Epstein Secrets

From: Vahe Stepanian Sent: 10/9/2013 1:20:39 PM To: Lisa D Hurd CC: Amanda Kirby Subject: Re: Fw: GM... III Attachments: pic23599.gif; pic02405.gif Classification: For internal use only Okay, so nothing we can do. Thanks. From: Lisa D Hurd/db/db

From: Vahe Stepanian Sent: 10/9/2013 1:20:39 PM To: Lisa D Hurd CC: Amanda Kirby Subject: Re: Fw: GM... III Attachments: pic23599.gif; pic02405.gif Classificati

From: Sent: To: Subject: Attachments: Vahe Stepanian 10/9/2013 1:24:21 PM Amanda Kirby Re: Fw: GM... [II pic11229.gif; pic29369.gif Classification: For internal use only Sounds VS good. Thanks for keeping me From: To: Date: Subject: post

From: Sent: To: Subject: Attachments: Vahe Stepanian 10/9/2013 1:24:21 PM Amanda Kirby Re: Fw: GM... [II pic11229.gif; pic29369.gif Classification: For internal use only Sounds VS good. Thanks f

From: Sent: To: Subject: Attachments Lisa D Hun 10/9/2013 10:11:39 AM Vahe Stepanian Re: Fw: GM... Di pic31939.gif; pic05598.gif; edoc_.pdf Classification: For internal use only we have set up to receive but per instructions from the ]PM, but

From: Sent: To: Subject: Attachments Lisa D Hun 10/9/2013 10:11:39 AM Vahe Stepanian Re: Fw: GM... Di pic31939.gif; pic05598.gif; edoc_.pdf Classification: For internal use only we have set up to receive but per instructions from

Subject: Re: Fw: GM... [I] From: Vahe Stepanian Date: Wed, 09 Oct 2013 13:24:21 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Sounds good. Thanks

0400 To: Amanda Kirby ‹ > Classification: For internal use only Sounds good. Thanks for keeping me posted. VS From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Date: 10/09/2013 01:23 PM Subject: Re: Fw: GM... [I] Classification: For internal use only Thanks-Harry spoke with JPM tod

Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of the below client (in yellow) that is due for KYC remediation but doesn't have an ACO assigned. Are you able to propose a

have been able to extract: Trad he Outreach Output Bruce Harkness, Adrienne Coyle yes Alex Giannou Adrienne Coyle EM Southern Financial, ac Vahe Stepanian Olivier Pariente - TCG Yes My suggestions are: • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 —

attached are two authorizations to transfer GE & GM to Merrill please call darren to confirm thank

From Richard Kahn Sent 7/26/201712:58:12 PM To: Vahe Stepanian CC Darren Indyke Bebe Avdi Attachments: doc02116820170726101926.pdt Untitled attachment 07927.htm Stewart Oldfield attached are two authorizati

the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: cumin t (GAI NAME GM Sales Sponsor for Outreach In trading outreach Phases ACO suggested sales suggested Person Making Suggest on . 1000040765 1004688558 1007

left. William Beaumont Hospital Proven Wealth limited Southern Financial, LLC Tradition SEF, Inc. Thanks [email protected] Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00214019 DB-SDNY-0067835 EFTA01373575

se find below the refreshed table. ; Vahe Stepanian Company Ticker Price @ 6/1/15 Close Price @ 6/10/15 DB Global Markets Research Rating (GM R) DBGMR Target @ 6/1/15 DBGMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No

$104 $102 Best, Ari From: Daniel Sabba Sent: Wednesday, June 10, 2015 9:48 AM To: '[email protected]'; Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian; Ariane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential Jeffrey, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

attached are two authorizations to transfer GE & GM to Merrill please call dan-en to confirm thank

5 Lexington Avenue 4th Floor New York NY 10022 ]; Darren Indyke I I; Bebe Avdiu ; Jeanne Brennan I; Liam Osullivan On Jul 26, 2017, at 4:49 PM, Vahe Stepanian < wrote: Classification: Confidential Hi Rich - we verbally confirmed the request with Darren and the shares should go out in the morning. We'll

attached are two authorizations to transfer GE & GM to Merrill please call darren to confirm thank

From: Vahe Stepanian Sent: 7/27/2017 2:01:36 PM To: Richard Kahn Stewart Oldfield CC: Darren Indyke Be e Avdiu Jeanne Brennan Subject: RE: [CI Classification: