""Stavros Valavanis Sent"" — Epstein Files Search

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14 results for “"Stavros Valavanis Sent"”

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EFTA00987187Set 9

2014-04-183p617w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987187.pdf

EFTA01468408Set 10

2014-04-173p446w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468408.pdf

EFTA01468411Set 10

2014-04-173p657w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468411.pdf

EFTA01468419Set 10

2014-04-184p555w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 EFTA01468420 Subject: Re: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468419.pdf

EFTA00689083Set 9

2014-04-172p498w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / S0FL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689083.pdf

EFTA01468416Set 10

2014-04-183p499w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468416.pdf

EFTA01468406Set 10

2014-04-172p420w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468406.pdf

EFTA01453826Set 10

2014-04-171p242w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jam; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453826.pdf

EFTA00689087Set 9

2014-04-183p729w

Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689087.pdf

EFTA00653442Set 9

2014-04-172p445w

Laura Kra lli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / S0FL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653442.pdf

EFTA01746968Set 10

2015-02-013p809w

delta hedged straddle strategy. WTI rallied 9%. Strategy was down about 2%. From: Stavros Valavanis Sent: Friday, January 30, 2015 05:38 PM Subject: EOD Commodities Note - 30 Jan Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746968.pdf

EFTA02391969Set 11

2015-02-253p929w

lower and index is up 0.76% to 238.6746. You entered at 255.8709. From: Stavros Valavanis Sent: Tuesday, February 24, 2015 05:06 PM Subject: EOD Commodities Note - 24 Feb Classification

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391969.pdf

EFTA02512477Set 11

2015-01-153p1,096w

same notional should have yielded a=out -100k PnL. Stavros Valavanis Sent: Wednesday, January 14, 2015 4:28 PM Subject: EOD Commodities Note - 14 Jan Classification: Public

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512477.pdf

EFTA01803410Set 10

2015-01-152p609w

most EM names wider with =razil underperforming. This was positive to your position. Stavros Valavanis Sent: Thursday, January 15, 2015 3:53 PM Subject: EOD Commodities Note - 15 Jan Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803410.pdf

Results by Dataset14 total

Set 9

4

Set 10

8

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Fr

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