Skip to main content
Skip to content
EFTA Document EFTA01459521EFTA Document EFTA01459523
Case File
sd-10-EFTA01459522Dept. of JusticeOther

EFTA Document EFTA01459522

GM IS Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 financial NNA in TLIS Dollar) Dr< NOV On SOO Aug Jul Jun May Apr Mar Feb Jan Can 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1% 0 198 0 198 0 198 0 0 0 O 0 o o o o o 0 o o 0 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459522
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

GM IS Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 financial NNA in TLIS Dollar) Dr< NOV On SOO Aug Jul Jun May Apr Mar Feb Jan Can 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1% 0 198 0 198 0 198 0 0 0 O 0 o o o o o 0 o o 0 0

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.
GM IS Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 financial NNA in TLIS Dollar) Dr< NOV On SOO Aug Jul Jun May Apr Mar Feb Jan Can 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1% 0 198 0 198 0 198 0 0 0 O 0 o o o o o 0 o o 0 0 O 0 o 0 o o o o o o o o o o 0 0 o o o o o o o o O 0 0 0 O 0 O 0 O 0 0 -577 577 0 o o 0 0 0 0 0 0 0 0 -577 577 0 O 0 0 0 0 0 0 0 0 0 -577 577 0 o o 0 0 0 0 0 0 0 0 -577 577 0 0 -38 91 0 963 567 0 90 68 0 999 100 I O -38 91 0 463 567 0 40 68 0 999 100 1 O -38 91 0 463 567 0 40 68 0 999 100 1 O -38 91 0 463 567 0 40 68 0 999 100 1 SCLiTHERN 0 0 0 -29 0 0 0 0 -60 -237 -95 -75 800 FINANCIAL O 0 0 -24 0 0 0 0 -60 -237 -95 -75 -800 O 0 0 -24 0 0 0 0 -60 -237 -95 -75 -800 -60 -52 -70 -78 143 -54 -62 102 403 -35 235 -31 -84 -60 -52 -70 -n 143 -54 -62 102 -108 -35 235 -31 -84 -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 0 0 0 0 0 0 0 0 0 1 0 0 0 2 3 10,000 0 0 0 0 0 0 1 0 0 0 2 3 10,000 0 0 0 0 0 0 2 0 0 0 2 3 10,000 0 0 0 0 0 0 2 0 0 0 -55 -35 -29 -61 106 -39 -32 -38 199 -59 -96 163 -Si -55 -35 -29 -61 106 -34 -32 -38 144 -54 -46 163 -57 -55 -35 -29 -61 106 -34 -32 -38 144 -54 -46 163 -57 -46 0 0 42 0 -3 -14 0 0 0 98 0 -41 -46 0 0 42 0 -3 -14 0 0 0 98 0 -41 HYPERION AIR LtC -46 0 0 42 0 -3 -14 0 0 0 98 0 -41 3. EATEN Cla&SC -197 -23 -10 -34 0 0 -25 0 0 -45 -3 -25 -27 VIRGIN Aeve-ory Fe 2016,2122:29 Gann/SW GM - MOW* Dose* AWN Doll? Deutsche Bank a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119979 SDNY_GM_00266163 EFTA01459522

Related Documents (6)

OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448266

From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448151

On Jan 4, 2016, at 7:57 PM, Paul Morris e > wrote: AG? ---Original Message--- From: Jj Litchford Sent: Monday, January 04, 2016 07:44 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Great good news. Are we meeting with AG tomorrow? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 On Jan 4, 2016, at 7:43 PM, Paul Morris <paul.morris@db.com> wrote: For overall SF relatio

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455493

Fax: (646 257-3131 E-mail: Nav Gupta ---- Original Message -- From: Nav Gupta Sent: 09/10/2014 08:05 AM GDT To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Uzair Agee]. Subject: Re: epstein (I) Classification: For internal use only Paul - FX 1) sell 3mth 102 $Y Puts vs buy 111 $Y Calls roughly zero upfront prem (spot 106.50) 2) sell 3mth 1.5150 GBP put vs buy 1.685 Calls roughly zero upfront prem (spot 1.6150) 3) sell 6mth 1.35 eurusd calls vs buy 6mth 1.215 puts (spot 1.2950) of the

1p

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.