EFTA01344447

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DOJ Data Set 10

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efta-01344447

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EFTA Disclosure

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From: Amanda Kirby To: Paul morris Stepania Date: 09/25/2013 12:36 PM Subjec ACAT Update [I] t: Tazia Smith, vahe classification: For internal use only Haze, Jeepers and Southern Trust have been sent. The originals are currently being medallion stamped and will be fedexed to arrive at JPM tomorrow morning. Harry has asked that I hold off on Southern Financial until we have confirmation that all assets have been moved to the one account we are transferring. I should be able to send that out by Friday. will let you know when that happens Best, Amanda Kirby (Embedded image moved to file: pic28414.gif) Amanda Kirby Associate Deutsche Bank Trust C •an Americas Tel. Fax Emai (Embedded image moved to file: pic13920.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029890 CONFIDENTIAL SDNY_GM_00176074 EFTA01344447

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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