Case File
efta-01454999DOJ Data Set 10OtherEFTA01454999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454999
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Tazia Smith/db
08/05/2014 02:24 PM
Subject:
FMI [C]
classification: confidential
Jeffrey - thus far you've bought 24,230 FMI @ S23.1913. Mkt is currently above
your limit (423.38 x $23.43).
we're working with a $23.25 top, please let me know if you wish to raise your
limit.
Thank you,
vahe
(Embedded image moved to file: pic28073.gif)
vahe Stepanian
Associate
I
Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New
Tel.
Fax +
Mobil
Email
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request.
The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by
Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
From:
Tazia smith
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.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113510
CONFIDENTIAL
SDNY_GM_00259694
EFTA01454999
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