Case File
efta-01454583DOJ Data Set 10OtherEFTA01454583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454583
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
7/2/2014 9:11:51 AM
To:
Amanda Kirby
Subject:
Fw: Trade Report 7/2/14 [I)
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
office
Cell:
Forwarded by Paul Morris/db/dbcom on 07/02/2014 09:11 AM
From:
Tazia Smith/db/dbcom@OBAMERICAS
To:
"Jeffrey epstein" <[email protected]>,
Cc:
"Rich Kahn"
"vahe Stepanian"
07/02/2014 06:56 AM
Subject:
Trade Report 7/2/14
, "Paul Morris"
"Nay Gupta"
Classification: External Communication
Jeffrey -
Today you executed the following:
sold 12SOMT (SO lot) copper Dec 7000 calls at $275.71/MT ($344,637 total
proceeds, 413,387.50 gain)
Tazia
Tazia Smith
Director
Key client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel: (212) 454-2889
mobile: (917) 318-4852
Fax: (646) 2S7-3131
E-mail: [email protected]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112775
CONFIDENTIAL
SDNY_GM_00258959
EFTA01454583
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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