EFTA01344537

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efta-01344537

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EFTA Disclosure

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From: Paul Morris Sent: 11/25/2013 11:55:25 AM To: Vahe Stepanian Subject: Fw: Lunch today II] Classification: For internal use only hi, need help, re: southern Financial et. al Paul is his overage investor at 3P Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: Caroline Kitidis Forwarded by Paul Morris/db/dbcom on 11/25/2013 11:53 AM From: "Barrett, Paul S" To: Paul morris/db/dbcomMOBAMERICAS, Date: 11/25/2013 11:16 AM Subject: RE: Lunch today Hi Paul Can you book non-agency mortgage bonds in our friend's account? Paul Barrett I Managing Director I Global Investment opportunities Group I 1.P. morgan Securities LLC I J.P. Morgan Private Bank I 3.P. Morgan chase Bank N.A. 320 Park Avenue 14th Floor New York NY 10022 I T: I F: (212) I mmLS ID* 853441 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030097 CONFIDENTIAL SDNY_GM_00176281 EFTA01344537

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

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