EFTA01454324

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DOJ Data Set 10

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efta-01454324

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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: Sent: To: Subject: Attachments: Location: Start: End: Show Time As: Recurrence: Amanda Kirby famanda.kirby@db.coml 5/29/2014 10:10:19 AM richardkahn12@l3mail.c0m Call: Paul Morris, Rich Kahn and Michael Liebeskind c101019.ics Dial In: 1 866 410-4581Code: 04546721 5/30/2014 4:00:00 PM 5/30/2014 4:30:00 PM Tentative (none) Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind 05/30/2014 - Chair Paul M>rris/db/dbcom stain` Paul_MorrisidlAbcom%DBAIVIERICASAus.db.com 1460aticav Dial Li: I 866 410-4581 Code: 04546721 Nul_Nlorrb iithuusd rut Paul Moths has invited Paul Moms to a nthaing. You have ma yel wspoodal. nchanlkabn12 a gmall COT Description CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00258542 DB-SDNY-0 112358 EFTA01454324

Technical Artifacts (4)

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Domaindbaiviericasaus.db.com

Emailfamanda.kirby@db.coml

Phone4546721

Phone866 410-4581

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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