Case File
efta-01368648DOJ Data Set 10OtherEFTA01368648
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368648
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential
Jeffrey -
Today you executed the following:
49,033 citi 5.8% pfd at 524.0205
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
(Embedded image moved to file: pic31302.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
Mobile
Email
(Embedded image moved to file: pic22467.gif)
Fro Tazia Smith/db/dbcom
m:
To: "jeffrey E." <[email protected]>,
cc: Daniel sabba/db/dbcom@DBAmERIcAs, Paul Morris, Richard Kahn <
Stewart Oldfield/db/dbcom@DBAMERICAS, vahe
stepanian/db/dbcom@DBAmERIcAs
Oat 10/28/2014 02:24 PM
e:
Sub Re: [C]
jec
t:
Classification: Confidential
Jeffrey - Thus far done on 36,300 Citi 5.8% pfd at S23.9964. Participating
25% of the volume now. Please let us know if you would like us to be more
aggressive. Not enough volume to get done on 200k in one day.
Tazia
(Embedded image moved to file: pic22404.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060521
CONFIDENTIAL
SDNY_GM_00206705
EFTA01368648
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
524.0205Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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.