Skip to main content
Skip to content
Case File
sd-10-EFTA01455004Dept. of JusticeOther

EFTA Document EFTA01455004

From. To. jeevacation©gmail corn. Cc: Date: 084)6/2014 02:24 PM Subject FMI (C) Classification: Confidential Jeffrey - thus far you've bought 24,230 FMI @ 523.1913. Mkt is currently above your limit ($23.38 x 523.43). We're working with a S23.25 top, please let me know if you wish to raise your limit. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455004
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From. To. jeevacation©gmail corn. Cc: Date: 084)6/2014 02:24 PM Subject FMI (C) Classification: Confidential Jeffrey - thus far you've bought 24,230 FMI @ 523.1913. Mkt is currently above your limit ($23.38 x 523.43). We're working with a S23.25 top, please let me know if you wish to raise your limit. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax

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. To. jeevacation©gmail corn. Cc: Date: 084)6/2014 02:24 PM Subject FMI (C) Classification: Confidential Jeffrey - thus far you've bought 24,230 FMI @ 523.1913. Mkt is currently above your limit ($23.38 x 523.43). We're working with a S23.25 top, please let me know if you wish to raise your limit. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mobile Email MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From. To 'Vahe Stepanian Date CEV05/2014 01:33 PM Subject: Fw. ICj Classification: Confidential Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Menne - 26th Floor New York. NY 10154 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113516 CONFIDENTIAL SDNY_GM_00259700 EFTA01455004

Technical Artifacts (1)

View in Artifacts Browser

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

Phone523.1913

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01452764

From: Paul Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partne

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455602

From: Tazia Smith [[email protected]] Sent: 9/19/2014 12:22:36 PM To: [email protected] CC: [email protected]; Paul Morris [[email protected]]; [email protected]; Vahe Stepanian [email protected] Subject: Trade Report 9/19 [C] Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k) TDS Front -Jeffrey E." leevacationegmaircorn> To. Tata Smithrdb/dbconslaDBAMERICAS, Date: 09(192014 12:19 PM Subject. Re: Altbaba opens 992.70 IC) sell On Fr

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454349

Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455942

Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email [email protected] (Embedded image moved to file: pic03580.gif) From: Tazia smith/db/dbcom To: "jeffrey E." <jeevacationOgmail.com>@DEuBAINT, Cc: Richard Kahn <[email protected]>, Daniel Sabba/db/dbcom@DBAMERICAS, Vahe stepanian/db/dbcom@D8Americas, Paul Morris Date: 10/28/2014 10:57 AM Subject: Re: (C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading -.23.92, buyi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455928

From: Tazia Smith Sent: 10/28/2014 10:57:38 AM To: jeevacation@ m it CC: Richard Kahn Subject: Re: ICI Classification: Confidential Daniel Sabba Vahe Stepanian Citi 5.8% Perpetual Preferred (cusip trading —23.92. buying S5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Paregin,irr Peirtivpc From To Date Subject: "Jeffrey E " lee vacationegmail corn-, • Rich

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479590

Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 (cusip 378961av8) [C] From: Tazia Smith ‹ > Date: Fri, 16 May 2014 15:19:07 -0400 To: [email protected] Cc: Paul Morris Vinit Sahni Nav Gupta Vahe Stepanian Classification: Confidential Jeffrey - JPM bidding 92.0 for Global Mtg GSML 05-A B2. You own 8.25mm of cusip 378961av8 Let me know if you would like to sell, or counter. Thx, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Ass

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.