Skip to main content
Skip to content
EFTA Document EFTA01455004EFTA Document EFTA01455006
Case File
sd-10-EFTA01455005Dept. of JusticeOther

EFTA Document EFTA01455005

Tel: Mobile: Fax: E-mail: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "Jeffrey epstein" leevacationAgniail.com>; "Richard Kahn" •: .• Subject: Re: [C] Classification: Confidential Got it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management New Yo NY 10154 Tel: Mobile: Fax: E-mail: lazia.smith@db.com From: "Jeffrey E." ucevacation@gmail.com] Sent: 08/05/2014 11:31 AM CST To: Tazia Smith; Richard Kahn buy 50

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455005
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Tel: Mobile: Fax: E-mail: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "Jeffrey epstein" leevacationAgniail.com>; "Richard Kahn" •: .• Subject: Re: [C] Classification: Confidential Got it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management New Yo NY 10154 Tel: Mobile: Fax: E-mail: lazia.smith@db.com From: "Jeffrey E." ucevacation@gmail.com] Sent: 08/05/2014 11:31 AM CST To: Tazia Smith; Richard Kahn buy 50

Download Original PDFSave PDF

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.
Tel: Mobile: Fax: E-mail: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "Jeffrey epstein" leevacationAgniail.com>; "Richard Kahn" •: .• Subject: Re: [C] Classification: Confidential Got it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management New Yo NY 10154 Tel: Mobile: Fax: E-mail: lazia.smith@db.com From: "Jeffrey E." ucevacation@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@stmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113517 CONFIDENTIAL SDNY GM_00259701 EFTA01455005

Technical Artifacts (4)

View in Artifacts Browser

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

Domainleevacationagniail.com
Emailjeevacation@stmail.com
Emaillazia.smith@db.com
Emailucevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453212

From: Vinit Sahni Sent: 3/13/2014 9:33:42 PM To: Paul Morris ; Nay Gupta j; Tazia Smith -I Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal IC) classification: confidential Nam actually came back to him very quickly we should point out. we just dont have the market making capabilities in options and therefore gave him an option straight away. original Message From: Paul Morris Sent: 03/13/2014 06:53 PM EDT To: Vinit Sahni; Nav Gupta; Tazia Smith Subject: Fw: T

1p
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 EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
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 EFTA01470972

Subject: Re: Alibaba [C] From: Tazia Smith e.. > Date: Tue, 16 Sep 2014 08:26:44 -0400 To: jeffrey epstein <jeevacation@gmail.com> Cc: Paul Morris Rich Kahn ">", Vahe Stepanian Classification: Confidential Thank you Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel: Mobi e: Fax: E-mail: From: "jeffrey E." [jeevacation@gmail.com] Sent: 09/16/2014 06:08 AM AST To: Tazia Smith

2p
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.