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efta-efta01195925DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01195925
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3
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacation®gmail.com> To: Jeanne Brennan Subject: Re: Trade recap (DB / SOFL) [C] Date: Mon, 07 Apr 2014 15:25:23 +0000 Inline-Images: Untitled_attachment_00114.gif; Untitled_attachment_00117jpg Yes On Monday, April 7. 2014, Jeanne Brennan < Jeffrey, > wrote: Can I give Vahe at DB the approval for the wire of $331.250 from SFLLC. Jeanne From: Vahe Stepanian [mailto Sent: Monday, April 07, 2014 10:47 AM To: Cc: Amanda Kirby; Subject: Fw: Trade recap (DB / SOFL) [C] Classification: Confidential Good Morning Darren and Jeanne, Today SFLLC needs to wire $331,250 DBAG London to settle the copper trade executed last week (details included below). Will be calling shortly to verbally confirm. Thank you, Vahe (212) 454-1539 — Forwarded by Vahe Stepanian/db/dbcom on 04/07/2014 09:30 AM — From: Matthew 0Connoddb/dbcomi@DBCOEX To: Cc: commodthesdeskny(alistdb.com <commoditiesdeskn SalesRecap/db/dbcom@DBAMERICAS, MO Commodities/dbldbcom@DBEMEA Date: 04/03.2014 12:02 PM Subject: Trade recap (DB I SOFL) (C) 'jeese noi@gtm' €443evacarionAgmailtom> st.db.com>. DBA EFTA01195925 Classification: Confidential Jeffrey — Thank you very much for the trade and nice to speak with you on the phone. To recap: Counterparty: SOFL Trade date: 3-Apr-2014 Underlying: LPZ4 Strike: 7000 USD/MT Option: European call Expiry Date: 3 Dec 2014 Settlement Date: 5 Dec 2014 Buyer: SOFL Seller: DB Premium: $265/MT = $331,250 total (for 50 lots) Premium due: April 7, 2014 Size: 50 lots Initial Margin: Will be sent shortly Thanks, Matt Matthew O'Connor Managing Director I Commodity Investor Sales Deutsche Bank AG 60 Wall Street New York. NY 1O005-2836 Tel. Erna 6 Share Leaader Grand Slam! For the fourth year running, Deutsche Bank ranks No 1 in Overall US Fixed Income, according to the industry benchmark client study by Greenwich Associates, 2013. Prnitna. -fa Perform. This communication may contain confidential and/or privileged information. EFTA01195926 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 forbidd 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 EFTA01195927

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Phone(212) 454-1539

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