Case File
efta-01458099DOJ Data Set 10OtherEFTA01458099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458099
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Jeffrey E. [mailto:jeevacation@gmail.corn]
Sent: Tuesday, August 11, 2015 9:47 AM
To: Paul Morris
Subject Fwd: Cnh trade [C]
Forwarded messa e -------
From: Richard Kahn
Date: Tue, Aug 11, 201 at :
Subject: Fwd: Cnh trade [C]
To: Jeffrey Epstein <jeevacationettmail.com>
Sent from my iPhone
Begin forwarded message:
From: Vahe Stepanian ‹
>
Date: August 11, 2015 at 8:58:36 AM EDT
To: Richard Kahn -c
M.>,
Daniel Sabba
Subject: RE: Cnh trade [C]
Classification: Conti:WM
Rich - we confirmed with our traders that the option currently does not have any value.
Recall the trade details are as follows:
TradeType
EUR
BuySell
Client Buys
Currency!
USD
CP
Put
Notionall
75,000,000
Currency2
CNH
Notional2
-462,000,000
Strike
6.1600
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0117882
CONFIDENTIAL
SDNY GM_00264066
EFTA01458099
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jeevacationettmail.comEmail
jeevacation@gmail.cornRelated Documents (6)
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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
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DOJ Data Set 10CorrespondenceUnknown
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0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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