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EFTA01371906
Dataset 10
2019-03-01
1p
141w
Subject:
Commentary
on February flows
From:
Peter Maroney
To:
Stewart 0ldfield
From: Peter Maroney Sent: 3/1/2019 3:57:04 PM To: Stewart 0ldfield CC: Leslie Roth ; Maria-Cristina Rado [ Subject:
Commentary
on February flows Hi Stewart, I work in Wealth Management Business Performance Management and every month we collect
commentary
on the large flows. Last week we see client Southern Financial had a $61.8M outflow from brokerage. Can you provide a brief comment on that outflow. Specific things we are looking for: Did client withdraw assets due to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371906.pdf
EFTA01423217
Dataset 10
2019-03-01
3p
322w
Subject:
RE:
Commentary
on February flows [I]
From:
Leslie Roth a>
To:
Donna Kerrigan
Subject: RE:
Commentary
on February flows [I] From: Leslie Roth a> Date: Fri, 01 Mar 2019 16:49:35 -0500 To: Donna Kerrigan Stewart Oldfield Peter Maroney Cc: Maria-Cristina Rado Confirmed this outflow will be reported in House for February. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Donna Kerrigan Sent: Friday, 1 March, 2019 4:27 PM To: Stewart Oldfield >; Peter Maroney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423217.pdf
EFTA01382134
Dataset 10
2019-03-01
1p
183w
Subject:
RE:
Commentary
on February flows (I]
From:
Stewart Oldfield (
To:
Peter Marone
…I I; Donna Kerrigan Subject: RE:
Commentary
on February flows (I] Classification: For Internal use only The bank decided to exit the client relationship. Thanks From: Peter Maroney Sent: Friday, March 01, 2019 3:57 PM To: Stewart Oldfield < Cc: Leslie Roth < >; Maria-Cristina Rado < Subject:
Commentary
on February flows Hi Stewart, I work in Wealth Management Business Performance Management and every month we collect
commentary
on the large flows. Last week we see client Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382134.pdf
EFTA01376477
Dataset 10
2019-03-01
1p
215w
Subject:
RE:
Commentary
on February flows DI
From:
Leslie Roth
To:
Donna Kerr :an .tewart Oldfield Peter Maroney
…arm- ns na o Subject: RE:
Commentary
on February flows DI Confirmed this outflow will be reported in House for February. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management P k Av nu 1 - New York, NY, USA From: Donna Kerrigan Sent: Friday, 1 March, 2019 4:27 PM To: Stewart Oldfield Peter Maroney Cc: Leslie Roth Maria-Cristina Rado Subject: RE:
Commentary
on February flows III Classification: For Internal use only Hi Stewart - thanks for confirming. Pete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376477.pdf
EFTA00843497
Dataset 9
2015-10-15
1p
37w
Subject:
Brazil
Commentary
on pages 22-30
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Brazil
Commentary
on pages 22-30 Date: Thu, 15 Oct 2015 14:33:38 +0000 Attachments: 10-6-2015-EM-Webcast-Slides-Emerging-Roadmap-FINALpdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 tel fa ce EFTA00843497
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843497.pdf
EFTA01453236
Dataset 10
2014-03-14
1p
357w
Subject:
Ruble + Morning
Commentary
[C]
From:
Tazia Smith
From: Tazia Smith Sent: 3 14 2014 9:46:06 AM To: CC: Paul Morris ; Vahe Stepanian Subject: Ruble + Morning
Commentary
[C] Attachments: Russia - USDRUB Weakness to 39.1.pdf Classification: Confidential Good Morning Rich - I wanted to highlight Jim Reid (DB Global Chief Credit Strategist) "Early Morning Reid." It's a good, consolidated daily summary. Some days, it's good, other days it's excellent. Always worth the 5/10min and I thought it would be of interest as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453236.pdf
EFTA01461158
Dataset 10
2013-11-18
1p
241w
Subject:
yen weakness
commentary
+ zero-cost one-touch implementation... IC)
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 11/19/2013 8:58:35 AM To:
[email protected]
CC: Paul Morris jam); Vahe Stepanian Subject: yen weakness
commentary
+ zero-cost one-touch implementation... IC) Attachments: pic13594.gif; pic24762.gif Classification: Confidential Good Morning Jeffrey - I found this
commentary
below of interest, asserting that yen weakness (and Japanese equity strength) will be a result of strength in the US, not a direct result of Abenomics. See what you think. we still like the uSDc7Pvp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461158.pdf
EFTA01461164
Dataset 10
2013-11-18
1p
361w
Subject:
yen weakness
commentary
+ zero-cost one-touch implementation... IC)
From:
Tazia Smith
To:
eevacation maII.com
From: Tazia Smith Sent: 11/19/2013 8:58:37 AM To: eevacation maII.com CC: Subject: yen weakness
commentary
+ zero-cost one-touch implementation... IC) Classification: Confidential Good Morning Jeffrey - I found this
commentary
below of interest, asserting that yen weakness (and Japanese equity strength) will be a result of strength in the US, not a direct result of Abenomics. See what you think. We still like the USDcJPYp zero-cost one touch (indicative levels below). Thoughts? Best Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461164.pdf
EFTA01467876
Dataset 10
2014-03-14
12p
2,234w
Subject:
Ruble + Mornin
Commentary
[C]
From:
Tazia Smith
Subject: Ruble + Mornin
Commentary
[C] From: Tazia Smith Date: Fri, 14 Mar 2014 09:46:04 -0400 To: Cc: Paul Morris Vahe Stepanian Classification: Confidential Good Morning Rich - I wanted to highlight Jim Reid (DB Global Chief Credit Strategist) "Early Morning Reid." It's a good, consolidated daily summary. Some days, it's good, other days it's excellent. Always worth the 5/10min and I thought it would be of interest as it relates to a lot of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467876.pdf
EFTA01479274
Dataset 10
2014-12-15
4p
997w
Subject:
Re: crude oil
commentary
From:
Paul Morris < IM>
To:
Daniel Sabba ‹ >
Subject: Re: crude oil
commentary
From: Paul Morris < IM> Date: Mon, 15 Dec 2014 21:41:53 -0500 To: Daniel Sabba ‹ > Classification: Public I have a few more will intro in jan Original Message From: Daniel Sabba Sent: 12/15/2014 09:38 PM EST To: Paul Morris Subject: Re: crude oil
commentary
Classification: Public So many... We need more clients like JE. Original Message From: Paul Morris Sent: 12/15/2014 09:35 PM EST To: Daniel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479274.pdf
EFTA01479266
Dataset 10
2014-12-15
4p
939w
Subject:
Re: crude oil
commentary
From:
Paul Morris < IM>
To:
Daniel Sabba ‹ >
Subject: Re: crude oil
commentary
From: Paul Morris < IM> Date: Mon, 15 Dec 2014 21:35:57 -0500 To: Daniel Sabba ‹ > Classification: Public Hey there, I'm back on thursday do we have other trade ideas for clients? Original Message From: Daniel Sabba Sent: 12/15/2014 04:52 PM EST To:
[email protected]
Cc: Vahe Stepanian; Paul Morris; ; Stewart Oldfield Subject: crude oil
commentary
Classification: Public Jeffrey, see below - short term crude ivols up to 48…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479266.pdf
EFTA01479270
Dataset 10
2014-12-15
4p
976w
Subject:
Re: crude oil
commentary
From:
Daniel Sabba ‹ >
To:
Paul Morris ‹ >
Subject: Re: crude oil
commentary
From: Daniel Sabba ‹ > Date: Mon, 15 Dec 2014 21:38:59 -0500 To: Paul Morris ‹ > Classification: Public So many... We need more clients like JE. Original Message From: Paul Morris Sent: 12/15/2014 09:35 PM EST To: Daniel Sabba Subject: Re: crude oil
commentary
Classification: Public Hey there, I'm back on thursday do we have other trade ideas for clients? Original Message From: Daniel Sabba Sent: 12/15/2014 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479270.pdf
EFTA00649785
Dataset 9
2014-10-29
1p
417w
Subject:
relevant market
commentary
on the Euro [C]
From:
Daniel Sabba
To:
"Jeffrey E." <
[email protected]
>
…<
[email protected]
> Cc: Paul Morris , Tazia Smith , Vahe Stepanian Stewart Oldfield Adrian Reichrath Subject: relevant market
commentary
on the Euro [C] Date: Wed, 29 Oct 2014 17:15:33 +0000 Classification: Confidential Jeffrey, given we discussed the topic a couple days ago, I wanted to share this pre-FOMC
commentary
that advocates for vanilla EUR puts. Regards, Daniel Begin forwarded message: From: "Gaurang Chadha" Date: 29 October 2014 21:48:29 GMT+8 Subject: DB George Saravelos - Thots - Topping…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649785.pdf
EFTA01141310
Dataset 9
2013-11-19
5p
2,016w
Subject:
yen weakness
commentary
+ zero-cost one-touch implementation... [C]
From:
Tazia Smith
To:
jeevacation(kgmail.com
From: Tazia Smith To: jeevacation(kgmail.com Cc: , Paul Morris >, Vahe Stepanian Subject: yen weakness
commentary
+ zero-cost one-touch implementation... [C] Date: Tuc, 19 Nov 2013 13:58:37 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Good Morning Jeffrey - I found this
commentary
below of interest, asserting that yen weakness (and Japanese equity strength) will be a result of strength in the US, not a direct result of Abenomics. See what you think. We still like the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141310.pdf
EFTA01141333
Dataset 9
2013-11-21
6p
2,119w
Subject:
Re: yen weakness
commentary
+ zero-cost one-touch implementation... [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
From: Jeffrey Epstein <
[email protected]
> To: Tazia Smith Subject: Re: yen weakness
commentary
+ zero-cost one-touch implementation... [C] Date: Thu, 21 Nov 2013 08:29:51 +0000 Inline-Images: unnamed; unnamed(1) lets do it On Tue, Nov 19, 2013 at 2:58 PM, Tazia Smith < wrote: Classification: Confidential Good Morning Jeffrey - I found this
commentary
below of interest, asserting that yen weakness (and Japanese equity strength) will be a result of strength in the US, not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141333.pdf
EFTA00681449
Dataset 9
2014-12-15
2p
965w
Subject:
crude oil
commentary
From:
Daniel Sabba
To:
[email protected]
From: Daniel Sabba To:
[email protected]
Cc: , Paul Morris , Stewart Oldfield Subject: crude oil
commentary
Date: Mon, 15 Dec 2014 21:52:40 +0000 Classification: Public Jeffrey, see below - short term crude ivols up to 48% with UAE oil ministers comments... We have been working on some short vol trades in oil we could discuss if you are interested. Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Stavros Valavanisidb/dbcom@DBCOEX To: Date: 12115…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681449.pdf
EFTA00976765
Dataset 9
2013-11-21
7p
2,242w
Subject:
Re: yen weakness
commentary
+ zero-cost one-touch implementation... [C]
From:
Tazia Smith
To:
"jeffrey epstein" <
[email protected]
>
…com> Subject: Re: yen weakness
commentary
+ zero-cost one-touch implementation... [C] Date: Thu, 21 Nov 2013 14:49:55 +0000 Importance: Normal Inline-Images: unnamed Classification: Confidential Got it Jeffrey - will do Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor E-mail: From: Jeffrey Epstein [
[email protected]
] Sent: 11/21/2013 09:29 AM CET To: Tazia Smith Subject: Re: yen weakness
commentary
+ zero-cost one-touch…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976765.pdf
EFTA01446789
Dataset 10
2014-01-22
1p
430w
Subject:
USDCAD update, meaningful
commentary
post BOC...[Ij
From:
Tazia Smith
To:
jeevacation •
From: Tazia Smith Sent: 1/22/2014 12:19:49 PM To: jeevacation • CC: Paul Morris Vinit ; Nav Gupta Vahe Stepanian Subject: USDCAD update, meaningful
commentary
post BOC...[Ij Attachments: pic11163.gif; pic21220.gif Classification: For internal use only Jeffrey - You've likely seen USDCAD moving your way today on the back of the BOC meeting. DB FX Strategist, Alan Ruskin notes, "Today the BOC has told the market in multiple ways that CAD weakness is desirable and the market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446789.pdf
EFTA01461296
Dataset 10
2014-01-22
1p
317w
Subject:
USDCAD update, meaningful
commentary
post BOC...
From:
Tazia Smith f =]
To:
[email protected]
…Morris ; Vinit Sathe ; Nay Gupta II ; • Vahe Stepanian Subject: USDCAD update, meaningful
commentary
post BOC... Classification: For internal use only Jeffrey - You've likely seen USDCAD moving your way today on the back of the BOC meeting. DB FX Strategist, Alan Ruskin notes, "Today the BOC has told the market in multiple ways that CAD weakness is desirable and the market should keep pushing on an open door." Comment below. FYI only. Best Regards, Tazia Alpha Alert — BOC open door…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461296.pdf
EFTA00915603
Dataset 9
2011-07-14
1p
209w
Subject:
FW: FGF2 Consortium work.
Commentary
From:
"Pritzker, Tom"
To:
Jeffrey Epstein <
[email protected]
>
From: "Pritzker, Tom" To: Jeffrey Epstein <
[email protected]
> Subject: FW: FGF2 Consortium work.
Commentary
Date: Thu, 14 Jul 2011 23:12:22 +0000 Attachments: FGF2_Toward_a_Novel_Endogenous_Anxiolytic_Factor Coment_Biol_Psy_2011.pdf Don't know if you want to slog through this, but it's an example of the stuff we are doing. The "Akil labratory" refers to Huda Akil who runs our Consortium. We have laid low with our name because the investigators prefer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915603.pdf
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