Case File
efta-01454989DOJ Data Set 10OtherEFTA01454989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454989
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
From:
To:
"vahe stepanian"
08/05/2014 01:33 PM
Subject:
Fw: (c]
classification: confidential
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:
Mobile:
Fax:
E-mai
From: Tazia Smith
Sent: 08/05/2014 01:33 PM EDT
To: "'effre epstein" <[email protected]›; "Richard Kahn"
su ject: Re: C
classification: confidential
cot it
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:
Mobile:
Fax:
E-mai
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113495
CONFIDENTIAL
SDNY_GM_00259679
EFTA01454989
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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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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