Skip to main content
Skip to content
Case File
sd-10-EFTA01447425Dept. of JusticeOther

EFTA Document EFTA01447425

O ■ SXEP Index / SX4P Index 0.4714 agi 2010 2011 2012 2013 2014 SXEP Index (STOXX Europe 600 011 & Gas Price EUR) Copyright!) 2014 Bloomberg Finance L.P. 16-Apr-2014 07:10:09 0.75 0.70 0.65 0.60 0.55 0.50 Kind regards, Pierluigi Amicarella Pierluigi Amicarella Deutsche Bank (Suisse) SA Key Client Partner Phrne Tower Hardstrasse 201. 8005 Zurich, Switzerland Tel. Fax Mobile Email The proposed ideas are being delivered to you by the DBS Key Client Partners FKCV) EMEA Switze

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01447425
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

O ■ SXEP Index / SX4P Index 0.4714 agi 2010 2011 2012 2013 2014 SXEP Index (STOXX Europe 600 011 & Gas Price EUR) Copyright!) 2014 Bloomberg Finance L.P. 16-Apr-2014 07:10:09 0.75 0.70 0.65 0.60 0.55 0.50 Kind regards, Pierluigi Amicarella Pierluigi Amicarella Deutsche Bank (Suisse) SA Key Client Partner Phrne Tower Hardstrasse 201. 8005 Zurich, Switzerland Tel. Fax Mobile Email The proposed ideas are being delivered to you by the DBS Key Client Partners FKCV) EMEA Switze

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O ■ SXEP Index / SX4P Index 0.4714 agi 2010 2011 2012 2013 2014 SXEP Index (STOXX Europe 600 011 & Gas Price EUR) Copyright!) 2014 Bloomberg Finance L.P. 16-Apr-2014 07:10:09 0.75 0.70 0.65 0.60 0.55 0.50 Kind regards, Pierluigi Amicarella Pierluigi Amicarella Deutsche Bank (Suisse) SA Key Client Partner Phrne Tower Hardstrasse 201. 8005 Zurich, Switzerland Tel. Fax Mobile Email The proposed ideas are being delivered to you by the DBS Key Client Partners FKCV) EMEA Switzerland desk on your request for discussion purposes only and stnctty on a non advisory Dosis. The proposed ideas do not create any legalty bi ding obtigation on the part of Deutsche Bank AG and f or its affdiates (DB"). These ideas are for the consideration of the intended recipierte of this mail only. NOTE: The KCP EMEA Switzerland desk does not provide investment advice. All intended recipients are sophisticated. qualibed investors within the meaning of the Sims Collectrve Investment Schemas Act of June 23. 2006 (CISA) and MIFID professionals Wie understand the st:M.4y. charactenstics and risks associated mith the ideas proposed herein and will be able to evaluate it independently. The products mentioned in this presentation may not be registered with the Swiss Financial Market Supervisory Authority (FINMA), and therefore, not supervised by the FINMA. As a resuft. you rannt clairn any protection for trregistered products under Die CISA. No assurance can be glven that the objectives of the mentioned productsiservices wdl be achieved. Moreover, a decision to invest in the mentioned products may have accounting, tax, legal and olher implications. lherefore, you should discuss and review the content of (Na dctument and the offering documentation of the mentioned products with your own advisors andrer counsel, and conduct your owi investigabon to independently deterrnine the suitability and consequences of such investments on your own financial circtrnstances Prior to any dechan. This docurncnt re conhderdial and personal to you and is being presented for informational and deeisasien purposes oNy. Any reproduction and/or redistribution thereof, in whole or in part, and any disclosure of its content without our consent is strictly forbidden. All trades an proposed ideas shall be subject to the relevant intemal approvals priar to execution. PAssitts4fr gem. Diese E-Mail enthält vertrauliche und/oder rechtlich geschützte Infonnationen. Wenn Sie nicht der richtige Adressat sind oder diese E-Mail irrtümlich erhalten haben, informieren Sie bitte sofort den CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102052 CONFIDENTIAL SDNY GM_00248236 EFTA01447425

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01466659

Subject: Fw: PVDSA chart + USDJPY Trade [C] From: Tazia Smith < Date: Mon, 13 Jan 2014 10:51:36 -0500 To: Paul Morris < Classification: Confidential Paul - did you want to show th $Y trade to Noam Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y Tel: Mobile: Fax: E-mail: Original Message From: Tazia Smith Sent: 01/12/2014 03:38 PM EST To: 'eevacation@ mail.com Cc: ; Vinit S

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468406

Subject: Re: Trade recap (DB / SOFL) [C] From: Paul Morris <MINI M> Date: Thu, 17 Apr 2014 20:42:51 -0400 To: Matthew O'Connor <matthew.oconnor@db.com> Cc: Tazia Smith ‹ > Classification: Confidential Matt, need some help here, why does he feel we are trading against him if we are principal? From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: u'jeevacation@gmail.com'" <jeevacation@gmail.com> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; Jam

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369194

BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479436

Subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets [I] From: Tazia Smith sz: > Date: Tue, 28 Jan 2014 12:24:02 -0500 To: jeevacation@gmail.com Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: For internal use only Jeffrey - Curious for your view on China. We're concerned about the defense of China's stability (even by our own Global Markets Research analyst, Jun Ma). China may be re-rating for longer-term st

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427367

Subject: http://www.bloomberg.com/news/articles/2016-08-26/saudi-arabia-seen- undeterred-by-potential-fed-hike-to-sell-bond From: Stewart Oldfield ‹ > Date: Mon, 29 Aug 2016 11:49:01 -0400 To: Richard Kahn ‹ > Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 blackberry Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.