Skip to main content
Skip to content
Case File
sd-10-EFTA01455594Dept. of JusticeOther

EFTA Document EFTA01455594

From: Tazia Smith Sent: 9/19/2014 11:55:02 AM To: jeffre e stein 'eevacation@ mail.corn] CC: MG Paul Morris Rich Kahn • >; Vahe Stepanian Subject: Alibaba opens $92.70 (C) Classification: Confidential Jeffrey - Alibaba opens at $92.70, —$95 last (+$54k on your position) TDS Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset S Wealth Mans • ernent Tel. Fax Mobile- Email tazia smithadboom Peiftron From Tazia SmithAbidbcom To Jeffrey epstei

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455594
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Tazia Smith Sent: 9/19/2014 11:55:02 AM To: jeffre e stein 'eevacation@ mail.corn] CC: MG Paul Morris Rich Kahn • >; Vahe Stepanian Subject: Alibaba opens $92.70 (C) Classification: Confidential Jeffrey - Alibaba opens at $92.70, —$95 last (+$54k on your position) TDS Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset S Wealth Mans • ernent Tel. Fax Mobile- Email tazia smithadboom Peiftron From Tazia SmithAbidbcom To Jeffrey epstei

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 11:55:02 AM To: jeffre e stein 'eevacation@ mail.corn] CC: MG Paul Morris Rich Kahn • >; Vahe Stepanian Subject: Alibaba opens $92.70 (C) Classification: Confidential Jeffrey - Alibaba opens at $92.70, —$95 last (+$54k on your position) TDS Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset S Wealth Mans • ernent Tel. Fax Mobile- Email tazia smithadboom Peiftron From Tazia SmithAbidbcom To Jeffrey epstein" <jeevacationi@gmail corn>, Cc "Paul Morris" "Rich Kahn" a."Va he Stepanian" Oak: 09/1912014 10.10 AM Subject Alibaba Update $80-83. buy rnbalance ICI Classification: Confidential Jeffrey- Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a buy imbalance on the NYSE. Will keep you posted. Let us know if this is something you want to sell, hold or add. Best Regards, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 114442 CONFIDENTIAL SDNY_GM_00260626 EFTA01455594

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467944

Subject: Ruble binary update [C] From: Tazia Smith Date: Tue, 18 Mar 2014 09:11:15 -0400 To: jeevacation@gmail.com Cc: Paul Morris Nav Gupta Vinit Sahni < Vahe Stepanian Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary's maturity (european observation). Recall, your strike = 37.595 USDRUB 1-Month Price History Used with permission of Bloomberg Finance LP Mark-to-market source:

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468005

Subject: Ruble binary update... [C] From: Tazia Smith Date: Thu, 20 Mar 2014 12:21:50 -0400 To: jeevacation@gmail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday) 1-Month USDRUB Price History From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepa

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467139

Subject: Fw: percentages get a read from your team [C] From: Tazia Smith <MI=I > Date: Tue, 18 Feb 2014 12:49:55 -0500 To: jeevacation@gmail.com Cc: Paul Morris Classification: Confidential Jeffrey- Would love to run through details of implementation. Could you give me a call when you have a moment? Or if you're back in NY I can run up and go through it in person. Market rally last week (and Japan overnight, +3%) makes for a less opportune entry points on some of your asset classes. He

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351825

Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <jay.lipman@db.com> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452413

From: Tazia Smith Sent: 2/3/2014 4:47:59 PM To: Jeffrey E stein 'eevacation@gmail.com CC: • Paul Morris Subject: Final Trade Report 2/3/14 ICI Classification: Confidential Jeffrey - Total on the day. you executed the following: S 16,200 DAG at 56.8553 B 79,000 Citi K fixed-to-float Pfd at $25.2491 Leaves 14,934 on the DAG. The Citi pfds - ok to book that in Haze? Best, Tazia From Tazia SmitlVdeldbcom To- Jeffrey Epstein cjeevacationegmail.com>ODEUBAINT• Cc: Paul Morns. Vahe

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351230

Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Pa

2p

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.