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EFTA01461615EFTA01461617
Case File
efta-01461616DOJ Data Set 10Other

EFTA01461616

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01461616
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith Sent: 4/30/2014 12:44:15 PM To: [email protected] CC: Nav Gupta [r j; Vinit Sahni 1; Paul Morris Vahe Stepanian Subject: USDJPY call expires tmw + OTC p/I update (CJ Attachments: pic261034d; pic32309.gif; pic01577.gif; pic24110.gif Classification: Confidential Jeffrey - As you know, USCOPY 102.5 call expires tomorrow. copper px chart below. Matt and Nay cc'd here to opine. (Embedded image moved to file: pic26103.gif) LME Dec14 Copper Price History (Embedded image moved to file: pic32309.gif) used with permission of Bloomberg Finance LP (Embedded image moved to file: pic01577.gif) Tazia Smith Director I Key Client Partners - VS DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email [email protected] (Embedded image moved to file: pic24110.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0123765 CONFIDENTIAL SDNY_GM_00269949 EFTA01461616

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Email[email protected]
FaxFax +1(646)257-3131
Phone+1 (917)327-4107
Phone+1(212)454-2889
Phone+1(646)257-3131

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 10OtherUnknown

EFTA01344254

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

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