EFTA01451069

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DOJ Data Set 10

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efta-01451069

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EFTA Disclosure

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From: Sent: To: Subject: Attachments: Amanda Kirby 1/6/2014 5:02:44 PM Paul Morris Southern Financial Cash pic17274.gif; pic10570.gif Classification: Public Banking/Deposits: -.54114M vahe is getting exact Brokerage cash balances but here's an estimate while I wait for his email BROKERAGE Cash: $75.5MM Southern Financial: S9LMM. Southern Financial is the account they trade out of. I am not sure what the breakdown of cash/positions is. I'll let you know once vahe sends Best, Amanda Kirby (Embedded image moved to file: pic17274.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: pic10570.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 107224 SDNY_GM_00253408 EFTA01451069

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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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