Epstein File EFTA01455393: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01455393

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455393: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014553930 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is an email exchange dated August 8, 2014, between Tazia Smith (Director, Key Client Services) and other parties including Paul Morris and Vahe Stepanian regarding securities purchases. The emails reference buying 20,000 and 25,000 units of HNT (likely a ticker symbol) at market open. The document is marked as confidential and shows investment transaction instructions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

gmail.com; Paul Morris Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Got it buying 25k HNT market on open -- Tazia Smith Director Key **Client**

Excerpt 2

8, 2014 at 6:53 AM, Tazia Smith wrote: Classification: Confidential Got it, will buy 20k HNT on open -- Tazia Smith Director Key **Client**