Skip to main content
Skip to content
Case File
sd-10-EFTA01454414Dept. of JusticeOther

EFTA Document EFTA01454414

Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: From: Richard Kahn Sent: 06/12/2014 0411.1 To: Tazia Smith Cc: Paul Morris; vahe Stepanian Subject: Re: je [C] Agree 100%. Sent from my iPad On Jun 12, 2014, at 4:34 AM, Tazia Smith Classification: Confidential wrote: Rich - re-Euro risk reversal, agree w Nay below. I'm at a global conference in

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454414
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: From: Richard Kahn Sent: 06/12/2014 0411.1 To: Tazia Smith Cc: Paul Morris; vahe Stepanian Subject: Re: je [C] Agree 100%. Sent from my iPad On Jun 12, 2014, at 4:34 AM, Tazia Smith Classification: Confidential wrote: Rich - re-Euro risk reversal, agree w Nay below. I'm at a global conference in

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.
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: From: Richard Kahn Sent: 06/12/2014 0411.1 To: Tazia Smith Cc: Paul Morris; vahe Stepanian Subject: Re: je [C] Agree 100%. Sent from my iPad On Jun 12, 2014, at 4:34 AM, Tazia Smith Classification: Confidential wrote: Rich - re-Euro risk reversal, agree w Nay below. I'm at a global conference in France at the moment, but wanted to run this by you. we'll be back Best, Tazia Tazia Smith Director Key Client Partners - u5 Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (64111 E-mail: <graycol.gif>Nav Gupta Original Message From: Nav Gupta Sent: 06/12/2014 09:16 AM GDT To: vahe Stepanian; Tazia Smith Cc: Paul Morris; Vinit Sahni Subject: je [C] Classification: Confidential suggest give JE similar update on his options if and eurusd touches 134.50 ... (its 135.25 at the moment) should that happen soon we can think about getting an order from him to scale out should it gets to 1.34 or 133.50 if he is fortunate to make 50% of the target P&L in a week he should just take it and we can reload later CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112503 CONFIDENTIAL SDNY_GM_00258687 EFTA01454414

Technical Artifacts (4)

View in Artifacts Browser

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

FaxFax: (646) 257-3131
Phone(212) 454-2889
Phone(646) 257-3131
Phone(917) 318-4852

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01400862

Subject: Re: [C] From: Tazia Smith Date: Wed, 29 Oct 2014 10:02:35 -0400 To: [email protected] Cc: Richard Kahn Daniel Sabba Vahe Stepanian Paul Morris < Stewart Oldfield Classification: Confidential Jeffrey - done on 14,900 at 24.19. The size of the vwap order is lifting this bid. Suggest we work just 30-50k shares total on the day. Please let us know. From: "'effre E." <jeevacation@ mail.com> To: Richard Kahn , Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On Wed, Oc

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453212

From: Vinit Sahni Sent: 3/13/2014 9:33:42 PM To: Paul Morris ; Nay Gupta j; Tazia Smith -I Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal IC) classification: confidential Nam actually came back to him very quickly we should point out. we just dont have the market making capabilities in options and therefore gave him an option straight away. original Message From: Paul Morris Sent: 03/13/2014 06:53 PM EDT To: Vinit Sahni; Nav Gupta; Tazia Smith Subject: Fw: T

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403241

Subject: Trade Report 10/29/14 [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 16:34:36 -0400 To: jeffrey E. <[email protected]> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 This completes your position We have this booked to the Haze is held. Let us know if you Best Regards, Tazia of 200,000 shares (24.20 avg cost, 6% yield). account, where your ot

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471274

Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C) From: Tazia Smith < Date: Wed 08 Oct 2014 11:00:58 -0400 To: Cc: Daniel Sabba Paul Morris < Rich Kahn Vahe Stepanian Classification: Confidential I'll send a calendar invite - 1-866-410-4581;846845351 (Embedded image moved to file: pic12580.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 Tel. F

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401085

Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:25 -0400 To: jeffrey E. [email protected]> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know. (Embedded image moved to file: pic17928.gif) From: To: "jeffrey E." ejeeva

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01469070

Subject: Re: Fw: je [C From: Vahe Stepanian Date: Thu, 12 Jun 2014 08:14:33 -0400 To: Tazia Smith Cc: Nav Gu•ta < Classification: Confidential TDS - Euro is currently 1.3530. I'll monitor and send JE an update if we get close to 1.3450. Thank you, Vahe (Embedded image moved to file: pic26102.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Email All tr

3p

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.