Case File
efta-01453328DOJ Data Set 10OtherEFTA01453328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tazia Smith
Sent:
3/18/2014 9:11:15 AM
To:
[email protected]
CC:
Paul Morris
Subject:
Ruble binary update [CI
Attachments: pic21120.gif
• Nay Gupta I
Vahe Stepan ian
; Vinit Sahni
Classification: confidential
Jeffrey -
Posting you on trading position:
USDRUB update, your trade is down 536,700 mark-to-market. 4-weeks left until
binary's maturity (european observation). Recall, your strike • 37.595
USDRUB 1-Month Price History
(Embedded image moved to file: pic21120.gif)
used with permission of Bloomberg Finance LP
Mark-to-market source: DB valuation Statement, 3/17/14.
Forwarded by Tazia Smith
on 03/18/2014 09:04 AM
From:
Tazia Smith'
To:
"jeffrey epstein" <jeevacation0gmail.com>,
Cc:
"Rich Kahn"
"Vinit sahni" <IIIIIIIIIIIIIIIIIk,
, "Paul Morris"
>,
"Jean Anne Wiebracht (jeanie)"
03/13/2014 10:51 AM
Subject:
Trade Report 3/13/14 - Ruble binary [C)
Classification: Confidential
Jeffrey - That's done at 25.7% (5257k premium paid, 51mm 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
SettlementDateTue 15 April 2014
Fi xi ngRefe renceCME/EMTA
Premium257,000
PremiumTermsUSD
PremiumDateFri 14 March 2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 110867
CONFIDENTIAL
SDNY_GM_00257051
EFTA01453328
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