EFTA Document EFTA01457421
From: Monica Gilkinson Sent: 5/20/2015 To: Paul Morris Daniel Sabba Subject: Catch-up on Southern Financial Ill Location: Conference Call Todd and Daniel will dial Paul at Start: 5/20/2015 4:30:00 PM End: 5/20/2015 5:00:00 PM Show Time As: Tentative Recurrence: (none) cell When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at 917-971-2507 cell Note: The GMT offset above does not reflect
Summary
From: Monica Gilkinson Sent: 5/20/2015 To: Paul Morris Daniel Sabba Subject: Catch-up on Southern Financial Ill Location: Conference Call Todd and Daniel will dial Paul at Start: 5/20/2015 4:30:00 PM End: 5/20/2015 5:00:00 PM Show Time As: Tentative Recurrence: (none) cell When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at 917-971-2507 cell Note: The GMT offset above does not reflect
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917-971-2507Related Documents (6)
EFTA Document EFTA01479293
Subject: Re: [C] From: Daniel Sabba <ffi Date: Thu, 09 Apr 2015 17:04:51 -0400 To: [email protected] Cc: Vahe Stepanian Ariane Dwyer Paul Morris Classification: Confidential Will do. From: jeffrey E. [mailto:[email protected]] Sent: Thursday, April 09, 2015 05:01 PM To: Daniel Sabba Subject: Re: [C] lets look at brunswick, britol myers. roche, illumina. . On Thu, Apr 9, 2015 at 4:05 PM, Daniel Sabba < › wrote: Classification: Confidential I am not sure when you are in NY
EFTA Document EFTA01472592
Subject: Fw: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C] From: Daniel Sabba ‹ > Date: Thu, 19 Mar 2015 15:27:26 -0400 To: Paul Morris ‹ > Classification: Confidential From: Vahe Stepanian Sent: Thursday, March 19, 2015 01:53 PM To: jeffrey E. <[email protected]> Cc: Daniel Sabba; Ariane Dwyer; Subject: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C] Classification: Confidential Jeffrey — today you executed the following: Sold 1.5mm GSR 2005 - 5fb1 @ 97.75 (orig. face; CUSIP: Thank y
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
EFTA Document EFTA01477517
Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank
EFTA Document EFTA01474460
Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <[email protected]> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1
EFTA Document EFTA01479280
Subject: Twitter follow-up - TRS + short calls [C] From: Daniel Sabba ‹ > Date: Fri, 16 Jan 2015 16:47:36 -0500 To: Jeffrey Epstein <[email protected]> Cc: Vahe Stepanian , Richard Kahn Paul Morris Bcc: Classification: Confidential Jeffrey, We could do this for 1mm shares of Twitter, indicatively. Twitter (TWTR) spot ref $37.31. Total Return Swap: Swap Seller: DB Swap Buyer: Southern Financial LLC Ticker: TWTR Size: 1mm shares Tenor: lyr / 2yr (same price) Spread: 1
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