Skip to main content
Skip to content
Case File
sd-10-EFTA01404956Dept. of JusticeOther

EFTA Document EFTA01404956

Subject: Re: [I] From: Paul Morris a> Date: Tue, 28 Oct 2014 11:35:42 -0400 To: Tazia Smith Cc: Classification: For internal use only hi thx pls keep SO cc'd Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia -/- To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db/I Vahe Date: AM 10/28/2014 11:06 Subject: Re: [C] , Paul Morris, Richard Kahn EFTA01404956 Classification: Confidentia

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404956
Pages
4
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: [I] From: Paul Morris a> Date: Tue, 28 Oct 2014 11:35:42 -0400 To: Tazia Smith Cc: Classification: For internal use only hi thx pls keep SO cc'd Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia -/- To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db/I Vahe Date: AM 10/28/2014 11:06 Subject: Re: [C] , Paul Morris, Richard Kahn EFTA01404956 Classification: Confidentia

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: [I] From: Paul Morris a> Date: Tue, 28 Oct 2014 11:35:42 -0400 To: Tazia Smith Cc: Classification: For internal use only hi thx pls keep SO cc'd Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia -/- To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db/I Vahe Date: AM 10/28/2014 11:06 Subject: Re: [C] , Paul Morris, Richard Kahn EFTA01404956 Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit? (Embedded image moved to file: pic27831.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 Mobile Email (Embedded image moved to file: pic03839.gif) From: Tazia -/- To: "jeffrey E." <jeevacation@gmail.com>@DEUBAINT, Cc: Morris Date: AM Richard Ka, Daniel Sabba/db/- , Vahe , Paul 10/28/2014 10:57 EFTA01404957 Subject: Re: [C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. (Embedded image moved to file: pic12619.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 Mobil Email (Embedded image moved to file: pic24169.gif) From: "jeffrey E." <jeevacation@gmail.com> To: Tazia Date: AM 10/28/2014 10:54 , Richard Kahn EFTA01404958 Subject: buy $5MM of this issue. Citi 5.80% PFD 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 EFTA01404959

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2967366

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01404956?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471274

Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C) From: Tazia Smith < Date: Wed 08 Oct 2014 11:00:58 -0400 To: Cc: Daniel Sabba Paul Morris < Rich Kahn Vahe Stepanian Classification: Confidential I'll send a calendar invite - 1-866-410-4581;846845351 (Embedded image moved to file: pic12580.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. F

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361182

From: Paul Morris (paul.morris@db.com] Sent: 10/28/2014 11:35:42 AM To: Tazia Smith itazia.smith@db.coml CC: stewart.oldfield@db.com Subject: Re: III Attachments: pic27831.gif; pic03839.gif; pic12619.gif; pic24169.gif Classification: For internal use only hi thx pls keep SO cc'd Paul morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor From: Tazia smith/db/dbcom To: "jeffrey E." <jeevacationegmail.com›, cc: Daniel sabba/db/dbcom@DBAmERIcAs, Paul M

1p
Dept. of JusticeOtherUnknown

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

14p
Dept. of JusticeOtherUnknown

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

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400862

Subject: Re: [C] From: Tazia Smith Date: Wed, 29 Oct 2014 10:02:35 -0400 To: jeevacation@gmail.com Cc: Richard Kahn Daniel Sabba Vahe Stepanian Paul Morris < Stewart Oldfield Classification: Confidential Jeffrey - done on 14,900 at 24.19. The size of the vwap order is lifting this bid. Suggest we work just 30-50k shares total on the day. Please let us know. From: "'effre E." <jeevacation@ mail.com> To: Richard Kahn , Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On Wed, Oc

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421666

Subject: Re: [I] From: Paul Morris a> Date: Tue, 28 Oct 2014 11:35:42 -0400 To: Tazia Smith Cc: Classification: For internal use only hi thx pls keep SO cc'd Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn , Vahe Stepanian/db/dbcom@DBAMERICAS Date: 10/28/2014 11:06 AM Subject: Re:

3p

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.