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108 results for “
"Indicative Level"
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EFTA01753055
Dataset 10
2013-11-07
1p
191w
Subject:
Indicative Level
SX5E KO Put 11/7/13 [C
From:
Tazia Smith
To: Cc: Vahe Stepanian Subject:
Indicative Level
SX5E KO Put 11/7/13 [C From: Tazia Smith Sent Thursday, Novem er .1.1":41 PM Attachment Attachment Classification: Confidential Jeffrey - FYI below. Positioned as a hedge or relative value positioning, not necessarily an outright trade (know you're long a select basket of European equities away). Structure: Customer buys Knock-out Put Underlying: SX5E Currency: Euro Notional: 10mm Tenor: 13-months Put Strike: 100% Barrier: 80% (observed at maturity only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753055.pdf
EFTA01368601
Dataset 10
2016-01-15
1p
251w
Subject:
RE: Indicative Brazil CDS Unwind Level ICI
From:
Vahe Stepanian
To:
jeffrey E. [
[email protected]
)
…Stepanian Sent: Thursday, January 14, 2016 12:50 PM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: Indicative Brazil CDS Unwind Level [C] Classification: Confidential Jeffrey — per Rich's request, please find an
indicative level
below to unwind your Brazil CDS protection. We will follow up with separate emails for (1) GE Bond and (2) JPYKRW. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060417 CONFIDENTIAL SDNY_GM_00206601 EFTA01368601
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368601.pdf
EFTA01459819
Dataset 10
2016-01-15
1p
260w
Subject:
RE: Indicative Brazil CDS Unwind Level [C]
From:
Vahe Stepanian
To:
'Jeffrey E.'
…back to you on items (2) and (3). Thank you, Vahe From: Vahe Stepanian Sent: Thursday, January 14, 2016 12:50 PM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: Indicative Brazil CDS Unwind Level [C] Classification: Confidential Jeffrey — per Rich's request, please find an
indicative level
below to unwind your Brazil CDS protection. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120527 CONFIDENTIAL SDNY_GM_00266711 EFTA01459819
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459819.pdf
EFTA01462163
Dataset 10
2014-09-02
1p
233w
Subject:
FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) (CI
From:
Tazia Smith
From: Tazia Smith Sent: 9/2/2014 9:00:49 AM To: CC: Paul Morris [Im mill i]; Vahe Stepanian Subject: FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) (CI Classification: Confidential Rich -
Indicative level
on the JPY triple-no touch client receives net premium of $41,503 (+$41,503 p/I). Detail below. DB Research's view is that if the cross can break through 105, it will break out to 110 (see commentary below). Note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462163.pdf
EFTA01462166
Dataset 10
2014-11-20
1p
252w
Subject:
FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) (CI
From:
Tazia Smith[tom
From: Tazia Smith[tom Sent: To: CC: Paul Morris-.]; Vahe Stepanian[ Subject: FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) (CI Attachments: pic27293.gif; pic14658.gif Classification: Confidential Rich -
Indicative level
on the JP'? triple-no touch client receives net premium of $41,503 (+S41,503 p/1). Detail below. DB Research's view is that if the cross can break through 105, it will break out to 110 (see commentary below). Note: 2 day BO) meeting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462166.pdf
EFTA01479707
Dataset 10
2014-11-20
4p
943w
Subject:
FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) [C]
From:
Tazia Smith a>
Subject: FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) [C] From: Tazia Smith a> Date: Tue, 02 Se 2014 09:00:49 -0400 To: Cc: Paul Morris < Vahe Stepanian Classification: Confidential Rich -
Indicative level
on the JPY triple-no touch client receives net premium of $41,503 (+$41,503 p/l). Detail below. DB Research's view is that if the cross can break through 105, it will break out to 110 (see commentary below). Note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479707.pdf
EFTA01479711
Dataset 10
2014-11-20
4p
953w
Subject:
FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) (C)
From:
Tazia Smith < :,
Subject: FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) (C) From: Tazia Smith < :, Date: Tue 02 Se 2014 09:00:49 -0400 To: Cc: Paul Morris < > Vahe Stepanian < > Classification: Confidential Rich -
Indicative level
on the JPY triple-no touch client receives net premium of $41,503 (+$41,503 p/1). Detail below. DB Research's view is that if the cross can break through 105, it will break out to 110 (see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479711.pdf
EFTA01138440
Dataset 9
2016-01-15
3p
799w
Subject:
RE: Indicative Brazil CDS Unwind Level [C]
From:
Vahe Stepanian
To:
"jeffrey E." <
[email protected]
>
… Stewart Oldfield; 'Richard Kahn' Subject: Indicative Brazil CDS Unwind Level [C] Classification: Confidential Jeffrey — per Rich's request, please find an
indicative level
below to unwind your Brazil CDS protection. We will follow up with separate emails for (1) GE Bond and (2) JPYKRW. DB's bid for your Brazil CDS protection is 445bps p.a. This equals an unwind fee payment by DB of $1,256,044. Recall you paid 491,941 to enter the trade. Original unofficial trade…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138440.pdf
EFTA01138373
Dataset 9
2016-01-14
3p
537w
Subject:
Fwd: Indicative Brazil CDS Unwind Level [C]
From:
Richard Kahn <I
To:
"jeffrey E." <jeevacation“gmail.com>
…Oldfield >, Richard Kahn Classification: Confidential Jeffrey — per Rich's request, please find an
indicative level
below to unwind your Brazil CDS protection. We will follow up with separate emails for (1) GE Bond and (2) JPYKRW. DB's bid for your Brazil CDS protection is 445bps p.a. This equals an unwind fee payment by DB of $1,256,044. Recall you paid 491,941 to enter the trade. Original unofficial trade details: BraSov default swap with SOUTHERN FINANCIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138373.pdf
EFTA01138376
Dataset 9
2016-01-14
3p
639w
Subject:
Re: Indicative Brazil CDS Unwind Level [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Oldfield , Richard Kahn Classification: Confidential Jeffrey — per Rich's request, please find an
indicative level
below to unwind your Brazil CDS protection. We will follow up with separate emails for (1) GE Bond and (2) JPYKRW. DB's bid for your Brazil CDS protection is 445bps p.a. This equals an unwind fee payment by DB of $1,256,O44. Recall you paid 491,941 to enter the trade. Original unofficial trade details: Brasov default swap with SOUTHERN FINANCIAL LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138376.pdf
EFTA01190517
Dataset 9
2014-09-02
4p
1,046w
Subject:
Fwd: FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) [C]
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) [C] Date: Tue, 02 Sep 2014 15:06:21 +0000 Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: From: Tazia Smith 4 > Subject: FX
Indicative Level
- USDJPY triple no touch (expires 11/20/14) [C] Date: Se tember 2, 2014 at 9:00:49…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190517.pdf
EFTA01453485
Dataset 10
2014-03-31
1p
124w
Subject:
Re: Oil Trade = .4185,0W [C]
…on, is that a net bid for put and call? On Mon, Mar 31, 2014 at 2:33 PM, wrote: Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade?
Indicative Level
. Subject to market movement. Source: DB Commodities Trading, 3/31/14. DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. +1(212)454-2889 Fax tT1' 7- 1 1 Mobil Email CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453485.pdf
EFTA01447094
Dataset 10
2014-03-31
1p
91w
Subject:
Oil Trade = +$185,000 IC)
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 3/31/2014 2:33:15 PM To:
[email protected]
CC: Paul Morris ; Vinit Sahni I • Nay Gupta Subject: Oil Trade = +$185,000 IC) Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade?
Indicative Level
. Subject to market movement. Source: DB Commodities Trading, 3131/14. Tazia Smith Director I Key ClieN Partners - US DB Securities Inc Deutsche Asset a Weakh Management 345 54-0004 New York, NY. USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447094.pdf
EFTA01453488
Dataset 10
2014-03-31
1p
214w
Subject:
Re: Oil Trade a +5185,000 (C]
From:
Jeffrey Epstein <
[email protected]
>
… On Mon, Mar 31, 2014 at 2:33 PM, wrote: Classification: Confidential Jeffrey - 51.85/bbl bid right now. want to take the trade?
Indicative Level
. Subject to market movement. Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic07726.gif) Tazia Smith Director I Key Client Partners - us DB securities Inc Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic07464.gif) This communication may contain confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453488.pdf
EFTA01453483
Dataset 10
2014-03-31
1p
263w
Subject:
Re: Oil Trade = +5185,000 [C]
… On Mon, Mar 31, 2014 at 2:33 PM, Tazia Smith wrote: classification: confidential Jeffrey - 51.85/bbl bid right now. want to take the trade?
Indicative Level
. Subject to market movement. Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic03764.gif) Tazia smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic29449.gif) This communication may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453483.pdf
EFTA01453499
Dataset 10
2014-03-31
1p
274w
Subject:
Re: Oil Trade = +$185,000 (C]
To:
Tazia Smith/db/dbcom@DBAMERICAS,
… On Mon, mar 31, 2014 at 2:33 Pm, Tazia Smith wrote: classification: confidential Jeffrey - $1.85/bbl bid right now. want to take the trade?
Indicative Level
. subject to market movement. Source: DB Commodities Trading, 3/31/14. (Embedded image moved to file: pic14585.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New vork, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic16262…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453499.pdf
EFTA01453490
Dataset 10
2014-03-31
1p
136w
…000 i have a trade on, is that a net bid for put and call? On Mon, Mar 31, 2014 at 2:33 PM, > wrote: Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade?
Indicative Level
. Subject to market movement. Source: DB Commodities Trading, 3/31/14. Director I Key Client Partners - US DB Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111115 CONFIDENTIAL SDNY_GM_00257299 EFTA01453490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453490.pdf
EFTA01195784
Dataset 9
2014-03-31
0p
153w
Subject:
Oil Trade = +$185,000 [C]
From:
Tazia Smith
To:
[email protected]
…Vinit Sahni , Nav Gupta Subject: Oil Trade = +$185,000 [C] Date: Mon, 31 Mar 2014 18:33:15 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade?
Indicative Level
. Subject to market movement. Source: DB Commodities Trading, 3/31/14. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fa Mobile Email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195784.pdf
EFTA01195789
Dataset 9
2014-03-31
2p
260w
Subject:
Re: Oil Trade = +$185,000 [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
… On Mon, Mar 31, 2014 at 2:33 PM, Tazia Smith wrote: Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade?
Indicative Level
. Subject to market movement. Source: DB Commodities Trading, 3/31/14. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. F Mobile Email TknierptirrPedirmrbit This communication may contain confidential and/or privileged information. If you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195789.pdf
EFTA01453504
Dataset 10
2014-03-31
1p
325w
… On Mon, Mar 31, 2014 at 2:33 PM, Tazia Smith <
[email protected]
> wrote: classification: confidential Jeffrey - 51.85/bbl bid right now. want to take the trade?
Indicative Level
. Subject to market movement. Source: DB commodities Trading, 3/31/14. (Embedded image moved to file: pic14681.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic12622…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453504.pdf
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