EFTA01461819

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Unknown

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DOJ Data Set 10

Reference

efta-01461819

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EFTA Disclosure

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

From: Tazia Smith Sent: 6/25/2014 10:12:28 AM To: [email protected] CC: Paul Morris j; Nay Gupta [ ; Vahe Stepanian Subject: Trade Report 6/25/14 [CI Classification: Confidential Jeffrey - Today you executed the following: B 250k Bank of New York (BK) at $36.2556 Best, Tazia Tazia Smith Director I Koy Client Partners • US DB Secudfros Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New Yorks NY. USA Tel .+1(212)454.2689 Fax +1(646)2573131 Mobil + Ema Pascricrwfv- Pee farm. From: ,affray E leevacafronagnsai.com, To: Tazia SmillkdbMbcom@DBAMERICAS. Date, 0629201409:47 AM Subject buy 250,000 shares of bank of new york CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 124074 CONFIDENTIAL SDNY_GM_00270258 EFTA01461819

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Domainleevacafronagnsai.com

Email[email protected]

FaxFax +1(646)2573131

Phone+1(212)454.2689

Phone+1(646)2573131

Phone9201409

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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