📄 Extracted Text (1,270 words)
From: "jeffrey E." <[email protected]>
To: Vahe Stepanian
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 17:49:29 +0000
Inline-Images: unnamed; unnamed(I); unnamed(2); unnamed(3)
no adjustment
On Wed, Aug 6, 2014 at 1:45 PM, Vahe Stepanian < > wrote:
Classification: Confidential
Jeffrey - please confirm $24.75 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
Alt 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 confirmations) 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 confirmagon(s) or account statements.
From: "jeffrey E:leevacationAg oom>
To: Vahe Stepanianfdbfdbcom@DBAmericas.
Date: 08/06/2014 01:36 PM
Subject: Re: FMI - currently -524.30. Adjust limit?
yes
On Wed, Aug 6, 2014 at 1:30 PM. Vahe Stepanian < > wrote:
Classification: Confidential
EFTA01202721
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,
Vahe
From: Tazia Smith/dbklbcom
To: -jeffrey <[email protected]>©DEUBAINT.
Cc: Vahe Stepanianiclbklbcom@DBAmericas
Date: 08/06/2014 10:02 AM
Subject: Re: Re-enter FMI? [CI
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 leevacationagmail.com>
To. Tazia Smith/db/dbcom©DBAMERICAS.
Date: 08/06,2014 09:25 AM
Subject: Re: Re-enter FMI? (CI
yes
On Wed, Aug 6, 2014 at 7:23 AM, Tazia Smith <1 > 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
EFTA01202722
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
Tel.
Fax
Mobile
Email
Panitn,l-trPeeffron.
From: Whe StepaniaNdbklbcom
To: jeevaSti gmail.com.
Cc: Tazia Smith/db/dbcom®DBAmericas. Paul Monis/db/clbcom©DBAMERICAS
Dale: 08/05/2014 04:12 PM
Subject: Re: FMI M
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 Stepaniarklbidbcom
To: jeevac ion gmail.com.
Cc: Tazia Smithldb/dbcom®DBAMERICAS©DBCOEX
Dale: 08/0512014 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
EFTA01202723
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset 8 Wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154-0004
Tel.
Fax
Mobile
Email
AJI 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 Smithfdb/dbcom@DBAMERICAS
To: 'Vahe Stepanian
Date: 08105/2014 01:33 PM
Subject: Fw: (CJ
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
EFTA01202724
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: "jeffrey E." Ueevacation@ 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
EFTA01202725
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
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.
EFTA01202726
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
EFTA01202727
ℹ️ Document Details
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EFTA01202721
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