EFTA01447668

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DOJ Data Set 10

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efta-01447668

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EFTA Disclosure

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Sent: 8/12/2014 UMW From: Tazia Smith To: [email protected] CC: Paul Morris - Ric Nav Gupta Subject: Trade Repor lSDCNH lyr Put Attachments: pic09873.gif; pic12667.gif; pic30512.gif; pic27752.gif; pic03240.gif Classification: Confidential Jeffrey - Trade report as follows: TradeType EUR BuySel 1 Client Buys Cu r re ncy1 USD CP Put Noti onal 1 75,000,000 Cu r re ncy2 CNH Notional2 -462,000,000 Strike 6.1600 ZoneCut TK: 15:00 hours (Local time in Tokyo) Expi ryDate Wed 12 August 2015 settl ementDate Fri 14 August 2015 Fi xi ngReference SPOT Premi urn 273,000 Premi umTe rms USD Premi umDate Thu 14 August 2014 (Embedded image moved to file: pic09873.gif) Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102366 CONFIDENTIAL SDNY_GM_00248550 EFTA01447668

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Email[email protected]

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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