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Daniel Sabba

Deutsche Bank private banking relationship manager associated with Epstein's accounts.

mail 4.9K emails
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Daniel Sabba Sep 9, 2015
FW: Brazil Cut to Junk by [C]
Jeffrey - please see below. This has been prepared solely for informational purposes. It is not an
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Daniel Sabba Sep 4, 2015
FW: Faria: Brazil Daily Update [C]
Classification: Confidential Relevant Brazil update. 5y on the run CDS at 384. USDBRL 3.8485. My
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Ariane Dwyer Sep 3, 2020
ISDA Amendments ICI
Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust
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jeffrey E. Sep 29, 2016
I sent this to you in early Aug.
Let me being by making a medic=l analogy. In my view what the kingdom needs is a financial=C2 health
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Raafat Alsabbagh Sep 23, 2016
(no subject)
Russian Beauty Queen Flees to Dubai to Sell Her Virginity for $13,000 http://nextshark.com/anna-fesc
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jeffrey E. 2 Sep 23, 2016
Re:
finally you send me something worthwhile. =AO this is a russian bond offering
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Daniel Sabba II 4 Sep 2, 2035
RE: Southern Financial Collateral Acct Ill
Nick — there is a lot we can improve with regards to process... Having clear accountability and clar
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Daniel Sabba 2 Sep 2, 2015
RE: trades proposed to southern financial. [C)
Attachments: Using Russell puts as a proxy to short HY market. [C) (3.49 KB).msg; FW (BN) As Lula C
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[name redacted] Sep 18, 2015
brazil - is it close to a cycle reversal? [C]
Jeffrey — we are working on some ideas on Brazil that might be relevant if you have the view Brazil
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Daniel Sabba 4 Sep 11, 2015
Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I]
Ok. There are two trades I would like you to look at. One a cheap long term play in crude, other a p
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Lesley Groff Sep 11, 2015
Daniel Sabba
Please call Daniel Sabba. Paul told him you need clarity on some things. Daniel can help Sent from
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Daniel Sabba 3 Sep 10, 2015
RE: Faria: Brazil Daily Update[C]
Classification: Confidential CDS at highs again. Your position at last night's close was at 1,017,4
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Daniel Sabba 3 Sep 10, 2015
Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I]
Thought provoking charts.
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jeffrey E. 3 Sep 10, 2015
Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I]
speak later today I am in europe
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Paul Morris 4 Sep 10, 2015
FW: Faria: Brazil Daily Update [C]
Classification: Confidential Let's follow-up on our chat last week Paul Morris Managing Director D
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Daniel Sabba Sep 1, 2035
RE: Jeffrey Epstein [C]
Just checking - would 4:30pm work? Original Message----- From: Lesley Groff [mailto: Sent: Tuesday,
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Lesley Groff Sep 1, 2035
Jeffrey Epstein
Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime from 12:30 in. Pos
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Daniel Sabba Sep 1, 2035
RE: Jeffrey Epstein ICI
am checking and will let you know. -----Original Message----- From: Lesley Groff [mailto:le Sent: T
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Daniel Sabba Sep 1, 2035
RE: Jeffrey Epstein [C]
Great. Can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul an
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Daniel Sabba Sep 1, 2015
Brazil CDS update... [C]
Just wanted to update you on your Brazil CDS position. The current on the run Brazil 5y CDS is at it
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jeffrey E. Oct 8, 2016
(no subject)
https://wikileaks.org/podesta-emails/emailid/927 <https://wikileaks.org/podesta-emails/emailid/927>
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Lesley Groff Oct 7, 2014
Tazia Smith
Tazia Smith is asking if we could set up a 15 minute call for you and Rich Kahn to introduce you to
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Paul Morris 2 Oct 30, 2015
RE: Turkey and CNH [C]
Vahe sound like he is looking for pricing for long yen /short Korean won, let's get this to him toda
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Paul Morris 2 Oct 30, 2015
FW: Turkey and CNH [C]
Intended to cc you, je called to tell me rich called the desk for pricing on yen/krw and was told li
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Paul Morris 4 Oct 30, 2015
RE: Turkey and CNH [C]
Thx he called Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell:
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Vahe Stepanian Oct 30, 2015
Turkey and CNH [C]
Jeffrey — we're following up our phone calls earlier this week with two trade ideas: 1) Buy Turkey
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Paul Morris 4 Oct 30, 2015
RE: Turkey and CNH [C]
Thx he called Paul Morris Managing Director Deutsche Bank Private Bank
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Paul Morris 2 Oct 30, 2015
FW: Turkey and CNH [C]
Intended to cc you, je called to tell me rich called the desk for pricing on yen/krw and was told li
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Tazia Smith 11 Oct 29, 2014
Re: [C]
Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the th
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jeffrey E. Oct 2, 2016
azisa please translate and forward
I believe that SA must take precautions re the n=w law. With the bad publicity and the election. th=
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jeffrey E. 2 Oct 2, 2016
(no subject)
I believe that SA must take precautions re the new law. With the bad publicity and the election. the
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Darlene Zong 3 Oct 18, 2016
RE: KINGDOM OF SAUDI ARABIA - TERMS/TIMING
Ok got it no problem!
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jeffrey E. 3 Oct 18, 2016
Re: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** [C]
Pass
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Unknown Oct 14, 2014
Steve Hanson
Steve Hanson would like to come see you ..he says he can be to you in 20 minutes time...just let him
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jeffrey E. Oct 13, 2016
(no subject)
the two more radical ideas would be to form two new =urrencies, one called the sharia . would be =ik
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Vahe Stepanian 2 Nov 9, 2016
RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I]
Acknowledged, and adding the main coverage team here. We'll be back to you.
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Stewart Oldfield 3 Nov 4, 2016
Re: Account Planning Workshop - November 4: NY slot [C]
Classification: Confidential Just checking back on this. Thanks Stewart Oldfield, CFA, CAIA Direct
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Daniel Sabba Nov 25, 2015
FW: (BN) BTG's Andre Esteves, Senator Amaral Arrested, Brazil Police Say
Original Message From: Daniel Sabba Sent: Wednesday, November 25, 2015 03:05 AM Pacific Standard Tim
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Vahe Stepanian 4 Nov 2, 2015
RE: Turkey and CNH [C] [I]
Paul — Turkey 5y CDS currently —235 on the back of election results. {cid: image002.jpg@01D11549.5C
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jeffrey E. Nov 2, 2015
Re: Turkey and CNH [C]
there was an election this weekend? shouldnt that have been part of the analysis. a MAJOR part. an e
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ValySteimlim 4 Nov 2, 2015
RE: Turkey and CNH [CI [II
Classification For internal use only Paul — Turkey Sy CDS currently —235 on the back of election re
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Vahe Stepanian 6 Nov 18, 2015
RE: [I]
Paul <u>— just</u> returned your call. Give me a call at your convenience @
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Todd Stevens 4 Nov 10, 2016
RE: Epstein follow up [C]
Let's go with Andrew, Stew, Daniel and myself for next week. Tracy — can you please help coordinate
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Daniel Sabba Nov 10, 2015
FW: Faria:Brazil: New anti-Levy wave is forming
-----Original Message----- From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto Sent: Tuesday, N
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Paul Morris 2 May 6, 2035
FW: DB James Malcolm: Are the Bal shifting stance? Own some cheap optionality [C...
Daniel, are you reviewing before going out to clients? Paul Morris Managing Director Deutsche Bank
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Raafat Alsabbagh May 21, 2016
Re: Dinner
Your invitation is accepted. I will work it out and let you. Thnks a lot Jeff. On May 20, 2016 21:5
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Raafat Alsabbagh 2 May 17, 2016
Re: New York
Dear Jeffrey, Thank you very much for your hoslitality. It was my gr=at pleasure to meet you at you
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jeevacation@gmail.com Mar 9, 2015
Re: FW: Faria:Brazil: No relief on the political front [C]
talk tomorw On Mon, Mar 9, 2015 at 4:11 PM, Daniel Sabba fr> wrote: Classification: Confidential O
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jeffrey E. 3 Mar 5, 2015
Re: Fw: Fwd:(/] DB Latam Sy CDS Run
Good Purim
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Lesley Groff Mar 4, 2035
Jeffrey Epstein
Hi Daniel. Jeffrey says he will contact you tomorrow! I'll remind him as well. Lesley sent from my i