Skip to main content
Skip to content
Case File
efta-efta00710981DOJ Data Set 9Other

From: Paul Morris cza

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00710981
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris cza To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Fw: Alibaba [C] Date: Tue, 16 Sep 2014 12:34:30 +0000 Importance: Normal Inline-Images: graycol.gif Classification: Confidential Thx for time yesterday, there will other put structures and perhaps more favorable jurisdiction for the asset, I'll put some thought to talent for LBs office and call u In Tazia Smith --- Original Message From: Tazia Smith Sent: 09/16/2014 02:02 AM EDT To: 'Jeffrey epsteinw Ce: 'Pith Kahn' t Subject: Alibaba [C] Classification: Confidential >; Paul Morris; Vahe Stepanian; Matt Glassman Good Morning Jeffrey - Please confirm or modify your indication of interest of 250k shares of Alibaba. As you know, scheduled pricing is Thursday for trading Friday. Thanks, Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management E-mail: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA00710981

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471018

Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.

3p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01470963

0p
DOJ Data Set 10OtherUnknown

EFTA01455919

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01386926

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470842

Subject: Fw: epstein [I] From: Tazia Smith < Date: Wed, 10 Sep 2014 17:04:39 -0400 To: Paul Morris < >, Vahe Stepanian < MG <matt.glassman@db.com> Classification: For internal use only FYI... Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Management loor E-mail: Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nav Gupta Subject: Fw: epstein [I] Classification: For internal use only Ziggy - know ur wo

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471665

Subject: Marinas Tracker [I] From: Tazia Smith < IMI > Date: Wed, 03 Dec 2014 11:35:21 -0500 To: Paul Morris David Mann Cc: Matt Glassman Classification: For internal use only Paul — As discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working a list as well. Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY te

8p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.