EFTA01465808

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DOJ Data Set 10

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efta-01465808

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EFTA Disclosure

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Subject: Re: Hi Aracel - did we receive the -$10mm in Southern Trust acct. ending x44? [I] From: Aracely Sanchez Date: Tue, 17 Dec 2013 11:57:09 -0500 To: Paul Morris Cc: Amanda Kirby < Classification: For internal use only Will do. Amanda- When you have a minute, Please let me know how you track the new flows. Thank you. Aracely From: Paul Morris/db/dbcom To: Date: 12/17/2013 11:54 AM Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? I] Classification: For internal use only Aracely when you see this can u put in the new flows tracker, amanda knows how to do, thx Original Message From: Vahe Stepanian Sent: 12/17/2013 10:53 AM EST To: Aracely Sanchez Cc: Paul Morris Subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? [I] Classification: For internal use only Thank you, Vahe (Embedded image moved to file: pic04923.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. EFTA01465808 (Embedded image moved to file: pic04572.gif) EFTA01465809

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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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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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