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EFTA01462392
Dataset 10
2014-03-03
2p
443w
Subject:
Energy Renaissance E uities + Trade idea: KI Brent puts [C]
From:
Tazia Smith <
To:
jeevacationegmail.com
…and 115 KI are also provided bel ow from our Commods team. Indicative levels only, subject to market movement, source: DB ICG
Commod
ities, 3/3/14. (Embedded image moved to file: pic02023.gif) (Embedded image moved to file: pic17321.gif) Source: Bloomberg 3/3/14 Forwarded by Tazia Smith/db/dbcom on 03/03/2014 01:05 PM From: Jatin Bindal/db To: ICG Commodities, Cc: Ricardo Cunha/db/ Tazia Smith/db/ , Commodity Structur ing_Assets, CCRT Corr Date: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462392.pdf
EFTA00712295
Dataset 9
2012-07-16
2p
433w
Subject:
RE:
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…Buffer) 5.80% 8.00% Equity Lin 23.20% 1 Coupon SP500 Linked CBEN (10% Coupon 110% cap / 23% buffer) 11.60% 10.00% Apple Linked CBEN (10% coupon 120% Cap / 20% At expiry Buffer) 5.80% 10.00% Starbucks Linked CBEN (11% coupon/15% cap/20% At expiry Buffer) 5.80% 8.00%
Commod
5.80% I Coupon Oil (Brent) Linked CBEN Note (13% coup/20% buff) 5.80% 13.00% Alternativel L 29.00% Estimate DoubleLine Mortgage Fund …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712295.pdf
EFTA01461522
Dataset 10
2014-04-02
1p
257w
Subject:
WTI RR Update... ICI
From:
Tazia Smith
To:
'eevacation@ maitcom
…To: 'eevacation@ maitcom CC: Paul Morris I Vahe Stepanian Subject: WTI RR Update... ICI Attachments: CLM4 OMON Screen 4.2.14.xml Classification: Confidential Jeffrey - Matt included here so you want to get
commod
-desk levels/input directly. Indicative (spot ref 99.37. CLM4 ref 98.66): CLM4 101 call 1.41/1.44 CLM4 93.5 put .81/.83 Net: $0.58/bbl Full spreadsheet attached Source: Bloomberg 4/2/14 Jun14 WTI Price -1 Month History CLM4 - N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461522.pdf
EFTA01453502
Dataset 10
2014-03-31
1p
252w
Subject:
Fw: Oil Trade Update - breakout [C]
From:
Tazia Smith
To:
Paul Morris
…blooming with, and calling, the traders on this. i can only send info to jeffrey as fast as that interchange goes. i do not have the pricing system myself for indicative bids. solution: 1) get kcp the pricing system for indicative levels 2) plug jeffrey in directly with
commod
traders. note: they bloom, not email. do not believe this will solve his ask as a) jeffrey wants info via email, b) traders will not entertain iterations without a trade, esp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453502.pdf
EFTA01468109
Dataset 10
2014-03-31
6p
983w
Subject:
Fw: Oil Trade Update - breakout [C]
From:
Tazia Smith ‹ >
To:
Paul Morris ‹ >
…blooming with, and calling, the traders on this. i can only send info to jeffrey as fast as that interchange goes. i do not have the pricing system myself for indicative bids. solution: 1) get kcp the pricing system for indicative levels 2) plug jeffrey in directly with
commod
traders. note: they bloom, not email. do not believe this will solve his ask as a) jeffrey wants info via email, b) traders will not entertain iterations without a trade, esp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468109.pdf
EFTA01193566
Dataset 9
2014-04-02
2p
449w
Subject:
WTI RR Update... [C]
From:
Tazia Smith
To:
[email protected]
…2014 17:19:07 +0000 Attachments: CLM4_OMON_Screen_4.2.14.xml Inline-Images: unnamed; unnamed(1); unnamed(2) Classification: Confidential Jeffrey - Matt included here so you want to get
commod
-desk levels/input directly. Indicative (spot ref 99.37, CLM4 ref 98.66): CLM4 101 call 1.41/1.44 CLM4 93.5 put .81/.83 Net: $0.581bb1 Full spreadsheet attached Source: Bloomberg 4/2114 Jun14 WTI Price - 1 Month History CLM4 I 98 .66 -.39 Th., …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193566.pdf
EFTA01509302
Dataset 10
2009-06-01
1p
689w
…won* that your Ccobniang to fransactbusauss sari JPMSI wit consteute your consent to the sharing& such intarnabon byJPMSI and its bank a Mort at Mlos.t!re e•kr
comMod
by law Benk products and senses we Ceded throvgn JP1Acrgen Gnu* Sank N A and its amain Securities we offered by I P Mogen Securities Inc Account 161121381 Page 5 of 5 Page 18 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY-00034773 Chase CONFIDENTIAL SDNY_GM_00303971 EFTA01509302
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509302.pdf
EFTA01509320
Dataset 10
2009-06-01
1p
689w
…won* that your Ccobniang to fransactbusauss sari JPMSI wit consteute your consent to the sharing& such intarnabon byJPMSI and its bank a Mort at Mlos.t!re e•kr
comMod
by law Benk products and senses we Ceded throvgn JP1Acrgen Gnu* Sank N A and its amain Securities we offered by I P Mogen Securities Inc Account 161121381 Page 5 of 5 Page 18 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY-00034793 Chase CONFIDENTIAL SDNY_GM_00303991 EFTA01509320
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509320.pdf
EFTA01118546
Dataset 9
1p
501w
…the Posted a 5.4% net de Freddi t charges, employee at cline in the Advanced Medical second quarter. wh The 'SEC's and ile Drawbridge at least 83,700 share purchased Global Macro Fund Ltd. and and fie * US District s brokerage accounts, in several Fortress
Commod
ities Fund LP. loans ( V District of W merger was publicly hen the recorded losses of 6% and 6.4% mortgar tes and his announced on res Jan 12. 2009, Mc. pectively…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118546.pdf
EFTA01700759
Dataset 10
2007-09-07
100p
30,552w
…out any 39. Are you now or have fun ds on your coverag e or cancelled your bo Ye Noit — s— exchange/contract mayou ever been a regular or associate me nd? Ye s,, [ .— No rket? mber of any stock ex 40. Have you ever change or
commod
been an officer, direc ity voting securities, or capacity with any controlling person tor, general partner, owner of ten (10) perce Yes— No..,... En broker or dealer for of, or otherwise engaged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA02255177
Dataset 11
14p
2,983w
To:
Kathy Ruemmle
…3 Cancellation policy advisory Tho cancellation policy applies solely to consumers under § 13 o CANCELLATION POLICY You may repeal your contract of purchase within 14 days wit The allocated cancellation timeframe is 14 days, effective thi party, who may not be the carrier/courier, took said
commod
EFTA_R1_01047805 EFTA02255183 To administer your right to cancel your order, you have to in Marestrasse 8 a-c, 85551 Kirchheim-Heimstetten, Germany, c +-4.9 8-9 1-27.69-5-…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255177.pdf
EFTA00262007
Dataset 9
70p
28,136w
…to ut across from bein g dev elop ed on the corn er of the Ald i Sup ermarket carpark, next to the round abo as ity for this region. Cheap as Chips, as a potential growing
commod
Port Pirie for the older generation who regularly travel to As you know the region statistically is made of an g) KFC , Mille rs clot hing stor e and Spe nd less shoes, which takes the money (spendin conveniences of the regi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf
EFTA00450143
Dataset 9
2017-04-25
7p
1,392w
Subject:
Re: Your travel itinerary:
…me bag allowance you have purchaSed. Baggage ptrchased at the airport is sugecl ba higher lee. Prohibiled items: Cancan Rams are wohilsted for caniage in ymta hand or checked.n held baggage. View full list d prohibded tem hinkar, Ihd nneary rs a confirmahon of yos rosonabon and pan ol your eloWonc licket Your toolung n nos
coMmod
and -em da not reol lo conlaci us tekn, 'tyne lo re.corArm your travel arranpernerts. inn sekel ls issued as a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450143.pdf
EFTA01148765
Dataset 9
8p
5,957w
…source of guaranteed funding, we retain hedges against another financing squeeze through shorts in EUR/JPY,USDIJPY andGBP/JPY. Commodities • In a volatile week,commodities are up around 1% helped by oil markets which offset declines in base metals and agriculture. Yesterday, our
commod
- ity strategist Colin Fenton took profit on the short leg of his EM Asia vs. US commodity basket and recommended that investors double up on the long leg. This means being outright long Brent, gasoil, gold…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148765.pdf
EFTA01176904
Dataset 9
8p
5,973w
…Oil and metals are suffering as the Euro crisis has escalated. Greece is not a significant consumer of commodities, but the possibility of a material contraction in Europe and high uncertainty raise the risk of a more systemic event threatening
commod
- ity demand globally. For example, Europe is China's largest export market and China is the most important country for commodity demand growth globally. More details in ... • Yesterday the Seaway pipeline between Cushing in the US Midwest and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176904.pdf
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