Skip to main content
Skip to content
Case File
sd-10-EFTA01456528Dept. of JusticeOther

EFTA Document EFTA01456528

Offer: where 2.4% Final Payout = Notional * max(Average Realized Dispersion — Strike,0) Average Realized Dispersion = Average(absolute value of Individual Dispersion for each Index i) Individual Dispersion for Index i = Final Performance for Index i — Average Performance Average Performance = average (Final Performance for each Index i) Final Performance for Index i = (Final_level(i)/Initial_level(i) -1) Please let us know when would be a good time to connect. Regards, Daniel Daniel S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456528
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Offer: where 2.4% Final Payout = Notional * max(Average Realized Dispersion — Strike,0) Average Realized Dispersion = Average(absolute value of Individual Dispersion for each Index i) Individual Dispersion for Index i = Final Performance for Index i — Average Performance Average Performance = average (Final Performance for each Index i) Final Performance for Index i = (Final_level(i)/Initial_level(i) -1) Please let us know when would be a good time to connect. Regards, Daniel Daniel S

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.
Offer: where 2.4% Final Payout = Notional * max(Average Realized Dispersion — Strike,0) Average Realized Dispersion = Average(absolute value of Individual Dispersion for each Index i) Individual Dispersion for Index i = Final Performance for Index i — Average Performance Average Performance = average (Final Performance for each Index i) Final Performance for Index i = (Final_level(i)/Initial_level(i) -1) Please let us know when would be a good time to connect. Regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115749 CONFIDENTIAL SDNY_GM_00261933 EFTA01456528

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01479195

Subject: RE: One idea for diver in olicies - calls on global dispersion [C] From: Caroline Kitidis Date: Thu, 29 Jan 2015 1 . . - To: Daniel Sabba Dario Schirald Chip Packard < Classification: Confidential 4 trades w this client over the past 3 weeks ! Now we need more of these clients onboarded! Keep it up! Kind regards, Caroline Kitidis fcid:image002.gif@OlD03BD8.F95186701 Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472051

Subject: Re: One idea for diver in policies - calls on global dispersion [C] From: Paul Morris Date: Fri, 30 Jan 2015 10:04:50 -0500 To: Daniel Sabba Vahe Stepanian Classification: Confidential Did this get filled? From: Daniel Sabba Sent: Thursday, January 29, 2015 05:12 PM To: Daniel Sabba; jeffrey E. <jeevacation@ mail.com> Cc: Vahe Stepanian; Richard Kahn >; Paul Morris Subject: RE: One idea for diverging policies - calls on global dispersion [C] Classification: Confidential Je

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460934

Average Realized Dispersion = Average(absolute value of Individual Dispersion for each Index i) Individual Dispersion for Index i = Final Performance for Index i — Average Performance Average Performance = average (Final Performance for each Index i) Final Performance for Index i = -1) Please let us know when would be a good time to connect. Regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454 0857 Mobile + Email CONFIDENTIAL — PURSUANT TO

1p
OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01291885

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01290231

15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 Draisre Ban, PoomeWealh Mamtenan Mitarts I OrecIVC, IsP Cettsche Sank Saloon nc, Mrs bri Olk• in Anew. 20th Hoer Mew eett.M. IOVA Portfolio at a Glance Account Num ber: Statement Period: 12/0112016 - 12/3112016 This Period Year-to-Date JEEPERS INC Beginning Account Value 53,130,335.71 $1,712,138.17 6100 RED HOOK QUARTER B3 et Cash Deposits and Withdrawals 0.00 1,285,318.70 ST THOMAS VI 00802 Adjusted Previous Account Val

87p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01291885

Deutsche Asset & Wealth Management PO. Box 1776, Balemoro, MD 21203 Davis( , e Ran. PinwaleW.11m maagental mantis I WPM* Comp (*.nit* Oa Setwari k. Mr. Vert Mar 11,Psti Ass. 30th Ilya Y Portfolio at a Glance Account Number: Statement Period: 0210112016 -12129I2118 This Period Year-to-Date SOUTHERN FINANCIAL LLC Beginning Account Value $7,647,680.67 68,073,747.74 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals -2,408,751.59 -2,408,751.59 ST THOMAS VI 00802 het Se

14p

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.