Document Mentions (3 shared documents)

EFTA00645672

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From: Vahe Stepanian To: Jeffrey Epstein < CC: Daniel Sabba , Ariane Dwyer , Stewart Oldfield < Subject: C Preferreds [SC] Date: Wed, 17 Jun 2015 15:10:14 +0000 ,

0.5 bps beginning 5/15/25. Note these are indicative levels - we can provide live levels should you wish to swap. Thank you, Vahe *As of 6/17/15 Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein

, Paul Morris Richard Kahn Classification: Strictly Confidential Jeffrey - as you may recall, you currently hold the following Citi Preferreds in The Haze Trust: Qua Ticker Price* YTC 1) 79,000 C pfd K (6.875%) $26.75 5.91% 2) 200,000 C pfd C (5.8%) $24.90 6.33% Our trading desk has flagged the b

EFTA01387463

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From: Vahe Stepanian Sent: 6/17/2015 11:10:14 AM To: Jeffrey Epstein 'eeyacation@ mail coml CC: Daniel Sabba Stewart oldfield I • Ariane Dwyer • Paul Morris I;

Subject: C Preferreds ISCI Classification: Strictly Confidential Jeffrey - as you may recall, you currently hold the following Citi Preferreds in The Haze Trust: Quantity Ticker Price` YTC 1) 79,000 C pfd K (6.875%) $26.75 5.91% 2) 200,000 C pfd C (5.8%) $24.90 6.33% Our trading desk has flagge

EFTA01464103

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Subject: Account Does [C] From: Amanda Kirby < Date: Wed, 11 Sep 2013 15:12:59 -0400 To: Jay Lipman <[email protected]>, Vahe Stepanian < Cc: Tazia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for

ia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my