EFTA00707619.pdf
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From: Vahe Stepanian
To: jeevacation@gmail.com
Cc:
Subject: Re: FMI - currently —$24.30. Adjust limit? - Please confirm $24.75 limit adjustment. —I24k
shares traded today, high on day is $24.59. [C]
Date: Wed, 06 Aug 2014 17:56:04 +0000
Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4)
Classification: Confidential
Got it, we'll stay firm @ $23.25 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
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:
"jeffrey E. leevacationfggmail.com>
To:
Vahe Stepanian/db/dbcom©DBAmericas.
Date:
08/06/2014 01:49 PM
Subject: Re: FMI - currently -$24.30. Adjust limit? - Please confirm 524.75 knit adjustment. -124k shares traded today, high on day is $24.59. (C)
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
EFTA00707619
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 confirmalconts) 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 E. leevacation@gmail.com,
To:
Vahe Stepanianidbidbcom@DBAmericas.
Date:
08/06/2014 01:36 PM
Subject:
Re: FMI - currently -$24.30. Adjust limit? M
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,
Vahe
From:
Tazia Smithrdbrdbcom
To:
"jelfrey E. <reevacationggmail com>@DEUBAINT.
Cc:
Vahe StepaniaNdbodbcom@DBAmericas
Date:
08106;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.
EFTA00707620
From:
leffrey E." <jeevacation@gmail.com>
To:
Tazia Smithidb/dbcom®DBAMERICAS.
Date:
08/0612014 09:25 AM
Subject:
Re: Re-enter FMI? [C)
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
Vr
From:
Vahe Stepanianklb/dbcorn
To:
jeevacation(dlgmail.com.
Cc:
Tazia Smithicibtdbcom©DBAmericas.
Date:
08/05/2014 04:12 PM
Subject:
Re: FMI [C)
Paul Monisklb/dbcom@DBAMERICAS
Classification: Confidential
Jeffrey - today you executed the following:
EFTA00707621
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 Stepanianklbidbcom
To:
jeevacation@gmail.com.
Cc:
Tazia Smith/dbidbcorn©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
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
confimation(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/db/dbcom@DBANIERICAS
To:
'Who Stepaniari
Dale:
08/05,2014 01:33 PM
Subject:
FY,: [CI
EFTA00707622
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" <j
r@t gmail.com>; "Richard Kahn"
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
New York NY 10154
Tel:
Mobile:
Fax:
E-mail:
From: "jeffrey E." Ueevacation@gmail.coml
Sent: 08/05/2014 11:31 AM CST
To: Tazia Smith; Richard Kahn
buy 50k foudnation medicenn FMI at 23 .25
please note
EFTA00707623
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
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.
EFTA00707624
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
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.
EFTA00707625
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA00707626
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| Filename | EFTA00707619.pdf |
| File Size | 341.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 10,550 characters |
| Indexed | 2026-02-12T13:48:09.672330 |