6
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6
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Connected Entities
Organization referenced in documents
EFTA01461750
nt buys 1.3405 EUR Put / USD Call client sells 1.38 EUR Call / USD Put Should you wish to sell the 1.3410 EUR Put / USD Call and buy the 1.38 EUR Call / USD Put, price is 0.09% EUR notional. Thank you, Vahe (Embedded image moved to file: pic14771.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01461745
nt buys 1.3405 EUR Put / USD call client sells 1.38 EUR Call / USD Put should you wish to sell the 1.3410 EUR Put / USD call and buy the 1.38 EUR Call / USD Put, price is 0.09% EUR notional. Thank you, vahe (Embedded image moved to file: pic10792.gif) vahe Stepanian Associate I Wealth Investment Coverage
EFTA01461757
nt buys 1.3405 EUR Put / USD Call Client sells 1.38 EUR Call / USD Put Should you wish to sell the 1.3410 EUR Put / USD Call and buy the 1.38 EUR Call / USD Put, price is 0.09% EUR notional. Thank you, vahe (Embedded image moved to file: pic26279.gif) vahe Stepanian Associate I wealth Investment Coverage
EFTA01461762
nt buys 1.3405 EUR Put / USD Call Client sells 1.38 EUR call / USD Put Should you wish to sell the 1.3410 EUR Put / USD call and buy the 1.38 EUR Call / USD Put, price is 0.09% EUR notional. Thank you, vahe (Embedded image moved to file: pic16928.gif) vahe Stepanian Associate I wealth Investment Coverage
EFTA01461766
nt buys 1.3405 EUR Put / USD Call client sells 1.38 EUR call / USD Put Should you wish to sell the 1.3410 EUR Put / USD Call and buy the 1.38 EUR Call / USD Put, price is 0.09% EUR notional. Thank you, vahe (Embedded image moved to file: pic14810.gif) Vahe Stepanian Associate I wealth Investment Coverage
EFTA01461776
nt buys 1.3405 EUR Put / USD Call Client sells 1.38 EUR Call / USD Put should you wish to sell the 1.3410 EUR Put / USD call and buy the 1.38 EUR Call / USD Put, price is 0.09% EUR notional. Thank you, vahe (Embedded image moved to file: pic00378.gif) vahe stepanian Associate I Wealth Investment coverage

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management