From: Tazia Smith

EFTA01202689 Dataset 9 5 pages Download original PDF Download as text
From: Tazia Smith To: [email protected] Cc: Vahe Stepanian Subject: Re: Re-enter FMI'? [C] Date: Wed, 06 Aug 2014 14:02:05 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2) Classification: Confidential Hi Jeffrey - Just posting you, stock opened at $23.98, currently $23.77 (23.61 x 23.78). Your order is there at $23.25, nothing done yet. From: -Jeffrey E. <[email protected]> To: Tazia Smith/db/dbcom©DBAMERICAS. Dale: 08/06/2014 09:25 AM Subject: Re: Re-enter FMI? (CI yes On Wed, Aug 6, 2014 at 7:23 AM, Tazia Smith <I > wrote: Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this today? Tazia Smith Director i Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email Pasceitri,* Pefferoa. EFTA01202689 From: Vahe Stepanianklb/dbcom To: jeevacationAgmail.com. Cc: Tazia Smith/db/dbcom©DBAmericas. Date: 08/05,2014 04:12 PM Subject: Re: FMI [C) Paul Monisklb/dbcom@DBAMERICAS Classification: Confidential Jeffrey - today you executed the following: B 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 Stepaniantdb/dbcom To: jeevacalion©gmail.com. Cc: Tazia Smith/dbklbcom@DBAMERICAS@DBCOEX Dale: 06/05,2014 02:24 PM Subject: FMI [C) Classification: Confidential Jeffrey - thus far you've bought 24,230 FMI @ $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 L 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 EFTA01202690 Tel. +1 (212)454-1539 Fax +1 (646)257-3131 Mobile-O .Mr4M Email M 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: Tazia Smithidbldbcom@DBAMERICAS To: 'Vahe Stopanian* Date: 08/0512014 01:33 PM Subject: Fw: 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: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "jeffrey epstein" <[email protected]>. "Richard Kahn" 5 Subject: Re: [C] Classification: Confidential Got it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor EFTA01202691 New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (6 2546)7-3131 E-mail: From: "jeffrey E." Ijeevacation@ ail com Sent: 08/05/2014 11:31 AM CST To: Tazia Smith; Richard Kahn buy 50k foudnation medicenn FMI at 23 .25 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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 EFTA01202692 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. ➢eutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01202693

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a scanned document, which appears to be an email. The sender's email address is visible at the top, and the recipient's email address is at the bottom. The subject line of the email is "Information regarding your account." The body of the email contains a message that seems to be related to an account, possibly a bank account or a service account, and includes a reference to a spec [Image 2] The image shows a scanned document, which appears to be an email. The document contains a section titled "Certification," followed by a list of names and titles, indicating that these individuals are certified in a particular field or organization. The names are listed along with their titles and contact information, including email addresses and phone numbers. The document also includes a section [Image 3] The image shows a scanned document, which appears to be a letter or an email. The document contains text, and there are visible names, dates, and logos. The visible names include "Teresa Smith" and "Jeffrey." The dates mentioned are "April 10, 2017" and "April 11, 2017." The logos include "Zurich Insurance Group" and "Zurich." The text in the document discusses insurance matters, including a polic [Image 4] The image shows a printed email with a header and a body. The header includes the sender's name, email address, and the date of the email. The body of the email contains a subject line, a salutation, and a message. The message includes a request for information and a statement of gratitude. The email is addressed to a person named Jeffrey. The text is black on a white background, and the email app [Image 5] The image appears to be a screenshot of a computer screen displaying a text document. The document contains a disclaimer stating that the information provided is subject to change without notice. It also mentions that the use of the information is at the user's own risk. The text is too small to read the specific details of the disclaimer. The document is presented in a plain text format, and ther