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efta-efta01823348DOJ Data Set 10Correspondence

EFTA Document EFTA01823348

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efta-efta01823348
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EFTA Disclosure
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To: Jeffrey Epsteinueevacationagmail.comj From: roger schank Sent Wed 1/13/2010 3:44:11 PM Subject: Re: Genco Shipping so the geniuses agreed to cover their error (the stock had since gone up) by the time they did that, it went down, so it worked out ok in the end idiots roger schank http://www.rogerschank.com/ On Jan 13, 2010, at 9:51 AM, Jeffrey Epstein wrote: yes we did On Wed, Jan 13, 2010 at 9:42 AM, roger scha we didnt tell him to take care of this yesterday? unbelievable; roger schank http://www.rogerschank.com/ Begin forwarded message: From: "Nebija, Bekim ' Date: January 13, 2010 9:11:54 AM EST CA To: "roger schank" < Cc: "Rosalie, Antho Subject: RE: Genco ipping Good morning, wrote: You are short 2,500 shares of Genco Shipping (GNK) because 25 options were assigned to you. This means that EFTA_R1_00197098 EFTA01823348 you have to buy 2,500 shares of Genco Shipping. I have also attached a spreadsheet of your realized gain/losses for 2010. Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New 19 Tel. MEM= I Fax AOL IM It is important that you do not use e-mail to request, authorize or etlect the purchase or sale Many security or commodity, to send fund transfer instructions, or to effect any other transactions. Any such request, orders, or instructions that you send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Ciligroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this e-mail is not indicative of the sender's employer. From: roger schan Sent: Wednesday, January 13, 2010 7:46 AM To: Neblja, Bekim [IIG] Cc: Rosalla, Anthony [IIG] Subject Re: Genco Shipping you told me that I had to make some decision as to what to do today; I do not understand why or what remains to be done roger schank http://www.rogerschank.com/ On Jan 12, 2010, at 5:02 PM, Nebija, Bekim wrote: Hi Roger, As I mentioned, you were assigned on 25 of the Genco Jan10 20 calls. This means that you will have to buy 2,500 shares of GNK to cover. Today you covered (purchased) the 40 short contracts you had in the EFTA_R1_00197099 EFTA01823349 account, but we should have only covered 15 due to the 25 that were exercised. Your trade will be adjusted so that you only cover 15, not 40 contracts. Please contact me if you have any questions. Best regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York NY 10119 Tel. I Fax AOL It is important that you do not use e-mail to request, authorize or effect the purchase or sale of any security or commodity, to send fund transfer instructions, or to effect any other transactions. Any such request, orders, or instructions that you send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney 1.1.C, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this e-mail is not indicative of the sender's employer. 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 Jeffrey Epstein 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. FFTA_R1_00197100 EFTA01823350

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Emailjeevacation@gmail.com
URLhttp://www.rogerschank.com
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