Skip to main content
Skip to content
EFTA Document EFTA01455576EFTA Document EFTA01455578
Case File
sd-10-EFTA01455577Dept. of JusticeOther

EFTA Document EFTA01455577

From: Tazia Smith Sent: 9/19/2014 8:45:34 AM To: jeffrey epstein heeyacation@gmail.coml CC: Paul Morris ; Vahe Stepanian ; MG Rich Kahn > Subject: Alloc [Cl 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 New York. NY 10154 Tel: Mobile: Fax: E-mail: From: Nate Hall Sent: 09/19/2014 03:42 AM GMT Subject: *** PRI

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455577
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Tazia Smith Sent: 9/19/2014 8:45:34 AM To: jeffrey epstein heeyacation@gmail.coml CC: Paul Morris ; Vahe Stepanian ; MG Rich Kahn > Subject: Alloc [Cl 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 New York. NY 10154 Tel: Mobile: Fax: E-mail: From: Nate Hall Sent: 09/19/2014 03:42 AM GMT Subject: *** PRI

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.
From: Tazia Smith Sent: 9/19/2014 8:45:34 AM To: jeffrey epstein heeyacation@gmail.coml CC: Paul Morris ; Vahe Stepanian ; MG Rich Kahn > Subject: Alloc [Cl 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 New York. NY 10154 Tel: Mobile: Fax: 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 Symbol: BABA Deal size: 320,106,100 shares (38% primary / 62% secondary) plus 15% greenshoe (54% primary / 46% secondary) Offer price: $68.00 Exchange: NYSE Trade date: 9/18 Settlement date: 9/24 Bookrunners: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 114420 CONFIDENTIAL SDNY_GM_00260604 EFTA01455577

Technical Artifacts (1)

View in Artifacts Browser

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

Emailheeyacation@gmail.coml

Related Documents (6)

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 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 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 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 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.