EFTA01479575

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DOJ Data Set 10

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efta-01479575

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EFTA Disclosure

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Subject: Fw: Trade reca (DB / SOFL) [C] From: Tazia Smith > Date: Thu, 17 Apr 2014 18:35:59 -0400 To: Vahe Stepanian Nav Gupta Vinit Sahni Cc: Paul Morris Classification: Confidential Rich, Vinit, Nav, Vahe - Wanted to be sure you had this execution for your records. Tazia Forwarded by Tazi •m on 04/17/2014 03:39 PM From: Matthew OConnor/d To: "''eevacation mail.com"' .com>, Paul Morr Ta Cc: Laura Kra Matthew 0Co a in :inmau emit Gar' Commodities James Fordham Prateek Jai Stavros Valavanis Date: 04/17/2014 03:38 PM Subject: Trade recap (DB / SOFL) Classification: External Communication Jeffrey - Thanks for the trade. To recap: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty> RMS Counterparty code: SOFL SOFL sells $101 call for $3.27/bbl SOFL buys $93.5 put for $.15/bbl EFTA01479575 Premium: DB pays $3.12/bbl ($312,000) Notional: 100,000 bbls on each leg Both legs knock out if on any day CLM4 fixes below $20/bbl. This trade fully unwinds existing trade. EFTA01479576

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Related Documents (6)

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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

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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