Case File
efta-efta01196387DOJ Data Set 9OtherFrom: Vahe Stepanian
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01196387
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian
To: [email protected]
Cc:
, Paul Morris <1
Subject: Trade Report 3/26/2014 [C]
Date: Wed, 26 Mar 2014 18:44:08 +0000
Inline-Images: unnamed
Classification: Confidential
Jeffrey,
Today you executed the following:
S 1,700 KING @ $19.6147
S 500 NORD @ $18.11
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
From:
Tazia Smith/db/dbcom@DBAMERICAS
To:
leffrey Boston" [email protected]>,
Cc:
Naha Stepanian" <
>
03/2612014 02:36 PM
Subject:
Re: Sell today's IPOs? LCi
Classification: Confidential
Got it.
Tazia Smith
Director
Key Client Partners - US
EFTA01196387
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel: (212) 454-2889
Mobile: (917) 318-4852
Fax: (646) 257-3131
E-mail:
From: Jeffrey Epstein [[email protected]]
Sent: 03/26/2014 12:29 PM CST
To: Tazia Smith
Subject: Re: Sell today's IPOs? [C]
Sell
On Wednesday, March 26, 2014, Tazia Smith <
> wrote:
Classification: Confidential
Jeffrey -
Do you want to sell KING and NORD now or on the close?
Down $5.1k on KING (trading —$19.60 off a $22.50 price, 1700 shs)
Up —$1.1k on NORD (trading —$18.24 off a $16 price, 500 shs)
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: (212) 454-2889
Mobile: (917) 318-4852
Fax: (646) 257-3131
E-mail:
Vahe Stepanian
Original Message
From: Vahe Stepanian
Sent: 03/26/2014 09:58 AM EDT
To: [email protected]
Cc: Tazia Smith
Subject: Fyi - KING opened $20.50, currently bouncing around that level (priced @
$22.50).
[C]
Classification: Confidential
EFTA01196388
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. NY 10154-0004
Tel. +1 (212)454-1539
Fax +1 (6443) 257-3131
Mobile +1 (347) 854-4676
Email
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.
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
Jeffrey Epstein
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.
EFTA01196389
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax: (646) 257-3131Phone
(212) 454-2889Phone
(646) 257-3131Phone
(917) 318-4852Phone
+1 (212)454-1539Phone
+1 (347) 854-4676Phone
+1 (6443) 257-3131Phone
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From. Tazia Smothrdh To. leffrey epetein- <jeevacationegmall corn>. "Richard Kahn' c -, Paul Moms' Ce: Vane Steinman Date: 09/0&2014 0650 AM Subject: Re: (CI Classification: Confidential Got it buying 25k HNT market on open Tana Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Te Tel: Mobile: Far: E-mail: From: "jefficy E." [email protected] Scot: 09/08/2014 06:54 AM AST To: Tana S
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