Case File
efta-01454998DOJ Data Set 10OtherEFTA01454998
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454998
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments: pic23991.gif; pic06867.gif; pic28073.gif
Tazia Smith
Classification: Confidential
Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI
at S23.25 or better this today?
(Embedded image moved to file: pic23991.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
Mobil
Email
(Embedded image moved to file: pic06867.gif)
From:
To:
Cc:
08/05/2014 04:12 PM
Subject:
Re: FMI (Cl
•
Classification: Confidential
Jeffrey - today you executed the following:
B 24,830 FMI @ 523.1928
Please let us know if you wish to continue working tomorrow.
Have a great night.
Thank you,
vahe
From:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113509
CONFIDENTIAL
SDNY_GM_00259693
EFTA01454998
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
523.1928Forum Discussions
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