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EFTA01455390EFTA01455392
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efta-01455391DOJ Data Set 10Other

EFTA01455391

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DOJ Data Set 10
Reference
efta-01455391
Pages
1
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EFTA Disclosure
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From: Tazia Smith (tazia.smith@db.com) Sent: 9/8/2014 6:59:42 AM To: jeffrey epstein heevacation@gmail.com); Richard Kahn [richardkahn12.gmail.comj; Paul Morris Ipaul.morris@db.com] CC: Vahe Stepanian [vahe.stepanian@db.comj Subject: Re: (C) Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 E-mail: tazia.smith@db.com From: "Jeffrey E." ijecvaaltionfismail.coml Sent: 09/08/2014 06:54 AM AST To: Tazia Smith; Richard Kahn <richardkahnI2ggmail.com>; Paul Morris Subject: Re: ICI 25 twenty FIVE thousand On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith <tazia.smith©db.com> wrote: Classification: Confidential Got it, will buy 20k HNT on open !MI Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 E-mail: tazia.smith@db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114120 CONFIDENTIAL SONY GM_00260304 EFTA01455391

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainrichardkahni2ggmail.com
Emailheevacation@gmail.com
Emailipaul.morris@db.com
Emailtazia.smith@db.com
Emailvahe.stepanian@db.comj

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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DOJ Data Set 9OtherUnknown

From: Richard Kahn

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01460305

From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01404801

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DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

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