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EFTA01448784EFTA01448786
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efta-01448785DOJ Data Set 10Other

EFTA01448785

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DOJ Data Set 10
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efta-01448785
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NMLs 8809189 as information to continue our due diligence on the borrower and collateral. we look forward to working with you on this financing and would be happy to answer any questions. Best, Laura [attachment "Black 5500f44 Discussion Memo 7-25-13.pdf" deleted by Laura Farischon/db/dbcom] Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor 10154 From: Paul M3rris/db/dbcom TO: Ada Clapp, Cc: Laura Farischon/db/dbcom@DBAMERICAS Date: 07/24/2013 12:18 PM Subject: thanks/follow-up Classification: Public Eileen/Ada, Nice to connect the other day. we look forward to continuing the dialogue and happy to provide a framework outlining our discussion. Please call with any uestions and we can run additional scenarios. Laura can be reached at Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office: Cell: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103909 CONFIDENTIAL SDNY_GM_00250093 EFTA01448785

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

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EFTA01344254

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