Case File
efta-efta01197367DOJ Data Set 9OtherFrom: Paul Morris
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01197367
Pages
3
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 14:10:33 +0000
Inline-Images: image00 1 jpg
Classification: Confidential
?? I'll check
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Jeffrey E. [mailto:Jeevacation@gmail.com]
Sent: Tuesday, August 11, 2015 9:47 AM
To: Paul Morris
Subject: Fwd: Cnh trade [C]
Forwarded message
From: Richard Kahn czli
Date: Tue, Aug 11, 2015 at 7:03 AM
Subject: Fwd: Cnh trade [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Sent from my iPhone
Begin forwarded message:
From: Vahe Stepanian
Date: August II, 2015 at 8:58:36 AM EDT
To: Richard Kahn <
>, Daniel Sabba
Subject: RE: Cnh trade IC]
Classification: Confidential
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
Currencyl
USD
CP
Put
Notionall
75,000,000
Currency2
CNH
Notional2
-462,000,000
EFTA01197367
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
8GN 6.3807/6.3819 BGN
6.4002
Lo 6.2136
Close 6.2147
Value 08/13/15
A's...
90 Actionetelninribr
•
ryBGN
=MN ft Compare v .
ma=
Daily •
MZ. Security/study
♦ ruck i mecca*
Rom
*Used with the permission ofBloomberg LP
Original Message
From: Richard Kahn [mailto:
Sent: Tuesday, August 11, 2015 5:51 AM
To: Daniel Sabba; Vahe Stepanian
Subject: Cnh trade
EFTA01197368
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.
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.
EFTA01197369
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01463600
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
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
2p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.