Skip to main content
Skip to content
Case File
sd-10-EFTA01462630Dept. of JusticeOther

EFTA Document EFTA01462630

Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 From: Tazia Smith < > Date: Fri, 16 May 2014 15:19:07 -0400 To: 'eevacation@•mail.com Cc: Paul Morris < Vinit Sahni < Nat, Gupta < Vahe Stepanian Classification: Confidential Jeffrey - JPM bidding 92.0 for Global Mtg GSML 05-A B2. You own 8.25mm of cusip 378961av8 Let me know if you would like to sell, or counter. Thx, Tazia (Embedded image moved to file: pic31472.gif) Tazia Smith Director I Key Client Partners - US

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01462630
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 From: Tazia Smith < > Date: Fri, 16 May 2014 15:19:07 -0400 To: 'eevacation@•mail.com Cc: Paul Morris < Vinit Sahni < Nat, Gupta < Vahe Stepanian Classification: Confidential Jeffrey - JPM bidding 92.0 for Global Mtg GSML 05-A B2. You own 8.25mm of cusip 378961av8 Let me know if you would like to sell, or counter. Thx, Tazia (Embedded image moved to file: pic31472.gif) Tazia Smith Director I Key Client Partners - US

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.
Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 From: Tazia Smith < > Date: Fri, 16 May 2014 15:19:07 -0400 To: 'eevacation@•mail.com Cc: Paul Morris < Vinit Sahni < Nat, Gupta < Vahe Stepanian Classification: Confidential Jeffrey - JPM bidding 92.0 for Global Mtg GSML 05-A B2. You own 8.25mm of cusip 378961av8 Let me know if you would like to sell, or counter. Thx, Tazia (Embedded image moved to file: pic31472.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 Mobil Email (Embedded image moved to file: pic04872.gif) (cusip 378961av8) [C] EFTA01462630

Technical Artifacts (1)

View in Artifacts Browser

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

Domainmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01409658

Subject: Fw: Hi Jeffrey - follow-up on options for rates steepness in USD [I] From: Stewart Oldfield < › Date: Tue, 14 Oct 2014 16:03:26 -0400 To: Daniel Sabba ‹ > Classification: For internal use only you may as well keep me copied on these. Paul will set up a meeting for both of us with Jeffrey in the next couple of weeks. Looks like you may have a trade right off the bat. Nice (Embedded image moved to file: pic12653.gif) Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Comp

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479590

Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 (cusip 378961av8) [C] From: Tazia Smith ‹ > Date: Fri, 16 May 2014 15:19:07 -0400 To: jeevacation@gmail.com Cc: Paul Morris Vinit Sahni Nav Gupta Vahe Stepanian Classification: Confidential Jeffrey - JPM bidding 92.0 for Global Mtg GSML 05-A B2. You own 8.25mm of cusip 378961av8 Let me know if you would like to sell, or counter. Thx, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Ass

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479589

Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 From: Tazia Smith < > Date: Fri, 16 May 2014 15:19:07 -0400 To: 'eevacation@•mail.com Cc: Paul Morris < Vinit Sahni < Nat, Gupta < Vahe Stepanian Classification: Confidential Jeffrey - JPM bidding 92.0 for Global Mtg GSML 05-A B2. You own 8.25mm of cusip 378961av8 Let me know if you would like to sell, or counter. Thx, Tazia (Embedded image moved to file: pic21606.gif) Tazia Smith Director I Key Client Partners - US

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01469266

Subject: Re: EURUSD Update From: Tazia Smith < Date: Tue, 01 Jul 2014 12:44:11 To: Richard Kahn Cc: Paul Morris Vahe Stepanian < Classification: Confidential All right, Spot Ref: 3m $7013/MT Bid: $275.71/MT ($344,637.50, +$13,388), 15% Vol Mid: $285.60 ($357,000), +$25k,750), 15.6% Vol I'd counter the DB traders bid, work a level. To get 280/MT (+$18,750 vs cost basis) though, we need to see $7025 on spot (using same vols) Traders want to see a close above 7050 before really calling

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454349

Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452764

From: Paul Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partne

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.