EFTA01344524

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DOJ Data Set 10

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efta-01344524

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EFTA Disclosure

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Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Mobil Email (Embedded image moved to file: pic05541.gif) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Ritidis/db/dbcomODRAMERICAS, cc: vahe stepanian/db/dbcom@ORAmericas, Amanda Kirby/db/dbcom@DBAMERICAs Date: 10/21/2013 05:51 PM Subject: 7E 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 7PM C. Sum total at DB i. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position Commentary d. Investment Objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030062 CONFIDENTIAL SDNY_GM_00176246 EFTA01344524

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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

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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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