Skip to main content
Skip to content
EFTA01469266EFTA01469271
Case File
efta-01469270DOJ Data Set 10Other

EFTA01469270

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469270
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: ORDER: Sell 50 lot Co er Dec 7000 calls @ $275.71/MT [I] From: Tazia Smith < Date: Tue, 01 Jul 2014 15:14:53 -0400 To: paul.dalmaine@db.com, Dikshit Sharma <dikshit.sharma@db.com> Cc: Nav Gupta < Apurva Gupta < Vanshree Verma Paul Morris Vahe Stepanian < Classification: For internal use only Paul/Dikshit Please sell 50 lot Copper Dec 7000 calls at $275.71/MT or better, London hours. Trade ID 395494367/778125395 My cell: 917-327-4107 (don't hesitate to call) And KCP colleagues in London cc'd as well here. Thanks, Tazia (Embedded image moved to file: pic10432.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 917 327-4107 Email (Embedded image moved to file: pic13985.gif) EFTA01469270

Technical Artifacts (9)

View in Artifacts Browser

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

Emaildikshit.sharma@db.com
Emailpaul.dalmaine@db.com
FaxFax +1(646)257-3131
Phone+1 917 327-4107
Phone+1(212)454-2889
Phone+1(646)257-3131
Phone5494367
Phone8125395
Phone917-327-4107

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

1p
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

1p
DOJ Data Set 9OtherUnknown

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

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

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

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