Skip to main content
Skip to content
Case File
efta-01461010DOJ Data Set 10Other

EFTA01461010

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01461010
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Sabba Sent: 10/31/2015 6:41:51 PM To: Chip Packard Subject: RE: Trade Report 10/30/2015 [CI Bearish Korean currency and bullish Japanese Yen. He believes we are in the beginning of a deterioration cycle for EM economies due to China slowdown and Fed hiking and Korea is one of the countries to be affected. He played a similar view through credit default swaps in Brazil earlier in the year and made a lot of money on the trade. --Original Message--- From: Chip Packard Sent: Saturday, October 31, 2015 11:36 AM Pacific Standard Time To: Todd Stevens; Daniel Sabba Subject: Re: Trade Report 10/30/2015 [C] Well done. What view is he expressing? Chip Packard Managing Director, Co-Head Wealth Management Americas Deutsche Asset & Wealth Management Email: c • .com Phone: From: Todd Stevens Sent: Friday, October 30, 2015 5:04 PM To: Daniel Sabba Cc: Chip Packard Subject: Re: Trade Report 10/30/2015 [C] Great On Oct 30, 2015, at 5:00 PM, Daniel Sabba a wrote: FYI - JE traded this as a follow up from calling him on Turkey credit and USDCNH. From: Vahe Stepanian Sent: Friday, October 30, 2015 01:57 PM Pacific Standard Time To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 10/30/2015 [C] Classification: Confidential Jeffrey — today you executed the following: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122797 CONFIDENTIAL SONY GM_00268981 EFTA01461010

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376901

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01365873

0p
DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457801

From: Paul Morris Sent: 7/1/2015 3:52:39 PM To: 'Jeffrey E.' [email protected]) Subject: RE: EURUSD Risk Reversal Pricing [C] Ok ---Original Message--- From: Jeffrey E. [jeevacation©gmail.com] Sent: Wednesday, July 01, 2015 03:51 PM Eastern Standard Time To: Paul Morris Subject: Re: EURUSD Risk Reversal Pricing [C] on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris < > wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes no

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.