Case File
efta-efta01455391DOJ Data Set 10CorrespondenceEFTA Document EFTA01455391
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Unknown
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DOJ Data Set 10
Reference
efta-efta01455391
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From:
Tazia Smith (tazia.smith@db.com)
Sent:
9/8/2014 6:59:42 AM
To:
jeffrey epstein heevacation@gmail.com); Richard Kahn [richardkahn12.gmail.comj; Paul Morris
Ipaul.morris@db.com]
CC:
Vahe Stepanian [vahe.stepanian@db.comj
Subject:
Re: (C)
Classification: Confidential
Got it buying 25k HNT market on open
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154
E-mail: tazia.smith@db.com
From: "Jeffrey E." ijecvaaltionfismail.coml
Sent: 09/08/2014 06:54 AM AST
To: Tazia Smith; Richard Kahn <richardkahnI2ggmail.com>; Paul Morris
Subject: Re: ICI
25 twenty FIVE thousand
On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith <tazia.smith©db.com> wrote:
Classification: Confidential
Got it, will buy 20k HNT on open
!MI
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
E-mail: tazia.smith@db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114120
CONFIDENTIAL
SONY GM_00260304
EFTA01455391
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
richardkahni2ggmail.comEmail
heevacation@gmail.comEmail
ipaul.morris@db.comEmail
tazia.smith@db.comEmail
vahe.stepanian@db.comjRelated Documents (6)
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EFTA Document EFTA01463600
Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
3p
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