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efta-efta00985513DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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DOJ Data Set 9
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efta-efta00985513
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3
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From: Jeffrey Epstein <[email protected]> To: Jeanne Brennan Subject: Re: Trade Report 3/13/14 - Ruble binary [C] Date: Fri, 14 Mar 2014 16:24:26 +0000 yes On Fri, Mar 14, 2014 at 11:10 AM, Jeanne Brennan < wrote: Jeffrey Do I have your approval to give a verbal ok for the 257k wire (see Vahe email below) Jeanne Sent from my iPhone Begin forwarded message: From: Vahe Stepanian < Date: March 14, 2014 at 10:58:00 AM EDT To• Cc: Amanda Kirby Subject: FIN: Trade Report 3/13/14 - Ruble binary ICI Classification: Confidential Good Morning Jeanne, As you may recall, generally when we trade FX options we need to manually wire premium to DB London to pay for the trade. Today, we will be wiring $257k for the Ruble binary bought yesterday - I will need your verbal confirmation to do so. Will follow up this e-mail with a call, but wanted to make sure you have all the details (below). I've also attached the standing LOA signed by Harry for your records. Thank you, Vahe — Forwarded by Vahe Stepanian/db/dbcom on 03/10/2010 10:54 AM --- From: Tazia Srnith/dbidbcom@DBAMERICAS To: je0rey epstein" <jeevacation@gmail com> Cc: "Vinil Sat >. . *Paul Monis" .'Rich Kahn" < .'Jean Anne Wiebracht (Jeanie)' Date: 03113;2014 10:51 AM Subject. Trade Report 3/13/14 - Ruble binary (C1 EFTA00985513 Classification: Confidential Jeffrey - That's done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hours (Local time in Moscow) 09:30 hours London time ExpiryDateMon 14 April 2014 SettlementDateTue 15 April 2014 FixingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management New York, NY 10154 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. EFTA00985514 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 EFTA00985515

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