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EFTA01363611EFTA01363613
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efta-01363612DOJ Data Set 10Other

EFTA01363612

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DOJ Data Set 10
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efta-01363612
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EFTA Disclosure
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From: Sent: To: CC: BCC: Subject: Paul Morris 10/29/2015 3:53:42 PM Ariane Dwyer Daniel Sabba I I; Vahe Stepanian RE: Wires for Southern Financial Relationship ; Stewart 0ldfield Thanks Ad, would be good if we showed him ideas from time to time. Let's catch up tomorrow. Original Message From: Ariane Dwver Sent: Thursday, October 29, 2015 01:07 PM Eastern Standard Time To: Paul Morris Cc: Daniel Sabba, Vahe Stepanian; Stewart °IcicleId; .1j Litchford Subject: Wires for Southern Financial Relationship [I] Classification: For Infernal use only Hi Paul, Today we received two +$1mm wire requests for the Southern Financial Relationship. One for 54.25mm from SFLLC to Boothbay Absolute Strategies Fund LP and another for 52.5mm from Jeepers to his DBTCA personal account. Best, Ari Ariane Dwyer Anatol I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Managernent 345 Park Avenue, 26 New York NY 10154-0004 Tel. Email Prastio-t4tr Parton CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053708 CONFIDENTIAL SDNY_GM_001 99892 EFTA01363612

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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

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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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