EFTA01448672

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DOJ Data Set 10

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efta-01448672

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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: Manish-m Gupta [[email protected]) Sent: 8/27/2013 2:53:24 PM To: Ohruy Yadav [email protected] Amanda Kirby [email protected]; Paul Morris [[email protected] CC: PWM AOG [[email protected]] Subject: Re: New Banking Account:- Southern Trust Company, Inc. # 44129244 & 42952763 (II Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Mani sh Gupta Manish Gupta NOT Global Services Private Limited nside Mahindra world City - CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103766 CONFIDENTIAL SDNY_GM_00249950 EFTA01448672

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Email[email protected]

Phone2952763

Phone4129244

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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