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panian Subject: EURUSD indic level... IC] Attachments: pic15677.gif; pic08141.O Classification: Confidential Good Morning Rich Spot ref 1.3388 Paul Morris Indicative level on the 1.345/1.38 EURUSD 9/8/14 risk reversal is 110.8/119.1 Thus $110,800 proceeds on 10mm euro notional Indicative levels only
From: Tazia Smit Sent: 7/31/2014 10:37:18 AM To: aimileappown CC: Vahe Stepanian Subject: EURUSD indic level... IC] Attachments: pic15677.gif; pic08141.O Cl
st WTI Collar 101/94.25, Jun spot ref 97.60 [I] From: Tazia Smith < Date: Fri, 14 Mar 2014 12:11:23 -0400 To: jeevacatione•mail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni < Classification: For internal use only Jeffrey - Current indicative offer on the same June14 zero cost is 101/94.25
ackage Both legs knock out if WTI Jun14 setttles below $20/bbl on any day during the trade Jun14 ref 97.60 X = 94.25 Initial Margin: 13% From: Tazia Smit To: jeevacationBgmail.com, Vinit Sahn Nav Gupt Paul Morris, Vahe Stepania Date: 03/14/2014 10:07 AM Subject: Zero Cost WTI Collar 101/94.5
From: Paul Morris Sent: 7/30/2014 11:04:36 AM To: Tazia Smith CC: Subject: Re: Southern Financial revenues [II Attachments: pic02537.gif; pic12477.gif; pic1.83
e Asset & Wealth 345 Tel. Fax Mobi Emai Management 04 New York, NY, USA (Embedded image moved to file: pic12477.gif) From: TO: Paul Morri Tazia Smit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113310 CONFIDENTIAL SDNY_GM_00259494 EFTA01454891
From: Tazia Smit Sent: 10/29/2014 1:16:39 PM To: jeffrey E. [[email protected]) CC: Daniel Sabba ; Paul Morris ; Richard Kahn ; Stewart Oldfield I ; Vahe Stepanian Subject: Re: ICI Attachments: pic17043.gif; pic30530.gif; pic24271.gif; pic30602.gif; p
From: Tazia Smit Sent: 10/29/2014 1:16:39 PM To: jeffrey E. [[email protected]) CC: Daniel Sabba ; Paul Morris ; Richard Kahn ; Stewart Oldfield I ;
From: Amanda Kirb Sent: 9/4/20131 To: Tazia Smit CC: Jay Lipman Vahe Stepanian Paul Morris Subject: JE Virgin Islands Foundation documents Attachments: JE Foundation Articles of Incorporation.pdf; JE Foundation Board Resolutions.pdf; JE
From: Amanda Kirb Sent: 9/4/20131 To: Tazia Smit CC: Jay Lipman Vahe Stepanian Paul Morris Subject: JE Virgin Islands Foundation documents Attachments: JE Foundation Articles of Incorporation
Entities connected to both Paul Morris and Tazia Smit