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EFTA Document EFTA01454046EFTA Document EFTA01454048

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EFTA Document EFTA01454047
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efta-efta01454047DOJ Data Set 10Correspondence

EFTA Document EFTA01454047

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith [[email protected]] Sent: 4/30/20141:35:23 PM To: [email protected] CC: [email protected]; Paul Morris [email protected] Vahe Stepanian [[email protected]] Subject: Re: USDJPY call expires tmw + OTC p/I update [C] Classification: Confidential Jeffrey - top-tick S323.775 on 4/24 (thus -S7.4k p/I) based on valuation statements. I have to defer to Matt's desk for inter-day. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 101544)004 New York. NY. USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email [email protected] Peknift, -try Per Itr "Jeffrey E." —04/30/2014 01:17:30 PM—what was the max profit during the month Prom: "Jeffrey E." [email protected]> To: Tazia Smith/db/dbcom il:DBAMERICAS. Date: 04/30/2014 01:17 PM Subject: Re: USDJPY call expires tmw + OTC p/1 update [CI what was the max profit during the month On Wed, Apr 30, 2014 at 7:10 PM, Tazia Smith <[email protected]> wrote: Classification: Confidential 6648.50 as of 4/3 6701 presently CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111958 CONFIDENTIAL SONY GM_00258142 EFTA01454047

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Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
FaxFax +1(646)257-3131
Phone+1 (917)327-4107
Phone+1(212)454-2889
Phone+1(646)257-3131

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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

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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

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