Case File
efta-01784332DOJ Data Set 10OtherEFTA01784332
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DOJ Data Set 10
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efta-01784332
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vincenzo lozzo
Sent:
Thursday, June 16, 2016 3:06 PM
To:
jeffrey E.
Cc:
Jeremy Rubin
Subject:
Re: DNC docs
Back to this and at risk of stretching the parallel with race conditions too=far, one of the things you do with code is to
change the "nature"/shape of t=e underlying entity/shape during the race. So to some extent it becomes les= about
moving things.
An example would be: we initially state that I'm going to pay you in usd + s=ock options but I end up paying you in gold
and yen
Intuition says that financial stuff are less sensible to that sort of change=compared to computers but maybe not..
Anyway, JE of the stuff you mentioned is any of that done electronically and=do you have any pointers/links?
Sent from my (phone
> On Jun 16, 2016, at 09:32, jeffrey E. <[email protected]> wrote:
> there are other more esoteric questions. trade date, setllement date? =recissions. ( especially interesting ) as if
never happended? guarantees= value? intra co debt.? if you owe money to a wholly owned personal co.= is it still
debt
» On Thu, Jun 16, 2016 at 9:28 AM, Vincenzo lozzo <
wrot=:
» Ahh I get now why it's somewhat illegal today. there must be other
» latenc=-type of things you can do today that follow the same pattern
» and are legal= Bitcoin and the whole "prevent double-spending" thing
» is a somewhat poor a=tempt at avoiding the "permanent" version of
» what you're describing
» But yeah that's very good thinking :)
» Sent from my (phone
>» On Jun 16, 2016, at 08:26, jeffrey E. <[email protected]> wrote:
>»
>» the quantum phenomenon of being at two or more places at the same time, =. :).. if i hand you a signed check at
closing. query when does the t=ansaction close ?
>»
»» On Thu, Jun 16, 2016 at 7:06 AM, Vincenzo lozzo
wr=te:
»» Roger:)
>>»
»» Sent from my (phone
>>»
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>>»
>»» On Jun 16, 2016, at 07:05, jeffrey E. <[email protected]> wrote:
>>>»
>»» face to face
>>>»
>>»» On Thu, Jun 16, 2016 at 7:04 AM, Vincenzo lozzo <
w=ote:
>>»» Hmm why is it illegal?
>>>>»
>>»» Sent from my (phone
>>>>>>
>>>>>>
>>>»» On Jun 16, 2016, at 07:01, jeffrey E. <[email protected]>
>>>»» wrote:=>>>»» yes, but that was long ago ,and now somewhat
>>>»» ilegal
>>>>>»
>>>>»» On Thu, Jun 16, 2016 at 6:29 AM, Vincenzo lozzo
wrote:
>>>>»» Btw, unrelated, I was told about the jumping between banks for
>>>>»» inte=ests trick you pulled a while ago, that was smart. Hats
>>>>»» off
>>>>>>»
>>>>»» Sent from my (phone
>>>>>>»
>>>>>>»
>>>>>»» On Jun 16, 2016, at 06:24, jeffrey E. <[email protected]> wrot=:
>>>>>>>»
>>>>>»» yes, that makes sense, as long as milliseconds transalates to p=ofit,
>>>>>>>»
>>>>>>»» On Thu, Jun 16, 2016 at 6:11 AM, Vincenzo lozzo
rote:
>>>>>>»» Actually the better example is: "if we can shave of a couple o m=lliseconds when we execute the trade"
>>>>>>>>»
>>>>>>»» But yeah, it's a bit moot anyway
>>>>>>>>»
>>>>>>»» Sent from my (phone
>>>>>>>>»
>>>>>>>>»
>>>>>>>»» On Jun 16, 2016, at 06:05, jeffrey E. <[email protected]> wr=te:
>>>>>>>>>»
>>>>>>>>>»
easily determinative
>>>>>>>>>»
>>>>>>>>»» On Thu, Jun 16, 2016 at 5:23 AM, Vincenzo lozzo
rote:
>>>>>>>>»» Btw do you know anybody well that does quantitative
>>>>>>>>»» trading/hft= I have been thinking of trying a new type of
>>>>>>>>»» consulting where the formula i= roughly
>>>>>>>>>>»
>>>>>>>>»» "I audit your code, if I find anything that can be optimized I g=t 10% cut of the extra revenue you make
thanks to the optimization"
>>>>>>>>>>»
>>>>>>>>»» Technically it's not restricted to hedge funds (eg: this
>>>>>>>>»» would w=rk equally well for Google and the likes) but the
>>>>>>>>»» connection between optimi=ed code and increased revenue is
>>>>>>>>»» probably clearer for hedge funds, plus the= have a lot of
I dont know of any that woudl open their books. also most are p=obablistic , so an increase wouldnt be
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>>>>>>>>»» customized code so higher chances that they messed up
>>>>>>>>»» someth=ng
>>>>>>>>>>»
>>>>>>>>»» Sent from my 1phone
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>»» On Jun 15, 2016, at 18:22, jeffrey E. [email protected]> w=ote:
>>>>>>>>>>>»
>>>>>>>>>»» fun, but the only important ones would be hillarys
>>>>>>>>>»» secret
>>>>>>>>>>>»
>>>>>>>>>>»» On Wed, Jun 15, 2016 at 5:54 PM, Vincenzo lozzo
wrote:
>>>>>>>>>>»» https://guccifer2.wordpress.com/2016/06/15/dnc/
>>>>>>>>>>>>»
>>>>>>>>>>»» Sent from my 1phone
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>» --
>>>>>>>>>»»
please note
>>>>>>>>>»» 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 JEE
>>>>>>>>>»» Unauthorized use, disdosure 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,
>>>>>>>>>»» induding all attachments. copyright -all rights reserved
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>»
>>>>>>>»
>>>>>>>»
>>>>>>>» --
>>>>>>>»
please note
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 JEE 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, induding all attachments. copyright
-all rights reserved
please note
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>>>>>»» 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 JEE 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
>>>>>»
>>>>>»
>>>>>»
>>>>>» --
>>>»»
please note
>>>»» 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 JEE Unauthorized use, disdosure 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
>>>»» rett b-
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