Skip to main content
Skip to content
Case File
sd-10-EFTA01455518Dept. of JusticeOther

EFTA Document EFTA01455518

From: Paul Morris ipaulmorris©db.coml Sent: 9/11/2014 4:37:50 PM To: richardkahn12@gmail.com Subject: Re: catch up [C] Classification: Confidential no prob call me when you come up for air Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From. Richard Kahn crichardkahn12@cmail corn> To. Paul MorriaMtrtdbcom@DCAMERICAS. Date: 09111/2014 04:35 PM Subµct: Re: catch up (CI i am sorry but with sep 15 tax filing deadline and

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455518
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris ipaulmorris©db.coml Sent: 9/11/2014 4:37:50 PM To: richardkahn12@gmail.com Subject: Re: catch up [C] Classification: Confidential no prob call me when you come up for air Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From. Richard Kahn crichardkahn12@cmail corn> To. Paul MorriaMtrtdbcom@DCAMERICAS. Date: 09111/2014 04:35 PM Subµct: Re: catch up (CI i am sorry but with sep 15 tax filing deadline and

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.
From: Paul Morris ipaulmorris©db.coml Sent: 9/11/2014 4:37:50 PM To: richardkahn12@gmail.com Subject: Re: catch up [C] Classification: Confidential no prob call me when you come up for air Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From. Richard Kahn crichardkahn12@cmail corn> To. Paul MorriaMtrtdbcom@DCAMERICAS. Date: 09111/2014 04:35 PM Subµct: Re: catch up (CI i am sorry but with sep 15 tax filing deadline and jee in town i will not be free until next week please let me know what else might work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 11, 2014, at 10:51 AM, Paul Morris <paul.moriis®db.com> wrote: Classification: Confidential Rich, I'm in nyc tomorrow if you have time for cup of coffee? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114323 CONFIDENTIAL SONY GM_00260507 EFTA01455518

Technical Artifacts (2)

View in Artifacts Browser

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

Domaindb.com
Emailrichardkahn12@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01459471

From: Richard Kahn Sent: 1/27/2016 12:16:53 PM To: Paul v Morris CC: Darren lndyke Subject: Re: New account IC] still have not received new account opening doc info please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 22, 2016, at 4:26 PM, Paul Morris <-> wrote: Classification: Confidential Rich, will have to be sent over Monday. Thanks for your patience. Paul Morris Managing Director Deutsche Bank Private Bank Fro

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400950

Subject: RE: Trade Report 4/13/15 [C] From: Paul Morris < IMI> Date: Mon, 13 Apr 2015 13:42:22 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: Confidential thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Monday, April 13, 2015 1:39 PM To: Paul Morris Subject: FW: Trade Report 4/13/15 [C] Classification: Confidential Fyi... From: Ariane Dwyer Sent: Monday, April 13, 2015 1:29 PM To: jeffrey E. Cc: Vahe Stepan

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359942

Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: classification: confidential Good Morning Jeffrey - Re-enter order? use limit and/or participate % volume? Thanks, Tazia Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confidential Jef

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368473

From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: Jeffrey E. (jeevacation@gmail.com) CC: Daniel Sabha Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 Paul Morris Stewart Oldfield Richard Kahn Vahe Stepanian This completes your position of 200,000 shares (24.20 avg cost, 6% yield). We have this booked to the Haze account, where your other Citi 6.875% preferred is held. Let us know if you would li

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368480

Dec Mar EP044C23 Pfd ESL ZS :CIES:ZS :4 C 5.8 12/31/49 $ 1 24.000 -.093 N24.000 /24.010T 3 x 1 EXCE At 11:28 Vol 57,252 - 23.911'' :1 24.040 L 23.880D Val 1.377M 99 Save As 99 Actions - 97) Edit - 9tinart - cc;7;at r. Mal! ID 3D 1.ix ON YID IV SY Max Daily v 4- Track Annotate DE Last Price 24.000 T High on 06/30/14 24.400 + Average 22.792 Low on 12/11/13 20.590 Sixsityaid • Event -- News . Zoom h. o • Volume 57452.000 kAllaidelhatattAdkaithalialliq

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368476

Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? Your other Citi pfd is held in Haze. Would you like this booked there as well? Thank You, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Ay 154-0004 New York. NY, USA Tol. Fax Mobil + Email PASc-itnA--ittr Pelfervert. From. Tazia SmithMbidbcom To. Whey E. sjeevacationgbgmail.com>.

1p

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.