EFTA01444995Set 10
26p4,329w
Zbynek Kozelsky
— Original Message —
From: Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom@DBAmericas(fflDBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby ... review at
some point today.
Thanks in advance for your help,
Vahe
— Fonwarded by Vahe Stepanian/db/dbcom on 10/21/2013 08:35 AM —
From:
Fran M Wickman/db/dbcom
To;
Cc:
Date:
Subject;
Vahe ... Date;
Subject:
Classification: For internal use only Good Morni„
10/24/2013 10:01:21 AM
Vahe Stepanian/db/dbcom(5)DBAMERICAS
Fran M Wickman/db/dbcom@DBAmericas, Carol KotenAras/db/dbcom@DBAmericas,
zbynek,kozelsky
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf
EFTA01352278Set 10
2014-05-098p1,429w
file: pic01336.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject: Re: JEE EUROS ... Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
Subject: Re: JEE EUROS [I]
Classification: For internal ... image moved to file: pic21903.gif)
EFTA01352280
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352278.pdf
EFTA01352268Set 10
2014-05-097p1,375w
file: pic04677.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
EFTA01352268
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject: Re: JEE EUROS ... Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
EFTA01352269
Subject: Re: JEE EUROS [I]
Classification ... Embedded image moved to file: pic22827.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf
EFTA01352294Set 10
2014-05-098p1,596w
file: pic27879.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject: Re: JEE EUROS ... Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
Subject: Re: JEE EUROS (I)
Classification: For internal ... Embedded image moved to file: pic13065.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf
EFTA01351866Set 10
2015-07-096p579w
Vahe Stepanian
Date: Thu, 09 Jul 2015 08:23:01 -0400
To:
Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM
From:
Vahe Stepanian/db/dbcom
To:
Jay Lipman/db/dbcom@DBAMERICAS,
Date:
09/27/2013 ... Subject:
Fw: ISDAs for epstein [I]
Classification: For internal use only
FYI...
Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM
From:
Amanda Kirby/db/dbcom
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Kevin ... internal use only
Amanda- Per our conversation, we have received —$39mm cash and
From:
Vahe Stepanian/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
EFTA01351867
Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin
Quinn/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351866.pdf
EFTA01351877Set 10
2015-07-095p441w
Vahe Stepanian
Date: Thu, 09 Jul 2015 08:23:01 -0400
To:
Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM
From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date:
09/27/2013 ... Subject: Fw: ISDAs for epstein [I]
Classification: For internal use only
FYI...
Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM
From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc:
Kevin ... Email
From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/-
dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351877.pdf
EFTA01351872Set 10
2015-07-094p491w
Vahe Stepanian
Date: Thu 09 Jul 2015 08:23:01 -0400
To:
Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM
From: Vahe Stepanian/db/dbcom
To: Jay Lipman/db/dbcom@DBAMERICAS,
Date: 09/27/2013 ... Subject: Fw: ISDAs for epstein (I]
Classification: For internal use only
FYI...
Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM
From: Amanda Kirby/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Kevin ... Email
(Embedded image moved to file: pic14844.gif)
From: Vahe Stepanian/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/dbcom
@DBAMERICAS
Date: 09/27/2013 10:20 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351872.pdf
EFTA01471312Set 10
2014-10-144p663w
account statements.
(Embedded image moved to file: pic00561.gif)
From: Paul Morris/db/dbcom
To: Vahe Stepanian/db/dbcom,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 10/14/2014 09:44 AM
Subject: Re: Fw: Valuation Statement for SOUTHERN ... Bank
EFTA01471312
345 Park Avenue, 27th Floor
New York NY 10154
Office:
Cell:
From: Vahe Stepanian/db/dbcom
To: Paul Morris/db/dbcom8DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 10/14/2014 09:43 AM
Subject ... account statements.
(Embedded image moved to file: pic21516.gif)
From: Paul Morris/db/dbcom
EFTA01471313
To: Vahe Stepanian/db/dbcom,
Date: 10/14/2014 09:41 AM
Subject: Fw: Valuation Statement for SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471312.pdf
EFTA01345112Set 10
2013-12-021p166w
setting up the service center to receive or do you want me
to?
From: Vahe Stepanian/db/dbcom
To: Lisa D murd/db/dbcon408Americas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 12/02/2013 03:48 PM
Subject ... Epstein - Assets to transfer [C]
classification: confidential
Per Janet @ JPm. Euroclear = 23859.
Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM
From: vahe Stepanian/db/dbcom
To: Lisa D murd/db/dbcome408Americas,
Cc: Amanda ... 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 Stepanian/db/dbcom@D8Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345112.pdf
EFTA01350804Set 10
2013-10-094p409w
only
Sounds good. Thanks for keeping me posted.
VS
From: Amanda Kirby/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
Date: 10/09/2013 01:23 PM
Subject: Re: Fw: GM... [I]
Classification: For internal ... only
Okay, so nothing we can do. Thanks.
From: Lisa D Hurd/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
EFTA01350804
Date: 10/09/2013 10:11 AM
Subject: Re: Fw: GM... [I]
Classification: For internal ... Baltimore, MD, USA
Tel.
Fax
Email
(Embedded image moved to file: pic29369.gif)
From: Vahe Stepanian/db/dbcom
To: Lisa D Hurd/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 10/09/2013 09:20 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350804.pdf
EFTA01793573Set 10
2014-10-156p2,044w
Puts=/font>
Thank you,
Vahe
From: "jeffrey E." <jeevacati=n@gmail.com>
To: Vahe Stepanian/db/dbcom@DBAmericas,
Date: 10/15/2014 03:46 PM
Subject: Re: Fw: AAL + US Airlines [C]qtable>
unwind ... addition to
your existing ML position)?
Thanks,
Vahe
EFTA_R1_00126686
EFTA01793573
Forwarded by Vahe Stepanian/db/dbcom on 10/15/2014 02:18 PM
From: Vahe Stepanian/db/dbcom<=font>
To: "Jeffrey E." <'eevacation@ mail.com ... position)?
Thank you,
Vahe
From: "Jeffrey E." &=t;jeevacation@gmailcom</=» <mailto:jeevacation@gmail.com>
To: Vahe Stepanian/db/dbcom@DBAmericas,
Date: 10/15/2014 11:37 AM
Subject: Re: ML + US Airlines (C)
sell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793573.pdf
EFTA00169398Set 9
16p4,537w
Forwarded by Vahe Stepanianklb/dbcom on 10121/2013 08:35 AM ----
From: Fran M Wickmanitbidbcom
To: Vahe Stepanian/db/dbcom@DBAmericas, Jay Lipman/db/dbcom@DBAMERICAS,
Cc: Zbynek Kozelsky/db/dbcom@DBAmericas, MO CIP
Date: 10/18/2013 ... Pesie
yehe Stepanian ClassificelibniF0r interbel:bsebnlY dOod'ItAbini.;. 10/24/2013 10:01:21 AM
From: Vahe Stepanian/db/dbcom@DBAMERICAS
To: r n M Wic kman/ @OBAmericas, Carol Kotenvas/dbidbcom@DBArnericas,
Cc:
Date:
Subject ... Smythe% Inc.
Deutsche Asset It Wealth Management
345 Park Avenue - 26th Floor
Forwarded by Vahe Stepanian/db/dbcom on 10/24/2013 09:59 AM --
From: Zia Memon/db/dbcom©DBAMERICAS
To: Zbynek Kozelsky/db/dbcom@DBAmericas, Vahe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169398.pdf
EFTA01471309Set 10
2014-10-143p483w
Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
0fficel
Cell:
From: Vahe Stepanian/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 10/14/2014 09:43 AM
Subject ... account statements.
(Embedded image moved to file: pic31256.gif)
From: Paul Morris/db/dbcom
To: Vahe Stepanian/db/dbcom,
Date: 10/14/2014 09:41 AM
Subject: Fw: Valuation Statement for SOUTHERN FINANCIAL ... DBAMERICAS, Daniel Sab
ba/db/dbcom@DBAMERICAS,
Joseph Cothron/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS,
, Tazia Smith/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas,
Date: 10/13/2014 06:28 PM
Subject: Valuation Statement for SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471309.pdf
EFTA01344172Set 10
2013-12-021p220w
Attachments: pic26289.gif; pic15855.gif; pic10545.gif; pic05802.gif
Classification: Confidential
Per Janet @ JPM. Euroclear =
Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM
From: vahe Stepanian/db/dbcom
To: Lisa D Murd/db/dbcom@DBAmericas,
Cc: Amanda ... 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 Stepanian/db/dbcom@D8Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344172.pdf
EFTA01345118Set 10
2013-12-021p267w
Classification: Confidential
Per Janet @ 3PM. Euroclear = 23859.
Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM
From: vahe Stepanian/db/dbcom
To: Lisa D Hurd/db/dbcom@OBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAmERIcAs
Date: 12/02/2013 ... 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 Stepanian/db/dbcom@DBAmericas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345118.pdf
EFTA01352286Set 10
2014-05-098p1,521w
file: pic14450.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject: Re: JEE EUROS ... Embedded image moved to file: pic12686.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS ... Securities Inc.
From: Daphne Cales/db/dbcom
EFTA01352289
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014 04:11 PM
Subject: Re: JEE EUROS [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
Kumar Sambhav/db/dbcom on 02/18/2015 11:44 PM
{cid:image003.png@OlD0487E.7BE322B0}
From:
{cid:image004.png@OlD04B7E.7BE322B0}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image003.png@OlD0487E.7BE322B0}
To:
{cid:image004.png@OlD04B7E.7BE322B0}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image003.png@OlD0487E.7BE32280 ... cannot send the
confirm with an
{cid:image004.png@OlD04873.32E1DE90}
From:
{cid:image005.png@OlD04873.32E1DE90}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD04873.32E1DE90}
To:
{cid:image005.png@OlD04873.32E1DE90}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image004.png@OlD04873.32E1DE90 ... first page. His name is
incorrectly r
{cid:image004.png@OlD0485A.B3EBCFA0}
From:
{cid:image005.png@OlD0485A.B3EBCFA0}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD0485A.B3EBCFA0}
To:
{cid:image005.png@OlD0485A.B3EBCFA0}
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf