Case File
efta-efta01385676DOJ Data Set 10CorrespondenceEFTA Document EFTA01385676
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385676
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
7/8/2016 4:32:24 PM
To:
Vahe Stepanian
Subject:
FW: Trade tracking [I]
Classification: For internal tree only
From: Ariane Dwyer
Sent: Friday, January 15, 2016 2:54 PM
To: Paul Morris; Jj Litchford
Cc: Vahe Stepanian
Subject: RE: Trade tracking [I]
Hi Paul and JJ,
Today Southern Financial did the following:
1.
Unwound JPYKRW Forward, $10mm notional, P&L: $12,863
2.
Unwound 5yr Brazil COS Protection, $10mm, P&L: $5,000
Have a great long weekend.
Best,
Ari
From: Paul Morris
Sent: Thursday, January 14, 2016 4:11 PM
To: Ariane Dwyer; Vahe Stepanian
Cc: Jj Litchford
Subject: RE: Trade tracking [I]
Classification: For internal use only
Thanks please don't do any special formatting
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Ariane Dwyer
Sent: Thursday, January 14, 2016 4:08 PM
To: Paul Morris; Vahe Stepanian
Cc: Jj Litchford
Subject: RE: Trade tracking [I]
Happy tol Here is one from Monday.
Closed Trade
Client
Southern Financial
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086995
CONFIDENTIAL
SDNY_GM_00233179
EFTA01385676
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404704
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01403111
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01363546
0p
DOJ Data Set 10OtherUnknown
EFTA01474824
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01421040
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352976
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.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.