EFTA01351144

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DOJ Data Set 10

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efta-01351144

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EFTA Disclosure

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Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <= > Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to file: pic06208.gif) From: Paul Morris/db/dbcom To: S, Samantha Harmon/db/dbcom@DBAmericas, Ladie Whitaker/db/dbcom@DBAMERICA Date: 04/12/2013 09:11 AM Subject: pre-KYC discussion regarding client [i] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor EFTA01351144 EFTA01351145

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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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