EFTA01460185

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DOJ Data Set 10

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efta-01460185

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EFTA Disclosure

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From: Armen Brash Sent: 4/27/2016 3:40:33 PM To: Paul Morris ; Amanda Kirby CC: Aracely Sanchez Subject: Re: Southern Financial [II Classification: For Internal Use Only Aracely has access. Best, Armen Armen Brash Deutsche Bank Wealth Mana ement From: Paul Morris Sent: Wednesday, April 27, 2016 03:39 PM To: Amanda Kirby Cc: Armen Brash Subject: RE: Southern Financial [I] Ok thanks, Armen does Aracely have access? Thanks From: Amanda Kirby Sent: Wednesday, April 27, 2016 01:45 PM Eastern Standard Time To: Paul Morris Subject: RE: Southern Financial [1] Classification: For internal use only Hi Paul - I don't have access to any of your accounts on DBForce. I'm not entirely sure who dots besides Melinda. Best. Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana event CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0121234 SONY MC00267418 EFTA01460185

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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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