From: Daniel Sabba
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mdeoliveira@bloomberg.netRelated Documents (6)
EFTA Document EFTA01373764
As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, J
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
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
EFTA Document EFTA01345048
From: Lesley Groff Sent: 3/9/2015 2:01:57 PM To: Daniel Sabba Subject: Re: Jeffrey Epstein [C] He may not be there I would try his cell sent from my iPhone > on mar 9, 2015, at 1:12 PM, Daniel sabba wrote: > • classification: confidential > Tried him or but he wasn't there. Did he land? • original Message > From: Lesley Groff [mailto > Sent: Monday, march 09, 2015 9:52 AM > To: Daniel sabba > Subject: Jeffrey Epstein > • Hi Daniel. I'm on other line. You can try Jeffry's
EFTA Document EFTA01345047
From: Daniel Sabba Sent: 3/9/2035 1:12:23 PM To: Lesley Groff Subject: RE: Jeffrey Epstein classification: confidential Tried him on but he wasn't there. Did he land? original message From: Lesley Groff (mailto: sent: Monday, March 09, 201 . 11: At TO: Daniel sabba Subject: Jeffrey Epstein Hi Daniel. I'm on other line. you can try Jeffry's cell after 12:30 today. He will be in our time zone. will let him know you called. Lesley Sent from my iPhone This communication may con
EFTA Document EFTA01377031
From: Vahe Stepanian Nahe.stepanian@db.corni Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN
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