Case File
efta-01468273DOJ Data Set 10OtherEFTA01468273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468273
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Commodities Trader [I]
From: Paul Morris <a>
Date: Fri, 04 Apr 2014 11:27:56 -0400
To: Tazia Smith ‹
>
Classification: For internal use only i know cool
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office: 212-454-0701
Cell: 917-971-2507
From:
dbcom
Tazia Smith/db/-
To:
Paul Morris/db/dbcom@DBAMERICAS,
AM
Subject:
[I]
04/04/2014 11:26
Re: Commodities Trader
Classification: For internal use only i have not dropped ball!
spoke with him yesterday extensively. he said 3-5 business days, it's with
Dario. I asked him if we can jump on the phone with jeffrey together in the
interim. roger does not feel comfortable doing that yet. need approvals.
EFTA01468273
(Embedded image moved to file: pic22252.gif)
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
(Embedded image moved to file: pic00252.gif)
From:
dbcom
Paul Morris/db/-
To:
Tazia Smith/db/dbcom@DBAMERICAS,
AM
Subject:
[I]
04/04/2014 11:05
Re: Commodities Trader
Classification: For internal use only
EFTA01468274
lets get Roger connected soon
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office: 212-454-0701
Cell: 917-971-2507
From:
dbcom
Tazia Smith/db/-
To:
Jeffrey Epstein
<[email protected]>@DEUBAINT,
Cc:
Paul Morris, dbcom@DBAmericas
AM
Subject:
[I]
04/03/2014 10:36
Re: Commodities Trader
Classification: For internal use only , Vahe Stepanian/db/-
Jeffrey - we tried you on a few different lines. Matt's direct again
(212)250-8846 if you want to just talk with him.
On the FX front - your USDRUB binary has 7 trading days of time value left in
it. Know you're well aware, but the $257k premium looking to expire
EFTA01468275
worthless. You're 102.5 $/Y call is leaking time value - matures 5/15, so
want to keep that front of mind as the yen is favorably weakening vs. the
dollar here. We have you plugged into US FX trader (212-454-8865, Caleb
David) and, in addition to Nav and Vinit in London, finalizing the trader connection
in Europe for you - as of now, you can speak direct with Roger Posch, +41
(58)111-5146, but I need to be on the line for licensing purposes.
Speak with you soon,
Tazia
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[attachment "182298 20140402 20140403_1.pdf" deleted by Paul Morris/db/dbcom]
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Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Mana.ement
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EFTA01468276
From:
Jeffrey Epstein
<[email protected]>
To:
Tazia Smith/db/dbcom@DBAMERICAS,
AM
Subject:
[I]
1 hour
04/03/2014 09:17
Re: Commodities Trader
On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith a wrote:
Classification: For internal use only
Jeffrey - going to call you now with Matt, now ok?
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Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
EFTA01468277
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From:
Jeffrey Epstein
<[email protected]>
To:
Tazia Smith/db/dbcom@DBAMERICAS,
AM
Subject:
[I]
04/03/2014 08:55
Re: Commodities Trader sorry how on bbg?
On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith wrote:
Classification: For internal use only
Jeffrey —
Meet Matt O'Connor, MD in Commodities Sales (212-250-8846, but best to
access him on Bbg). We are plugging you in directly to Matt to resolve
your frustrations related to timing and information.
Attached is a Bloomberg OMON screen, options on WTI futures with the
spectrum of strikes and tenors. I believe this is what you want. If so,
we
can send this at anytime. If not, please let us know the format that you
are looking for.
As you know, DB OTC bid/ask will vary from this based on firm inputs for vol/skew/etc. Matt and team will provide those specific
markets for you directly; there isn't a spreadsheet output.
Look forward to discussing with you,
EFTA01468278
Tazia
(Embedded image moved to file: pic18706.gif)
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Mana.ement
Email
(Embedded image moved to file: pic10555.gif)
From:
Paul Morris/db/dbcom
To:
Tazia
Smith/db/dbcom@DBAMERICAS,
"Jeffrey Epstein" <[email protected]>,
04/01/2014 08:26
AM
Subject Re:
[I]
EFTA01468279
Classification: For internal use only
Will reach out soon
From: Jeffrey Epstein [[email protected]]
Sent: 03/31/2014 11:15 PM AST
To: Tazia Smith; Paul Morris options above below , and montjs
a spread sheet please.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01468280
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01468281
EFTA01468282
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
(212)250-8846Phone
(212-250-8846Phone
(212-454-8865Phone
+41
(58)111-5146Phone
212-454-0701Phone
917-971-2507Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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