Skip to main content
Skip to content
Case File
sd-10-EFTA01461559Dept. of JusticeOther

EFTA Document EFTA01461559

IFMI US $ 1 31.58 +.29 N...,........--- Q31.47 /31.59Q 1x4 v e 15:34 , I 179,323 `'31.45'` 32.45 , 31.09'; Val 5.65M MIEMBeill 99 Save As 91 Actions • V) Edit • 9i TaHlile79,—. " Line Chart PI - .:,:-:3-e IIMINIMM Vein PI 1.3 3D IN bw r: 11 2 • .1"( ..0 v ' ^ • if it"! S-..- t..--ity,5:-....-iy II Event O I Track .-- Annotate "._ News '. Zoom I 09:30 1643 tine i i I 1 f I 1 E I I i I i i • Last Price • Close on 03/05 ---- T High on 03/1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461559
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

IFMI US $ 1 31.58 +.29 N...,........--- Q31.47 /31.59Q 1x4 v e 15:34 , I 179,323 `'31.45'` 32.45 , 31.09'; Val 5.65M MIEMBeill 99 Save As 91 Actions • V) Edit • 9i TaHlile79,—. " Line Chart PI - .:,:-:3-e IIMINIMM Vein PI 1.3 3D IN bw r: 11 2 • .1"( ..0 v ' ^ • if it"! S-..- t..--ity,5:-....-iy II Event O I Track .-- Annotate "._ News '. Zoom I 09:30 1643 tine i i I 1 f I 1 E I I i I i i • Last Price • Close on 03/05 ---- T High on 03/1

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.
IFMI US $ 1 31.58 +.29 Q31.47 /31.59Q 1x4 v e 15:34 , I 179,323 `'31.45'` 32.45 , 31.09'; Val 5.65M MIEMBeill 99 Save As 91 Actions • V) Edit • 9i TaHlile79, - . " Line Chart PI - .:,:-:3-e IIMINIMM Vein PI 1.3 3D IN bw r: 11 2 • .1"( ..0 v ' ^ if it"! S-..- t..--ity,5:-....-iy II Event O I Track .-- Annotate "._ News '. Zoom I 09:30 1643 tine i i I 1 f I 1 E I I i I i i • Last Price • Close on 03/05 ---- T High on 03/14 10:00 -9- Average 1 Low on 04/01 12:30 31.58 35.53 44.37 37.0131 30.71 9-44.00 I-42.00 ►40.00 ►38.00 36.00 9.34.00 liIIIII 930.00 I [repeated 3 times] t I I I [repeated 7 times] 1 ylE Volume 2300 I a t 1 a F I I I. I I- i I ,-0.2IFI I L. SMAVG (15) 14883 I [repeated 10 times] - k o4 fradon s asikagapk ini shlinian44 ',4144 iata i t,44.44 6.4a ilitill 06 07 10 11 12 13 14 17 18 19 20 21 24 25 26 27 28 31 01 02 Mar 2014 Apr 2014 Tazia Smith Director I Key Client Partners • US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-MN New York. NY. USA Tel. +1(212)454-2889 Fax +1(646)257.3131 Mobile +1 (917)327-4107 Email tazia.smitttOdb.com Posin,itor Rueprion. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0123685 CONFIDENTIAL SONY GM_00269869 PROT0

Technical Artifacts (5)

View in Artifacts Browser

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

Domaintazia.smitttodb.com
FaxFax +1(646)257.3131
Phone+1 (917)327-4107
Phone+1(212)454-2889
Phone+1(646)257.3131

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453977

(Embedded image moved to file: pic02962.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fa Mobi Emai (Embedded image moved to file: pic10430.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111851 CONFIDENTIAL SDNY_GM_00258035 EFTA01453977

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453482

From: Paul Morris Sent: 3/31/2014 3:03:19 PM To: Tazia Smith Subject: Re: Oil Trade = +5185,000 [CI Attachments: pic20609.gif; pic24740.gif; pic03764.gif; pic29449.gif classification: confidential did he take it? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Tazia Smith/db/dbcom To: Jeffrey Epstein <jeevacation@gmail.coro@DEuBAINT, Cc: Paul Morris Date: 03/31/2014 02:55 PM subject: Re: oil Trade = +5185,000 [

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453399

The European Commission, the EU's executive arm, yesterday proposed adding 1 billion euros ($1.4 billion) to a previously approved 610 million euros in budget support for Ukraine. The European aid would accompany an IMF package that's being negotiated. "The most urgent thing to do is to make all our efforts to sustain a credible, stable, viable, democratic, prosperous Ukraine," the commission's president, Jose Barroso, said today. EU leaders will also sign the political provisions of a t

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 EFTA01462576

Subject: Post Yellin/FOMC JPY sell-off to >102.25... [C] From: Tazia Smith < Date: Wed, 19 Mar 2014 14:21:56 -0400 To: jeevacationegmail.com Cc: Paul Morris < Vahe Ste•anlan Vinit Sahni Nazi Gupta Classification: Confidential Fed tapers, UST sell off, as does JPY. Boost for your USDJPY 102.50 call. Now down $102,500 on th at position (premium paid 1/31 was $190,000, matures 5/1). USDJPY 1-Month Price History (Embedded image moved to file: pic29174.gif) (Embedded image moved to file:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454349

Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

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.

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