EFTA01461231

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DOJ Data Set 10

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efta-01461231

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EFTA Disclosure

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From: Vahe Stepanian Sent: 12/19/2013 4:15:13 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: Wire instructions STC (I) Attachments: SKMBT_C25313121916133.pdf Classification: For internal use only Aracely - Amanda just sent this along. Did you already process? Thanks, Vahe Forwarded by vahe Stepanian on 12/19/2013 04:14 PM From: Amanda Kirb To: Cc: Date: 12/19/2013 04:13 PM subject: Fw: Wire instructions STC [I] Classification: For internal use only vahe-see below. Thanks! Original Message From: "Jeanne Brennan" Sent: 12/19/2013 04:48 PM AST To: Amanda Kirb Cc: Subject: Wire instructions STC Amanda, Please see attached wire instructions Any questions please call Happy Holidays, Jeanne (See attached file: S8MBT_C28313121916133.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123138 CONFIDENTIAL SDNY_GM_00269322 EFTA01461231

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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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