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To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subject: Re: Option Assignment this person is an idiot.. did you originally sell on ly 117 calls, i thought you
To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subject: Re:
To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subje
n assigned 28 NAT Jan 30 calls. Currently you are short 117 contracts (CU SI P: G657739AFB08) and do not own NAT stock. Please advise. Thank you. Bekim Nebija Morgan Stanley Smith Barney LIC Registered Associate - Wealth Management One Penn Plaza, 47th Floor It is important that you do not use e-mail to
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
To: roger schank From: Jeffrey Epstei Sent: Wed 1/13/2010 2:51:03 PM Subject:
f Genco Shipping. I have also attached a spreadsheet of your realized gain/losses for 2010. Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New iss,aus119 Tel. I Fax AOL IM: MIMS. I
To: Jeffrey Epsteinueevacationagmail.comj From: roger schank Sent Wed 1/13/2010 3:44:11 PM Subject: Re: Genco Shipping so the geniuses agreed to cover thei
the time they did that, it went down, so it worked out ok in the end idiots roger schank http://www.rogerschank.com/ On Jan 13, 2010, at 9:51 AM, Jeffrey Epstein wrote: yes we did On Wed, Jan 13, 2010 at 9:42 AM, roger scha we didnt tell him to take care of this yesterday? unbelievable; roger schank http:
schank.com/ On Jan 13, 2010, at 9:51 AM, Jeffrey Epstein wrote: yes we did On Wed, Jan 13, 2010 at 9:42
f Genco Shipping. I have also attached a spreadsheet of your realized gain/losses for 2010. Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New 19 Tel. MEM= I Fax AOL IM It is impo
To: Jeffrey [email protected] From: roger schank Sent Thur 11/19/2009 11:56:42 PM Subject Re: Option Assignment I did buy puts and yes this is a
2 PM Subject Re: Option Assignment I did buy puts and yes this is an idiot roger schank http://www.rogerschank.com/ On Nov 19, 2009, at 5:23 PM, Jeffrey Epstein wrote: this person is an idiot.. did you originally sell on ly 117 calls, i thought you also bought puts.. , you paid 1000 cominsion„ bad you used
schank.com/ On Nov 19, 2009, at 5:23 PM, Jeffrey Epstein wrote: this person is an idiot.. did you origina
, You have been assigned 28 NAT Jan 30 calls. Current) ou are short 117 contracts (CUSIP: and do not own NAT stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York, NY 10119 EFTA_R1_01508396 EFTA024
To: Jeffrey epstein[[email protected]] From: roger schank Sent: Thur 11/19/2009 9:45:55 PM Subject: Fwd: Option Assignment Begin forwarded message: Fr
To: Jeffrey epstein[[email protected]] From: roger schank Sent
een assigned 28 NAT Jan 30 calls. Currently you are short 117 contracts (CUSIP: G657739AFB08) and do not own NAT stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney LLC R istered Associate - Wealth Mane anent It is important that you do not use e-mail to request, authorize or effect
To: Jeffrey epsteinueevacationagmaitcomi From: roger schank Sent Thur 11/19/2009 9:15:54 PM Subject Fwd: Option Assignment ok; I give up; dimitri knows no
been assigned 28 NAT Jan 30 calls. Currently you are short 117 contracts (CUSIP: G657739AFB08) and do not own NAT stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney [IC Registered Associate - Wealth Management It is important that you do not use e-mail to request, authorize or effec
Entities connected to both Jeffrey Epstein and Bekim Nebija
Anthony
PERSON
Roger
PERSONthe Securities and Exchange Commission
ORGANIZATIONMorgan Stanley Smith Barney LLC
ORGANIZATIONSchank
PERSONSmith Barney
ORGANIZATIONMorgan Stanley & Co.
ORGANIZATIONBekim
PERSONthe Global Wealth Management Group
ORGANIZATIONMorgan Stanley & Co. Incorporated
ORGANIZATIONSmith Barney LLC
ORGANIZATIONCitigroup Global Markets Inc.
ORGANIZATIONRosalie
PERSONGenco Shipping
PERSONNcbija, Bckim
PERSON