Skip to main content
Skip to content
Case File
sd-10-EFTA01368535Dept. of JusticeOther

EFTA Document EFTA01368535

From: Tazia Smith Sent: 10/28/2014 11:36:45 AM To: jeffrey E. [email protected] CC: Daniel Sabba Paul Morris ; Vahe Stepanian Subject: Re: ICI Attachments: pic15844.gif; pic05664.gif; pic06066.gif; pic29851.gif; pic30640.gif classification: confidential ; Richard Kahn Stewart Oldfield Jeffrey - Thus far you have purchased 34,900 shares of citi 5.8% pfd at S23.9945; the pfd is presently 424, we're working aggressively at that level. Please let us know if you want us to bid

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368535
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Tazia Smith Sent: 10/28/2014 11:36:45 AM To: jeffrey E. [email protected] CC: Daniel Sabba Paul Morris ; Vahe Stepanian Subject: Re: ICI Attachments: pic15844.gif; pic05664.gif; pic06066.gif; pic29851.gif; pic30640.gif classification: confidential ; Richard Kahn Stewart Oldfield Jeffrey - Thus far you have purchased 34,900 shares of citi 5.8% pfd at S23.9945; the pfd is presently 424, we're working aggressively at that level. Please let us know if you want us to bid

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: 10/28/2014 11:36:45 AM To: jeffrey E. [email protected] CC: Daniel Sabba Paul Morris ; Vahe Stepanian Subject: Re: ICI Attachments: pic15844.gif; pic05664.gif; pic06066.gif; pic29851.gif; pic30640.gif classification: confidential ; Richard Kahn Stewart Oldfield Jeffrey - Thus far you have purchased 34,900 shares of citi 5.8% pfd at S23.9945; the pfd is presently 424, we're working aggressively at that level. Please let us know if you want us to bid higher. (Embedded image moved to file: pic15844.gif) From: Tazia Smith/db/dbcom To: "jeffrey E." <[email protected]>, Cc: Daniel S Paul Morris, Richard Kahn < .com>, Vahe Stepania Date: 10/28/2014 11:06 AM Subject: Re: [C] classification: confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit? (Embedded image moved to file: pic05664.gif) Tazia Smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth management 345 P rk A 54-0004 New York, NY, USA Tel. Fax +1(646 - mobile Email (Embedded image moved to file: pic06066.gif) From: Tazia Smit To: "jeffrey E." <[email protected], CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060324 CONFIDENTIAL SDNY_GM_00206508 EFTA01368535

Technical Artifacts (3)

View in Artifacts Browser

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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01379099

From: Tazia Smith Sent: 10/29/2014 8:39:55 AM To: Jeffrey E. ([email protected]) CC: Daniel Sabba Paul Morris ; Stewart Oldfield I ; Richard Kahn ; Vahe Stepanian Subject: ICJ Attachments: pic30997.gif; pic27651.gif; pic24440.gif; pic24974.gif; pic16989.gif; pic13673.gif; pic31693.gif; pic27187.gif; pic14781.gif; pic07322.gif; pic23174.gif; pic07276.gif Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378703

Cc: Daniel Sabba/db , Paul Morris, Richard Kahn , vahe Stepanian/db , Stewart Oldfield/db Date: 10/28/2014 11:36 AM Subject: Re: [C] Classification: Confidential Jeffrey - Thus far you have purchased 34,900 shares of citi 5.8% pfd at 523.9945; the pfd is presently 524, we're working aggressively at that level. Please let us know if you want us to bid higher. (Embedded image moved to file: pic06957.gif) From: Tazia smith/db/dbcom TO: "jeffrey E." <jeevacation0gmail.com>, Cc: D

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363976

From: Tazia Smith Sent: 10/29/2014 8:39:56 AM To: jeffrey E. [email protected]] CC: Daniel Sabba Subject: IC) Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia Paul Morris ; Stewart Oldfield ; Richard Kahn I; Vahe Stepanian From. Tazia Smith'db/dbcom To. "jeffrey leevacationasmailtern>. Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldfiekl/dbidbcomCDBAMERICAS, Vahe St

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359942

Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: classification: confidential Good Morning Jeffrey - Re-enter order? use limit and/or participate % volume? Thanks, Tazia Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <[email protected]>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confidential Jef

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379100

Fax Mobi e +1 Email (Embedded image moved to file: From: To: Cc: Stewart Date: Subject: pic276S1.gif) Tazia Smith, "jeffrey E." <[email protected],, Daniel Sabba Oldfield 10/28/2014 02:24 PM Re: [C] Classification: confidential Jeffrey - Thus far done 25% of the volume now. aggressive. Not enough Tazia , Paul Morris, Richard vahe Stepanian/ Kahn 'c >, on 36,300 Citi 5.8% pfd at 523.9964. Participating Please let us know if you would like us to be more volume to get

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357927

To: "jeffrey E." <jeevacationMgmail.com>, Cc: Daniel Sabba/d Paul Morris, Richard Kahn < Stewart Oldfield/db/. , vahe Stepanian/db/lIIIIIIIIIIIIIIII Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 citi 5.8% pfd at 523.9964. Participating 25% of the volume now. Please let us know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia (Embedded image moved to file: pic22867.gif

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.