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EFTA01447700EFTA01447702
Case File
efta-01447701DOJ Data Set 10Other

EFTA01447701

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Unknown
Source
DOJ Data Set 10
Reference
efta-01447701
Pages
1
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith/db/dbcom To: Tazia Smith/db/dbcom ; Tazia Smith/db/dbcom I jeevacation@gmail.com; Paul Morris I ; Stelios Theodosiou/db/dbcom CC: Subject: 0B Discussion - Hard Asset Put Structure Location: 1-866410-4581; 84684535 pin 1516 Start: 9/15/2014 9:00:00 AM End: 9/15/2014 9:45:00 AM Show Time As: Busy Recurrence: (none) Classification: Confidential Vahe Stepanian/db/dbcom CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102421 CONFIDENTIAL SDNY_GM_00248605 EFTA01447701

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Emailjeevacation@gmail.com
Phone1-866410-4581
Phone4684535

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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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

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <jeevacation@gmail.com>

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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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