EFTA01448690

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EFTA Disclosure

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From: Sent: To: CC: Paul Morris Subject: Personal Account for JE Attachments: JE Personal Brokerage.pdf; JE Personal Accounts.pdf Amanda Kirb 9/3/2013 5:01:26 PM Classification: Public Hi Jeanne, Please find attached the account opening documents for Jeffrey. Please fill out and sign all highlighted sections. You'll see there is a w-9 in the brokerage account dots. No need to fill that out as Harry dropped one off on Friday. let me know if you have any questions. Amanda (see attached file: JE Personal Brokerage. pdf) (see attached file: JE Personal Accounts . pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103788 CONFIDENTIAL SDNY_GM_00249972 EFTA01448690

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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

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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