EPSTEIN
page 5 / 346 . OCR, unverified
SDNY_GM_00259678
EFTA01454988
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discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
From:
To:
"vahe stepanian"
Date:
08/05/2014 01:33 PM
Subject:
Fw: (c]
classification: confidential
Tazia Smith
Director
Key client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & wealth management
345 Park Avenue - 26th Floor
New York NY 10154
Tel:
Mobile:
Fax:
E-mai
From: Tazia Smith
Sent: 08/05/2014 01:33 PM EDT
To: "'effre epstein" <jeevacation@gmail.com›; "Richard Kahn"
su ject: Re: C
classification: confidential
cot it
Tazia Smith
Director
Key client Partners - US
Deutsche Bank securities, Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154
Tel:
Mobile:
Fax:
E-mai
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113495
CONFIDENTIAL
SDNY_GM_00259679
EFTA01454989
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From: "jeffrey E." (jeevacation@gmail.com]
Sent: 08/05/2014 11:31 AM CST
To: Tazia Smith; Richard Kahn
buy SOk foudnation medicenn FMI at 23 .2S
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113496
CONFIDENTIAL
SDNY_GM_00259680
EFTA01454990
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METADATA_FILENAME: EFTA01454991.pdf
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From:
Vahe Stepania
Sent:
8/5/2014 4:12:33 PM
To:
jeevacation@gmail.com
CC:
Tazia Smith
Subject:
Re: FMI IC)
Classification: Confidential
Jeffrey - today you executed the following:
24,830 FMI © $23.1928
Please let us know if you wish to continue working tomorrow.
Have a great night.
Thank you,
Vahe
From-
Vahe Stepanianidb/dbcom
To'
jeevacationtgmail.com.
Cc:
Tazia SmahrdW
Date:
08/06/201402:
Subject:
FMI LC)
Paul Morris
Classification: Confidential
Jeffrey - thus far you've bought 24,230 FMI t $23.1913. Mkt is currently above your limit ($23.38 x $23.43).
We're working with a $23.25 top, please let me know if you wish to raise your limit.
Thank you,
Vahe
ilia
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bark Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue • 26th Floor
New York, NY 10154-0004
Tel.
Fax
Mob
Ema
All 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 Bark shall govern. Deutsche Bank is not responsible br any discrepancy behwen
the informal execution report and the official trade confirmation(s) or account statements.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113498
CONFIDENTIAL
SDNY_GM_00259682
EFTA01454991
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METADATA_FILENAME: EFTA01454992.pdf
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From
Tor
Date!
Subject:
Tazia
Vahe StepaniaW
03/05/2014 01:33 PM
Ric ICI
Classification: Confidential
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154
Tel:
Mob
Fax:
E.-
From: Tazia Smith
Sent: 08/05/2014 01.33 PM EDT
To: "Jeffrey epstein" leevacation a gmail.com>: "Richard Kahn" O>
Subject: Re: ICI
Classification: Confidential
Got it
Tavia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154
Tel:
Mob
Fax:
E-i
From: Jeffrey E." lieevacationertgmail coml
Sent: 08/05/2014 11:31 AM CST
To: Tazia Smith: Richard Kahn •,:
buy 50k foudnation medicenn FMI at 23 .25
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113499
CONFIDENTIAL
SONY GM_002591383
EFTA01454992
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METADATA_FILENAME: EFTA01454993.pdf