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efta-efta01202709DOJ Data Set 9Other

From: "jeffrey E." <jeevacation®gmail.com>

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DOJ Data Set 9
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efta-efta01202709
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <jeevacation®gmail.com> To: Vahe Stepanian Subject: Re: FMI - currently —$24.30. Adjust limit? [C] Date: Wed, 06 Aug 2014 17:36:40 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2) yes On Wed, Aug 6, 2014 at 1:30 PM, Vahe Stepanian < - wrote: Classification: Confidential Jeffrey - do you want stay firm on your $23.25 limit? Nothing done today on the balance of yesterday's order (25,170 shares). Thank you, Vahe From: Tazia Smith/db/dbcom To: Ielfrey E. <oevac jSg li mail.com>@DEUBAINT Cc: Vahe StepaniaNdb/dbcom©DBArnericas Date: 08/06/2014 10:02 AM Subject: Re: Reenter 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. From: "jeffrey E." <jee ongrrtoom> To: Tazia Smittildb/dbcorr@DBAMERICAS. Date: 08/06/2014 09:25 AM Subject: Re: Re-enter FMI? yes On Wed, Aug 6, 2014 at 7:23 AM, Tazia Smith < > wrote: Classification: Confidential EFTA01202709 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 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email Pandoi,-trr Pei-farm- From: Vahe Stepanianklbidbcom To: [email protected]. Cc: Tazia Smith/db/dbcom®DBAmericas. Date: 08/05/2014 04:12 PM Subject: Re: FMI ICJ Paul Morrisklb/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 From: Vahe StepaniaNdbklbcom To. jeevacSti gmail.com. Cc: Tazia Smith/db/dbcom®DBAMERICAS©DBCOEX Date: 08/05/2014 02:24 PM Subject: FMI [CI EFTA01202710 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 8 Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobile Email PJI 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 Smithfdb/dbcom@DBAMERICAS To: "Vahe Stepaniarf •r >. Date: 08/05/2014 01:33 PM Subject: Fw: (C) 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 EFTA01202711 Tel: Mobile: Fax: E-mail: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "jeffrey epstein" <jeevacation®gmail.com>; "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 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01202712 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 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 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 EFTA01202713 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01202714

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