Skip to main content
Skip to content
Case File
efta-01454036DOJ Data Set 10Other

EFTA01454036

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454036
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Jeffrey Epstein [jeevacation@gmail.com) 4/30/2014 12:53:44 PM Tazia Smith Matthew ()Connor Paul Morris ; Nav Gu to ; Vinit Sahni I Richard Kahn ; Vahe Stepanian Subject: Re: USDJPY call expires tmw + OTC p/I update (C) thanks, copper not working, call suggestion on euro would have been a bust. On Wed, Apr 30, 2014 at 6:44 PM, Tazia Smith 4.==> wrote: Classification: Confidential Jeffrey - As you know. USDJPY 102.5 call expires tomorrow. Copper px chart below. Man and Nav cc'd here to opine. As of 4/29/14 Live Description Trade Date Expiration Notional Cost Basis MTM' MTM• Ph USDJPY triple One-Touch 101 Call 11/21/2013 11/20/2014 1,000,000 U50 $ - $ 4,/52 S 4,/52 USDJPY 102.5 Call 1/31/2014 5/1/2014 10,000,000 USD $ 190,000 $ 26,434 $ (163,516) Dec14 Copper 7000 Call 4/7/2014 12/3/2014 1,250 metrtc tons $331,250 S 293,490 $ (37,760) $521,250 $ 324,726 S (196,524) Not a bid/offer. Mid Mark-to-Market as reported on client's DB Valuation Statement. Closed Description Initial Trade Date Unwind Trade Date Cost Basis Unwind Value Pit USDCAD RKI Call Spread 1/17/2014 3/5/2014 5109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014 1,000,000 USD $257,000 $ $ (257,000) Jun14 WTI 101/93.50 Risk Reversal 3/13/2014 5/15/2014 100,000 bbls $ $ 312,000 $ 312,000 $ 60,005 LME Dec14 Copper Price History CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111939 CONFIDENTIAL SDNY_GM_00258123 EFTA01454036

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01461050

From: Microsoft Outlook [MicrosoftExchange329e7lec88ae4615bbc36ab6ce41109e@db.corn) Sent: 1/16/2015 4:47:37 PM To: Subject: Undeliverable: Attachments: details.txt; Twitter follow-up - TRS + short calls [CI (18.6 KB).msg Delivery has failed to these recipients or groups: Paul Morris The format of the e-mail address isn't correct. A correct address looks like this: recipient's e-mail address and try to resend the message. Please check the Diagnostic information for administrators: S

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460305

From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471018

Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.