Case File
efta-efta01454801DOJ Data Set 10CorrespondenceEFTA Document EFTA01454801
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DOJ Data Set 10
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Account
RM
Description
Trade Date
ISC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USDJPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3,250
1,625
Epstein
Morris
WTI Risk Reversal*
3/13/2014
3,450
Epstein
Morris
Copper Call
4/3/2014
2,500
1,250
Epstein
Morris
NationWide"
4/15/2014
TBD
Epstein
Morris
EURUSD Risk Reversal
6/6/2014
0
0
0
Epstein
Morris
Copper Call Unwind
7/2/2014
1,250
625
*Euros converted at 1.38
" Andrew McNeiil LFRNFIN2
30,350
7,000
3,500
OTC Total:
33,850
Listed Total:
57,686
Total:
91,536
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 113167
SDNY_GM_00259351
EFTA01454801
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