EFTA01459192

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01459192

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

From: Paul Morris Sent: 12/30/2015 9:17:55 AM To: Jj Litchford Subject: RE: Southern financial [II Thanks are you in the office today? From: Jj Litchford Sent: Tuesday, December 29, 2015 11:31 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern financial [I] Classification: For Infernal use only Net inflow of - 29MM JJ Litchford Associate Banker Deutsche Bank Trust Company Americas gement Panawfv Peepnwt. From: Paul Morris Sent: Tuesday, December 29, 2015 11:27 AM To: Jj Litchford Subject: RE: Southern financial [I] Thanks what is net inflow December through today? From: Jj Litchford Sent: Tuesday, December 29, 2015 11:18 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern financial [I] Classification: For internal use only December 20 through today. net inflow of $9.9MM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119466 CONFIDENTIAL SONY GM_00265650 EFTA01459192

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.