Case File
efta-efta00994637DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00994637
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]>
To: Vahe Stepanian
Subject: Re: FMI - currently —$24.30. Adjust limit? - Please confirm $24.75 limit adjustment. —124k
shares traded today, high on day is $24.59. [C]
Date: Wed, 06 Aug 2014 17:49:29 +0000
Inline-Images: unnamed; unnamed(I); unnamed(2); unnamed(3)
no adjustment
On Wed, Aug 6, 2014 at 1:45 PM, Vahe Stepanian <
> wrote:
Classification: Confidential
Jeffrey - please confirm $24.75 limit.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
Na
Tel.
Fax
Email
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:
"jeffrey E." <jee•.
(ia2
ion g
corn>
To:
Vahe Stepania
08/06/2014 01:36 PM
Subject:
Re: FMI - currently -$24.30. Adjust limit? pj
Yes
On Wed, Aug 6, 2014 at 1:30 PM, Vahe Stepanian <
Classification: Confidential
> wrote:
Jeffrey - do you want stay firm on your $23.25 limit? Nothing done today on the balance of
yesterday's order (25,170 shares).
EFTA00994637
Thank you,
Vahe
Pum
Tazia Smith/db/dbcom
To.
Jeffrey
[email protected]>©DEUBAINT.
Cc.
08/06/2014 10:02 AM
Subject:
Re: Re-enter FMI? [CI
Classification: Confidential
Hi Jeffrey - Just posting you, stock opened at $23.98, currently $23.77 (23.61 x 23.78). Your order
is there at $23.25, nothing done yet.
To.
D21112:
Sub:ectl
• effre
com2014 09:25 AM
Re: Re-enter FMI? [CI
yes
On Wed, Aug 6, 2014 at 7:23 AM, Tazia Smith cj
> wrote:
Classification: Confidential
Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better
this today?
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 P
- 04 New York. NY. USA
Tel.
Fax
Mobi
EFTA00994638
Email
From:
Vahe Stepanianklb/dbcom
To:
•
acati
'
Cc
08/05/2014 04:12 PM
Subject:
Re: FMI IC]
Classification: Confidential
Jeffrey - today you executed the following:
B 24,830 FMI @ $23.1928
Please let us know if you wish to continue working tomorrow.
Have a great night.
Thank you,
Vahe
From:
To:
Cc:
Dale:
Subject:
Valle Stenamarildb/gbcgm
0805/2014 02:24 PM
FMI
Classification: Confidential
Jeffrey - thus far you've bought 24,230 FMI @ $23.1913. Mkt is currently above your limit ($23.38 x
$23.43).
We're working with a $23.25 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 & Wealth Management
EFTA00994639
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.
I
From:
Tazia S
To:
Naha Stepanian"
08/05/2014 01:33 PM
Subject:
Fw:
Classification: Confidential
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:
Mo
Fax:
E-mail:
From: Tazia Smith
Sent: 08/05/2014 01:33 PM EDT
To: "jeffrey epstein" <jeevacation®gmail.com>;
Subject: Re: [C]
Classification: Confidential
Got it
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
EFTA00994640
345 Park Avenue - 26th Floor
New York, NY 10154
Tel:
Mol
52
Fax
E-mail:
From: "jeffrey E." [[email protected]
Sent: 08/05/2014 11:31 AM CST
To: Tazia Smith;
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
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.
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
WE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA00994641
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
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.
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
WE
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
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.
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
EFTA00994642
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
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00994643
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