Skip to main content
Skip to content
Case File
sd-10-EFTA01453249Dept. of JusticeOther

EFTA Document EFTA01453249

getting on a train tonight. Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: Fax: (64111,1 1111111 E-mail: on ''inal Message From: Sent: 03 2014 06:53 PM EDT To: Subject: Fw: Trade Report 3 Classification: Confidential WTI Zero Cost Risk Reversal [C] He mentioned this trade in our mtg yesterday, next time we need to show him the trades faster, if any uncertainty just call him, he's not h

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453249
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

getting on a train tonight. Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: Fax: (64111,1 1111111 E-mail: on ''inal Message From: Sent: 03 2014 06:53 PM EDT To: Subject: Fw: Trade Report 3 Classification: Confidential WTI Zero Cost Risk Reversal [C] He mentioned this trade in our mtg yesterday, next time we need to show him the trades faster, if any uncertainty just call him, he's not h

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.
getting on a train tonight. Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: Fax: (64111,1 1111111 E-mail: on ''inal Message From: Sent: 03 2014 06:53 PM EDT To: Subject: Fw: Trade Report 3 Classification: Confidential WTI Zero Cost Risk Reversal [C] He mentioned this trade in our mtg yesterday, next time we need to show him the trades faster, if any uncertainty just call him, he's not happy Original Message From: Sent: 03 13 To: " effre Cc: 2014 06:01 PM EDT stein" <'eevacation mail.com> <r1C dr nladgmai .com,> Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: Underlying: Jun14 WTI Bloomberg code: cLm4 <comdty> RMs counterparty code: SOFL SOFL buys $101 call SOFL sells $93.5 put Premium: Zero Notional: 100,000 bbls on each leg Both legs knock out if on any day CUM fixes below S20/bbl. Initial Margin = 13% Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110759 CONFIDENTIAL SDNY_GM_00256943 EFTA01453249

Technical Artifacts (2)

View in Artifacts Browser

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

Domainmail.com
Phone(212) 454-2889

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467944

Subject: Ruble binary update [C] From: Tazia Smith Date: Tue, 18 Mar 2014 09:11:15 -0400 To: [email protected] Cc: Paul Morris Nav Gupta Vinit Sahni < Vahe Stepanian Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary's maturity (european observation). Recall, your strike = 37.595 USDRUB 1-Month Price History Used with permission of Bloomberg Finance LP Mark-to-market source:

5p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01321534

Statements CONFIDENTIAL SDNYG,00351979 EFTA_00224671 EFTA01321534 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY SCAR STURNS OFFICE SERVICING YOUR ACCOUNT Sae. Steams & Co. Inc. 383 Madison Avenue New York New Yak 10179 Beet Sean Soviet Cap, 0.. atrotah Caner Math tba:Nr. New The 11201.3.59 FINANCIAL TRUST COMPANY INC INVISTMEN1 estaissionw ZICHERMANIRA TELEPHONE WM OUR WEBSITF waw.bearstearrwcom What's In This Statement Financial Summary 3 I lllll hind II IIIIIIII II FI

64p
OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01321534

64p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01324702

Statements CONFIDENTIAL SDNY_GM_00356041 EFTA_00228733 EFTA01324702 at to TIMM ITS VrtiCLLY OMED SUB:HOMY 0 -n C rn r ZPOSSEOCIN9- ANGS BEAR STEARNS TWICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Bow. buns Small= Cap. One Moth <Mr Mal BrtoM Ns YM 112014159 JEFFREY EPSTEIN INVESTMENT PROT ssiONAL ZICHERINUTTRA TRUMP* VISIT OUR MVO, wyntbearsteems Tom What's In This Statement Financial Sumner), 3 lilt:111111111bn

58p
OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01324702

58p

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.