EFTA01202715.pdf

From: Vahe Stepanian < To: [email protected] Cc: Subject: Re: FMI - currently —$24.30. Adjust limit? - Please confirm $24.75 limit adjustment. —124k shares traded today, high on day is $24.59. [C] Date: Wed, 06 Aug 2014 17:45:01 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3) Classification: Confidential Jeffrey - please confirm 524.75 limit. Thank you, Vahe 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 Tel. Fax Mobile Email 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 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: Jeffrey [email protected]> To: Vahe Stepanian/db/dbcom®DBAmericas. Date: 013/06/2014 01:36 PM Subject: Re: FMI - currently -$24.30. Adjust limit? (C) yes On Wed, Aug 6, 2014 at 1:30 PM, Vahe Stepanian < wrote: Classification: Confidential Jeffrey - do you want stay firm on your $23.25 limit? Nothing done today on the balance of yesterday's order (25,170 shares). Thank you, EFTA01202715 Vahe From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacSti gmail.com>@DEUBAINT. Cc: Vahe Stepanian/db/dbcom@DBAmericas Dale: 08/06/2014 10:02 AM Subject: Re: Re-enter FMI? (C] 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." <jeevacatione9gmail.coma To: Tazia Smith/db/dbcom@DBAMERICAS. Dale: 08/06/2014 09:25 AM Subject: Re: Re-enter FMI? LC] yes On Wed, Aug 6.2014 at 7:23 AM, Tazia Smith > 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. Fax Mobile Email EFTA01202716 has oti. fa Peefernn From Vahe Stepanian/db/dbcom To: [email protected]. Cc: Tazia Smith/db/dbcom©DBAmericas. Paul Monisklb/dbcom©DBAMERICAS Date: 08/05/2014 04:12 PM Subject: Re: FMI [C) 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 Stepanianiclbidbcom To: [email protected]. Cc: Tazia Smithhibidbcorn©DBAMERICAS@DBCOEX Dale: 08/05/2014 02:24 PM Subject: FMI [CI 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 Vahe Stepanian Associate I Wealth Investment Coverage EFTA01202717 Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobile Email 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 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 Smith/dbidbcom@DBANIERICAS To: -Who StePaniarr Dale: 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-mail: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "jeffrey epstein" <[email protected]>; "Richard Kahn" Subject: Re: [C] Classification: Confidential Got it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. EFTA01202718 Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: Mobile: Fax: E-mail: From: "jeffrey E." [jeevacation® 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 jeevacation®gmail.com, 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 EFTA01202719 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 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. EFTA01202720