EFTA Document EFTA01421030

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421030

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: FW: Re: From: Paul Morris ‹ > Date: Fri, 08 Jan 2016 15:58:25 -0500 To: Stewart Oldfield ‹ > Original Message From: Daniel Sabba Sent: Friday, January 08, 2016 03:09 PM Eastern Standard Time To: jeffrey E.; Paul Morris; Richard Kahn Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: Re: Jeffrey, Can you please confirm: a. Whether you would like us to indicate Southern financial going long AAPL on TRS b. Whether we should price ly expiry of the TRS c. What reset frequency would you like us to price? Monthly / quarterly / etc? d. If you decide to transact once we have the indication, would you like us to execute VWAP to close? Best regards, Daniel From: jeffrey E. Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabba; Richard Kahn Subject: Re: just typing you an eaill , lets do a total return swap 250,000 apple EFTA01421030 On Fri, Jan 8, 2016 at 3:50 PM, Paul Morris ‹ > wrote: Hope you're well let's find few minutes to connect early next week. Thanks 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 EFTA01421031

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01421030?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01434585

Subject: RE: ISDA Amendments [C] From: Ariane Dwyer cc > Date: Tue, 08 Sep 2015 08:35:44 -0400 To: Darren Indyke >, Richard Kahn Cc: Daniel Sabba Paul Morris < Stewart Oldfield Classification: Confidential Good morning Rich and Darren, I hope you had an enjoyable long weekend. Please let us know when you would like discuss the ISDA updates for Southern Financial and Southern Trust. Best, Ari From: Ariane Dwyer Sent: Thursday, September 03, 2015 3:47 PM To: Darren Indyke; 'Richar

Dept. of JusticeOtherUnknown

EFTA Document EFTA01474077

Subject: RE: STC From: Paul Morris ‹ > Date: Wed, 29 Jul 2015 07:53:23 -0400 To: Thx hope you and family are well Original Message From: Richard Kahn [ Sent: Tuesday, July 28, 2015 02:21 PM Eastern Standard Time To: Todd Stevens; Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Darren Indyke; Vahe Stepanian Subject: STC attached is signed disclosure statement please call me with any questions thank you Richard Kahn HBRK Associates Inc. 4th Floor Begin forwarded messag

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402145

Subject: RE: GE Bid [C] From: Vahe Stepanian Date: Fri, 15 Jan 2016 15:21:45 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Classification: Confidential Rich - the cut-off date for the GE bond is COB today. Please let Ari know how you would like to proceed with the voluntary exchange. Thank you, Vahe From: Ariane Dwyer Sent: Friday, January 15, 2016 3:06 PM To: Richard Kahn Cc: Vahe Stepanian Subject: FW: GE Bid [C] Hi Rich, just tried to ca

Dept. of JusticeOtherUnknown

EFTA Document EFTA01399688

Subject: FW: Cnh trade [C] From: Paul Morris ‹ > Date: Tue, 11 Aug 2015 09:57:12 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Tuesday, August 11, 2015 9:41 AM To: Richard Kahn Cc: Daniel Sabba; Paul Morris; Ariane Dwyer Subject: RE: Cnh trade [C] Classification: Confidential Hi Rich — just tried callin you to discuss. Please give me a call at your convenience @ Thank

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362168

From: Vahe Stepanian Sent: 12/4/2015 1: To: Richard Kahn CC: Daniel Sabba Ariane Dwye Stewart Oldfield [stewart.oldfield@db.coml Subject: Dispersion Call Option [C) Classification: Confidential Paul Morris Rich - please note that Southern Financial did not unwind the dispersion option today as we were away from the 2.00% limit per my conversation with you and Darren. The indicative bid is currently 0.90% since there is little time left to expiry and the time decay is significant.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01400950

Subject: RE: Trade Report 4/13/15 [C] From: Paul Morris < IMI> Date: Mon, 13 Apr 2015 13:42:22 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: Confidential thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Monday, April 13, 2015 1:39 PM To: Paul Morris Subject: FW: Trade Report 4/13/15 [C] Classification: Confidential Fyi... From: Ariane Dwyer Sent: Monday, April 13, 2015 1:29 PM To: jeffrey E. Cc: Vahe Stepan

Forum Discussions

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

Donate More ways to support →

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