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Southern Fnl
Location
18
Total Mentions
18
Documents
11
Connected Entities
Location referenced in documents
Document Mentions (18)
EFTA00630007.pdf
1 mentionEFTA00630007
ht , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith < • wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: 'Jeffrey E. leevaSg o mailcom>
EFTA01470231.pdf
1 mentionEFTA01470231
sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith a wrote: Classification: Confidential EFTA01470232 Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <jeevacation@gmail.
EFTA01470264.pdf
1 mentionEFTA01470264
ht , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith e > wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." ejeevacation@gmail.
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EFTA01470237.pdf
1 mentionEFTA01470237
right , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <jeevacation@gmail.
EFTA01470245.pdf
1 mentionEFTA01470245
ht , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith e > wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." ejeevacation@gmail.
EFTA01470254.pdf
1 mentionEFTA01470254
ght , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith a wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <jeevacation@gmail.
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EFTA01474235.pdf
1 mentionEFTA01474235
ts on 75 million? how is that 173k On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith e > wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <[email protected]
EFTA01455106.pdf
1 mentionEFTA01455106
how is that 173k On rue, Aug 12, 2014 at 8:41 AM, Tazia Smith <tazia.smith0db.comi. wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia (5173,000 premium) From: "jeffrey E." <jeevacation@gmail.
EFTA01455104.pdf
1 mentionEFTA01455104
ints on 75 million? how is that 173k On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith ‹ > wrote: Classification: Confidential Jeffrey — That' done for Southern Fnl at 36.4bps ($173,000 premium) 1yr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From. lettrey E." cjetvacationebomail.c
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EFTA01455114.pdf
1 mentionEFTA01455114
ght , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith C > wrote: Classification: Confidential Jeffrey — That' done for Southern Fnl at 36.4bps ($173,000 premium) 1yr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia FrQm -Jeffrey E <jeevacation(5>gmail co
EFTA01455125.pdf
1 mentionEFTA01455125
t , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith < Classification: Confidential > wrote: Jeffrey -- That' done for Southern Fnl at 36.4bps (S173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
EFTA01455131.pdf
1 mentionEFTA01455131
e its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith <[email protected]> wrote: Classification: confidential Jeffrey -- That' done for Southern Fnl at 36.4bps (5173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: To: Date: Subject: "jeffrey E.
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EFTA01455137.pdf
1 mentionEFTA01455137
e its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith <[email protected] wrote: Classification: confidential Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 11
EFTA01455148.pdf
1 mentionEFTA01455148
ght , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith < wrote: Classification: confidential Jeffrey -- That' done for Southern Fnl at 36.4bps (5173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <[email protected]
EFTA01455168.pdf
1 mentionEFTA01455168
right , are you sure its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps (5173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <jeevacation0gmail .
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EFTA01455176.pdf
1 mentionEFTA01455176
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith <[email protected]> wrote: Classification: Confidential Jeffrey -- That' done for Southern Fnl at 36.4bps (5173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <[email protected]
EFTA01455185.pdf
1 mentionEFTA01455185
its on 75 milion On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith <[email protected]. wrote: Classification: confidential Jeffrey -- That' done for Southern Fnl at 36.4bps (S173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <[email protected]
EFTA02586780.pdf
1 mentionEFTA02586780
right , are you sure=its on 75 milion <tazia.smith@d=.com <mailto:teilminkliOdbmil» wrote: Classification: Co=fidential Jeffrey -- That' done for Southern Fnl at 36.4bps ($173,000 premium) lyr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeffrey E." <jeevacation@gmail.=o
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
18 docs18 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
18 docs18 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
9 docs9 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
4 docs4 co-mentions
Paul Morris e
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AG
Andrew Gallivan
PersonPerson referenced in documents
3 docs3 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
2 docs2 co-mentions
Monica
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions