EFTA01459833

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DOJ Data Set 10

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efta-01459833

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EFTA Disclosure

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From: Jj Litchford Sent: 3/2/2016 12:29:58 PM To: Paul Morris I CC: Melinda Roy I Subject: RE: Wire for Southern Financial III Classification: For Internal use only $10MM wire went out to Boothbay Absolute Return Strategies LP after the transfer JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management or 24 10154-0004 New York. NY, USA Pas/sift/4v geforin Securities offered through Deutsche Bank Securities Inc. From: Ariane Dwyer Sent: Wednesday, March 02, 2016 8:28 AM To: Paul Morris Cc: Vahe Stepanian; Jj Litchford; Melinda Roy Subject: Wire for Southern Financial Hi Paul, Yesterday we wired $10mm from the Southern Financial brokerage account to the Southern Financial DBTCA account. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26 w Y rk NY 1 1 4D004 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0120546 CONFIDENTIAL SDNY_GM_00266730 EFTA01459833

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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

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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

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