Epstein Files Search

EFTA01460876Set 10

1p216w

index trade in North America. Trade recap: OTC index swap Buyer: SOFL Seller: DBAG London Underlying: DB Commodity WTI Short Volatility II Index Bloomberg Ticker: DBCMWSV2 Index Trade Date ... Settlements: 1+2 Notional: $10,000,000 IA: $500,000 paid by SOFL to DBAG London on 14-Jan-2015. Upto 1.5% fees charged on exit under normal circumstances, irrespective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460876.pdf

EFTA01401829Set 10

2015-06-024p589w

agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. EFTA01401829 Thank you, Vahe From: Daniel Sabba Sent: Tuesday ... monthly Twitter swap settlement. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives 1,529,290.08 USD Reset Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401829.pdf

EFTA01460881Set 10

1p206w

index trade in North America. Trade recap: OTC index swap Buyer: SOFL Seller: DBAG London Underlying: DB Commodity WTI Short Volatility II Index Bloomberg Ticker: DBCMWSV2 Index Trade Date ... Settlements: 1+2 Notional: $10,000,000 IA: $500,000 paid by SOFL to DBAG London on 14-Jan-2015. Upto 1.5% fees charged on exit under normal circumstances, irrespective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460881.pdf

EFTA01376952Set 10

2015-06-021p319w

agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June ... monthly Twitter swap settlement. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives 1,529,290.08 USD CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376952.pdf

EFTA01473438Set 10

2015-06-034p563w

agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June ... monthly Twitter swap settlement. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives 1,529,290.08 USD Reset Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473438.pdf

EFTA01479038Set 10

2015-01-135p672w

index trade in North America. Trade recap: OTC index swap Buyer: SOFL Seller: DBAG London Underlying: DB Commodity WTI Short Volatility II Index Bloomberg Ticker: DBCMWSV2 Index Trade Date ... Settlements: T+2 Notional: $10,000,000 IA: $500,000 paid by SOFL to DBAG London on 14-Jan-2015. Upto 1.5% fees charged on exit under normal circumstances, irrespective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479038.pdf

EFTA01473434Set 10

2015-06-034p497w

agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe EFTA01473434 From: Daniel Sabba Sent: Tuesday ... monthly Twitter swap settlement. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives 1,529,290.08 USD Reset Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473434.pdf

EFTA01423968Set 10

2015-06-024p523w

agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June ... monthly Twitter swap settlement. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives 1,529,290.08 USD Reset Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423968.pdf

EFTA01433322Set 10

2015-06-025p661w

agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June ... monthly Twitter swap settlement. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives 1,529,290.08 USD EFTA01433324 Reset Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433322.pdf

EFTA00649505Set 9

2015-01-131p311w