EFTA01454892

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DOJ Data Set 10

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efta-01454892

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EFTA Disclosure

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Cc: Amanda Kirby Date: 07/30/2014 10:41 AM Subject: Re: Southern Financial revenues [I] classification: For internal use only these # you're getting from cb&s look very low??? Paul Morris Managing Director Deutsche Sank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office Cell: From: Tazia Smith/db To: Paul Morris/db/ciIIIIIIIIIIIIIIIIIIIIII, Cc: Amanda Date: 07/23/2014 04:17 PM Subject: Re: Southern Financial revenues [I] Classification: For internal use only Paul - YTD total and specifics below. S37,018 in 2013. (Embedded image moved to file: pic18301.gif) (Embedded image moved to file: pic29560.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic10496.gif) vahe Stepanian vahe Stepanian CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113311 CONFIDENTIAL SDNY_GM_00259495 EFTA01454892

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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