7
Shared Docs
7
Same-Page
7 / 7
Mentions
an Date: Friday, January 15, 2016 at 8:27 AM To: Jeffrey Epstein <[email protected]> Cc: Daniel Sabba , Ariane Dwyer > wrote: Paul Morris , Stewart Oldfield >, Richard Kahn Subject: RE: JPYKRW [C] Classification: Confidential Jeffrey — indicatively, current two-way market on your JPYKRW forward is 10.
[C] Classification: Confidential Jeffrey — today you executed the following: BuySell Currencyl Notionall Currency2 Notional2 SettlementDate ForwardRate ExpiryDate Fixing Date Mid Initial margin = 15% Client Buys JPY 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August
ow. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:03 PM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPYKRW [C] Classification: Confidential Jeffrey — following up on JPYKRW. Indicatively, you can unwind your JPYKRW forwar
44 Classification: Confidential Jeffrey — today you executed the following: BuySell Currencyl Notional 1 Currency2 Notional2 SettlementDate ForwardRate ExpiryDate FixingDate Mid Client Buys 3PY 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 201
ey will not take orders from me Thank you From: Vahe Stepanian Date: Friday, January 15, 2016 at 8:27 AM To: Jeffrey Epstein Cc: Daniel Sabba < Stewart Oldfield Subject: RE: JPYKRW [C] Ariane Dwyer Richard Kahn Classification: Confidential , Paul Morris < Jeffrey — indicatively, current two-way market o
cation: Confidential EFTA00629877 Jeffrey —today you executed the following: BuySell Currencyl Notionall Currency2 Notional2 SettlementDate ForwardRate ExpiryDate Fixing Date Mid Initial margin = 15% Confirm to follow with official trade details. Thank you, Vahe Client Buys JPY 1,200,000,00
below. Thank you. Vahe From: Vahe Stepanian Sent: Friday, October 30, 2015 4:58 PM To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 10/30/2015 [C] Classification: Confidential Jeffrey — today you executed the following: BuySell Currencyl N
[C] Classification: Confidential Jeffrey — today you executed the following: BuySell Currencyl Notional 1 Currency2 Notional2 SettlementDate ForwardRate ExpiryDate FixIngDate Mid Client Buys 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 2016 9.
ow. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:03 PM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPYKRW [C] Classification: Confidential Jeffrey — following up on JPYKRW. Indicatively, you can unwind your JPYKRW forwar
[C] Classification: Confidential Jeffrey - today you executed the following: BuySell Currency' Notional l Currency2 Notional2 SettlementDate ForwardRate ExpiryDate FixingDate Client Buys JPY 1,200,000,000 KRO -11,540,400,000 Thu 04 August 2016 9.617 Tue 02 August 2016 Tue 02 August 2016 CO
Bank Office: Cell: From: Vahe Stepanian Sent: Friday, January 15, 2016 3:15 PM To: Jeffrey Epstein Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: JPYKRW Trade Recap - 1/15/16 [C] Classification: Confidential Jeffrey — today you executed the following transactions to cl
k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client BuySell Currencyl Notionall Currency2 Notional2 SettlementDate ForwardRate ExpiryDate Notes SOUTHERN FINANCIAL LLC Client Sells JPY -1,094,914,611.0057 KRW 11,540,400,000 Thu 04 August 2016 10.54 Tue 02 August 201
am Osullivan Sent: 6/21/2018 3:43:24 PM To: Paul Barrett l; Richard Kahn CC: Martin Zeman Davide-A Sferrazza Joshua Shoshan ; Xavier Avila Stewart Oldfield Subject: Trade Details --> 06/20/2018 IC) Classification: Confidential Paul, In SFLLC: Sold 3,523,782 PLN at 3.7298 $944,764.33 Fx Forward:
ANCIAL LLC BuySell SOFL Sells Currencyl USD Notionall 402,982.06729801 Currency2 PLN Notional2 1,500,000 SettlementDate Mon 02 July 2018 ForwardRate 3.72225 TradeType FxForward Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management
Entities connected to both Stewart Oldfield and ForwardRate

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSON
Paul Morris
PERSON
Daniel Sabba
PERSON
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSONCurrencyl
ORGANIZATIONClient Buys
ORGANIZATION