Case File
efta-efta01195925DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01195925
Pages
3
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0
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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
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
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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
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communication in error, please notify us immediately by
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destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01195927
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