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323 results for “
"Ziggy"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01376621
Dataset 10
2017-07-12
1p
365w
Subject:
Ziggy
- see below. n you confirm t at out ern Financial can trade listed options? Thank you. Ill
From:
Vahe Stepanian
To:
Zbynek Kozelsky
From: Vahe Stepanian Sent 7/12/2017 4:34:03 PM To: Zbynek Kozelsky CC: Stewart Oldfield Subject:
Ziggy
- see below. n you confirm t at out ern Financial can trade listed options? Thank you. Ill Classification: For Internal use only ' .d•c; Our It I I:AM Ct. J I - at: I Sm.++ t I I .•• C ItItrk ttlfaMit4 Witt3i tt • + .1 AP NV: 'EWA :tap Jtv +Wend:Mtn ui..xerrs.32 V) I. • LIU 12OC Asn• ittn•W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376621.pdf
EFTA01425875
Dataset 10
2017-07-12
3p
530w
Subject:
RE:
Ziggy
- see below. Can you confirm that Southern Financial can
From:
Vahe Stepanian
To:
Zbynek Kozelsky
…disclosure or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Wednesday, July 12, 2017 4:34 PM To: Zbynek Kozelsky Cc: Stewart Oldfield Subject:
Ziggy
- see below. Can you confirm that Southern Financial can trade listed options? Thank you [I] Classification: For internal use only fcid:
[email protected]
Thank you, Vahe EFTA01425876 Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil Email KCP products and services are intended and available only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425875.pdf
EFTA01423527
Dataset 10
2017-07-12
2p
241w
Subject:
Ziggy
- see below. Can you confirm that Southern Financial can
From:
Vahe Stepanian
To:
Zbynek Kozelsky
Subject:
Ziggy
- see below. Can you confirm that Southern Financial can trade listed options? Thank ou [I] From: Vahe Stepanian Date: Wed, 12 Jul 2017 16:34:03 -0400 To: Zbynek Kozelsky Cc: Stewart Oldfield Classification: For internal use only Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423527.pdf
EFTA01381890
Dataset 10
2017-07-12
1p
338w
Subject:
RE:
Ziggy
- see below. Can you con irm t at Southern Financial can trade listed options? Thank you. [II
From:
Zbynek Kozelsky
To:
Vahe Stepanian
From: Zbynek Kozelsky Sent: 7/12/2017 4:40:35 PM To: Vahe Stepanian CC: Stewart Oldfiel Subject: RE:
Ziggy
- see below. Can you con irm t at Southern Financial can trade listed options? Thank you. [II Yes, I know. Zbynek "
Ziggy
" KozelsIly Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Tel. Ema All trade execution information contained herein is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381890.pdf
EFTA01379491
Dataset 10
2017-07-12
1p
335w
Subject:
RE:
Ziggy
- see below. Can you confirm that Southern Financial can trade listed options? Thank you. Ill
From:
Vahe Stepanian
To:
Zbynek Kozelsky
…or have received this email in error). please notify the sender immediately and delete the email from your compiler. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Wednesday, July 12, 2017 4:34 PM To: Zbynek Kozelsky < Cc: Stewart Oldfield < Subject:
Ziggy
- see below. Can you confirm that Southern Financial can trade listed options? Thank you. III Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379491.pdf
EFTA01423640
Dataset 10
2017-07-12
3p
485w
Subject:
RE:
Ziggy
- see below. Can you confirm that Southern Financial can
From:
Zbynek Kozelsky
To:
Vahe Stepanian
Subject: RE:
Ziggy
- see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I] From: Zbynek Kozelsky Date: Wed, 12 Jul 2017 16:39:07 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Yes, and go to the profile page — bottom to see what levels he is approved for (....he can do all levels). Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks fcid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423640.pdf
EFTA01428268
Dataset 10
2017-07-12
4p
733w
Subject:
RE:
Ziggy
- see below. Can you confirm that Southern Financial can
From:
Zbynek Kozelsky
To:
Vahe Stepanian
…Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Wednesday, July 12, 2017 4:34 PM To: Zbynek Kozelsky Cc: Stewart Oldfield Subject:
Ziggy
- see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I] Classification: For internal use only {cid:
[email protected]
} EFTA01428270 Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email KCP products and services are intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428268.pdf
EFTA01376685
Dataset 10
2017-07-12
1p
291w
From:
Zbynek Kozelsky [
To:
Vahe Stepanian
…intended recipient (or have received ttis email in error), please notify the sender immediately and delete the email from your complier. My unauthorized copying. disclosure or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Wednesday, July 12, 2017 4:34 PM To: Zbynek Kozelsky Cc: Stewart Oldfield Subject:
Ziggy
- see below. Can you confirm that Southern Financial can trade listed options? Thank you. (II Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376685.pdf
EFTA01392969
Dataset 10
2013-10-21
1p
318w
Subject:
BSO Exception Request - DB POA Form (I)
From:
Vahe Stepanian
To:
Zia Memon
Ziggy
Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe Stepanian — Original Message — From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DB POA Form (I) Classification: For internal use only Good Morning Zia, Hope you had a great weekend. Just wanted to follow up on an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392969.pdf
EFTA01380206
Dataset 10
2018-10-11
1p
218w
Subject:
RE: Butter ly Trust C
From:
Ian Salters
To:
Stewart Oldfield ; Zbynek Kozelsk
…< artin Zeman <ii Liam Osullivan Subject: RE: Butterfly Trust IC]
Ziggy
and Ian, I just spoke to Kim (copied here). She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly. Please confirm. Thanks From: Liam Osullivan Sent: Thursday, October 11, 2O18 3:31 PM To: Stewart Oldfield fl it Cc: Martin Zeman < bynek Kozelsky Ian Salters Subject: Butterfly Trust [CI Classification: Confidential I discussed the below with
Ziggy
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380206.pdf
EFTA01355796
Dataset 10
2013-10-21
1p
326w
Subject:
BSO Exception Request - DB POA Form (I)
From:
Vahe Stepanian
To:
Zia Memon
Ziggy
Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe Stepanian — Original Message — From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozel sky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DB POA Form (I) Classification: For internal use only Good Morning Zia, Hope you had a great weekend. Just wanted to follow up on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355796.pdf
EFTA01372546
Dataset 10
2019-07-08
1p
288w
Zbynek "
Ziggy
" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8. Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor 11111111= All trade execution information contained herein is being provided as an accommodation at you request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement. and therefore the official…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372546.pdf
EFTA01373569
Dataset 10
1p
172w
Zbynek "
Ziggy
" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor Ne Tel.viMSS Email. All trade execution information contained herein is being provided as an accommodation at you request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373569.pdf
EFTA01360490
Dataset 10
2016-12-20
1p
415w
Zbynek "
Ziggy
" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor Newt I NY 1 1 Tel. Email: All trade execution information contained herein is being provided as an accommodation at you request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360490.pdf
EFTA01362792
Dataset 10
1p
177w
Zbynek "
Ziggy
" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New York NY 10154 Tel. Ema MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362792.pdf
EFTA01380033
Dataset 10
1p
174w
Zbynek "
Ziggy
" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement. arid therefore the official…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380033.pdf
EFTA01381891
Dataset 10
2017-07-12
1p
351w
Zbynek "
Ziggy
" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York• NY 10154 Tel. Email MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381891.pdf
EFTA01360492
Dataset 10
2016-12-20
1p
343w
Zbynek "
Ziggy
" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360492.pdf
EFTA01389123
Dataset 10
1p
186w
For them to set that up they need the PB KYC — please send that to me. Thanks!
Ziggy
Zbynek "
Ziggy
" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Mena ement All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389123.pdf
EFTA01460823
Dataset 10
1p
285w
KCP-US Capital Markets Needs + Remaining Questions — Heat Map Li = considerable progress made 0 = current inefficiency/poor client experience = severe barrier Point Person(s) to Status Issue Description Address Formalize trade idea generation process and coverage capabilities of Nay Gupta,
Ziggy
Progress made, need to Marketing Materials Kozelsky, Will Leong, KCP Capital Markets Team (both US and Global). expedite process (1) Connect Global KCP Capital Markets teams, scaling trade ideas and execution. Nay Gupta, Daniel Need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460823.pdf
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