EFTA01457419

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efta-01457419

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EFTA Disclosure

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From: Paul Mon- Sent: 5/20/2015 8:07:52 AM To: Chip Packard Subject: Re: Southern Financial [I] classification: For Internal use only ok TX original Message From: chip Packard Sent: Tuesday, May 19, 2015 11:31 PM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal Use Only I'm in LA for meetings. Will try you in between meetings tomorrow. Chip Packard Managing Di rector Deutsche Asset and wealth Management 345 Park Avenue New York, NY. 10154 Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: chip Packard Subject: Fw: Southern Financial [I] classification: For Internal use only sorry I missed you today, I tried to reach you, I'm in the office tomorrow. Thx original Message From: Paul Morris sent: Tuesday, may 19, 2015 10:22 PM To: Todd Stevens Subject: Southern Financial [I] Classification: For Internal use only Todd, can we talk in the am re: coverage? DS is MIA and going forward I don't think Stewart and I are comfortable introducing him to any other situations. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116955 CONFIDENTIAL SDNY_GM_00263139 EFTA01457419

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

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