Case File
efta-efta01385191DOJ Data Set 10CorrespondenceEFTA Document EFTA01385191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385191
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
back to me if you want to be more aggressive.
Thanks!
Tazia
(Embedded image moved to file: pic00181.gif)
From:
Tazia Smith/db/dbcom
To:
"jeffrey E." <jeevacation@gmail.com>,
Cc:
Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn <richardkahnl2egmail.com>, vahe
Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfield/db/dbcom@DBAMERICAS
10/28/2014 11:36 AM
Subject:
Re: [C]
Classification: Confidential
Jeffrey - Thus far you have purchased 34,900 shares of Citi 5.8% pfd at
523.9945; the pfd is presently 524, we're working aggressively at that level.
Please let us know if you want us to bid higher.
(Embedded image moved to file: pic07770.gif)
From:
Tazia smith/db/dbcom
To:
"jeffrey E." <jeevacation@gmail.com>,
cc:
Daniel sabba/db/dbcom@DBAmERIcAs, Paul morris, Richard Kahn <richardkahn12@gmail.com›, vahe
stepanian/db/dbcom@DBAMERIcAs
10/28/2014 11:06 AM
Subject:
Re: (C]
Classification: Confidential
Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8%
pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give
us a limit?
(Embedded image moved to file: pic06901.gif)
Tazia Smith
Director I Key Client Partners - US
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086353
CONFIDENTIAL
SDNY_GM_00232537
EFTA01385191
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
richardkahnl2egmail.comEmail
jeevacation@gmail.comEmail
richardkahn12@gmail.comPhone
523.9945Related 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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
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