EFTA01403241Set 10
2014-10-2914p1,248w
file: pic08468.gif)
EFTA01403241
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 ... modify.
TDS
From: Tazia Smith/db/-
dbcom
EFTA01403242
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 ... volume?
Thanks,
Tazia
Fro Tazia Smith/db/-
dbcom
M:
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf
EFTA01433000Set 10
2014-10-2913p1,122w
want to modify.
TDS
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 ... Thanks,
Tazia
EFTA01433002
Fro Tazia Smith/db/-
dbcom
M:
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014 ... file: pic24271.gif)
Fro Tazia Smith/db/-
dbcom
m:
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433000.pdf
EFTA01201806Set 9
2014-10-2910p1,645w
want to modify.
TDS
From: Tazia Smith/db/dbcom
To: leffrey leevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn < ., Stewart OfdlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/29/2014 10:57AM
Subject ... limit and/or participate % volume?
Thanks,
Tazia
From. Tazia Smith/db/dbcom
To: jeffrey <jern/acationAgmail.com>,
Co: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldlieldfdblacom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 ... Email
Pagreitn,-trr Pei-fen-pit
From: Tazia Smithiclbidbcom
To: 'palfrey E. ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldfield/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201806.pdf
EFTA01425526Set 10
2014-10-299p755w
participate % volume?
Thanks,
Tazia
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
a>, Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 ... file: pic27651.gif)
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
EFTA01425527
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 ... moved to file: pic13673.gif)
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
>, Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425526.pdf
EFTA01403214Set 10
2014-10-286p638w
Mobile
Email
From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS, Vahe
EFTA01403214
Stepanian/db/dbcom@DBAMERICAS Date: 10/28/2014 02:24 PM Subject ... Mobile
Email
From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS Date: 10/28/2014 01:11 PM Subject ... more aggressive.
Thanks!
Tazia
From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Vahe Stepanian/db/dbcom@DBAMERICAS, Stewart
Oldfield/db/dbcom@DBAMERICAS Date: 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403214.pdf
EFTA01479772Set 10
2014-10-104p416w
image moved to file: pic19173.gif)
From: Paul Morris/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC
AS
Date: 10/10/2014 10:58 AM
Subject: Re: S&P risk ... York NY 10154
Office:
Cell:
From: Tazia Smith/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC
AS
Date: 10/10/2014 10:51 AM
Subject: Re: S&P risk ... moved to file: pic30550.gif)
EFTA01479773
From: Paul Morris/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC
AS,
Date: 10/10/2014 10:48 AM
Subject: Re: S&P risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479772.pdf
EFTA01201744Set 9
2014-10-299p1,433w
and/or participate % volume?
Thanks,
Tazia
EFTA01201744
From. Tazia Smith/db/dbcom
To: jetirey .4jeevacationagmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn ~>. Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 ... Mobile
Email
Pan-io-pcfr Peiftrein
From: Tazia Smith/db/dbcom
To: jetirey .4jeevacationagmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn < ).. Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 ... Perform.
From: Tazia Smith/db/dbcom
To: Wray <jeevacation(ggmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn Stewart OldlielcVdb/dbcom©DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 01:11 PM
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201744.pdf
EFTA01425102Set 10
2014-10-288p707w
file: pic31954.gif)
EFTA01425102
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 ... moved to file: pic03225.gif)
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 ... moved to file: pic12556.gif)
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Vahe
Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfield/db/-
dbcom@DBAMERICAS
Date: 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425102.pdf
EFTA01201841Set 9
2014-10-2911p1,773w
EFTA01201842
From. Taira Smithldbldbcom
To: jetfrey E. <jeevacation@gmail.com>@DEUEIAINT.
Cc: Richard Kahn Daniel Sabba/db/dbcom@DBAMERICAS. Vahe Stepanian/db/dbcom@DBAmericas. Paul Morris. Stewart
OldfielcVdb/dbcom@DBAMERICAS
Date: 10/29/2014 10:02AM
Subject ... limit and/or participate % volume?
Thanks,
Tazia
From: Taira Smith/db/dbcom
To: "affray E. ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn Stewart Oldliehildbldbcom@DBANSERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 ... Mobile +1
Email
Panitn,-tv-Petro-on
From: Tazia Smith/dbidbcom
To: jetirey ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/dbidbcom@DBAMERICAS
Date: 10/28/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201841.pdf
EFTA01479767Set 10
2014-10-103p339w
York, NY 10154
Office:
Cell:
From: Tazia Smith/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 10/10/2014 10:51 AM
Subject: Re: S&P risk reversals ... moved to file: pic06724.gif)
EFTA01479767
From: Paul Morris/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbeom@DBAMERICAS,
Date: 10/10/2014 10:48 AM
Subject: Re: S&P risk reversals ... York, NY 10154
Office:
Cell:
From: Tazia Smith/db/dbcom
To: jeevacation@gmail.com,
Cc: Paul Morris, Daniel Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian
/db/dbcom@DBAmericas
Date: 10/10/2014 10:33 AM
Subject: S&P risk reversals
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479767.pdf
EFTA00999783Set 9
2014-10-2910p1,091w
want to modify.
TDS
From: Taira Smith/db/dbcom
To: ',affray E. <jaevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn Stewart OfdlialcVdb/dbcom©DBAMERICAS. Vahe
Stepanianklb/dbcom@DBAMERICAS
Date: 10/29/2014 10:57AM
Subject ... limit and/or participate % volume?
Thanks,
Tazia
From: Tazia Smithldbldbcom
To: jeffrey E." ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart OldfielcVdb/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 ... Mobile
Email
From: Tazia Smith/db/dbcom
To: ',affray E. ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn Stewart OldfielcVdb/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom(gtDBAMERICAS
Date: 10/28/2014 02:24 PM
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999783.pdf
EFTA01201785Set 9
2014-10-2910p1,619w
limit and/or participate % volume?
Thanks,
Tazia
From: Tazia Smithldbldbcom
To: "Okay E' ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morrie Richard Kahn Stewart OldlieldidtAbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Dale: 10/28/2014 ... Mobile
Email
Panitrpcirr Perfar
From: Tazia Smith/db/dbcom
To: -,effrey ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Moths. Richard Kahn < )., Stewart OldfielcVdb/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 02:24 PM
Subject ... Front Tazia Smithiclbklbcom
To: "jeflrey E." <jeevacation@gmail.com>.
Cc: Daniel Sabba/db/dbcom®DBAMERICAS. Paul Monis. Richard Kahn •: >. Vahe Stepanianklbidbcom®DBAMERICAS
Dale: 10/28/2014 11:06 AM
Subject: Re: (C)
Classification: Confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201785.pdf
EFTA01375183Set 10
2014-11-111p217w
Bank Private Bank
345 Park Avenue, 27th Floor
New York. NY 10154
From: Daniel sabba/db/dbcom
To: Stewart oldfield/db/dbcomODBAmERIcAs,
Cc: Paul morris/db/dbcomODBAMERICAS
Date: 11/11/2014 10:23 AM
subject: Re: does that ... commission.
would you change the language to represent that?
From: Stewart oldfield/db/dbcom
To: Daniel sabba/db/dbcom@DBAMERICAs, Paul Morris/db/dbcomQOBAMERICAS,
Date: 11/11/2014 10:16 AM
subject: Re: does that work? should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375183.pdf
EFTA01385191Set 10
2014-10-281p175w
image moved to file: pic00181.gif)
From: Tazia Smith/db/dbcom
To: "jeffrey E." <jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn , vahe
Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfield/db/dbcom@DBAMERICAS
Date: 10/28/2014 ... image moved to file: pic07770.gif)
From: Tazia smith/db/dbcom
To: "jeffrey E." <jeevacation@gmail.com>,
cc: Daniel sabba/db/dbcom@DBAmERIcAs, Paul morris, Richard Kahn <richardkahn12@gmail.com›, vahe
stepanian/db/dbcom@DBAMERIcAs
Date: 10/28/2014 11:06 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385191.pdf