EFTA Document EFTA01359917
Tazia Smith Director Kcy Client Partners - US DB Secunbcs Inc A t ie alth Ma m nt Parscio-witr Petition From Tazia Smdh/dbielbcom To. "jetty E: <jeevacationegmail.com>. Cc: Daniel Sabbardb. Paul Monis Richard Kahn field/c1 Vahe SteparsaNdh Date' 10261201401:11 PM Subject: Re: [CI Classification: Confidential Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to continue to participate. given low avg daily volume, unlikely we would get it all 200
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Tazia Smith Director Kcy Client Partners - US DB Secunbcs Inc A t ie alth Ma m nt Parscio-witr Petition From Tazia Smdh/dbielbcom To. "jetty E: <jeevacationegmail.com>. Cc: Daniel Sabbardb. Paul Monis Richard Kahn field/c1 Vahe SteparsaNdh Date' 10261201401:11 PM Subject: Re: [CI Classification: Confidential Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to continue to participate. given low avg daily volume, unlikely we would get it all 200
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EFTA Document EFTA01401085
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:25 -0400 To: jeffrey E. ejeevacation@gmail.com> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know. (Embedded image moved to file: pic17928.gif) From: To: "jeffrey E." ejeeva
EFTA Document EFTA01378702
25% of the volume now. Please let us know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia (Embedded image moved to file: pic18194.gif) VWAP from time of Order Entry: 524.0117 (Embedded image moved to file: pic09162.gif) (Embedded image moved to file: pic15147.gif) 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. Fax mobi Email
EFTA Document EFTA01368478
Tazia Smith Director I Key Chen* Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue 10154-00O4 New York. NY. USA Tel. Fax Mobil Email Potrio-Kitr Parton From Tate Smith/dbeibcom To. leftey E. eetevecationtessmall.corn>. Cc: Daranira, Paul Mortis, Richard Kahn .c >, Stewart Oldbeld Ste Date: 10/28/2O14 01:11 PM Subject: Re: [CI Vahe Classification: Confidential Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to
EFTA Document EFTA01403241
Subject: Trade Report 10/29/14 [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 16:34:36 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 This completes your position We have this booked to the Haze is held. Let us know if you Best Regards, Tazia of 200,000 shares (24.20 avg cost, 6% yield). account, where your ot
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DOJ EFTA Data Set 10 document EFTA01268833
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
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