EFTA01449756

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DOJ Data Set 10

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efta-01449756

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EFTA Disclosure

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

From: Amanda Kirby Sent: 9/23/2013 5:23:06 PM To: Tazia Smith ( CC: Kevin Quinn I I; Paul Morris Subject: Southern Trust/Laurie Cameron account [I) Attachments: pic14888.gif; pic05545.gif Classification: For internal use only Hi Tazia, I ; Vahe Stepanian I had a few questions regarding the Southern Trust account that Laurie Cameron will be managing. Once we get the signed trading authorization from her, does that allow her to trade? will we need an additional document since it will be an IsDA account? Harry was asking and I am unsure. Let me know Also, Jeffrey would like to meet the week of October 8. His assistant will be sending over dates and times. Just a heads up. Best, Amanda Kirby (Embedded image moved to file: pic14888.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA 10154-0004 Tel. Fax EMai (Embedded image moved to file: pic0554S.gif) I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105216 CONFIDENTIAL SDNY_GM_00251400 EFTA01449756

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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