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efta-efta01469957DOJ Data Set 10CorrespondenceEFTA Document EFTA01469957
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DOJ Data Set 10
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efta-efta01469957
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Subject: Re: FMI [C]
From: Vahe Stepanian ‹
>
Date: Tue, 05 Aug 2014 16:12:33 -0400
To: jeevacation@gmail.com
Cc: Tazia Smith
Paul Morris
Classification: Confidential
Jeffrey - today you executed the following:
B 24,830 FMI @ $23.1928
Please let us know if you wish to continue working tomorrow.
Have a great night.
Thank you,
Vahe
From:
To:
jeevacation@gmail.com,
Cc:
PM
08/05/2014 02:24
Subject:
FMI
[C]
EFTA01469957
Classification: Confidential
Jeffrey - thus far you've bought 24,230 FMI @ $23.1913. Mkt is currently
above
your limit ($23.38 x $23.43).
We're working with a $23.25 top, please let me know if you wish to raise your
limit.
Thank you,
Vahe
(Embedded image moved to file: pic08236.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel. +1 (212) 454-1539
Fax +1 (646) 257-3131
Mobile
Email
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official
trade
confirmation(s). Additional trade detail information available upon request.
The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by
Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
From:
EFTA01469958
To:
"Vahe Stepanian"
PM
08/05/2014 01:33
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: (212 454-2889
Mobile:
Fax: (646) 257-3131
E-mail:
From: Tazia Smith
Sent: 08/05/2014 01:33 PM EDT
To: "jeffrey epstein" <jeevacation@gmail.com>; "Richard Kahn"
Subject: Re: [C]
EFTA01469959
Classification: Confidential
Got 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: (212 454-2889
Mobile:
Fax: (646) 257-3131
E-mail:
From: "jeffrey E." [jeevacation@gmail.com]
Sent: 08/05/2014 11:31 AM CST
To: Tazia Smith; Richard Kahn <
=.•
buy 50k foudnation medicenn FMI at 23 .25
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01469960
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comFax
Fax +1 (646) 257-3131Fax
Fax: (646) 257-3131Phone
(212 454-2889Phone
(646) 257-3131Phone
+1 (212) 454-1539Phone
+1 (646) 257-3131Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
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
2p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
3p
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