16
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16
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48
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Organization referenced in documents
EFTA00688012
ng Asian currencies [C] Date: Thu, 20 Aug 2015 17:06:27 +0000 Inline-Images: image00 1 jpg; image002.jpg; image003.jpg Jeffrey, Please find below USDKRW charts as per your request. 1. ly USDKRW spot KEN 1185.17 -.36 BEN 1184.95/1185.39 BGl At 1:59 Op 1183.59 Hi 1188.70 Lo 1179.60 Close 1185
EFTA00788475
d breakevens. In the UK. we pay ty2y Gilt retds. EM Long JPYARW: long USDHKD forward: long INR and IDR against SGD: long OTIA USD callIDR put. long USDKRW 3m NDF points: long EURPLN 3m call. spreads. stay cautious RUB. long TRWZAR: long ARS: shod CLP: neutral BRL. MXN. PEN: long I rontend MXN volatilit
EFTA00848285
t us know your thoughts and we can provide live pricing per your request. Pricing below is indicative and assumes $50mm notional. Thank you, Vahe USDKRW Spot Ref: 1182.80 6m USDKRW Call Spreads SOFL buys low strike and sells high strike (quoted as Low Strike / High Strike/ Premium as % of USD Noti
EFTA00848473
t us know your thoughts and we can provide live pricing per your request. Pricing below is indicative and assumes $50mm notional. Thank you, Vahe USDKRW Spot Ref: 1182.80 6m USDKRW Call Spreads SOFL buys low strike and sells high strike (quoted as Low Strike / High Strike/ Premium as % of USD Notio
EFTA00595686
overy. • Performance has lagged other emerging market currencies. • Double dip in global economy JPYKRW: • Jan.5.2010: 12.44 • Current: 14.32 USDKRW: • Jan-5.2010: 1140.50 • Current: 1123.78 • Korea have expanded currency swap lines from $13b to $70b. signaling willingness to combat a EUR d
EFTA00599823
ancial LLC as of April 23, 2013 J.P. Morgan Securitin LLC, Current EX & Commodity rates USDPIDOI USDARS USOCHF 122945 5.1693 0.9431 XAUUSEI USDKRW USDCAD 1412.61 1120.93 1.0258 GBPUSD EURUSD USDTRT 1.5265 1.3008 1.804 USDIPT USDBRL USONOIL 99.260 2.0218 5.9132 • Intrad via Illo
EFTA00622078
-Dec-2021 15-Dec-2035 15-Dec-2035 500.000 1.000.000 1,500.000 7.500.000 10,000,000 USIDIAXN USDARS USDCHF 12.1378 5.1875 0.9295 RAUUSO USDKRW USDCAD 1476.89 110128 1.0072 GBPUSO EURUSO USDTRY 1.5533 1.3167 1.792 USD/r1 US06111. USONOK 97440 2.0013 5.7694 • Intrada MO via B
EFTA00671458
From: Vahe Stepanian <O> To: "Jeffrey E." ‹ > CC: Daniel Sabba , Ariane Dwyer , Paul Mon-is Stewart Oldfield , Richard Kahn Subject: USDKRW [C] Date: Tue, 22 Sep 2015 20:16:55 +0000 Inline-Images: image002.jpg Classification: Confidential Jeffrey — we are following up on USDKRW per yo
EFTA01375495
com CC: Daniel Sabba ;‘,tahe Steoanian Stewart Oldfield Subject: FW: Trade ideas for shorting Asian currencies (CI Jeffrey, Please find below USDKRW charts as per your request. ly USDKRW spot ; Paul Morris Richard Kahn • 11:-:;.• c. 11:-.r iv 1183.59 , 11K-1.70 ' 0 1179.60 I1....5; (X412
EFTA01375497
- 1200 / 1250 / 1.15% - 1220 / 1280 / 1.00% 6m USDKRW Premium Neutral Collars SOFL buys the USDKRW call and sells the put option (quoted as Call Strike / Put Strike) - 1220 / 1170 - 1230 / 1164 USDTWD Spot Ref: 32.35 6m USDTWD Premium Neutra
EFTA01375496
t us know your thoughts and we can provide live pricing per your request. Pricing below is indicative and assumes $50mm notional. Thank you, Vahe USDKRW Spot Ref: 1182.80 6m USDKRW Call Spreads SOFL buys low strike and sells high strike (quoted as Low Strike / High Strike/ Premium as % of USD Noti
EFTA01376783
t us know your thoughts and we can provide live pricing per your request. Pricing below is indicative and assumes $50mm notional. Thank you, Vahe USDKRW Spot Ref: 1182.80 6m USDKRW Call Spreads SOFL buys low strike and sells high strike (quoted as Low Strike / High Strike/ Premium as % of USD Notio
EFTA01382207
l Sabba ' e Dwyer Stewart Oldfield Richard Kahn Subject: USDKRW ICI Classification: Confidential Paul Morris Jeffrey — we are following up on USDKRW per your meeting with Todd and Daniel. Please let us know indicative size should you wish to trade and we will provide live pricing. All pricing is
EFTA01381383
ian Sent: Tuesday, September 22, 2015 4:17 PM To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: USDKRW [C] Classification: Confidential Jeffrey — we are following up on USDKRW per your meeting with Todd and Daniel. Please let us know indicative size
EFTA01381382
10/15/2015 8:11.13 AM To: Jeffrey E. CC: Daniel Sabba • Ariane Dwyer • Paul Morris Stewart Oldfield I I; Richard Kahn Subject: Revisiting USDKRW ICI Attachments: Asia FX Positing on positioning 10.12.15.pdf Classification: Confidential Jeffrey — revisiting USDKRW trades given the sharp move
EFTA02674602
Positions) Prepared for Southern Financial LLC as of April 30. 2013 US 74 12.13711 XAUUSO 147609 G8PUSO 13533 LISOMY 97.440 USG/AS 5.1875 USDKRW m(11.28 EURUSO 1.3167 USINIRL 2.0013 USDCHF 0.9295 ~CAD 1.0072 =TRY 1.792 USONOK 5.7694 usted einlbrelida Trade Data Maturity Sharer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Call Strike / Put Strike
OrganizationOrganization referenced in documents
Call Strike
OrganizationOrganization referenced in documents
Strike/ Premium
OrganizationOrganization referenced in documents
Call on USD/CNH
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
USDNOK
OrganizationOrganization referenced in documents
USDTRY
OrganizationOrganization referenced in documents
Loral
OrganizationOrganization referenced in documents
USDARS
OrganizationOrganization referenced in documents