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efta-01461050DOJ Data Set 10Other

EFTA01461050

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DOJ Data Set 10
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efta-01461050
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Microsoft Outlook [[email protected]) Sent: 1/16/2015 4:47:37 PM To: Subject: Undeliverable: Attachments: details.txt; Twitter follow-up - TRS + short calls [CI (18.6 KB).msg Delivery has failed to these recipients or groups: Paul Morris The format of the e-mail address isn't correct. A correct address looks like this: recipient's e-mail address and try to resend the message. Please check the Diagnostic information for administrators: Seneratiogserver:UCUSDC1PMMR00Lustom CN=PaulMorrislOU=dbfO=dbcom@DBAMERICASaDBAMERICAS©.DBCOEY #550 5.1.3 STOREDRV.Submit; invalid recipient address #SMTP# Original message headers: Received: from UOUSDC1FVXMR002.us.db.com t(fe60::b127:cia:82de:53c)) by UCUsDC1PWXMR001.ns.db.com iffet0::ec2:47c9:3fc0:4b2c%26); with mapi id 14.03.0210.002; Fri, 16 Jan 2015 16:47:37 -0500 Content-Type: applicationims-tnef; name="winmail.dat" Content-Transfer-Encoding: binary From: Daniel Sabba • To: Jeffrey Epstein N CC: Vahe Stepanian . , Richard Kahn POU1 MOK/15 <CN=Panl Motris/C,U=db/C,=dbcom@DBAMEPICAS@DRAMERICAS@DEO3EX:- Subject: Twitter follow-up - TRS + short calls IC) Thread-Topic: Twitter follow-up TRS + short calls [C) Thread-Index: AdA:11g2;xySTgvtCjRwW3L+X525PncA== Date: Fri, 16 Jan 2015 16:47:36 -0500 Message-ID: • Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-tituslabs-classifications-30: TLPropertyRoot=db.com;Classification=Confidential; x-titan-version: 3.5.32.17 s-tituslabs-classificationhash-30: 1RdGIAGINew1CPRly3WQX+QkixXF9911brVElgyChOEUAbenvbF2orEuyecUMVdLLY35VvH+/eob:OFfN4E8SFMN6F. mlmi2wpKbuvmytM6NS9hT3DIXElryu4lIdSwnwiWeAC040wXjqVgNy3gVEEZtRw/81G4zeeLtf24046zrdwndpGliul zJ7NPz6e951.:(2kaDiS537/R354NLYbym9zhceAxEI4Y.47.YyujgItxISOiE= x-titusiabs-subjectpostiabel: (C) MIME-Version: 1.0 X-Originating-IP: (10.249.247.231) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122862 CONFIDENTIAL SDNY_GM_00269046 EFTA01461050

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

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From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

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