Skip to main content
Skip to content
EFTA Document EFTA01455312EFTA Document EFTA01455314
Case File
sd-10-EFTA01455313Dept. of JusticeOther

EFTA Document EFTA01455313

From: Sent: To: CC: Paul Morris ; Vahe Stepanian Subject: HSBC Note Matured, +15.67% [C) Attachments: HSBC Eurostoxx Contingent Buffer Note.pdf; SOFL Aug 2014.pdf; pic00462.gif; pic24473.gif; pic20084.gif; pic24160.gif Tazia Smith 9/2/2014 8:28:23 AM Classification: Confidential Good Morning Rich - Hope you enjoyed a wonderful holiday weekend. As you know, Jeffrey's 15mo HsBc Eurostoxx 50 buffered note matured and has now redeemed. valuation date was 8/26, with the SX5E at 3197.54

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455313
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: CC: Paul Morris ; Vahe Stepanian Subject: HSBC Note Matured, +15.67% [C) Attachments: HSBC Eurostoxx Contingent Buffer Note.pdf; SOFL Aug 2014.pdf; pic00462.gif; pic24473.gif; pic20084.gif; pic24160.gif Tazia Smith 9/2/2014 8:28:23 AM Classification: Confidential Good Morning Rich - Hope you enjoyed a wonderful holiday weekend. As you know, Jeffrey's 15mo HsBc Eurostoxx 50 buffered note matured and has now redeemed. valuation date was 8/26, with the SX5E at 3197.54

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.
From: Sent: To: CC: Paul Morris ; Vahe Stepanian Subject: HSBC Note Matured, +15.67% [C) Attachments: HSBC Eurostoxx Contingent Buffer Note.pdf; SOFL Aug 2014.pdf; pic00462.gif; pic24473.gif; pic20084.gif; pic24160.gif Tazia Smith 9/2/2014 8:28:23 AM Classification: Confidential Good Morning Rich - Hope you enjoyed a wonderful holiday weekend. As you know, Jeffrey's 15mo HsBc Eurostoxx 50 buffered note matured and has now redeemed. valuation date was 8/26, with the SX5E at 3197.54, vs. initial level of 2764.29 (+15.67% vs. the 17% max return); 52,313,462.05 redeemed vs. S2mm invested, original prospectus, Aug statement, and Bloomberg screenshots attached here for your reference. Best Regards, Tazia (See attached file: HSBC EuroStoxx Contingent Buffer Note.pdf)(See attached file: SOFL Aug 2014.pdf) (Embedded image moved to file: pic00462.gif) (Embedded image moved to file: pic24473.gif) (Embedded image moved to file: pic20084.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management (Embedded image moved to file: pic24160.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114022 CONFIDENTIAL SDNY_GM_00260206 EFTA01455313

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470887

Subject: Fw: JPY Swaption Trade + European-property-backed structure [I] From: Tazia Smith < E> Date: Thu, 11 Sep 2014 11:37:13 -0400 To: Paul Morris ‹ > Classification: For internal use only For your records, what was sent to JE. Forwarded by Tazia Smith/ on 09/11/2014 11:36 AM From: Tazia Smith/III- To: [email protected], Cc: , Paul Morris, Vinit Sahni/III- , Vahe Date: AM Subject: [I] , Nav Gupta/ Stepanian/ 07/29/2014 10:30 JPY Swaption Trade + European-property-backe

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479478

Subject: Re: USD/MXN Follow-Up [C] From: Vahe Stepanian Date: Wed, 26 Feb 2014 16:36:01 -0500 To: Cc: Paul Morris Classification: Confidential Harry - further (per our conversation), the spot trades were executed as follows: 1) 1/14: Bought MXN 39,253,441.02 @ 13.0975 (USD $2,997,017.83) 2) 1/27: Sold MXN 38,199,653.10 @ 13.4415 (USD $2,841,918.91) These were executed at the same time as the buy/sell of the Mex bonds. Hope this helps. Vahe From: Vahe Ste anian/db/dbcom To: Cc: ,

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479475

Subject: Re: USD/MXN Follow-U From: Vahe Stepanian < Date: Wed, 26 Feb 2014 16:36:00 -0500 To: Cc: Paul Morris < >, Classification: Confidential Harry - further (per our conversation), the spot trades were executed as follows: 1) 1/14: Bought MXN 39,253,441.02 @ 13.0975 (USD $2,997,017.83) 2) 1/27: Sold MXN 38,199,653.10 @ 13.4415 (USD $2,841,918.91) These were executed at the same time as the buy/sell of the Mex bonds Hope this helps. Vahe From: Vahe Stepanian/db/dbcom To: Cc:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01461420

From: Tazia Smith Sent: 3/19/2014 9:22:16 AM To: [email protected] CC: Paul Morris Vinit Sahni ahe Stepanian Subject: PDVSA 5% 10/28/15 now completely retraced recent drop... lC) Classification: Confidential Nay Gupta Jeffrey - PVDSA has now fully recouped recent losses. You're now down 5246,600 on your 4.5mm PVDSA 5% 10/28/15 (your average cost is 91.08) Mid-level 85.6, 15.53% yield (Bloomberg, 3/19/14) PDVSA 5% 10/15 -1 r Price History PDVSA S 10/28/15 6(K) 1512.6 bp v

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467298

Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466659

Subject: Fw: PVDSA chart + USDJPY Trade [C] From: Tazia Smith < Date: Mon, 13 Jan 2014 10:51:36 -0500 To: Paul Morris < Classification: Confidential Paul - did you want to show th $Y trade to Noam Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y Tel: Mobile: Fax: E-mail: Original Message From: Tazia Smith Sent: 01/12/2014 03:38 PM EST To: 'eevacation@ mail.com Cc: ; Vinit S

3p

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.