Case File
efta-01455552DOJ Data Set 10OtherEFTA01455552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455552
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris ([email protected]]
Stet:
9/16/2014 8:30:39 AM
To:
Tazia Smith [email protected]]
Subject:
Re: Alibaba [CI
Classification: Confidential
What about black and TOMs? Are their brokerage accounts actis
From: Tazia Smith
Sent: 09/16/2014 08:26 AM EDT
To: "jeffrey epstein" lecvacation a gmail.com>
Cc: Paul Morns: "Rich Kahn" <richardkahnI2
gainil.com.>: Vahe Stepanian
Subject: Re: Alibaba [CI
Classification: Confidential
Thank you
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
E mail: [email protected]
From: "Jeffrey E." [email protected]
Sent: 09/16/2014 06:08 AM AST
To: Tazia Smith
Subject: Re: Alibaba [CI
Yes
On Tue, Sep 16, 2014 at 2:02 AM, Tazia Smith [email protected]> wrote:
Classification: Confidential
Good Morning Jeffrey - Please confirm or modify your indication of interest of 250k shares of Alibaba. As you
know, scheduled pricing is Thursday for trading Friday.
Thanks,
Tazia
Tazia Smith
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114378
CONFIDENTIAL
SONY GM_00260562
EFTA01455552
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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gainil.comDomain
gmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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