11
Shared Docs
11
Same-Page
11 / 11
Mentions
From: Daniel Sabba Sent: 2/10/2015 7:31:10 PM To: jeffrey E. [jeevacation@ mail.comj CC: Vahe Ste anian j; Paul Morris-; Richard Kahn ; Jay Lipman Subject: S
From: Daniel Sabba Sent: 2/10/2015 7:31:10 PM To: jeffrey E. [jeevacation@ mail.comj CC: Vahe Ste anian j; Paul Morris-; Richard Kahn ; Jay Lipman Subject: Swaps + high dividends • an interesting combination... [CI Classification: Confidential Jeffrey, We came across with the following stru
From: Vahe Stepanian Sent: 3/6/2015 10:00:12 AM To: Paul Morris CC: Daniel Sabba Subject FW: Swaps + high dividends - an interesting combination... (CI Classification: Confidential Paul — pis see below. Fyi, pricing is stale.
yout is quanto USD. From: Daniel Sabba Sent: Tuesday, February 10, 2015 7:31 PM To: 'Jeffrey E.' Cc: Vahe Stepanian; Paul Morris; 'Richard Kahn'; Jay Lipman Subject: Swaps + high dividends - an interesting combination... [C] Classification: Confidential Jeffrey, We came across with the following struc
From: Daniel Sabba Sent: 2/5/2015 11:36:55 AM To: Jatin Bindal CC: Vahe Stepanian ; Jay Lipman I Subject: two emails we sent him. Please help refreshing analysi
From: Daniel Sabba Sent: 2/5/2015 11:36:55 AM To: Jatin Bindal CC: Vahe Stepanian ; Jay Lipman I Subject: two emails we sent him. Please help refreshing analysis for Tuesday/Wednesday. Ill Attachments: Fw_ EOD Commodities Note - 4 Feb (20.4 K
tsche Bank Group Valuation Statement Request 25 Feb 2015 SOUTHERN FINANCIAL, LLC As of 24 Feb 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email) For questions relating to this statement contact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIA
Hnw Clientservices (Email) [email protected],Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) ,Jay Lipman (Email) ,Daniel Sabba (Email) ,Mark Whyman (Email) Fx Rates: USD/EUR = .8821842883 Page 1 Of 3 Note:-All Values are shown from the DB Group's
ct: FW: Swaps + hi h dividends - an interesting combination... [C] From: Vahe Stepanian Date: Fri, 06 Mar 2015 10:00:12 -0500 To: Paul Morris Cc: Daniel Sabba Classification: Confidential Paul — pls see below. Fyi, pricing is stale. From: Daniel Sabba Sent: Monday, February 23, 2015 4:35 PM To: jeffrey
yout is quanto USD. From: Daniel Sabba Sent: Tuesday, February 10, 2015 7:31 PM To: 'jeffrey E.' Cc: Vahe Stepanian; Paul Morris; 'Richard Kahn'; Jay Lipman Subject: Swaps + high dividends - an interesting combination... [C] Classification: Confidential Jeffrey, We came across with the following struc
From: Daniel Sabba Sent: Friday, December 5, 2014 12:18 AM To: jeevacation Subject: AUTO: Daniel Sabba is out of the office I am out of the office until 10/18/20
a is out of the office I am out of the office until 10/18/2014. Please contact either Vahe or Jay during my abs=nce. Vahe Ste anian Tel: Email: Jay Lipman Tel: Email Note: This is an automated re=ponse to your message "Re: Hi Jeffrey=quot; sent on =font size="2">12/4/2014 1:56:45 PM. This is the only
From: Daniel Sabba <doniellestobeerilloweenw> Sent: Friday, February 13, 2015 12:07 AM To: [email protected]' Cc: Vahe Stepanian; Jay Lipman Subject: Fw: So
From: Daniel Sabba <doniellestobeerilloweenw> Sent: Friday, February 13, 2015 12:07 AM To: [email protected]' Cc: Vahe Stepanian; Jay Lipman Subject: Fw: Some thoughts from my trip to Germany y'day and a trade idea Classification: Public From: Nick Lawson Sent: Wednesday, February 11,
2015 7:53:37 PM To: Stewart 0ldfield Subject: Fw: Swaps + high dividends - an interesting combination... [Cl Classification: Confidential From: Daniel Sabba Sent: Tuesday, February 10, 2015 07:31 PM To: Jeffrey E. <[email protected]> Cc: Vahe Stepanian; Paul Morris; Richard Kahn 111111a ; Jay Lipm
el Sabba Sent: Tuesday, February 10, 2015 07:31 PM To: Jeffrey E. <[email protected]> Cc: Vahe Stepanian; Paul Morris; Richard Kahn 111111a ; Jay Lipman Subject: Swaps + high dividends - an interesting combination... [C] Classification: Confidential Jeffrey, We came across with the following struc
From: Sent: To: Subject: Attachments Jay Lipman 12/16/2014 2:05:35 PM Daniel Sabba FW: JE Foundation WT [II SHBRK Scann141216130O0.pdf Classification: For internal use only From: bellaklein Sent: Tuesday, To: Jay Lipman Subje
From: Sent: To: Subject: Attachments Jay Lipman 12/16/2014 2:05:35 PM Daniel Sabba FW: JE Foundation WT [II SHBRK Scann141216130O0.pdf Classification: For internal use only From: bellaklein
2/10/2015 7:55:54 PM To: Stewart Oldfield I Subject: Fw: Follow-up stock screen for Twitter-style trade (C) Classification: Confidential From: Daniel Sabba Sent: Tuesday, February 10, 2015 07:32 PM To: Jeffrey E. <[email protected]> Cc: Vahe Stepanian; Jay Lipman; Paul Morris; Richard Kahn ‹ > Su
ssification: Confidential From: Daniel Sabba Sent: Tuesday, February 10, 2015 07:32 PM To: Jeffrey E. <[email protected]> Cc: Vahe Stepanian; Jay Lipman; Paul Morris; Richard Kahn ‹ > Subject: Follow-up stock screen for Twitter-style trade [C] Classification: Confidential Jeffrey, Jay and Vahe fro
Entities connected to both Daniel Sabba and Jay Lipman

Jeffrey Epstein
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSON
Ariane de Rothschild
PERSON
Martha Stewart
PERSON
Ariane Dwyer
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATION
Tazia Smith
PERSONDarren Indyke
PERSONMark Whyman
PERSON
Lesley Groff
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONJeanne Brennan
PERSONCaroline Kitidis
PERSON
John Brennan
PERSONZbynek Kozelsky
PERSON