Date: 09/16/2013 06:08 PM Subject: southern financial/southern trust [I] Classification: For internal use only we should start pulling together what we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449179.pdf
EFTA01344170
Dataset 10
2013-12-02
1p
286w
Subject:
Fw: Epstein - Assets to transfer IC)
From:
Vahe Stepanian
To:
Lisa D Hurd
… pic09660.gif Classification: Confidential Lisa - do you need anything else to process? Thanks, Vahe Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:41 PM From: "Young, Janet E" To:
Vahe Stepani
Cc: Amanda Kirby < , Lisa D Hurd4IIIIIIIIIIIIIIIIIIi PB-Service1318 Date: 12/02/2013 03:40 PM Subject: RE: Fw: Epstein - Assets to transfer [C] Vahe, Current market values are noted next to the security names below. JPM Southern Financial, LLC - Assets to be transferred to Pershing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344170.pdf
EFTA01376538
Dataset 10
2017-08-25
1p
310w
Subject:
RE: tradin meeting [CI
From:
Vahe Stepanian
To:
Richard Kahn [r
…Liam here who will help on the documentation side. Please let us know if you have questions. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Friday, August 25, 2017 11:18 AM To: Richard Kahn Cc:
Vahe Stepani
Subject: RE: trading meeting Vahe - Can you help Rich with those dots? Rich — will look at week of the 18th and be back Thanks From: Richard Kahn IMP Sent: Friday, August 25, 2017 11:07 AM To: Stewart Oldfield c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376538.pdf
EFTA01362186
Dataset 10
2017-08-01
1p
246w
Subject:
RE: Trade Update 8/1/2017 [C]
From:
Vahe Stepa
To:
Stewart 0ldfield
…size) — but revenue is automatically tracked via Pershing once traded. Happy to add if you feel otherwise. From: Stewart Oldfield Sent: Tuesday, August 01, 2017 10:59 AM To:
Vahe Stepani
Cc: Bradley Gillin Cynthia Rodriguez Subject: RE: Trade Update 8/1/2017 (C) Are you managing the brokerage revenues through the KCP pipeline? Don't want to double count on my side. Thanks From: Vahe Stepanian Sent: Tuesday, August 01, 2017 10:58 AM To: Steve Warner < Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362186.pdf
EFTA01420549
Dataset 10
2017-01-13
3p
217w
Subject:
Re: Trade Report 1/13/2017 [C]
From:
Richard Kahn a
To:
Vahe Stepani
Subject: Re: Trade Report 1/13/2017 [C] From: Richard Kahn a Date: Fri, 13 Jan 2017 11:59:06 -0500 To:
Vahe Stepani
Cc: Darlene Zong Stewart Oldfield Darren Indyke thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Jan 13, 2017, at 10:13 AM, Vahe Stepanian e > wrote: > Classification: Confidential Thanks Rich. Spoke to Darren — today you executed the following: S 16,535 ARIA @ $23.6904 Let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420549.pdf
EFTA01375051
Dataset 10
2017-08-25
1p
252w
Subject:
Re: trading meeting IC]
To:
Vahe Stepanian
…address). In addition, we will need a government issued (non-expired) photo ID. I'm CC'ing my colleague Liam here who will help on the documentation side. Please let us know if you have questions. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Friday, August 25, 2017 11:18 AM To: Richard Kahn Cc:
Vahe Stepani
Subject: RE: trading meeting Vahe - Can you help Rich with those dots? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375051.pdf
EFTA01455815
Dataset 10
2014-10-16
1p
126w
Subject:
Re: wires ICI
From:
Paul Morris
To:
Vahe Stepanian I
…wires [C] classification: Confidential Is Rich all set? (Embedded image moved to file: pi c31621. gi f) From: Paul morri s/db/dbcom To: "Richard Kahn"
vahe Stepani
an/db/dbcom@DBAmeri cas , Cc: Date: 10/16/2014 09:52 AM Subject: Re: wires [C] classification: confidential h ' st left u voice mail, thx original mess From: Richard Kahn Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul morris Subject: wires CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455815.pdf
EFTA01388871
Dataset 10
1p
71w
Subject:
Re: Enhanced
From:
Bella Klein
To:
Vahe Stepanian
Bank (Bank of New York Mellon) is also the processing Bank Thank you, Liam From: Bella Klein 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indyke Richard Kahn Liam Osullivan Subject: Re: Enhanced Ed wire [CI Vahe Please email fed reference when available Thank you, Bella On Jul 28, 2017, at 9:14 AM,
Vahe Stepani
an wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092725 CONFIDENTIAL SDNY GM_00238909 EFTA01388871
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388871.pdf
EFTA01375373
Dataset 10
2017-08-04
1p
147w
Subject:
Re: Enhanced Ed wire [C]
From:
Richard Kahn mailto
To:
Liam Osullivan
On Aug 4, 2017, at 9:10 AM,
Vahe Stepani
an c wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed. Will send along that email under separate cover. Regardless, please let us know the correct instructions and we will re-send ASAP. Best, Vahe From: Richard Kahn mailto Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375373.pdf
EFTA01453116
Dataset 10
2014-03-11
1p
190w
…Richard Kahn To. Amanda Ki Cc Darren Indyke Jeanne Brennan Date 03/11/2014 04:58 PM Subject re: hires (2)3-12-2014 Please call Darren to confirm and send out tomorrow am Thank you[attachment "DB J Epstein VI Foundation Enhanced First Bank Operating 3-12-2014.pdf' deleted by
Vahe Stepani
[attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014.pdr deleted by Vahe Stepania Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453116.pdf
EFTA01345097
Dataset 10
2013-09-27
1p
165w
Subject:
Re: ISDAs for epstein [I]
From:
Amanda Kirby/db/dbcom
To:
Tazia Smith/db/dbcomOOBAMERICAS,
…Asset & wealth Management 345 Park Avenue - 26th Floor w Y•r NY I 4 From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcomOOBAMERICAS, Cc: Paul Morris/db/dbcom@OBAMERICAS,
Vahe Stepani
an/db/dbcom@DBAmeri cas Date: 09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I] classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345097.pdf
EFTA01383876
Dataset 10
2013-09-09
1p
249w
From:
Amanda Kirby
To:
Jay Lipman
…image moved to file: pic30992.gif) From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: Tazia Smith/db/dbcom@OBAMERICAS,
Vahe Stepani
an/db/dbcom@OBAMERICAS Date: 09/09/2013 04:03 PM subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the exotic nature of some of the assets in the accounts. As for Jeepers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383876.pdf
EFTA01352207
Dataset 10
2014-05-08
3p
560w
Subject:
Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I]
From:
Paul Morris <
To:
Irina Yablochnik
Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I] From: Paul Morris < Date: Thu, 08 May 2014 13:04:16 -0400 To: Irina Yablochnik Margaux Mcgrath Cc: Amanda Kir Chris Chao
Vahe Stepani
Daphne Cales Classification: For internal use only Thank you let me speak with Daphne before we take any further action. Original Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352207.pdf
EFTA01419505
Dataset 10
2016-06-29
2p
232w
Subject:
preferred swap
From:
Stewart Oldfield < ›
To:
Richard Kahn
Subject: preferred swap From: Stewart Oldfield < › Date: Wed, 29 Jun 2016 10:19:35 -0400 To: Richard Kahn Cc: Joseph Dursi Andrew King
Vahe Stepani
Bcc: Rich, Have been doing quite a bit of work with the credit and trading teams on this. Given the relatively low liquidity of the underlyings, it will be too inefficient to trade this as a single basket swap and the margin requirement would not be much different from regular margin in a brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419505.pdf
EFTA01455240
Dataset 10
2014-08-19
1p
194w
Subject:
Re: DB WT to Stambaugh [C)
From:
Aracely Sanchez [
[email protected]
To:
[email protected]
…file: pi c01346 .gi f) From: Richard Kahn <r chardkahn12@gmai 1 .com> To: Aracely sanchez/db/dbcom@DBAMERICAS, cc: Paul hiorri s/db/dbconi@DBAMERICAs, Amanda Ki rby/db/dbcomgOBAMERICAS,
vahe stepani
an/db/dbcom4OBAnteri cas , Darren indyke •cdkiesq@aol .com> , bellaklein <bkl ei n575@gmai 1 .com> Date: 08/19/2014 07:14 AM subject: Re: DB WT to stambaugh [c] If processed then please provide fed ref number. Thank you. Sent from my iPhone on Aug 19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455240.pdf
EFTA01454354
Dataset 10
2014-06-04
1p
177w
Subject:
Re: Call with je tomorrow [c]
From:
Lesley Groff
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
…2014 12:12 PM e: Sub Re: Call with je tomorrow [C] jec t: Classification: Confidential Vinit and nav can you dial in 10 min early so we can talk? Thx From: Lesley Groff Sent: 06/04/2014 11:29 AM AST To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Nay Gupta
Vahe Stepani
an Subject: Re: Call with je tomorrow [c] Can we do a dial in? Sent from my iPhone On )un 4, 2014, at 11:23 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454354.pdf
EFTA01345562
Dataset 10
1p
102w
…Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic20431.gif) From: 'Irina Yablochnik/db/dbcom To: IMargaux mcgrath/db/dbcomODBAMERICAS, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, Chris Chao/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS,
Vahe Stepani
an/db/dbcom@DBAmeri cas, Daphne ICales/db/dbcom@DBAmericas I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345562.pdf
EFTA01375763
Dataset 10
1p
86w
Vahe Stepani
an; Blatt Glassm an Subjec t: RE: Rothsc hild [C] Hello Richard Sorry for the delayed respons e. lam one of the DB traders here in the US. I have been commu nicating with our team oversee s on your inquiry. As Tazia mention ed, Rothsc hild is a light trading name. Our DB Institut' onal desk has not had any natural flow in this stock in the past few months, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375763.pdf
EFTA01388124
Dataset 10
2017-07-27
1p
56w
From:
B
To:
Vah
Vahe Stepani
an wrote: Classifi cation: Confide ntlal Ok - we'll procee d per the below confirm ation. Thanks Bella. From: B ella Klein Sent: T hursday , July 27, 2017 7:28 PM To: Vah e Stepani • an Subject : Re: Enhanc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091508 CONFIDENTIAL SDNY_GM_00237692 EFTA01388124
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388124.pdf
EFTA01375894
Dataset 10
1p
86w
Vahe Stepani
an; Blatt Glassm an Subjec t: RE: Rothsc hild [C] Hello Richard Sorry for the delayed respons e. lam one of the DB traders here in the US. I have been commu nicating with our team oversee s on your inquiry. As Tazia mention ed, Rothsc hild is a light trading name. Our DB Institut' onal desk has not had any natural flow in this stock in the past few months, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375894.pdf
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