Skip to main content
Skip to content
Case File
sd-10-EFTA01461495Dept. of JusticeOther

EFTA Document EFTA01461495

From: Vahe Stepanian Sent: 3/27/2014 8:59:18 AM To: jeevacation@gmail.com CC: Paul Morris Subject: TNET ICI I classification: confidential Good Morning Jeffrey, Today you were allocated 1,200 TNET @ $16.00. Will be in touch after the open. Thank you, Forwarded by vahe Stepanian/db/dbcom on 03/27/2014 08:46 AM From: To: Date: Nate 03/26/2014 07:15 PM Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** TRINET GROUP (NYSE: TNET) *** APPROVED FOR EXTERNAL DISTRIBUTION **"

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461495
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 3/27/2014 8:59:18 AM To: jeevacation@gmail.com CC: Paul Morris Subject: TNET ICI I classification: confidential Good Morning Jeffrey, Today you were allocated 1,200 TNET @ $16.00. Will be in touch after the open. Thank you, Forwarded by vahe Stepanian/db/dbcom on 03/27/2014 08:46 AM From: To: Date: Nate 03/26/2014 07:15 PM Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** TRINET GROUP (NYSE: TNET) *** APPROVED FOR EXTERNAL DISTRIBUTION **"

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: Vahe Stepanian Sent: 3/27/2014 8:59:18 AM To: jeevacation@gmail.com CC: Paul Morris Subject: TNET ICI I classification: confidential Good Morning Jeffrey, Today you were allocated 1,200 TNET @ $16.00. Will be in touch after the open. Thank you, Forwarded by vahe Stepanian/db/dbcom on 03/27/2014 08:46 AM From: To: Date: Nate 03/26/2014 07:15 PM Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** TRINET GROUP (NYSE: TNET) *** APPROVED FOR EXTERNAL DISTRIBUTION **" *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: TriNet Group, Inc. Symbol: TNET Deal size: 15.0 million shares (100% primary) plus 15% greenshoe (100% secondary) Offer price: $16.00 Exchange: NYSE Trade date: 3/27 Settlement date: 3/31 (please note T+2) Bookrunners: JPMorgan Morgan Stanley Deutsche Bank Co-managers: Jefferies Stifel William Blair The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123576 CONFIDENTIAL SDNY_GM_00269760 EFTA01461495

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01447030

From: Tazia Smith [tazia.smith@db.com] Sent: 3/19/2014 9:03:52 AM To: "eevacation mail.com CC: ; Paul Morris Vahe Stepanian [ Paylocity (PCTY) Allocation pit21005.gif; pic01781.gif Subject: Attachments: av Gupta Jeffrey - You were allocated 1,000 PCTY priced at S17. will post you with trading color into open. Tazia Forwarded by Tazia smith/db/dbcom on 03/19/2014 09:00 AM From: Tazia Smith/db/dbcom To: Cc: vahe stepanian/db/dbcomODBAmericas, Jay Lipman/db/dbcomODBANERIcAs D

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01447055

Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian com@DBAmericas Date: 03/19/2014 09:03 AM Subject: Paylocity (PCTY) Allocation Jeffrey - You were allocated 1,000 PCTY priced at S17. Will post you with trading color into open. Tazia Forwarded by Tazia Smith/db/dbcom on 03/19/2014 09:00 AM From: Tazia Smith/db/dbcom To: Cc: Vahe Stepanian/db/dbcom@OBAmeriCaS, Jay Lipman/db/dbcom@DBAMERICAS Date: 03/18/2014 07:58 PM Subject: PRICING DETAI

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460305

From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479508

Subject: Re: PCTY From: Tazia Smith <1 .> Date: Wed, 19 Mar 2014 10:10:24 -0400 To: jeeyacation@gmail.com Cc: Nay Gupta Paul Morris Vahe Stepanian Vinit Sahni paired off on 600k shs at $31 (+$14/sh), not open yet Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana.ement From: Tazia Smith/db/dbcom To: *eeyacation@ mail.com, Cc: Nay Gupta Paul Morris, , Vahe Stepanian, , Vinit Sahni/ Date: 03/19/2014 10:00 AM Subject: PCTY PCT

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479554

Subject: TNET [C] From: Vahe Stepanian Date: Thu, 27 Mar 2014 08:59:18 -0400 To: jeevacation@gmail.com Cc: Paul Morris <I >, Classification: Confidential Good Morning Jeffrey, Today you were allocated 1,200 TNET @ $16.00. Will be in touch after the open. Thank you, Vahe (212) 454-1539 Forwarded by Vahe Stepanian/db/dbcom on 03/27/2014 08:46 AM From: Nate Hall/db/dbcom@DBCOEX To: Date: 03/26/2014 07:15 PM Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** TRINES GROUP

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01462566

Subject: Paylocity (PCTY) Allocation From: Tazia Smith < Date: Wed, 19 Mar 2014 09:03:52 -0400 To: eevacatione•mail.com CC: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Jeffrey - You were allocated 1,000 PCTY priced at 617. Will post you with trading color into open. Tazia Forwarded by Tazia Smith/db/dbcom on 03/19/2014 09:00 AM From: Tazia Smith/db/dbcom To: Cc: Vahe Stepanian/db/dbcomQDBAmericas, Jay Lipman/db/dbcom@DBAMERICAS Date: 03/18/2014 07:58 PM Subject: ***

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.