EFTA01453798

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DOJ Data Set 10

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efta-01453798

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EFTA Disclosure

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

From: Sent: To: CC: Tazia Smith II 4/17/2014 9:37:25 AM Gedeon Pinedo Amanda Kirby ; Joseph Cothron Paul Morris I; Vahe Stepanian ; Nay Gupta Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Attachments: pic12184.gif; pic16121.gif classification: For internal use only interesting (Embedded image moved to file: pic12184.gif) Tazia smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 4 New York, NY, USA al (Embedded image moved to file: pic16121.gif) From: To: Cc: Gedeon Pinedo/db/dbcom Date: 04/17/2014 09:30 AM RequesiIIIIII81 ; Valuations NY Subject: Re: valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 [I] Classification: For internal use only Tazia Maturity Date has to match with the Settlement Date. Expiry date days prior as not associated to the M/D Gedeon From: Tazia Smith/db/dbcom To: is 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111616 CONFIDENTIAL SDNY_GM_00257800 EFTA01453798

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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