EFTA01447461

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DOJ Data Set 10

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efta-01447461

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EFTA Disclosure

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From: Vahe Stepanian Sent: 6/6/2014 10:40:47 AM To: jeeyacation@gmail.com CC: Paul Morris ; Nay Gupta Subject: Trade Report 6/6/14 IC) Attachments: pic29779.gif; pic06504.gif; pic28496.gif; pic02513.gif; pic25230.gif Classification: Confidential ; Vinit Sahni I I; Jeffrey - we charged bid/offer spread on only one leg. Priced the 1.38 strike at mid (55bps). Bid/Offer on the 1.3450 leg was 50/55bps. Full Trade Report: TradeType FxEu roOpt Buysell client Buys Currencyl EUR CP Put Notional 1 10,000,000 Currencyl USD Noti °nal 2 -13,450,000 Strike 1.345 ZoneCut NY: 10:00 hours (Local time in New York) Expi ryDate Mon 08 september 2014 se ttl ementDate wed 10 september 2014 Fi xi ngRe ference SPOT TradeType FxEuroOpt BuySel 1 Client Sells Currencyl EUR CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102100 CONFIDENTIAL SDNY_GM_00248284 EFTA01447461

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Emailjeeyacation@gmail.com

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

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

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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