Skip to main content
Skip to content
Case File
sd-10-EFTA01447240Dept. of JusticeOther

EFTA Document EFTA01447240

(Embedded image moved to file: pic32679.gif) From: Kevin Burns To: Tazia Smith/db/db Cc: Bill Loftus < >, Kevin Burns < Date: 04/29/2014 04:24 PM Subject: Re: TWTR shares down —7% from closing print of $42.62 to —539.45 (giving back the days gains) [C] New low since breaking syndicate. 38.5 Sent from my iPad On Apr 29, 2014, at 4:17 PM, "Tazia Smith" <t > wrote: Classification: Confidential corrected MAUs below to include totals (prey just Mobile) From: Tazia Smith/db/dbcom

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01447240
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

(Embedded image moved to file: pic32679.gif) From: Kevin Burns To: Tazia Smith/db/db Cc: Bill Loftus < >, Kevin Burns < Date: 04/29/2014 04:24 PM Subject: Re: TWTR shares down —7% from closing print of $42.62 to —539.45 (giving back the days gains) [C] New low since breaking syndicate. 38.5 Sent from my iPad On Apr 29, 2014, at 4:17 PM, "Tazia Smith" <t > wrote: Classification: Confidential corrected MAUs below to include totals (prey just Mobile) From: Tazia Smith/db/dbcom

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.
(Embedded image moved to file: pic32679.gif) From: Kevin Burns To: Tazia Smith/db/db Cc: Bill Loftus < >, Kevin Burns < Date: 04/29/2014 04:24 PM Subject: Re: TWTR shares down —7% from closing print of $42.62 to —539.45 (giving back the days gains) [C] New low since breaking syndicate. 38.5 Sent from my iPad On Apr 29, 2014, at 4:17 PM, "Tazia Smith" <t > wrote: Classification: Confidential corrected MAUs below to include totals (prey just Mobile) From: Tazia Smith/db/dbcom To: m' Date: 04:15 PM Subject: down —7% from closing print of 542.62 to —$39.45 (giving back the days gains) [C] <ATT00003.gif> Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA <ATT00004.gifi This communication may contain confidential and/or privileged information. 04/29/2014 TWTR shares CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101816 CONFIDENTIAL SDNY_GM_00248000 EFTA01447240

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01462620

Subject: Twitter down -9% on earnings, lowest price since IPO. Earnings call to begin shortly, lock- up expiry on Tuesda 5 6 C From: Tazia Smith < Date: Tue, 29 Apr 2014 16:55:26 -0400 To: jeevacation0gmail.com Cc: Vinit Sahni < Nav Gupta Paul Morris Vahe Stepanian < Classification: Confidential > , > , Jeffrey - As you know, you own 1000 shares of TWTR at $26 (+$12.7k) TWTR shares are at their lowest level since the stock's IPO (presently $38.70, vs. a close of $42.62 Conference

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01461606

Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email [email protected] (Embedded image moved to file: pic14041.gif) From: Kevin Burns To: Tazia Smith/db/dbcomODBANERICAS, cc: Bill Loftus <a>, Kevin Burns < Date: 04/29/2014 04:24 PM Subject: Re: TWTR shares down —7% from closing print of 542.62 to —439.45 (giving back the days gains) (c] New low since breaking syndicate. 38.5 Sent from my iPad On Apr 29, 2014, at 4:17 PM, "Tazia Smith" < Classification: Confidential corrected MA

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479579

Subject: Twitter down —9% on earnings, lowest price since IPO. Earnings call to begin shortly, lock-up expiry on Tuesday (5/6) [C] From: Tazia Smith sz: > Date: Tue, 29 Apr 2014 16:55:26 -0400 To: [email protected] Cc: Vinit Sahni < Nav Gupta Paul Morris Vahe Stepanian Classification: Confidential Jeffrey - As you know, you own 1000 shares of TWTR at $26 (+$12.7k) TWTR shares are at their lowest level since the stock's IPO (presently $38.70, vs. a close of $42.62) Conference ca

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01469245

Subject: Re: Banco Espirito continued From: Nav Gupta .ffi Date: Tue, 01 Jul 2014 10:39:04 -0400 To: Cc: Paul Morris Vinit Sahni Tazia Smith Classification: Confidential Banco Espirito has 3 issues 1. it is in trouble with regulators after it funded its cash position by issuing bills and bonds to retail and institutional clients who has entrusted funds to the bank on a discretionary basis.market participants worry about the firms ability to raise capital. 2. it has a large exposure

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296884

NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts invoMng PEPs must be escalated. Search: Result: Click here fo

61p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p

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.