Skip to main content
Skip to content
EFTA Document EFTA01457420EFTA Document EFTA01457422
Case File
sd-10-EFTA01457421Dept. of JusticeOther

EFTA Document EFTA01457421

From: Monica Gilkinson Sent: 5/20/2015 To: Paul Morris Daniel Sabba Subject: Catch-up on Southern Financial Ill Location: Conference Call Todd and Daniel will dial Paul at Start: 5/20/2015 4:30:00 PM End: 5/20/2015 5:00:00 PM Show Time As: Tentative Recurrence: (none) cell When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at 917-971-2507 cell Note: The GMT offset above does not reflect

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457421
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Monica Gilkinson Sent: 5/20/2015 To: Paul Morris Daniel Sabba Subject: Catch-up on Southern Financial Ill Location: Conference Call Todd and Daniel will dial Paul at Start: 5/20/2015 4:30:00 PM End: 5/20/2015 5:00:00 PM Show Time As: Tentative Recurrence: (none) cell When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at 917-971-2507 cell Note: The GMT offset above does not reflect

Download Original PDFSave PDF

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.
From: Monica Gilkinson Sent: 5/20/2015 To: Paul Morris Daniel Sabba Subject: Catch-up on Southern Financial Ill Location: Conference Call Todd and Daniel will dial Paul at Start: 5/20/2015 4:30:00 PM End: 5/20/2015 5:00:00 PM Show Time As: Tentative Recurrence: (none) cell When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at 917-971-2507 cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 116963 CONFIDENTIAL SDNY_GM_00263147 EFTA01457421

Technical Artifacts (1)

View in Artifacts Browser

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

Phone917-971-2507

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01479293

Subject: Re: [C] From: Daniel Sabba <ffi Date: Thu, 09 Apr 2015 17:04:51 -0400 To: jeevacation@gmail.com Cc: Vahe Stepanian Ariane Dwyer Paul Morris Classification: Confidential Will do. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 09, 2015 05:01 PM To: Daniel Sabba Subject: Re: [C] lets look at brunswick, britol myers. roche, illumina. . On Thu, Apr 9, 2015 at 4:05 PM, Daniel Sabba < › wrote: Classification: Confidential I am not sure when you are in NY

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472592

Subject: Fw: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C] From: Daniel Sabba ‹ > Date: Thu, 19 Mar 2015 15:27:26 -0400 To: Paul Morris ‹ > Classification: Confidential From: Vahe Stepanian Sent: Thursday, March 19, 2015 01:53 PM To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba; Ariane Dwyer; Subject: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C] Classification: Confidential Jeffrey — today you executed the following: Sold 1.5mm GSR 2005 - 5fb1 @ 97.75 (orig. face; CUSIP: Thank y

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477517

Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474460

Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479280

Subject: Twitter follow-up - TRS + short calls [C] From: Daniel Sabba ‹ > Date: Fri, 16 Jan 2015 16:47:36 -0500 To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Vahe Stepanian , Richard Kahn Paul Morris Bcc: Classification: Confidential Jeffrey, We could do this for 1mm shares of Twitter, indicatively. Twitter (TWTR) spot ref $37.31. Total Return Swap: Swap Seller: DB Swap Buyer: Southern Financial LLC Ticker: TWTR Size: 1mm shares Tenor: lyr / 2yr (same price) Spread: 1

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.