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Active: D5: Procedural Violations V15: Financial Verification V11: Timeline Integrity P17: Network Mapping Clear all
email DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian To: [email protected] Cc: , Paul Morris , Subject: Trade Report 7/23/14 [C] Date: Wed, 23 Jul 2014 14:25:34…
V15 D5 P17 V11 D1
email DataSet-10
EFTA01473712
EFTA01473712.pdf
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] From: Vahe Stepanian ‹ > Date: Tue, 30 Jun 2015 11:00:32 -0400 To: Paul Morris Daniel Sabba Classification: Con…
P17 V15 V11 D5 D6
email DataSet-11
EFTA02469258
EFTA02469258.pdf
From: jeffrey E. Sent: Friday, March 18, 2016 7:42 PM To: An Glass Subject: Re: Boot…
P17 D5 V15 D6 V11
email DataSet-9
EFTA00852927
EFTA00852927.pdf
From: Vahe Stepanian To: Jeffrey Epstein CC: Daniel Sabba , Ariane D er , Paul Morris …
P17 V15 D5 V11
email DataSet-11
EFTA02587940
EFTA02587940.pdf
From: Vahe Stepanian Sent: Tuesday, August 26, 2014 2:22 PM To: 'eevacation mail.com Cc: Subject: …
V15 D5 P21 V11 P17
email DataSet-9
EFTA00852888
EFTA00852888.pdf
From: "Jeffrey E." To: Vahe Ste anian , Richard Kahn < >, Paul Morris Subject: Re: FW: Longer Dated EUR Downside (3y…
P17 D5 V15 V11
email DataSet-10
EFTA01473703
EFTA01473703.pdf
Subject: RE: FW: Lon er Dated EUR Downside (3y structures) [C] From: Paul Morris Date: Tue, 30 Jun 2015 10:18:20 -0400 To: Vahe Stepanian Daniel Sabba Classification: Confidential Try to call h…
P17 V15 V11 D5 D6
email DataSet-9
EFTA00852861
EFTA00852861.pdf
From: "Jeffrey E." To: Paul Morris 5 >, Daniel Sabba ci Subject: Re: Longer Dated EUR Downside (3y structures) [C] Date: Tue, 30 Jun 2015 19:22:00 +0000 please provid…
P17 V15 V11 D5 D4
unknown DataSet-10
EFTA01362968
EFTA01362968.pdf
Joshua Shoshan Director I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management -0004 New York. NY. USA …
V15 D6 P17 D5 V11
email DataSet-10
EFTA01384409
EFTA01384409.pdf
From: Stewart Oldfield Sent: 9/18/2017 li: • To: Joshua Shosha Subject: RE: Can the Epstein mee ing e a : or : on Wed…
V15 D6 P17 D5 V11
email DataSet-10
EFTA01433343
EFTA01433343.pdf
Subject: EUR Option Expiry [C] From: Vahe Stepanian Date: Tue, 05 Jan 2016 09:32:46 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Classification: Co…
P17 V15 V11 D5
email DataSet-9
EFTA01206251
EFTA01206251.pdf
From: "Jeffrey E." To: Vahe Stepanian >, Paul Morris Subject: Re: Trade Report 6/6/14 [C] Date: Fri, 06 Jun 2014 15:04:33 +0000 Inline-Images:…
P17 V15 V11 P21 D5
email DataSet-10
EFTA01473789
EFTA01473789.pdf
Subject: RE: Longer Dated EUR Downside (3y structures) [C] [I] From: Vahe Stepanian Date: Wed, 01 Jul 2015 09:03:12 -0400 To: Paul Morris ‹ > Classification: For internal use only …
P17 V15 V11 D5 D6
email DataSet-9
EFTA00852904
EFTA00852904.pdf
From: Vahe Stepanian To: Jeffrey Epstein CC: Daniel Sabba , Ariane D er , Paul Morris …
P17 V15 D5 V11
email DataSet-10
EFTA01404335
EFTA01404335.pdf
Subject: RE: Trade Report 7/2/2015 [SC] From: Vahe Stepanian sz: > Date: Mon, 06 Jul 2015 18:11:20 -0400 To: Richard Kahn Cc: Paul Morris < Stewart Oldfield Daniel Sabba A…
P17 V15 D5 V11
email DataSet-10
EFTA01404937
EFTA01404937.pdf
Subject: FW: Trade Report 7/2/2015 [SC] From: Vahe Stepanian sz: > Date: Thu, 02 Jul 2015 15:46:28 -0400 To: Richard Kahn Cc: Paul Morris < Stewart Oldfield Daniel Sabba A…
P17 V15 V11 D5
email DataSet-10
EFTA01479600
EFTA01479600.pdf
Subject: Re: EURUSD Pricing [C] From: Paul Morris a> Date: Fri, 06 Jun 2014 09:43:35 -0400 To: Vahe Stepanian Cc: Nav Gupta Classification: Confidential Thx how was execution? Original…
V15 P17 D5 P21 V11
email DataSet-10
EFTA01479618
EFTA01479618.pdf
Subject: Re: EURUSD Pricin [C] From: Nav Gupta Date: Fri, 06 Jun 2014 10:20:54 -0400 To: Vahe Stepanian Cc: Paul Morris Classification: Confidential vahe i called the trader in london both options…
P17 V15 D5 P21 V11
email DataSet-10
EFTA01358496
EFTA01358496.pdf
From: Stewart Oldfield Sent: 9/14/201711:46:02 AM To: Joshua Shosha CC: Martin Zeman • Liam Osullivan Subje…
D6 V15 P17 D5 V11
email DataSet-10
EFTA01363018
EFTA01363018.pdf
From: Joshua Shoshan Sent: 9/14/2017 11:49:00 AM To: Stewart Oldfield CC: Martin Zeman Liam Osullivan…
V15 D6 P17 D5 V11
email DataSet-10
EFTA01410435
EFTA01410435.pdf
Subject: FW: FW: Lon er Dated EUR Downside (3y structures) [C] [I] From: Paul Morris Date: Tue, 30 Jun 2015 08:55:35 -0400 To: Vahe Stepanian Daniel Sabba Cc: Stewart Oldfield Classification: Fo…
P17 V15 D5 V11 D6
email DataSet-9
EFTA00990842
EFTA00990842.pdf
From: "jeffrey E." To: Vahe Stepanian >, Paul Morris
V15 P17 D5 P21 V11
email DataSet-9
EFTA01206247
EFTA01206247.pdf
From: Vahe Stepanian To: [email protected] Cc: Paul Morris , Nav Gupta .y Subject: Re: EURUSD Pricing [C] Date: Fri, 06 Jun 2014 13:49:32 +0000 I…
P17 V15 D5 V11 P21
email DataSet-9
EFTA00640970
EFTA00640970.pdf
From: Vahe Stepanian To: [email protected] Cc: Nav Gupta , Vinit Salmi < >, Pau…
V15 P17 D5 P21 V11
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