EFTA Document EFTA01457495
From: Jeffrey E. heeyacation@gmail.coml Sent: 6„„015 6:50:43 AM To: CC: Subject: Re: send to rich please (C) I asked that you summarize the trade, prices bought dates, marks. payments made payments owed dates and prices. . you sent me an accounting with no back up. whatsoeer . no prices ??!! On Tue, Jun 2, 2015 at 6:40 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacation
Summary
From: Jeffrey E. heeyacation@gmail.coml Sent: 6„„015 6:50:43 AM To: CC: Subject: Re: send to rich please (C) I asked that you summarize the trade, prices bought dates, marks. payments made payments owed dates and prices. . you sent me an accounting with no back up. whatsoeer . no prices ??!! On Tue, Jun 2, 2015 at 6:40 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacation
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EFTA Document EFTA01473721
Subject: RE: Longer Dated EUR Downside (3y structures) [C] From: Paul Morris ‹ > Date: Tue, 30 Jun 2015 13:11:39 -0400 To: Vahe Stepanian ‹ > Do u need help reaching him Original Message From: Vahe Stepanian Sent: Tuesday, June 30, 2015 09:18 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] Classification: Confidential Jeffrey — per your request, we pric
EFTA Document EFTA01472686
Subject: Trade Report - 3/31/2015 [C] From: Vahe Stepanian ‹ > Date: Tue, 31 Mar 2015 14:07:27 -0400 To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Daniel Sabba Richard Kahn Ariane Dwyer Paul Morris Classification: Confidential Jeffrey — today you executed the following: B 15k WETF @ $21.5501 Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, March 31, 2015 1:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Ariane Dwyer Subject: RE: [C] Classification: Confidential
EFTA Document EFTA01479266
Subject: Re: crude oil commentary From: Paul Morris < IM> Date: Mon, 15 Dec 2014 21:35:57 -0500 To: Daniel Sabba ‹ > Classification: Public Hey there, I'm back on thursday do we have other trade ideas for clients? Original Message From: Daniel Sabba Sent: 12/15/2014 04:52 PM EST To: jeevacation@gmail.com Cc: Vahe Stepanian; Paul Morris; Oldfield Subject: crude oil commentary Classification: Public ; Stewart Jeffrey, see below - short term crude ivols up to 48% with UAE oil min
EFTA Document EFTA01421255
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:27 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know. From: Tazia Smith/db/dbcom To: "jeffrey E." <'eevacation@ mail.com>@DEUBAINT,
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
EFTA Document EFTA01462726
Subject: Re: [C] From: jeffrey E. <jeevacation@gmail.com> Date: Thu, 23 Apr 2015 08:34:38 -0400 To: Paul Morris a> im on hthe phone with daniel , without disclosing to me i thought you might want to find out if you desk took the other side of my short oil vol trade. since we got banged for 120 k . last day. im on On Thu, Apr 23, 2015 at 8:32 AM, Paul Morris a wrote: Classification: Confidential I called yesterday, let's catch up for few minutes if you have time this afternoon or tom
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