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Standard Time To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kah
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CUENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
2 mentions1 same-page
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E." <[email protected]> CC: Daniel Sabba , Ariane Dwyer , Paul Morris Stewart Oldfield Richard K
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
2 mentions1 same-page
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7:00 -0400 To: Vahe Stepanian Daniel Sabba Cc: Ariane Dwyer Stewart Oldfield Classification: For inte
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
Sponsored
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c: Paul Morris < Stewart Oldfield Daniel Sabba Ariane Dwyer Classification: Strictly Confidential Ric
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
2 mentions1 same-page
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45:59 -0400 To: Paul Morris < Daniel Sabba Cc: Ariane Dwyer Stewart Oldfield Classification: For inte
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
2 mentions1 same-page
Page ?Same page
c: Paul Morris < Stewart Oldfield Daniel Sabba Ariane Dwyer Classification: Strictly Confidential Ric
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells EFTA01404938 Cu
Sponsored
2 mentions1 same-page
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Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kah
4 January 2016 Wed 06 January 2016 SPOT EFTA01473838 Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
2 mentions1 same-page
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015 11:34 AM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kah
DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
2 mentions1 same-page
Page ?Same page
2015 11:34 AM To: jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kah
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
Sponsored
Mutual Connections (14)
Entities connected to both Ariane de Rothschild and DF Mid
Jeffrey Epstein
PERSON4,460 w/ Ariane·11 w/ DF
Paul Morris
PERSON755 w/ Ariane·10 w/ DF
Ariane Dwyer
PERSON737 w/ Ariane·9 w/ DF
Daniel Sabba
PERSON701 w/ Ariane·8 w/ DF
VS
Vahe Stepanian
PERSON571 w/ Ariane·11 w/ DF
Richard Kahn
PERSON558 w/ Ariane·11 w/ DF
Martha Stewart
PERSON466 w/ Ariane·10 w/ DF
Marc Rich
PERSON453 w/ Ariane·4 w/ DF
Stewart Oldfield
PERSON380 w/ Ariane·10 w/ DF
Deutsche Bank Securities Inc.
ORGANIZATION197 w/ Ariane·14 w/ DF
Julie K. Brown
PERSON38 w/ Ariane·12 w/ DF
New York
LOCATION24 w/ Ariane·5 w/ DF
Currencyl
ORGANIZATION17 w/ Ariane·12 w/ DF
European Option
ORGANIZATION4 w/ Ariane·3 w/ DF