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EFTA01477086EFTA01477089
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efta-01477087DOJ Data Set 10Other

EFTA01477087

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DOJ Data Set 10
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efta-01477087
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EFTA Disclosure
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Subject: RE: Request for Research Enhanced Due Diligence From: Ariane Dwyer ‹ > Date: Fri, 29 Jan 2016 08:59:40 -0500 To: Paul Morris Cc: Vahe Stepanian Daniel Sabba Hi Paul, Just tried to call you on the below, please let me know if you have any questions. We'd like to submit today if possible. Best, Ari From: Ariane Dwyer Sent: Thursday, January 28, 2016 12:26 PM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Request for Research Enhanced Due Diligence Hi Paul, Please find attached the request for enhanced due diligence questionnaire. Can you please review the information and give your approval by checking the box on page 4? Additionally when we send the form we will attach the Gratitude documents (KYC, formation docs, updated officers list etc.) and would like to also submit the Southern Financial KYC. Could you please send this to me? Let me know if you have any questions. EFTA01477087 Best, Ari fcid:[email protected] Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26 New York NY 10154-0004 Tel. Email fcid:[email protected] EFTA01477088

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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

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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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