EFTA01449484

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DOJ Data Set 10

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efta-01449484

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Paul Morris Sent: 9/19/2013 7:22:15 AM To: Tazia Smith Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) Ill Attachments: pic10988.gif; pic03208.gif; pic11688.gif Classification: For internal use only Later this am is good, thx Original Message From: Tazia Smith Sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by on 09/18/2013 10:08 PM From: To: Cc: Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsche Asset & wealth management Tel: From: To: Cc: Paul Morris, Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104920 CONFIDENTIAL SDNY_GM_00251104 EFTA01449484

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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