Case File
efta-efta00664663DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00664663
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Paul Barrett
Cc: "Jeffrey E." <jeevacationggmail.com>
Subject: Fwd: Trade recap: FXE calls
Date: Wed, 19 Jul 2017 19:16:16 +0000
Inline-Images: image003.jpg
confirm of FXE calls trade
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Ens, Amanda" <i
Subject: Trade recap: FXE calls
Date: July 19, 2017 at 3:12:18 PM EDT
To: Richard Kahn <
Cc: Jeanne Brennan
"Tome, Christine C"
Rich,
"Rothberg, Justin D" <=la
>, "Mita, Yuriko - Eqty NY"
Southern Trust Company bought 855 contracts FXE Oct 20th expiry 113 calls @ 1.14 gross, 1.17 net with $3/contract
commission.
Booked as an OTC listed option lookalike.
Premium payable is $100,035.00. We will send payment instructions and the form to process the wire shortly.
Thanks,
Amanda
Amanda Ens
Director
Bank of America Merrill Lynch
Merrill Lynch, Pierce, Fenner & Smith Incorporated
One Bryant Park, 5th Floor, New York, NY 10036
EFTA00664663
,:cid:image003.jpg©01D27B0E.95197D80
This message, and any attachments, is for the intended recipient(s)
only, may contain information that is privileged, confidential and/or
proprietary and subject to important terms and conditions available
at http://www.bankofamerica.com/emaildisclaimer. If you are not
the intended recipient, please delete this message.
EFTA00664664
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comURL
http://www.bankofamerica.com/emaildisclaimerWire Ref
wire shortlyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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.