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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01473032: Brennan and Minor (DS10)

CorrespondenceDate unavailableEFTA014730321 keyword hits
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This document contains email correspondence from May 2015 among financial professionals including Daniel Sabba, Richard Kahn, Paul Morris, Vahe Stepanian, Ariane Dwyer, and Jeanne Brennan regarding a financial trade involving a $4 million upfront investment with potential $50 million returns. The emails reference April 2015 statements and discuss trade-related matters. The document appears to be business correspondence unrelated to criminal activity.

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PersonKeyword
Excerpt 1
4m$ upfront to make 50m$ if the level trades at any point during the lifetime of the trade Spot 119.95 Full piece attached below From James Malcolm : **Minor**
Excerpt 2
april 2015 statements [C] From: Daniel Sabba Date: Thu, 07 May 2015 18:15:16 -0400 To: Richard Kahn Cc: Paul Morris i Vahe Stepanian Ariane Dwyer Jeanne **Brennan**
Excerpt 3
Daniel From: Richard Kahn [mailto: ] Sent: Thursday, May 07, 2015 4:15 PM To: Daniel Sabba Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer; Jeanne **Brennan**

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