Skip to main content
Skip to content
Case File
sd-10-EFTA01364380Dept. of JusticeOther

EFTA Document EFTA01364380

From: Tazia Smith Sent: 3/31/2017 3:23:27 PM To: Stewart 0ldfield Subject: RE: 100,0O0 apple shares [C] Welcome Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W C. Message---- From: Stewart Oldfield Sent: Friday, March 31, 2017 03:20 PM Eastern Standard Time To: Tazia Smith Subject: RE: 100,000 apple shares [C] Classification: Confidential Thanks for handling this From: Tazia Smith Sent: Friday, March 31, 2017 1:31 PM To: Richard Kahn Cc: Bella Klein;

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364380
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Tazia Smith Sent: 3/31/2017 3:23:27 PM To: Stewart 0ldfield Subject: RE: 100,0O0 apple shares [C] Welcome Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W C. Message---- From: Stewart Oldfield Sent: Friday, March 31, 2017 03:20 PM Eastern Standard Time To: Tazia Smith Subject: RE: 100,000 apple shares [C] Classification: Confidential Thanks for handling this From: Tazia Smith Sent: Friday, March 31, 2017 1:31 PM To: Richard Kahn Cc: Bella Klein;

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith Sent: 3/31/2017 3:23:27 PM To: Stewart 0ldfield Subject: RE: 100,0O0 apple shares [C] Welcome Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W C. Message---- From: Stewart Oldfield Sent: Friday, March 31, 2017 03:20 PM Eastern Standard Time To: Tazia Smith Subject: RE: 100,000 apple shares [C] Classification: Confidential Thanks for handling this From: Tazia Smith Sent: Friday, March 31, 2017 1:31 PM To: Richard Kahn Cc: Bella Klein; Jeanne Brennan; Stewart Oldtield; Joshua Shoshan; Vahe Stepanian Subject: RE: 100,000 apple shares [C] Classification: Confidential Complete from our end. Please confirm receipt on Merrill's. Thank You, Tazia Tazia Smith Managing Director, Key Client Partners DB Securities Inc Deutsche Bart Wealth Management 345 Park Avenue 10154.0004 New York. NY, USA Tel. Fax +1 257-3131 Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054911 CONFIDENTIAL SDNY_GM_00201095 EFTA01364380

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone257-3131

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01414649

Subject: RE: 100,000 apple shares [C] From: Tazia Smith < 1.> Date: Fri, 31 Mar 2017 13:30:33 -0400 To: Richard Kahn Cc: Bella Klein Jeanne Brennan Stewart Oldfield Joshua Shoshan < Vahe Stepanian Classification: Confidential Complete from our end. Please confirm receipt on Merrill's. Thank You, Tazia fcid:[email protected] Tazia Smith Managing Director, Key Client Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY,

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421049

Subject: RE: 100,000 apple shares [C] From: Stewart Oldfield ‹ > Date: Fri, 31 Mar 2017 15:20:35 -0400 To: Tazia Smith ‹ > Classification: Confidential Thanks for handling this From: Tazia Smith Sent: Friday, March 31, 2017 1:31 PM To: Richard Kahn Cc: Bella Klein; Jeanne Brennan; Stewart Oldfield; Joshua Shoshan; Vahe Stepanian Subject: RE: 100,000 apple shares [C] Classification: Confidential Complete from our end. Please confirm receipt on Merrill's. Thank You, Tazia fcid:imag

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373915

From: Tazia Smith Sent: 3/31/20171:30:33 PM To: Richard Kahn CC: Bella Klein ; Jeanne Brennan ; Stewart Oldfield Joshua Shoshan Vahe Stepanian ■ Subject: RE: 100,000 apple shares IC) Classification: Confidential Complete from our end. Please confirm receipt on Merrill's. Thank You, Tazia Tazia Smith Managing Director, Key Client Partners DB Securities Inc Deutsche Bar* Wealth Management 345 Park Avenue, 10154-0304 New York, NY, USA Tel. Fax Mobile Emai KCP products and

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428834

Subject: RE: 100,000 apple shares [C] From: Tazia Smith < IMI> Date: Fri, 31 Mar 2017 15:23:27 -0400 To: Stewart Oldfield ‹ > Welcome Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management Original Message From: Stewart Oldfield Sent: Friday, March 31, 2017 03:20 PM Eastern Standard Time To: Tazia Smith Subject: RE: 100,000 apple shares [C] > Classification: Confidential Thanks for handling this From: Tazia Smith Sent: Friday, March 31, 2017 1:31 PM To: Richard K

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01409317

Subject: FW: Apple transfer to Merrill Lynch [C] [I] From: Tazia Smith ‹ > Date: Mon, 03 Apr 2017 11:06:15 -0400 To: Daniel-E Kaiser Cc: Thomas ORorke Classification: For internal use only This is Josh's account (Epstein). I need confirmation that the accounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 2017 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill Lynch [C] Thank you! Thank you,

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375585

w. 212-454-2889 c. 917-327-4107 Original Message From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed response. I am one of the DB traders here in the US. I have been communicating with our team overseas on your inquiry. As Tazia mentioned, Rothschild is a light trading name. Our DB Institutional desk has n

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.