EFTA01453188

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DOJ Data Set 10

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efta-01453188

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EFTA Disclosure

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Deutsche Asset & wealth Management 45 Park , NY 10154 (Embedded image moved to file: pic16021.gif) From: Amanda Kirby To: Mary Davitt, Cc: Tazia smith, Paul Morris Date: 03/13/2014 05:09 PM Subject: Dodd Frank [I] Classification: For internal use only Mary, Please see attached the signed Dodd Frank docs for Southern Financial, LLC and Southern Trust Company, Inc. I also have the originals if you need. [attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt [attachment "SF Dodd Frank Protocol.pdf" deleted by Mary Davitt Kind regards, Amanda Kirby (Embedded image moved to file: pic19157.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic20635.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110672 CONFIDENTIAL SDNY_GM_00256856 EFTA01453188

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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

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