Epstein Index›Documents›EFTA01456539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456539: Document from Set 10 (DS10)

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Deutsche Bank Securities Inc. communication dated April 12, 2014 from Daniel Sabba regarding indicative transaction terms for derivative instruments (December 2015 calls on dispersion indices including SX5E, HSCEI, NKY, EEM, and SPX). The document is marked confidential and references Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12 Apr-14 Current Strike Price of Dec15 Calls on Dispersion 1y Average Realized Dispersion (SX5E, HSCEI, NKY, EEM, SPX) Indicative Transaction Terms: **Client**
Excerpt 2
Regards, Daniel Daniel Sabba Key **Client** Partners Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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