Skip to main content
Skip to content
Case File
sd-10-EFTA01447116Dept. of JusticeOther

EFTA Document EFTA01447116

Bookrunners: Morgan Stanley Goldman Sachs BAML Deutsche Bank The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest, you should read the prospectus in that registration statement and other documents the issuer has filed with the SEC for more complete information about the issuer and this offering. You may get these documents for free by visiting EDGAR on the SEC Web site, at www.sec.gov.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01447116
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Bookrunners: Morgan Stanley Goldman Sachs BAML Deutsche Bank The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest, you should read the prospectus in that registration statement and other documents the issuer has filed with the SEC for more complete information about the issuer and this offering. You may get these documents for free by visiting EDGAR on the SEC Web site, at www.sec.gov.

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bookrunners: Morgan Stanley Goldman Sachs BAML Deutsche Bank The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest, you should read the prospectus in that registration statement and other documents the issuer has filed with the SEC for more complete information about the issuer and this offering. You may get these documents for free by visiting EDGAR on the SEC Web site, at www.sec.gov. Alternatively, the issuer, any underwriter or any dealer participating in the offering will arrange to send you the prospectus if you request it by calling toll-free 1.800.503.4611 or by mail from Deutsche Bank Securities Inc., 60 Wall Street, New York, New York 10016, or by email at prospectus.cpdg@db.com Tazia Smith Director I Key Client Partners - US DS Securities Inc Deutsche Asset & Wealth Management 345 54-0304 New York. NY. USA Tel Fax Mobil • Email Pcsario-Kiv-Peefornt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101642 CONFIDENTIAL SDNY_GM_00247826 EFTA01447116

Technical Artifacts (3)

View in Artifacts Browser

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

Domainwww.sec.gov
Emailprospectus.cpdg@db.com
Phone1.800.503.4611

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471042

Subject: Alibaba opens $92.70 C From: Tazia Smith < Date: Fri, 19 Sep 2014 11:55:02 -0400 To: jeffre epstein < eevacationegmail.com> Cc: MG Paul Morris Rich Kahn R> R, Vahe Stepanian Classification: Confidential Jeffrey - Alibaba opens at $92.70, -$95 last (+$54k on your position) TDS (Embedded image moved to file: pic00028.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455604

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: Nate Hall Sent: 09/19/2014 03:42 AM GMT Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Alibaba Group Holding Limited Sy

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471018

Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471045

Subject: Trade Report 9/19 [C] From: Tazia Smith <1 .> Date: Fri, 19 Sep 2014 12:22:36 -0400 To: 'eevacation@gmail.com Cc: Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k) TDS From: "jeffrey E." <jeevacation@gmail.com> • a Smith/db/- Date: PM Subject: [C] 09/19/2014 12:19 Re: Alibaba opens $92.70 sell EFTA01471045 On Fri, Sep 19, 2014 at 11:55 AM, Tazia Smith a wrote: Classification: Confidential Jeffrey - Alibaba opens at $92.70, —$95 last (+$54k

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433448

2018 Account Planning RM contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: 00000492969 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Tazia Smith Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Mark Dzialga serves as Co-Chairman of General Atlantic's Investment Committee, managing all of the firm's global investment activities. He also serves on the firm's Executive Committ

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471015

Subject: Alloc [C] From: Tazia Smith Date: Fri, 19 Sep 2014 08:45:34 -0400 To: jeffrey epstein <jeevacation@gmail.com> Cc: Paul Morris < Vahe Stepanian < MG <matt.glassman@db.com>, Rich Kahn <S, Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management or E-mail: From: Nate Hall Sent: 09/19/2014 03:42 AM GMT Subject: *** PRICING DETA

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.