EFTA01449745

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DOJ Data Set 10

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efta-01449745

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Fax: E-a From: Paul Morris Sent: 09/19/2013 02:18 PM EDT To: Tazia Smith: Kevin Quinn Subject: Fw: Southern FinanciaVTrust ISDA Discussion Classification: For internal use only hi can we meet in my office, troy does not have space Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Office Cell: Forwarded by Paul Mo rns "(lb bcom on lYill19/2013 02:17 PM -- Southern Financial/Trust ISDA Discussion Thu 09/19/2013 2:30 PM - 3:00 PM .kttaidana isfor raul Morris chAlr No Location Information Rcquinxl Amanda (Minns! tbsunfication For internal an only Kevin Quinn t S. Paul Morris. Troy-D CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105202 CONFIDENTIAL SDNY_GM_00251386 EFTA01449745

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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