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Corpus: 1990-03-17 – 2025-12-01
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EFTA01360835
Dataset 10
2015-07-02
1p
244w
DF Mid
12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 28,912,500 Strike 1.1565 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923266
DF Mid
10.225 Thank you, Vahe Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360835.pdf
EFTA01360853
Dataset 10
2015-07-06
1p
204w
FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559
DF Mid
10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360853.pdf
EFTA01360668
Dataset 10
2016-01-04
1p
155w
…ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559
DF Mid
10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360668.pdf
EFTA01742346
Dataset 10
2016-02-09
3p
352w
Subject:
Euro
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…DatabaselD 1037233558
DF Mid
12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559 EFTA_R1_00032892 EFTA01742346
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742346.pdf
EFTA00654846
Dataset 9
2016-02-09
3p
349w
Subject:
Euro
From:
Richard Kahn ‹ >
To:
"jeffrey E." <jeevacationggmail.com>
…Mon 06 July 2015 DatabaselD 1037233558
DF Mid
12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654846.pdf
EFTA01404335
Dataset 10
2015-07-06
7p
776w
Subject:
RE: Trade Report 7/2/2015 [SC]
From:
Vahe Stepanian sz: >
To:
Richard Kahn
…06 July 2015 DatabaselD 1072923265
DF Mid
12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 28,912,500 Strike 1.1565 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 EFTA01404337 DatabaselD 1072923266
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404335.pdf
EFTA01473838
Dataset 10
2015-07-02
3p
385w
Subject:
RE: Trade Report 7/2/2015 [C]
From:
Paul Morris <E >
To:
jeffrey E. <
[email protected]
>
…Mon 06 July 2015 DatabaselD 1037233558
DF Mid
12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473838.pdf
EFTA00644524
Dataset 9
2015-07-02
2p
380w
Subject:
RE: Trade Report 7/2/2015 [C]
From:
Paul Morris cza
To:
"'Jeffrey E."' <
[email protected]
>
…06 July 2015 DatabaselD 1037233558
DF Mid
12.65 Product European Option Client PRIVATE CUENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 EFTA00644524 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644524.pdf
EFTA01361171
Dataset 10
2016-01-04
1p
239w
…Mon 06 July 2015 DatabaselD 1072923265
DF Mid
12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 28,912,500 Strike 1.1565 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923266
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361171.pdf
EFTA01369328
Dataset 10
2018-09-12
1p
153w
…Near Other Notional USD -2,915,395.66 Near Rate 1.160000 Near Value Date 14-Sep-2018 Far Notional EUR -2,610,175.00 Far Other Notional USD 3,111,328.60 Far Rate 1.192000 Far Value Date 06-Aug-2019 Swap Points 320.00 Spot Reference 1.15979 Notes
DF Mid
333.60 Thank you. Liam <image001.gif> Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369328.pdf
EFTA01435888
Dataset 10
2019-08-06
4p
472w
Subject:
Trade Details -- 09 12 2018 C
From:
Liam Osullivan
To:
Paul Barrett ,
…Near Rate 1.160000 Near Value Date 14-Sep-2018 Far Notional EUR -2,610,175.00 Far Other Notional USD 3,111,328.60 Far Rate 1.192000 Far Value Date 06-Aug-2019 Swap Points 320.00 EFTA01435889 Spot Reference 1.15979 Notes
DF Mid
333.60 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435888.pdf
EFTA01420655
Dataset 10
2018-01-24
4p
943w
…RMS FxSpot 0 0 TRUE 1.656405934E9 4 Open 6.99909007E8 FxForward 04/30/18 1-Ju n-18 SOFL USDPLN -1367521.37 4800000 3.51 - - - -3.508679 426.29 EUR MAXMCHR RMS
DF Mid
-10.36 Ex pts 4 FxForward 0 426.29 TRUE 1.658505846E9 2 Open 7.00611175E8 FxNonDeliverableForward 05/03/18 06/1 5/18 19-Jun-18 SOFL USDARS -2502421.77 58381500 23.33 - 23.28 5871 USD AGLIJOE RMS mid pts = FxNonDeliverableForward 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420655.pdf
EFTA01438535
Dataset 10
2018-12-19
4p
437w
Subject:
Southern Financial outstandin FX OTC trade [C]
From:
Martin Zeman
To:
Stewart Oldfield
…Rate 1.160000 Near Value Date 14-Sep-2018 Far Notional EUR -2,610,175.00 EFTA01438536 Far Other Notional USD 3,111,328.60 Far Rate 1.192000 Far Value Date 06-Aug-2019 Swap Points 320.00 Spot Reference 1.15979 Notes
DF Mid
333.60 Thank you, Liam fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Liam O'Sullivan AVP I Key Client Partners - US EFTA01438537 DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438535.pdf
EFTA01433343
Dataset 10
2016-01-05
6p
677w
Subject:
EUR Option Expiry [C]
From:
Vahe Stepanian
To:
Richard Kahn
…06 July 2015 DatabaselD 1072923265
DF Mid
12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 28,912,500 Strike 1.1565 ZoneCut NY: 10:00 hours (Local time in New EFTA01433344 York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923266
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433343.pdf
EFTA01381393
Dataset 10
2019-08-06
1p
96w
…AG London Client Buy/Sell B/S CCY Pair EURUSD Near Notional EUR 2,513,272.12 Near Other Notional USD -2,915,395.66 Near Rate 1.160000 Near Value Date 14-Sep-20I8 Far Notional EUR -2,610,175.00 Far Other Notional USD 3,111,328.60 Far Rate 1.192000 Far Value Date 06-Aug-2019 Swap Points 320.00 Spot Reference 1.15979 Notes
DF Mid
333.60 Thank you. Liam CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381393.pdf
EFTA00852508
Dataset 9
2016-01-04
2p
344w
Subject:
Trade Report #2 - 7/2/2015 [C]
From:
Vahe Stepanian
To:
"Jeffrey E." <
[email protected]
>
…USD PremiumDate Mon 06 July 2015 DatabaselD
DF Mid
12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 28,912,500 Strike 1.1565 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852508.pdf
EFTA00852503
Dataset 9
2015-07-02
2p
353w
Subject:
Trade Report 7/2/2015 [C]
From:
Vahe Stepanian
To:
"Jeffrey E." <jeevacationggmail.com>
…USD PremiumDate Mon 06 July 2015 DatabaselD
DF Mid
12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notional). -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852503.pdf
EFTA01360852
Dataset 10
2015-07-02
1p
263w
From:
Vahe Stepanian
To:
jeffrey E.'
…000 Currency2 USD Notional2 -52,000,000 Strike 1.04 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558
DF Mid
12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360852.pdf
EFTA01427885
Dataset 10
2018-12-19
6p
562w
Subject:
RE: Southern Financial outstanding FX OTC trade [C] [I]
From:
Martin Zeman
To:
Stewart Oldfielde>
…Near Other Notional USD -2,915,395.66 Near Rate 1.160000 Near Value Date 14-Sep-2018 Far Notional EUR -2,610,175.00 Far Other Notional USD 3,111,328.60 Far Rate 1.192000 Far Value Date 06-Aug-2019 Swap Points 320.00 Spot Reference 1.15979 EFTA01427888 Notes
DF Mid
333.60 Thank you, Liam <image001.gif> Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management w York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427885.pdf
EFTA01404937
Dataset 10
2015-07-02
6p
720w
Subject:
FW: Trade Report 7/2/2015 [SC]
From:
Vahe Stepanian sz: >
To:
Richard Kahn
…PremiumDate Mon 06 July 2015 DatabaselD
DF Mid
12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells EFTA01404938 Currencyl EUR CP Call Notionall -25,000,000 Currency2 USD Notional2 28,912,500 Strike 1.1565 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD
DF Mid
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404937.pdf
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