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11 results for “
"J Key Client Partners - US"
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EFTA01802687
Dataset 10
2014-02-05
2p
292w
Subject:
...barrier note (us and euro combo) and BMY stabilizing.... [C]
From:
Tazia Smith
To:
[email protected]
…2/5/14. Within your healthcare theme, BMY starting to stabilize, consider initiating your position BMY (2.0 in your percentages). 6mo charts below for your convenience. BMY 6mo Price History Speak with you soon, Tazia Tazia Smith Director
J Key Client Partners - US
EFTA_R1_00145147 EFTA01802687 Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email This communication may contain confidential and/or privileged information. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802687.pdf
EFTA01205108
Dataset 9
2014-03-07
3p
503w
Subject:
Re: Fw: [C]
From:
Vahe Stepanian
To:
[email protected]
…10:33 AM, Tazia Smith < > wrote: Classification: Confidential Good Morning. I'm consolidating the data from the valuation statements now. Will convert to chart and send to you momentarily. EFTA01205108 Tazia Smith Director
j Key Client Partners - US
Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor Ne Tel. Fa Email From: Jeffrey Epstein <jeovacalionagmail.com> To: Tazia Smitt/db/dbcom©DBAMERICAS, Richard Kahn Date: 03/07/2014 09:14 AM Subject: my chart? The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205108.pdf
EFTA00986704
Dataset 9
2014-03-31
3p
503w
Subject:
Re: Oil Trade = +$185,000 [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
…Mar 31, 2014 at 2:55 PM, Tazia Smith wrote: Classification: Confidential Correct - $1.85 bbl bid for your 101call/93.50put risk reversal. That is +$185,000 profit on your 100k barrel position. Tazia Smith Director
j Key Client Partners - US
DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA From: Jeffrey Epstein <jeevacation(gumail.com> To: Tazia Smithiclb/dbcomf&DBAMERICAS, Date: 03/31/2014 02:41 PM Subject: Re: Og…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986704.pdf
EFTA01192279
Dataset 9
2014-03-19
6p
761w
Subject:
Re: PCTY [C]
From:
Tazia Smith
To:
[email protected]
…at 7:26 AM, Tazia Smith < > wrote: Paylocity (PCTY) opens at $31 (+$17/sh), and now you can see it trading (-$27.75 last). Let us know if you want to trade. Thanks, Tazia EFTA01192279 Tazia Smith Director
j Key Client Partners - US
Deutsche Bank Secoribes Inc Deutsche Assel 8 Wealth Management Pagreitt".1-o- Perfernn Front Tazia Smithiclb/dbcom To:
[email protected]
. Cc: Nav Guptaidb/clbcom@DBEMEA. Paul Morris. Vahe Stepaniandb/dbcom©DBAMERICAS. Vinit Sahni/dbiclbcom©DBEMEA Dale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192279.pdf
EFTA01459809
Dataset 10
2016-02-25
1p
210w
Subject:
Re: LBG Capital Tender Offer
From:
Richard Kahn
To:
Ariane Dwyer
…Agent, Lucid Issuer Services, at (they are based in the UK). Additionally you can access the offer documentation on this website htto://lucid-is.corn/lbciecn/ by registering as a Beneficial owner. Please let us know by 2/29/16 how you would like to proceed. Best, Ari <image003.gif> Ariane Dwyer Analyst
j Key Client Partners - US
Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26 New -0000 Tel. Email CONFIDENTIAL — PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459809.pdf
EFTA01193582
Dataset 9
2014-04-03
4p
714w
Subject:
Re: Commodities Trader [I]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
…you know, DB OTC bid/ask will vary from this based on firm 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 Tazia Smith Director
j Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management 345 P - New York. NY. USA Tel. Fax Mobi Email Panitrpcia-Peeftron. From: Paul MorrisMbidbcom To: "Jeffrey Epstein" <
[email protected]
>, Tazia Smith…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193582.pdf
EFTA01141011
Dataset 9
2014-01-13
5p
1,113w
Subject:
Re: PDVSA chart + USDJPY Trade [C]
From:
Vinit Sahni
To:
Tazia Smith
…intended recipients are Professional investors (as defined by MiFID). who understand the strategy. characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Tazia Smith Director
j Key Client Partners - US
Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 This communication may contain confidential and/or privileged information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141011.pdf
EFTA00999783
Dataset 9
2014-10-29
10p
1,091w
Subject:
Re: [C]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…<->. Daniel Sabbaidbidbcorn@DBAMERICAS, Vahe Stepanianklb/dbcorn@DBAmericas. Paul Morris Date: 10/28/2014 10:57 AM Subject: Re: [CI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. Tazia Smith Director
J Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email ;2, From: "jeffrey E." <jeevacation6i?gmal.corn> To: Tazia Smith/db/dbcom@DBAMERICAS, Richard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999783.pdf
EFTA00999756
Dataset 9
2014-10-29
9p
967w
Subject:
Re: [C]
From:
Tazia Smith
To:
[email protected]
…<->. Daniel Sabbaidbidbcorn@DBAMERICAS, Vahe Stepanianklb/dbcorn@DBAmericas. Paul Morris Date: 10/28/2014 10:57 AM Subject: Re: [CI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. Tazia Smith Director
J Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email ;2, From: "jeffrey E." <jeevacation6i?gmal.corn> To: Tazia Smith/db/dbcom@DBAMERICAS, Richard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999756.pdf
EFTA00679235
Dataset 9
2014-10-29
10p
1,193w
Subject:
Trade Report 10/29/14 [C]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…Date: 10/28/2014 10:57 AM Subject: Re: [CI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. Tazia Smith Director
j Key Client Partners - US
DB Securities Inc Deutsche Asset 8 Wealth Management 34 New York, NY, USA Tel. Fa Mo Email From: "jeffrey E." leevacationtilimmalcom> To: Tazia Smith/db/dbcom@DBAMERICAS, Richard Kahn Date: 10/28/2014 10:54 AM Subject: buy $5MM of this issue. Citi 5.80…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679235.pdf
EFTA00999773
Dataset 9
2014-10-29
9p
1,041w
Subject:
Re: [C]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…<->. Daniel Sabbaidbidbcorn@DBAMERICAS, Vahe Stepanianklb/dbcorn@DBAmericas. Paul Morris Date: 10/28/2014 10:57 AM Subject: Re: [CI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. Tazia Smith Director
J Key Client Partners - US
DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email ;2, From: "jeffrey E." <jeevacation6i?gmal.corn> To: Tazia Smith/db/dbcom@DBAMERICAS, Richard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999773.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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