Skip to main content
Skip to content
Case File
sd-10-EFTA01461093Dept. of JusticeOther

EFTA Document EFTA01461093

From: Daniel Sabba Sent: 4/23/2015 7:15:01 AM To: 'jeevacation@gmail.comm Ijeevacation@gmail.comI; Paul Morris Subject: Re: [C] Classification: Confidential Jeffrey, we received confirmation about clearing capabilities of European listed options this morning, which are limited for US Persons. We could do OTC listed look alike or OTC quanto in USD under your ISDA with DB. Are you available to speak at Sam? From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 23, 2015

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461093
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Daniel Sabba Sent: 4/23/2015 7:15:01 AM To: 'jeevacation@gmail.comm Ijeevacation@gmail.comI; Paul Morris Subject: Re: [C] Classification: Confidential Jeffrey, we received confirmation about clearing capabilities of European listed options this morning, which are limited for US Persons. We could do OTC listed look alike or OTC quanto in USD under your ISDA with DB. Are you available to speak at Sam? From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 23, 2015

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: Daniel Sabba Sent: 4/23/2015 7:15:01 AM To: 'jeevacation@gmail.comm Ijeevacation@gmail.comI; Paul Morris Subject: Re: [C] Classification: Confidential Jeffrey, we received confirmation about clearing capabilities of European listed options this morning, which are limited for US Persons. We could do OTC listed look alike or OTC quanto in USD under your ISDA with DB. Are you available to speak at Sam? From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options. he told me we could't clear them? ? but would get me an aswer why not? so far no call back?! please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122922 CONFIDENTIAL SONY GM_00269106 EFTA01461093

Technical Artifacts (3)

View in Artifacts Browser

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

Emailijeevacation@gmail.comi
Emailjeevacation@gmail.com
Emailjeevacation@gmail.comm

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01457875

From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust (SC] Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Did u hear back can u follow-up thx Paul Morris Managing

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472726

Subject: RE: Short EUR/USD Trades [C] From: Paul Morris < 1.> Date: Tue, 07 Apr 2015 11:41:16 -0400 To: Vahe Stepanian Daniel Sabba Classification: Confidential He's in nyc, try to see him Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Monday, April 06, 2015 1:51 PM To: Jeffrey Epstein Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: Short EUR/USD Trades [C] Classification: Confidential Jeffrey- would it make sense to revisit

3p
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 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 EFTA01459285

From: Jeffrey E. ueevacation@gmail.com] Stet: 1111/2016 8:46:15 AM To: Richard Kahn Subject: Re: Call buy the 250k on the open, ; Daniel Sabha ; Paul Morris On Mon, Jan 11, 2016 at 8:30 AM, Richard Kahn <richardkahn12©gmail.com> wrote: Any thoughts on Apple trade this morning. Sent from my iPhone Begin forwarded message: From: Ariane Dwyer ca Date: January II, 2016 at 8:02:18 AM EST To: Richard Kahn Cc: Daniel Sabba <ME , Vahe Stepanian < Subject: Call Hi Rich, We just tried

1p
Dept. of JusticeOtherUnknown

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

4p

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.