Skip to main content
Skip to content
EFTA Document EFTA01454982EFTA Document EFTA01454984
Case File
sd-10-EFTA01454983Dept. of JusticeOther

EFTA Document EFTA01454983

Paul - YTD total and specifics below. $37,018 in 2013. Account RM Desaiption Trade Date SC (USD) Total R( (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USD1PY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUE1 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 Morns Nationwide" 4/15/2014 TB

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454983
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Paul - YTD total and specifics below. $37,018 in 2013. Account RM Desaiption Trade Date SC (USD) Total R( (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USD1PY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUE1 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 Morns Nationwide" 4/15/2014 TB

Download Original PDFSave PDF

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.
Paul - YTD total and specifics below. $37,018 in 2013. Account RM Desaiption Trade Date SC (USD) Total R( (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USD1PY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUE1 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 Morns Nationwide" 4/15/2014 TBD Epstein Morris £URUSD 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 McNeill LfFINEIN2 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax E PetScitYR:i Perfcrrryt. 30,350 7,000 3,500 OTC Total: listed Total: Total: 57,686 33.850361 91,5 Paul Morris--07/23/2014 04:01:30 PM--Classification: For internal use only Math can you look into commodities trades we have done (oil, Front To: Cc: Date 07/23/2014 04:01 PM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113487 CONFIDENTIAL SONY GM_00259871 EFTA01454983

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01454940

Paul - YTD total and specifics below. $37.018 in 2013. Account RM Description Trade Date SC (USD) Total RC (USD) KCP RC (USD) Epstein Morns USDCAD Call Spread 1/17/2014 8,900 Epstein Morns USD.IPT 3mo Cali 1/31/2014 13,000 Epstein Morris US0CAD 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 T

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455492

From: Paul Morris [[email protected]) Sent: 9/11/2014 8:25:33 AM To: Chip Packard [email protected]; Andrew Gallivan [email protected] Subject: Fw: epstein [I) Classification: For internal use only Chip, it is just ridiculous we can't get ideas out to clients, Tazia Smith ---- Original Message — From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Paul Morris; Vahe Stepanian; Matt Glassman Subject: Fw: epstein (II Classification: For internal use only FYI... Tazia Sm

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470884

Subject: Fw: epstein [I] From: Paul Morris < Date: Thu, 11 Sep 2014 08:25:33 -0400 To: Chip Packard Andrew Gallivan Classification: For internal use only Chip, it is just ridiculous we can't get ideas out to clients, Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Paul Morris; Vahe Stepanian; Matt Glassman Subject: Fw: epstein [I] Classification: For internal use only FYI... Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. De

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454889

Account RM Description Trade Date SC (USD) Total RC (USD) KCP RC (Use) Epstein Morris USDCAD Call Spread 1/17/2034 8,900 Epstein Morris USDIPY 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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470880

Subject: Fw: epstein [I] From: Paul Morris <MIN E> Date: Thu, 11 Sep 2014 08:25:33 -0400 To: Chip Packard < Andrew Galliva Classification: For internal use only Chip, it is just ridiculous we can't get ideas out to clients, {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Paul Morris; Vahe Stepanian; Matt Glassman Subject: Fw: epstein [I] Classification: For internal use only FYI... Tazia Smith Director K

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454880

Account RM Description Trade Date SC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Calf Spread 1/17/2014 8,900 Epstein Moms USDJPY 3mo Call 1/31/2014 13,000 Epstein MOMS 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 Nadi:oast/ides° 4/15/2014 TED Epstein Morris EURUSD Risk Reversal 6/6/2014 0 0

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.