EFTA01452835

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DOJ Data Set 10

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efta-01452835

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EFTA Disclosure

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From: Paul Morris Sent: 3/4/2014 6:33:12 PM To: Tazia Smith Subject: Re: Ill classification: For internal use only my guess he was traveling all day original message From: Tazia smith Sent: 03/04/2014 06:23 PM EST To: Paul Morris cc: vinit sahni; va e Stepan an Subject: Re: [I] Classification: For internal use only Perfect, will do. Thank you. Vinit - patch you in at 9am ET, if that works? (before US open, but close enough to have sense of direction/levels) Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor mew York. NY 10154 original message From: Paul Morris Sent: 03/04/2014 06:00 PM EST To: Tazia smith cc: vinit sahni Subject: Re: [I] Classification: For internal use only just spoke with him, "he just landed on the island" he said call in the morning Paul morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Tazia Smith/ To: Paul Morris Cc: Vinit sahni Date: 03/04/2014 05:49 PM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110115 CONFIDENTIAL SDNY_GM_00256299 EFTA01452835

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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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