EFTA Document EFTA01462138

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01462138

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: CC: Tazia Smith 8/20/2014 11:05:35 AM Paul Morris Subject: FX (0 Attachments: pic19653.gif; pic23117.gif classification: Confidential Rich - Update levels for your reference. ; Matt Glassman [ Vahe Stepanian EURUSD Risk Reversal (spot ref 1.3294) <Client> sells Put, buys Call on EUR/USD in a Risk Reversal Put strike: 1.345 call strike: 1.38 Notional: EUR 10,000,000 EUR Expiry: mon 08-Sep-2014 settlement: wed 10-Sep-2014 ZoneCut: NY Premium: USD -164,900:4,300 (-160,600) Premium Date: Fri 22-Aug-2014 Client Receives 5160,000 (+5160,000 p/l) Indicative levels. Subject to market movement. Source: DB FXPricer, 8/20/14. European Option Put (spot ref 6.142) <client> sells European USD Put on USD/CNH Strike: 6.16 Notional: USD 75,000,000 Expiry: Wed 12-Aug-2015 Settlement: Fri 14-Aug-2015 ZoneCut: TK Premium: USD -244,500 (32.6bps/40.5bps) Premium Date: Fri 22-Aug-2014 Client Receives S244,500 (-S28,500 p/1) Indicative levels. subject to market movement. source: DB FX Trading, 8/20/14. (Embedded image moved to file: pic19653.gif) 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. +1(212)454-2889 Fax +1(646)257-3131 mobile +1 (917)327-4107 Email tazia.smithOdb.com (Embedded image moved to file: pic23117.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124528 CONFIDENTIAL SDNY_GM_00270712 EFTA01462138

Technical Artifacts (6)

View in Artifacts Browser

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

Domaintazia.smithodb.com

FaxFax +1(646)257-3131

Phone+1 (917)327-4107

Phone+1(212)454-2889

Phone+1(646)257-3131

Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455495

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, 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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471469

Subject: Re: Marina REIT [I] From: Tazia Smith Date: Tue, 28 Oct 2014 12:26:51 -0400 To: Paul Morris ‹ > Classification: For internal use only Not yet. Sent to Anup Fri. Will send to Noam today and cc you (couldn't do yday from TX). Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: Original Message From: Paul Morris Sent: 10/28/2014 12:24

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471018

Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <[email protected]> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470842

Subject: Fw: epstein [I] From: Tazia Smith < Date: Wed, 10 Sep 2014 17:04:39 -0400 To: Paul Morris < >, Vahe Stepanian < MG <[email protected]> Classification: For internal use only FYI... Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Management loor E-mail: Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nav Gupta Subject: Fw: epstein [I] Classification: For internal use only Ziggy - know ur wo

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455602

From: Tazia Smith [[email protected]] Sent: 9/19/2014 12:22:36 PM To: [email protected] CC: [email protected]; Paul Morris [[email protected]]; [email protected]; Vahe Stepanian [email protected] Subject: Trade Report 9/19 [C] Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k) TDS Front -Jeffrey E." leevacationegmaircorn> To. Tata Smithrdb/dbconslaDBAMERICAS, Date: 09(192014 12:19 PM Subject. Re: Altbaba opens 992.70 IC) sell On Fr

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455611

Email tazia.smithadlacom From: Tazia Smith [[email protected]] Sent: 9/19/2014 3:47:42 PM To: jeffrey E. [[email protected] CC: [email protected]; Paul Morris [[email protected]]; Richard Kahn [[email protected]]; Vahe Stepanian [email protected] Subject: BK Update... ICI Classification: Confidential Jeffrey - FYI only: BK Spot = $39.77 Jan 40 calls 1.45 x 1.59 Jan 41 calls 1.02 x 1.11 Jan 42 calls .68 x .76 Away from your 1.20 limit on selling 1k of the

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

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