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EFTA01450447EFTA01450449
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efta-01450448DOJ Data Set 10Other

EFTA01450448

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DOJ Data Set 10
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efta-01450448
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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 Sent: 11/21/2013 10:23:12 AM To: jeevacation@gmail.com CC: • Paul Morris I I; Vahe Stepanian Subject: Trade Report 11/21/13 (USOciPYp Zero Cost Triple One Touch) IC) Attachments: pic00501.gif; pic09863.gif Classification: Confidential Jeffrey - Today you executed the following for Southern Financial: BuySel 1 Client Buys Cur re ncyl USD CP Call Notionall 1,000,000 Cur re ncy2 JPY Notionall -101,000,000 strike 101.00 Zonecut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 20 November 2014 settlementDat Tue 25 November 2014 e Fi xi ngReferen SPOT ce Premium 44,800 Premi umTe rms USD PremiumDate Mon 25 November 2013 TradeType OT Buysel 1 client sells Cur re ncyl USD Notionall -21,000 Cur re ncy2 JPY ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 20 November 2014 settlementDat Tue 25 November 2014 Barrier e 99 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106075 CONFIDENTIAL SDNY_GM_00252259 EFTA01450448

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Emailjeevacation@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

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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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