EFTA01452495

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DOJ Data Set 10

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efta-01452495

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EFTA Disclosure

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

From: Relational Junction Sent: 2/12/2014 6:56:04 AM To: Paul Morris Subject: Mort, Inc has been changed to an Inactive Prospect in DB Force All the Accounts associated to Mort, Inc are now closed. Because there are no open accounts, ►tort, Inc has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate Mort, Inc, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://na4.salesforce.com/0016000000tu2QQ To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109559 CONFIDENTIAL SDNY_GM_00255743 EFTA01452495

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URLhttp://dbinsight.db.com

URLhttps://na4.salesforce.com/0016000000tu2QQ

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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