Case File
efta-efta00836469DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00836469
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Re: FW: JPYKRW [C]
Date: Fri, 15 Jan 2016 17:36:03 +0000
i want dollar values as well as prices always
On Fri, Jan 15, 2016 at 8:38 AM, Richard Kahn <
Good call waiting a day on all 3 trades
Would you like to place order on JPY KRW7
If so please reply to vahe as well as they will not take orders from me
Thank you
From: Vahe Stepanian
Date: Friday, January 15, 2016 at 8:27 AM
To: Jeffrey Epstein <[email protected]>
Cc: Daniel Sabba
, Ariane Dwyer
> wrote:
Paul Morris
, Stewart Oldfield
>, Richard Kahn
Subject: RE: JPYKRW [C]
Classification: Confidential
Jeffrey — indicatively, current two-way market on your JPYKRW forward is 10.47 x 10.49.
Original unofficial trade details are below.
Thank you,
Va he
From: Vahe Stepanian
Sent: Thursday, January 14, 2016 1:03 PM
To: 'Jeffrey E?
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn'
Subject: JPYKRW [C]
<
Classification: Confidential
Jeffrey - following up on JPYKRW. Indicatively, you can unwind your JPYKRW forward at 10.33.
Original unofficial trade details are below.
Thank you,
EFTA00836469
Vahe
From: Vahe Stepanian
Sent: Friday, October 30, 2015 4:58 PM
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:
BuySell
Currencyl
Notionall
Currency2
Notional2
SettlementDate
ForwardRate
ExpiryDate
Fixing Date
Mid
Initial margin = 15%
Client Buys
JPY
1,200,000,000
KRO
-11,540,400,000
Thu 04 August 2016
9.617
Tue 02 August 2016
Tue 02 August 2016
9.6125
Confirm to follow with official trade details.
Thank you,
Vahe
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of
your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of
the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the
informal execution report and the official trade confirmation(s) or account statements.
EFTA00836470
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.
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 jeevacationqqzmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00836471
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationqqzmail.comEmail
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01386305
1p
DOJ Data Set 10OtherUnknown
EFTA01386260
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420695
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01377031
From: Vahe Stepanian [email protected] Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457709
0p
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.