Case File
efta-01453835DOJ Data Set 10OtherEFTA01453835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453835
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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