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efta-01455404DOJ Data Set 10Other

EFTA01455404

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Unknown
Source
DOJ Data Set 10
Reference
efta-01455404
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1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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

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