🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01447675
EFTA01447675.pdf
buys European USD Call on USD/JPY
Strike: 103
Notional: USD 10,000,000
Expiry: Thu 13-Aug-2015 (1y)
Settlement: Mon 17-Aug-2015
ZoneCut: NY
Premium: USD 278,000
Premium Date: Fri…
P17
D7
email
DataSet-9
EFTA00397950
EFTA00397950.pdf
From: Lesley Groff
D7
P17
email
DataSet-9
EFTA00676505
EFTA00676505.pdf
From: Tazia Smith < IMM>
To: [email protected]
Cc: Paul Morris < Vinit Sahni
, …
P17
D7
unknown
DataSet-10
EFTA01450723
EFTA01450723.pdf
Bullish China (8.6% GDP Growth)
Other - Bullish Equities, favor Tech in the US
(See attached file: ARIA - competitor upgrade 12.20.13.pdf)
(See attached file: AEGR 11.18.13.pdf) (See atta…
P17
D7
unknown
DataSet-10
EFTA01369157
EFTA01369157.pdf
referrals/introducers).
8. What was the client's rationale for establishing the relationship?
Why did the client open their account with DB?
Bearer Shares …
P17
D1
D7
unknown
DataSet-9
EFTA01120002
EFTA01120002.pdf
MUTUAL CONFIDENTIALITY AGREEMENT
This Agreement, dated and effective as of (the "Effective Date"), is made
and entered into by and between …
D5
D7
P17
unknown
DataSet-10
EFTA01461166
EFTA01461166.pdf
Leg 1: European Option Call
buys European USD Call on USD/JPY
Strike: 100.2
Notional: USD 1,000,000
Expiry: Mon 17-Nov-2014 (1y)
Settlement: Wed 19-Nov-2014
ZoneCut: NY
Premium: …
P17
D7
email
DataSet-11
EFTA02353892
EFTA02353892.pdf
From: Popular in your network
Sent: Friday, April 24, 2015 6:44 PM
To: jeffrey epstein
Subject: …
P17
D7
D8
unknown
DataSet-10
EFTA01366415
EFTA01366415.pdf
FINRA Filing Fee 23.788
Travel and road show …
D7
P20
P17
email
DataSet-9
EFTA00921341
EFTA00921341.pdf
From: Adam Bly
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 09 Oct 2011 13:57:59 +0000
ya
then meeting with our client, qatar foundation
On Oct 9, 2011, at 3:53 PM, Jeffrey …
D5
D7
P17
unknown
DataSet-10
EFTA01461160
EFTA01461160.pdf
where you owe a payment (318.7k in this 1mm notional example) if lower levels
(in this example 99, 98, 97) are touched (American barriers).
The structure below is zero cost, includes 3 knock-in …
P17
D7
email
DataSet-10
EFTA01462363
EFTA01462363.pdf
Subject: Trade Report 1/27/14 C
From: Tazia Smith <
Date: Mon, 27 Jan 2014 11:24:15 -0500
To: jeevacationegmail.com
Cc: Paul Morris <
Vinit Sahni <
Vahe Stepanian
Classification: Confident…
P17
D7
unknown
DataSet-10
EFTA01369918
EFTA01369918.pdf
23. agree or commit to (A) any fee. "profit sharing" payment. or other consideration in connection with
any approval, consent, ratification. permission. waiver, or authoriz…
D1
D7
P17
email
DataSet-11
EFTA02506120
EFTA02506120.pdf
From:
Sent: Tuesday, April 7, 2015 5:22 PM
To: Jeffrey Ep
Subject: Fwd: Need your help
I just heard news they threw…
V14
D7
P17