EFTA01456591

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DOJ Data Set 10

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efta-01456591

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EFTA Disclosure

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From: Amanda Kirby Sent: 2/4/2035 3:02:48 PM To: Mane Dwyer CC: Paul Morris Subject RE: Client list for ABR Re Teaser 8] Classification: For Internal use only Ari — See below. Some of them I have included 2 contacts. PAUL — Please advise if you'd like to be sent to both or just one. From: Ariane Dwyer Sent: Wednesday, February 04, 2015 2:49 PM To: Amanda Kirby Subject: Client list for ABR Re Teaser [I] Classification: For Intonel use only Enti Southern Financial Contact Name leti•ey Castel n/FOchard Kahn Email eevacatione maiL.com Thank you!! Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26 Ne Tel Email Punin.417 Ripon, CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115837 CONFIDENTIAL SDNY_GM_00262021 EFTA01456591

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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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