Case File
efta-01370322DOJ Data Set 10OtherEFTA01370322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370322
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
mr epstein is not yet ready to put and
order in without any firm indication
on where he can get done for 100k
thank you for your work on this..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On May 23, 2017, at
12:06 PM, Tazia
Smith
> wrote:
Classification:
Confidential
Rich —
Closing the loop on
today's trading, ROTH
FP closed at 28 EUR on
12,414 daily volume.
DB did trade small
today, — 3,000 shares,
split between High
Touch and Low Touch
which is usually the
case for this name. The
big International
houses generally see
Low Touch business,
where the boutique
houses dominate the
High Touch. DB has
good relationship with
many of these boutique
shops that work High
Touch orders (as yours
would be), so let us
know if you'd like to
discuss further per my
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063019
CONFIDENTIAL
SDNY GM_00209203
EFTA01370322
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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