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EFTA01453272EFTA01453274
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efta-01453273DOJ Data Set 10Other

EFTA01453273

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Source
DOJ Data Set 10
Reference
efta-01453273
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 3 14 2014 3:38:27 PM To: Subject: Fw: 110/86, 105/90.25 IC] Classification: Confidential he decided not to trade today Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor Sw ew York NY 10154 Forwarded by Paul Moms. on 03/14201403:38 PM -- From. Tazia Smith To. [email protected]. Cc: Paul Morris, Vinit Satin!, Date. 03/14/2014 01:28 PM Subject Re: 110,86. 1099025 (c) Nay Gila Vahe Stepania Classification: Confidential Jeffrey - Initial Margin is 13%. 13% = $1,118,000 for 100k bbls 110/86 13% = $1,173,000 for 100k bbls 105/90.25 put the $20/bbl KO not given weight in Credit Risk Management's calculation model given the statistical unlikelihood. From. Tazia Smin To. Jeffrey Epsteri yeevacabonegmall.com>60EUBAINT, Date. 03114/201412:57 PM Subject: Re: 11098 10590.25 ICJ Classification: Confidential IM: 13% CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110795 CONFIDENTIAL SDNY_GM_00256979 EFTA01453273

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Domainyeevacabonegmall.com
Email[email protected]
Phone14201403

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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From: "Jeffrey E." <[email protected]>

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EFTA01344254

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