Skip to main content
Skip to content
Case File
sd-10-EFTA01455118Dept. of JusticeOther

EFTA Document EFTA01455118

From: Paul Morris [- Sent: 8/12/2014 2:58:00 PM To: Caroline Kitidis CC: Andrew Gallivan Subject: Fw: Indicative Levels - USDCNH lyr Options II] Attachments: pic03313.gif; pic07209.gif; pic00231.gif; pic18537.gif; pic18910.gif Classification: For internal use only fyi, this is a client that is doing 475nin notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <jeeva

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455118
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris [- Sent: 8/12/2014 2:58:00 PM To: Caroline Kitidis CC: Andrew Gallivan Subject: Fw: Indicative Levels - USDCNH lyr Options II] Attachments: pic03313.gif; pic07209.gif; pic00231.gif; pic18537.gif; pic18910.gif Classification: For internal use only fyi, this is a client that is doing 475nin notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <jeeva

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.
From: Paul Morris [- Sent: 8/12/2014 2:58:00 PM To: Caroline Kitidis CC: Andrew Gallivan Subject: Fw: Indicative Levels - USDCNH lyr Options II] Attachments: pic03313.gif; pic07209.gif; pic00231.gif; pic18537.gif; pic18910.gif Classification: For internal use only fyi, this is a client that is doing 475nin notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <jeevacation@gmail.com, To: Paul Morris/db/dbcom@DBAMERICAS, Richard Kahn Date: 08/12/2014 11:17 AM Subject: Re: Indicative Levels - USDCNH lyr Options [C] you have got to be kidding me''''''''''' On Tue, Aug 12, 2014 at 8:52 AM, Tazia Smith . wrote: Classification: Confidential my apologies, 36.4bps is correct, but my typo: S273k premium on S75mm USD. Be right back with report (Embedded image moved to file: pic03313.gif) Tazia Smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & Wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic07209.gif) From: "jeffrey E." <jeevacation@gmail .com> TO: Tazia Smith Date: 08/12/2014 10:43 AM subject: Re: Indicative Levels - USDCNH lyr options [c] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113658 CONFIDENTIAL SDNY_GM_00259842 EFTA01455118

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470290

Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris ‹ > Date: Tue, 12 Aug 2014 16:12:11 -0400 To: Caroline Kitidis ‹ > Classification: For internal use only maine and nantucket, probably not far enough away... u? From: To: Date: PM Caroline Kitidis/M- Paul Morris/MI- 08/12/2014 04:07 Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only me to, cant wait :) where u off to? Kind regards, Caroline Kitidis EFTA

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455162

From: Paul morris/db/dbcom To: Caroline Kitidis/db/ Cc: Andrew Gallivan/db/dbcom@DBAmericas Date: 08/12/2014 02:58 PM Subject: Fw: Indicative Levels - USDCNH lyr Options [I] classification: For internal use only fyi, this is a client that is doing $75mn notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <jeevacation0gmail.com, To: Paul Morris/db Richard Kahn

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470237

Subject: Re: Fw: Indicative Levels - USDCNH 1 r 0 tions [I] From: Caroline Kitidis Date: Tue, 12 Aug 2014 15:33:24 -0400 To: Paul Morris e > Cc: Andrew Gallivan chip.packard@db.com Classification: For internal use only Agree - not good enough. Having said that, there are mistakes that are made and we can't nit pick each one of them. Jeffreys experience hasnt been optimal, and with the addition of new coverage, this will change. Having said that, we need to manage him better as well, ha

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470254

Subject: Re: Fw: Indicative Levels - USDCNH 1 r Options [I] From: Caroline Kitidis Date: Tue, 12 Aug 2014 15:58:23 -0400 To: Paul Morris e > Classification: For internal use only hear you - lets you and I grab lunch when Im back from MTA and review everything and discuss Daniel's onboarding. Monica will set up time Kind regards, Caroline Kitidis (Embedded image moved to file: pic18282.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverag

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470339

Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] From: Caroline Kitidis fl > Date: Tue, 12 Aug 2014 16:27:06 -0400 To: Paul Morris < Classification: For internal use only Enjoy ! I am sure you are counting the days :) Kind regards, Caroline Kitidis (Embedded image moved to file: pic26791.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Ave

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470264

Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris ‹ > Date: Tue, 12 Aug 2014 16:06:45 -0400 To: Caroline Kitidis ‹ > Classification: For internal use only yes I'm on MTA last 2 weeks of august Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Caroline Kitidis/III- To: Date: PM Paul Morris/III- 08/12/2014 03:58 Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classi

10p

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.