Case File
efta-efta00854785DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00854785
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3
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0
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From: "Jeffrey E." <jeevacation@gmail.com>
To: Paul Morris
Subject: Re: FW: Equity Order [C]
Date: Wed, 10 Jun 2015 19:46:41 +0000
Inline-Images: image00 Lgif; image002.gif
sorry, on plane us, and akrX
On Wed, Jun 10, 2015 at 3:34 PM, Paul Morris <
Classification: Confidential
Can u clarify for DS thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office: 2 12-454.070 I
Cell: 917-971-2507
> wrote:
From: Daniel Sabba
Sent: Wednesday, June 10, 2015 12:22 PM
To: Ariane Dwyer; Jeffrey E.
Cc: Paul Morris; Stewart Oldfleld;
Subject: RE: Equity Order [C]
Classification: Confidential
Jeffrey — we called earlier. Please clarify the pending details below. Thank you, Daniel
I. If you would like to buy 5000 shares of US or London GSK equities
2. If you would like to buy 5000 shares of Akom Inc, ticker AKRX. Your email to Paul said "AKRN" which
is Acron.
EFTA00854785
From: Ariane Dwyer
Sent: Wednesday, June 10, 2015 12:02 PM
To: jeffrey E.
Cc: Daniel Sabba; Paul Morris; Stewart Oldfield;
Subject: Equity Order [C]
Classification: Confidential
Hi Jeffrey,
Can you please confirm the following:
3.
If you would like to buy 5000 shares of US or London GSK equities
4.
If you would like to buy 5000 shares of Akom Inc, ticker AKRX. Your email to Paul said "AKRN" which
is Acron.
Best,
Ari
image
Mane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue. 26
New York. NY. 10154-O004
Tel.
Email
Icid:image002.gif@0
This communication may contain confidential and/or privileged information. If you are not the
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Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00854786
please note
The information contained in this communication is
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JEE
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including all attachments. copyright -all rights reserved
EFTA00854787
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
917-971-2507Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
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DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
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