Case File
efta-01453826DOJ Data Set 10OtherEFTA01453826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Matthew OConnor
Sent:
4/17/2014
To:
Paul Morri
CC:
Tazia Smith
Subject:
Re: Trade recap (DB / SOFL) IC]
Classification: Confidential
Call me Monday
From: Paul Morris
To: Matthew OConnor
Cc: Tazia Smith
Sent: Thu Apr 17 19:42:51 2014
Subject: Re: Trade recap (DB / SOFL) [C]
Classification: Confidential
Matt need sonic help hem, why does he feel we are trading against him if we arc principal?
From: Matthew ()Connor
Sent: 04/17/2014 03:20 PM EST
To: [email protected] leevacation a email.com>
Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; And! Garg; MO Commodities; James Fordham; Prateek Jain; Stavros
Valavanis
Subject: Re: Trade recap (DB / SOFL) (CI
Classification: Confidential
Jeffrey -
I used 2 prices that approximated where the market was trading. Since we traded as a package, the legs are really more
for reference.
We act as a principal, not agent. We take market risk.
Thanks,
Matt
From: Jeffrey Epstein <[email protected]>
To: Matthew ()Connor
Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jam;
Stavros Valavanis
Sent: Thu Apr 17 15:12:03 2014
Subject: Re: Trade recap (DB / SOFL)
Was told puts were 12 both ways . Do I am clear are you guys acting for me or principal against me
On Thursday, April 17, 2014, Matthew OConno
wrote:
Classification: External Communication
Jeffrey -
Thanks for the trade. To recap:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0111656
CONFIDENTIAL
SDNY GM_00257840
EFTA01453826
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