Skip to main content
Skip to content
Case File
efta-efta01206371DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01206371
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Fwd: EURUSD (+$140.4k), USDCNH(-$43.5k) [C] Date: Tue, 19 Aug 2014 15:10:56 +0000 Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif update from Tazia on new positions.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Tazia Smith Subject: EURUSD (+$140.4k), USDCNH(-$43.5k) [C] Date: August 19, 2014 at 11:09:44AM EDT To: >. Marie Glassman, Cc: Paul Morris < Vahe Ste avian >, Nay Gupta Classification: Confidential Good Morning Rich - Refreshed indicative levels: USDCNH Put (spot ref 6.144) sells European USD Put on USD/CNH Strike: 6.16 Notional: USD 75,000,000 Expiry: Wed 12-Aug-2015 Settlement: Fri 14-Aug-2015 ZoneCut: TK Premium: USD -229,500 (30.6bps/43.3bps) Premium Date: Thu 21-Aug-2014 Client Receives $229,500 (Net PIL: 443,500) EURUSD Risk Reversal (spot ref 1.3318) <Client> sells Put, buys Call on EUR/USD in a Risk Reversal Put Strike: 1.345 Call Strike: 1.38 Notional: EUR 10,000,000 EUR Expiry: Mon 08-Sep-2014 Settlement: Wed 10-Sep-2014 ZoneCut: NY Premium: USD -144,700:4,300 (-140,400) (1.404%I1.495%) EFTA01206371 Premium Date: Thu 21-Aug-2014 Client Receives: $140,400 (Net P/L: +$140,400) Tazia Smith Director i Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management glicift,lirgefernst 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. EFTA01206372

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefRefreshed

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471433

Subject: Re: Fw: Marina REIT [C] From: Paul Morris ‹ > Date: Mon, 27 Oct 2014 13:03:22 -0400 To: Tazia Smith ‹ > Cc: MG Classification: Confidential pls don't get back to him on this until we talk and i do a little work, he may be thinking this for a client, let's talk later or tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Tazia Smith/db/- dbcom@DBAMERICAS To: "Paul Morris" Cc: "MG" Date:

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01455912

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455946

From: Paul Morris Sent: 10/28/2014 12:2459 PM To: Tazia Smith Subject: Re: Marina REIT [i] classification: For internal use only did you send to noam? i didn't see it? Paul Morris Managing Director h nb Priv nk office: Cell: From: Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacationOgmail.com>, Matt Glassma Cc: , Daniel Sabba vahe Stepanian "Richard Kahn" Date: 10/27/2014 12:56 PM Subject: Re: Marina REIT (C] classification: confidential Hi Jeffrey - we've been

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455919

invest 20 in this... 20mm will include warrants and fee break incentives as well Tazia Smith Director Key Client Partners - US Deutsche Rank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: [email protected] From: Tazia Smith Sent: 10/27/2014 12:56 PM EDT To: "jeffrey epstein" <[email protected]>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepania

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01471430

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.