Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01454989
Case File
efta-efta01454989DOJ Data Set 10Correspondence

EFTA Document EFTA01454989

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01454989
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: To: "vahe stepanian" Date: 08/05/2014 01:33 PM Subject: Fw: (c] classification: confidential Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mai From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "'effre epstein" <jeevacation@gmail.com›; "Richard Kahn" su ject: Re: C classification: confidential cot it Tazia Smith Director Key client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: Mobile: Fax: E-mai CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113495 CONFIDENTIAL SDNY_GM_00259679 EFTA01454989

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.