Case File
efta-01455390DOJ Data Set 10OtherEFTA01455390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455390
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey E. Deevacation@gmailcom]
Sent:
9/8/2014 6:54:14 AM
To:
Tazia Smith I
I; Richard Kahn I
I; Paul Morris r
]
Subject:
Re: [CI
25 twenty FIVE thousand
On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith e
> wrote:
Classification: Confidential
Got it, will buy 20k HNT on open
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)3184852
Fax: 646 257-3131
E-mail:
From: "Jeffrey E." [jeevacation@gmail coin]
Sent: 09/08/2014 06:32 AM AST
To: Tazia Smith; Richard Kahn e
>
buy twenty fve thousand shares of health net. on open hnt
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
YEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114118
CONFIDENTIAL
SONY GM_00280302
EFTA01455390
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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