EFTA01450176

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DOJ Data Set 10

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efta-01450176

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EFTA Disclosure

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

From: Paul Morris Sent: 10/15/2013 To: Amanda Kirby Subject: Re: SF Account II] Attachments: pic28908.gif; pic11893.gif; pic03168.gif Classification: For internal use only Is that being wired over? Original Message From: Amanda Kirby Sent: 10/15/2013 11:26 AM EDT To: vahe stepanian Cc: Paul Morris Subject: SF Account (I] Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly S14mm (and Pound Sterling). (Embedded image moved to file: pic28908.gif) Best, Amanda Kirby (Embedded image moved to file: pic11893.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl ISM (Embedded image moved to file: pic03168.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105705 CONFIDENTIAL SDNY_GM_00251889 EFTA01450176

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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