Case File
efta-01457487DOJ Data Set 10OtherEFTA01457487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457487
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
6/1/2015 9:48:10 PM
To:
Daniel Sabba
Subject:
Fw: II]
Classification: for Internal Use Only
What's u here?
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, June 01, 2015 09:38 PM
To: Paul Morris; Richard Kahn
Subject:
Vahe Stepanian
Vahe Stepanian
where are the prices9291/9111111,
Paul
this is not how trades should be described. .
DEI Receives 1,529,290.08 USD
Reset Date: 27-May-2015
Value Date: 01-June-2015
Interest: 4,290.08
Equity: 1,525,000.00
Note that the last reset date was 4/27/2015, and additional details are included on attachment (password will
follow under separate cover). I've also included a Bloomberg screenshot with TWTR closing prices below for
your convenience.
Thank you,
Vahe
<image002.jpg>
Valle Stepanian
Assistant Vice President Key Client Partners
Deutsche Bank Securities Inc.
All trade execution information contained herein is being provided as an accommodation at your request in advance of
your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of
the trade(s) may be subject to change
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 117052
CONFIDENTIAL
SDNY_GM_00263236
EFTA01457487
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
9111111Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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