Skip to main content
Skip to content
Case File
efta-01917141DOJ Data Set 10Other

EFTA01917141

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01917141
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation mail.com 'eevacation(ggmail.com] Cc: Tazia Smith From: Vahe Stepanian Sent Tue 8/5/2014 6:24:30 PM Subject.• FMI [CI mime part 1.qif Classification: Confidential Jeffrey - thus far you've bought 24,230 FMI @ $23.1913. Mkt is currently above your limit ($23.38 x $23.43). Were working with a S23.25 top. please let me know if you wish to raise your limit. Thank you. Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8, Wealth Management 345 Park Avenue • 26th Floor New York. NV Tel. Fax Mobile Emai All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From' To: "Vahe Stepanian' Date: 08105/2014 01:33 PM Subject. Fw: (C] Classification: Confidential Tula Smith Director Key Client Fanners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor EFTA_R1_00357226 EFTA01917141 New York NY 10154 Tel: Mobile Fax: E-mail From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "Jeffrey epstein" "Richard Kahn" Subject: Re: [C] Classification: Confidential Clot it 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: Mob Fax: E-ma From: Jeffrey [[email protected]] Sent: 08/05/2014 11:31 AM CST To: Tazia Smith; Richard Kahn <richanikahn I [email protected]> buy 50k foudnation medicenn FMI at 23 .25 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and EFTA_R1_00357227 EFTA01917142 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA_R1_00357228 EFTA01917143

Technical Artifacts (4)

View in Artifacts Browser

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.