Skip to main content
Skip to content
Case File
sd-10-EFTA01461585Dept. of JusticeOther

EFTA Document EFTA01461585

From: Tazia Smith Sent: 4/17/2014 6:35:59 PM To: richardkahn12@gmail.com; Vahe Stepanian I; Nay Gupta I I; Vinit Sahni CC: Paul Morris Subject: Fw: Trade recap (DB / SOFL) ICI Classification: Confidential Rich, Vinit, Nay, Vahe - Wanted to be sure you had this execution for your records. Tazia Forwarded by Tazia Smithrdbodbcom on 04/1712014 03.39 PM --- From. Matthew OConnor/db/dbcom©DBCOEX To. leencation@gmaitcom- <beeyacationegmaileon». Paul MornsidefebcomODBAMERICAS. Tazia

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461585
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Tazia Smith Sent: 4/17/2014 6:35:59 PM To: richardkahn12@gmail.com; Vahe Stepanian I; Nay Gupta I I; Vinit Sahni CC: Paul Morris Subject: Fw: Trade recap (DB / SOFL) ICI Classification: Confidential Rich, Vinit, Nay, Vahe - Wanted to be sure you had this execution for your records. Tazia Forwarded by Tazia Smithrdbodbcom on 04/1712014 03.39 PM --- From. Matthew OConnor/db/dbcom©DBCOEX To. leencation@gmaitcom- <beeyacationegmaileon». Paul MornsidefebcomODBAMERICAS. Tazia

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: Tazia Smith Sent: 4/17/2014 6:35:59 PM To: richardkahn12@gmail.com; Vahe Stepanian I; Nay Gupta I I; Vinit Sahni CC: Paul Morris Subject: Fw: Trade recap (DB / SOFL) ICI Classification: Confidential Rich, Vinit, Nay, Vahe - Wanted to be sure you had this execution for your records. Tazia Forwarded by Tazia Smithrdbodbcom on 04/1712014 03.39 PM --- From. Matthew OConnor/db/dbcom©DBCOEX To. leencation@gmaitcom- <beeyacationegmaileon». Paul MornsidefebcomODBAMERICAS. Tazia Sinithieb/dbeorreDBAMERICAS. Cc: Laura Krattlildb/dbcom. Matthew OComor/db/dbcom. Jatin BindaVdb/dbcom. Amit GargAlb/dbcom, MO Commodities/db/dbcom@DBEMEA. James Fordhanydb/dbcom. PrateekJaiNdbolbcom.StayresValayaniaidbiebcom Date: O4/17/2014 O3:38 PM Subject' Trade recap (DB / SOFL) Classification: External Communication Jeffrey - Thanks for the trade. To recap: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty> EMS Counterparty code: SOFL SOFL sells $101 call for $3.27/bbl SOFL buys $93.5 put for $.15/bbl Premium: DB pays $3.12/bbl ($312,000) Notional: 100,000 bbls on each leg Both legs knock out if on any day CLM4 fixes below $20/bbl. This trade fully unwinds existing trade. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123724 CONFIDENTIAL SDNY_GM_00269908 EFTA01461585

Technical Artifacts (1)

View in Artifacts Browser

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

Emailrichardkahn12@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01479534

Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith a> Date: Thu, 20 Mar 2014 18:30:56 -0400 To: Cc: Paul Morris < Vahe Stepanian < Vinit Sahni < Nav Gupta Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia. Good Bloomberg overview included below; note S&P cut its outlook for Russia to negative, affirmed its BBB credit rating). See this article in the FT from a couple days ago: http://www.ft.com/intl/cms/s/0/35d6ae10-

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468019

Subject: Re: Oil discussion and ruble weakness.... [C] From: Richard Kahn ‹ > Date: Fri, 21 Mar 2014 09:33:58 -0400 To: Tazia Smith Cc: Paul Morris Vahe Stepanian Vinit Sahni Nav Gupta thank you for update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Mar 20, 2014, at 6:31 PM, Tazia Smith < > wrote: Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanc

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479525

Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479575

Subject: Fw: Trade reca (DB / SOFL) [C] From: Tazia Smith > Date: Thu, 17 Apr 2014 18:35:59 -0400 To: Vahe Stepanian Nav Gupta Vinit Sahni Cc: Paul Morris Classification: Confidential Rich, Vinit, Nav, Vahe - Wanted to be sure you had this execution for your records. Tazia Forwarded by Tazi •m on 04/17/2014 03:39 PM From: Matthew OConnor/d To: "''eevacation mail.com"' .com>, Paul Morr Ta Cc: Laura Kra Matthew 0Co a in :inmau emit Gar' Commodities James Fordham Pratee

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01461469

From: Tazia Smith Sent: 3 24 2014 3:21:12 PM To: CC: Subject: AAPL Update... ICI Classification: Confidential Jeffrey - Paul Morris ; Vahe Stepanian • Nav Gupta I I; Vinit Sahni You're long 2k shs of AAPL at 5529 (presently —$538, up 518,000 mtm). You've collected 56.10/sh of dividends since you've owned it as well. You've contemplated overwriting and monetizing the vol on the call side (ex: June 540 calls —521.45 (22.19 implied vol). Spreadsheet below (per your prior request).

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.