EFTA01142290Set 9
2015-01-305p745w
Images: Mail_Attachment.gif; Mail_Attachment(1).gif
not sure if you still have interest in Alibaba but stock is now trading below where you sold it
current price ... Jeffrey E' leevacationg.emaitcom>
To: Tazia Smith/dbedboom@DBANIERICAS.
Date: 0911912014 12:19 PM
Subject: Re: Alibaba opens $92.70 (CJ
sell
EFTA01142290
On Fri, Sep 19, 2014 at 11:55 AM, Tazia ... Smith < wrote:
Classification: Confidential
Jeffrey -
Alibaba opens at $92.70, -$95 last (+$54k on your position)
TDS
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142290.pdf
EFTA01471042Set 10
2014-09-193p438w
Subject: Alibaba opens $92.70 C
From: Tazia Smith <
Date: Fri, 19 Sep 2014 11:55:02 -0400
To: jeffre epstein < eevacationegmail.com>
Cc: MG
Paul Morris
Rich Kahn
R> R,
Vahe ... Stepanian
Classification: Confidential
Jeffrey -
Alibaba opens at $92.70, -$95 last (+$54k on your position)
TDS
(Embedded image moved to file: pic00028.gif)
Tazia Smith
Director I Key Client Partners ... Paul Morris" >, "Rich Kahn"
"Vahe Stepanian" <
Date: 09/19/2014 10:10 AM
Subject: Alibaba Update $80-83, buy imbalance [C)
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471042.pdf
EFTA00693677Set 9
2014-09-195p702w
From: Tazia Smith
To: jeevacation@gmail.com
Subject: Re: Alibaba opens $92.70 [C]
Date: Fri, 19 Sep 2014 16:20:02 +0000
Inline-Images: unnamed; unnamed(I); unnamed(2); unnamed(3)
Classification ... Tazia Smith c > wrote:
Classification: Confidential
Jeffrey -
Alibaba opens at $92.70, -$95 last (+$54k on your position)
TDS
EFTA00693677
Tazia Smith
Director I Key Client Partners - US
DB Securities ... Paul Morrie <->. "Rich Kahn' < .>. "Vahe Stepanian"
>
Date: 09/19/2014 10:10 AM
Sub;ect. Alibaba Update $80-83, buy imbalance (Cl
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693677.pdf
EFTA01194366Set 9
2014-09-193p459w
jeffrey epstein" <jeevacation®gmail.com>
Cc: :a>, "Paul Morris" "Rich Kahn"
, >, "Vahe Stepanian"
Subject: Alibaba opens $92.70 [C]
Date: Fri, 19 Sep 2014 15:55:02 +0000
Inline-Images: unnamed; unnamed ... Classification: Confidential
Jeffrey -
Alibaba opens at S92.70. -$95 last (+$54k on your position)
TDS
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Mena ement ... Paul Morris" < >. "Rich Kahn" < >. "Vahe Stepanian"
Dale: 09/19/2014 10:10 AM
Subject: Alibaba Update S80-83. buy imbalance ICI
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194366.pdf
EFTA01471038Set 10
2014-09-194p427w
Subject: Alibaba opens $92.70 [C]
From: Tazia Smith
Date: Fri, 19 Sep 2014 11:55:02 -0400
To: jeffrey epstein <jeevacation@gmail.com>
Cc: MG
Paul Morris
Rich Kahn
">",
Vahe Stepanian < >
Classification ... Confidential
Jeffrey -
Alibaba opens at $92.70, —$95 last (+$54k on your position)
TDS
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park ... Paul Morris" < >, "Rich
Kahn" < ,>, "Vahe Stepanian"
Date: 09/19/2014 10:10 AM Subject: Alibaba Update $80-83, buy imbalance [C]
EFTA01471038
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471038.pdf
EFTA01471051Set 10
2014-09-195p603w
jeevacation@gmail.com> To: Tazia Smith/db/-
Date: 09/19/2014 12:19 PM Subject: Re: Alibaba opens
$92.70 [C]
sell
On Fri, Sep 19, 2014 at 11:55 AM, Tazia Smith a wrote:
Classification ... Confidential
Jeffrey -
Alibaba opens at $92.70, —$95 last (+$54k on your position)
TDS
EFTA01471051
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management ... Paul Morris" < >, "Rich
Kahn" ,>, "Vahe Stepanian"
Date: 09/19/2014 10:10 AM Subject: Alibaba Update $80-83, buy imbalance [C]
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471051.pdf
EFTA01471045Set 10
2014-09-196p615w
From: "jeffrey E."
<jeevacation@gmail.com>
• a Smith/db/-
Date: 09/19/2014 12:19
PM
Subject: Re: Alibaba opens $92.70
[C]
sell
EFTA01471045
On Fri, Sep 19, 2014 at 11:55 AM, Tazia Smith ... wrote:
Classification: Confidential
Jeffrey -
Alibaba opens at $92.70, —$95 last (+$54k on your position)
TDS
(Embedded image moved to file: pic12628.gif)
Tazia Smith
Director I Key Client Partners ... Paul Morris" a,
"Rich
Kahn" ,>, "Vahe Stepanian"
EFTA01471046
Date 09/19/2014 10:10
AM
Subj Alibaba Update $80-83, buy imbalance
[C]
ect:
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471045.pdf
EFTA01059141Set 9
2016-12-177p2,262w
Advisors Limited
r
• H SHARES: PING AN, CICC AT CENTER OF Central
Hong Kong
ALIBABA, TENCENT PHENOMENON. BUY. SELL
AIA.
• TRUMP CHOICES ARE ALL ABOUT KOCH
BROS & OIL/GAS NETWORK ... Ping An & CICC are the 2 H shares that operate in the middle of Alibaba, Tencent,
Lufax.
A. The chart below represents a deep dive ... dramatically and
will take advantage of (as well as support) the massive worlds of Alibaba and
Tencent. Together, Alibaba and Tencent have market cap of $500 bn. Popping
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059141.pdf
EFTA00997367Set 9
2014-09-194p575w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Tazia Smith
Subject: Re: Alibaba opens $92.70 [C]
Date: Fri, 19 Sep 2014 16:19:09 +0000
Inline-Images: unnamed; unnamed(l)
sell ... Tazia Smith < wrote:
Classification: Confidential
Jeffrey -
Alibaba opens at $92.70, -S95 last (+$54k on your position)
TDS
Tazia Smith
Director Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth ... jelfrey epstein" .
Cc: 'Paul Morris 'Rich Kahn" Nab° Stepanian'
Date: 09/1912014 10:10AM
Subject: Alibaba Update S80-83. buy imbalance [CI
Classification: Confidential
Jeffrey -
EFTA00997367
Alibaba not open yet, looking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00997367.pdf
EFTA00693682Set 9
2014-09-195p678w
Tazia Smith < wrote:
Classification: Confidential
Jeffrey -
Alibaba opens at S92.70. —$95 last (+S54k on your position)
TDS
Tazia Smith
Director I Key Client Partners - US
EFTA00693682
DB Securities Inc
Deutsche ... Paul Morris" . "Rich Kahn' •;: .>. "Vane Stepanian"
Date: 09119/2014 10:10 AM
Subject: Alibaba Update $80-83. buy imbalance (C)
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last ... Subject: Alloc [C]
Classification: Confidential
Jeffrey -
You were allocated 2,000 Alibaba (BABA) at $68.
TDS
EFTA00693683
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693682.pdf
EFTA00630614Set 9
2014-09-195p709w
Tazia Smithldb/dbcom@DBAMERICAS. Richard Kahn
Dale: 09/19/2014 10:20 AM
Subject: Re: Alibaba Update $80-83. buy imbalance (C)
sell 1000 jan 42 bk calls ... 10AM, Tazia Smith < > wrote:
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a buy imbalance on the NYSE.
Will keep ... Subject: Aloe [C]
Classification: Confidential
Jeffrey -
You were allocated 2,000 Alibaba (BABA) at $68.
TDS
EFTA00630615
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630614.pdf
EFTA00678137Set 9
2014-09-194p639w
Tazia Smithiclio/dbcom@DBAMERICAS. Richard Kahn
Date: 09/19/2014 10:20 AM
Subject: Re: Alibaba Update $80-83. buy imbalance (C)
sell 1000 jan 42 bk calls ... Tazia Smith < > wrote:
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a buy imbalance on the NYSE.
Will keep you posted ... Subject: Allot [CI
Classification: Confidential
Jeffrey -
You were allocated 2,000 Alibaba (BABA) at $68.
TDS
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678137.pdf
EFTA00710976Set 9
2014-09-195p831w
jeevacabon@gmail.com>
To: Tazia Smith/db/dbcorn ®DBAMERICAS. Richard Kahn
Date: 09/19/2014 10:20 AM
Subject: Re: Alibaba Update $80-83. buy imbalance (C)
EFTA00710977
sell 1000 jan 42 bk calls ... Tazia Smith < > wrote:
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a buy imbalance on the NYSE.
Will keep you posted ... Subject: Moo (CJ
Classification: Confidential
Jeffrey -
You were allocated 2,000 Alibaba (BABA) at $68.
TDS
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710976.pdf
EFTA01471021Set 10
2014-09-196p692w
jeevacation@gmail.com>
EFTA01471022
To: Tazia Smith/db/ , Richard Kahn
Date: 09/19/2014 10:20
AM
Subject: Re: Alibaba Update $80-83, buy imbalance
[C]
sell 1000 jan 42 bk calls ... Tazia Smith ct > wrote:
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a
buy imbalance on the NYSE. Will keep ... Subj Alloc
[C]
ect:
Classification: Confidential
Jeffrey -
You were allocated 2,000 Alibaba (BABA) at $68.
TDS
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471021.pdf
EFTA01471063Set 10
2014-09-196p734w
Tazia Smith/db/-
dbcom@DBAMERICAS, Richard Kahn , Date: 09/19/2014
10:20 AM Subject: Re: Alibaba Update $80-83, buy imbalance [C]
sell 1000 jan 42 bk calls ... Tazia Smith a wrote:
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a
buy imbalance on the NYSE. Will keep ... Subject: Alloc [C]
Classification: Confidential
Jeffrey -
You were allocated 2,000 Alibaba (BABA) at $68.
TDS
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471063.pdf
EFTA01194380Set 9
2014-09-195p776w
jeevacabon@gmail.com>
To: Tazia Smithidb/dbcom®DBAMERICAS. Richard Kahn
Dale: 09/19/2014 10:20 AM
Subject: Re: Alibaba Update $80-83. buy imbalance (CI
sell 1000 jan 42 bk calls ... Tazia Smith < > wrote:
Classification: Confidential
Jeffrey -
Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a buy imbalance on the NYSE.
Will keep you posted ... Subject: Moe [C]
Classification: Confidential
Jeffrey -
You were allocated 2,000 Alibaba (BABA) at S68.
TDS
Tazia Smith
Director
Key Client Partners - US
EFTA01194382
Deutsche Bank Securities, Inc.
Deutsche Asset
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194380.pdf
EFTA01040633Set 9
2017-07-123p574w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Kimberly Ross < >, Richard Kahn < Ila>
Subject: Fwd: Alibaba
Date: Wed, 12 Jul 2017 12:54:17 +0000
ok to buy lets try
Forwarded message -----
From ... Jeffrey E <jeevacation@gmail.com>
Date: Wed, Jul 12, 2017 at 8:53 AM
Subject: Re: Alibaba
To: Jeffrey Epstein <jeevacation@gmail.com ... Jeffrey E. leevacation@gmail.com>
Date: Tue, Jul 11, 2017 at 1:07 PM
Subject: Fwd: Alibaba
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Jeffrey E leevacation@gmail.com>
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040633.pdf