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efta-efta01469972DOJ Data Set 10CorrespondenceEFTA Document EFTA01469972
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DOJ Data Set 10
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Subject: Re-enter FMI? [C]
From: Tazia Smith ‹
>
Date: Wed, 06 Aug 2014 09:23:26 -0400
To: jeevacation@gmail.com,
Vahe Stepanian
Cc: Paul Morris
Classification: Confidential
Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI
at $23.25 or better this today?
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-2889
Fax +1(646)257-3131
Mobile +1 (917)327-4107
Email
From: Vahe Stepanian/db/dbcom To:
dbcom@DBAmericas,
Date: 08/05/2014 04:12 PM Subject:
eevacation@gmail.com, Cc: Tazia Smith/db/-
, Paul Morris/db/dbcom@DBAMERICAS
Re: FMI [C]
Classification: Confidential
EFTA01469972
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: Vahe Stepanian/db/dbcom To: jeevacation@gmail.com, Cc: Tazia Smith/db/-
dbcom@DBAMERICAS@DBCOEX Date: 08/05/2014 02:24 PM Subject: FMI [C]
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
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 +1 (347) 854-4676
Email
EFTA01469973
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: Tazia Smith/db/dbcom@DBAMERICAS 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: (212) 454-2889
Mobile: (917) 318-4852
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]
EFTA01469974
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: (917) 318-4852
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
EFTA01469975
EFTA01469976
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
jeevacation@gmail.comFax
Fax +1 (646) 257-3131Fax
Fax +1(646)257-3131Fax
Fax: (646) 257-3131Phone
(212) 454-2889Phone
(646) 257-3131Phone
(917) 318-4852Phone
+1 (212) 454-1539Phone
+1 (347) 854-4676Phone
+1 (646) 257-3131Phone
+1 (917)327-4107Phone
+1(212)454-2889Phone
+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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