From: Vahe Stepanian
Sent: 7/28/2016 1:41:23 PM
To: Andrew King
CC: Daniel Sabha
Subject: RE: Epstein - lune 1 Reports
Classification: For Internal use only
Currently no outstanding OTC positions.
I'm not familiar with that PIC acct.
From: Andrew King
Sent: Thursday, July 28, 2016 1:32 PM
To: Vahe Stepanian
Subject: RE: Epstein - June 2016 Reports [I]
Classification: For Intonel use only
Thanks Vahe. These all look like the public securities we can see on DB Insight. Has he executed any OTC transactions? Is
anything held in
From: Vahe Stepanian
Sent: Thursday, July 28, 2016 12:12 PM
To: Andrew King
Subject: FW: Epstein - June 2016 Reports [I]
Classification: For internal use only
Per your request...
From: Gbenga Omosuyi
Sent: Thursday, July 28, 2016 11:52 AM
To: Vahe Stepanian
Subject: Epstein - June 2016 Reports [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031309
CONFIDENTIAL SDNY_GM_00177493
EFTA01345148