EFTA02716185Set 11
2014-12-236p1,716w
From: "jeffrey E." <jeevacati=n@gmail.com>
To:
Date: 12/21/2014 06:29 PM
Subject: Re: Fw: EOD Commodities Nov - 19 Dec=/font ... Ueevacation@gmail.comj
Sent: 12/21/2014 04:26 PM AST
To: Daniel Sabba
Subject: Re: Fw: EOD Commodities Nov - 19 Dec
EFTA_R1_02151754
EFTA02716185
lets put 5 million to work ... jeevacation@gmail.com)
Sent: 12/21/2014 03:15 PM AST
To: Daniel Sabba
Subject: Re: Fw: EOD Commodities Nov - 19 Dec
traade?
On Sun, Dec 21, 2014 at 1:58 PM, Daniel Sabba
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716185.pdf
EFTA01454194Set 10
2014-05-131p212w
Sent: 5/13/2014 3:25:05 PM
To:
CC: Paul Morris Vahe Stepanian
Subject: Copper EOD 5/13/14...
Attachments: pic28735.gif; pic05678.gif; pic12986.git pic28729.jpg
Rich -
End of the day (EOD) on the copper ... yesterday
using same vol spread (0.6%) and vega (20.27) the EOD indicative bid $281,250
vs. $299,448 this morning.
Tazia
From: Tazia Smi th,MMI
To:
Cc: vahe Stepanian ... this morning.
Using same vol spread (0.6%) the EOD indicative bid $299,448 vs. $300,000 this
morning.
IDS
(Embedded image moved to file: pic28735.gif)
Tazia Smith
Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454194.pdf
EFTA02687642Set 11
2015-03-204p997w
Sent: Friday, March 20, 2015 7:59 PM
To: jeffrey E.
Subject: RE: FW: EOD Commodities Note - 20 Mar (C)
Attachments: 182298_20150319_20150320_1.pdf
Classification: Confidential
It was marked ... Sent: Friday, March 20, 2015 3:56 PM
To: Daniel Sabba
Subject: Re: FW: EOD Commodities Note - 20 Mar
Net p$ Ion vol trade ??
On Friday, March 20, 2015, Daniel ... Sabba > wrote:
From: Prateek Jain
Sent: Friday, March 20, 2015 3:35 PM
Subject: EOD Commodities Note - 20 Mar
OIL
Both crudes rallied strongly today with multiple bullish news alon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687642.pdf
EFTA01468814Set 10
2014-05-1312p1,885w
Subject: Copper EOD 5/13/14...
From: Tazia Smith
Date: Tue, 13 Ma 2014 15:25:05 -0400
To:
Cc: Paul Morris <
Vahe Stepanian <
Rich -
End of the day (EOD ... yesterday
Using same vol spread (0.6%) and vega (20.27) the EOD indicative bid $281,250
vs. $299,448 this morning.
Tazia
From: Tazia Smith/db/-
dbcom
To:
Cc: Vahe Stepanian/db/dbcom@DBAmericas ... this morning.
Using same vol spread (0.6%) the EOD indicative bid $299,448 vs. $300,000
this
morning.
TDS
(Embedded image moved to file: pic28735.gif)
Tazia Smith
Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468814.pdf
EFTA01479470Set 10
2014-02-262p225w
Morris >
Classification: Confidential
Harry / Jeanne,
Per our conversation - Pershing uses the "end of day" (EOD) price from the day
before settlement date. For the buy trade, they used EOD 1/15 ... sell trade, they used EOD 1/28.
Both of Jeffrey's MXN Spot transactions were executed on the same trade date
as the bonds (1/14 and 1/27, respectively).
Chart and Tazia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479470.pdf
EFTA01748133Set 10
2014-12-184p1,310w
jeevacation@gmail.com
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 ... 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 ... From: Proton Jairildb/dbcomaO13COEX
To:
Date: 12/1712014 04:27 PM
Subject: DB EOD Commodities Note • 17 Dec
OIL
Another violent day in oil today. NY walked in with the market down
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748133.pdf
EFTA01479478Set 10
2014-02-263p290w
Classification: Confidential
Harry / Jeanne,
Per our conversation - Pershing uses the "end of day" (EOD) price from the
day before settlement date. For the buy trade, they used EOD 1/15 ... sell trade, they used EOD 1/28.
Both of Jeffrey's MXN Spot transactions were executed on the same trade date
as the bonds (1/14 and 1/27, respectively).
Chart and Tazia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479478.pdf
EFTA01479473Set 10
2014-02-262p198w
Morris
Classification: Confidential
Harry / Jeanne,
Per our conversation - Pershing uses the "end of day" (EOD) price from the
day before settlement date. For the buy trade, they used EOD 1/15 ... sell trade, they used EOD 1/28.
Both of Jeffrey's MXN Spot transactions were executed on the same trade date
as the bonds (1/14 and 1/27, respectively).
Chart and Tazia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479473.pdf
EFTA02508159Set 11
2015-03-203p899w
Sent: Friday, March 20, 2015 7:56 PM
To: Daniel Sabba
Subject: Re: FW: EOD Commodities Note - 20 Mar
Net p$ I on vol trade ??
On Friday, March ... From: Prateek Jain
Sent: Friday, March 20, 2015 3:35 PM
Subject: EOD Commodities Note - 20 Mar
OIL
Both crudes rallied strongly today with multiple bul=ish news along with ... Monday and Tuesday, will resume EOD Not= on Wednesday..)
4=pan>
</=pan>
Metals
3m lvls =AO =CZ dod change =AO support =AO resistance
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508159.pdf
EFTA01479475Set 10
2014-02-263p293w
Classification: Confidential
Harry / Jeanne,
Per our conversation - Pershing uses the "end of day" (EOD) price from the day
before settlement date. For the buy trade, they used EOD 1/15 ... sell trade, they used EOD 1/28.
Both of Jeffrey's MXN Spot transactions were executed on the same trade date
as the bonds (1/14 and 1/27, respectively).
Chart and Tazia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479475.pdf
EFTA02508759Set 11
2015-03-124p769w
jeevacation@gmail.com*
Cc: Vahe Stepanian; Ariane Dwyer
Subject: Fw: EOD Commodities Note - 11 Mar
Classification: Public
Lower oil vols
From: Prateek Jain
Sent: Wednesday, March 11, 2015 04:27 PM
Subject ... EOD Commodities Note - 11 Mar
OIL
Well the API data was off again for the net US builds. DOE showed an overall build of 4.5m, with cushing building
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508759.pdf