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EFTA01455598EFTA01455600
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efta-01455599DOJ Data Set 10Other

EFTA01455599

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455599
Pages
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.
From: Tazia Smith [[email protected]] Sent: 9/19/2014 12:22:36 PM To: [email protected] CC: [email protected]; Paul Morris [email protected]; [email protected]; Vahe Stepanian [email protected] Subject: Trade Report 9/19 [CI Attachments: pic12628.gif; pic06329.gif Classification: Confidential Jeffrey - s 2000 BABA at 592.352 (+548.7k) TDS From: "jeffrey E." <jeevacationOgmail.com> To: Tazia Smith/db/dbcomODBAMERICAS, Date: 09/19/2014 12:19 Pm Subject: Re: Alibaba opens S92.70 [C] sell On Fri, Sep 19, 2014 at 11:55 Am, Tazia Smith <[email protected]> wrote: classification: Confidential Jeffrey - Alibaba opens at 592.70, —595 last (+554k on your position) TDS (Embedded image moved to file: pic12628.gif) Tazia Smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1(646)257-3131 mobile +1 (917)327-4107 Email [email protected] (Embedded image moved to file: pic06329.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 114450 CONFIDENTIAL SDNY_GM_00260634 EFTA01455599

Technical Artifacts (12)

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

Domainjeevacationogmail.com
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
FaxFax +1(646)257-3131
Phone+1 (917)327-4107
Phone+1(212)454-2889
Phone+1(646)257-3131

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 10OtherUnknown

EFTA01344254

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

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