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efta-efta01400950DOJ Data Set 10Correspondence

EFTA Document EFTA01400950

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EFTA Disclosure
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Subject: RE: Trade Report 4/13/15 [C] From: Paul Morris < IMI> Date: Mon, 13 Apr 2015 13:42:22 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: Confidential thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Monday, April 13, 2015 1:39 PM To: Paul Morris Subject: FW: Trade Report 4/13/15 [C] Classification: Confidential Fyi... From: Ariane Dwyer Sent: Monday, April 13, 2015 1:29 PM To: jeffrey E. Cc: Vahe Stepanian; Daniel Sabba; Richard Kahn Subject: Trade Report 4/13/15 [C] EFTA01400950 Classification: Confidential Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY @ $101.55 Best, Ari From: jeffrey E. [mailto:[email protected]] Sent: Monday, April 13, 2015 1:10 PM To: Ariane Dwyer Subject: Re: [C] yes On Mon, Apr 13, 2015 at 1:08 PM, Ariane Dwyer a wrote: Classification: Confidential Hi Jeffrey, Can you please confirm this is for 5000 shares of Allianz (with a "z")? EFTA01400951 Best, Ari From: Daniel Sabba Sent: Monday, April 13, 2015 12:46 PM To: jeffrey E.; Richard Kahn Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: [C] Classification: Confidential Would you like us to buy in US market versus German market? From: jeffrey E. [mailto:[email protected]] Sent: Monday, April 13, 2015 12:37 PM To: Daniel Sabba; Richard Kahn Subject: buy 5000 shares of BASF, 5000 volkswagen and 5000 alliance. german insurance co. 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 EFTA01400952 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 EFTA01400953

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