Skip to main content
Skip to content
EFTA Document EFTA01448073EFTA Document EFTA01448075

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01448074
Case File
efta-efta01448074DOJ Data Set 10Correspondence

EFTA Document EFTA01448074

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448074
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Paul Morris 6/25/2014 10:15:02 AM Amanda Kirby Fw: Trade Report 6/25/14 [C] pic04083.gif; pic04499.gif Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Forwarded by Paul Morris/ on 06/25/2014 10:14 Am From: Tazia Smit To: "Jeffrey E. <jeevacationegmail.com>ODEUBAINT, Cc: Paul Morris, Nav Gupta/l , Vahe Stepanian Date: 06/25/2014 10:12 AM Subject: Trade Report 6/25/14 [C] Classification: confidential Jeffrey - Today you executed the following: B 250k Bank of New York (BK) at 536.2556 Best, Tazia (Embedded image moved to file: pic04083.gif) Tazia Smith Director I Key Client Partners - uS DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic04499.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 102943 SDNY_GM_00249127 EFTA01448074

Technical Artifacts (2)

View in Artifacts Browser

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

Domainjeevacationegmail.com
Phone536.2556

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

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

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.