Case File
efta-01455404DOJ Data Set 10OtherEFTA01455404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455404
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: "'effre e stein" <[email protected]›; "Richard Kahn"
; Paul Morris
Cc: Va e stepanian
Subject: Re: [C]
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 Park Avenue - 26th Floor
New York, NY 10154
Tel: (212) 454-2889
mobile: (917) 318-4852
Fax: (646) 257-3131
E-mail:
From: "jeffrey E." [[email protected]]
Sent: 09/08/2014 06:54 AM AST
To: Tazia smith; Richard Kahn <
Subject: Re: [C]
25
twenty FIVE thousand
On Mon, Sep 8, 2014 at 6:53 AM, Tazia smith
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) 318-4852
Fax: (646) 257-3131
E-mail:
>; Paul Morris
> wrote:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114137
CONFIDENTIAL
SDNY_GM_00260321
EFTA01455404
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax: (646) 257-3131Phone
(212) 454-2889Phone
(646) 257-3131Phone
(917) 318-4852Wire Ref
referralsRelated 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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