Skip to main content
Skip to content
Case File
efta-efta01459331DOJ Data Set 10Correspondence

EFTA Document EFTA01459331

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01459331
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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 I Sent: 1/14/2016 4:11:11 PM To: Mane Dwyer CC: Jj Litchford Subject: RE: Trade tracking [Ij Classification: For Internal use only Thanks please don't do any special formatting Paul Morris Managing Director Deutsche Bank Private Bank From: Ariane Dwyer Sent: Thursday, January 14, 2016 4:08 PM To: Paul Morris; Vahe Stepanian Cc: 3j Litchford Subject: RE: Trade tracking [I] Happy to! Here is one from Monday. Closed Trade ; Vahe Stepanian Client Southern Financial Trade Description Buy 250,000 AAPL @ $98.94 Size $24,750,006 Date 1/11/2016 P&L $15,000 From: Paul Morris Sent: Thursday, January 14, 2016 3:50 PM To: Vahe Stepanian; Ariane Dwyer Cc: Jj Litchford Subject: Trade tracking [I] Classification: For internal use only Hi all,11 going forward will be tracking so if you could forward to him --client, trade type, size, date, P&L same or next day that would be very helpful. Thanks Paul Morris Managing Director Deutsche Bank Private Bank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119672 CONFIDENTIAL SDNY_GM_00265856 EFTA01459331

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.