Skip to main content
Skip to content
EFTA Document EFTA01452863EFTA Document EFTA01452865

Duplicate Document

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

EFTA Document EFTA01452864
Case File
efta-efta01452864DOJ Data Set 10Correspondence

EFTA Document EFTA01452864

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01452864
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.
Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8 Wean') Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 From. Tazia Smith To. Jeffrey epstein" Cc: iralaagara >. "Paul Morris' - "VIM Sahni" Da 0310542014 10:05 AKA Subject: Re: Unwind your CAD (C) >, "Nav Gupta" Classification: Confidential Jeffrey- that's done. Sold the structure at $115k v $109k cost, will send detail of each leg. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 From: Tazia Smith Sent: 03/05/2014 09:54 AM EST To: "jeffrey epstein" <[email protected]> Cc: Vahe Stepanian; Paul Morris Subject: Re: Unwind your CAD (C) Classification: Confidential CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0110158 CONFIDENTIAL SDNY_GM_00256342 EFTA01452864

Technical Artifacts (1)

View in Artifacts Browser

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

Email[email protected]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01462394

Subject: Re: Unwind your CAD From: Vahe Stepanian Date: Wed, 05 Mar 2014 10:18:53 -0500 To: Jeffrey epstein < eevacationegmail.com> Cc: Nav Gupta Paul Morris < Vinit Sahni < Classification: Confidential Good Morning Jeffrey, Details of your CAD unwind are below. We will be following up with the chart you've requested. Thank you, Vahe BuySell Currencyl CP Client Sells USD Call EFTA01462394 Notionall -10,000,000 Currency2 CAD Notional2 11,000,000 Strike 1.1 EFTA01462395

11p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01466708

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01467944

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01467102

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01462568

Subject: Ruble binary update on RUB strength.... [C] From: Tazia Smith a> Date: Wed, 19 Mar 2014 09:34:21 -0400 To: [email protected] Cc: Paul Morris Vinit Sahni Nav Gupta Vahe Stepanian < Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary, 37.595 strike for $1mm payout, european observation on 4/15. Indicative bid on the binary is $83,000, spot ref 35.91 Source: DB FX Trading,

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01462392

Subject: Energy Renaissance E uities + Trade idea: KI Brent puts [C] From: Tazia Smith < Date: Mon, 03 Mar 2014 13:49:58 -0500 To: jeevacationegmail.com Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Ste anian Classification: Confidential * * Prepared exclusively for Jeffrey Epstein - KCP US * * Jeffrey - For Energy, consider these percentages below (modification from within the proposed Energy Renaissan ce basket). Note, Sunedison (SURE) rallied 28% over the back half of last month,

2p

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.