EFTA01448569

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EFTA Disclosure

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From: Amanda Kirby Sent: 7/24/2013 12:56:50 PM To: CC: Tazia Smith Paul Morris I Vahe Stepan ian Jay Lipman Subject: Documents Attachments: 13-AWM-0128_CIP_Notice_021313.pdf; SF Account Documents.pdf; 13-AWM-0128_CIP_Notice_021313.pdf; ST Account Documents.pdf; LLC Agreement.pdf; LLC Brokerage Account.pdf; ST Brokerage Account.pdf; ST Corporate Resolution.pdf Classification: Public Hi Jeanne, I hope all is well. Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust. We can receive electronic versions but will also need the originals which can be sent to my attention (address below.) Let me know if you have any questions. Best, Amanda Kirby Deutsche Bank 345 Park Avenue, 27th Floor New York, NY 10154 Southern Financial LLC: Southern Trust Company Inc: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103637 CONFIDENTIAL SDNY_GM_00249821 EFTA01448569

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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