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efta-efta01202676DOJ Data Set 9Other

From: Tazia Smith

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DOJ Data Set 9
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efta-efta01202676
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith To: jeevacationggmail.com, Vahe Stepanian Cc: Paul Morris < >, Subject: Re-enter FMI? [C] Date: Wed, 06 Aug 2014 13:23:26 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2) Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 EMI at $23.25 or better this today? L Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email Panitrpcirr Per far From: Vahe Stepanianidbklbcom To: [email protected]. Cc: Tazia Smith/db/dbcorn©DBAmericas. Date: 08/05/2014 04:12 PM Subject: Re: FMI [C) Paul Morris/db/dbcom©DBAMERICAS 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 EFTA01202676 From: Vahe Stepanianklb/dbcom To: [email protected]. Cc: Tazia Smithidtddbcom®DBAMERICAS©DBCOEX Dale: 08/0512014 02:24 PM Subject: FMI (CI 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 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobile 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: Tazia Smithfdtaidbcom®DBAMERICAS To: "Vahe Stepanian" Dale: 08/0512014 01:33 PM Subject: Fw: (CI Classification: Confidential Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management EFTA01202677 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "Jeffrey epstein" <[email protected]>; "Richard Kahn" < Subject: Re: [C] Classification: Confidential Got 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: Mobile: Fax: E-mail: From: "jeffrey E." [[email protected]] Sent: 08/05/2014 11:31 AM CST To: Tazia Smith; Richard Kahn <1 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 EFTA01202678 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. ➢eutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01202679

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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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