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EFTA01771831
Dataset 10
2011-10-27
2p
143w
Subject:
Brazil
From:
Barrett, Paul S
To:
Jeffrey Epstein
…To: Jeffrey Epstein Cc: Giuffrida, David Subject:
Brazil
Jeffrey Another relative valu= trade idea: =/p>
Brazil
has underperformed the SP500 by 15% YTD. We th=nk this gap will close into year end. Locals in
Brazil
appear to be very=overweight cash and we think this could be a nice trade into year-end. </=pan>We should buy $1MM
Brazil
EWZ =p class=MsoListParagraph style=itext-indent:-.25immso-list:I0 level=1102'>- &nbs=; Short 51MM of the SP500 Paul<=o:p> <=p> Paul Barrett…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771831.pdf
EFTA01931725
Dataset 10
2014-03-27
1p
76w
Subject:
Brazil
From:
Jean Luc Brunel
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Jean Luc Brunel Sent Thur 3/27/2014 1:38:40 AM Subject:
Brazil
I was in Belo Horizonte going to Sao Paulo for a 15 min meeting at airport then Porto Alegre Plane got canceled landed at a different airport and when I reconfirmed hotel in PA for 2 days hotel wanted me to pay for 3 I canceled it all and back to NY The world cup is going to be chaotic EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931725.pdf
EFTA02712854
Dataset 11
2015-09-19
1p
25w
Subject:
Brazil
From:
Richard Kahn < >
To:
Jeffrey Epstein
From: Richard Kahn < > Sent: Saturday, September 19, 2015 10:40 AM To: Jeffrey Epstein Subject:
Brazil
Attachments: EconPerspectives_20150918_LAT.pdt Untitled attachment 00323.txt http://www.abglobalcom/Instrumentation/Economic-Weeklies/EconPerspectiyes_2=150918_LAT.pdf EFTA_R1_02132698 EFTA02712854
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712854.pdf
EFTA00466936
Dataset 9
2017-12-15
3p
542w
Subject:
Brazil
From:
Alexandre Allard
From: Alexandre Allard To: Cc: "Jeffrey E." c: Ila> Subject:
Brazil
Date: Fri, 15 Dec 2017 19:07:42 +0000 Attachments: Raphael_PPM_Draft_131217.pdf Hi Jeffrey, Attached is the PPM for the Matarazzo. I am in NY until Tuesday. Would love to have drinks. Regards Alexandre > On 31 Oct 2017, at 08:08, wrote: > Ok got it. I'll be back to you! > Sent from my iPhone >> On Oct 31, 2017, at 8:07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466936.pdf
EFTA01195596
Dataset 9
2015-09-19
1p
24w
Subject:
Brazil
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject:
Brazil
Date: Sat, 19 Sep 2015 10:39:43 +0000 Attachments: EconPerspectives_20150918_LAT.pdf http://www.abglobal.com/Instrumentation/Economic-Weeklies/EconPerspectives_20150918_LAT.pdf Sent from my iPhone EFTA01195596
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195596.pdf
EFTA01368583
Dataset 10
2015-09-18
1p
222w
Subject:
brazil
- is it close to a cycle reversal? ICI
From:
Daniel Sabba
To:
'Jeffrey E.' (jeevacation mail.com
From: Daniel Sabba Sent: 9/18/2015 11:29:17 AM To: 'Jeffrey E.' (jeevacation mail.com CC: Paul Morris Stewart 0ldfield Vahe Ste anian Ariane Dwyer 'Richard Kahn' Subject:
brazil
- is it close to a cycle reversal? ICI Classification: Confidential Jeffrey — we are working on some ideas on
Brazil
that might be relevant if you have the view
Brazil
is close to a cycle reversal. Do you have a moment to chat? 1. 30y credit linked note on Petrobras…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368583.pdf
EFTA01368601
Dataset 10
2016-01-15
1p
251w
Subject:
RE: Indicative
Brazil
CDS Unwind Level ICI
From:
Vahe Stepanian
To:
jeffrey E. [
[email protected]
)
…CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield I 1; Richard Kahn Subject: RE: Indicative
Brazil
CDS Unwind Level ICI Classification: Confidential Jeffrey — received. We will leave an order with the trader to unwind at 462, good for the day. Thank you, Vahe From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, January 15, 2016 8:30 AM To: Vahe Stepanian; Richard Kahn Subject: Re: Indicative
Brazil
CDS Unwind Level [C] unwind at 462 bp On Fri, Jan 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368601.pdf
EFTA01456553
Dataset 10
2015-01-13
1p
278w
Subject:
Re: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar-2020 CDS @ 205 with
From:
Daniel Sabba II
To:
[email protected]
[email protected]
…FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) ICI Classification: Confidential With petrobras downgrade, this closed at 228 / 232 on Friday. When you entered, it was 201 / 205. This is a pnl of approximately $120k. From: Daniel Sabba Sent: Tuesday, January 13, 2015 01:42 PM To: 'eevacation mail.com <'eevacation mail.com> Cc: ; Paul Morris; Vahe Stepanian Subject: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456553.pdf
EFTA01465110
Dataset 10
2013-10-02
2p
159w
Subject:
Re:
Brazil
Chief Country Officer [i]
From:
Paul Morris <
To:
Laura Farischon
…Re:
Brazil
Chief Country Officer [i] From: Paul Morris < Date: Wed, 02 Oct 2013 12:32:53 -0400 To: Laura Farischon Classification: For internal use only thanks, call me on black when you have a minute, i spoke with epstein Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Laura Farischon/db/dbcom To: Paul Morris/db/ Date: 10/02/2013 12:31 PM Subject:
Brazil
Chief Country…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465110.pdf
EFTA01432531
Dataset 10
2015-01-13
1p
238w
Subject:
Fw: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar-2020 CDS
From:
Paul Morris
To:
Stewart Oldfield 5 >
…2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C] From: Paul Morris Date: Tue, 13 Jan 2015 14:34:22 -0500 To: Stewart Oldfield 5 > Classification: Confidential Original Message From: Daniel Sabba Sent: 01/13/2015 01:42 PM EST To:
[email protected]
Cc: Paul Morris; Vahe Stepanian Subject: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar-2020 CDS @ 205 with SOUTHERN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432531.pdf
EFTA01427355
Dataset 10
2015-09-29
2p
178w
Subject:
Brazil
CDS Update [C]
From:
Ariane Dwyer <fl
To:
jeffrey E. <
[email protected]
>
Subject:
Brazil
CDS Update [C] From: Ariane Dwyer <fl Date: Tue, 29 Sep 2015 08:27:45 -0400 To: jeffrey E. <
[email protected]
> Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Richard Kahn Classification: Confidential Jeffrey — please find below the current
Brazil
5y CDS chart (i.e. on the run), which is reached its five year historical high yesterday. Per today's valuation statement (attached; as of 9/28), your MTM is + $1.629mm. Best, Ari fcid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427355.pdf
EFTA01456557
Dataset 10
2015-01-31
1p
310w
Subject:
Re: Trade Recap - 01/13/2014 - DB Sells $lOmm FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar-2020 CDS @ 205 with
From:
Paul Morris
To:
Daniel Sabba
…01/13/2014 - DB Sells $lOmm FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) (CI Classification: Confidential Thanks, I'm on west coast, catch up later in week. From: Daniel Sabba Sent: Saturday, January 31, 2015 05:12 PM To: '
[email protected]
' <
[email protected]
> Cc: >; Paul Morris; Vahe Stepanian Subject: Re: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF
BRAZIL
20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456557.pdf
EFTA01477769
Dataset 10
2016-03-28
4p
255w
Subject:
FW:
Brazil
trade idea [C] [I]
From:
Vahe Stepanian < IMMEIMM>
To:
Paul Morris ‹ >
Subject: FW:
Brazil
trade idea [C] [I] From: Vahe Stepanian < IMMEIMM> Date: Mon, 28 Mar 2016 13:35:28 -0400 To: Paul Morris ‹ > Classification: For internal use only Friday From: Paul Morris Sent: Monday, March 28, 2016 1:30 PM To: Vahe Stepanian Subject: RE:
Brazil
trade idea [C] Hi no problem thanks Btw when is Ari last day? Original Message From: Vahe Stepanian Sent: Monday, March 28, 2016 01:28 PM Eastern Standard Time To: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477769.pdf
EFTA01377534
Dataset 10
2015-07-17
1p
624w
Subject:
FW: (BN) As Lula Corruption Probe Begins,
Brazil
's Crisis Heats Up A [C]
From:
Daniel Sabba
To:
jeffrey E. (
[email protected]
)
…to change without notice. Additional information is available upon request. As Lula corruption Probe Begins,
Brazil
's crisis Heats Up Again 2015-07-17 03:00:01.0 GMT By Anna Edgerton (Bloomberg) -- The political crisis engulfing Brazilian President Dilma Rousseff got a lot bigger Thursday, when the man who was both her mentor and predecessor was named as the target of a federal probe into foreign business transactions. Former President Luiz Inacio Lula da Silva, whose widespread popularity paved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377534.pdf
EFTA01449883
Dataset 10
2013-10-02
1p
168w
Subject:
Re:
Brazil
Chief Country Officer [I]
From:
Paul Morris
To:
Laura Farischon
…Subject: Re:
Brazil
Chief Country Officer [I] classification: For internal use only thanks, call me on black when you have a minute, i spoke with epstein Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Laura Farischon/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Date: 10/02/2013 12:31 PM Subject:
Brazil
Chief Country Officer [I] Classification: For internal use only Paul, The
Brazil
Corporate Head is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449883.pdf
EFTA01362081
Dataset 10
2015-06-12
1p
647w
Subject:
FW: (BN) Soros Stake-Sale Report Sinks Petrobras as
Brazil
's Stocks IC)
From:
Daniel Sabba
To:
jeffrey E.
…U.S. Securities and Exchange Commission. While the report shows the sale was done in the first quarter, traders say that should weigh negatively on the state-run company's shares. "Soros is an eagle of investments," Paulo Henrique Amantea, an analyst at brokerage H.H. Picchioni, said by telephone from Belo Horizonte,
Brazil
. "when he buys a stock, he gives it some support. When he sells everything, indicating that he does not see good prospects for the company, it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362081.pdf
EFTA01387035
Dataset 10
2015-08-11
1p
220w
Subject:
RE: (BN)
Brazil
Already Junk as Swaps Traders Front-Run Cut Amid Turmoil (C)
From:
Stewart Oldfield
To:
Vahe Stepania
…RE: (BN)
Brazil
Already Junk as Swaps Traders Front-Run Cut Amid Turmoil (C) Classification: Confidential So what's the MTM gain on this position right now? Thanks From: Vahe Stepanian Sent: Tuesday, August 11, 2015 12:06 PM To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: FW: (BN)
Brazil
Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C] Classification: Confidential Jeffrey — please find below the current
Brazil
Sy CDS chart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387035.pdf
EFTA01434508
Dataset 10
2015-08-11
5p
1,015w
Subject:
RE: (BN)
Brazil
Already Junk as Swaps Traders Front-Run Cut Amid
From:
Stewart Oldfield
To:
Vahe Stepanian
…based strategist at State Street Global Advisors, which has $2.4 trillion under management. Rating Outlook Moody's, which met with officials in
Brazil
last month, cited the country's economic woes and deteriorating finances when it put the Baa2 rating on negative outlook in September. The ratings company predicted in a July 16 report that the economy will contract 1.8 percent this year. The country's problems have only mounted since then, with a bribery probe into a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434508.pdf
EFTA01412974
Dataset 10
2015-09-18
2p
210w
Subject:
brazil
- is it close to a cycle reversal? [C]
From:
Daniel Sabba < M>
To:
jeffrey E. <
[email protected]
>
Subject:
brazil
- is it close to a cycle reversal? [C] From: Daniel Sabba < M> Date: Fri, 18 Sep 2015 11:29:17 -0400 To: jeffrey E. <
[email protected]
> Cc: Paul Morris < Stewart Oldfield Vahe Stepanian < Ariane Dwyer Richard Kahn Classification: Confidential Jeffrey — we are working on some ideas on
Brazil
that might be relevant if you have the view
Brazil
is close to a cycle reversal. Do you have a moment to chat? 1. lOy credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412974.pdf
EFTA01459963
Dataset 10
2016-03-28
1p
185w
Subject:
FW:
Brazil
tra e i ea
From:
Vahe Stepania
To:
Paul Morn
…Vahe Stepania Sent: 3/28/2016 • • To: Paul Morn Subject: FW:
Brazil
tra e i ea Classification: For Internal use only Friday From: Paul Morris Sent: Monday, March 28, 2016 1:30 PM To: Vahe Stepanian Subject: RE:
Brazil
trade idea [C] Hi no problem thanks Btw when is Ari last day? Original Message---- From: Vahe Stepanian Sent: Monday, March 28, 2016 01:28 PM Eastern Standard Time To: Paul Morris Subject: FW:
Brazil
trade idea [C] Classification: Confidential FYI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459963.pdf
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