Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01453325Case File
efta-efta01453325DOJ Data Set 10CorrespondenceEFTA Document EFTA01453325
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01453325
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jeffrey - That's done at 25.7% ($257k premium paid. S 1 nun binary payout) at a strike of 37.595 USDRUB. Detail below.
TradeTypeFxDigitalOpt
BuySellClient Buys
CurrencylUSD
CPCall
Notional11.000.000
Currency2RUB
Strike37.595
ZoneCutMO: 12:30 hours (Local time in Moscow) 09:30 hours London time
ExpiryDateMon 14 April 2014
SetdementDateTue 15 April 2014
FixingReferenceCMFJEMTA
Premium257.000
PrenduinTemsUSD
PremiumDateFri 14 March 2014
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
N
Tel
Mobil
Fax
E-mat
From: Tazia Smith
Sent: 03/13/2014 10:32 AM EDT
To: Jeffrey *stein. leevacationtigmaitcom>
Subject: Re: ICI
Classification: Confidential
Ok on it
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
Ne
Te
Mobile:
Fa
E-mat
From: Jeffrey Epstein [jet-vacation ognmil coin]
Sent: 03/13/2014 10:15 AM AST
To: Tazia Smith
Subject: Re: [C]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110864
CONFIDENTIAL
SDNY GM_00257048
EFTA01453325
Related Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.