Case File
efta-efta00848953DOJ Data Set 9OtherFrom: Paul Morris
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00848953
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris
To: "'Jeffrey E."' <jeevacation@gmail.com>
Subject: RE: Cnh trade [C]
Date: Tue, 11 Aug 2015 18:34:32 +0000
Inline-Images: image001.jpg
Cel
Original Message
From: Jeffrey E. [jeevacation®gmail.coml
Sent: Tuesday, August 11, 2015 02:31 PM Eastern Standard Time
To: Paul Moths
Subject: Re: Cnh trade [C]
give me a number to call
On Tue, Aug 11, 2015 at 12:12 PM, Paul Moths <
> wrote:
Let's get on the phone
Original Message-----
From: Jeffrey E. [jeevacation®gmail.com]
Sent: Tuesday, August 11, 2015 10:43 AM Eastern Standard Time
To: Paul Moths; Richard Kahn
Subject: Re: Cnh trade [C]
imagine we havet alked about yuan weakness over and over and only last week did you guys suggest another
put on china.
was that with your understanding that the yuan would appreicate999991!
On Tue, Aug 11, 2015 at 8:19 AM, Paul Moths <
Classification: Confidential
I understand that's what I mean
I'll check
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, August 11, 2015 10:15 AM
To: Paul Morris; Richard Kahn
Subject: Re: Cnh trade [C]
> wrote:
I bought puts with the view that the yuan would collapse. not surethat if the put is struck at spot 61 and
after collapse now selling for 635, how does it not have value.
EFTA00848953
On Tue, Aug 11, 2015 at 8:10 AM, Paul Morris <
Classification: Confidential
?? I'll check
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office
Cell
From: Jeffrey E. [mallto:jeevacation@gmail.com]
Sent: Tuesday, August 11, 2015 9:47 AM
To: Paul Morris
Subject: Fwd: Cnh trade [C]
Forwarded message
From: Richard Kahn
Date: Tue, Aug 11, 2015 at 7:03 AM
Subject: Fwd: Cnh trade [C]
To: Jeffrey Epstein leevacation@gmail.com>
Sent from my iPhone
Begin forwarded message:
From: Vahe Stepanian cti
Date: August 11, 2015 at 8:58:36 AM EDT
To: Richard Kahn <
, Daniel Sabba
Subject: RE: Cnh trade [CI
wrote:
Classification: Confidential
Rich - we confirmed with our traders that the option currently does not have any value.
Recall the trade details are as follows:
EFTA00848954
TradeType
EUR
BuySell
Client Buys
Currencyl
USD
CP
Put
Notionall
75,000,000
Currency2
CNH
Notional2
-462,000,000
Strike
6.1600
ZoneCut
TK: 15:00 hours (Local time in Tokyo)
ExpiryDate
Wed 12 August 2015
SettlementDate
Fri 14 August 2015
FixingReference
SPOT
Premium
273,000
PremiumTerms
USD
PremiumDate
Thu 14 August 2014
Thank you,
Vahe
Reid: image002.jpg@OlD0D413.E012A5D0
*Used with the permission of Bloomberg LP
Original Message
From: Richard Kahn [mailto:
Sent: Tuesday, August 11, 2015 5:51 AM
EFTA00848955
To: Daniel Sabba; Vahe Stepanian
Subject: Cnh trade
I know we have 2 days left. Please advise on pricing and market value on option based on current news.
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax-
Cel
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or
distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00848956
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
WE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
EFTA00848957
return e-mail or by e-mail to jeevacationqi)gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of
the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationOqzmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00848958
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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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