EFTA Document EFTA01447211
From: Matthew °Connor Sent: 4/17/2014 3:37:50 To: "Revocation mail.com' [[email protected]); Paul Morris [ CC: Subject: Trade recap (DB / SOFL) Classification: External Communication Jeffrey - Thanks for the trade. To recap: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty> RMS counterparty code: SOFL ; Tazia Smith • Matthew OConnor :Patin Bindal j; MO Commodities [ ; Stavros Valavanis Prateek Jain [ SOFL sells $101 call for 53.27/bbl SOFL buys $93.5 put for 4.15/bbl
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From: Matthew °Connor Sent: 4/17/2014 3:37:50 To: "Revocation mail.com' [[email protected]); Paul Morris [ CC: Subject: Trade recap (DB / SOFL) Classification: External Communication Jeffrey - Thanks for the trade. To recap: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty> RMS counterparty code: SOFL ; Tazia Smith • Matthew OConnor :Patin Bindal j; MO Commodities [ ; Stavros Valavanis Prateek Jain [ SOFL sells $101 call for 53.27/bbl SOFL buys $93.5 put for 4.15/bbl
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Subject: Fw: Trade reca (DB / SOFL) [C] From: Tazia Smith > Date: Thu, 17 Apr 2014 18:35:59 -0400 To: Vahe Stepanian Nav Gupta Vinit Sahni Cc: Paul Morris Classification: Confidential Rich, Vinit, Nav, Vahe - Wanted to be sure you had this execution for your records. Tazia Forwarded by Tazi •m on 04/17/2014 03:39 PM From: Matthew OConnor/d To: "''eevacation mail.com"' .com>, Paul Morr Ta Cc: Laura Kra Matthew 0Co a in :inmau emit Gar' Commodities James Fordham Pratee
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Subject: Re: Fw: Trade recap (DB / SOFL) [C] From: Paul Morris <a> Date: Thu, 17 Apr 2014 22:09:36 -0400 To: Jeffrey Epstein <[email protected]> Classification: Confidential Jeffrey this is our institutional trading desk in our Markets business in IB, we can all talk on monday From: Jeffrey Epstein [[email protected]] Sent: 04/17/2014 08:21 PM AST To: Paul Morris Subject: Re: Fw: Trade recap (DB / SOFL) [C] you guys are acting as PRINCIPAL7,77,77,77,77,77 are you kidding me,
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Subject: Re: Trade recap (DB / SOFL) [C] From: Paul Morris <MINI M> Date: Thu, 17 Apr 2014 20:42:51 -0400 To: Matthew O'Connor <[email protected]> Cc: Tazia Smith ‹ > Classification: Confidential Matt, need some help here, why does he feel we are trading against him if we are principal? From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: u'[email protected]'" <[email protected]> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; Jam
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Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum
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From: Jeffrey Epstein Deevacationeegmail.com] Sent: 4/17/20144:12:03 PM To: Matthew ()Connor ' " i; a corn; jati m; ma CC: Paul Morris ); Tazia Smit ; Laura Krattli ; Jatin Bindal jj it Garg [am]; MO Commodities James Fordham ; Prateek Stavros Valavanis orris [gym); Tazia Smith anringsggildlpian.M0 Commodities Subject: Re: Trade recap (DB / SOIL) Was told puts were 12 both ways . Do I am clear are you guys acting for me or principal against me On Thursday, April 1
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Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith a> Date: Thu, 20 Mar 2014 18:30:56 -0400 To: Cc: Paul Morris < Vahe Stepanian < Vinit Sahni < Nav Gupta Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia. Good Bloomberg overview included below; note S&P cut its outlook for Russia to negative, affirmed its BBB credit rating). See this article in the FT from a couple days ago: http://www.ft.com/intl/cms/s/0/35d6ae10-
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