Case File
efta-efta01202704DOJ Data Set 9OtherFrom: Vahe Stepanian <1
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Unknown
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DOJ Data Set 9
Reference
efta-efta01202704
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From: Vahe Stepanian <1
To: "jeffrey E." <jeevacationggmail.com>
Cc:
Subject: FMI - currently —S24.30. Adjust limit? [C]
Date: Wed, 06 Aug 2014 17:30:08 +0000
Inline-Images: unnamed; unnamed(I); unnamed(2)
Classification: Confidential
Jeffrey - do you want stay firm on your $23.25 limit? Nothing done today on the balance of yesterday% order (25,170 shares).
Thank you,
Vahe
From
Tazia Smith/db/dbcom
To:
leffrey E." <jeevacaUon©gmail.com>@DEUBAINT.
Cc:
Vahe Stepanian/db/dbcom@DBAmericas
Dale:
08/06/2014 10:02 AM
Subject:
Re: Re-enter FMI? [C)
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.
From:
-Jeffrey E. <[email protected]>
To:
Tazia Smith/db/dbcom©DBAMERICAS.
Dale:
08/06/2014 09:25 AM
Subject:
Re: Re-enter FMI? (C)
yes
On Wed, Aug 6, 2014 at 7:23 AM, Tazia Smith <-1
> wrote:
Classification: Confidential
Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this
today?
EFTA01202704
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
Pan-io-y ..fr ?ewe-twin
From:
Vahe Stepanianklb/clbcom
To:
jeevacationagmailtorn.
Cc:
Tazia Smith/db/dbcom@DBAmericas.
08/05/2014 04:12 PM
Subject:
Re: FMI [C]
Paul Mornsidbldbcom@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
Vahe Stepanian/db/dbcom
To
jeavaSg
li
mail.com.
Cc:
Tazia Smith/db/cIbcom@DBAMERICAS@DBCOEX
08/05/2014 02:24 PM
Subject:
FMI [C]
Classification: Confidential
EFTA01202705
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 8 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
confimation(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 Smith/db/dbcom@DBAMERICAS
To:
*Vahe Stepanian*
08/05/2014 01:33 PM
Subject:
Fw: M
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:
Mobile:
Fax:
E-mail:
EFTA01202706
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
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
EFTA01202707
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
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.
EFTA01202708
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