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Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset133 total

Set 9

Set 10

100

Set 11

results for “"USDRUB"”

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EFTA01193431Set 9

2014-03-206p1,281w

unnamed(1); unnamed(2) Classification: Confidential Jeffrey - You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday ... Month USDRUB Price History RUB 136.1907 +.2262 BGN 36.18:213 /36.1915 BGN At 12:15 0. 36.1295 Hi 36.2134 Lo 36.0355 Close 35.9645 Value 03/21/14 RLE cy ve s tine ... strength.. [C] Classification: Confidential Jeffrey - EFTA01193431 Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary, 37.595 strike

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193431.pdf

EFTA01468005Set 10

2014-03-206p736w

Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday ... Month USDRUB Price History From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/19/2014 09:34 AM Subject: Ruble binary update ... strength.... [C] Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary, 37.595 strike for $1mm payout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468005.pdf

EFTA00986350Set 9

2014-03-205p859w

unnamed(1); unnamed(2) Classification: Confidential Jeffrey - You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday ... Month USDRUB Price History From: Tazia Smith/dtddbcom To. jeeyacabon@gmail.com. Cc: Paul Morris. Vinit Sahni/db/dbcom®DBEMEA. Nay GuptakIlddbcom©DBEMEA. Vahe Stepanian/db/dbcom®DBAmericas Date: 03/19/2014 09:34 AM Subject: Ruble binary update ... strength.... ICJ Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary, 37.595 strike for $1mm payout

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986350.pdf

EFTA01467997Set 10

2014-03-206p757w

Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday ... Month USDRUB Price History (Embedded image moved to file: pic19048.gif) From: Tazia Smith/db/- dbcom To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/- dbcom@DBEMEA, , Vahe Stepanian/db/- dbcom@DBAmericas ... update on RUB strength.... EFTA01467997 [C] Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467997.pdf

EFTA01467982Set 10

2014-03-195p685w

Vinit Sahni Nav Gupta Vahe Stepanian Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary ... binary is $83,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 1-Month USDRUB Price History 1-Year USDRUB Price History Forwarded by Tazia Smith/db/dbcom on 03/19/2014 ... done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467982.pdf

EFTA01192270Set 9

2014-03-195p1,119w

Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary, 37.595 strike ... binary is $83,000, spot ref 35.91 Source: DB FX Trading, 3119114 1-Month USDRUB Price History I RUB 1 35-9:318 - .3145 BGN 35.9249 /35.9387 ... Year USDRUB Price History EFTA01192270 RUB t 35.9299 ..----.+^--+..."_ BON 35.9194 /35.9405 Bel At 9:24 0 36.2525 F.1 36.2746 Lo 35.8938 Close 36.2463 Value 03/20/14 ave ne C a 03/19/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192270.pdf

EFTA00870697Set 9

2014-03-194p784w

Inline-Images: unnamed; unnamed(I) Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary, 37.595 strike ... binary is $83,000, spot ref 35.91 Source: DB FX Trading, 3119114 1-Month USDRUB Price History 1-Year USDRUB Price History Forwarded by Tazia Smith/db/dbcom on 03/19/2014 09:23AM ... done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870697.pdf

EFTA01467977Set 10

2014-03-195p714w

Vinit Sahni Nav Gupta Vahe Stepanian < Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary ... binary is $83,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 1-Month USDRUB Price History (Embedded image moved to file: pic13885.gif) 1-Year USDRUB Price History (Embedded image ... done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467977.pdf

EFTA01462568Set 10

2014-03-195p736w

Vinit Sahni Nav Gupta Vahe Stepanian < Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary ... binary is $83,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 1-Month USDRUB Price History (Embedded image moved to file: pic31140.gif) 1-Year USDRUB Price History (Embedded image ... done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462568.pdf

EFTA01453382Set 10

2014-03-201p181w

Attachments: pic19048.gif; pic19793.gif; pic23451.gif Classification: Confidential Jeffrey - You are down 4148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up S19k from yesterday ... Month USDRUB Price History (Embedded image moved to file: pic19048.gif) From: Tazia Smith To: jeevacationtagmail.com, • is, Vinit Sahni Nay Gupta Vahe Stepanian Date: 03/19/2014 09:34 AM Subject: Ruble binary ... update on RUB strength.... [C] Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down 4167,000 on your USDRUB Binary, 37.595 strike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453382.pdf

EFTA01447064Set 10

2014-03-201p184w

Attachments: pic21401.gif; pic19936.gif; pic25541.gif Classification: Confidential Jeffrey - You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up Sl9k from yesterday ... Month USDRUB Price History (Embedded image moved to file: pic21401.gif) From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, • ' , vinit Sahni/db/dbcomBOBEMEA, wav Gupta/db/dbcom@0BEMEA, vahe epanian b/dbcom@DBAmericas Date: 03/19/2014 09:34 AM Subject ... binary update on RUB strength.... [C] Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down 4167,000 on your USDRUB Binary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447064.pdf

EFTA01387501Set 10

2019-01-101p367w

Zeman Sent: 1/10/2019 4:47:17 PM To: Paul Barrett CC: Stewart Oldfield Subject USDRUB EKIKO? -> Christian's models: How attractive is EMFX and Fl as we start the year ... Paul — revisiting the USDRUB EKIKO structures we discussed in the past. Below is research that Christian Wietoska just put out and RUB stands out as the currency with the biggest ... upside. With USDRUB at 67.00, you could: Sell 6m USDRUB 66 Call with KO 64 and EKI 73 and get paid 3% (the Knock-in is at expiry only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387501.pdf

EFTA00870603Set 9

2014-03-184p778w

Inline-Images: unnamed Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary's maturity (european ... observation). Recall, your strike = 37.595 USDRUB 1-Month Price History Used with permission of Bloomberg Finance LP Mark-to-market source: DB Valuation Statement, 3/17/14. — Forwarded by Tazia Smith/db/dbcom ... done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCaII Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870603.pdf

EFTA01453357Set 10

2014-04-141p190w

strength.... (CI Attachments: pic1388S.gif; pic00348.gif Classification: confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... you are down $167,000 on your USDRUB Binary, 37.595 strike ... binary is 583,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 1-month USDRUB Price History (Embedded image moved to file: pic1388S.gif) 1 -Near USDRUB Price History (Embedded image ... done at 25.7% (3257k premium paid, 51mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylVSD cPcall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453357.pdf

EFTA01467944Set 10

2014-03-185p713w

Gupta Vinit Sahni < Vahe Stepanian Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary ... maturity (european observation). Recall, your strike = 37.595 USDRUB 1-Month Price History Used with permission of Bloomberg Finance LP Mark-to-market source: DB Valuation Statement, 3/17/14. Forwarded by Tazia ... done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt EFTA01467944 BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467944.pdf

EFTA01447035Set 10

2014-04-141p196w

strength.... ICI Attachments pic31140.gif; pic13781.gif Classification: confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down 5167,000 on your USDRUB Binary, 37.595 strike ... binary is 583,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 1-Month USDRUB Price History (Embedded image moved to file: pic31140.gif) 1-Year USDRUB Price History (Embedded image ... done at 25.7% (5257k premium paid, 51mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCa1l Notional11,000,000 Currency2RUB Strike37.595 2oneCutMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447035.pdf

EFTA01467949Set 10

2014-03-185p723w

Gupta Vinit Sahni < Vahe Stepanian < Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary ... maturity (european observation). Recall, your strike = 37.595 USDRUB 1-Month Price History (Embedded image moved to file: pic21120.gif) Used with permission of Bloomberg Finance LP Mark-to-market source ... done at 25.7% ($257k premium paid, $1mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467949.pdf

EFTA01191971Set 9

2014-03-185p1,011w

Inline-Images: unnamed Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary's maturity (european ... observation). Recall, your strike = 37.595 USDRUB 1-Month Price History RUB 36.3369 - m- bd+36.339 , 36.343) EGN At 9:06 ae 36.72s4 36 .6121 Lo 3B? ose 36.2678 Value ... 257k premium paid. SI mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hours (Local

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191971.pdf

EFTA01453363Set 10

2014-03-191p206w

binary update on RUB strength.... (CI Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary ... binary is $83,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 1-Month USDRUB Price History ... Year USDRUB Price History CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110915 CONFIDENTIAL SDNY_GM_00257099 EFTA01453363

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453363.pdf

EFTA01453388Set 10

2014-03-201p236w

Subject: Ruble binary update... ICI Classification: Confidential Jeffrey - You are down $148.000 on your USDRUB binary. It is $102.000 bid vs. 36.20 spot (that's up $19k from yesterday ... Month USDRUB Price History RtE 36.1907 36.1828, 36.19851 At 12:15 (n 36.1295 H1 36.2134 36. 0155 (lose 35.9645 V., I 03/21/14 RUB BON Oncy 9$ Save As 99 Actions ... binary update on RUB strength [Cj Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down 5167,000 on your USDRUB Binary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453388.pdf