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ail.com> Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C] Date: Wed, 22 Apr 2015 12:29:23 +0000 Forwarded message --------- From: Jeffrey E. <[email protected]> Date: Sun, Apr 19, 2015 at 6:22 PM Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C] To: Jeffrey Epstein <jeeva
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C] Date: Wed, 22 Apr 2015 12:29:23 +0000 Forwarded message
Cc: Vahe Stepanian; Mane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect
"jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Levered pl
A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
168.05 12.55% 12.16% 246.2 Looking forward to discussing, Daniel EFTA00858996 From: Daniel Sabba Sent: Monday, April 13, 2015 2:41 PM To: Jeffrey E.' Cc: Vahe Stepanian; Mane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confidential
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C] Date: Sun, 19 Apr 2015 22:22:47 +0000 Forwarded message
, Allianz and Volkswagen [C] To: "jeffrey E." <jeevacation :mail.com> Cc: Vahe St anian Arian Dw er , Richard Kahn Classification: Confidential Jeffrey, , Paul Morris We received the quanto USD prices for 3m 100% calls and 6m 90% calls. They work for a notional of USD 5mm. 3m qUSD 100% Call Offe
"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Levered pl
A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 00202 UNITED STATES VIRGIN ISLANDS For personal assisance call: Amax,' Kirby Malt 1. 2014 to hlarch 31. 201
Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 00202 UNIT
345 Park Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 002
84,082.34 03.03 # Outgoing Money Trnsf TO SIGNATURE BANK at GER TRUDE DE1SON (100.000.00 ) 2784,088.34 03-03 t! 113SOCIETEGENERALE 2.000.00 EUR FX RATE 1.39116886 (2,782.34 ) 2.781,306.00 03-04 # TO TATRA BANK 2.000.00 EUR EX RA TE 1.39018253 (2.780.37 ) 2.778.525.63 03-04 tr TO BNP
.16% 90.01 ALVG.DE 9.80% 9.46% 159.6 12.35% 12.40% 226.15 Regards, Daniel From: Daniel Sabba Sent: Tuesday, April 14, 2015 10:38 AM To: 'jeffrey E.' Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris; 'Richard Kahn' Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confi
, Richard Kahn Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C] Date: Thu, 23 Apr 2015 16:09:37 +0000 Classification: Confidential Jeffrey — please find listed-look-alike OTC pricing below per your request for American Calls. Note that the pricing is in EUR, and assumes EUR 5mm notional
A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
9.35% 8.99% 168.05 12.55% 12.16% 246.2 Looking forward to discussing, Daniel From: Daniel Sabba Sent: Monday, April 13, 2015 2:41 PM To: 'jeffrey E.' Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confidentia
evered plays on BASE Allianz and Volkswagen [C] Date: Tue, 14 Apr 2015 14:38:24 +0000 >, Ariane Dwyer , Paul Morris Classification: Confidential Jeffrey, We received the quanto USD prices for 3m 100% calls and 6m 90% calls. They work for a notional of USD 5mm. 3m qUSD 100% Call Offer Mid Level Sp
. A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
From: Daniel Sabba Sent: 4/13/2015 2:41:23 PM To: jeffrey E. [jeeyacation mail.com CC: Vahe Ste anion I I Ariane Dw BCC: Subject: Levered plays on BASF, Allianz and Volkswagen [C) Classification: Confid
ation mail.com CC: Vahe Ste anion I I Ariane Dw BCC: Subject: Levered plays on BASF, Allianz and Volkswagen [C) Classification: Confidential Jeffrey, ; Paul Morris This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Wil
it. A. Quanto call options (denominated in USD). The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). The goal is to purchase options whose premium is mostly composed by intrinsic value to
From: Daniel Sabba Sent: Monday, April 13, 2015 2:41 PM To: 'Jeffrey E.' Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confidentia
c: Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect
it. A. Quanto call options (denominated in USD). The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). The goal is to purchase options whose premium is mostly composed by intrinsic value to
Daniel From: Daniel Sabba Sent: Monday, April 13, 2015 2:41 PM To: 'jeffrey E.' Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confidentia
c: Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn Subject: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confidential Jeffrey, This is a first cut of what we are looking at for you. We are pricing these alternatives tomorrow when European markets reopen. Will also connect
. A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
% 9.46% 159.6 VOWG_p.DE 12.35% 12.40% 226.15 Regards, EFTA01472886 Daniel From: Daniel Sabba Sent: Tuesday, April 14, 2015 10:38 AM To: 'jeffrey E.' Cc: Vahe Stepanian; Ariane Dwyer; Paul Morris; 'Richard Kahn' Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C] Classification: Confi
15 10:24:24 -0400 To: jeffrey E. <[email protected]> Cc: Vahe Stepanian Ariane Dwyer Paul Morris Richard Kahn Classification: Confidential Jeffrey, Refreshed levels on the quanto-USD options are below. Would you have a moment to finish our conversation from this morning? Also, would you like u
edit. A. Quanto call options (denominated in USD). The idea is to benefit on the performance in local currency USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). in The goal is to purchase options whose premium is mostly composed by intrinsic val
Entities connected to both Jeffrey Epstein and EUR FX

Richard Kahn
PERSON
Ariane de Rothschild
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSON
Bloomberg L.P.
ORGANIZATION
Daniel Sabba
PERSON
Ariane Dwyer
PERSON
Volkswagen
ORGANIZATIONAllianz
ORGANIZATIONA. Quanto
PERSONVOWG_p
ORGANIZATION