Case File
efta-01363511DOJ Data Set 10OtherEFTA01363511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363511
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
8/7/2015 11:50:18 AM
To:
Jeffrey Epstein
CC:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield
I; 'Richard Kahn'
Subject:
RE: Trade Report 8/12/14 - USDCNH lyr Put IC)
Classification: Confidential
Jeffrey — recall that you are long a CNH option that will expire on Wednesday, Aug.
E - details in email at bottom.
Ahead of the expiry, we wanted to send pricing in case you wish to roll for another year.
Indicative pricing is for an option struck around current USD/CNH spot. Indicative pricing is as follows:
Spot ref = 6.2173
Southern Financial buys European USD Put on USD/CNH
Strike: 6.218
Notional: USD 75,000,000
Expiry: Tue 09-Aug-2016 (1y)
Premium: USD 295,000
Please let us know if you have questions.
Thank you,
Vahe
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Value 08 11 15
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--- Forwarded by Vahe Stepaniantoombcom on 01/14/2015 08.57 AM
From.
Taxis SmaNdbalbcom
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053544
CONFIDENTIAL
SDNY_GM_001 99728
EFTA01363511
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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