Case File
efta-01451238DOJ Data Set 10OtherEFTA01451238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01451238
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Today you executed the following:
Bought 25k FMI @ 527.4463
Separately, as a follow up to my e-mail on Friday - you redeemed 81,563.173
JVAIX (-S2.2mm of JP Morgan value Advantage Mutual fund) @ 527.17.
Thank you,
vahe
(Embedded image moved to file: pic02658.gif)
vahe Stepanian
Associate I wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154-0004
Tel
Fax
Mobil
Email
From:
Tazia Smith/db/dbcom@OBAMERICAS
To:
"jeffrey epstein" <[email protected]>,
Cc:
"Vahe Stepanian"
01/13/2014 02:03 PM
Subject:
Re: PDVSA chart + USDJPY Trade [C]
classification: confidential
working 20pct of volume given liquidity. let us know if you want to be more
aggressive.
Tazia Smith
Director
Key client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New
Tel:
Mobi
Fax:
E-mai
From: Tazia Smith
Sent: 01/13/2014 01:57 PM EST
To: "jeffrey epstein" <[email protected]
Cc: Vahe Stepanian
Subject: Re: PDVSA chart + USDJPY Trade (C)
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 107584
CONFIDENTIAL
SDNY_GM_00253768
EFTA01451238
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