EFTA01472454

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DOJ Data Set 10

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efta-01472454

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EFTA Disclosure

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Subject: RE: New Banking Account - LSJE, LLC # From: Amanda Kirby <ffi Date: Wed, 25 Feb 2015 15:55:02 -0500 To: Manish-m Gupta PWM AOG Paul Morris Cc: Kusam Saini Prashant Mahendru PWM AOG Classification: For internal use only Thank you. Address should read as below: St. Thomas, USVI 00802 From: Manish-m Gupta Sent: Wednesday, February 25, 2015 3:51 PM To: PWM AOG; Amanda Kirby; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: Re: New Banking Account - LSJE, LLC # Classification: For internal use only Hello Everyone, The Account is opened. fcid:[email protected] Amanda, Please check the address on Metavante. Please let me know if any changes required. [I] [I] EFTA01472454 Kind regards, Manish-m Gupta fcid:[email protected] Manish-m Gupta Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services Email {cid:[email protected]} EFTA01472455

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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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