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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
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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
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unknown
DataSet-10
EFTA01380311
EFTA01380311.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
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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
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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
…
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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
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unknown
DataSet-10
EFTA01369900
EFTA01369900.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
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
…
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email
DataSet-11
EFTA02493454
EFTA02493454.pdf
From:
LSJ GSJ MIMMIIIIIIIIIM
Sent: Wednesday, March 21, 2018 7:44 PM
To: Jeffrey E.
Subject: …
P23
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legal filing
DataSet-9
EFTA01081284
EFTA01081284.pdf
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
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V9
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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
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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…
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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
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D5
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D6
email
DataSet-10
EFTA01740229
EFTA01740229.pdf
From:
Sent: Wednesday, March 30, 2016 5:41:08 PM
Subject: hi again
To: [email protected]
was kidding.
and were I serious, I totally understand.
me, too. go to Las Vegas…
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unknown
DataSet-9
EFTA00068334
EFTA00068334.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write …
V13
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email
DataSet-10
EFTA01362963
EFTA01362963.pdf
From: Joshua Shosha
Sent: 9/14/2017 11:40:41AM
To: Martin Zeman • Liam Osulliva
CC: Stewart Oldfield …
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email
DataSet-9
EFTA00089274
EFTA00089274.pdf
From: " "
To:'
Cc:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
Date: Sun, 12 Jul 2020 17:08:17 +0000
I copied him in the email? Or …
V16
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D5
email
DataSet-10
EFTA01473757
EFTA01473757.pdf
Subject: RE: Longer Dated EUR Downside (3y structures) [C]
From: Paul Morris e >
Date: Wed, 01 Jul 2015 08:28:51 -0400
To: Vahe Stepanian e >
Thanks
Orig…
P17
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D5
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unknown
DataSet-10
EFTA01583216
EFTA01583216.pdf
Exchange Traded Options Agreement
J.P. Morgan
• ARBITRATION AWARD…
D6
V12
P17
V11
D5
email
DataSet-10
EFTA01473721
EFTA01473721.pdf
Subject: RE: Longer Dated EUR Downside (3y structures) [C]
From: Paul Morris ‹ >
Date: Tue, 30 Jun 2015 13:11:39 -0400
To: Vahe Stepanian ‹ >
Do u need help reac…
P17
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email
DataSet-9
EFTA00632114
EFTA00632114.pdf
From: Vahe Stepanian
To: "Jeffrey E."
CC: Daniel Sabba Ariane Dwyer , Paul Moths
,…
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email
DataSet-10
EFTA01455953
EFTA01455953.pdf
From: Daniel Sabba
Sent: 10/28/2014 10:16:12 PM
To: Vahe StepanianI
CC: Paul Morris
Subject: Re: Meeting with Jeffrey iCl
…
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P17
email
DataSet-9
EFTA00074301
EFTA00074301.pdf
From: '
To: Jeffrey Pop <
Cc: '
Subject: RE: SDNY investigation,
Date: Mon, 24 Feb 2020 19:50:49 +0000
Inline-Images: Unage00 ljpg
Jeff,
W…
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unknown
DataSet-10
EFTA01379963
EFTA01379963.pdf
There is no custody account, just your KCP global markets account.
Will provide full summary tomorrow with revenues and pending opportunities. Safe travels.
Regards,
Brad
Bradley Gillin…
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