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efta-01455410DOJ Data Set 10Other

EFTA01455410

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Unknown
Source
DOJ Data Set 10
Reference
efta-01455410
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential Hi there, he wants to send us referrals but these things drive him crazy. From: Tazia Smith sent: 09/08/2014 06:59 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com>; "Richard Kahn" <richardkahn12@gmail.com>; Paul Morris Cc: vahe Stepanian 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 -mall: tazl a sm com From: "jeffrey E." [jeevacation@gmail.com] Sent: 09/08/2014 06:54 AM AST To: Tazia Smith; Richard Kahn <richardkahn12@gmail.com>; Paul morris Subject: Re: [c] 25 twenty FIVE thousand On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith <tazia.smithOdb.com> wrote: Classification: confidential Got it, will buy 20k Hifi- 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114149 CONFIDENTIAL SDNY_GM_00260333 EFTA01455410

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

Domaintazia.smithodb.com
Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com
Wire Refreferrals

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