Skip to main content
Skip to content
Case File
sd-10-EFTA01447065Dept. of JusticeOther

EFTA Document EFTA01447065

Cc: "vinit "Rich Kahn" e Date: 03.13 2014 10:51 Al Sahni" nay.gupta@db.com, "Paul Morris" >, a "Jean Anne Wiebracht (jeanie)" Subject: Trade Report 3/13/14 - Ruble binary [C] Classification: Confidential Jeffrey - That's done at 25.7% (5257k premium paid, 51mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hours (Local time in Moscow) 09:30 h

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01447065
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Cc: "vinit "Rich Kahn" e Date: 03.13 2014 10:51 Al Sahni" nay.gupta@db.com, "Paul Morris" >, a "Jean Anne Wiebracht (jeanie)" Subject: Trade Report 3/13/14 - Ruble binary [C] Classification: Confidential Jeffrey - That's done at 25.7% (5257k premium paid, 51mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hours (Local time in Moscow) 09:30 h

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: "vinit "Rich Kahn" e Date: 03.13 2014 10:51 Al Sahni" nay.gupta@db.com, "Paul Morris" >, a "Jean Anne Wiebracht (jeanie)" Subject: Trade Report 3/13/14 - Ruble binary [C] Classification: Confidential Jeffrey - That's done at 25.7% (5257k premium paid, 51mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hours (Local time in Moscow) 09:30 hours London time ExpiryDateMon 14 April 2014 SettlementDateTue 15 April 2014 Fi xingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor From: Tazia Smith sent: 03/13/2014 10:32 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Subject: Re: [C] Classification: Confidential ok on it Tazia Smith Director Key Client Partners - US CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 101565 CONFIDENTIAL SDNY_GM_00247749 EFTA01447065

Technical Artifacts (2)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailnay.gupta@db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467856

Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Thu, 13 Mar 2014 21:03:26 -0400 To: Jeffrey Epstein <jeevacation@gmail.com> Classification: Confidential There is nothing more important to me than you and leon we have to get this right, we can talk tomorrow Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vinit Sahni; Nam Gupta; Vahe Stepanian; "Jean Anne Wi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467852

Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Tazia Smith < Date: Thu, 13 Mar 2014 19:34:41 -0400 To: Paul Morris Classification: Confidential Just off from call with Caroline. Changes in desk structure escalated and I'm getting on a train tonight. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: Original Message

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453215

From: Tazia Smi Sent: 3/13/201410:31:31 PM To: Vinit Sahni ; Paul Morris Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal IC) classification: confidential Nav Gupta Thank you vinit. Appreciate the global team coverage very much. I'm reorging my schedule and my broader client list/responsibilities (non-cap Mkts) for the immediate term, until we're built-out further in the US. Tazia Smith Director Key Client Partners - US Deutsche Bank securities, Inc. Deutsche Ass

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453219

Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; vinit sahni; Nav Gupta; Vahe Stepanian; "Jean Anne wiebracht (Jeanie)" ; "Rich Kahn" Su ject: Tra e Report 3/13/14 - W7/ Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: underlying: Jun14 Wit Bloomberg code: CLM4 <comdty> RNS Counterparty code: SOFL SOFL buys 5101 call SOFL sells $93.5 put

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468005

Subject: Ruble binary update... [C] From: Tazia Smith Date: Thu, 20 Mar 2014 12:21:50 -0400 To: jeevacation@gmail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday) 1-Month USDRUB Price History From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepa

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467997

Subject: Ruble binary update... [C] From: Tazia Smith Date: Thu, 20 Mar 2014 12:21:50 -0400 To: jeevacation@gmail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday) 1-Month USDRUB Price History (Embedded image moved to file: pic19048.gif) From: dbcom Tazia Smith/db/- To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/d

6p

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.