Epstein Index›Documents›EFTA01455410
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455410: Document from Set 10 (DS10)

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This document is email correspondence between Tazia Smith (Director, Key Client Partners) and Paul Morris regarding securities purchases, specifically buying 25,000 and 20,000 units of HNT (Huobi Token) at market open on unspecified dates in 2014. The messages are marked confidential but do not identify the ultimate client or provide complete transaction details.

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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**

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Source: U.S. Department of Justice

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