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EFTA01477502EFTA01477505
Case File
efta-01477503DOJ Data Set 10Other

EFTA01477503

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477503
Pages
2
Persons
0
Integrity

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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: Wire for Southern Financial [I] From: Jj Litchford ‹ > Date: Wed, 02 Mar 2016 12:29:58 -0500 To: Paul Morris ‹ > Cc: Melinda Roy <[email protected]> Classification: For internal use only $10MM wire went out to Boothbay Absolute Return Strategies LP after the transfer fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Deutsche 345 Park Tel. Fax Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, Floor 24 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. From: Ariane Dwyer Sent: Wednesday, March 02, 2016 8:28 AM To: Paul Morris Cc: Vahe Stepanian; Jj Litchford; Melinda Roy Subject: Wire for Southern Financial Hi Paul, EFTA01477503 Yesterday we wired $10mm from the Southern Financial brokerage account to the Southern Financial DBTCA account. 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 {cid:[email protected]} EFTA01477504

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone4540001
URLhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif
Wire Reftransfer fhttps

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

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DOJ Data Set 10OtherUnknown

EFTA01344254

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DS9 Document EFTA00372077

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EFTA Document EFTA01450840

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