EFTA01448278

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DOJ Data Set 10

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efta-01448278

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EFTA Disclosure

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From: Sent: To: Subject: Attachments: Amanda Kirby 4/18/2013 11:11:19 AM Paul Morris Re: Fw: Lead Denied DI pic17091.gif; pic03313.gif Classification: For internal use only It's a different Jeff Epstein. I'll take care of it Kind regards, Amanda Kirby (Embedded image moved to file: pic17091.gif) Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas York, NY, USA (Embedded image moved to file: pic03313.gif) From: To: Date: 04/18/2013 11:01 AM subject: Fw: Lead Denied [I] Paul Morris/c Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & wealth Management 34S Park Avenue, 27th Floor Forwarded by Paul Morris/db/dbcom on 04/18/2013 11:01 AM From: Tanuj Sharma <[email protected]> To: Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 04/18/2013 10:59 AM subject Lead Denied CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 103243 SDNY_GM_00249427 EFTA01448278

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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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