EFTA Document EFTA01465287

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DOJ Data Set 10

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EFTA Disclosure

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Subject: Re: SF Account [I] From: Paul Morris < Date: Tue, 15 Oct 2013 11:30:35 -0400 To: Amanda Kirby < > Classification: For internal use only Is that being wired over? Original Message From: Amanda Kirby Sent: 10/15/2013 11:26 AM EDT To: Vahe Stepanian Cc: Paul Morris Subject: SF Account [I] Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly $14mm (and Pound Sterling). (Embedded image moved to file: pic28908.gif) Best, Amanda Kirby (Embedded image moved to file: pic11893.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic03168.gif) EFTA01465287

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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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