Skip to main content
Skip to content
Case File
sd-10-EFTA01467850Dept. of JusticeOther

EFTA Document EFTA01467850

Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Thu, 13 Mar 2014 18:53:32 -0400 To: Vinit Sahni >, Nav Gupta < >, Tazia Smith Classification: Confidential He mentioned this trade in our mtg yesterday, next time we need to show him the trades faster, if any uncertainty just call him, he's not happy Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vinit Sa

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467850
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Thu, 13 Mar 2014 18:53:32 -0400 To: Vinit Sahni >, Nav Gupta < >, Tazia Smith Classification: Confidential He mentioned this trade in our mtg yesterday, next time we need to show him the trades faster, if any uncertainty just call him, he's not happy Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vinit Sa

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.
Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Thu, 13 Mar 2014 18:53:32 -0400 To: Vinit Sahni >, Nav Gupta < >, Tazia Smith Classification: Confidential He mentioned this trade in our mtg yesterday, next time we need to show him the trades faster, if any uncertainty just call him, he's not happy Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vinit Sahni; Nav Gupta; Vahe Stepanian; "Jean Anne Wiebracht (jeanie)" "Rich Kahn" Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty> RMS Counterparty code: SOFL SOFL buys $101 call SOFL sells $93.5 put Premium: Zero Notional: 100,000 bbls on each leg Both legs knock out if on any day CLM4 fixes below $20/bbl. Initial Margin = 13% Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management loor E-mail: EFTA01467850 EFTA01467851

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01467850?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467944

Subject: Ruble binary update [C] From: Tazia Smith Date: Tue, 18 Mar 2014 09:11:15 -0400 To: jeevacation@gmail.com Cc: Paul Morris Nav Gupta Vinit Sahni < Vahe Stepanian Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary's maturity (european observation). Recall, your strike = 37.595 USDRUB 1-Month Price History Used with permission of Bloomberg Finance LP Mark-to-market source:

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453207

From: Paul Morris Sent: 3/13/2014 6:53:32 PM To: Vinit Sahni-: Nav Gupta ; Tazia Smit Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Ris eversa Classification: Confidential He mentioned this trade in our mtg yesterday, next time we need to show him the trades faster, if any uncertainty just call him, he's not happy original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; vinit Sahni; Nav Gupta; Vahe S

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467852

Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Tazia Smith < Date: Thu, 13 Mar 2014 19:34:41 -0400 To: Paul Morris Classification: Confidential Just off from call with Caroline. Changes in desk structure escalated and I'm getting on a train tonight. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: Original Message

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467856

Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Thu, 13 Mar 2014 21:03:26 -0400 To: Jeffrey Epstein <jeevacation@gmail.com> Classification: Confidential There is nothing more important to me than you and leon we have to get this right, we can talk tomorrow Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vinit Sahni; Nam Gupta; Vahe Stepanian; "Jean Anne Wi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453219

Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; vinit sahni; Nav Gupta; Vahe Stepanian; "Jean Anne wiebracht (Jeanie)" ; "Rich Kahn" Su ject: Tra e Report 3/13/14 - W7/ Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: underlying: Jun14 Wit Bloomberg code: CLM4 <comdty> RNS Counterparty code: SOFL SOFL buys 5101 call SOFL sells $93.5 put

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467962

Subject: Fw: WTI 101/93.50 zero cost collar [C] From: Tazia Smith < Date: Tue, 18 Mar 2014 09:59:05 -0400 To: Paul Morris Classification: Confidential I am framing this. Forwarded by Tazia Smith/db/dbcom on 03/18/2014 09:58 AM From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith/db/dbcom@DBAMERICAS, Date: 03/18/2014 09:55 AM Subject: Re: WTI 101/93.50 zero cost collar [C] thanks On Tue, Mar 18, 2014 at 6:50 AM, Tazia Smith > wrote: Classification: Confidential Jeffrey

3p

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.