Case File
efta-01455398DOJ Data Set 10OtherEFTA01455398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455398
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From.
Tazia Smothrdh
To.
leffrey epetein- <jeevacationegmall corn>. "Richard Kahn' c
-, Paul Moms'
Ce:
Vane Steinman
09/0&2014 0650 AM
Subject: Re: (CI
Classification: Confidential
Got it buying 25k HNT market on open
Tana Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
Te
Tel:
Mobile:
Far:
E-mail:
From: "jefficy E." [email protected]
Scot: 09/08/2014 06:54 AM AST
To: Tana Smith: Richard Kahn <
").; Paul Morris
Subject: Re: ICI
25 twenty FIVE thousand
On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith a
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:
Mobile:
Fax:
E-mail
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114129
CONFIDENTIAL
SONY GM_00260313
EFTA01455398
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Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
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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
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