Case File
efta-01457499DOJ Data Set 10OtherEFTA01457499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457499
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daniel Sabba
Sent:
6/2/2015 8:07:33 AM
To:
'effre E. 'eeyacation@ mail.com]
CC:
Paul Morris
Dwyer
Subject:
RE: send to rich please (C)
Classification: Confidential
; Vahe Stepanian I
; Ariane
Jeffrey — can you please confirm this refers to your Twitter positions? If so, we did send Southern Financial this
information last week - we will resend.
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, June 02, 2015 6:51 AM
To:
Cc:
Paul Morris; Vahe Stepanian; Ariane Dwyer
Su ect: Re: send to rich please [C]
I asked that you summarize the trade,
prices bought dates, marks. payments made payments owed dates and
prices. . you sent me an accounting with no back up. whatsoeer . no prices ??!!
On Tue, Jun 2, 2015 at 6:40 AM, Daniel Sabba
> wrote:
Classification: Confidential
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, June 01, 2015 09:
To: Daniel Sabba; Richard Kahn
; Paul Morris
Subject: send to rich please
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu
baba
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to ieevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 117066
CONFIDENTIAL
SDNY_GM_00263250
EFTA01457499
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ieevacation@gmail.comEmail
jeevacation@gmail.comRelated 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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