EFTA01454043

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DOJ Data Set 10

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efta-01454043

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EFTA Disclosure

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From: Tazia Smith Sent: 4/30/2014 1:33:08 PM To: jeevacation@gmail.com CC: Paul Morris I I; Vahe Stepanian Subject: Re: USDJPY call expires tmw + OTC p/I update ICI Classification: Confidential that's done, sold at 72 Tazia Smith Director l Key Client Partners - US DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue 54-0204 New York, NY. USA Email PASTrient Peeftrin Frorn "joffroy E." cpxoyacation@gmail.com> 'To. Tazia Smith, Date: 04/30/2014 01:20 PM Subject: Re: USDJPY call expires trmY + OTC pi update [CI sell the imm mortgage bond at 72 On Wed, Apr 30, 2014 at 7:10 PM, Tazia Smith as wrote: Classification: Confidential 6648.50 as of 4/3 6701 presently Dec14 LME copper CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111953 CONFIDENTIAL SONY GM_00258137 EFTA01454043

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Emailcpxoyacation@gmail.com

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

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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