EFTA01466090

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DOJ Data Set 10

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efta-01466090

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EFTA Disclosure

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Subject: [I] From: Tazia Smith < Date: Mon, 23 Dec 2013 20:39:25 -0500 To: Paul Morris > Classification: For internal use only Paul - For Jeffrey First Republic 7% preferred (FRC E Pfd), currently -$25.25 - Recent issue, 10/28/13 - Callable 2018 at par ($25) - Currently -$25.25, 6.9% yield - FRC equity at fair value given outstanding growth since re-IPOing, top-pick over 3yr time horizon - M&A upside possible (priced in) Consider working with a limit of $25.20 (thin trader), up to $1mm in Southern Trust. (See attached file: FRC Oct 2013.pdf) (Embedded image moved to file: pic04654.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor (Embedded image moved to file: pic30909.gif) EFTA01466090

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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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