🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V11: Timeline Integrity ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01473712
EFTA01473712.pdf
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]
From: Vahe Stepanian ‹ >
Date: Tue, 30 Jun 2015 11:00:32 -0400
To: Paul Morris
Daniel Sabba
Classification: Con…
P17
V15
V11
D5
D6
unknown
DataSet-10
EFTA01380311
EFTA01380311.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
D5
email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
V11
V13
P17
V16
D5
email
DataSet-10
EFTA01473703
EFTA01473703.pdf
Subject: RE: FW: Lon er Dated EUR Downside (3y structures) [C]
From: Paul Morris
Date: Tue, 30 Jun 2015 10:18:20 -0400
To: Vahe Stepanian
Daniel Sabba
Classification: Confidential
Try to call h…
P17
V15
V11
D5
D6
unknown
DataSet-10
EFTA01362968
EFTA01362968.pdf
Joshua Shoshan
Director I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
-0004 New York. NY. USA
…
V15
D6
P17
D5
V11
email
DataSet-10
EFTA01384409
EFTA01384409.pdf
From: Stewart Oldfield
Sent: 9/18/2017 li: •
To: Joshua Shosha
Subject: RE: Can the Epstein mee ing e a : or : on Wed…
V15
D6
P17
D5
V11
email
DataSet-10
EFTA01433343
EFTA01433343.pdf
Subject: EUR Option Expiry [C]
From: Vahe Stepanian
Date: Tue, 05 Jan 2016 09:32:46 -0500
To: Richard Kahn
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Classification: Co…
P17
V15
V11
D5
unknown
DataSet-10
EFTA01369900
EFTA01369900.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
D5
email
DataSet-10
EFTA01473789
EFTA01473789.pdf
Subject: RE: Longer Dated EUR Downside (3y structures) [C] [I]
From: Vahe Stepanian
Date: Wed, 01 Jul 2015 09:03:12 -0400
To: Paul Morris ‹ >
Classification: For internal use only
…
P17
V15
V11
D5
D6
email
DataSet-10
EFTA01404335
EFTA01404335.pdf
Subject: RE: Trade Report 7/2/2015 [SC]
From: Vahe Stepanian sz: >
Date: Mon, 06 Jul 2015 18:11:20 -0400
To: Richard Kahn
Cc: Paul Morris <
Stewart Oldfield
Daniel Sabba
A…
P17
V15
D5
V11
email
DataSet-10
EFTA01404937
EFTA01404937.pdf
Subject: FW: Trade Report 7/2/2015 [SC]
From: Vahe Stepanian sz: >
Date: Thu, 02 Jul 2015 15:46:28 -0400
To: Richard Kahn
Cc: Paul Morris <
Stewart Oldfield
Daniel Sabba
A…
P17
V15
V11
D5
email
DataSet-10
EFTA01479600
EFTA01479600.pdf
Subject: Re: EURUSD Pricing [C]
From: Paul Morris a>
Date: Fri, 06 Jun 2014 09:43:35 -0400
To: Vahe Stepanian
Cc: Nav Gupta
Classification: Confidential
Thx how was execution?
Original…
V15
P17
D5
P21
V11
email
DataSet-10
EFTA01479618
EFTA01479618.pdf
Subject: Re: EURUSD Pricin [C]
From: Nav Gupta
Date: Fri, 06 Jun 2014 10:20:54 -0400
To: Vahe Stepanian
Cc: Paul Morris
Classification: Confidential
vahe i called the trader in london
both options…
P17
V15
D5
P21
V11
email
DataSet-10
EFTA01358496
EFTA01358496.pdf
From: Stewart Oldfield
Sent: 9/14/201711:46:02 AM
To: Joshua Shosha
CC: Martin Zeman • Liam Osullivan
Subje…
D6
V15
P17
D5
V11
email
DataSet-10
EFTA01363018
EFTA01363018.pdf
From: Joshua Shoshan
Sent: 9/14/2017 11:49:00 AM
To: Stewart Oldfield
CC: Martin Zeman Liam Osullivan…
V15
D6
P17
D5
V11
email
DataSet-10
EFTA01410435
EFTA01410435.pdf
Subject: FW: FW: Lon er Dated EUR Downside (3y structures) [C] [I]
From: Paul Morris
Date: Tue, 30 Jun 2015 08:55:35 -0400
To: Vahe Stepanian
Daniel Sabba
Cc: Stewart Oldfield
Classification: Fo…
P17
V15
D5
V11
D6
email
DataSet-10
EFTA01740229
EFTA01740229.pdf
From:
Sent: Wednesday, March 30, 2016 5:41:08 PM
Subject: hi again
To: [email protected]
was kidding.
and were I serious, I totally understand.
me, too. go to Las Vegas…
P23
P17
D6
V11
D5
email
DataSet-10
EFTA01362963
EFTA01362963.pdf
From: Joshua Shosha
Sent: 9/14/2017 11:40:41AM
To: Martin Zeman • Liam Osulliva
CC: Stewart Oldfield …
V15
D6
D5
P17
V11
email
DataSet-10
EFTA01473757
EFTA01473757.pdf
Subject: RE: Longer Dated EUR Downside (3y structures) [C]
From: Paul Morris e >
Date: Wed, 01 Jul 2015 08:28:51 -0400
To: Vahe Stepanian e >
Thanks
Orig…
P17
V15
V11
D5
D6
unknown
DataSet-10
EFTA01583216
EFTA01583216.pdf
Exchange Traded Options Agreement
J.P. Morgan
• ARBITRATION AWARD…
D6
V12
P17
V11
D5
email
DataSet-10
EFTA01473721
EFTA01473721.pdf
Subject: RE: Longer Dated EUR Downside (3y structures) [C]
From: Paul Morris ‹ >
Date: Tue, 30 Jun 2015 13:11:39 -0400
To: Vahe Stepanian ‹ >
Do u need help reac…
P17
V15
V11
D5
D6
email
DataSet-10
EFTA01438127
EFTA01438127.pdf
Subject: Re: Fw: Meeting with Jeffre C
From: Stewart Oldfield <
Date: Tue, 14 Oct 2014 16:18:24 -0400
To: Daniel Sabba
Classification: Confidential
thanks
(Embedded image moved to file: pic0…
V15
V11
D5
P21
P17
email
DataSet-10
EFTA01366149
EFTA01366149.pdf
From: Amanda Kirb
Sent: 9 3 2013 12:28:12 PM
To:
CC: aul Morris
Subject: Additional information for new accounts
classification: Public…
D5
V15
P17
V11
P21
email
DataSet-10
EFTA01423903
EFTA01423903.pdf
Subject: RE: Tender Offer - JBS INVTS GMBH SR NT [C]
From: Liam Osullivan
Date: Tue, 30 Oct 2018 10:32:38 -0400
To: Paul Barrett
Cc: Martin Zeman ,
Davide-A Sferrazza …
V15
P21
P17
D5
V11