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EFTA01359789EFTA01359791
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efta-01359790DOJ Data Set 10Other

EFTA01359790

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Unknown
Source
DOJ Data Set 10
Reference
efta-01359790
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3) Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth management Te . Mobile Email original Message From: 3j Litchford Sent: monday, October 05, 2015 3:19 PM To: Gwen Hill Cc: Paul Morris Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Thanks Gwen! 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management re . Mobile Email Original Messa e From: Gwen Hill sent: Monday, Octo er 05, 2015 3:18 PM To: )j Litchford subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/5003200000tgoxv. Case #: customer Name: Mort, Inc Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047915 CONFIDENTIAL SDNY_GM_00194099 EFTA01359790

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URLhttps://dbforcepb.my.salesforce.com/5003200000tgoxv

Related Documents (6)

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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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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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From: "Jeffrey E." <[email protected]>

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EFTA01344254

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