Case File
efta-01383228DOJ Data Set 10OtherEFTA01383228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Ariane Dwyer
Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time
To: Richard Kahn
Cc: Valle Stepanian; Daniel Sabha; Darren lndyke
Subject: Monthly TWTR Swap Reset [C]
Classification: Confidential
Hi Rich,
Can you please confirm you agree with the details below of the monthly Twitter swap settlement? We will call Darren to
verbally confirm wire transfer to DBAG London after receipt of your approval.
DB Receives: 222,928.38
Reset Date: 06/29/2015
Value Date: 07/02/2015
Interest: 2,928.38
Equity: 220,000.00
Note that the last reset date was 5/27/2015, and additional details are included on attachment. Password will follow in a
separate email.
Best,
Ari
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset 8, Wealth Management
345 Park Avenue. 26
New
-0004
Tel.
Email
an-inclv Perfarnt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0082914
CONFIDENTIAL
SDNY_GM_00229098
EFTA01383228
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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.