EFTA01457596

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DOJ Data Set 10

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efta-01457596

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EFTA Disclosure

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

From: Vahe Stepanian Sent: 6/2/2015 5:05:12 PM To: Paul Morris Subject: RE: II] Classification: For internal use only Yep, will do. From: Paul Morris Sent: Tuesday, June 02, 2015 5:04 PM To: Vahe Stepanian Subject: RE: [I] Classification: For internal use only Just connect with him tonight and let cb&s know Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Tuesday, June 02, 2015 5:02 PM To: Paul Morris Subject: RE: [I] Classification: For internal use only I called him on cell and at office, was unable to get a hold of him. Assistant said he was still with JEE. Will try him again in a few. Too late to send wire today regardless. From: Paul Morris Sent: Tuesday, June 02, 2015 5:00 PM To: Vahe Stepanian Subject: RE: [I] Classification: For internal use only No prob did u reach him? Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Tuesday, June 02, 2015 4:23 PM To: Paul Morris Subject: RE: [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117213 CONFIDENTIAL SDNY_GM_00263397 EFTA01457596

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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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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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