EFTA01461048

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DOJ Data Set 10

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efta-01461048

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EFTA Disclosure

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

From: Chip Packard Sent: 1/7/2015 10:15:37 PM To: Paul Morris CC: Caroline Kitidis Subject Re: Follow-up ll] Classification: For Internal Use Only I have a 7:45 mtg and will be free around 9 am. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile: Email: From: Paul Morris Sent: Wednesday, January 07, 2015 09:27 PM To: Chip Packard; Daniel Sabba Cc: Caroline Kitidis Subject: Re: Follow-up [I] Classification: For intennl use only Chip let's connect so youtme the facts thanks From: Chip Packard Sent: 01/08/2015 12:43 AM GMT To: Daniel Sabba cc: Caroline Kitidis: Paul Morris Subject: Re: Follow-up Ill Classification: For Internal Use Only Daniel Sabba I reached out to Stuart but he's traveling. He's going to call me tomorrow am. I suspect we'll take this to rep risk. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122858 CONFIDENTIAL SDNY_GM_00269042 EFTA01461048

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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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