esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
21 results for “
"F Key Client Partners - US"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01453631
Dataset 10
2014-04-03
1p
123w
Subject:
Re: Commodities Trader DJ
Director
F Key Client Partners - US
DB Sccunties Inc Deutsche Asset 8 Wealth Management New York: NY. USA PascitnA.-tu Perform From• Jeffrey Epstein leoyacationaigmad.com, To: Date: 04/03/2014 09:17 AM Subject: Re: Commodities Trader DJ I hour On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith wrote: Classification: For internal use only Jeffrey - going to call you now with Matt, now ok? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453631.pdf
EFTA00996392
Dataset 9
2014-09-02
2p
239w
Subject:
Re: [C]
From:
Tazia Smith
To:
[email protected]
…13:44 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential absolutely. can just sell the put: right now 9/8/14 1.345 put is at $320,000 (vs. 1.3129) I'll call you now with trader 2 Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management ork. NY. USA From: -Jeffrey <jeevacation©gmail.com> To: Date: Subject: can i talk to the desk to sell the put. . please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996392.pdf
EFTA00681775
Dataset 9
2014-10-28
2p
252w
Subject:
Re: [C]
From:
Tazia Smith
To:
[email protected]
… unnamed(1) Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue. 10154-0004 New York, NY, USA Tel. Fax Mobil Email Pan-io-4..fr Pedferrin From: leflrey E " <
[email protected]
> To: Richard Kahn Dale: 10/28t2014 10:54 MI Subject: buy $5MM of this issue. Citi 5.80% PFD please note The information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681775.pdf
EFTA00718190
Dataset 9
2013-12-24
1p
204w
Subject:
Floating Rate Mutual Fund (Bank Loans) >4%, institutional class [I]
From:
Tazia Smith
To:
[email protected]
…than 32 years of experience with 19 supporting analysts -Par value approach & spend the vast majority of our lime analyzing credits to avoid defaults -Focus on larger, liquid issues Consider $2-3rnm for Haze Tazia Smith Director
F Key Client Partners - US
Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718190.pdf
EFTA01154798
Dataset 9
2014-01-31
3p
280w
Subject:
Re: Trade Report 1/31/14 - more DAG [C]
From:
Tazia Smith
To:
[email protected]
… unnamed(1); unnamed(2); unnamed(3) Classification: Confidential Jeffrey - Today you also executed the following: Sold 5,000 shares of DAG at $6.75 Leaves 26.134 left to sell. Speak with you soon. Tazia Tazia Smith Director
F Key Client Partners - US
Deutsche Bank Securities Inc nog a rho Aanent Pan-io-4..fr Peiftrein From: Tazia Smith/db/dbcom To.
[email protected]
. Cc: Paul Morris. Vinit Sahni av Date: 0113112014 01:33 PM Subject: Trade Report 1131…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154798.pdf
EFTA01199348
Dataset 9
2014-07-22
2p
394w
Subject:
*** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** FCB FINANCIAL
From:
Tazia Smith < IM=>
To:
jeevacationftmail.com
…60 Wall Street, New York, New York 10016, or by email at prospectus.cpdg(mdb.com 1 Tazia Smith Director
F Key Client Partners - US
DB Securities Inc RminchrBulform 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199348.pdf
EFTA01194347
Dataset 9
2014-09-19
5p
693w
Subject:
Re: [C]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…x 1.39 43s = 0.54 x 0.63 Source: Bloomberg Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management nlal Panitrpcirr Perfar From: Tazia Smith/db/dbcorn To: "jeffrey E." leevacation@gmailcom>f&DEUBAJNT. Cc: Richard Kahn < > Date: 09/19/2014 10:22 AM Subject: [C] Classification: Confidential got it EFTA01194347 Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Mana ement Pan-io-4..frr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194347.pdf
EFTA00695446
Dataset 9
2014-06-25
2p
229w
Subject:
Re: [C]
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith To: jeevacation®gmail.com Subject: Re: [C] Date: Wed, 25 Jun 2014 13:51:58 +0000 Inline-Images: unnamed; unnamed(I) Classification: Confidential working 20pct of volume be back momentarily with fill Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset& Wealth Management 345 ParkAvenue. 10154-0004 New York. NY. USA Pastritri,-tryPeeftron From: "affray <jeevacation©gmail.com> To: Tazia Smith Date: 06/25/2014 09:47AM Subject: buy 250,000 shares of bank of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695446.pdf
EFTA00679216
Dataset 9
2014-06-25
2p
232w
Subject:
Re: [C]
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith To:
[email protected]
Subject: Re: [C] Date: Wed, 25 Jun 2014 13:51:58 +0000 Inline-Images: unnamed; unnamed(I) Classification: Confidential working 20pct of volume be back momentarily with fill Tazia Smith Director
F Key Client Partners - US
DB Secunties Inc Deutsche Asset & Wealth Management 345 New York, NY, USA Tel. Fax Mo Erna Vr From: -Jeffrey E." <
[email protected]
> To: Date: 06,25/2014 09:47 AM Subject: buy 250,000 shares of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679216.pdf
EFTA00695434
Dataset 9
2014-06-25
2p
223w
Subject:
Re: [C]
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith To:
[email protected]
Subject: Re: [C] Date: Wed, 25 Jun 2014 13:48:33 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential got it Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management 04 New York. NY. USA Email Panritncio-Perfoon From: ,affray E." <
[email protected]
> To: Tazia Smith Dale: 06/25/2014 09:47AM Subject: buy 250,000 shares of bank of new york please note The information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695434.pdf
EFTA01199089
Dataset 9
2014-04-17
1p
142w
Subject:
Re: 4,000 SABR @ $16 [C]
From:
Tazia Smith
To:
[email protected]
…unnamed(1) Classification: Confidential Jeffrey - SABR looking $17 on 1.7mm. not open yet. let me know if you want to set up over-arching instructions for selling these Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management Petstfraeftron, 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199089.pdf
EFTA01197323
Dataset 9
2014-04-17
2p
244w
Subject:
Trade Report 4/17/14 - SABR [C]
From:
Tazia Smith
To:
[email protected]
…00 16.20 T High on 04/17 10:08 17.17 -9- Average 16.6331 I. Low on 04/1741:13••16.03 16.00 10:00 11:00 12:00 13:00 14:00 15:00 17 A r 2014 Tazia Smith Director
F Key Client Partners - US
Tel. +1(212)454-2889 EFTA01197323 F Email gireityk,l/rgepost This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197323.pdf
EFTA01185059
Dataset 9
2014-06-25
2p
250w
Subject:
Trade Report 6/25/14 [C]
From:
Tazia Smith
To:
[email protected]
…Paul Morrisale i Nav Gupta Whe Stepanian Subject: Trade Report 6/25/14 [C] Date: Wed, 25 Jun 2014 14:12:28 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Today you executed the following: B 250k Bank of New York (BK) at $36.2556 Best, Tazia Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management New York, NY, USA Email Panic-1,-kr Perform. From: "affray <
[email protected]
> To: Tazia Smith…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185059.pdf
EFTA01201679
Dataset 9
2014-10-28
4p
716w
Subject:
Re: [C]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…Vahe Stepanian/db/dbcom©DBAmericas. Paul Morris Date: 10/28/2014 10:57AM Subject: Re: IC] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading -23.92. buying S5mm worth. got it. --r Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue. 10154.0004 New York. NY. USA Tel. Fax Mobile Email Pasc1m4u Peeronw From: "jeffrey E."
[email protected]
> To: Tazia Smith/db/dbcom@DBAMERICAS. Richard Kahn Dale: 10128/2014 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201679.pdf
EFTA01192015
Dataset 9
2014-03-21
3p
526w
Subject:
BRL March note matured [C]
From:
Tazia Smith <I
To:
[email protected]
…Track .! Annotate News 0 Zoom ill • Last Price 2.3505 T High on 08/21/13 2.4543 -9- Average 2.2376 t‘ .-2.4000 2.3505 I Low on 04112/13 1.9695 .-2.3000 - 2.2562 .-2.2000 i-2.1000 .-2.0000 Mar Jun Sep Dec Mar 2013 2014 Used with permission of Bloomberg Finance LP Tazia Smith Director
F Key Client Partners - US
EFTA01192016 Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192015.pdf
EFTA01179648
Dataset 9
2014-04-24
2p
448w
Subject:
American Airlines (+1.05mm).... [C]
From:
Tazia Smith <I
To:
[email protected]
…1 Low on 12/09/13 24.60 ► 24.00 40M i fliVsitomilAsiiiismir.50891Muchnari Dec Jan I MAIM Feb Millipadibblii ilildnnit. Mar Apr 7.508M 2013 I 2014 EZ l Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Doutsrho Ascot & Manaaement Peacift,40-Bufonn. 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179648.pdf
EFTA01193579
Dataset 9
2014-04-03
3p
621w
Subject:
Re: Commodities Trader [I]
From:
Tazia Smith
To:
[email protected]
…As you know, DB OTC bid/ask will vary from this based on firm EFTA01193579 inputs for vol/skew/etc. Matt and team will provide those specific markets for you directly; there isn't a spreadsheet output. Look forward to discussing with you, Tazia I Tazia Smith Director
F Key Client Partners - US
DB Socunties Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York. NY. USA Tel. Fax Mob Email PanitrpciaPetition From: Paul Morrisklb/clbcom To: "Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193579.pdf
EFTA01742687
Dataset 10
2016-02-23
2p
256w
Subject:
NEW DB Call - Brexit: Polls, Implications, and Markets - Wednesday Feb 24th 11AM ET
From:
Ariane Dwyer
…Intl: Conf ID: 1 Week REPLAY: U.S: EFTA_R1_00033483 EFTA01742687 Intl.: Access Code For disclosures pertaining to recommendations or estimates made on securities mentioned during this event please see the most recently published company report or visit our global disclosure look-up page on our website at https://ger.gm.cib.intranet.db.comieer/disclosure/DisclosureDirectory.eqsr Best, Ari Ariane Dwyer Analyst
f Key Client Partners - US
Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 305 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742687.pdf
EFTA01194380
Dataset 9
2014-09-19
5p
776w
Subject:
BK Update... [C]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…unnamed(4); unnamed(5) Classification: Confidential Jeffrey - FYI only: BK Spot = $39.77 Jan 40 calls 1.45 x 1.59 Jan 41 calls 1.02 x 1.11 Jan 42 calls .68 x .76 Away from your 1.20 limit on selling 1k of the 42s. TDS Source: Bloomberg Tazia Smith Director
F Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management Panda-R.1v Peer-eat Front Tazia Smith/db/dbcom To: leffrey E? leavacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194380.pdf
EFTA00689064
Dataset 9
2014-04-24
3p
534w
Subject:
American Airlines... [C]
From:
Tazia Smith
To:
jeevacationggmail.com
…32.00 30.00 a• Last Price 37.93 T High on 03/07/14 39.02 28.00 Average 32.984 26.00 Low on 12/09/13 24.60 24.00 40M ■ Volume 7.508M I • SMAVG (15)Att039M 1884141iAte88888.1011.11Bilidlilfribi l tailliffillillAilibililiAllihilliiiiiti. 7.50811 i I I i Dec Jan Feb Mar Apr 2013 I 2014 Tazia Smith Director
F Key Client Partners - US
DB Secunties Inc Deutsche Asset 8 Wealth Management New York, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689064.pdf
1–20 of 21 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
21 total
Set 9
19
Set 10
2