EFTA Document EFTA01453858
From: Tazia Smith Sent: 4/21/2014 2:33:49 PM To: Nay Gupta CC: Paul Morris Subject: Re: Jeffrey - latest prices with suggested sizes - Nay (II Attachments: pic23746.gif; pic00796.gif; pic17410.gif; pic09696.gif; pic04423.gif; pic24575.gif; pic13627.gif; pic21712.gif; pic11747.gif; pic31266.gif Classification: For internal use only Nay - thoughts on his 102.50 strike USDc)PYp that matures 5/1. ..-46k left of value (down —143k). Maintain short yen view (this was his, he thought it w
Summary
From: Tazia Smith Sent: 4/21/2014 2:33:49 PM To: Nay Gupta CC: Paul Morris Subject: Re: Jeffrey - latest prices with suggested sizes - Nay (II Attachments: pic23746.gif; pic00796.gif; pic17410.gif; pic09696.gif; pic04423.gif; pic24575.gif; pic13627.gif; pic21712.gif; pic11747.gif; pic31266.gif Classification: For internal use only Nay - thoughts on his 102.50 strike USDc)PYp that matures 5/1. ..-46k left of value (down —143k). Maintain short yen view (this was his, he thought it w
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01470730
Subject: Re: Fw: [C] From: Caroline Kitidis O> Date: Mon, 08 Sep 2014 16:06:17 -0400 To: Paul Morris ‹ > Classification: Confidential David Mann, Boston office Original Message From: Paul Morris Sent: 09/08/2014 04:04 PM EDT To: Caroline Kitidis Subject: Re: Fw: [C] Classification: Confidential ok thx who worked on this on your team? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Official/It Cell: From: Caroline Ki
EFTA Document EFTA01479475
Subject: Re: USD/MXN Follow-U From: Vahe Stepanian < Date: Wed, 26 Feb 2014 16:36:00 -0500 To: Cc: Paul Morris < >, Classification: Confidential Harry - further (per our conversation), the spot trades were executed as follows: 1) 1/14: Bought MXN 39,253,441.02 @ 13.0975 (USD $2,997,017.83) 2) 1/27: Sold MXN 38,199,653.10 @ 13.4415 (USD $2,841,918.91) These were executed at the same time as the buy/sell of the Mex bonds Hope this helps. Vahe From: Vahe Stepanian/db/dbcom To: Cc:
EFTA Document EFTA01471665
Subject: Marinas Tracker [I] From: Tazia Smith < IMI > Date: Wed, 03 Dec 2014 11:35:21 -0500 To: Paul Morris David Mann Cc: Matt Glassman Classification: For internal use only Paul — As discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working a list as well. Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY te
EFTA Document EFTA01448680
From: Paul Morrt SeM: 9/2/2013 5:34:53 PM To: Lesley Groff Jeffrey Epstein (jeeyacation@gmail.cornj Subject: Re: Paul Morris ee ing Classification: Public Thanks Lesley. I think this is a good start as these two individuals will manage good bit of day to day. There am other individuals that will be involved but are in London those days so will meet Jeffrey over the coming weeks. One of these folks is Vinit Sahni who ran DB investment banking rates business globally and we recently mov
EFTA Document EFTA01463636
Subject: Re: Paul Morris Meetin From: Paul Morris Date: Mon, 02 Sep 2013 17:34:53 -0400 To: Lesley Groff < > Jeffrey Epstein <jeevacation@gmail.com> Classification: Public Thanks Lesley, I think this is a good start as these two individuals will manage good bit of day to day. There are other individuals that will be involved but are in London those days so will meet Jeffrey over the coming weeks. One of these folks is Vinit Sahni who ran DB investment banking rates business globally an
EFTA Document EFTA01351177
Subject: Paul Morris From: Lesley Groff Date: Mon, 02 Sep 2013 12:44:19 -0400 To: Jeffrey Epstein <'eevacation mail.com> Cc: Paul Morris We currently have a meeting set up for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Jeffrey should meet with this Thurs or Fri... thanks and hope you are having a great Labor Day. Lesley On Sep 1, 20
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.