EFTA01466529

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DOJ Data Set 10

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efta-01466529

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EFTA Disclosure

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Subject: Fw: JE Cash Balances I From: Amanda Kirby < Date: Mon, 06 Jan 2014 17:13:10 -0500 To: Paul Morris Classification: For internal use only Cash balance total for Brokerage. Disregard my previous email: $124MM Best, Amanda Kirby (Embedded image moved to file: pic26524.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 1 154-0004 Tel. Fax Email (Embedded image moved to file: pic29385.gif) Forwarded by Amanda Kirby/db/dbcom on 01/06/2014 05:11 PM From: Vahe Stepanian To: Amanda Kirby Cc: Date: 01/06/2014 05:10 PM Subject: JE Cash Balances [I] Classification: For internal use only Amanda, EFTA01466529 Please find approx. cash balances below: Jeepers (x935) = $44.14mm SFLLC (x804) = $18.29mm SFLLC (x161) = $63m STC (x812) = $1.69mm Haze (x943) = $7.58mm Thank you, Vahe (Embedded image moved to file: pic15425.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y•rk NY 1i1 4-'004 Tel. Fax Mobi e Email EFTA01466530

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

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