45
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45
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72
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Person referenced in documents
EFTA00857657
From: "jeffrey E." <[email protected]> To: Vahe Stepanian Cc: Paul Morris , Daniel Ariane Dwyer , Richard Kahn Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] Date: Mon, 04 May 2015 14:07:56 +0000 Inline-Images: image001.gif these prices seem
EFTA00857787
From: "jeffrey E." <jeevacationggmail.com> To: Daniel Sabba < >, Paul Morris Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality Date: Fri, 01 May 2015 20:01:47 +0000 Inline-Images: 41465009.gif send me put and calls a
EFTA00857796
From: "Jeffrey E." <jeevacationggmail.com> To: Daniel Sabba < Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] Date: Fri, 01 May 2015 20:36:05 +0000 Inline-Images: image001.gif So?? On Friday,
EFTA00857784
From: "jeffrey E." <jeevacationggmail.com> To: Daniel Sabba < Cc: Paul Morris < Vahe Stepanian , Ariane Dwyer , Richard Kahn Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality Date: Fri, 01 May 2015 20:00:25 +0000 In 41465009.gif silly recomendation. On Fri, May
EFTA00857791
From: Daniel Sabba < To: "Jeffrey E." <[email protected]>, Paul Morris CC: Vahe Stepanian , Ariane Dwyer < Richard Kahn Subject: RE: DB James Malcolm: Arc the BoJ shifting stance? Own some cheap optionality [C] Date: Fri, 01 May 2015 20:35:20 +0000 lane-Images: image001.gif Classification: Con
EFTA00857878
From: Daniel Sabba To: "jeffrey E." <[email protected]> Dwyer , Richard Kahn Vahe Stepanian < ,Ariane CC: Paul Morris < Subject: DB James Malcolm: Are the BoJ shifting stance? Own sonic cheap optionality Date: Fri, 01 May 2015 14:15:37 +0000 Inline-Images: 41465009.gif Jeffrey — we wanted to
EFTA00610276
eme #11: Vol to roll: Buy EUR/USD FVAs, USD/JPY vol swaps and risk reversals, AUD/USD puts r4 9 January 2014 'Research Team London Bilel Hafeez James Malcolm Henrik Gullberg George Sarevelos Siddhanh Kapoor Oliver Harvey Nicholas Weng New York Alan Ruskin Daniel Brehon Dreusio GiacomoIli Guilherm
EFTA00680556
15, at 10:15 AM, Daniel Sabba < > wrote: Jeffrey — we wanted to share this note with you as it relates to what we perceive to be your macro views. James Malcolm is updating his view on the BoJ - he thinks there is now material event risk for the July meeting which warrants some 3-month vol premium on Yen ass
EFTA01358254
From: Paul Morris Sent: 5/1/2015 4:06:12 PM To: Stewart Oldfield Subject: Fw: DB James Malcolm: Are the Bol shifting stance? Own some cheap optionality Classification: For Internal Use Only Thoughts? From: Jeffrey E. [mailto:jeevacation@gmai
EFTA01358352
To: jeffrey E.; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer; Richard Kahn Subject: RE: DB James Malcolm: Are the BW shifting stance? Own some cheap optionality [C] Classification: Confidential The reason why one would do the trade below is for its e
EFTA01360669
like to look at? From: Jeffrey E. [mailto:ieevacationeamail.com] Sent: Friday, May 01, 2015 4:02 PM To: Daniel Sabba; Paul Morris Subject: Re: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049168 CONFIDENTIAL SDNY_GM_00
EFTA01360670
15 at 10:15 AM, Daniel Sabba <O> wrote: Jeffrey — we wanted to share this note with you as it relates to what we perceive to be your macro views. James Malcolm is updating his view on the Bo' - he thinks there is now material event risk for the July meeting which warrants some 3-month vol premium on Yen ass
EFTA01365710
From: Paul Morris Sent: 5/4/2015 2:54:30 PM To: Stewart Oldfield Subject: FW: DB James Malcolm: Are the Sol shifting stance? Own some cheap optionality ICJ (lJ Classification. For internal use only Paul Morris Managing Director Deutsche Ba
EFTA01365712
From James Malcolm : Minor tweaks or comments in recent BoJ reports suggest the central bank is becoming more nervous about missing its inflation target a little over
EFTA01365711
Monday, May 04, 2015 10:00 AM Eastern Standard Time To: Jeffrey Epstein Cc: Paul Morris; Daniel Sabha; Ariane Dwyer; Richard Kahn Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] Classification: Confidential Jeffrey- please find risk reversal pricing below per yo
EFTA01366053
So invest 4m$ upfront to make 50m$ if the level trades at any point during the lifetime of the trade Spot 119.95 Full piece attached below From James Malcolm : Minor tweaks or comments in recent BoJ reports suggest the central bank is becoming more nervous about missing its inflation target a little over
EFTA01366052
From: Stewart Oldfield Sent: 5/1/2015 4:10:42 PM To: Paul Morris II Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality (I) Classification: For Internal Use Only Risk reverals (collars) seem reasonable if he
EFTA01366066
From: Stewart Oldfield SeM: 5/4/2015 2:55:09 PM To: Paul Morris Subject: RE: DB James Malcolm: Are the Bpi shifting stance? Own some cheap optionality [C] Classification: For Internal use only Remarkably, Vahe actually copied me on that one
EFTA01366067
Monday, May 04, 2015 10:00 AM Eastern Standard Time To: Jeffrey Epstein Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] Classification: Conflderitel Jeffrey- please find risk reversal pricing below per yo
EFTA00857551
"'Jeffrey Epstein"' <[email protected]> CC: Paul Morris , "'Richard Kahn" , Daniel Sabba , Ariane Dwyer , Stewart Oldfield Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] Date: Mon, 04 May 2015 17:44:15 +0000 Inline-Images: image001.gif Jeffrey- bid/ask b

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

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

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

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Initial Amount
OrganizationOrganization referenced in documents
Call on USD/
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Tokyo
LocationCapital and largest city of Japan
Henrik Gullberg
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan Ruskin
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Research Team
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)