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105 results for “
"Daniel Sabha"
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EFTA01369950
Dataset 10
2016-12-06
1p
218w
Subject:
RE: ISDA paper [I]
From:
Daniel Sabha
To:
Stewart 0ldfield Darlene Zong
From:
Daniel Sabha
Sent: 12/6/2016 2:27:18 PM To: Stewart 0ldfield Darlene Zong Subject: RE: ISDA paper [I] classification: For internal use only Hi - did he forget to attach a document? Just want to confirm so we get this all to legal at once. Thank you, Daniel original message From: Stewart oldfield sent: Tuesday, December 06, 2016 2:17 PM To: Daniel Sabba; Darlene Zong Subject: FW: ISDA paper (I] Classification: For internal use only Original message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369950.pdf
EFTA01459263
Dataset 10
2016-01-08
1p
308w
Subject:
RE: Re:
From:
Daniel Sabha
To:
jeffrey E. (
[email protected]
); Paul Morris : Richard Kahn
From:
Daniel Sabha
Sent: 1/8/2016 3:09:45 PM To: jeffrey E. (
[email protected]
); Paul Morris : Richard Kahn CC: Yahe Stepanian Anane Dwyer Subject: RE: Re: Jeffrey, Can you please confirm: a. Whether you would like us to indicate Southern financial going long AAPL on TRS b. Whether we should price ly expiry of the TRS c. What reset frequency would you like us to price? Monthly / quarterly I etc? d. If you decide to transact once…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459263.pdf
EFTA01411730
Dataset 10
1p
143w
Subject:
Apple EUR marketin mandate - color + indication of interest (C)
From:
Daniel Sabha
Subject: Apple EUR marketin mandate - color + indication of interest (C) From:
Daniel Sabha
Date: Mon 03 Nov 2014 12:27:20 -0500 To: Cc: Paul Morris < Vahe Stepanian Stewart Oldfield Uzair Ageel Nav Gupta Classification: Confidential Jeffrey - please see below - we would need indications of interest by EOD NY today as books close to morrow. Officially, at the present time, there's no bond mandate, just a marketing mandate. There are expect ed to be 2 issues, each EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411730.pdf
EFTA01368449
Dataset 10
2015-06-02
1p
373w
Subject:
bullish expression of single stocks IC)
From:
Daniel Sabba
To:
ejeeyacation mail.com'
[email protected]
;
…physical. Looking forward to discussing, Daniel From: Ariane Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: '
[email protected]
'; Cc: Vahe Stepanian;
Daniel Sabha
; Paul Morris Subject: RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition please find attached DB Global Market Research Reports about the companies we cover…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368449.pdf
EFTA01385828
Dataset 10
2014-10-14
1p
336w
Subject:
Fw: Meeting with Jeffrey IC]
From:
Daniel Sabba
To:
Stewart 0ldfield I
From: Daniel Sabba Sent: 10/14/2014 4:16:27 PM To: Stewart 0ldfield I Subject: Fw: Meeting with Jeffrey IC] Classification: Confidential fyi From: Lesley Groff I Sent: 10/14n014 02:2I PM AST To: Valic Stcpanian Cc:
Daniel Sabha
. Paul Morris Subject: Re: Meeting with Jeffrey ICI Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385828.pdf
EFTA01457494
Dataset 10
2015-06-01
1p
183w
Subject:
Re: send to rich please (C)
From:
Daniel Sabba
To:
'jeevacationfigmail.corn' ljeeyacation@gmail corn); • =l; Paul
…6:40:53 AM To: 'jeevacationfigmail.corn' ljeeyacation@gmail corn); • =l; Paul Morris CC: Vahe Stepanian Ariane Dwyer Subject: Re: send to rich please (C) Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeeyacation©gmail.com] Sent: Monday, June 01, 2015 09: PM To:
Daniel Sabha
; Richard Kahn ; Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457494.pdf
EFTA00854749
Dataset 9
2015-06-10
4p
1,375w
Subject:
RE: bullish expression of single stocks [C]
From:
Daniel Sabba
To:
Ariane Dwyer < >, "jeffrey E."<jeevacationggmail.com>
…To: leevacationfagmail.00m.; ; Paul Morris Cc: Vahe Stepanian; Mane Dwyer Subject: Re: send to rich please [C] Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. S[m eevacSgmail.com] Sent: Monday, June 01, 2015 09:54 PM EFTA00854751 To:
Daniel Sabha
; Richard Kahn c ; Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaze' viacom, baidu baba please note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854749.pdf
EFTA00860894
Dataset 9
2015-03-31
2p
226w
Subject:
Re: [C]
From:
"jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "jeffrey E." <
[email protected]
> To:
Daniel Sabha
Subject: Re: [C] Date: Tue, 31 Mar 2015 12:33:36 +0000 no, inmakes more sense to do it on market On Tue, Mar 31, 2015 at 8:29 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey — would you like to touch base on the levels we sent over yesterday? Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email This communication may contain confidential and/or privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860894.pdf
EFTA00866383
Dataset 9
2015-01-16
3p
502w
Subject:
Re: FW: Twitter follow-up - TRS + short calls [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <
[email protected]
> To:
Daniel Sabha
Subject: Re: FW: Twitter follow-up - TRS + short calls [C] Date: Fri, 16 Jan 2015 22:44:29 +0000 sunday ok On Fri, Jan 16, 2015 at 5:50 PM, Daniel Sabba < > wrote: Classification: Confidential I just tried to call 340 775 2525 but got voice mail. Shabbat is starting here in NY in a couple of minutes, could we follow-up during the weekend? From: Daniel Sabba Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866383.pdf
EFTA00836972
Dataset 9
2016-01-08
2p
501w
Subject:
Re: Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <
[email protected]
> To:
Daniel Sabha
Cc: Paul Morris , Richard Kahn , Vahe Stepanian , Ariane Dwyer Subject: Re: Re: Date: Fri, 08 Jan 2016 20:14:06 +0000 quarterly stc yes , talk to rich kahn , lets wait until tomorw morhing will call beforeth opeing On Fri, Jan 8, 2016 at 4:09 PM, Daniel Sabba < > wrote: Jeffrey, Can you please confirm: a. Whether you would like us to indicate Southern financial going long AAPL on TRS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836972.pdf
EFTA00860985
Dataset 9
2015-03-30
2p
310w
Subject:
Re: [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <jeevacation®gmail.com> To:
Daniel Sabha
Subject: Re: [C] Date: Mon, 30 Mar 2015 12:16:21 +0000 1130 On Mon, Mar 30, 2015 at 8:08 AM, Daniel Sabba < wrote: Classification: Confidential Does gam EST work for a chat? From: Jeffrey E. [mallto:jeevacSgmail.com Sent: Sunday, March 29, 2015 7:12 AM To: Daniel Sabba; Richard Kahn Subject: I lets look at foundation medicine talk monday please note The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860985.pdf
EFTA00864654
Dataset 9
2015-02-11
4p
593w
Subject:
Re: Follow-up stock screen for Twitter-style trade [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <jeevacation®gmail.com> To:
Daniel Sabha
Subject: Re: Follow-up stock screen for Twitter-style trade [C] Date: Wed, 11 Feb 2015 22:48:58 +0000 Inline-Images: image005.png; image006.png; image003.png; image001.png; image007.png am i missing someting or has DB recommended fcx all the way down to 50 percent of its value. ??? On Wed, Feb 11, 2015 at 6:43 PM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey — is this what you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864654.pdf
EFTA00865655
Dataset 9
2015-01-26
5p
831w
Subject:
Re: Twitter follow-up - TRS + short calls [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <
[email protected]
> To:
Daniel Sabha
Subject: Re: Twitter follow-up - TRS + short calls [C] Date: Mon, 26 Jan 2015 20:25:44 +0000 will you be in tomoorw? On Mon, Jan 26, 2015 at 11:09 AM, Daniel Sabba wrote: Classification: Confidential Hi Jeffrey — wanted to check if you like to follow-up on this matter. Regards, Daniel From: Daniel Sabba Sent: Thursday, January 22, 2015 5:21 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Richard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865655.pdf
EFTA00864647
Dataset 9
2015-02-11
3p
351w
Subject:
Re: Follow-up stock screen for Twitter-style trade [C]
From:
"jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "jeffrey E." <jeevacation®gmail.com> To:
Daniel Sabha
Subject: Re: Follow-up stock screen for Twitter-style trade [C] Date: Wed, 11 Feb 2015 22:12:31 +0000 Inline-Images: image007.png; image004.png; image002.png; image014.png can you tell me what the recoomendation on fcx was in oct nov dec. On Tue, Feb 10, 2015 at 8:32 PM, Daniel Sabba > wrote: Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864647.pdf
EFTA00868517
Dataset 9
2014-11-20
1p
238w
Subject:
Re: Good morning Jeffrey. I just gave you a ring. Wanted to check if now is still a good time to
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <
[email protected]
> To:
Daniel Sabha
Subject: Re: Good morning Jeffrey. I just gave you a ring. Wanted to check if now is still a good time to connect. Regards, Daniel [C] Date: Thu, 20 Nov 2014 13:09:56 +0000 in board meeting, will call this morning On Thu, Nov 20, 2014 at 8:06 AM, Daniel Sabba < wrote: Classification: Confidential Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454 0857…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868517.pdf
EFTA01203713
Dataset 9
2015-09-04
3p
518w
Subject:
Re: Hedged MRK [C]
From:
Richard Kahn <I
To:
Daniel Sabha
From: Richard Kahn <I To:
Daniel Sabha
Cc: "jeffre E." <*
[email protected]
>, Paul Morris , Todd Stevens , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer Subject: Re: Hedged MRK [C] Date: Fri, 04 Sep 2015 13:39:32 +0000 Inline-Images: image009.jpg; image01Ljpg; image002.jpg Merck 52.07 this am. Can you please refresh pricing on November and April puts. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel 212-971-1306…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203713.pdf
EFTA00862105
Dataset 9
2015-03-16
2p
445w
Subject:
Re: [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <jeevacation®gmail.com> To:
Daniel Sabha
Subject: Re: [C] Date: Mon, 16 Mar 2015 20:01:00 +0000 morning 27th On Mon, Mar 16, 2015 at 4:00 PM, Daniel Saliba < > wrote: Classification: Confidential I am in LA then. Are you here on the 23rd or 27th? From: Jeffrey E. [mailto:
[email protected]
Sent: Monday, March 16, 2015 3:58 PM To: Daniel Sabba Subject: Re: [C] 24 On Mon. Mar 16, 2015 at 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00862105.pdf
EFTA00862521
Dataset 9
2015-03-09
2p
777w
Subject:
Re: FW: Faria:Brazil: No relief on the political front [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <
[email protected]
> To:
Daniel Sabha
Subject: Re: FW: Faria:Brazil: No relief on the political front [C] Date: Mon, 09 Mar 2015 20:12:42 +0000 talk tomorw On Mon, Mar 9, 2015 at 4:11 PM, Daniel Sabba fr> wrote: Classification: Confidential Original Message----- From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto: Sent: Monday, March 09, 2015 7:43 AM Subject: Faria:Brazil: No relief on the political front --- Original Sender: JOSE CARLOS FARIA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00862521.pdf
EFTA00855606
Dataset 9
2015-06-02
2p
380w
Subject:
Re: send to rich please [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "Jeffrey E." <
[email protected]
> To:
Daniel Sabha
Cc: ' " , Paul Morris Vahe Stepanian , Ariane Dwyer Subject: Re: send to rich please [C] Date: Tue, 02 Jun 2015 10:50:43 +0000 I asked that you summarize the trade, prices bought dates, marks. payments made payments owed dates and prices. . you sent me an accounting with no back up. whatsoeer . no prices ??!! On Tue, Jun 2, 2015 at 6:40 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855606.pdf
EFTA00855946
Dataset 9
2015-05-28
2p
220w
Subject:
Re: [C]
From:
"jeffrey E." <
[email protected]
>
To:
Daniel Sabha
From: "jeffrey E." <jeevacation®gmail.com> To:
Daniel Sabha
Subject: Re: [C] Date: Thu, 28 May 2015 13:33:38 +0000 after 2 today On Thu, May 28, 2015 at 9:26 AM, Daniel Sabba > wrote: Classification: Confidential Jeffrey, I called you yesterday. I am ai when you have a moment to connect. Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email This communication may contain confidential and/or privileged information. If you are not the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855946.pdf
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