EFTA01455003

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DOJ Data Set 10

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efta-01455003

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EFTA Disclosure

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From: Tazia Smith Sent: 8/6/2014 9:23:26 AM To: jeevacation@gmail.com; Vahe Stepanian CC: Paul Morris Subject: Re-enter FMI? IC] Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this today? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Weakh Management 345 Park Avenue, 10154-0304 New York, NY, USA Tel. Fax Mobile Email PASSittRittr Peeferrm, From' To. reevacationgernail com, Cc: Date: 08'05.•2014 04.12 PM Subject: Re: FMI [C] Classification: Confidential Jeffrey - today you executed the following: B 24,830 FMI c $23.1928 Please let us know if you wish to continue working tomorrow. Have a great night. Thank you, Vahe CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 113515 CONFIDENTIAL SDNY_GM_00259699 EFTA01455003

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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

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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