Skip to main content
Skip to content
Case File
efta-01455395DOJ Data Set 10Other

EFTA01455395

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455395
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris SeM: 9/8/2014 8:41:23 AM To: Caroline Kitidis [email protected] Subject: Fw:ICI Classification: Confidential Hi. hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: ICI Classification: Confidential Hi there. he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jcffrcy epstein" [email protected]>; "Richard Kahn" Cc: Vahe Stepanian Subject: Re: ICI Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Part Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: tazia.smith a db com Paul Morris From: "jeffrey E." Ijemacationttgmail.coml Sent: 09/08/2014 06:54 AM AST To: Tazia Smith; Richard Kahn cOMMOMMIlla: Paul Monis Subject: Re: ICI 25 twenty FIVE thousand On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114125 CONFIDENTIAL SONY GM_00260309 EFTA01455395

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: (646) 257-3131
Phone(212) 454-2889
Phone(646) 257-3131
Phone(917) 318-4852
Wire Refreferrals

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

2p
DOJ Data Set 9OtherUnknown

From: Richard Kahn

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460305

From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01404801

0p
DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.