Skip to main content
Skip to content
Case File
sd-10-EFTA01447373Dept. of JusticeOther

EFTA Document EFTA01447373

(Embedded image moved to file: pic12944.jpg) (Embedded image moved to file: pic14711.jpg) From: "jeffrey E." <[email protected]> (Embedded image moved to file: pic01153.jpg) (Embedded image moved to file: pic06418.jpg) To: Nav Gupta/db/dbcom0oBEmEA, (Embedded image moved to file: pic31618.jpg) (Embedded image moved to file: pic12342.jpg) Cc: vi nit sahni/db/dbcom@DBEMEA, Tazia Smith/db/dbcomOOBAMERIcAs, Paul Morris/db/dbcomODBAMERIcAs (Embedded image moved to file: pic02240.jpg)

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01447373
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

(Embedded image moved to file: pic12944.jpg) (Embedded image moved to file: pic14711.jpg) From: "jeffrey E." <[email protected]> (Embedded image moved to file: pic01153.jpg) (Embedded image moved to file: pic06418.jpg) To: Nav Gupta/db/dbcom0oBEmEA, (Embedded image moved to file: pic31618.jpg) (Embedded image moved to file: pic12342.jpg) Cc: vi nit sahni/db/dbcom@DBEMEA, Tazia Smith/db/dbcomOOBAMERIcAs, Paul Morris/db/dbcomODBAMERIcAs (Embedded image moved to file: pic02240.jpg)

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.
(Embedded image moved to file: pic12944.jpg) (Embedded image moved to file: pic14711.jpg) From: "jeffrey E." <[email protected]> (Embedded image moved to file: pic01153.jpg) (Embedded image moved to file: pic06418.jpg) To: Nav Gupta/db/dbcom0oBEmEA, (Embedded image moved to file: pic31618.jpg) (Embedded image moved to file: pic12342.jpg) Cc: vi nit sahni/db/dbcom@DBEMEA, Tazia Smith/db/dbcomOOBAMERIcAs, Paul Morris/db/dbcomODBAMERIcAs (Embedded image moved to file: pic02240.jpg) (Embedded image moved to file: pic15134.jpg) Date: 20/05/2014 17:22 (Embedded image moved to file: pic20548.jpg) (Embedded image moved to file: pic11136.jpg) Subject: Re: Jeffrey - Rupee Appreciation - Nay can you send me a chart of where this has been over the past 6 months? thaks On Tue, May 20, 2014 at 9:49 AM, Nay Gupta rote: Jeffrey After pricing lots of possibilities, are two ways i like best to play usdinr lower 1) buy vanilla European style USDINR puts Ref spot: 58.67 (Embedded image moved to file: pic11126.gif) This table has 9 offers in %notional: lm 3m and 6m expiries for spot, spot-1%, spot-2% of these I like 6month ATMspot USDINR European style put offered at 1.19%. The roll in the forwards offsets some of theta which is why the 3mth ATMspot put costs a similar (1.07%) amount 2) Buying vanilla European style out-of-the-money USDINR puts, funded by selling oTm calls on USDINR 6month expiry spot ref 58.67 Buy USDINR put strike 58.08 (ATMspot -1%) Sell USDINR call strike 64.18 (ATMspot +9.4%) Net upfront premia zero I see from your last msg you want 9months. I'll price those and get back to you. Nay (Embedded image moved to file: pic04486.gif) Nam Gupta Managing Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101982 CONFIDENTIAL SDNY_GM_00248166 EFTA01447373

Technical Artifacts (1)

View in Artifacts Browser

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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467424

Subject: Re: Jeffrey Epstein From: Tazia Smith < Date: Mon, 03 Mar 2014 11:52:15 -0500 To: Paul Morris Cc: Lesley Groff < Classification: Confidential Just connected with Jeffrey. I had called him and left a vm, he called me back and we discussed, thank you! he said we can patch in Vinit tmw. (Embedded image moved to file: pic14195.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New Yor

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454349

Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01343932

1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01447532

From: Tazia Smit Sent: 7/1/2014 2:59:11 PM To: jeffrey E. [email protected] CC: Re: Copper (i4c lin5. Nay Gupta Subject: 71, +$13.4k vs cost) ICI Classification: Confidential Paul Morris Jeffrey - Can we take a level ($275 or $276?) to work in London market? Liquidity opens back up starting Sam GMT/2am EST. Traders cannot take the naked risk now. From. Tazia Smithdbidbcom To- lefty E. leevatabonegmaitcomslaDEUBAINT. Data: 07/01/2014 02:39 PM Subtect: Re: Copper (bid 5

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470231

Subject: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris e > Date: Tue, 12 Aug 2014 14:58:00 -0400 To: Caroline Kitidis Cc: Andrew Gallivan Classification: For internal use only fyi, this is a client that is doing $75mn notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <[email protected]> To: Paul Morris/db/dbcom@DBAMERICAS, Richard Kahn Dat

6p

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.