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EFTA01474847EFTA01474855
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efta-01474853DOJ Data Set 10Other

EFTA01474853

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01474853
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Monthly Annual Client Update Reports [I] From: Rich Iarossi <[email protected]> Date: Fri, 02 Oct 2015 15:36:51 -0400 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains information on Annual Client Updates that are already overdue and coming due. For those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 10/9/2015 Paul Morris 474213 ELLIN, HOWARD RELATIONSHIP Ellin, Howard DUE IN EFTA01474853 10/28/2015 Paul Morris 487265 SOUTHERN FINANCIAL RELATIONSHIP NES, LLC DUE IN 10/29/2015 Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boies, Christopher Kind regards, Rich Iarossi fcid:[email protected] Rich Iarossi Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-4835 Email [email protected] fcid:[email protected] EFTA01474854

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Email[email protected]
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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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