4
Shared Docs
4
Same-Page
4 / 4
Mentions
From: Sent: To: Subject: Attachments: Paul Morris 1/23/2014 9:33:04 AM Vahe Stepanian Re: Santander (CI pic28722.gif Classification: confidential 1000? will hear about it, what are others getting? Paul Morris Managing Director D
tsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Cc: Date: Subject: [email protected], , Paul Morri 01/23/2014 09:27 AM Santander [C] Classification: confidential Good Morning Jeffrey, Today you were allocated 1,000 SC 0 524.00. It will trade on
, USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email [email protected] (Embedded image moved to file: pic18107.gif) j; Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00270654 DB-SDNY-0 124470 EFTA01462101
From: Sent: To: CC: Subject: Attachments Tazia Smith 8/12/2014 8:55:49 AM 'eevacation@ maitcom ; Paul Morri Nay Gupta Indicative Levels - USDCNH lyr Options ICI pic30485.gif; pic03037.gif; pic18107.gif Classification: confidential Jeffrey - USDCNH Ref:
From: Vahe Stepanian Sent: 5/28/2015 To: Paul Morri tewart 0ldfield CC: Daniel Sab riane Dwyer Subject: Southern Financial Call - 5/28/2015 III Classification: F
From: Vahe Stepanian Sent: 5/28/2015 To: Paul Morri tewart 0ldfield CC: Daniel Sab riane Dwyer Subject: Southern Financial Call - 5/28/2015 III Classification: For Internal Use only FYI - Daniel
From: Vahe Stepanian Sent: 9/4/2015 9:45:28 AM To: Richard Kah • Daniel Sabba CC: Jeffrey E. [jeevacation mail.com • Paul Morri Stewart Oldfield ; Ariane Dwye
From: Vahe Stepanian Sent: 9/4/2015 9:45:28 AM To: Richard Kah • Daniel Sabba CC: Jeffrey E. [jeevacation mail.com • Paul Morri Stewart Oldfield ; Ariane Dwye Subject: RE: Hedged MRK [CI Classification: Confidential Jeffrey / Rich — updated levels: MRK Puts MRK Ref = $52
Entities connected to both Vahe Stepanian and Paul Morri

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Tazia Smith
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATION
Prince Andrew
PERSON
Lesley Groff
PERSONLeon Black
PERSON