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EFTA01476780EFTA01476784
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efta-01476782DOJ Data Set 10Other

EFTA01476782

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01476782
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Southern Trust New Flows [C] From: Melinda Roy <E > Date: Mon, 04 Jan 2016 14:28:20 -0500 To: Paul Morris Classification: Confidential Yes sorry I meant Southern Financial From: Paul Morris Sent: Monday, January To: Melinda Roy Subject: RE: Southern 04, 2016 2:27 PM Trust New Flows [C] Classification: Confidential is that for all of Southern Financial relationship? Southern Trust falls under SF Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Melinda Roy Sent: Monday, January 04, 2016 2:24 PM To: Paul Morris Subject: Southern Trust New Flows [C] Classification: Confidential EFTA01476782 Southern Trust Relationship net flows from 12/31/14-12/31/15 is approximately $22M. Kind regards, Melinda Roy {https://brandportal.intranet.db.com/img/modules/logo.gif} Melinda Roy Analyst Deutsche Bank Trust Company Americas Wealth Management Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01476783

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URLhttps://brandportal.intranet.db.com/img/modules/claim.gif
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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

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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

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 10OtherUnknown

EFTA01344254

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

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