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"daniel.sabb"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01461034
Dataset 10
2014-10-14
1p
57w
Subject:
Jeffrey Intro Call w Daniel Sabba:
From:
Tazia Smid acom
To:
Tazia Smith/db/d J; Tazia Smith/db/dbcom Daniel
From: Tazia Smid acom To: Tazia Smith/db/d J; Tazia Smith/db/dbcom
Daniel Sabb
db dbcom
[email protected]
; Paul Morris MIMMIIME CC: Stepanian/db/dbcom Subject: Jeffrey Intro Call w Daniel Sabba: Start: 10/14/2014 2:00:00 PM End: 10/14/2014 2:30:00 PM Show Time As: Busy Recurrence: (none) classification: confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122837 CONFIDENTIAL SONY GM_00289021 EFTA01461034
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461034.pdf
EFTA01748133
Dataset 10
2014-12-18
4p
1,310w
Subject:
Re: Fw: DB EOD Commodities Note - 17 Dec [C]
From:
Daniel Sabb
To:
[email protected]
To:
[email protected]
Subject: Re: Fw: DB EOD Commodities Note - 17 Dec [C] From:
Daniel Sabb
Sent: Thursday, December 18, 2014 5:33:25 PM Classification: Confidential Daniel Sabba Key Client Partners Deu s Inc Tel. Mo Email 10010.0... From' jet rey E' cj To: Daniel Sa Date: 12/18/2014 12:23 PM Subject. Re: Fw: DB EOD Commodores Note - 17 Doc (C) send me a numcr to call On Wed, Dec 17, 2O14 at 6:22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748133.pdf
EFTA01456135
Dataset 10
2014-12-04
1p
167w
Subject:
Re: Fw: Re: II)
From:
Daniel Sabb
To:
Amanda Kirb
From:
Daniel Sabb
Sent: 12/4/2014 11:54:11 AM To: Amanda Kirb CC: Paul Morris Subject: Re: Fw: Re: II) Attachments: pic03955.gif; pic17459.gif Classification: For internal use only right. short dated bonds is one of the topics we are looking to discuss with Jeffrey. I mentioned it to Paul earlier today. From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Daniel Sabba/db/dbcomeDBAMERICAS Date: 12/04/2014 11:51 AM Subject: Fw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456135.pdf
EFTA01461083
Dataset 10
2015-03-09
1p
183w
Subject:
RE: Fwel:I/J DB Latam Sy CDS Run (C)
From:
Daniel Sabb.
From:
Daniel Sabb
. Sent: 4.4 .4 PM To: CC: Vahe Stepanian I ; Ariane Dwyer Subject: RE: Fwel:I/J DB Latam Sy CDS Run (C) Classification: Confidential Brazil CDS closed at 289/294, up 15bps. From: Daniel Sabba Senf• 5 10:22 AM To Cc: a e epanian;Ariane wyer; Paul Morris Subject: RE: Fwd:[/] DB Latam Sy CDS Run [C] Classification: Confidential Brazil CDS at 285/290. From: Daniel Sabba Sen:Mn Mrh 2154:17PM To: Cc: Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461083.pdf
EFTA02480434
Dataset 11
2015-11-19
1p
98w
From:
Daniel Sabb
To:
Jeffrey E.
From:
Daniel Sabb
Sent: Thursday, November 19, 2015 5:11 PM To: Jeffrey E. A quick question for you please — why is the t=me frame January 10th? This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480434.pdf
EFTA00671295
Dataset 9
2015-04-13
1p
225w
Subject:
RE: [C]
From:
Daniel Sabb
To:
"jeffrey E." <
[email protected]
>, Richard Kahn
From:
Daniel Sabb
To: "jeffrey E." <
[email protected]
>, Richard Kahn CC: Vahe Stepanian Ariane Dwyer Subject: RE: [C] Date: Mon, 13 Apr 2015 16:45:39 +0000 Classification: Confidential Would you like us to buy in US market versus German market? From: Jeffrey E. [
[email protected]
] Sent: Monday, April 13, 2015 12:37 PM To: Daniel Sabba; Richard Kahn Subject: buy 5000 shares of BASF, 5000 volkswagen and 5000 alliance. german insurance co. please note The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671295.pdf
EFTA02515564
Dataset 11
2014-11-20
1p
116w
Subject:
Good morning Jeffrey. I just gave you a ring. Wanted to check if now is still a good
From:
Daniel Sabb i
To:
[email protected]
From:
Daniel Sabb
i Sent: Thursday, November 20, 2014 1:06 PM To:
[email protected]
Subject: Good morning Jeffrey. I just gave you a ring. Wanted to check if now is still a good time to connect. Regards, Daniel (C) Classification: Confidential Daniel Sabba Key Client Partners This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515564.pdf
EFTA00674122
Dataset 9
2015-01-12
3p
684w
Subject:
Re: [C]
From:
Daniel Sabba
To:
[email protected]
…69 9204 1210 Hong Kong 852 2977 cnn0 Japan 01 3 DZOI 000 Singapore C5 0212 1000 V.S. 1 212 310 2000 Copyright 2015 Dloomberg rinanc• OH 05001 I11.33 1205 2 12 Jan 15 Oriel:lea: CST GMT 5'00 Thank you, Daniel From: "affray E.
[email protected]
> To:
Daniel Sabb
Date: 01/12/2015 05:26 PM Subject: short latin america? please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674122.pdf
EFTA02083343
Dataset 10
2015-03-04
1p
186w
Subject:
Re: Jeffrey Epstein IC)
To:
Daniel Sabb
To:
Daniel Sabb
From: Sent Fri 3/6/2015 12:03:07 PM Subject: Re: Jeffrey Epstein IC) Hi Daniel...hope you had a nice holiday...please let me know if you still need to speak to Jeffrey...if you do, I will remind him this morning! thanks, On Mar 4, 2015, at 3:21 PM, Daniel Sabba rote: > Classification: Confidential tomorrow is Purim and I won't be in the office. This is my cell Thank you, Daniel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083343.pdf
EFTA01345060
Dataset 10
2015-08-31
1p
54w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
Daniel Sabb
From: Lesley Groff Sent: 8/31/2015 1 : : To:
Daniel Sabb
Subject: Jeffrey Epstein Hello Daniel. Might you, Paul and Todd be available to come see Jeffrey end of sept possibly 28,29,30 end of the day? Lesley sent from my iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031157 CONFIDENTIAL SDNY_GM_00177341 EFTA01345060
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345060.pdf
EFTA01456888
Dataset 10
2015-02-27
1p
130w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 260,000.00 [I]
From:
Paul Morris
To:
Daniel Sabb
From: Paul Morris Sent: 2/27/2015 12:29:56 PM To:
Daniel Sabb
Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 260,000.00 [I] Attachments ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150227121223023.xls; Call_SOUTHERN FINANCIAL LLC (8032932)_413614_20150227121223215.01 Classification: For Internal use Only Original Message From: CMNY Margin Sent: Friday, February 27, 2015 12:23 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456888.pdf
EFTA01361087
Dataset 10
2014-11-13
1p
415w
Subject:
Re: Follow-up on EUR hedging discussion [c]
From:
"jeffrey E." <
[email protected]
>
To:
Daniel Sabb
From: "jeffrey E." <
[email protected]
> To:
Daniel Sabb
Date: 11/13/2014 03:15 PM Subject: Re: Follow-up on EUR hedging discussion [c] in the long put at 124 short call at 146 etc on Thu, Nov 13, 2014 at 4:08 PM, Daniel sabba wrote: classification: confidential Could you please specify which structure/size in particular? Thank you, Daniel From: "jeffrey E." [
[email protected]
] Sent: 11/13/2014 04:05 PM AST To: Daniel Sabba Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361087.pdf
EFTA02480448
Dataset 11
2015-11-19
1p
216w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Daniel Sabba
…November 19, 2015 5:12 PM To: Daniel Sabba Subject: Re: best bang during holidays only my view On Thu, Nov 19, 2015 =t 12:11PM,
Daniel Sabb
<mailto: > wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= ticcc solid;padding-left:lex"> A quick question for you please — why is the=time frame January 10th? This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480448.pdf
EFTA02507252
Dataset 11
2015-03-19
2p
316w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Daniel Sabba
…Sent: Thursday, March 19, 2015 4:15 PM To: Daniel Sabba Subject: Re: i own them On Thu, Mar 19, 2015 at 10:10 AM,
Daniel Sabb
wrote: Classification: Public looking into it. From: jeffrey E. [mailto:
[email protected]
<mailto:jeevacation@g=ail.com> I Sent: Thursday, March 19, 2015 12:06 PM To: Daniel Sabba; Richard Kahn Subject: for hays gsr 2005 - 5fb1 sell for 97 please note The information contained in this communication is confidential, may be attorney…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507252.pdf
EFTA02710612
Dataset 11
2015-02-12
5p
839w
Subject:
Fwd: Follow-up stock screen for Twitter-style trade [C]
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…?? On Wed, Feb 11, 2015 at 6:43 PM,
Daniel Sabb
Classification: Confidential Jeffrey — is this=what you are looking for? Let us know if you would like the past research =eports. Daniel </=> EFTA_R1_02122939 EFTA02710612 <1=> From: Jeffrey E. [mailto:
[email protected]
<mailto:
[email protected]
> Sent: Wednesday, February 11, 2015 10:13 PM To: Daniel Sabba Subject: Re: Follow-up stock screen for Twitter-style trade [C) can you tell me what the recoomendation on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710612.pdf
EFTA01384895
Dataset 10
2015-10-30
1p
183w
Subject:
Trade Report 10/30/15 [C]
From:
Ariane Dwyer
To:
Richard Kahn; Darren Indyke
From: Ariane Dwyer Sent: 10/30/2015 To: CC: Paul Morn Vahe Stepanian Stewart 0ldfield
Daniel Sabb
i Subject FW: Trade Report 10/30/15 [C] Classification: Confidential Hi Paul, FYI on the below From: Ariane Dwyer Sent: Friday, October 30, 2015 10:39 AM To: Richard Kahn; Darren Indyke Cc: Daniel Sabba; Vahe Stepanian Subject: Trade Report 10/30/15 [C] Classification: Confidential Hi Darren and Rich, Today you executed the following, per your request. Bought: 5000 DIS @ $113…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384895.pdf
EFTA01379652
Dataset 10
2015-12-07
1p
165w
Subject:
RE: Dispersion Call Option {Cl
From:
Ariane Dwyer
To:
Richard Kahn
From: Ariane Dwyer Sent: 12/7/2915 9:36:58 AM To: Richard Kahn CC:
Daniel Sabb
. 1; Paul Morris [ 1; Stewart Oldfield a e epanian Subject: RE: Dispersion Call Option {Cl Hi Rich, yes that is correct. From: Richard Kahn [mailto: Sent: Monday, December 07, 2015 9:23 AM To: Ariane Dwyer Cc: Daniel Sabba; Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: Re: Dispersion Call Option [C] please confirm bid of 0.60% converted to dollars is 24,996…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379652.pdf
EFTA01420555
Dataset 10
2016-06-29
11p
1,085w
Subject:
Re: Southern Financial - IA Request [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc:
Daniel Sabb
Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P w York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday, June 29, 2016 08:23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420555.pdf
EFTA01384861
Dataset 10
2016-01-14
1p
223w
Subject:
RE: GE Bid IC)
From:
Vahe Stepania
To:
jeffrey E. U
From: Vahe Stepania Sent: 1/15/2016 8:29:24 AM To: jeffrey E. U CC:
Daniel Sabb
Ariane Dwye Stewart Oldfie Richard Kahn Subject: RE: GE Bid IC) Classification: Confidential Jeffrey — indicative bid for these preferreds is currently 100. Please let us know if you wish to unwind. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:09 PM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: GE Bid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384861.pdf
EFTA02083646
Dataset 10
2015-03-06
2p
323w
Subject:
Re: Jeffrey Epstein IC]
…please let me know if you still need to speak to Jeffrey...if you do, I will remind him this morning! > thanks, • > On Mar 4, 2015, at 3:21 PM,
Daniel Sabb
wrote: » Classification: Confidential >> » ' - ' Purim and I won't be in the office. This is my cell > Thank you, Daniel >> » From: » Sent: e nes ay, arc , : >> To: Daniel Sabba » Subject: Jeffrey Epstein >> >> Hi Daniel. Jeffrey says he will contact you tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083646.pdf
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