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EFTA01461067EFTA01461069
Case File
efta-01461068DOJ Data Set 10Other

EFTA01461068

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01461068
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Sabba Sent: 3/10/2015 10:22:24 AM To: ejeeyacation@gmail.com' ljeeyacation@gmail.coml CC: Vahe Stepanian ; Ariane Dwyer ; au orris Subject: RE: Fwd:l/I DB Latam Sy CDS Run IC] Classification: Confidential Brazil CDS at 285/290. From: Daniel Sabba Sent: Monday, March 09, 2015 4:17 PM To: leevacation@gmail.com' Cc: Vahe Stepanian; Ariane Dwyer; 'richardkahn12@gmail.com'; Paul Morris Subject: RE: Fwd:U] DB Latam 5y CDS Run [C] Classification: Confidential Brazil CDS closed at 274/279. From: Daniel Sabba Sent: Monday, March 09, 2015 9:06 AM To: ljeevacation@gmail.corre Cc: Vahe Stepanian; Ariane Dwyer; '; Paul Morris Subject: Fw: Fwd:U] DB Latam Sy un Classification: Public Brazil cds at 262/266. From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) [mailto: Sent: Monday, March 09, 2015 09:04 AM Subject: Fwd:U] DB Latam Sy CDS Run Sent from Bloomberg Professional for iPhone From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Mar 9, 2015 8:45:53 AM Brazil 262/266 +9 Chile 90/96 unc Colombia 156/162 +2 Mexico 119/122 +2 Panama 125/135 unc Peru 122/128 unc Ven Spd 4116/4330 +0 Ven Upf 60.9/61.9 unc CDXEM21 102.10/30 -.06 Sprd:443(+2) FV:102.34 (.14 cheap) ]; Prichardkahn12@gmail.corni CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122885 CONFIDENTIAL SDNY_GM_00269069 EFTA01461068

Technical Artifacts (7)

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

Emailejeeyacation@gmail.com
Emailleevacation@gmail.com
Emailljeevacation@gmail.corre
Emailljeeyacation@gmail.coml
Emailprichardkahn12@gmail.corni
Emailrichardkahn12@gmail.com
SWIFT/BICDEUTSCHE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <jeevacation@gmail.com>

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DOJ Data Set 10OtherUnknown

EFTA01344254

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

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