Case File
efta-01378703DOJ Data Set 10OtherEFTA01378703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378703
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Daniel Sabba/db
, Paul Morris, Richard Kahn
, vahe
Stepanian/db
, Stewart Oldfield/db
10/28/2014 11:36 AM
Subject:
Re: [C]
Classification: Confidential
Jeffrey - Thus far you have purchased 34,900 shares of citi 5.8% pfd at
523.9945; the pfd is presently 524, we're working aggressively at that level.
Please let us know if you want us to bid higher.
(Embedded image moved to file: pic06957.gif)
From:
Tazia smith/db/dbcom
TO:
"jeffrey E." <jeevacation0gmail.com>,
Cc:
Daniel Sabba/ca,
Paul Morris, Richard Kahn a
, Vahe
Stepanian/db
10/28/2014 11:06 AM
Subject:
Re: [C]
Classification: Confidential
Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8%
pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give
us a limit?
(Embedded image moved to file: pic12622.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: pic08340.gif)
From:
Tazia Smith/db/dbcom
To:
"jeffrey E." <jeevacationOgmail.com>@DEuBAINT,
Cc:
Richard Kahn
, Daniel Sabba/db
, vahe
Stepanian/dbriorris
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075938
CONFIDENTIAL
SDNY_GM_00222122
EFTA01378703
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacation0gmail.comDomain
jeevacationogmail.comPhone
523.9945Related 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
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