EFTA01403241Set 10
2014-10-2914p1,248w
jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 01:16
PM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - Thus ... jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 10:57
AM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - Just ... jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014 04:14
PM
e:
Sub Trade Report 10/28/14
[C]
EFTA01403245
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf
EFTA01351845Set 10
2013-12-0212p1,721w
Email
(Embedded image moved to file: pic00244.gif)
From: Lisa D Hurd/db/-
dbcom
To: Vahe Stepanian/db/-
dbcom@DBAmericas,
Date: 12/02/2013 04:01
PM
Subject: Re: Fw: Epstein - Assets to transfer
EFTA01351845 ... setting up the service center to receive or do you want me
to?
From: Vahe Stepanian/db/-
dbcom
To: Lisa D Hurd/db/-
dbcom@DBAmericas,
Cc: Amanda Kirby/db/-
dbcom@DBAMERICAS
Date: 12/02/2013 ... Euroclear = 23859.
EFTA01351846
Forwarded by Vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM
From: Vahe Stepanian/db/-
dbcom
To: Lisa D Hurd/db/-
dbcom@DBAmericas,
Cc: Amanda Kirby/db/-
dbcom@DBAMERICAS
Date: 12/02/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351845.pdf
EFTA01433000Set 10
2014-10-2913p1,122w
jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 10:57
AM
Subject: Re:
[C]
EFTA01433000
Classification: Confidential
Jeffrey ... jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014 04:14
PM
e:
Sub Trade Report 10/28/14 ... jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014 02:24
PM
EFTA01433004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433000.pdf
EFTA01425526Set 10
2014-10-299p755w
jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
a>, Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 04:14
PM
Subject: Trade Report 10/28/14
[C]
EFTA01425526
Classification: Confidential ... jeevacation@gmail.com>,
EFTA01425527
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 02:24
PM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - Thus ... jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
>, Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 01:11
PM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - thus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425526.pdf
EFTA01436605Set 10
2013-09-097p685w
pic14841.gif)
EFTA01436605
From: Amanda Kirby/db/-
dbcom
To: Paul Morris/db/-
Cc: Jay Lipman/db/ , Tazia Smith/db/-
, Vahe Stepanian/db/-
Date: 09/09/2013 05:20
PM
Subject: Re: ACATS for Southern Financial/Trust
[I]
Classification ... file: pic25735.gif)
From: Paul Morris/db/-
dbcom
To: Amanda Kirby/db/ , Jay Lipman/db/-
Cc: Tazia Smith/db/ , Vahe Stepanian/db/-
Date: 09/09/2013 05:09
PM
Subject: Re: ACATS for Southern Financial/Trust
[I]
Classification ... moved to file: pic25127.gif)
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
Cc: Tazia Smith/db/ , Vahe Stepanian/db/-
Date: 09/09/2013 04:03
PM
Subject: Re: ACATS for Southern Financial/Trust
[I]
EFTA01436608
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436605.pdf
EFTA01464079Set 10
2013-09-097p650w
Paul Morris/db/-
dbcom@DBAMERICAS,
EFTA01464079
Cc: Jay Lipman/db/dbcom@DBAMERICAS, Tazia Smith/db/-
dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 05:20
PM
Subject: Re: ACATS for Southern Financial/Trust
[I]
Classification ... dbcom
EFTA01464080
To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 05:09
PM
Subject: Re: ACATS for Southern Financial/Trust ... pic06593.gif)
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 04:03
PM
Subject: Re: ACATS for Southern Financial/Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464079.pdf
EFTA01432690Set 10
2014-10-287p598w
EFTA01432690
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/ , Paul Morris, Richard Kahn
Stewart
Oldfield/db/ , Vahe Stepanian/db/-
Date: 10/28/2014 01:11
PM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - thus far done ... Smith/db/-
EFTA01432691
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/I , Paul Morris, Richard Kahn
Vahe
Stepanian/db/ , Stewart Oldfield/db/-
Date: 10/28/2014 11:36
AM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - Thus ... Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
EFTA01432692
Cc: Daniel Sabba/db/ , Paul Morris, Richard Kahn
Vahe
Stepanian/db/-
Date: 10/28/2014 11:06
AM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - How aggressive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432690.pdf
EFTA01479664Set 10
2014-07-286p774w
account statements.
(Embedded image moved to file: pic24450.gif)
From: Paul Morris/db/-
dbcom
EFTA01479664
To: Vahe Stepanian/db/-
dbcom,
Date: 07/28/2014 01:14
PM
Subject: Re: Mortgage Bonds
[C]
Classification: Confidential ... Private Bank
345 Park Avenue, 27th Floor
New York. NY 10154
Office:
Cell:
From: Vahe Stepanian/db/-
dbcom
To:
jeevacation@gmail.com,
Cc: Paul Morris/dt
EFTA01479665
Date: 07/28/2014 10:54
AM
Subject: Mortgage ... account statements.
From: Paul Morris/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Vahe Stepanian/db/-
dbcom
Date: 07/28/2014 10:30
AM
Sub'ect: Re: Fwd: AUTO: Tazia Smith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479664.pdf
EFTA01430846Set 10
2013-09-106p684w
Morris/db/-
dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 05:09
PM
Subject: Re: ACATS for Southern Financial/Trust ... pic30992.gif)
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 04:03
PM
Subject: Re: ACATS for Southern Financial/Trust ... pic07050.gif)
From: Amanda Kirby/db/-
dbcom
EFTA01430849
To: Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 10:59
AM
Subject: ACATS for Southern Financial/Trust
[I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430846.pdf
EFTA01406201Set 10
2013-09-095p646w
dbcom
EFTA01406201
To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 05:09
PM
Subject: Re: ACATS for Southern Financial/Trust ... pic12641.gif)
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 04:03
PM
Subject: Re: ACATS for Southern Financial/Trust ... file: pic00024.gif)
From: Amanda Kirby/db/-
dbcom
To: Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 10:59
EFTA01406204
AM
Subject: ACATS for Southern Financial/Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406201.pdf
EFTA01409500Set 10
2013-09-096p676w
Morris/db/-
dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas
EFTA01409501
Date: 09/09/2013 05:09
PM
Subject: Re: ACATS for Southern Financial/Trust ... EFTA01409502
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 04:03
PM
Subject: Re: ACATS for Southern Financial/Trust ... file: pic25734.gif)
From: Amanda Kirby/db/-
dbcom
To: Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 10:59
AM
Subject: ACATS for Southern Financial/Trust
[I]
EFTA01409504
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409500.pdf
EFTA01471531Set 10
2014-10-307p896w
From: Ian Hearn/db/-
dbcom
To: Amanda Kirby/db/-
EFTA01471531
Cc: DeAWM-WM DerivativeDocs/db/ , Paul Morris/db/-
, Vahe Stepanian/db/
Date: 10/30/2014 09:06
AM
Subject: Re: Fw: Dodd Frank Initial Margin Segregation Rule ... From: Amanda Kirby/db/-
dbcom
To: Ian Hearn/db/-
EFTA01471532
Cc: DeAWM-WM DerivativeDocs/db/ , Paul Morris/db/-
, Vahe Stepanian/db/
Date: 10/30/2014 09:00
AM
Subject: Fw: Dodd Frank Initial Margin Segregation Rule ... Kirby/db/dbcom on 10/29/2014 05:02 PM
From: Amanda Kirby/db/-
dbcom
To:
Cc: Paul Morris/db/ , Vahe Stepanian/db/-
Date: 10/21/2014 03:16
PM
EFTA01471535
Subject Dodd Frank Initial Margin Segregation Rule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471531.pdf
EFTA01471512Set 10
2014-10-296p820w
From: DeAWM-WM DerivativeDocs/db/-
dbcom
To: Amanda Kirby/db/-
Cc: DeAWM-WM DerivativeDocs/db/ , Paul Morris/db/-
, Vahe Stepanian/db/
EFTA01471512
Date: 10/29/2014 05:00
PM
Subject: Re: Fw: Part Two - Dodd Frank Initial ... Team
From: Amanda Kirby/db/-
dbcom
To: Ian Hearn/db/-
Cc: DeAWM-WM DerivativeDocs/db/ , Paul Morris/db/-
, Vahe Stepanian/db/
Date: 10/29/2014 02:10
PM
EFTA01471513
Subject: Fw: Part Two - Dodd Frank Initial Margin ... From: Darren Indyke
•aa'
To: Amanda Kirby/db/-
Cc: Richard Kahn < IMM>, Paul Morris/db/-
, Vahe Stepanian/db/-
EFTA01471514
Date: 10/29/2014 01:39
PM
Subject: Re: Part Two - Dodd Frank Initial Margin Segregation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471512.pdf
EFTA01425102Set 10
2014-10-288p707w
jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 02:24
PM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - Thus ... jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 01:11
PM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - thus ... Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 11:06
AM
Subject: Re:
[C]
Classification: Confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425102.pdf
EFTA01350905Set 10
2013-10-228p647w
From: Tazia Smith/db/-
dbcom
To: Caroline Kitidis/db/ Monica Gilkinson/db/-
Cc: Amanda Kirby/db , Paul Morris/db/-
, Vahe Stepanian/db/-
Date: 10/21/2013 08:57
PM
EFTA01350905
Subject: Re: JE Meeting Agenda 10/22
[I]
Classification ... pic03037.gif)
From: Caroline Kitidis/db/-
dbcom
EFTA01350906
To: Tazia Smith/db/-
Cc: Amanda Kirby/db , Paul Morris/db/-
, Vahe Stepanian/db/
Monica
Gilkinson/db/-
Date: 10/21/2013 06:00
PM
Subject: Re: JE Meeting Agenda 10/22 ... moved to file: pic13841.gif)
From: Tazia Smith/db/-
dbcom
To: Paul Morris, Caroline Kitidis/db/-
Cc: Vahe Stepanian/db , Amanda Kirby/db/-
Date: 10/21/2013 05:51
PM
Subject: JE Meeting Agenda 10/22
[I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350905.pdf
EFTA01404423Set 10
2014-10-285p548w
Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/ , Paul Morris, Richard Kahn
Stewart Oldfield/db/ , Vahe
Stepanian/db/ Date: 10/28/2014 01:11 PM Subject: Re: [C]
EFTA01404423
Classification: Confidential
Jeffrey - thus ... From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/ , Paul Morris, Richard Kahn
, Vahe Stepanian/db/ , Stewart
Oldfield/db/ Date: 10/28/2014 11:36 AM Subject: Re: [C]
Classification: Confidential
Jeffrey - Thus ... From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/ , Paul Morris, Richard Kahn
>, Vahe Stepanian/db/ Date:
10/28/2014 11:06 AM Subject: Re: [C]
Classification: Confidential
Jeffrey - How aggressive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404423.pdf