Epstein Index›Documents›EFTA00635431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00635431: Client and Perform (DS9)

Financial RecordDate unavailableEFTA006354311 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts

This document records foreign exchange trading activity dated September 4, 2014, involving EUR/USD and USD/CNH currency pairs with specific strike prices and profit/loss figures ($317,600 and $205,000 respectively). It identifies Tazia Smith as Director of Key Client Partners at DB Securities Inc (Deutsche Bank), with contact information provided. The document contains a confidentiality notice and references a communication from 'jeffrey E.' with the phrase 'Passion to Perform.'

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Tightened USDCNH as much as possible with DB FX trading: EURUSD Spot Ref: 1.3127 sells Put, buys Call on EUR/USD in a Risk Reversal Put Strike
Excerpt 2
receives $317,600 (+317,600 p/l) Source: DB FX Pricer 9/4/14 USDCNH Spot Ref: 6.1533 Leg 2: European Option Put sells European USD Put on USD
Excerpt 3
receives $205,000 (-$68,000 p/l) Source: DB FX Trading 9/4/14 / Tazia Smith Director I Key **Client** Partners - US DB Securities Inc Deutsche Asset & Wealth

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability