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efta-01453835DOJ Data Set 10Other

EFTA01453835

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DOJ Data Set 10
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efta-01453835
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EFTA Disclosure
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From: Paul Morris Sent: 4/18/2014 • To: Tazia Smit Subject: Fw: Trade r p Classification: Confidential Hi. can he trade commodities with us as agent? He feels we didn't tell him matt was acting as principal. I sent him a note that we can all talk monday From: Matthew ()Connor Sent: 04/17/2014 08:39 PM EST To: Paul Morris Cc: Tazia Smith Subject: Re: Trade recap (DB / SOFL) ICI 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 some help here. why does he feel we are trading against him if we are principal? From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: mjcevacationtoginail.coins" <jcevacationoginail.com> Cc: Paul Morris: Tazia Smith: Laura Krattli: Jatin Bindal: Amit Garg: MO Commodities: James Fordham: Prateek Jain: Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) ICI 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 OConnor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111667 CONFIDENTIAL SDNY_GM_00257851 EFTA01453835

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