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EFTA01479357
Dataset 10
2013-12-05
4p
599w
Subject:
Re:
GBP
+ AAPL [C]
From:
Paul Morris
To:
Vahe Stepanian
Subject: Re:
GBP
+ AAPL [C] From: Paul Morris Date: Thu, 05 Dec 2013 13:36:12 -0500 To: Vahe Stepanian Cc: Tazia Smith Classification: Confidential I'm traveling send out if feel good about it thx Original Message From: Vahe Stepanian Sent: 12/05/2013 01:00 PM EST To: Paul Morris Cc: Tazia Smith Subject: Fw:
GBP
+ AAPL [C] Classification: Confidential Paul - would like to send JE the below as a follow up to Tuesday. If he wants to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479357.pdf
EFTA01461215
Dataset 10
2013-12-05
1p
267w
Subject:
Re:
GBP
+ AAPL (C)
From:
Vahe Stepanian
To:
Paul Morris
…Subject: Re:
GBP
+ AAPL (C) Attachments pic23240.gif; pic27119.gif Classification: Confidential Sent, safe travels. From: Paul Morris/db/dbcom To: Vahe Stepanian/db/dbcom0DBAmericas, Cc: Tazia Smith/db/dbcom@DBAmERICAs Date: 12/05/2013 01:36 PM Subject: Re:
GBP
+ AAPL [C] Classification: Confidential I'm traveling send out if feel good about it thx Original Message From: vahe stepanian sent: 12/05/2013 01:00 PM EST To: Paul Morris cc: Tazia smith Subject: Fw:
GBP
+ AAPL [C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461215.pdf
EFTA01461207
Dataset 10
2013-12-05
1p
277w
Subject:
Re:
GBP
+ AAPL[C]
From:
Paul Morris
To:
Vahe Stepanian
From: Paul Morris Sent: 12/5/20131:36611 To: Vahe Stepanian CC: Tazia Smith Subject: Re:
GBP
+ AAPL[C] Attachments: pic17092.gif; pic31984.gif Classification: confidential I'm traveling send out if feel good about it thx Original Message From: Vahe Stepanian Sent: 12/05/2013 01:00 PM EST To: Paul Morris Cc: Tazia Smith subject: Fw:
GBP
+ AAPL [C] Classification: Confidential Paul - would like to send JE the below as a follow up to Tuesday. If he wants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461207.pdf
EFTA01388095
Dataset 10
2017-12-21
1p
247w
Subject:
GBP
KO Fwd
From:
Xavier Avila
To:
Paul Barrett
…To: Paul Barrett CC: Martin Zeman I; Joshua Shoshan Stewart Oldfield Subject:
GBP
KO Fwd We are currently at 1.3370 so not there on the order. A little idea to cheapen it up, we can look at variations or other ideas tomorrow. Xavi GBPUSD Spot 1.3370 GBPUSD 6m Fwd 1.3475 Buy 6m Forward Strike 1.3340 American Knock Out 1.4500
GBP
CMPL1. 33/3 0002 ANON 1.3373 /1.3373 ANON At 1:43 I.:: 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388095.pdf
EFTA01461212
Dataset 10
2013-12-05
1p
394w
Subject:
Fw:
GBP
+ AAPL (C]
From:
Vahe Stepanian
To:
[email protected]
…
GBP
+ AAPL (C] Classification: Confidential Good Afternoon Jeffrey - following up Tuesday's email (included below): 1) WSJ has reported that AAPL has signed a deal w/China mobile, providing it a boost in the worlds largest mobile market. Shares have reacted, reaching a new 52 wk. high today @ —$572 (vs. $565.00 close yesterday) on the back of the report. Consider selling Jan 595 or 600 Calls (currently $12.20 and 510.70 bid, respectively). 2) We believe the
GBP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461212.pdf
EFTA01479352
Dataset 10
2013-12-05
4p
551w
Subject:
Fw:
GBP
+ AAPL [C]
From:
Vahe Stepanian ‹ >
To:
Paul Morris
Subject: Fw:
GBP
+ AAPL [C] From: Vahe Stepanian ‹ > Date: Thu, 05 Dec 2013 13:00:35 -0500 To: Paul Morris Cc: Classification: Confidential Paul - would like to send JE the below as a follow up to Tuesday. If he wants to write calls vs. AAPl, think now is an opportune time. Let me know what you think Thanks, Vahe Good Afternoon Jeffrey - following up Tuesday's email (included below): 1) WSJ has reported that AAPL has signed a deal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479352.pdf
EFTA01359483
Dataset 10
2015-11-05
1p
489w
Subject:
RE: Changing DB's view on
GBP
, turning very bearish [C]
From:
Paul Morris II
To:
Daniel Sabba ; Vahe Stepanian
…Sabba ; Vahe Stepanian CC: Stewart Oldfield Subject: RE: Changing DB's view on
GBP
, turning very bearish [C] Thanks Daniel, let's try to catch up soon and if you could collaborate on future trade ideas before they go out would be great. ---Original Message--- From: Daniel Sabba Sent: Thursday, November 05, 2015 01:25 PM Eastern Standard Time To: 'jeffrey E.' Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian; Ariane Dwyer; 'Richard Kahn' Subject: Changing DB's view on
GBP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359483.pdf
EFTA01461203
Dataset 10
2013-12-05
1p
358w
Subject:
Fw:
GBP
+ AAPL(C)
From:
Vahe Stepanian
To:
Paul Morris
From: Vahe Stepanian Sent: 12/5/2013 1:00:35 PM To: Paul Morris CC: Subject: Fw:
GBP
+ AAPL(C) Attachments: pic05051.gif; pic20883.gif Classification: Confidential Paul - would like to send 7E the below as a follow up to Tuesday. If he wants to write calls vs. AAP1, think now is an opportune time. Let me know what you think Thanks, vahe Good Afternoon Jeffrey - following up Tuesday's email (included below): 1) wsJ has reported that AAPL has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461203.pdf
EFTA01436436
Dataset 10
2017-12-21
2p
366w
Subject:
GBP
KO Fwd
From:
Xavier Avila
To:
"Paul Barrett
Subject:
GBP
KO Fwd From: Xavier Avila Date: Thu, 21 Dec 2017 20:48:57 -0500 To: "Paul Barrett Cc: Martin Zeman O, Joshua Shoshan Stewart Oldfield We are currently at 1.3370 so not there on the order. A little idea to cheapen it up, we can look at variations or other ideas tomorrow. Xavi GBPUSD Spot 1.3370 GBPUSD 6m Fwd 1.3475 Buy 6m Forward Strike 1.3340 American Knock Out 1.4500 fcid:image005.png@OlD1C7E9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436436.pdf
EFTA01461216
Dataset 10
2013-12-03
1p
328w
Subject:
GBP
+ AAPL (C]
From:
Vahe Stepanian/db/dbcom
To:
jeevacation@gmai 1 .com,
…our meeting that your view is to sell
GBP
if it approaches 1.65. For what it's worth, our DB analysts have a bearish view on the pound. A recent (DB) FX note discusses reasons why it's tough to build a fundamentally bullish case for sterling with the market pricing the first BoE hikes by mid-2015 (well ahead of the ECB and even the Fed). We see potential for
GBP
to reverse to the mid-1.50s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461216.pdf
EFTA01402551
Dataset 10
2015-11-05
3p
712w
Subject:
RE: Changing DB's view on
GBP
, turning very bearish [C]
From:
Paul Morris a>
To:
Daniel Sabba
Subject: RE: Changing DB's view on
GBP
, turning very bearish [C] From: Paul Morris a> Date: Thu, 05 Nov 2015 21:14:24 -0500 To: Daniel Sabba Vahe Stepanian Cc: Stewart Oldfield Thanks Daniel, let's try to catch up soon and if you could collaborate on future trade ideas before they go out would be great. Original Message From: Daniel Sabba Sent: Thursday, November 05, 2015 01:25 PM Eastern Standard Time To: 'jeffrey E.' Cc: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402551.pdf
EFTA01877303
Dataset 10
2012-06-26
10p
1,716w
Subject:
Re: Fw: Swift transfer
GBP
. 685.17
From:
Jeffrey Epstein <
[email protected]
>
…or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Wales. Registered Office: London EC4M 9AF. From: S A [mailto: <mailto ] Sent: 26 June 2012 00:25To: Paul VenablesSubject: Re: Swift transfer
GBP
. 685.17 Hello can we have a phone call about 1400 hrs tomorrow if lord Macdonald in town tksScnt from my iPadOn Jun 25, 2012 at 16:05 "Paul Venables" <mailto: < ttp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877303.pdf
EFTA01876962
Dataset 10
2012-06-26
9p
1,450w
Subject:
RE: Swift transfer
GBP
. 685.17
From:
Jeffrey Epstein
To:
SA =1
To: SA =1 From: Jeffrey Epstein Sent Tue 6/26/2012 1:26:32 PM Subject Re: Fw: Swift transfer
GBP
. 685.17 no need to copy me any further„ he is your attny„ not mine. On Tue, Jun 26, 2012 at 3:15 PM, S A wrote: Empower your Business with BlackBerry® and Mobile Solutions from Etisalat ----Original Message From: Paul Venables Date: Tuc, 26 Jun 2012 13:12:33 To: Cc: Subject: RE: Swift transfer
GBP
. 685.17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876962.pdf
EFTA01140399
Dataset 9
2013-12-05
3p
726w
Subject:
Fw:
GBP
+ AAPL [C]
From:
Vahe Stepanian
To:
[email protected]
From: Vahe Stepanian To:
[email protected]
Cc: Paul Morris <1 >, Subject: Fw:
GBP
+ AAPL [C] Date: Thu, 05 Dec 2013 19:09:25 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Good Afternoon Jeffrey - following up Tuesday's email (included below): 1) WSJ has reported that AAPL has signed a deal w/China mobile, providing it a boost in the world's largest mobile market. Shares have reacted, reaching a new 52 wk. high today @ -$572 (vs. $565…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140399.pdf
EFTA00674379
Dataset 9
2015-11-05
3p
895w
Subject:
Changing DB's view on
GBP
, turning very bearish [C]
From:
Daniel Sabba ctl
To:
"'Jeffrey E."'
[email protected]
>
…Dwyer" , "'Richard Kahn"' Subject: Changing DB's view on
GBP
, turning very bearish [C] Date: Thu, 05 Nov 2015 18:25:50 +0000 lane -Images: image001.jpg; image002.jpg; image003.gif; image004.gif Classification: Confidential Jeffrey - please see below. From: George Saravelos Sent: Thursday, November 05, 2015 11:27 AM Cc: Oliver Harvey Subject: Changing our view on
GBP
, turning very bearish From Oliver Harvey: Today's November BoE inflation report marked a fundamental departure from recent Bank of England…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674379.pdf
EFTA00938163
Dataset 9
2012-06-26
7p
1,194w
Subject:
Fw: Swift transfer
GBP
. 685.17
From:
"S A "
To:
"Jeffrey epstein New york " <
[email protected]
>
…version. Matrix Chambers Ltd is a company registered in England and Wales. Company Number 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Number 752 6259 20. From: S A [mailto: I Sent: 26 June 2012 00:25To: Paul VenablesSubject: Re: Swift transfer
GBP
. 685.17 Hello can we have a phone call about 1400 hrs tomorrow if lord Macdonald in town tksSent from m iPadOn Jun 25 2012, at 16:05, "Paul Venables"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00938163.pdf
EFTA01140586
Dataset 9
2013-12-03
2p
552w
Subject:
GBP
+ AAPL [C]
From:
Vahe Stepanian < IMa>
To:
[email protected]
…Recall you're long 2k AAPL @ —$529.06. Have a great day. Thank you, Vahe EFTA01140586 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8. Wealth Management 345 Park Avenue - 26th Floor
GBP
BGN Curncy ' 95) Save As 96) Actions -' 9-6Edit -W slin rinrart ie 12/03/2010 12/03/2013 Last Price BGN Line 11)Compare Mov. Avgs IM No Lower Chart la USD ll 1D SY Max Daly • Sr fe Security/Study…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140586.pdf
EFTA00742550
Dataset 9
2010-07-13
1p
152w
Subject:
GBP
chart
From:
Jeffrey M Matusow
To:
Jeevacation <
[email protected]
>
From: Jeffrey M Matusow To: Jeevacation <jeevacation®gmail.com> Subject:
GBP
chart Date: Tue, 13 Jul 2010 18:12:36 +0000 Attachments: sg2010071350973.gif Jeffrey M. Matusow JPMor an Private Bank I 40 West 57th Street, 33rd Floor, New York, NY 10019 Work: I Fax: I Email: IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742550.pdf
EFTA01434379
Dataset 10
2017-12-21
3p
444w
Subject:
RE:
GBP
KO Fwd
From:
Paul Barrett ‹ >
To:
Xavier Avila
Subject: RE:
GBP
KO Fwd From: Paul Barrett ‹ > Date: Thu, 21 Dec 2017 22:13:44 -0500 To: Xavier Avila Cc: Martin Zeman Joshua Shoshan Stewart Oldfield I think vol is too low to embed KOs. In fact what I do like is combining the long
GBP
call with a short
GBP
KI put (vol also too low for that right now). Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434379.pdf
EFTA01437007
Dataset 10
2017-12-22
6p
1,075w
Subject:
RE:
GBP
KO Fwd
From:
Xavier Avila .c i>
To:
Paul Barrett
Subject: RE:
GBP
KO Fwd From: Xavier Avila .c i> Date: Fri, 22 Dec 2017 00:29:06 -0500 To: Paul Barrett Cc: Martin Zeman < Joshua Shoshan < Stewart Oldfield After ilyrs living in UK, I got caught a bit overweight on Brexit so I am somehow short myself (or overweight
GBP
and clearly underweight EUR being from Barcelona!), and I am keeping it, even increased it at around 0.90, and I think is the right position although…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437007.pdf
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