EFTA01344511

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DOJ Data Set 10

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efta-01344511

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EFTA Disclosure

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Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Monica please put together a professional version of this on DS letter head, 6 copies, by 10am. Thanks. Kind regards, Caroline Kitidis (Embedded image moved to file: pic30945.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc gement Tel. Mobile Email (Embedded image moved to file: pic29695.gif) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Kitidis/db Cc: vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db Date: 10/21/2013 05:51 PM subject: JE Meeting Agenda 10/22 [I] Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b. Sum total left at )Pm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030041 CONFIDENTIAL SDNY_GM_00176225 EFTA01344511

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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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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

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