Case File
efta-01455004DOJ Data Set 10OtherEFTA01455004
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455004
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From.
To.
jeevacation©gmail corn.
Cc:
084)6/2014 02:24 PM
Subject
FMI (C)
Classification: Confidential
Jeffrey - thus far you've bought 24,230 FMI @ 523.1913. Mkt is currently above your limit ($23.38 x 523.43).
We're working with a S23.25 top, please let me know if you wish to raise your limit.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset 8 Wealth Management
345 Park Avenue - 26th Floor
New
Tel.
Fax
Mobile
Email
MI 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.
To
'Vahe Stepanian
Date
CEV05/2014 01:33 PM
Subject:
Fw. ICj
Classification: Confidential
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Menne - 26th Floor
New York. NY 10154
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113516
CONFIDENTIAL
SDNY_GM_00259700
EFTA01455004
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Phone
523.1913Forum Discussions
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