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EFTA01449177EFTA01449179
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efta-01449178DOJ Data Set 10Other

EFTA01449178

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DOJ Data Set 10
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efta-01449178
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EFTA Disclosure
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From: Paul Morris loolawistiteloom. Sent: 9/16/2013 6:08:27 PM To: Vahe Stepanian CC: Subject: southern financial/southern trust III classification: For internal use only we should start pulling together what we will need for ISDAS, i don't know who here runs with that so need help, thx Paul Morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104468 CONFIDENTIAL SDNY_GM_00250652 EFTA01449178

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Phone212-454-0701
Phone917-971-2507

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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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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