EFTA01447014

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DOJ Data Set 10

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efta-01447014

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EFTA Disclosure

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Notional2 -1,025,000,000 Strike 102.50 ZoneCut NY: 10:00 hours (Local time in New York) Expi ryDate Thu 01 May 2014 settlementDate wed 07 May 2014 Fi xi ngReference SPOT Premium 190,000 PremiumTerms USD Premi umDate Tue 04 February 2014 From: Tazia Smith/db/dbcom To: [email protected], Cc: Paul Morris, Vahe Stepanian/db/dbcom@DBAmericas Date: 11/21/2013 10:23 AM Subject: Trade Report 11/21/13 (uSDOPYp Zero Cost Triple One Touch) [C] Classification: confidential Jeffrey - Today you executed the following for Southern Financial: Buysell client Buys Currencyl USD CP call Notionall 1,000,000 Currency2 JPY Notional2 -101,000,000 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101494 CONFIDENTIAL SDNY_GM_00247678 EFTA01447014

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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

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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