EFTA01460098

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DOJ Data Set 10

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efta-01460098

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EFTA Disclosure

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From: Paul Morris Sent: 4/13/2016 3:43:06 PM To: Melinda Roy Subject: RE: Southern trust PI Ok From: Melinda Roy Sent: Wednesday, April 13, 2016 10:32 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern trust [1] Classification: For internal use only Paul. All we can see is that it came from a Southern Trust account at Wells Fargo —Original Message-- From: Paul Morris Sent: Tuesday. April 12.2016 4:17 PM To: Melinda Roy Subject: Southern trust Hi looks like there was a large incoming transfer yesterday for 10+ can u let me know the source? Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121048 CONFIDENTIAL SONY GM_00287232 EFTA01460098

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Wire Reftransfer yesterday

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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