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EFTA01455719EFTA01455721
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efta-01455720DOJ Data Set 10Other

EFTA01455720

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DOJ Data Set 10
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efta-01455720
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dario Schiraldi [dario.schiraldi@db.com] Sent: 10/7/2014 11:21:17 AM To: Caroline Kitidis [caroline.kitidis@db.com]; Chip Packard (chip.packard@db.coml CC: Paul Morris [paul.morris@db.com]; Vinit Sahni (vinit.sahni@db.corn) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal use only On J Epstein wiring in S62mm today, brings assets in our account to $220mm, $308mm total w bank accounts. We are introducing Daniel to the relationship today. A lot to hopefully do here with new Cap markets effort, refocusing this relationship w new coverage. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0114651 CONFIDENTIAL SDNY_GM_00260835 EFTA01455720

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcaroline.kitidis@db.com
Emailchip.packard@db.coml
Emaildario.schiraldi@db.com
Emailpaul.morris@db.com
Emailvinit.sahni@db.corn
Wire Refrefocusing

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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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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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