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EFTA01447864EFTA01447866
Case File
efta-01447865DOJ Data Set 10Other

EFTA01447865

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01447865
Pages
1
Persons
0
Integrity

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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: Paul Morris Sent: 4/16/2016 7:54:12 AM To: 'Jeffrey E.' ([email protected] Subject: RE: (No Subject) Yes happy to call u - --Original Message--- From: Jeffrey E. [ieevacationadanail.com] Sent: Saturday, April 16, 2016 07:38 AM Eastern Standard Time To: Paul Morris Subject: Re: (No Subject) awake? On Fri, A r 15, 2016 at 9:13 PM, Paul Morris c > wrote: My cell - --Original Message--- From: Jeffrey E. [[email protected]] Sent: Friday, April 15, 2016 08:41 PM Eastern Standard Time To: Paul Morris Subject: Re: (No Subject) give me a number for tomrw On Fri, Apr 15, 2016 at 6:34 PM, Paul Morris wrote: I tried to reach you at the house earlier, Fm available when you're ready. - --Original Message--- From: Jeffrey E. rieevacationesmail.coml Sent: Friday, April 15, 2016 07:03 AM Eastern Standard Time To: Paul Morris Subject: got the numbers please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102628 CONFIDENTIAL SDNY GM_00248812 EFTA01447865

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Domainieevacationadanail.com
Email[email protected]
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

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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

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

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EFTA01344254

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