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Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
D5: Procedural Violations ✕
Clear all
unknown
DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
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unknown
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EFTA01387423
EFTA01387423.pdf
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional…
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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…
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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…
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flight record
DataSet-9
EFTA00595654
EFTA00595654.pdf
New United 403 Canada Avenue
…
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flight record
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EFTA00595659
EFTA00595659.pdf
New United 403 Canada Avenue
…
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email
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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…
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unknown
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EFTA01386546
EFTA01386546.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partner, or that the Partnership is required by…
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unknown
DataSet-9
EFTA00236096
EFTA00236096.pdf
Message
From:
Sent: 5/28/2014 12:17:12 PM
To: Waldron, Chelsey Devon [
Subject: Re: Ghslaine Maxwell
Hi Chelsey,
Thank you for the follow up. Ms. Maxwell is confir…
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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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unknown
DataSet-10
EFTA01394488
EFTA01394488.pdf
GLDUS140 Lawrence Hirsch
Proprietary and Confidential
Partner, or that the Partnership is required by law or agr…
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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…
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unknown
DataSet-10
EFTA01388516
EFTA01388516.pdf
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail infor…
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unknown
DataSet-10
EFTA01368619
EFTA01368619.pdf
H. Use of Third Parties.
If you use a third party to send ACH Instructions on your behalf:
i. at the Bank's request, you will cause such third party to test communication…
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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-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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unknown
DataSet-9
EFTA01253024
EFTA01253024.pdf
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement' dated as of December
…
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email
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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…
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unknown
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EFTA01392317
EFTA01392317.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Partner, or that the Partnership is required by law or a…
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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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unknown
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EFTA01354567
EFTA01354567.pdf
GL0USI25 Gerald Ford
Proprietary and Confidential
Partner, or that the Partnership is required by law or agre…
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unknown
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EFTA01388087
EFTA01388087.pdf
Joshua Shoshan
Director I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York. NY. USA
…
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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…
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