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efta-efta01477541DOJ Data Set 10Correspondence

EFTA Document EFTA01477541

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Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Vahe Stepanian < > Date: Tue, 08 Mar 2016 09:07:09 -0500 To: Paul Morris < Cc: Daniel Sabba a*, Ariane Dwyer Classification: For internal use only Paul - just wanted to follow up on the below. I have not yet connected with Jeanne, I've left her tw o messages. Will let you know when she comes back. Thanks, Vahe From: Original Message Vahe Stepanian Sent: Thursday, March 03, 2016 3:19 PM To: Paul Morris Ce: Daniel Sabba; Ariane Dwyer; Stewart Oldfield Subject: RE: SFL and Gratitude America Ltd [C] [I] Classification: For internal use only Just called Jeanne, but missed her. Will confirm once I've spoken to her. Original Message From: Paul Morris Sent: Thursday, March 03, 2016 3:05 PM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Stewart Oldfield Subject: RE: SFL and Gratitude America Ltd [C] [I] Classification: For internal use only Ok thanks, good to talk Paul Morris Managing Director Deutsch ank Office: Cell Original Message From: Vahe Stepanian Sent: Thursday, March 03, 2016 2:11 PM To: Paul Morris Cc: Daniel Sabba; Ariane Dwyer; Stewart Oldfield Subject: FW: SFL and Gratitude America Ltd [C] [I] Classification: For internal use only FYI, will call you to follow up. Original Message From: Jeanne [mailto: Sent: Thursday, March 03, 2016 1:13 PM To: Vahe Stepanian Ce: 'Richard Kahn' Subject: RE: SFL and Gratitude America Ltd [CI Hi Vahe, Hope all is well with you. Can you provide/run a comprehensive derivative report by trade for the period January 1, 2015 to De cember 31, 2015 and January 1, 2016 to date: detailing the following: Trade description/type/Notional, etc Trade date Settlement date Amount paid /received on trade date Amount paid/received on settlement date Gain or loss on trade Any questions let me know. EFTA01477541 Thanks Jeanne EFTA01477542

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