Skip to main content
Skip to content
Case File
sd-10-EFTA01385909Dept. of JusticeOther

EFTA Document EFTA01385909

Looking forward to discussing further. Regards, Daniel Daniel Sabba Key Client Partners Deuts he ank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087371 CONFIDENTIAL SDNY_GM_00233555 EFTA01385909

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385909
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Looking forward to discussing further. Regards, Daniel Daniel Sabba Key Client Partners Deuts he ank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087371 CONFIDENTIAL SDNY_GM_00233555 EFTA01385909

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.
Looking forward to discussing further. Regards, Daniel Daniel Sabba Key Client Partners Deuts he ank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087371 CONFIDENTIAL SDNY_GM_00233555 EFTA01385909

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01474460

Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <[email protected]> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368163

Email ID : M: ..... Ire ••*********** ***OnVhIcip•••••• • ******** Silt Ii*******60 rit-tnntte***** ********* • • en ********** This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet Anastasia Pringle—01/21/2015 12:57:02 AM—Classification. For internal use only IMS. From: To: Cc: Date Subjet Vahe Stepaniant Daniel Sabba/db/dbcom 01/2112015 12.57 AM RE: 1M

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381031

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce On Oct 17, 2016, at 10:54 AM, Darlene Zong wrote: Classification: Confidential Morning Rich, Hope you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,4 CUSIP: - 102.25 x 103.75 Southern Financial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 3,4 CUSIP: 105.875 x 107.375 Best, <mage001.gif, Darlene Zo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384440

Premium neutral risk reversals on WTI - Indications Southern financial buys calls and sells puts for zero net premium. These are listed look-alike structures to be executed through Southern Financial's ISDA. option exp 17Aug16 Future reference: CLU6 Call strike: 55 Put strike: 45 Call strike: 50 Put strike: 49.75 option exp 16Nov16 Future reference: CLZ6 Call strike: 55 Put strike: 45.90 Call strike: 50 Put strike: 50.4 option exp 15Feb17 Future reference: CLH7 Call strike: 55

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474107

Deutsche Bank Group Valuation Statement Request 182298 03 Aug 2015 SOUTHERN FINANCIAL, LLC As of 31 Jul 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions relat tement contact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email [email protected],Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) amanda Kirby

7p
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

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.