Case File
efta-02344544DOJ Data Set 11OtherEFTA02344544
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02344544
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ariane Dwyer
Sent:
Monday, April 13, 2015 5:29 PM
To:
jeffrey E.
Cc:
Vahe Stepanian; Daniel Sabba; Richard Kahn
Subject:
Trade Report 4/13/15 [C]
Classification: Confidential
Jeffrey,
Per your request, today you executed the =ollowing:
Bought 5,000 AZSEY @ $17.95
Bought 5,000 VLKAY @ $50.80
Bought 5,000 BASFY @ $101.55</=pan>
Best,
Ari
<=p>
<=p>
jeffrey E. [mailto:[email protected]]
Sent: Monday, April 13, 2015 1:10 PM
To: Ariane Dwyer
Subject: Re: [C]
yes
On Mon, Apr 13, 2015 at 1:08 PM, Ariane Dwyer camliall
imale
Classification: Confidential
Hi Jeffrey,
EFTA_R1_01313585
EFTA02344544
Can you please confirm this is for 5000=shares of Allianz (with a "z")?
Best,
Ari
mailto:[email protected]=m)
Sent: Monday, April 13, 2015 12:37 PM
To: Daniel Sabba; Richard Kahn
Subject:
buy 5000 shares of BASF, 5000 volkswagen and 5000 alliance. german=insurance co.
please note<=p>
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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or
have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any
unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=.
Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be
regarded as such.
please no=e
2
EFTA_R1_01313586
EFTA02344545
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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or
have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any
unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=.
Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be
regarded as such.
3
EFTA_R1_01313587
EFTA02344546
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.