EFTA01361790

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Unknown

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DOJ Data Set 10

Reference

efta-01361790

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Prashant Mahendru Sent: 12/4/2014 6:12:42 PM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01312607 customer: Account: 2SC Interiors LLC DB Account: Description: Team please use the below details. Tax ID 115-87-9147 Account No checking without Interest 42957978 A/C type 10 *DA 44132531A/c type 65 ( Int Plan 129 ) Officer Primary Paul Morris Secondary Amanda Kirby Online 1030850 ABR pls vett the signor with approved w-9. New Banking -- JSC Interiors LLC KYC: 01305519 NAO: 8769480 [email protected], (212) 454-6439 Click here for details https://dbforcepb.my.salesforce.com/500600000OhnEaa. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051033 CONFIDENTIAL SDNY_GM_00197217 EFTA01361790

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]

Phone(212) 454-6439

Phone2957978

Phone8769480

URLhttps://dbforcepb.my.salesforce.com/500600000OhnEaa

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

EFTA Document EFTA01450840

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